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HomeMy WebLinkAboutAgenda CC 05.21.2013 SpecialNotice of Meeting of the Governing Body of the City of Georgetown, Texas MAY 21, 2013 The Georgetown City Council will meet on MAY 21, 2013 at 5:00 P.M. at the Council Chambers at 101 E. 7th Street, 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. 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- A SPECIAL MEETING OF THE CITY COUNCIL - CANVASS OF MAY 11, 2013 ELECTION AND SWEARING IN CEREMONY B Consideration and possible action to approve a resolution canvassing the votes for the May 11, 2013 General Election, declaring the results to be official -- Jessica Brettle, City Secretary C Presentation of appreciation to outgoing District 3 Councilmember, Danny Meigs -- Mayor George Garver D Comments from outgoing District 3 Councilmember, Danny Meigs -- Mayor George Garver E Swearing in of unopposed candidate for District 3, John Hesser -- Jessica Brettle, City Secretary F Comments from incoming Councilmember for District 3, John Hesser -- Mayor George Garver G Presentation of appreciation to outgoing District 4 Councilmember, Bill Sattler -- Mayor George Garver H Comments from outgoing District 4 Councilmember, Bill Sattler -- Mayor George Garver I Swearing in of unopposed candidate for District 4, Stephen Fought -- Jessica Brettle, City Secretary J Comments from incoming Councilmember for District 4, Stephen Fought -- Mayor George Garver K Swearing in of reappointed candidate for District 7, Tommy Gonzalez -- Mayor George Garver L Comments from reappointed Councilmember for District 7, Tommy Gonzalez -- Mayor George Garver M Consideration of election from the dais of a Mayor Pro Tem -- Mayor George Garver N Swearing in of Mayor Pro Tem -- Jessica Brettle, City Secretary O Comments from incoming Mayor Pro Tem -- Mayor George Garver 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 _________________, 2013, 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 May 21, 2013 SUBJECT: Call to Order- A SPECIAL MEETING OF THE CITY COUNCIL - CANVASS OF MAY 11, 2013 ELECTION AND SWEARING IN CEREMONY ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: Cover Memo Item # A City of Georgetown, Texas May 21, 2013 SUBJECT: Consideration and possible action to approve a resolution canvassing the votes for the May 11, 2013 General Election, declaring the results to be official -- Jessica Brettle, City Secretary ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: ATTACHMENTS: Resolution Canvassing the May 11, 2013 Election Cover Memo Item # B Resolution No. ________________ Canvass of May 11, 2013 General Election Page 1 of 2 Pages RESOLUTION NO. ________________ A RESOLUTION CANVASSING THE RETURNS AND DECLARING THE RESULTS OF THE CITY OF GEORGETOWN GENERAL ELECTION HELD ON MAY 11, 2013 TO BE OFFICIAL WHEREAS, the City Council of the City of Georgetown, Texas ordered a general election to be held on Saturday, May 11, 2013, for the purpose of electing the Councilmember for District 7; WHEREAS, on May 11th, an election was held on the following: To elect a Councilmember from City of Georgetown Single-Member District 7; WHEREAS, the election officers who held said election have prepared the returns of the results thereof, and the returns have been delivered to the City Council; and WHEREAS, it appears from the returns, duly and legally made, that the following votes were cast: FOR COUNCILMEMBER DISTRICT 7 Tommy Gonzalez 171 Brenda Baxter 121 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN TEXAS, that: SECTION I. The City Council officially finds and determines that the election was duly called; that proper notice of the election was given in accordance with law; that the election was held in accordance with law; that returns of the results of the election have been made and delivered, and that the City Council has canvassed the returns, all in accordance with the law and the resolution calling the election. SECTION II. It appears from said returns, duly and legally made, that Tommy Gonzalez was duly elected as Councilmember for City Single-Member District 7. Attachment number 1 \nPage 1 of 3 Item # B Resolution No. ________________ Canvass of May 11, 