HomeMy WebLinkAboutMIN 02.24.2015 CC-WMinutes of a Meeting of the
Governing Body of the
City of Georgetown, Texas
Tuesday, February 24, 2015
The Georgetown City Council will meet on Tuesday, February 24, 2015 at 3:00 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 (5 12) 930-3652 652 or City Hall at 113 East 81'
Street for additional information; TTY users route through Relay Texas at 711.
Policy Developnient/Review Workshop — all to ordei-at 3:00 PM
A Overview of the City's debt program including current outstanding and proposed debt obligations -- Micki Rundell,
Chief Financial Officer
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• $900 ,000. She reviewed Section IVI of the Fiscal and Budgetary Policy regarding the use of a
balance. She reviewed some potential ideas for the use of these funds. She said it is up to Council to decide if
P. -id how funds are allocated.
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Woodard said he is convinced that there is an issue of lack of affordable housing in Georgetown. Me said the
Board determined 14 locations that would be desirable for multi -family workforce housing locations. He showed
Council .,:• of those proposed • is •' the Housing ib.. • was also tasked with discussing
incentives for • wr c_. housing. He summarized those proposed _ -.• the Council,.,. asked ..::r.
Woodard said this has notgone to' i and Zoning Commissiod' b a' be coming through
as part of a. b ' _ Plan Amendment. M..i asked and Bills confirmed this will comeback to Council
again at a laterdate.
The meeting recessed to Executive Session under Sections 551.071, 551.074, 551.086 and 551.087 of the Local
Government ia_ i■
Executi've Session
in compliance with the ib_ Meetings Act, Chaptert •• •Codes,Annotated,
- 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
- Forwarded from the Georgetown Utility Systems Advisory Board (GUS):
Discussion and recommendation regarding a Solar Purchase Power Agreement with Sun Edison -- Chris Foster, Manager of
Resource Planning and Integration
Sec. 551.074: Personnel Mafters
- 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
- Review and discussion of City Manager position
Section 551.086: Competitive Mafters
- Forwarded from the Georgetown Utility Systems Advisory Board (GUS):
Discussion and recommendation regarding a Solar Purchase Power Agreement with Sun Edison — Chris Foster, Manager of
Resource Planning and Integration
Sec. 551.087: Deliberation Regarding Economic Development Negotiations
-Tax sharing opportunity related to Texas Direct Payment Permits
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Approved roved by the Georgetown City C
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Dale Ross, Mayor