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Regular Session (This Regular Session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551.) A Call to Order Pledge of Allegiance Comments from the Mayor - Welcome and Meeting Procedures - Presentation of Proclamation in honor of Constitution Week - VFW Presentation City Council Regional Board Reports - CAPCOG - CAMPO - Lone Star Rail District City Manager Comments - Georgetown Airfest - National Night Out - Urban Farming Public Workshop - Mandatory Irrigation Restrictions Action from Executive Session Public Wishing to Address Council On a subject that is posted on this agenda: Please fill out a speaker registration form which can be found on the table at the entrance to the Council Chamber. Clearly print your name and the letter of the item on which you wish to speak and present it to the City Secretary on the dais, preferably prior to the start of the meeting. You will be called forward to speak when the Council considers that item. On a subject not posted on the agenda: Persons may add an item to a future City Council agenda by contacting the City Secretary no later than noon on the Wednesday prior to the Tuesday meeting, with the subject matter of the topic they would like to address and their name. The City Secretary can be reached at 512/930-3651. B - Doug Smith regarding an update from the Palace Theatre - Fred Nothomb regarding a medical matter Statutory Consent Agenda The Statutory Consent Agenda includes non -controversial and routine items that may be acted upon with one single vote. An item may be pulled from the Consent Agenda in order that it be discussed and acted upon individually as part of the Regular Agenda. C Consideration and possible action to approve the minutes of the Special Session Council Meeting on July 14, 2011 and the Workshop and Regular Council Meeting held on Tuesday, August 23, 2011 -- Jessica Brettie, City Secretary and Rachel Saucier, Assistant City Secretary D Discussion and possible approval of a representation agreement, between the City of Georgetown and Ercel Brashear, pertaining to acquisition of real property for construction of a Westside Service Center -- Jim Briggs, Assistant City Manager E Consideration and possible action to appoint Amanda Parr to the Main Street Advisory Board, to fill a vacancy, as recommended by the Mayor -- Mayor George Garver F Consideration and possible action to appoint Susanne Raguse to the Main Street Advisory Board, to fill a vacancy, as recommended by the Mayor -- Mayor George Garver G Consideration and possible action to renew the existing School Resource Officer agreement between the Georgetown Independent School District and the City of Georgetown, Texas to include an amendment to Attachment A (annual cost for program) of the agreement and signatures of current officials -- Wayne Nero, Police Chief H Consideration and possible action to approve a Resolution authorizing the City of Georgetown to participate in an interlocal agreement with Region VIII Education Service Center for the purpose of participating in their Interlocal Purchasing Cooperative Program, The Interlocal Purchasing System (TIPS/TAPS) -- Trina Bickford, Purchasing Manager and Micki Rundell, Chief Financial Officer I Consideration and possible action to approve standard Master Service Agreements and related task orders and exhibits for Surveyors and Right -of -Way Acquisition Services -- Bridget Chapman, Acting City Attorney and Trina Bickford, Purchasing Manager J Consideration and possible action to vote for Kevin Russell, Director of Human Resources as District 10 Representative on the Texas Municipal League Intergovernmental Employee Benefits Pool (TMLIEBP) Board of Trustees -- Kevin Russell, Director of Human Resources and Civil Service K Consideration and possible action to approve Amendment No. 1 to the Airport Project Participation Agreement between the City of Georgetown and the Texas Department of Transportation dated August 11, 2009 -- Ed Polasek, Director of Transportation and Sarah Hinton, Airport Manager Legislative Regular Agenda L Final discussion and . possible action on the 2011/12 Annual Budget and proposed reductions -- Micki Rundell, Chief Financial Officer and Paul E. Brandenburg, City Manager M Second Reading of an Ordinance levying a tax rate for the City of Georgetown for the tax year 2011 -- Micki Rundell, Chief Financial Officer (action required) N Consideration and possible action to approve a Resolution ratifying the property tax increase included in the 2011/12 Annual Budget and acknowledging that the 2011 tax rate will raise more revenue