HomeMy WebLinkAboutMIN 09.22.2015 CC-RNotice of a Meeting of the
Governing Body of the
City of Georgetown, Texas
Tuesday, September 22, 2015
The Georgetown City Council will meet on Tuesday, September 22, 2015 at 6:00 PM at the Council Chambers at
101 E. 71h 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 81h
Street for additional information; TTY users route through Relay Texas at 711.
Regular 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.)
A Call to Order— Mayor called the meeting to order at 6:OOPM
Invocation
Pledge of Allegiance
Comments from the Mayor
-Welcome and Meeting Procedures
- Georgetown Housing Authority Proclamation
- Georgetown Explorer Program Proclamation
City Council Regional Board Reports
Announcements
- National Night Out is scheduled for Tuesday, October 6th from 6:30 pm — 9:30 pm.
- Applications to request a Police Officer, Firefighter or other City Worker to visit your neighborhood gathering
must be submitted by September 29, 2015
-Walk or Bike to School Day will be October 7, 2015
- Monthly Yard Trimmings Collection starts October 1st
- Best of Georgetown Competition runs from September 1st through September 30",
- All City Outdoor Pools are closed. The City's Downtown and San Jose Splash Pad remain open until September
30th
Action from Executive Session
Motion by Brainard, second by Hesser to approve a Settlement Agreement in Cause No. 13-1722-CC4 styled
State of Texas and City of Georgetown vs. Alfred V. Mendoza and Lynn S. Larson, pending in the County Court at
Law No. 4 of Williamson County, Texas. Approved 6-0 (Eby absent)
Statutory 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 • to approve the minutes • the Workshop and Regular Meeting held •
Tuesday, September 8, 2015 — Jessica Brettle, City Secretary
C Consideration and possible action to approve the appointment of Kathryn Porter as a member o the
Georgetown Village PID Board of Directors — Mayor Dale Ross
D Consideration and possible action to approve a Site/Construction Plan for Woodlake Commercial
Subdivision, Lot 5, as required in Section 2(2.) of Ordinance 2002-04, located at 203 Wildwood Drive. (SCP -
2015 -007) -- Mike Flabarger, Senior Planner and Sofia Nelson, CNU-A, Planning Director
E Consideration and possible action to approve a Resolution vacating and abandoning easements
previously conveyed to Chisholm Trail Special Utility District in Document Nos. 1994055209,
1998005404, 1998005405, 2007005385, 2007005386; Official Records, Williamson County, Texas and
located on property owned by Howard Barkley Wedemeyer -- Terri Glasby Calhoun, Real Estate
Services Coordinator, and Wesley Wright, P. E., Systems Engineering Director
F Consideration and possible action to approve a Resolution authorizing a funding agreement between the City of
Georgetown and the Williamson County and Cities Health District for this agency to continue to provide
services for the citizens of Georgetown — David Morgan, City Manager
G Consideration of and possible action to approve a Resolution authorizing Strategic Partnerships for
Community Services Funding Agreements between the City of Georgetown and the; Georgetown Backpack
Buddies, Boys and Girls Club of Georgetown, the Boy Scouts of America, Capital Area Council, San Gabriel
District, Pack 2935, Brookwood in Georgetown Vocational (BIG), CASA of Williamson County, Texas, Faith 1n
Action Georgetown, Girls Empowerment Network (GEN), Georgetown Caring Place dba The Caring Place;
Georgetown Project, Getsemani Community Center, Habitat for Humanity of Williamson County, Lone Star Circle
of Care, Ride on Center for Kids (R.O.C.K.), Senior Center at Stonehaven, The Locker, and Williamson County
Crisis Center dba Hope Alliance, and for these agencies and organizations to continue to provide services
for the citizens of Georgetown -- Shirley J. Rinn, Executive Assistant to the City Manager and David Morgan,
City Manager
H Consideration and possible action to approve an award of the blanket agreement for office supplies to V -
Quest of Georgetown, Texas in the estimated amount of $60,000.00 — Trina Bickford, Purchasing Manager and
Micki Rundell, Chief Financial Officer
I Consideration and possible action to approve an award of the blanket agreement for paper products and
