HomeMy WebLinkAboutAgenda CC 05.09.2005 Workshopr � l
Notice of Meeting of the
Governing Body of the
City of Georgetown, Texas
Monday, May 9, 2005
The Georgetown City Council will meet on Monday, May 9, 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 Workshop discussion regarding issues outlined in the Mid Year Status Report to Council -- Micki Rundell,
Director of Finance and Administration and Paul Brandenburg, City Manager
B Review of the 2004/05 budget priorities and the related priority carry forward, as well as, discussion of
additional priorities and related strategies for the 2005/06 budget — Micki Rundell, Director of Finance and
Administration and Paul Brandenburg, City Manager
C Workshop discussion regarding the establishment of an Arts and Culture Board -- Eric Lashley, Library
Director and Randy Morrow, Director of Community Services
D Update on the status of the proposed Cowan Springs MUDS (on Del Webb Northern Lands) and direction
from City Council regarding same — Paul Brandenburg, City Manager
E Council Calendar
- Special Council Meeting to Canvass Election Results and Swear In Mayor and Councilmembers on
Tuesday, May 17, 2005, at 5:00 p.m. in the Council Chamber
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.
F Sec.551.071: Consultation with Attorney
- Pending or Threatened Litigation
- Legal Advice Regarding Agenda Items and other Matters
- Discussion and possible action regarding status of ETJ Agreement and Water and Wastewater CCN protests with City
of Leander
- Discussion and possible action regarding actions of Special Commissioners Court for Condemnation related to
acquisition of right of way and easements for improvements to SH 29
G Sec.551.072 Deliberation Regarding Real Property
- Discussion and possible action regarding acquisition of real property for city facilities or utilities consisting of
approximately 0.5 acres
- Discussion and possible action concerning the acquisition of right of way and easements for improvements to SH29
H Sec.551.074 Personnel Matters
- Annual Performance Evaluation of City Manager
Certificate of Posting �I
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.
City Council Agenda/May 9, 2005
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Sandra Lee, City Secretary
City Council Agenda/May 9, 2005
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