from property taxes than the previous year -- Micki Rundell, Chief Financial Officer O Second Reading of an Ordinance adopting the 2011/12 City of Georgetown Annual Budget, as revised, for the fiscal year beginning October 1, 2011 and ending September 30, 2012 -- Micki Rundell, Chief Financial Officer (action required) P Second Reading of an Ordinance amending § 2.08.010 "Administrative Divisions and Departments" of the Georgetown Code of Ordinances -- Micki Rundell, Chief Financial Officer (action required) Q Consideration and possible action to provide direction to staff on whether or not to continue the architectural selection process for the design of the amphitheater -- Terry Jones, Support Services Director and Micki Rundell, Chief Financial Officer R Consideration and possible action to approve a Resolution authorizing Social Service Funding ,A Agreementsbetween the City of Georgetown and Assistance League of Georgetown Area, Bluebonnet Trails Community MHMR Center -PRIDE Early Childhood Intervention, Capital Area Rural Transportation System, Faith In Action Caregivers - Georgetown, Georgetown Caring Place dba The Caring Place, Habitat for Humanity of Williamson County, Inc., Light Texas, Inc., Literacy Council of Williamson County, Lone Star Circle of Care, Senior Center at Stonehaven, Williamson -Burnet County Opportunities Inc., and Williamson County Crisis Center dba Hope Alliance, and for these agencies and organizations to continue to provide services for the citizens of Georgetown -- Paul E. Brandenburg, City Manager S Consideration and possible action to approve a Resolution authorizing Youth Program Funding Agreements between the City of Georgetown and the Boys and Girls Club of Georgetown, the Georgetown Cultural Citizens Memorial Association, the Georgetown Partners in Education, the Georgetown Project; and the Getsemani Community Center, and for these agencies and organizations to provide services for the citizens of Georgetown -- Paul E. Brandenburg, City Manager T Consideration and possible action to approve a Resolution authorizing a funding agreement between the City of Georgetown and the Williamson County and Cities Health District for this agency to continue to provide services for the citizens of Georgetown -- Paul E. Brandenburg, City Manager U Consideration and possible action to approve the Emergency Service Organization Agreement between Williamson County and Williamson County Emergency Service Organizations, including the City of Georgetown -- Robert Fite, Fire Chief and Bridget Chapman, Acting City Attorney V Consideration and possible action regarding drought conditions and additional actions required by the drought contingency plan -- Glenn Dishong, Utility Director and Jim Briggs, Assistant City Manager W Discussion and possible direction to staff regarding the feasibility of municipal corporations for utilities -- Pat Berryman, Councilmember District 5 X Consideration and possible action to approve a Resolution to support the Georgetown Cycling Challenge, including a cycling race in downtown Georgetown in 2012, and designate it as a major City -Sponsored Event -- Paul E. Brandenburg, City Manager Y Forwarded from the Georgetown Transportation Enhancement Corporation (GTEC): Discussion of and possible action to approve a Discretionary Service Agreement with Oncor Electric Delivery Company, LLC, for relocation of Oncor's electric facilities which are in conflict with the proposed construction of Southeast Arterial One from Maple Street to SH 130 in an amount of $300,000.00 -- Edward G. Polasek, AICP, Transportation Services Director and Bill Dryden, P.E., Transportation Engineer Z Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action of approval for Task Order No. KCI-11-002 with Kennedy Consulting, Ltd., of Georgetown, Texas, for professional engineering services related to the DB Wood Road Improvements at Proposed Fire Station No. 5 in the amount of $117,900.00 -- Edward G. Polasek, AICP, Transportation Services Director and Bill Dryden, P.E., Transportation Engineer AA Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action of approval for Task Order No. KCI-11-003 with Kennedy Consulting, Ltd., of Georgetown, Texas, for professional engineering services related to the Shell Road Intersection Improvements at Bellaire Drive/Westbury Lane in the amount of $156,100.00 - - Edward G. Polasek, AICP, Transportation Services Director and Bill Dryden, P.E., Transportation Engineer BB Forwarded from the Georgetown Utility System Advisory Board (GUS): Consideration and possible action regarding CCN transfer requests from Chisholm