janitorial supplies to Gulf Coast Supply in the estimated amount of $72,000.00 — Trina Bickford, Purchasing
Manager and Micki Rundell, Chief Financial Officer
J Consideration and possible action to approve a Resolution giving staff the approval to conduct business with
various banking institutions and to appoint "Representatives of the Depositor" -- Lisa Haines, Controller and
Laurie Brewer, Assistant City Manager
K Consideration and possible action to approve the annual payment for the operation of the countywide radio
communications system to Williamson County in the amount of $148,494.00 --Stan Hohman, Fleet
Maintenance Supervisor and Micki Rundell; Chief Financial Officer
L Discussion and possible action to approve Amendment #1 to the Interlocal agreement (ILA) with Emergency
Service District #8 — Jahn Sullivan, Fire Chief
M Forwarded from the Georgetown Utility Systems Advisory Board (GUS):
Consideration and possible action to approve the purchase of Bioxide from Evoqua Water Technologies LLC
of Sarasota, Florida, in an amount not to exceed $50,000.00 for Fiscal Year 2015/2016 -- Glenn W. Dishong,
Utility Director
Motion by Fought, second by Jonrowe to approve the Consent Agenda, with the exception of Items G and Item L,
which were pulled to the Regular Agenda by Fought and staff, respectively: Approved 6-0 (Eby absent)
Legislative Regular Agenda
G Consideration of and possible action to approve a Resolution authorizing Strategic Partnerships for
Community Services Funding Agreements between the City of Georgetown and the, Georgetown Backpack
Buddies, Boys and Girls Club of Georgetown, the Boy Scouts of America, Capital Area Council, San Gabriel
District, Pack 2935, Brookwood in Georgetown Vocational (BIG), CASA of Williamson County, Texas, Faith In
Action Georgetown, Girls Empowerment Network (GEN), Georgetown Caring Place dba The Caring Place,
Georgetown Project, Getsemani Community Center, Habitat for Humanity of Williamson County, Lone Star Circle
of Care, Ride on Center for Kids (R.O.C.K.), Senior Center at Stonehaven, The Locker, and Williamson County
Crisis Center dba Hope Alliance, and for these agencies and organizations to continue to provide services
for the citizens of Georgetown -- Shirley J. Rinn, Executive Assistant to the City Manager and David Morgan,
City Manager
This item was pulled to the Regular Agenda by Councilmember Fought.
Fought asked about this amount as it applies to the issue in agenda item U. Morgan clarified the WBCO request in
item U and how it traditionally requested under this process. He said, this year, WBCO did not make the request
under this process. Fought asked and Rinn said the total $400,000 should be used up under this Resolution.
Motion by Fought, second by Gonzalez to approve the Resolution.
Motion by Brainard, second by Fought to amend that this be approved contingent upon dequally the $400,000
amount.
Vote onthe amendment: Approved 6-0 (Eby absent)
Vote onthe final motion es amended: Approved 6-O
L Discussion ^and possible action toapprove Amendment #1tothe Interlocal agreement (|LA) with Emergency
Service District #8—John Sullivan, Fire Chief
This item was pulledhoRe0ularAgendobySulUymn. Sullivan described the amendment tothis Interlocal
Agreement and what itentails.
Motion byBrainard, second byGipson huapprove the amendment. Approved 8~D(Eby absent)
N Public Hearing and First Reading f an Ordinance onaRezoning from the Agriculture District (AG)toLocal
Commercial District (o^1) for 5.O86 acres ofland mthe Lewis J. DyckesGunvey Abstract 1ou.located 'outhe
northwest corner cf S.E.Inner Loop and F.0i146O.(REZ-2015^OU3)—Carolyn Horner, /#CP,Planner (action
required)
Nelson described the item and showed Council amap ofthe zoning location. She said the Planning and Zoning
Commission has recommended denial of this request. She said, in order to overturn the Planning and Zonining
Commission's recommendation, it should be done with a super majority vote.
Public Hearing was opened atG:3nRN
Nopersons were present tuspeak.
Public Hearing was closed et8:3OP/N
Nelson read only the caption ufthe Ordinance on first reading after having satisfied the requirements pf the City
Charter.
