HomeMy WebLinkAboutAgenda CC 06.14.2011 WorkshopNotice of Meeting of the
Governing Body of the
City of Georgetown, Texas
JUNE 14, 2011
The Georgetown City Council will meet on JUNE 14, 2011 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 Georgetown Aging Initiative Presentation -- Mayor George Garver
B Overview of proposed 2011/12 Capital Improvements Projects -- Jim Briggs, Assistant City Manager and
Micki Rundell, Chief Financial Officer
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.
C Sec. 551.071: Consultation with Attorney
- Advice from attorney about pending litigation that has been filed against the City or contemplated
litigation and other matters on which the attorney has a duty to advise the City Council, including but not
limited to this week's agenda item
- Mosteller vs. City of Georgetown
- Hill vs. City of Georgetown
- Cox vs. City of Georgetown
- Discuss filing litigation for collection of delinquent utility account
D Sec. 551.072: Deliberations about Real Property
- Real Property purchase: Westside Service Center -- Jim Briggs, Assistant City Manager
- Project Grape -- Mark Thomas, Economic Development Director
E Sec. 551.086: Competitive Matters
- Discussion related to LCRA wholesale pricing and contract cost of service implications to GUS as it
relates to services under the 2016 contract -- Jim Briggs, Assistant City Manager
F 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.
- Project GT
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 _________________, 2011, 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
June 14, 2011
SUBJECT:
Georgetown Aging Initiative Presentation -- Mayor George Garver
ITEM SUMMARY:
FINANCIAL IMPACT:
SUBMITTED BY:
RES
ATTACHMENTS:
Request for City Sponsorship - Aging Initiative
Project Timeline - Aging Initiative
Aging Initiative Survey- Example
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Item # A
City of Georgetown, Texas
June 14, 2011
SUBJECT:
Overview of proposed 2011/12 Capital Improvements Projects -- Jim Briggs, Assistant City Manager and
Micki Rundell, Chief Financial Officer
ITEM SUMMARY:
FINANCIAL IMPACT:
SUBMITTED BY:
Cover Memo
Item # B
City of Georgetown, Texas
June 14, 2011
SUBJECT:
Sec. 551.071: Consultation with Attorney
- Advice from attorney about pending litigation that has been filed against the City or contemplated litigation
and other matters on which the attorney has a duty to advise the City Council, including but not limited to
this week's agenda item
- Mosteller vs. City of Georgetown
- Hill vs. City of Georgetown
- Cox vs. City of Georgetown
- Discuss filing litigation for collection of delinquent utility account
ITEM SUMMARY:
FINANCIAL IMPACT:
SUBMITTED BY:
RES
Cover Memo
Item # C
City of Georgetown, Texas
June 14, 2011
SUBJECT:
Sec. 551.072: Deliberations about Real Property
- Real Property purchase: Westside Service Center -- Jim Briggs, Assistant City Manager
- Project Grape -- Mark Thomas, Economic Development Director
ITEM SUMMARY:
FINANCIAL IMPACT:
SUBMITTED BY:
RES
Cover Memo
Item # D
City of Georgetown, Texas
June 14, 2011
SUBJECT:
Sec. 551.086: Competitive Matters
- Discussion related to LCRA wholesale pricing and contract cost of service implications to GUS as it relates
to services under the 2016 contract -- Jim Briggs, Assistant City Manager
ITEM SUMMARY:
FINANCIAL IMPACT:
SUBMITTED BY:
RES
Cover Memo
Item # E
City of Georgetown, Texas
June 14, 2011
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.
- Project GT
ITEM SUMMARY:
FINANCIAL IMPACT:
SUBMITTED BY:
RES
Cover Memo
Item # F