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HomeMy WebLinkAboutMIN 02.10.2015 CC-WMinutes of a Meeting of the Governing Body of the City of Georgetown, Texas Tuesday, February 10, 2015 The Georgetown City Council will meet on Tuesday, February 10, 2015 at 4:00 PM at the Council Chambers, at 101 E. 7'h 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`h Street for additional information; TTY users route through Relay Texas at 711. Policy Develop in en t/Review Workshop — Call to order at 4:00 PM A Update on Public Safety Operations and Training Center -- Codi Newsom, Senior Project Manager and Wayne Nero, Chief of Police Eason, Gonzalez, Brainard absent. Nero introduced the item and said public safety has completed their move into the new building. He said the City had its first hosted training with 70 women in law enforcement. He said it was refreshing for him to walk in and see everything done, polished and shiny. He added it is really going to be a world class facility. He thanked Council for all of their support over the last four and a half years. Newsom showed Council pictures of the final building. She provided a brief overview of the schedule as well as a cost overview of the project. She said there is about $400,000 remaining in the budget and she reviewed the anticipated future costs of the project. She said they have added late changes to the scope of work. She noted they will still be onsite for the additional scope. She said the delta gives the city $174,746 in savings. There was a brief discussion about the final numbers and small projects yet to be completed. Meeting adjourned to Executive Session under Sections 551.071 and 551.074 of the Local Government Code -- 4:06PM 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. B 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 - EMS contract discussion Sec. 551.074: Personnel Matters - Interim City Manager, City Attorney, City Secretary and Municipal Judge: Consideration of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee as allowed under Tex. Gov. Code ME= Meeting returned to Open Session and adjourned 5:58PM ��I;;11111�1111111;111ffi 11111� Dale Ross, Mayor Atte b: ,ity Secretary