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HomeMy WebLinkAboutMIN 07.14.2015 CC-RNotice of a Meeting of the Goveiming Body of the City of Georgetown, Texas Tuesday, July 14, 20 V 5 The Georgetown City Council will meet on Tuesday, June 14, 2015 at 6:00 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`" Street for additional information; TTY users route through Relay Texas at 711. Regulat- Session (This Regular session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551.) Invocation Pledge of Allegiance Comments from the Mayor - Welcome and Meeting Procedures - Proclamation for National Parks & Recreation Month - Proclamation for National Breastfeeding Month - Recognition Award presented to the Georgetown Fire Department for their assistance during the Memorial Day flooding— Presented by Marty Herrin, Williamson County City Council Regional Board Reports Announcements - A Public Meeting for the Downtown West Project will be held at the Georgetown Public Library Hewlett Room on Wednesday, July 15, 2015 at 5:30 pm. Action from Executive Session No action out of Executive Session. Statutoi-y Consent Agenda The Statutory Consent Agenda includes non -controversial and routine items that may be acted upon with one single vote. An item may be pulled from the Consent Agenda in order that it be discussed and acted upon individually as part of the Regular Agenda. B Consideration and possible action to approve the minutes of the Workshop and Regular Meeting held on Tuesday, June 23, 2015 -- Jessica Brettle, City Secretary Motion by Brainard, second by Gonzalez to approve the consent agenda in its entirety. Approved 6-0 (Fought absent) Legislative Regulai- Agenda C Public Hearing and First Reading of an Ordinance to Rezone 3.37 acres in the Nicholas Porter (Abstract No. 497) and William Addison (Abstract No. 21) Surveys, more specifically described as 0.245 acre in the Nicholas Porter Survey (Abstract No. 497) and a 3.125 acre part of Block 14 of Outlot Division C, located at 179 Holly Street, from the Residential Single-family District (RS) to the Low -Density Multifamily District (MF -1) -- Mike Elabarger, Senior Planner (action required) Elabarger described the item and showed Council a map of the area involved in the rezoning.He said the bulk of this area is residential single family zoning. He said the future land use plan calls for this property to be moderate • o - • ee- 's • «• - e • •e _ • j0■ r e a e a• � s r .fr ♦ •• - r .• f 'r •- s'o s: e t a "` e e e • • ` • ' • # r t # t ., e. � • 6 • e • #.:.:. ,. •; a • a • �#.ii ♦ : • a 1..l a e. i . � E � v: +: r e i- •-# . . . • '<r • ` .• a e` - • r . ` s - e e -.e • �• • a e,` `o P# •# e.e•s -io:-r - e `.a!`ar•-•t s• 'o•.,. ■ s - e•. - 's - '• a^ • e r 1' ♦s - r of .' • ! ! - -# i- # . se • - - a •• •' #' - `e •- a sa r �• f :r. i +C �.: i ••... e - � ... • :.e .... 1. ! e •.: < .•- to speak and present it to the City Secretary on the dais, preferably prior to the start of the meeting. You will be called forward to speak when the Council considers that item. On a subject not posted on the agenda: Persons may add an item to a future City Council agenda by contacting the City Secretary no later than noon on the Wednesday prior to the Tuesday meeting, with the subject matter Of the topic they would like to address and their name. The City Secretary can be reached at 512/930-3651. H - Jill Fussell will present a petition regarding Tornado Sirens to the City Council Fussell presented a petition to the City Council requesting the City of Georgetown install tornado sirens throughout the city within earshot of all city residents. 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. I 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 Sec. 651.074: Personnel Matters - Discussion with the City Manager regarding City Council goals for him in the upcoming year - City Manager, City Attorney, City Secretary and Municipal Judge: Consideration of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal -The inectim, was ad Journed at tea 3M zl� Dale Ross, Mayor C4 st City Secretary