HomeMy WebLinkAboutAgenda CC 02.12.2013 WorkshopNotice of Meeting of the
Governing Body of the
City of Georgetown, Texas
FEBRUARY 12, 2013
The Georgetown City Council will meet on FEBRUARY 12, 2013 at 3:00 P.M. at the Council Chambers at
101 E. 7th Street, Georgetown, Texas
If you need accommodations for a disability, please notify the city in advance.
Policy Development/Review Workshop -
A Parks and Recreation Planning and Financing -- Laurie Brewer, Assistant City Manager
B Public Safety Overview -- Wayne Nero, Police Chief and John Sullivan, Fire Chief
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.
C 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
- LCRA Update
- Rivery Conference Center
- CTSUD
D Sec 551.074: Personnel Matters
- Personnel and Communications- City Manager and City Attorney
- Evaluation process for the City Manager, Acting City Attorney and City Secretary
E Sec. 551.086: Competitive Matters
- Power Purchases to 2016
Adjournment
Certificate of Posting
I, 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. 8th Street, a place readily accessible to the general public at all
times, on the _____ day of _________________, 2012, at __________, and remained so posted for at least
72 continuous hours preceding the scheduled time of said meeting.
__________________________________
Jessica Brettle, City Secretary
City of Georgetown, Texas
February 12, 2013
SUBJECT:
Parks and Recreation Planning and Financing -- Laurie Brewer, Assistant City Manager
ITEM SUMMARY:
FINANCIAL IMPACT:
SUBMITTED BY:
Jessica Brettle, City Secretary
Cover Memo
Item # A
City of Georgetown, Texas
February 12, 2013
SUBJECT:
Public Safety Overview -- Wayne Nero, Police Chief and John Sullivan, Fire Chief
ITEM SUMMARY:
FINANCIAL IMPACT:
SUBMITTED BY:
Cover Memo
Item # B
City of Georgetown, Texas
February 12, 2013
SUBJECT:
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
- LCRA Update
- Rivery Conference Center
- CTSUD
ITEM SUMMARY:
FINANCIAL IMPACT:
SUBMITTED BY:
Jessica Brettle, City Secretary
Cover Memo
Item # C
City of Georgetown, Texas
February 12, 2013
SUBJECT:
Sec 551.074: Personnel Matters
- Personnel and Communications- City Manager and City Attorney
- Evaluation process for the City Manager, Acting City Attorney and City Secretary
ITEM SUMMARY:
FINANCIAL IMPACT:
SUBMITTED BY:
Jessica Brettle, City Secretary
Cover Memo
Item # D
City of Georgetown, Texas
February 12, 2013
SUBJECT:
Sec. 551.086: Competitive Matters
- Power Purchases to 2016
ITEM SUMMARY:
FINANCIAL IMPACT:
SUBMITTED BY:
Jessica Brettle, City Secretary
Cover Memo
Item # E