HomeMy WebLinkAboutAgenda CC 01.11.2011 Workshop (2)r
Notice of Meeting of the
Governing Body of the
City of Georgetown, Texas
JANUARY 11, 2011
The Georgetown City Council will meet on JANUARY 11, 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 Review of the proposed Home -Based Business text of the 2008-2009 Unified Development Code (UDC)
Amendments -- Elizabeth A. Cook, Community Development Director and Valerie Kreger, AICP,
Principal Planner
B Discussion to approve a list of "pre -qualified" professional services providers which submitted
Statements of Qualifications and Proposed Selection Process -- Thomas R. Benz, P. E., Systems
Engineering Director and Jim Briggs, Assistant 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.
C 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
-Shell Road Public Improvement District -- Micki Rundell, Chief Financial Officer
-Williams Drive Widening Project -- Micki Rundell, Chief Financial Officer
-Texas Disposal Systems -- Jim Briggs, Assistant City Manager
D 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.
-To discuss incentives as it pertains to 100 South Austin Avenue -- Paul Brandenburg, City Manager, Jim
Briggs, Assistant City Manager, and Mark Sokolow, City Attorney
-To discuss incentives as it pertains to 500 South Austin Avenue -- Paul Brandenburg, City Manager, Jim
Briggs, Assistant City Manager, and Mark Sokolow, City Attorney
Adjournment
Certificate of Posting
► kOne,1 I%Wiv, A�,S,s •�
I, Jessica Ble , 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 5 day of � gnLvp. j , 2010, at - 4Op , and remained so posted for at least
72 continuous hours receding the scheduled time of said meeting.
City Secretary