Trail Special Utility District (CTSUD) customers in the CTSUD CCN -- Glenn Dishong, Utility Director and Jim Briggs, Assistant City Manger CC Forwarded from the Georgetown Utility System Advisory Board (GUS): Consideration and possible action to award the Annual Electric System Overhead Construction and Maintenance Bid to various vendors in the estimated amount of $1,410,000.00 -- Paul Elkins, Energy Services Manager and Glenn W. Dishong, Utility Director DD Forwarded from the Georgetown Utility System Advisory Board (GUS): Consideration and possible action to award the bid for the purchase of two (2) scheduled replacement service buckets from Altec, Inc. of Creedmoor, NC in the total amount of $237,192.00 - - Paul Elkins, Energy Services Manager Glenn W. Dishong, Utility Director EE Forwarded from the Georgetown Utility System Advisory Board (GUS): Consideration and possible action to award the bid for the purchase of a digger derrick from Altec, Inc. of Creedmoor, NC in the amount of $175,614.00 -- Paul Elkins, Energy Services Manager and Glenn W. Dishong, Utility Director FF Forwarded from the Georgetown Utility System Advisory Board (GUS): Consideration and possible action to amend the contract with the Brazos River Authority (BRA) for the management, operation, and maintenance of the City's wastewater treatment plants for the period starting October 1, 2011 through September 30, 2012 with an operating budget of $1,6259,100.00 -- David W. Thomison, Water Services Manager and Glenn W. Dishong, Utility Director GG Forwarded from the Georgetown Utility System Advisory Board (GUS): Consideration and possible action to amend the contract with the C112M HILL OMI (OMI) for the management, operation, and maintenance of the City's water treatment plants for the period starting October 1, 2011 through September 30, 2012 with an operating budget of $1,690,255.70 -- David W. Thomison, Water Services Manager and Glenn W. Dishong, Utility Director HH Second Reading of an Ordinance of the City Council of the City of Georgetown, Texas, approving the Redistricting of the City's Single -Member Council Districts And Establishing New District Boundary Lines Based On 2010 Census Data for Georgetown City Council Elections; Directing the City's Redistricting Consultant to Submit the Adopted Plan for Preclearance Under Section 5 of the Federal Voting Rights Act; and Providing for an Effective Date -- Bridget Chapman, Acting City Attorney (action required) II Second Reading of an Ordinance rezoning 89.67 acres in the Georgetown High School Subdivision and 5.0 acres in the A. Flores Survey from Agriculture (AG) District and Residential Single -Family (RS) District to Public Facility (PF) District for the expansion of the Georgetown High School, located at 2211 N. Austin Avenue -- Carla Benton, Planner H and Elizabeth Cook, Community Development Director (action required) JJ Second Reading of an Ordinance for a rezoning of 47.42 acres from Agriculture (AG) District to Planned Unit Development (PUD) District, with a base district of Residential Single -Family (RS), to be known as Sun City Neighborhood Fifty -Six -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required) KK Discussion and possible action on the performance review process and format for the City Manager -- Danny Meigs, Councilmember District 3 and Kevin Russell, Director of Human Resources and Civil Service LL Consideration and possible action regarding modifications to the City Attorney job description and qualifications and the process for the appointment of a new City Attorney -- Kevin Russell, Director of Human Resources and Civil Service and Paul Brandenburg, 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. MM 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 item - Discussion of legal issues related to possible claim involving Benitez Construction, Inc. and the S63- A Wastewater Improvements -Phase 1 Contract - Discussion of legal issues related to the proposed Williamson County ESO Agreement NN Sec. 551.074: Personnel Matters - Discussion regarding City Attorney qualifications and job description 00 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. - Project Station - Project Fuse Adjournment Certificate of Posting I, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was po d at City Ha 1, 113 E. 8th treet, a place readily accessible to the general public at all r , on the day of Y' 1 1, at WE20 M, and remained so posted for at least 72 co tinuous hours preceding Q scheduled time of said meeting. t7lca BrettIe, City ec etary Page 1 of 2 REMINDER - Leading Prayer at City Council Meeting Terry