Reports, Announcements, and Comments
Comments from the Mayor - Disaster Preparedness Month Proclamation City Council Regional Board Reports Announcements - Free Tuesdays at Garey Park from October - March Action from Executive Session
The Statutory Consent Agenda includes non-controversial and routine items that may be acted upon with one single vote. An item may be pulled from the Consent Agenda in order that it be discussed and acted upon individually as part of the Regular Agenda. B Consideration and possible action to approve the minutes of the Workshop and Regular Meetings held on September 10, 2019 and the Special Meeting of September 3, 2019 -- Robyn Densmore, City Secretary C Consideration and possible action to approve a purchase order to Kofile for historic records preservation in an amount not to exceed $60,000.00 -- Cynthia Conomos, Records Program Manager D Forwarded from Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to award a contract to Patin Construction, LLC of Taylor, Texas for the 17th Street rehabilitation and 2018 Curb & Gutter project in the amount of $926,440.00 -- Wesley Wright, P.E., Systems Engineering Director/Michael Hallmark, CIP Manager E Forwarded from Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve a contract with M.A. Smith Contracting, Inc. of Austin, Texas for the Rock Water Quality Pond Improvements project in the amount of $544,879.00 -- Wesley Wright, P.E., Systems Engineering Director G Forwarded from Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve a one-year renewal of the Transit Service Agreement with Southwestern University for GoGeo Transportation Services -- Ray Miller, Jr., Transportation Planning Coordinator and Interim Director of Public Works H Forwarded from Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to renew the current contract with AvFuel Corporation to supply aviation fuel (Jet-A & 100LL/Avgas) and services to the Georgetown Municipal Airport, City of Georgetown, in the estimated annual amount of $2,200,000.00 -- Joseph A. Carney, C.M. I Forwarded from Georgetown Transportation Advisory Board (GTAB) Consideration and possible action to approve the Texas Department of Transportation Grant for Routine Airport Maintenance -- Joseph A. Carney, C.M., Airport Manager J Forwarded from Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to reject all bids for RFP #201931 Airport Fuels Rates Analysis -- Joseph A. Carney, C.M., Airport Manager K Forwarded from Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve a Facility Lease with AeroJet Center, LLC and Wood Aviation, Inc for the hangar located at 221 Stearman Dr. on the Georgetown Municipal airport with an annual lease rate of $81,528.00 -- Joseph A. Carney, C.M., airport Manager and Ray Miller Interim Director of Public Works L Forwarded from Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve a Facility Lease with Diverse Aviation LLC for the hangar located at 207 Hangar Dr. on the Georgetown Municipal Airport with an annual lease rate $10,809.96 -- Joseph A. Carney, C.M. Airport Manager and Ray Miller, Interim Director of Public Works M Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve the purchase of Bioxide from Evoqua Water Technologies LLC of Sarasota, Florida, in an amount not to exceed $88,600.00, for FY 2019- 20 -- Glenn W. Dishong, Utility Director N Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve the renewal #3 to the contract agreement #17- 0101 for Water and Wastewater Treatment Plant and Distribution chemicals to Brenntag Southwest, Inc., in the estimated amount of $357,728.52 -- Glenn W. Dishong, Utility Director O Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve annual task orders: Task Order MEI-20-001 for Electric System and Planned Capital Improvement Projects in the amount not to exceed $200,000.00, Task Order MEI-20-002 for Electric System Engineering Planning and Assistance in the the amount not to exceed $250,000.00, and Task MEI-20-003 for New Development Engineering and Design in the amount not to exceed $590,000.00 with McCord Engineering Inc., of College Station, Texas for professional engineering services -- Wesley Wright, PE, Systems Engineering Director P Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to