HomeMy WebLinkAboutAgenda CC 07.25.2005 WorkshopNotice of Meeting of the
Governing Body of the
City of Georgetown, Texas
Monday, July 25, 2005
The Georgetown City Council will meet on Monday, July 25, 2005 at 04:00:00 PM at City Council
Chambers, at the northeast corner of Seventh and Main Streets, Georgetown, Texas.
If you need accommodations for a disability, please notify the city in advance.
Policy Development/Review Workshop - Call to order at 04:00 PM
A Overview of Cable Television in the City of Georgetown — Paul Brandenburg, City Manager
Presentation from the Convention and Visitors Bureau (CVB) Board regarding Heritage Trolley Tour and
Project 1900 — Kent Huntsman, Chair of CVB; Shelly Hargrove, Tourism Director and Main Street Manager,
and Randy Morrow, Director of Community Services
C Council Calendar
Regular Council Meeting, Tuesday, July 26, at 6:00 p.m. at the Council Chamber, 101 E. 7th Street
Monday, August 8, 4:00 p.m. 2005/06 Budget presented at regular Council Workshop
Tuesday, August 9, 4:00 p.m. 2005/06 Budget, continued, if necessary, prior to 6:00 p.m. Council Meeting
Wednesday, August 10, 2005/06 Budget, continued, if necessary
Monday, August 22, 4:00 p.m. Public Hearing on Proposed Tax Rate presented at regular Council Workshop
Tuesday, August 23, 6:00 p.m. Public Hearing on 2005/06 Budget, prior to 6:00 p.m. Council Meeting
Thursday, September 1, Special Council Meeting for First Reading of Budget Ordinances, approval of GTEC Budget
and related Transportation Improvement Plan, and approval of Georgetown Village Public Improvement District #1
Budget
Monday, September 12, 4:00 p.m. regular Council Workshop, at the Council Chamber, 101 E. 7th Street
Tuesday, September 13, 6:00 p.m., Second Reading of Budget Ordinances at regular Council Meeting
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 that follows.
D Sec.551.071: Consultation with Attorney
Pending or Threatened Litigation
Legal Advice Regarding Agenda Items and other Matters
Discussion and possible action regarding legal issues related to the proposed contract and offers of financial or other
incentives to a business prospect seeking to locate, stay or expand at 500 S. Austin Avenue
E Section 551.072 - Deliberations Regarding Real Property
Discussion and possible action regarding purchasing parkland on the West side of IH 35
Discussion and possible action concerning terms for acquisition of a Right -of -Way Easement from Westinghouse
Road Ventures (William 8 Rebecca Booth) and Bill and P.D. Chapman for the realignment of CR 265W to avoid the
removal of large oak trees within the existing right-of-way
F Sec.551.086 Public Power Utility Competitive Matters
I. - Discussion and possible recommendation to authorize purchase from Cox Communications joint fiber facilities and to
allow for separation and relocation of existing fiber currently owned by Georgetown Utility Systems from fiber owned by
Cox Communications
2. - Discussion and possible action to approve payment to McCord Engineering to provide engineering services related to
the planning, design, and review of the City's electric system improvements, system construction, system expansion
due to development), and system mapping
Discussion and possible action regarding a resolution of the City Council of the City of Georgetown, Texas regarding
competitive matters for purposes of the Public Information Act and the Open Meetings Act; and repealing conflicting
resolutions
G Sec.551.087: Deliberations Regarding Economic Development Negotiations
Discussion and possible action regarding legal issues related to the proposed contract and offers of financial or other
incentives to a business prospect seeking to locate, stay or expand at 500 S. Austin Avenue
City Council Agenda/July 25, 2005
Page 1 of 2 Pages
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I, Sandra Lee, 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 , 2005, at , and remained so posted for at
least 72 continuous hours preceding the scheduled time of said meeting.
Sandra Lee, City Secretary
City Council Agenda/July 25, 2005
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