Nichols to: brightwg, 'Cheryl Lamaak' 08/23/2011 11:17 AM Cc: jessica.brettle Hide Details From: "Terry Nichols" <terry @fumcgt. org> To: <brightwg@southwestern. edu>, "'Cheryl Lamaak"' <pastorlamaak@cicgtn.org> Cc: <jessica.brettle@georgetown.org> lrojoc miovi Sp eakerN�*.2 13,oiI Y History: This message has been replied to. 2 Attachments OAWICI ►�Jlff-�^� f 3 image001.jpg GUIDELINES FOR OPENING PRAYER at City Council.pdf Dear Barbara Brightwell, Southwestern University and Pr. Cheryl Lamaak, Christ Lutheran Church Thank you for agreeing to give the opening prayer at a Georgetown City Council Meeting in September. You both bring distinctive voices of faith leaders from our community. Attached is a brief description of the way this works on your Tuesday evening. Meetings are held at the City Council Chambers located at 7th Street & Main (101 E. 7th Street). Barbara, you signed up to lead prayer on September 13th. Pr. Cheryl, you signed up to lead prayer on September 27th. I would appreciate a reply to this email to confirm receipt of this reminder and as notification that you will lead prayer on your designated dates. file://C:\Documents and Settings\jbrettle\Local Settings\Temp\notesA6C528\—web7154.htm 9/13/2011 0I ✓ D- (4) dat'd (9=/13/2011 2011/12 Final Budget Review & Adoption Se `Cea ^ to 1., 01 Revised 2011/12 Annual Budget • TOTAL BUDGET = $178,271,253 — Reduced total appropriations by $846,381 or 0.04% • Total General Fund Budget = $39,698,050 — Reduced by $374,080 or 0.93% — Increased net revenues by $5,188 • New revenues = $72,000 offset by decrease in administrative allocations of — $(66,812) • Total Citywide Contingency = $15,341,000 — Reduced $100,000 in General Fund • Now at $7 million 1 9/13/2011 Impacts to 2012/13 General Fund • Previous shortfall in out year = $(979,955) • Revised 2011/12 shortfall = $(247,052) — Due to additional ending balance from 2011/12 — On -going savings from reductions made in 2011/12 create continued savings in 2012/13 — Reduction in projected contingency for 2012/13 due to expense reductions Summary of Actions —August 29 • Lowered Council Contingency — From $25,000 to $10,000 • Eliminated meals for Council meetings • Decreased fuel costs — Previously increased due to increased fuel prices • Froze the Economic Development Project Manager for the entire year — Previously frozen from 6 months • Reduced janitorial services by 2 days per week — Except in the Library and Recreation Center 2 9/13/2011 Summary of Actions — August 29 (cont'd) • Eliminated funding- Palace Theater summer camp • Eliminated Citizen's Survey for 2011/12 — Previously bi-annual — will now conduct every 3 years • Froze the IT Project Manager position for 6 months • Reduced the Finance Director position to % time • Froze the System Engineering Manger position all year — Previously frozen for 6 months • Reduced the City Manager contingency account by $20,000 — Only $10,000 remaining for unexpected expenses Summary of Actions — August 29 (cont'd) • Close City pools 1 additional day per week — Each Pool only open 5 days a week in the summer • Except for Recreation Center • Postpone the detail Transportation Update — Maintain updates to Transportation Model — Require detail information for GTEC every 3 years • Delay hiring of open Fire Inspector position until April 1 (6 month freeze) • Reduced/Revised Council compensation — Total compensation = $400 per month • Eliminated $700 of Stipend 3 9/13/2011 1 Summary of Actions — August 29 (cont'd) • Reduced landscaping of City facilities by 25% • Reduced contract mowing of City Parks by $8,700 • Increased fees: — Generate revenue by allowing trash from other cities be transferred at Collection Station • On -going impacts depend on long-term Solid Waste contract — Increased revenue related to internal Fire Hydrant testing Summary of Actions — August 29 (cont'd) • Also reviewed opportunities to sell City facilities in downtown — For economic benefit to the community • Approved first reading of ordinance setting 2011/12 Tax Rate = $0.38750 — Determined additional funding necessary to offset potential shortfall in 2011/12 • Approved first reading of 2011/12 Annual Budget Ordinance — Included previous reductions/adjustments 4 9/13/2011 Tonight's Actions • Finalize the reductions made August 29 to be included in the 2011/12 Annual Budget — Final budget /Final tax rate • Approve budget related ordinances — Tax Rate • Must be approved before budget adoption • September 15 deadline to tax office — 2011/12 Annual Budget — Divisions/Departments • Acknowledges organizational department changes as required by City Charter QUESTIONS? 