HomeMy WebLinkAboutAgenda CC 02.11.2003Sandra Lee To:
02/20/2003 04:00 PM
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Subject:
Administrative Assistants, Directors, Jim Babcock/City of
Georgetown@City of Georgetown, Carla Benton/City of
Georgetown@City of Georgetown, Laurie Brewer/City of
Georgetown@City of Georgetown, Karen Brown/City of
Georgetown@City of Georgetown, Terri Calhoun/City of
Georgetown@City of Georgetown, Dave Hall/City of Georgetown@City
of Georgetown, khutchinson@georgetowntx.org, Marsha iwers/City of
Georgetown@City of Georgetown, Debra Klaus/Fire Services/City of
Georgetownr@City of Georgetown, Barbara Lake/City of
Georgetown@City of Georgetown, Cathy Leloux/City of
Georgetown®City of Georgetown, Kathy Logue/City of
Georgetown®City of Georgetown, Jo Marx/Purchasing/City of
Georgetown®City of Georgetown, David Munk/City of
Georgetown®City of Georgetown, Melissa McCollum/DS/City of
Georgetown@City of Georgetown, Teri Nalley/COU/City of
Georgetown@City of Georgetown, Kathy Ragsdale/City of
Georgetown@City of Georgetown, Patricia Rineharf/City of
Georgetown@City of Georgetown, Tammye Sharpe/City of
Georgetown@City of Georgetown, Gina Stewart/City of
Georgetown@City of Georgetown, Cherie Vasquez/City of
Georgetown@City of Georgetown
Summary of Council Action 2-11-2003
GEORGETOWN CITY COUNCIL MEETING
Tuesday, February 11, 2003
SUMMARY OF COUNCIL ACTION
Note: The following is a summary of Council action prepared by the City Secretary.
The Minutes of the Council Meeting will be considered for approval at the next regular Council Meeting.
Action from Executive Session
Motion by Noble, second by Pfiester to authorize the payment of $14,624.56 out of the Legal Contingency Fund for
legal expenses related to the legal representation for the City in the Walker Case, the Rivery Partners Case, and the
Waterpark Case. Approved 6-0. (Smith absent)
Consent Agenda
Motion by Pfiester, second by Sansing to approve the Consent Agenda in its entirety. Approved 6-0.
Legislative Regular Agenda
Presentation of a Racial Profiling Report as mandated by the State Legislature -- David Morgan, Police
Chief
No Council action required on this item.
M Election on May 3, 2003
1. Consideration and possible action to approve a final proposal to modify the polling place
designations to correspond to County Voter Precinct Numbers and add two additional Election
Day polling places for City of Georgetown registered voters -- Sandra D. Lee, City Secretary and
Tom Yantis, Assistant City Manager
Motion by Sansing, second by Noble to approve the proposal to modify the proposed polling place
designations. Approved 6-0.
t , - 9
2. Consideration and possible action to approve a resolution ordering a General Election to elect City
Councilmembers for Districts 1 and 5 and a Special Election to consider amendments to the City Charter on
Saturday, May 3, 2003; and authorizing the Mayor to sign an Election Services Agreement with the Williamson
County Elections Administrator for administration of such elections -- Sandra D. Lee, City Secretary and Trish Cads,
City Attorney
Motion by Snell, second by Noble to approve the resolution with the removal of Propositions 6 and
7. Approved 5-1. (Navarrette opposed)
Consideration and possible action to approve the appointment of new members and chair persons to
boards and commissions as well as appointment of members to replace vacancies for unexpired terms --
Mayor Gary Nelon
Motion by Noble, second by Navarrette to approve the listed appointments. Approved 6-0.
O Discussion and possible action regarding the Principles for Economic Development Incentives
document -- Gordon Baker, Chair of the Economic Development Commission and Charlie Walker,
Economic Development Director
Motion by Snell, second by Evans to adopt the Principles for Economic Development Incentives.
Approved 6-0.
Consideration and possible action to direct staff to prepare a Century Plan Amendment to adopt an
Annexation Policy Plan Element -- Ed Polasek, Chief Long Range Planner and Amelia Sondgeroth,
Director of Planning and Development Services
Motion by Evans, second by Sansing to direct staff to prepare the Century Plan Amendment. Approved
6-0.
6:41 p.m. -- motion to adjourn