HomeMy WebLinkAboutAgenda CC 07.13.2010 WorkshopNotice of Meeting of the
Governing Body of the
City of Georgetown, Texas
JULY 13, 2010
The Georgetown City Council will meet on JULY 13, 2010 at 4:00 P.M. at the Council Chambers at 101 E.
7th Street
If you need accommodations for a disability, please notify the city in advance.
Policy Development/Review Workshop -
A Workshop overview, discussion, and possible action regarding the 2010/11 City Manager’s Proposed
Budget (Continued - if needed) -- Micki Rundell, Chief Financial Officer and Paul E. Brandenburg, City
Manager
B Georgetown AirFest Presentation and Update -- Travis McLain, Airport Manager and Paul E.
Brandenburg, City Manager
C Public Facilities Presentation -- 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.
D 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 this week's agenda items
- To discuss with the City Attorney potential litigation pertaining to the allegations of Mr. West
E Sec. 551.072: Deliberations about Real Property
- Discussion regarding property in the Williams Drive Gateway on Clay Lane
F Sec. 551.074: Personnel Matters
- Discussion regarding a employment contract with the City Attorney -- Bill Sattler, Councilmember
District 4
G Sec. 551.087: Deliberation Regarding Economic Development Negotiations
- Discussions or deliberations regarding commercial or financial information that the governmental body
has received from a business prospect that the City Council seeks to have locate, stay or expand in or near
the territory of the City and with which the City Council is conducting economic development
negotiations; or to deliberate the offer of a financial or other incentive to a business prospect that the City
Council seeks to have locate, stay or expand in or near the territory of the City and with which the City
Council is conducting economic development negotiations
- Intralink-Spine, Inc
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 _________________, 2010, 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
July 13, 2010
SUBJECT:
Workshop overview, discussion, and possible action regarding the 2010/11 City Manager’s Proposed Budget
(Continued - if needed) -- Micki Rundell, Chief Financial Officer and Paul E. Brandenburg, City Manager
ITEM SUMMARY:
This is a continuation of Monday's (July 12) workshop.
An overview of the proposed City Manager’s budget will be provided followed by discussion on items
contained in the proposed budget. Discussion on the 2010 tax rate will also occur, providing direction to staff
to finalized the 2010/11 Annual Budget.
The 2010/11 Budget Workbook will be provided to City Council on Friday, July 9. A copy of the proposed
City Manager's budget will also be available at the Georgetown Public Library and in the City Secretary's
office, as well as, on the City's website
FINANCIAL IMPACT:
A financial overview will be included as part of the discussion.
SUBMITTED BY:
Micki Rundell
Cover Memo
Item # A
City of Georgetown, Texas
July 13, 2010
SUBJECT:
Georgetown AirFest Presentation and Update -- Travis McLain, Airport Manager and Paul E. Brandenburg,
City Manager
ITEM SUMMARY:
FINANCIAL IMPACT:
SUBMITTED BY:
RES
Cover Memo
Item # B
City of Georgetown, Texas
July 13, 2010
SUBJECT:
Public Facilities Presentation -- Paul E. Brandenburg, City Manager
ITEM SUMMARY:
FINANCIAL IMPACT:
SUBMITTED BY:
RES
Cover Memo
Item # C
City of Georgetown, Texas
July 13, 2010
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 this week's agenda items
- To discuss with the City Attorney potential litigation pertaining to the allegations of Mr. West
ITEM SUMMARY:
FINANCIAL IMPACT:
SUBMITTED BY:
RES
Cover Memo
Item # D
City of Georgetown, Texas
July 13, 2010
SUBJECT:
Sec. 551.072: Deliberations about Real Property
- Discussion regarding property in the Williams Drive Gateway on Clay Lane
ITEM SUMMARY:
FINANCIAL IMPACT:
SUBMITTED BY:
RES
Cover Memo
Item # E
City of Georgetown, Texas
July 13, 2010
SUBJECT:
Sec. 551.074: Personnel Matters
- Discussion regarding a employment contract with the City Attorney -- Bill Sattler, Councilmember District
4
ITEM SUMMARY:
FINANCIAL IMPACT:
SUBMITTED BY:
RES
Cover Memo
Item # F
City of Georgetown, Texas
July 13, 2010
SUBJECT:
Sec. 551.087: Deliberation Regarding Economic Development Negotiations
- Discussions or deliberations regarding commercial or financial information that the governmental body has
received from a business prospect that the City Council seeks to have locate, stay or expand in or near the
territory of the City and with which the City Council is conducting economic development negotiations; or to
deliberate the offer of a financial or other incentive to a business prospect that the City Council seeks to have
locate, stay or expand in or near the territory of the City and with which the City Council is conducting
economic development negotiations
- Intralink-Spine, Inc
ITEM SUMMARY:
FINANCIAL IMPACT:
SUBMITTED BY:
RES
Cover Memo
Item # G