Brainard asked and Nelson summarized the difference between C-1 and C-3 zoning. There was some discussion
andreview ofwhy the Planning and Zoning Commission denied this request.
Motion by Brainard, second by Hesser to approve the staff recommendation. Failed 3-3(Gonzs1mc,Jnnrowa'
Fought opposed)
O Second Reading ofeoOrdinance nnamendments tqthe Unified Development Code (UDC)iorevise
Chapters 1 3-13, and 16 related to the UDC Development Manual, Annexation process, Site Plan requirements,
Planned Unit Development (PUD) District standards, commercial building size limitations, civic use access
|imitationo, self -storage hyciUtiea, patios, non-residential district setbacks, non-residential building design
requirements, parking space dimensions, and sanitary sewer systems requirements — Valerie
Kreger, Principal Planner (action required)
Kreger described the item and read only the caption of the Ordinance onsecond reading. Junmwaasked and
Kreger answered some questions about the parking space dimensions amendment. Mmrganspoke about how the
amendments that were removed otfirst reading will betentatively coming back toCouncil for indepth discussion
etthe second Workshop inOctober.
Motion by Fought, second by Hesser to approve the Ordinance on second reading. Approved 6-Q(Eby absent)
P Second Reading of an Ordinance on executive amendments to the Unified Development Code
revise Chapters 2-7and 160ucodify City Council Ordinances andDirector |nteqpnetsiona,e|atedtuUDC text
amendments, overlay districts, determination of unlisted uses, outdoor living areas, and unified developments —
Valerie Kreger, Principal Planner (action required)
Kreger described the item and read only the caption of the Ordinance on second reading.
Motion by Gonzalez, second by Gipson to approve the Ordinance on second reading. Approved G~0(Eby
absent)
Q Second Reading of an Ordinance of the City Council of the City of Georgetown, Texas granting to Acadian
Ambulance Service mfTexas, LLC ofranchise tooperate a medical transfer service _ John Sullivan, Fire
Chief (action required)
Sullivan described the item and read only the caption of the Ordinance onsecond reading. Hedescribed some of
the substantive changes that were made between the first and second reading mfthe Ordinances,
Motion by Fought, second by Hesser to approve the Ordinance on second reading. Approved 6-8(Eby absent)
R Second Reading ofanOrdinance ofthe City Council nfthe City ofGeorgetown, Texas granting toAmerican
Medical ResponseofTexos'|nc.efronchieetooperaheomedioa|tnaneferaemioe—John8u|Vvan.FioeChief
(action required)
Sullivan described the item and read only the caption ofthe Ordinance onsecond reading.
Motion by Jonrowe, second by Gonzalez to approve the Ordinance on second reading. Approved 6-0 (Eby
absent)
S Consideration and possible action to approve an amended Fire Department Operation Service Fee Schedule —
John Sullivan, Fire Chief
Sullivan described the item for City Council.
Motion byJunrovme,second byFought toapprove. Approved G-8(Eby absent)
T Consideration and possible action ozapprove h ofanoutdoor warning system from Federal Signal
Corporation for a total cost not to exceed the available FEMA Grant funding of $599,865.12, consisting of the
grant and the City's %8%match — Clay Shell, Assistant Fire Chief
Shell described the item for Council and read the caption.
Motion by Fought, second by Brainard to approve the purchase. Approved 6-0 (Eby absent)
U Consideration and iblotio to approvethe renewal cf aLamse Agreement with Williamson -Burnet
Opportunities, Inc. (WBCO) for the property located at 803 W. 8th Street for use as the Madella Hilliard
Neighborhood Center and also the approval of in-kind utility assistance for the facilities utilized by WBCO at the
Madella Hilliard Neighborhood Center and Mary Bailey Head Start Center (601 North College) -- David Morgan,
City Manager and Shirley J. Rinn, Executive Assistant to the City Manager
Rixndescribed the item and the request for the City Council. She introduced Diane Phillips, the Executive
Director of WBCO, who is here to answer any questions. She described the relationship the city has had with
m03COsince the 1g8Oe. She spoke about the lease agreement and said this request is for arenewal under the
current terms. She noted the city provides the facility rent free as well as free maintenance under this agreement.