5 Reduction Discussion by City Management Team August 24, 2011 sue_ ..TIER ONE - HIGHEST CHOICE OF RECOMMENDATIONS" Council Reduce Direction 11112 & Yes/No 12113 City Wide Reduction General nd Savin sFu Other Fund Savings Less Likely Ramifications 1A Comm Dev Mailing ex ense/certified letters 3 000 1 603 1 397 Potential for annexation and code enforcement citizens to claim they were not notified 1E Council Departs Food for Council No Food except for Travel & Training - General Fund 000 00 90 000 15,000 1,336 50,000 1,164 40,000 Risk Management Council would have to bring own meals for long work evenings Fuel prices are stablizinq/ additional increases not expected 14.950 14,950 Employee Morale when asked to work through lunch, have lunch meetings 1F De arts No Food exce t for Travel & Trainin - Not General Fund 20 150 20,150 Employee Morale when asked to work through lunch; have lunch meetings 1H Eco Devo Facilities Proaram Manoger treeze all year Cut Janitorial 2 days a week ce bra & R Ct 25 000 8,250 16,750 Alreadv frozen 6 mos. Service levels affected 10 000 20 000 5,000 20,000 5,000 Appearance and cleanliness Lowering social/arts standard 11 1K Facilities Fin Adm Palace Theater Summer Ca at Old Li Franchise Fee Audits 20 000 6,051 13,949 Citizens don't have the opportunity to tell the City what is important to them 6,400 1,936 4,464 Potential loss of revenue 1 Fi dm Men FI ante Ir of Mon reduced to 4 time 32,292 30,000 9,771 9,077 27,407 20,923 Existing personnel will manaqe Asset Management and other projects Work load implications on management in Finance 10 M mt Svcs Citv Attorney frozen full Year 38,867 7,773 31,094 Staff will be more reactive to situations instead of havinq proactive solutions 96.000 20,813 75,187 Rely on outside leqal for specialty situations 1G M mt Svcs Social Services 5% reduction 20,000 13,358 6,642 Less ability to address unexpected expenses 20,000 20,000 Agencies and community will suffer 1 R M mt Svcs Home Repair Program 25,000 25,000 Repairs in the community won't get done; code enforcement violations could qo up 1S M mt Svcs S ecial Events Bud et 15,000 15,000 Affect the events that brinp visitors to the City M mt S4ta $eh CI buff n do town (Visitors CanterJPat10J 3W. t on historic 8resta on ba s 1.257'000 1,257,000 Lower visibili of visitor center from square 1V Parks e Recreation Program brochures - discontinue printing 3 Der ear 16 825 7,500 16,825 7,500 Reducing pools available for public swin, increase numbers at pools that are open; compromise to leave Rec Center pools open 6 days Must rely on internet to get the word out for programs, poor customer servcie by not havinq info GTEC won't have the information they need to make decisions related to TIER ONE TOTAL rwdory rNo 196,941 1 23 595 34,500 34,500 303,743 _ 264,127 potential projects 98,000 revenue 294,941 total ..TIER TWO - SECOND HIGHEST CHOICE OF RECOMMENDATIONS" Council Direction Yes/No Reduce 11/12 8. 12113 City Wide Reduction General Fund Savings Other Fund Savings Less Likely Ramifications 2A CD No Annexations for 2011 - Decision must be made by Au ust 30th 16,000 16,000 Limits future growth 2D Departs I s Cut 15% out of cell phone stipends - General Fund portion 35,682 35,682 Delays in timing of fire inspections/customer service; training will be 71,363 compromised: Change to six months 69,000 36,570 32,430 Impact to individual council members 5,200 5,200 Employee morale/compensation 2E Departs Cut 15% out of cell phone stipends - non General Fund portion 7,410 7,410 Employee morale/compensation 2F Departs Years of Service Gifts 5,500 2,500 2,500 Employee Morale 2H M mt Svcs City Reporter 30 867 25,000 5,867 appearance of City buildings will be affected 24,600 13,145 11,455 Less informed public 21 M mt Svcs Value's Safety, Employee Appreciation 15,000 15 000 Employee Moral 2J M mt Svcs Rail District 49,500 49,500 The City could "lose our seat at the table" 2K M mt Svcs Social Services 25% reduction 100.000 100,000 Agencies and community will suffer 2L Parks GYBA pay all utility expense 9,000 9,000 Council just approved the Lease Agreement with them to pay 1/2 the utilities. It is a one year lease. 