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HomeMy WebLinkAboutMIN 07.22.2014 CC-WNotice of a Meeting of the Governing Body of the City of Georgetown, Texas Tuesday, July 22, 2014 The Georgetown City Council will meet on Tuesday, July 22, 2014 at 2:00 PM at the Council Chambers, at 101 E. 7th St., Georgetown, Texas The city of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City Secretary's Office, at least four (4) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 113 East 8"' Street for additional information; TTY users route through Relay Texas at 711. Policy Developi-tient/Review Wockshop — Call to order at 2:00 I'M I rugg I is r4 11 oil I 4W&U1102.1014 I&IIIIIINNIF. VII I I WA M allow 011111114 NOW U-6-WRIIIIII . . . . . . . . . . • VAIMI - - Z I . - - 0 would save the city money in the budget. There was much discussion about the proposed city contribution to TIVIRS. Rundell said there is an item on the regular agenda to talk about the tax rate. She said there is a meeting scheduled for Tuesday night to finalize that amount. Meeting recessed at 3:50PM -- Meeting resumed at — 4:1 QPM B Review/Discuss Georgetown Fire Department Medical Services Program -- John Sullivan, Fire Chief Staff presentation and overview of the HillwoodMolf Ranch residential development project, including significant deal points included in the Development Agreement, the 552 Financing Agreement, and the MUD Consent Agreement, related to development standards and obligations, infrastructure construction commitments, and property tax financing -- Paul E. Brandenburg, City Manager Brandenburg introduced the item for Council and the status of this project thus far. He spoke about the work the staff and the Hillwood group put into this project. He described the various agreements the city is working on in *rder for this project to come to fruition. Interim Municipal Utility District (MUD) Policy — Andrew Spurgin, Planning Director and Micki Rundell, Chief Fi-tq-icial Officer Recessed to Executive Session under Sections 551.071 and 551.072 of the Local Government Code -- 5:30PM 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. E Sec. 551.071: Consultation with Attorney - Advice from attorney about pending or contemplated litigation and other matters on which the attorney has a duty to advise the City Council, including agenda items - Dunlap Section 551.072: Deliberation Regarding Real Property - Deliberation concerning the purchase of right-of-way from Paul Douglas Ginnings and Susan Parker Ginnings in connection with the FIVI 1460 (North Segment) Project. — Edward G. Polasek, AICP, Transportation Director, and Terri Glasby Calhoun, Real Estate Services Coordinator Adjourninent -- 6:02PM Certificate of Posting 1, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8"' Street, a place readily accessible to the general public at all times, on the day of , 2014, at and remained so posted for at least 72 hours preceding the scheduled time of said meeting. Jessica Brettle, City Secretary Dale Ross, Mayor A r t: City Secretary