execute Task Order CDM-19-008-TO with CDM Smith for Total Dissolved Solids (TDS) source and reduction analysis for three of the City's wastewater treatment plants in the amount of $57,000.00 -- Glenn W. Dishong, Utility Director Q Consideration and possible action to approve a Resolution granting a license to encroach for the placement of certain landscape features and signage in the right of way of Wolf Ranch Parkway adjacent to the planned Wolf Ranch Section 1b; and to authorize the Director of Planning to execute that license -- Travis Baird, Real Estate Services Manager R Consideration and possible action to approve a Resolution granting a license to encroach for the placement of landscaping improvements and irrigation in the rights of way of Wolf Ranch Parkway, Legends Lane, and Jay Wolf Drive; and to authorize the Director of Planning to execute that license -- Travis Baird, Real Estate Services Manager S Consideration and possible action on the First Amendment of the Highland Village 2 Development Agreement -- Wesley Wright, PE, Systems Engineering Director T Consideration and possible action to approve a Resolution authorizing a funding agreement between the City of Georgetown and the Williamson County and Cities Health District for this agency to continue to provide services for the citizens of Georgetown -- Shirley Rinn, Executive Assistant to the City Manager and David Morgan, City Manager U Consideration and possible action to approve a Resolution authorizing funding agreements between the City of Georgetown and, Boys and Girls Club of Georgetown, Boy Scouts of America, Capital Area Council, San Gabriel District, Pack 2935, Brookwood in Georgetown Vocational, Inc. (BIG), CASA of Williamson County, Texas, Faith In Action Georgetown, GENAustin dba Girls Empowerment Network (GEN), Georgetown Backpack Buddies, Georgetown Caring Place aka The Caring Place, Helping Hands of Georgetown, Inc., Literacy Council of Williamson County, Lone Star Circle of Care, R.O.C.K. Ride on Center for Kids (R.O.C.K.), Sacred Heart Community Clinic, Samaritan Center for Counseling and Pastoral Care, Inc., Stonehaven Senior Center, Williamson-Burnet County Opportunities, Inc. dba Opportunities for Williamson & Burnet Counties, Inc. (OWBC), The Georgetown Project, Williamson County Children’s Advocacy Center, and Williamson County Crisis Center dba Hope Alliance, and for these agencies and organizations to continue to provide services for the citizens of Georgetown -- Shirley Rinn, Executive Assistant to the City Manager and David Morgan, City Manager V Consideration and possible action to approve the renewal of a Lease Agreement with Opportunities for Williamson and Burnet Counties, Inc. (OWBC) fka Williamson-Burnet Opportunities, Inc. (WBCO) for the property located at 803 W. 8th Street for use as the Madella Hilliard Neighborhood Center and also the approval of in-kind utility assistance for the facilities utilized by OBWC at the Madella Hilliard Neighborhood Center and Mary Bailey Head Start Center (601 North College) -- David Morgan, City Manager and Shirley J. Rinn Executive Assistant to the City Manager
Forwarded from Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve an Interlocal Agreement (ILA) with Capital Metro for GoGeo Transportation Services for FY2020 -- Ray Miller, Jr., Transportation Planning Coordinator and Interim Director of Public Works
Consideration and possible action to approve a Resolution pursuant to Chapter 2206, Government Code Section 2206.053 finding that portions of the property located at 2301 Old Airport Rd, Georgetown, Texas 78626, are necessary for the realignment of Old Airport Road; and authorizing the use of eminent domain to condemn the property, if necessary --Travis Baird, Real Estate Services Manager
Consideration and possible action to approve a Resolution placing names in nomination for the election of Directors for the Williamson Central Appraisal District (WCAD) -- Shirley J. Rinn, Executive Assistant to the City Manager and David Morgan, City Manager