She said the second item is whether the Council would like to approve utility assistance. She said the Strategic
Partnerships board did not recommend the funding of this portion of the request. Shenoted the utility assistance
is funded with a different budget line item than the other social service requests. She described what other
communities are providing 0othe organization.
Motion by Jonrowe, second by Gipson to approve both the lease agreement renewal and the in-kind utility
assistance.
Brainard asked and Rinn said the utility assistance will provide full coverage for electric, water and garbage for
both facilities. He asked and Rinn said the full dollar amount will vary. Jonrowe spoke about looking into what it
would take toincrease the energy efficiency ofthese buildings.
Vote onthe motion: Approved 6-0(Eby absent)
V Consideration and possibleaction to approve an Interlocal Agreement withCapita|D8efomanddheFT2O1G
TmenmitWorhPTen—NatVVaggpner, Transportation Analysis and Edward G,Po|aeek.A|CP.Transportation
Services Director
With ePovwapointPresentation, Waggoner spoke about the transit development wmrkp|an.HoaaidKUiohe||n
Meaux from Capital Metro iaalso lnattendance, Hodescribed the Interlocal Agreement andshovmadCouncilthe
ILA Work Plan. There were some questions about routes and ridership aywell eathe comments oneffectiveness.
Motion byJonmxwe.second byFought Ooapprove the Interlocal Agreement. Approved 4-2(Gonzalez'Mesmer
opposed) (Eby absent)
VV Forwarded from Georgetown Village Public Improvement District #1 (PID):
Consideration and possible action hoadopt aResolution approving the 2015116 budget and related
assessment for the Georgetown Village Public Improvement District #1 — Micki Rundell, Chief Financial
Officer
Morgan described the item and said the PID budget was adopted in 1999, He spoke about how state law requires
the city to approve the budget for the Village PI D. He noted there was a previous presentation given to council
related to other issues occurring at the PID, specifically about sidewalks and trees. He said he attended the PID
meeting last week and said they spoke about those very issues. He said there are funds available for sidewalks
to be repaired but there is not an agreement to move forward at this time. He said the city will continue to have
dialogue with their board on this subject. He said Briggs plans to be the staff liaison to the board moving forward.
He noted he will also have Andreina Davila -Quintero provide support to the board as well. Gipson thanked
Morgan for getting involved and said that the city needs uooe.more involved. Brainard asked and Morgan said the
$37.00Ointhe budget isanallocation that they have decided toprovide inthere that could address mnumber of
various issues throughout the year. Morgan said work needs to be done so there is a clear delineation with those
line items.
Speoker, Melinda Marler, said the board never had discussions about the sidewalks until this year. She
summarized some ofthe discussions that they had about the issue.
Speaker, Brian Ortego, spoke about the trees in the Village PID and said the city should not put the responsibility
for these repairs onthe residents.
Motion byGonzalez, second byHaaoerhoapprove the Resolution. Approved G-O(Eby absent)
X Consideration and possible actiontoapprove aResolution expressing official intent &oreimburse costs for
electric, water, wastewater and stormwater drainage capital improvements; the purchase of public safety vehicles'
and technology equipment, costsoeoociotedwithoapiba\improvemontstuvarious City facilities, road
improvements including the Austin Avenue Bridges; and downtown and park improvements; inannmountnotbu
exceed $27.8million with proceeds frmmbondsthotwi||beissmedsko|atertime—MiokiRundeK.Chief
Financial Officer
Rundell described the item for Council and read the caption ofthe Resolution.
Motion byJonmv*e.second byHesaertoapprove the Resolution. Approved 6-0(Eby absent)
Y Forwarded from the Parks and Recreation Advisory Board:
Consideration and possible action hoapprove Task Order No. RVi-15~002-LAwith RVofAustin, TXtoperform
professional services related tuSan Gabriel Park Improvements |nthe amount of$666,42S.0O—Kimberly
Garrett, Parks and Recreation Director and Laurie Brewer, Assistant City Manager
Garrett described this item for Council. She briefly summarized the San Gabriel Park Master Plan for the City
Council.
