HomeMy WebLinkAboutMIN 07.26.2004 CC-RThe City Council
of the
City
of Georgetown, Texas, met in Regular Session on the
above date with
Mayor
Pro
Tem Doug Smith presiding.
'lCouncil Present: Council Absent:
;,Patty Eason, Gabe Sansing, Doug Smith, Henry j'Mayor Gary Nelon
;Karr, John Kirby, Farley Snell, Ben Oliver l
Staff Present:
ii Paul Brandenburg, City Manager; Jim Briggs, Assistant City Manager for Utility Operations; Trish Carls,
iCity Attorney; Sandra Lee, City Secretary; Micki Rundell Director of Finance and Administration; Anthony!
,
Lincoln, Fire Chief; Mark Thomas, Economic Development Director; Kevin Russell, Human Resources
Generalist; Laurie Brewer, Controller; Mark Miller, Manager of Transportation Services; Tom Be,
j Systems Engineering Manager
'• �- - •• '- • ••r
Called to order at 4:00 p.m.
A Employee Compensation and Benefits for Proposed 2004/2005 Budget -- Kevin Russell, Human Resources
Generalist and Paul Brandenburg, City Manager
Brandenburg told Council this would be a review of the employee compensation as it affects the budget.
He introduced Russell who explained the employee benefit package. Brandenburg explained the
compensation package for public safety and non-public safety employees. There were questions from the
Council.
4:45 p.m. -- recessed to Executive Session
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.551.071: Consultation with Attorney
- Pending or Threatened Litigation
- Brazos River Authority regarding Operations and Maintenance of the Stillhouse Raw Water Pipeline
- E.O. Sharp Butane Co., Inc. v. City of Georgetown, Texas, Cause No. A -04 -CA -299 -SS, in the United States District
Court, Western District of Texas, Austin Division
- Negotiations with LCRA on Power Agreement
- Legal Advice Regarding Agenda Items and other Matters
- Legal Issues Regarding Proposed Sale of Del Webb/Pulte "Northern Lands"
C Sec.551.072: Deliberation on Real Property
- Discussion and possible action concerning the purchase of right-of-way and easements for improvements to SH 29
City Council Meeting Minutes/July 26, 2004
Page 1 of 2 Pages
West and CR 265
D Sec.551.087: Deliberations Regarding Economic Development Negotiations
- Potential abatements and incentives for prospective downtown development projects
5:46 p.m. -- returned to open session and adjourned
The meeting was adjourned at 05:46 PM.
Approved ° Atte7
ayor Pro�`�em Doug Smith City Secretary Sandra Lee
City Council Meeting Minutes/July 26, 2004
Page 2 of 2 Pages