Consideration and possible action to approve a Resolution petitioning for the annexation of approximately 80.79 acres of City-owned Right-of-Way situated in part in the Joseph Thompson Survey, Abstract No. 608, in part in the John Powell Survey, Abstract No. 491, and in part in the Lewis J. Dyches Survey, Abstract No. 180, and known as the Southwest Bypass; making certain necessary findings; and directing City Staff to initiate annexation accordingly -- Sofia Nelson, Planning Director
Public Hearing and First Reading of an Ordinance amending the Comprehensive Plan to change the Future Land Use designation from Low Density Residential to Moderate Density Residential on an approximately 30.14-acre tract in the William Addison Survey, Abstract No.21, generally located at 2488 Rockride Lane, to be known as Rockride Lane Subdivision -- Sofia Nelson, Planning Director
Public Hearing and First Reading of an Ordinance on a request to rezone 0.43 acres out of Block 67 of the Lost Addition, from the Planned Unit Development (PUD) district to the Mixed Use Downtown (MU-DT) district, generally located at 401 W University Avenue -- Sofia Nelson, CNU-A, Planning Director
Public Hearing and First Reading of an Ordinance on a request to rezone 0.44 acres out of Block G of the W.C. Dalrymple's Addition from the Residential Single-Family (RS) district to the Local Commercial (C-1) district, generally located at 408 West University Avenue -- Sofia Nelson, Planning Director
Public Hearing and First Reading of an Ordinance on a request to rezone Lot 1, Block D of the Dalrymple Addition from the Residential Single-Family (RS) district to the Neighborhood Commercial (CN) district, located at 1217 Timber -- Sofia Nelson, CNU-A, Planning Director
Public Hearing and First Reading of an Ordinance to approve the Development Agreement for Parkside on the River Subdivision, pertaining to a proposed new subdivision in Williamson County, Texas consisting of approximately 1,148 acres generally situated south of SH 29 and the Water Oak Subdivision and north of RM 2243/Leander Road between the Preserve Subdivision and the River Ridge Subdivision, and also including an approximately 62 acre tract located south of RM 2243 -- Wayne Reed, Assistant City Manager
Forwarded from Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve the bid for the Sun City Intersection Safety Enhancement Project to Choice Builders LLC of Temple Texas in the amount of $632,132.40 -- Wesley Wright, P.E., Systems Engineering Director
Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve a contract with Keystone Construction Services, LP of Austin, Texas for the San Gabriel WWTP Dewatering Improvements project in the amount of $3,013,050.00 -- Wesley Wright, P.E., Systems Engineering Director
Consideration and possible action to execute a contract amendment for the Brazos River Authority (BRA) System Water Agreement to allow the temporary sale of up to 10,000 acreft of system water for non-municipal use by Blanchard Refining Company -- Glenn W. Dishong, Utility Director
Consideration and possible action to approve a Termination of Development Agreement between the City of Georgetown and Morris Ventures Partners IV, LLC, concerning the Legend Oaks, Section II Subdivision, located on the southside of State Highway 29 (“University Drive”) between River Chase Boulevard and Wolf Ranch Parkway -- Wayne Reed, Assistant City Manager
Second Reading of Ordinance amending Section 13.04.180, “Rates and Charges—Solid Waste Disposal – Schedule” of the Code of Ordinances of the City of Georgetown -- Ray Miller, Acting Director Public Works and Teresa Chapman, Environmental Services
Second Reading of an Ordinance amending Section 2.08.010. "Administrative Divisions and Departments" of the Georgetown Code of Ordinances -- Leigh Wallace, Finance Director
Second Reading of an Ordinance adopting the City of Georgetown Annual Budget for the fiscal year beginning October 1, 2019, and ending September 30, 2020 --Leigh Wallace, Finance Director
Second Reading of an Ordinance levying a tax rate for the City of Georgetown for the tax year 2019 -- Leigh Wallace, Finance Director
Consideration and possible action to approve a Resolution expressing official intent to reimburse costs related to capital equipment and the construction/design of various capital projects in an amount not to exceed $24,000,000.00 with proceeds from bonds that will be issued in the Spring of 2020 -- Leigh Wallace, Finance Director