Motion byGonzalez, second byHaaae,toapprove. Approved 6~V(Eby absent)
Z Forwarded from the Georgetown Transportation Advisory Board
Consideration and possible action to renew the current contract with Avfuel Corporation to supply aviation fuel
and 1 L and services 1uthe Georgetown Municipal AimtUtyofGeorgetown.inthe estimated
annual amount of $2,600,000.00 — Russ Volk, C.M., Airport Manager, Edward G. Polasek, AICP, Transportation
Services Director
Volk described this item for Council.
Motion by Jonrowe, second by Gipson to approve. Approved 6-0 (Eby absent)
AA Forwarded from the Georgetown Transportation Advisory Board (GTAB):
Consideration and possible action to approve an applicationfor Texas Aviation Partners booperate eaa
General Fixed Base Operator (G;FBO)otthe Georgetown Municipal Airport — Russ Volk, C.k0..Airport Manager
and Edward Q.Po|oseh4dCP.Transportation Services
Volk described this item for Council.
Motion byJonmvws,second byGonzalez tmapprove the application.
Jonnu^e asked and Volk said they have fulfilled all requests that were made by GTAB. Hesser asked and Volk
confirmed they will be purchasing fuel from the city. Approved 6-0 (Eby absent)
AB Forwarded from the Georgetown Transportation Advisory Board (GTAB):
Consideration and possible action to approve a Texas Water Development Board (TWDB) Flood Protection
Planning Contract — Wesley Wright, P.E., Systems Engineering Director and Ed Polasek, AICP, Transportation
Services Director
Wright described the item for Council.
Motion byJonmwe, second by Fought toapprove the item. Approved 6-0 (Eby absent)
AC Forwarded from the Georgetown Transportation Advisory rd
Consideration and pi | action to approve Task Order CPE-15-OO2for professional engineering services
with Chan & Partners, LLC of Austin, Texas in the amount of $685,000 for flood protection planning -- Wesley
Wright, P.E., Systems Engineering Director and Ed Polasek, AICP, Transportation Services Director
Wright described the item for Council.
Motion byGonzalez, second byJonnmyetoapprove the item. Approved 6,O(Eby absent)
AD Forwarded from the Georgetown Utility Systems Advisory Board
Consideration and possible action to procure consulting services with Neil McAndrews and Associates for
Resource Price Risk Management -- Chris Foster, Resource Planning & Integration Manager and Jim Briggs,
General Manager ofUtilities
Footerdescribed the item and said the reason this isbefore you iathe city hit ahigher threshold this year for
resource price risk management inthe utility. Hasaid this was unanimously approvedat the GUS Board.
Motion by Brainard, second by Gonzalez to approve the item. Approved 6-0 (Eby absent)
AE Forwarded from the Georgetown Utility Systems Advisory Board '(GUS)/
Consideration and possible action torenew the annual agreement for Material Acquisition topurchase electric
distribution, fiber and substation materials for the FY 2015-2016 from Techline, Ltd. under their contract with
the Lower Colorado River Authority ('"LCHA,Electric Materials Acquisition Program inthe estimated
amount ny$4,pDU,U0O.OU—Wesley Wright, P.E.Systems Engineering Director
Wright described the item for Council.
Motion byFought, second byJonmvw*boapprove the renewal. Approved 6-8(Eby absent)
AF Forwarded from the Georgetown Utility Systems Advisory Board
Consideration and possible action hurenew the contract for the Electric System Underground Construction&
Maintenance with Pedro S.S. Services, Inc. of Austin, Texas, in the estimated amount of $3,050,000.00 —
Wesley Wright, P.E., Systems Engineering Director
Wright described the item for Council.
Motion byBrainard, second byHenoertoapprove the renewal. Approved 6-V(Eby absent)
AGForwarded from the Georgetown Utility Systems Advisory Board (GUS):
Consideration and possible action torenew annual contracts for Tree TrimmingandXegetabouK8anagpmert
Bid haNational Tree Expert Company, Inc., of Burnet, Texas, in the estimated amount of $310,000.00 —Jimmy
Sikes, T&D Services Manager and Wesley Wright, P.E., Systems Engineering Director
Uiohongdescribed the item and said this isthe fifth and final renewal ofthe contract. Gipson said bewould love tu
see contracts from local businesses unsome ofthese items.