2M Parks Georgetown Soccer Assoc. GSA) pay all water utility expense 2,500 2,500 Complaints to Council(possible) higher fees for programs 2N PD/Fire Public Safety Steps 114,387 114,387 Morale compensation and loss of staff 20 All 4 Day workweek close all buildings a day) 66.792 22 50D 44,292 Customer service to the Citizen will be affected 213 All Furlough Day 28,000 10,000 18,000 Employee Morale/Compensation 20 Fire Fire Station Costs - delay oDenino until 2013 81.495 81,495 ESD contractual obligations; response times will continue to be limited TIER TWO TOTAL romorverNo 105,952 35,682 8 700 8,700 Appearance of the Park will suffer; burden will shift to staff 532,179 136,954 400,892 302,892 98,000 ..TIER THREE - LOWEST CHOICE OF RECOMMENDATIONS" Council Direction YeslNo Reduce 11/12 & 12113 City Wide Reduction General Fund Savings Other Fund Savings Less Likely Ramifications 3A GUS Reduce software 8 licensing in Systems 3,600 720 2,880 Less licenses and software updates for staff 3B Police Child Advocacy Center 20,000 20,000 Agencies and community will suffer 3C Police Consolidate Animal Shelter Svcs w/Coun net(keep personnel) 179.000 179,000 Pay the County/ citizen complaints/ more stress on County Shelter 3D Library Close Library on Sundays 11,000 11,000 Customer service will be affected 3E Council Social Service Funding 400,049 400,049 Agencies have been cut by otherswill complain to council 3F Streets Eliminate Street Maintenance 873,000 873,000 Degradation of streets; possible impact to bond rating if continued TIER THREE TOTAL Tom orvemNo 0 0 1,304,769 2,880 ..REVENUE POTENTIAL" Council Revenue Direction 11112 & YeslNo 12113 Ramifications A Ge rat R u Collection Station for taldno trash from anqth!g.CItV 48,000 50,000 Rev C Fee adjustments 13,000 Market position for development 10% increase NEW POTENTIAL REVENUE TOTAL 0 0 111,000 Action Items: 1. Recalculate Facilities ISF 2. Post All cuts to Incode 3. Update the Revenue increases approved 4. Run through the Allocation Spreadsheets 5. Re -Do fund schedules 6. Update All Funds schedule 7. Update Contingency Reserve Worksheets *q _`\ Citizen Comment Form EST 1148 GEORGETOWN For Posted Agenda Items TEXAS To address the City Council on a posted agenda item, complete this form and submit it to the City Secretary, on the dais, prior to the discussion of the item at the meeting. Meeting Date: V1_3120 // Agenda Item (A, B, C, etc...): Name: Residence Address: L o ✓ /W e,- ro n) &5f,,-7 iX 7c6 73 / If speaking for an organization, Name of Organization: 4Otter r 7), Speaker's Official Capacity: 0,Hi !` MaTZIZ�;LJ Dilre e�0 "S Disclaimer: By submitting this request -to address City Council, 1 agree that I will keep my comments to the subject listed. I will refrain from the use of any obscene, vulgar, or profane language. I understand that if] do not follow this procedure, my speaking time may be terminated and I may be requested to sit down or be removed from the building. I understand that the City Council meeting is broadcast live and my comments will become part of the official record. City Council Procedure for Citizen Comment on an Agenda Item: 1. Fill out form completely and turn in to the City Secretary prior to discussion of the item 2. Wait for the Mayor to call your name to approach the podium 3. State your name and address clearly into the podium microphone 4. You will have three minutes to address Council; six minutes if another citizen has signed over their time *IT -`\ Citizen Comment Form Esr.is4s For Posted Agenda Items GEORGETOWN TEXAS To address the City Council on a posted agenda item, complete this form and submit it to the City Secretary, on the dais, prior to the discussion of the item at the meeting. Meeting Date: Agenda Item (A, B, C, etc...): Name: c�OSe Residence Address: 9515 S' 114 35 &21 w0.;( oj,(c If speaking for an organization, Name of Organization: Love, S tbr eat l Dt5+r Speaker's Official Capacity: Rom; { D•rwAo'e' s+1 V? -FA -7g-7L� Disclaimer: By submitting this request "to address City Council, 1 agree that I will keep my comments to the subject listed. I will refrain from the use of any obscene, vulgar, or profane language. I understand that if I do not follow this procedure, my speaking time may be terminated and 1 may be requested to sit down or be removed from the building. I understand that the City Council meeting is broadcast live and my comments will become part of the official record. City Council Procedure for Citizen Comment on an Agenda Item: 1. Fill out form completely and turn in to the City Secretary prior to discussion of the item 2. Wait for the Mayor to call your name to approach the podium 3. State your name and address clearly into the podium microphone 4. You will have three minutes to address Council; six minutes if another citizen has signed over their time OT Citizen Comment Form Esr.i848 For Posted Agenda Items GEORGETOWN TEXAS To address the City Council on a posted agenda item, complete this form and submit it to the City Secretary, on the dais, prior to the discussion of the item at the meeting. Meeting Date: Agenda