Second Reading of an Ordinance rezoning an approximately 68.4-acre tract of land out of and part of the Addison Wm. Survey, Abstract No. 21, from the Residential Single-Family (RS) District to the Planned Unit Development (PUD) district with a base of Residential Single-Family (RS) District for the property generally located north of Carlson Cove, south of University Ave., east of Southeast Inner Loop, and west of SH 130 Toll -- Sofia Nelson, CNU-A, Planning Director
Second Reading of an Ordinance establishing the classifications and number of positions (Strength of Force) for all the City of Georgetown Fire Fighters and Police Officers pursuant to Chapter 143 of the Texas Local Government Code pertaining to Civil Service -- Tadd Phillips, Human Resources Director
Second Reading of an Ordinance revising the Existing Chapter 3.01 Pertaining to Personnel Policies by amending sections 3.01.030 “Introductory Period,” 3.01.311 “Vacations,” and 3.01.313 “Sick Leave” of the Code of Ordinances of the City of Georgetown -- Tadd Phillips, Human Resources Director
Second Reading and possible action to approve an Ordinance of the City Council of the City of Georgetown, Texas amending Section 13.04.060, titled “Economic Development Rate” of the Code of Ordinances of the City of Georgetown relating to the economic development rate in the Rate and Charges Schedule for Electricity -- Jim Briggs, General Manager, Utilities
Second Reading of an Ordinance of the City Council of the City of Georgetown, Texas granting American Medical Response of Texas, Inc, a franchise to operate a medical transfer service -- John Sullivan, Fire Chief
Second Reading of an Ordinance of the City Council of the City of Georgetown, Texas granting Acadian Ambulance Service of Texas, LLC, a franchise to operate a medical transfer service
Second Reading of an Ordinance of the City Council of the City of Georgetown, Texas granting Bluebird Medical Enterprise, LLC, dba Allegiance Mobile Health, a franchise to operate a medical transfer service -- John Sullivan, Fire Chief Adjournment
Reports, Announcements, and Comments
Comments from the Mayor - Disaster Preparedness Month Proclamation City Council Regional Board Reports Announcements - Free Tuesdays at Garey Park from October - March Action from Executive Session
The Statutory Consent Agenda includes non-controversial and routine items that may be acted upon with one single vote. An item may be pulled from the Consent Agenda in order that it be discussed and acted upon individually as part of the Regular Agenda. B Consideration and possible action to approve the minutes of the Workshop and Regular Meetings held on September 10, 2019 and the Special Meeting of September 3, 2019 -- Robyn Densmore, City Secretary C Consideration and possible action to approve a purchase order to Kofile for historic records preservation in an amount not to exceed $60,000.00 -- Cynthia Conomos, Records Program Manager D Forwarded from Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to award a contract to Patin Construction, LLC of Taylor, Texas for the 17th Street rehabilitation and 2018 Curb & Gutter project in the amount of $926,440.00 -- Wesley Wright, P.E., Systems Engineering Director/Michael Hallmark, CIP Manager E Forwarded from Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve a contract with M.A. Smith Contracting, Inc. of Austin, Texas for the Rock Water Quality Pond Improvements project in the amount of $544,879.00 -- Wesley Wright, P.E., Systems Engineering Director G Forwarded from Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve a one-year renewal of the Transit Service Agreement with Southwestern University for GoGeo Transportation Services -- Ray Miller, Jr., Transportation Planning Coordinator and Interim Director of Public Works H Forwarded from Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to renew the current contract with AvFuel Corporation to supply aviation fuel (Jet-A & 100LL/Avgas) and services to the Georgetown Municipal Airport, City of Georgetown, in the estimated annual amount of $2,200,000.00 -- Joseph A. Carney, C.M. I Forwarded from Georgetown Transportation Advisory Board (GTAB) Consideration