Motion by Gonzalez, second by Jon rowe to approve the item. Approved 6-0 (Eby absent)
AH Second Reading of an Ordinance on a request for Rezoning of 9.241 acres out of the Barney C. Low Survey,
Abstract No. 385, located at the southwest corner of F.M. 1460 and Westinghouse Road (C.R� 111), known as
Teravista Commercial 3, from the Agriculture District (AG) to 5.0 acres of the General Commercial District
(C-3) and 4.24 acres of the Local Commercial District (C-1) — Mike Elabarger, Senior Planner and Sofia
Nelson, CNU-A, Planning Director (action required)
Nelson described the item and read only the caption of the Ordinance onsecond reading.
Motion 6yGonzalez, second byGipson hoapprove the Ordinance onsecond reading. Approved 6-0 (Eby
absent)
Al Second Reading of an Ordinance for Rezoning of a Southeast Part of Block Two, Snyder Addition, being 0.339
Acres; located at 711 East University Avenue; from the Office District (F) to the Residential Single-family
District (RS). (REZ-2015-010) — Mike Elabarger, Senior Planner and Valerie Kreger, AICP, Principal Planner
(action required)
Nelson described the item and read only the caption of the Ordinance on second reading.
Motion by Jonrowe, second by Gonzalez to approve the Ordinance on second reading. Approved 6-0 (Eby
absent)
AJ Second Reading of an Ordinance amending Section 13.12.050 entitled "Standard Residential Services" of the
Code of Ordinances of the City of Georgetown relating to Yard Trimming Service, Garbage Collection and
Disposal, repealing conflicting ordinances and resolutions, including a severability clause and establishing an
effective date — Mike Babin, Deputy General Manager, Georgetown Utility Systems and Jordan Fengel, Solid
Waste/Recycling Coordinator (action required)
Babin described the item and read only the caption of the Ordinance on second reading.
Motion by Brainard, second by Jonrowe to approve the Ordinance on second reading. Approved 6-0 (Eby
absent)
AK Second Reading of an Ordinance; amending Chapter 13.28 Entitled "Drainage Utility" Section 13.28.100
"Calculation of Drainage Utility Fees" of the Code of Ordinances of the City of Georgetown, Texas, Repealing
conflicting ordinances and resolutions; including a severability clause, and establishing an effective date. -- Leticia
Zavala, Customer Care Director and;Micki Rundell, Chief Financial Officer (action required)
Zavala described the item and read only the caption of the Ordinance on second reading.
Motion by Jonrowe, second by Gonzalez to approve the Ordinance on second reading. Approved 6-0 (Eby
absent)
Project Updates
AL Project updates and status reports regarding current and future transportation and traffic project; street, sidewalk,
and other infrastructure projects; police, fire and other public safety projects; economic development projects; city
facility projects; and downtown projects including parking enhancements and possible direction to city staff —
David Morgan, City Manager
Morgan spoke about arts and culture brochure that will be included in this month's Austin Monthly magazine. He
also provided an update on the road closure of West Majestic Oaks.
Public Wishing to Address Council
On a subject that is posted on this agenda:. Please fill out a speaker registration form which can be found on the
table at the entrance to the Council Chamber. Clearly print your name and the letter of the item on which you wish
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.
AM - As of the deadline, no persons were signed up to speak on items other than what was posted on the agenda
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.
AN 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 551.072 Deliberation Regarding Real Property
- Forwarded from Georgetown Transportation Enhancement Corporation (ETEC):
Deliberation concerning the acquisition of real property in connection with Cause No. 13-1722-CC4; State of Texas and City of
Georgetown v. Aired V. Mendoza and Lynn S. Larson, County Court at Law No. 4, Williamson County, Texas (Parcel 218) for
the FM 1460 Improvement Project — Terri Glasby Calhoun, Real Estate Services Coordinator and Bridget Chapman, City
Attorney
Sec. 651.074: Personnel Matters
- City Manager, City Attorney, City Secretary and Municipal Judge: Consideration of the appointment, employment, evaluation,
reassignment, duties, discipline, or dismissal
- City Attorney Recruitment
- City Secretary Recruitment
Meetinla was adjourned at 7:50PM
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