HomeMy WebLinkAboutAgenda CC 04.08.2014 WorkshopNotice of Meeting of the
Governing Body of the
City of Georgetown, Texas
APRIL 8, 2014
The Georgetown City Council will meet on APRIL 8, 2014 at 3:00 P.M. at the Council Chambers, 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, least four (4) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at
113 East 8th Street for additional information; TTY users route through Relay Texas at 711.
Policy Development/Review Workshop -
A Presentation and discussion regarding the City of Georgetown's Social Services and Youth Program
Funding Policy, Guidelines and Process -- Paul E. Brandenburg, City Manager
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
- Litigation Update: Hoskins v. City of Georgetown
- CTSUD Update
- LCRA Update
- Lake Water Treatment Plant
Sec. 551.074: Personnel Matters
- City Secretary Annual Performance Evaluation
- Municipal Court Judge Annual Performance Evaluation
- Human Resources Director
Sec. 551.087: Deliberation Regarding Economic Development Negotiations
- Wolf Ranch Project Municipal Utility District (MUD)
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 _________________, 2014, 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
April 8, 2014
SUBJECT:
Presentation and discussion regarding the City of Georgetown's Social Services and Youth Program Funding
Policy, Guidelines and Process -- Paul E. Brandenburg, City Manager
ITEM SUMMARY:
FINANCIAL IMPACT:
None
SUBMITTED BY:
Paul E. Brandenburg, City Manager
Cover Memo
Item # A
City of Georgetown, Texas
April 8, 2014
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
- Litigation Update: Hoskins v. City of Georgetown
- CTSUD Update
- LCRA Update
- Lake Water Treatment Plant
Sec. 551.074: Personnel Matters
- City Secretary Annual Performance Evaluation
- Municipal Court Judge Annual Performance Evaluation
- Human Resources Director
Sec. 551.087: Deliberation Regarding Economic Development Negotiations
- Wolf Ranch Project Municipal Utility District (MUD)
ITEM SUMMARY:
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
Cover Memo
Item # B