HomeMy WebLinkAboutAgenda CC 10.13.2009 ExecutiveNotice of Meeting of the
Governing Body of the
City of Georgetown, Texas
OCTOBER 13, 2009
The Georgetown City Council will meet on OCTOBER 13, 2009 at 4:30 P.M. at the Council Chamber, 101
E. 7th Street
If you need accommodations for a disability, please notify the city in advance.
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.
A Sec.551.071: Consultation with Attorney
1. Advice from attorney about pending or contemplated litigation and other matters on which the
attorney has a duty to advise the City Council, including this week's agenda items
2. Mark Shelton v. City of Georgetown, et al;Cause No. A07CA063; in the United States District Court
for the Western District of Texas, Austin Division
3. First Citizens Bank & Trust Company v. City of Georgetown,Cause No. D-1-GN-08-02325, 53rd
Judicial District, Travis County, Texas
B Sec. 551.074 Personnel Matters
- Discussion regarding the goal setting criteria for the City Manager
C Sec.551.086 Competitive Matters
- Discussion and possible action concerning a MOU with CPS -- Jim Briggs, Assistant City Manager
for Utility Operations
Adjournment
Certificate of Posting
I, Jessica Hamilton, 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 _________________, 2009, at __________, and remained so posted for at least
72 continuous hours preceding the scheduled time of said meeting.
__________________________________
Sandra Lee, City Secretary
City of Georgetown, Texas
October 13, 2009
SUBJECT:
Sec.551.071: Consultation with Attorney
1. Advice from attorney about pending or contemplated litigation and other matters on which the attorney has
a duty to advise the City Council, including this week's agenda items
2. Mark Shelton v. City of Georgetown, et al;Cause No. A07CA063; in the United States District Court for
the Western District of Texas, Austin Division
3. First Citizens Bank & Trust Company v. City of Georgetown,Cause No. D-1-GN-08-02325, 53rd Judicial
District, Travis County, Texas
ITEM SUMMARY:
FINANCIAL IMPACT:
SUBMITTED BY:
Jessica Hamilton, City Secretary
Cover Memo
Item # A
City of Georgetown, Texas
October 13, 2009
SUBJECT:
Sec. 551.074 Personnel Matters
- Discussion regarding the goal setting criteria for the City Manager
ITEM SUMMARY:
FINANCIAL IMPACT:
SUBMITTED BY:
Jessica Hamilton, City Secretary
Cover Memo
Item # B
City of Georgetown, Texas
October 13, 2009
SUBJECT:
Sec.551.086 Competitive Matters
- Discussion and possible action concerning a MOU with CPS -- Jim Briggs, Assistant City Manager for
Utility Operations
ITEM SUMMARY:
FINANCIAL IMPACT:
SUBMITTED BY:
Jessica Hamilton, City Secretary
Cover Memo
Item # C