and possible action to approve the Texas Department of Transportation Grant for Routine Airport Maintenance -- Joseph A. Carney, C.M., Airport Manager J Forwarded from Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to reject all bids for RFP #201931 Airport Fuels Rates Analysis -- Joseph A. Carney, C.M., Airport Manager K Forwarded from Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve a Facility Lease with AeroJet Center, LLC and Wood Aviation, Inc for the hangar located at 221 Stearman Dr. on the Georgetown Municipal airport with an annual lease rate of $81,528.00 -- Joseph A. Carney, C.M., airport Manager and Ray Miller Interim Director of Public Works L Forwarded from Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve a Facility Lease with Diverse Aviation LLC for the hangar located at 207 Hangar Dr. on the Georgetown Municipal Airport with an annual lease rate $10,809.96 -- Joseph A. Carney, C.M. Airport Manager and Ray Miller, Interim Director of Public Works M Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve the purchase of Bioxide from Evoqua Water Technologies LLC of Sarasota, Florida, in an amount not to exceed $88,600.00, for FY 2019- 20 -- Glenn W. Dishong, Utility Director N Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve the renewal #3 to the contract agreement #17- 0101 for Water and Wastewater Treatment Plant and Distribution chemicals to Brenntag Southwest, Inc., in the estimated amount of $357,728.52 -- Glenn W. Dishong, Utility Director O Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve annual task orders: Task Order MEI-20-001 for Electric System and Planned Capital Improvement Projects in the amount not to exceed $200,000.00, Task Order MEI-20-002 for Electric System Engineering Planning and Assistance in the the amount not to exceed $250,000.00, and Task MEI-20-003 for New Development Engineering and Design in the amount not to exceed $590,000.00 with McCord Engineering Inc., of College Station, Texas for professional engineering services -- Wesley Wright, PE, Systems Engineering Director P Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to execute Task Order CDM-19-008-TO with CDM Smith for Total Dissolved Solids (TDS) source and reduction analysis for three of the City's wastewater treatment plants in the amount of $57,000.00 -- Glenn W. Dishong, Utility Director Q Consideration and possible action to approve a Resolution granting a license to encroach for the placement of certain landscape features and signage in the right of way of Wolf Ranch Parkway adjacent to the planned Wolf Ranch Section 1b; and to authorize the Director of Planning to execute that license -- Travis Baird, Real Estate Services Manager R Consideration and possible action to approve a Resolution granting a license to encroach for the placement of landscaping improvements and irrigation in the rights of way of Wolf Ranch Parkway, Legends Lane, and Jay Wolf Drive; and to authorize the Director of Planning to execute that license -- Travis Baird, Real Estate Services Manager S Consideration and possible action on the First Amendment of the Highland Village 2 Development Agreement -- Wesley Wright, PE, Systems Engineering Director T Consideration and possible action to approve a Resolution authorizing a funding agreement between the City of Georgetown and the Williamson County and Cities Health District for this agency to continue to provide services for the citizens of Georgetown -- Shirley Rinn, Executive Assistant to the City Manager and David Morgan, City Manager U Consideration and possible action to approve a Resolution authorizing funding agreements between the City of Georgetown and, Boys and Girls Club of Georgetown, Boy Scouts of America, Capital Area Council, San Gabriel District, Pack 2935, Brookwood in Georgetown Vocational, Inc. (BIG), CASA of Williamson County, Texas, Faith In Action Georgetown, GENAustin dba Girls Empowerment Network (GEN), Georgetown Backpack Buddies, Georgetown Caring Place aka The Caring Place, Helping Hands of Georgetown, Inc., Literacy Council of Williamson County, Lone Star Circle of Care, R.O.C.K. Ride on Center for Kids (R.O.C.K.), Sacred Heart Community Clinic, Samaritan Center for Counseling and Pastoral