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HomeMy WebLinkAboutMIN 12.11.2000 CC-WThe City Council of the City of Georgetown, Texas, met in Regular Session on the above date with Mayor MaryEllen Kersch presiding. Council Present: Council Absent: Charles "Noss" Burson, Ferd Tann, Lee 'All Council Present Bain, Susan Hoyt, Clark Lyda, Llorente Navarrette, Sam Pfiester George Russell, City Manager; Tom Yantis, Assistant City Manager/Director of Information Resources, Marianne Banks, City Attorney; Sandra Lee, City Secretary; Laurie Brewer, Controller; Pablo Holguin, Director of Organizational Development; Terry Jones, Purchasing Policy Development/Review Workshop -® Called to order at 4:02 p.m. A Presentation of the City's Investment Report for the Quarter Ended September 30, 2000 and annual review of the City's Investment Policy -- Laurie Brewer and Micki Rundell Rundell gave a slide presentation to give Council an update on the Investment Report and reviewed the City's investment policy. She introduced Dick Long of Valley View Consulting who reviewed the City's investment activity. B Presentation by Verizon regarding expansion/improvement of services -- George Russell Jimmy Shields, Regional Manager of Verizon in Georgetown, gave Council a slide presentation regarding expansion of services. 5:15 p.m. -- recessed to Executive Session Executive Session C Sec.551.074 personnel matters -City Attorney Job Description -Process and hiring of Assistant Municipal Court Judge D Sec.551.071 consultation with attorney - Pending Litigation -City and George Russell, in his official capacity as Acting City Manager and Officer for Public Information v. John W. Cornyn, Attorney General of Texas; Cause No. 00-0453; In the Supreme Court of Texas -City and George Russell, in his official capacity as Acting City Manager and as Office for Public Information v. John W. Cornyn, Attorney General of Texas; Cause No. GV -001865 (353rd District Court City Council Meeting Minutes/December 11, 2000 Page 1 of 2 Pages of Travis County) -Dome] v. City, Cause No. 94-020-C368 (368th District Court, Williamson County) -Georgetown Waterpark, Ltd. v. City, et al.; Cause No. 00-209-C277 (277th District Court of Williamson County) -Walker and Shell Road Golf Center, Inc. v. City; Cause No. 00-083-C277 (277th District Court, Williamson County) -Wallace v. William Joseph Pascoe, Jr., Gary Todd Terbush, David Morgan, Chief of Police and City; Cause No. A -00 -CA -609 -SS; U.S. District Court for the Western District of Texas -City v. Doug and Doris Pierce; Cause No. 00-552-C26 (26th District Court, Williamson County) -City v. Days Inn of Georgetown and Ramabhai L. Patel and Shantaben R. Patel d/b/a Days Inn of Georgetown, Cause No. 98-444-C368 (on appeal to Third Court of Appeals) -Potential Litigation -Code Enforcement Actions -Legal/Risk Management Issues E Sec.551.072 deliberation on real property -Purchase of property for use for city facilities -Lease of Grace Heritage Center F Sec.551.086 deliberation regarding economic development -Discussion concerning industrial prospects and possible direction to City Manager concerning economic development incentives G Sec.551.086 competitive matters -Consideration and possible action on resolution concerning discussion and action on competitive matters under the Texas Open Meetings Act and disclosure of documents related to competitive matters under the Texas Public Information Act -Consideration and possible action on an agreement to purchase wholesale power Motion by Burson, second by Navarrette to adjourn at 7:00 p.m. Approved: 0 len Kersch, Mayor City Council Meeting Minutes/December 11, 2000 Page 2 of 2 Pages Attest: