HomeMy WebLinkAboutMIN 11.13.2000 CC-Wb
The 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 "Hass" Burson, Ferd Tonn, Lee Clark Lyda
Bain, Susan Hoyt, Sam Pfiester, Llorente
Navarrette
Staff Present:
George Russell, City Manager; Marianne Banks, City Attorney; Sandra Lee, City
Secretary; Verna Browning, Director of Community Services
Policy Development/Review Workshop ®- Called to order at 4:00 p.m.
A Receive and discuss report on library trends, American Library Association building guidelines, the
Georgetown Public Library's Long Range Plan (approved in 1996), and the criteria for selection and scope
of work for a consultant to do a needs assessment for the library - Eric Lashley and Verna Browning
Lashley presented his report to Council.
Executive Session
In compliance with the Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes,
Annotated, the items listed below will be discussed in closed session and are subject to action in the
regular session that follows.
B Sec.551.074 personnel matters
- Process for evaluating Council appointees
- Evaluation of City Secretary
- Evaluation of Municipal Judge
- City Attorney Job Description
C 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
of Travis County)
-Domes v. City, Cause No. 94-020-C368 (368th District Court, Williamson County)
-Energy Transfer Group v. LCRA v. City; Cause No. 99-174-C277; (277th District Court, Williamson
County)
-Georgetown Waterpark, Ltd. v. City, et al.; Cause No. 00-209-C277 (277th District Court of Williamson
County)
City Council Meeting Minutes/November 13, 2000
Page 1 of 2 Pages
-Walker and Shell Road Golf Center, Inc. v. City; Cause No.
00-083-C277 (277th District Court,
Williamson County)
-Ryan v. City; Cause No. 00-210-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)
- Potential Litigation
- Code Enforcement Actions
- Legal/Risk Management Issues
D Sec.551.072 deliberation on real property
- Purchase of property for use for city facilities
- Lease with Georgetown Independent School District
E Sec.551.086 competitive matters
- Wholesale Power
F Sec.551.086 deliberation regarding economic development
- Industrial
prospect
Please note: Action for Executive Session items will be taken in Open Session on Tuesday,
November 14, 2000, no earlier than 5:30 p.m.
Motion to adjourn at 10:30 p.m.
Approved: , Attest:
'F
Kersch, Mayor Sandra D. Lee, City Secretary
City Council Meeting Minutes/November 13, 2000
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