Care, Inc., Stonehaven Senior Center, Williamson-Burnet County Opportunities, Inc. dba Opportunities for Williamson & Burnet Counties, Inc. (OWBC), The Georgetown Project, Williamson County Children’s Advocacy Center, and Williamson County Crisis Center dba Hope Alliance, and for these agencies and organizations to continue to provide services for the citizens of Georgetown -- Shirley Rinn, Executive Assistant to the City Manager and David Morgan, City Manager V Consideration and possible action to approve the renewal of a Lease Agreement with Opportunities for Williamson and Burnet Counties, Inc. (OWBC) fka Williamson-Burnet Opportunities, Inc. (WBCO) for the property located at 803 W. 8th Street for use as the Madella Hilliard Neighborhood Center and also the approval of in-kind utility assistance for the facilities utilized by OBWC at the Madella Hilliard Neighborhood Center and Mary Bailey Head Start Center (601 North College) -- David Morgan, City Manager and Shirley J. Rinn Executive Assistant to the City Manager
Forwarded from Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve an Interlocal Agreement (ILA) with Capital Metro for GoGeo Transportation Services for FY2020 -- Ray Miller, Jr., Transportation Planning Coordinator and Interim Director of Public Works
Consideration and possible action to approve a Resolution pursuant to Chapter 2206, Government Code Section 2206.053 finding that portions of the property located at 2301 Old Airport Rd, Georgetown, Texas 78626, are necessary for the realignment of Old Airport Road; and authorizing the use of eminent domain to condemn the property, if necessary --Travis Baird, Real Estate Services Manager
Consideration and possible action to approve a Resolution placing names in nomination for the election of Directors for the Williamson Central Appraisal District (WCAD) -- Shirley J. Rinn, Executive Assistant to the City Manager and David Morgan, City Manager
Consideration and possible action to approve a Resolution petitioning for the annexation of approximately 80.79 acres of City-owned Right-of-Way situated in part in the Joseph Thompson Survey, Abstract No. 608, in part in the John Powell Survey, Abstract No. 491, and in part in the Lewis J. Dyches Survey, Abstract No. 180, and known as the Southwest Bypass; making certain necessary findings; and directing City Staff to initiate annexation accordingly -- Sofia Nelson, Planning Director
Public Hearing and First Reading of an Ordinance amending the Comprehensive Plan to change the Future Land Use designation from Low Density Residential to Moderate Density Residential on an approximately 30.14-acre tract in the William Addison Survey, Abstract No.21, generally located at 2488 Rockride Lane, to be known as Rockride Lane Subdivision -- Sofia Nelson, Planning Director
Public Hearing and First Reading of an Ordinance on a request to rezone 0.43 acres out of Block 67 of the Lost Addition, from the Planned Unit Development (PUD) district to the Mixed Use Downtown (MU-DT) district, generally located at 401 W University Avenue -- Sofia Nelson, CNU-A, Planning Director
Public Hearing and First Reading of an Ordinance on a request to rezone 0.44 acres out of Block G of the W.C. Dalrymple's Addition from the Residential Single-Family (RS) district to the Local Commercial (C-1) district, generally located at 408 West University Avenue -- Sofia Nelson, Planning Director
Public Hearing and First Reading of an Ordinance on a request to rezone Lot 1, Block D of the Dalrymple Addition from the Residential Single-Family (RS) district to the Neighborhood Commercial (CN) district, located at 1217 Timber -- Sofia Nelson, CNU-A, Planning Director
Public Hearing and First Reading of an Ordinance to approve the Development Agreement for Parkside on the River Subdivision, pertaining to a proposed new subdivision in Williamson County, Texas consisting of approximately 1,148 acres generally situated south of SH 29 and the Water Oak Subdivision and north of RM 2243/Leander Road between the Preserve Subdivision and the River Ridge Subdivision, and also including an approximately 62 acre tract located south of RM 2243 -- Wayne Reed, Assistant City Manager
