HomeMy WebLinkAboutAgenda CC 11.03.2014 SpecialNotice of Meeting of the
Governing Body of the
City of Georgetown, Texas
NOVEMBER 3, 2014
The Georgetown City Council will meet on NOVEMBER 3, 2014 at 6:00 P.M. at the Williamson Room,
Georgetown Municipal Complex, 300-1 Industrial Avenue, 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
Please note: Location has changed to the Williamson Room, Georgetown Municipal Complex, 300-1
Industrial Avenue
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
- Discussion of City Manager’s Agreement
Sec. 551.074: Personnel Matters
- City Manager: Consideration of the appointment, employment, evaluation, reassignment, duties,
discipline, or dismissal of a public officer or employee as allowed under Tex. Gov. Code Section
551.074 Personnel Matters
Regular Session
C Action out of Executive Session
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
November 3, 2014
SUBJECT:
Call to Order – A Special Meeting of the City Council
Please note: Location has changed to the Williamson Room, Georgetown Municipal Complex, 300-1
Industrial Avenue
ITEM SUMMARY:
FINANCIAL IMPACT:
n/a
SUBMITTED BY:
Cover Memo
Item # A
City of Georgetown, Texas
November 3, 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
- Discussion of City Manager’s Agreement
Sec. 551.074: Personnel Matters
- City Manager: Consideration of the appointment, employment, evaluation, reassignment, duties, discipline,
or dismissal of a public officer or employee as allowed under Tex. Gov. Code Section 551.074 Personnel
Matters
ITEM SUMMARY:
FINANCIAL IMPACT:
n/a
SUBMITTED BY:
Cover Memo
Item # B
City of Georgetown, Texas
November 3, 2014
SUBJECT:
Action out of Executive Session
ITEM SUMMARY:
FINANCIAL IMPACT:
n/a
SUBMITTED BY:
Cover Memo
Item # C