HomeMy WebLinkAboutAgenda CC 03.08.2011 Workshop (2)Notice of Meeting of the
Governing Body of the
City of Georgetown, Texas
MARCH 8, 2011
The Georgetown City Council will meet on MARCH. 8, 2011 at 3:00 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 Discussion regarding the Public Safety Operations and Training Facilities -- Paul E. Brandenburg, City
Manager
B Workshop discussion on the City's purchasing guidelines-- Trina Bickford, Purchasing Manager; Laurie
Brewer, Finance Director and Micki Rundell, Chief Financial Officer
C Presentation on current projects and budget requests for the Community Services Division -- Kimberly
Garrett, Parks and Recreation Director; Cari Miller, Tourism Manager; Eric Lashley, Library Services
Director and Randy Morrow, Director of Community Services
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 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 items
E Sec 551.072: Deliberations about Real Property
- Discussion concerning deliberations on the acquisition of real property from James L. Perkins -- Terri
Calhoun, Real Estate Services Coordinator and Thomas R. Benz, P.E., Systems Engineering Director
- Discussion concerning deliberations on the Southwest Bypass and the retention of right of way from
Texas Crushed Stone and the Weir Trust
F Sec. 551.086: Competitive Matters
- Discussion regarding power supply agreements
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.
-To discuss incentives as it pertains to 100 South Austin Avenue
- Project Lincoln
- Project MSW
- Project Hawaii 5-0
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 _ "O�✓C. � , 2011, at S , and remained so posted for at least
72 c�inuous hours preceding the scheduled time of said meeting.
Jesv Brettle, City Secretary