Forwarded from Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve the bid for the Sun City Intersection Safety Enhancement Project to Choice Builders LLC of Temple Texas in the amount of $632,132.40 -- Wesley Wright, P.E., Systems Engineering Director
Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve a contract with Keystone Construction Services, LP of Austin, Texas for the San Gabriel WWTP Dewatering Improvements project in the amount of $3,013,050.00 -- Wesley Wright, P.E., Systems Engineering Director
Consideration and possible action to execute a contract amendment for the Brazos River Authority (BRA) System Water Agreement to allow the temporary sale of up to 10,000 acreft of system water for non-municipal use by Blanchard Refining Company -- Glenn W. Dishong, Utility Director
Consideration and possible action to approve a Termination of Development Agreement between the City of Georgetown and Morris Ventures Partners IV, LLC, concerning the Legend Oaks, Section II Subdivision, located on the southside of State Highway 29 (“University Drive”) between River Chase Boulevard and Wolf Ranch Parkway -- Wayne Reed, Assistant City Manager
Second Reading of Ordinance amending Section 13.04.180, “Rates and Charges—Solid Waste Disposal – Schedule” of the Code of Ordinances of the City of Georgetown -- Ray Miller, Acting Director Public Works and Teresa Chapman, Environmental Services
Second Reading of an Ordinance amending Section 2.08.010. "Administrative Divisions and Departments" of the Georgetown Code of Ordinances -- Leigh Wallace, Finance Director
Second Reading of an Ordinance adopting the City of Georgetown Annual Budget for the fiscal year beginning October 1, 2019, and ending September 30, 2020 --Leigh Wallace, Finance Director
Second Reading of an Ordinance levying a tax rate for the City of Georgetown for the tax year 2019 -- Leigh Wallace, Finance Director
Consideration and possible action to approve a Resolution expressing official intent to reimburse costs related to capital equipment and the construction/design of various capital projects in an amount not to exceed $24,000,000.00 with proceeds from bonds that will be issued in the Spring of 2020 -- Leigh Wallace, Finance Director
Second Reading of an Ordinance rezoning an approximately 68.4-acre tract of land out of and part of the Addison Wm. Survey, Abstract No. 21, from the Residential Single-Family (RS) District to the Planned Unit Development (PUD) district with a base of Residential Single-Family (RS) District for the property generally located north of Carlson Cove, south of University Ave., east of Southeast Inner Loop, and west of SH 130 Toll -- Sofia Nelson, CNU-A, Planning Director
Second Reading of an Ordinance establishing the classifications and number of positions (Strength of Force) for all the City of Georgetown Fire Fighters and Police Officers pursuant to Chapter 143 of the Texas Local Government Code pertaining to Civil Service -- Tadd Phillips, Human Resources Director
Second Reading of an Ordinance revising the Existing Chapter 3.01 Pertaining to Personnel Policies by amending sections 3.01.030 “Introductory Period,” 3.01.311 “Vacations,” and 3.01.313 “Sick Leave” of the Code of Ordinances of the City of Georgetown -- Tadd Phillips, Human Resources Director
Second Reading and possible action to approve an Ordinance of the City Council of the City of Georgetown, Texas amending Section 13.04.060, titled “Economic Development Rate” of the Code of Ordinances of the City of Georgetown relating to the economic development rate in the Rate and Charges Schedule for Electricity -- Jim Briggs, General Manager, Utilities
Second Reading of an Ordinance of the City Council of the City of Georgetown, Texas granting American Medical Response of Texas, Inc, a franchise to operate a medical transfer service -- John Sullivan, Fire Chief
Second Reading of an Ordinance of the City Council of the City of Georgetown, Texas granting Acadian Ambulance Service of Texas, LLC, a franchise to operate a medical transfer service
Second Reading of an Ordinance of the City Council of the City of Georgetown, Texas granting Bluebird Medical Enterprise, LLC, dba Allegiance Mobile Health, a franchise to operate a medical transfer service -- John Sullivan, Fire Chief Adjournment