2013 General Election Page 2 of 2 Pages SECTION III. Therefore, the Councilmembers shall be as follows: OFFICE DATE TERM EXPIRES MAYOR GARVER MAY 2014 DISTRICT 1 COUNCIL MEMBER EASON MAY 2015 DISTRICT 2 COUNCIL MEMBER HELLMANN MAY 2014 DISTRICT 3 COUNCIL MEMBER HESSER MAY 2016 DISTRICT 4 COUNCIL MEMBER FOUGHT MAY 2016 DISTRICT 5 COUNCIL MEMBER HAMMERLUN MAY 2015 DISTRICT 6 COUNCIL MEMBER JONROWE MAY 2014 DISTRICT 7 COUNCIL MEMBER GONZALEZ MAY 2016 SECTION IV. It is further found and determined that in accordance with the order of this governing body, the City Secretary posted written notice of the date, place and subject of this meeting on the bulletin board located outside of City Hall, a place convenient and readily accessible to the general public, and the city website, and said notice was posted and remained posted continuously for at least 72 hours preceding the scheduled time of the meeting. A copy of the posting shall be attached to the minutes of this meeting and shall be made a part thereof for all intents and purposes. PASSED AND APPROVED on this 21st day of May 2013. SIGNED: ______________________________ George Garver, Mayor ATTEST: APPROVED AS TO FORM: _______________________________ _________________________ Jessica Brettle Bridget Chapman Attachment number 1 \nPage 2 of 3 Item # B Resolution No. ________________ Canvass of May 11, 2013 General Election Page 3 of 2 Pages City Secretary Acting City Attorney Attachment number 1 \nPage 3 of 3 Item # B City of Georgetown, Texas May 21, 2013 SUBJECT: Presentation of appreciation to outgoing District 3 Councilmember, Danny Meigs -- Mayor George Garver ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: Cover Memo Item # C City of Georgetown, Texas May 21, 2013 SUBJECT: Comments from outgoing District 3 Councilmember, Danny Meigs -- Mayor George Garver ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: Cover Memo Item # D City of Georgetown, Texas May 21, 2013 SUBJECT: Swearing in of unopposed candidate for District 3, John Hesser -- Jessica Brettle, City Secretary ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: Cover Memo Item # E City of Georgetown, Texas May 21, 2013 SUBJECT: Comments from incoming Councilmember for District 3, John Hesser -- Mayor George Garver ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: Cover Memo Item # F City of Georgetown, Texas May 21, 2013 SUBJECT: Presentation of appreciation to outgoing District 4 Councilmember, Bill Sattler -- Mayor George Garver ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: Cover Memo Item # G City of Georgetown, Texas May 21, 2013 SUBJECT: Comments from outgoing District 4 Councilmember, Bill Sattler -- Mayor George Garver ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: Cover Memo Item # H City of Georgetown, Texas May 21, 2013 SUBJECT: Swearing in of unopposed candidate for District 4, Stephen Fought -- Jessica Brettle, City Secretary ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: Cover Memo Item # I City of Georgetown, Texas May 21, 2013 SUBJECT: Comments from incoming Councilmember for District 4, Stephen Fought -- Mayor George Garver ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: Cover Memo Item # J City of Georgetown, Texas May 21, 2013 SUBJECT: Swearing in of reappointed candidate for District 7, Tommy Gonzalez -- Mayor George Garver ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: Cover Memo Item # K City of Georgetown, Texas May 21, 2013 SUBJECT: Comments from reappointed Councilmember for District 7, Tommy Gonzalez -- Mayor George Garver ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: Cover Memo Item # L City of Georgetown, Texas May 21, 2013 SUBJECT: Consideration of election from the dais of a Mayor Pro Tem -- Mayor George Garver ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: Cover Memo Item # M City of Georgetown, Texas May 21, 2013 SUBJECT: Swearing in of Mayor Pro Tem -- Jessica Brettle, City Secretary ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: Cover Memo Item # N City of Georgetown, Texas May 21, 2013 SUBJECT: Comments from incoming Mayor Pro Tem -- Mayor George Garver ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: Cover Memo Item # O