Item. (A, B, C, etc...): Name. C/i f,�O- via Residence Address: If speaking for an organization, Name of Organization: Speaker's Official Capacity: Disclaimer: By submitting this request 'to address City Council, 1 agree that I will keep my comments to the subject listed. I will refrain from the use of any obscene, vulgar, or profane language. I understand that if I do not follow this procedure, my speaking time may be terminated and 1 may be requested to sit down or be removed from the building. I understand that the City Council meeting is broadcast live and my comments will become part of the official record. City Council Procedure for Citizen Comment on an Agenda Item: 1. Fill out form completely and turn in to the City Secretary prior to discussion of the item 2. Wait for the Mayor to call your name to approach the podium 3. State your name and address clearly into the podium microphone 4. You will have three minutes to address Council, six minutes if another citizen has signed over their time *,;T -"\ Citizen Comment Form Esr.is4s For Posted Agenda Items GEORGETOWN TEXAS To address the City Council on a posted agenda item, complete this form and submit it to the City Secretary, on the dais, prior to the discussion of the item at the meeting. Meeting Date: Agenda Item (, Name: V&S� S 17-!!�( C-.,e Al (14 C-f- Residence Address:2c) �> --C, < lsJ b 4ut -7 9 6Z G If speaking for an organization, Name of Organization: Speaker's Official Capacity: ` J � Disclaimer: By submitting this request "to address City Council, 1 agree that 1 will keep my comments to the subject listed. 1 will refrain from the use of any obscene, vulgar, or profane language. I understand that if I do not follow this procedure, my speaking time may be terminated and 1 may be requested to sit down or be removed from the building. I understand that the City Council meeting is broadcast live and my comments will become part of the official record. City Council Procedure for Citizen Comment on an Agenda Item: 1. Fill out form completely and turn in to the City Secretary prior to discussion of the item 2. Wait for the Mayor to call your name to approach the podium 3. State your name and address clearly into the podium microphone 4. You will have three minutes to address Council; six minutes if another citizen has signed over their time Citizen Comment Form EST.1848 For Posted Agenda Items GEOP GETOWN TEXAS To address the City Council on a posted agenda item, complete this form and submit it to the City Secretary, on the dais, prior to the discussion of the item at the meeting. Meeting Date: Agenda Item (A, B, C, etc...): Name: Residence Address: 2 If speaking for an organization, Name of Organization: Speaker's Official Capacity: C i w 5w+ "00V 5E. Disclaimer. By submitting this request -to address City Council, 1 agree that I will keep my comments to the subject listed. I will refrain from the use of any obscene, vulgar, or profane language. I understand that if I do not follow this procedure, my speaking time may be terminated and I may be requested to sit down or be removed from the building. I understand that the City Council meeting is broadcast live and my comments will become part of the official record. City Council Procedure for Citizen Comment on an Agenda Item: 1. Fill out form completely and turn in to the City Secretary prior to discussion of the item 2. Wait for the Mayor to call your name to approach the podium 3. State your name and address clearly into the podium microphone 4. You will have three minutes to address Council; six minutes if another citizen has signed over their time 51- -N Citizen Comment Form Esr is4s For Posted Agenda Items GEOP GETOWN TEXAS To address the City Council on a posted agenda item, complete this form and submit it to the City Secretary, on the dais, prior to the discussion of the item at the meeting. Meeting Date: - i�-zo1l Agenda Item (A, B, C, etc...). Name. Sim 111k2cze -17-e4l Residence Addres : 720Y y If speaking for an organization, Name of Organization: Speaker's Official Capacity: Disclaimer: By submitting this request "to address City Council, 1 agree that I will keep my comments to the subject listed. I will refrain from the use of any obscene, vulgar, or profane language. I understand that if] do not follow this procedure, my speaking time may be terminated and I may be requested to sit down or be removed from the building. I understand that the City Council meeting is broadcast live and my comments will become part of the official record. City Council Procedure for Citizen Comment on an Agenda Item: 1. Fill out form completely and turn in to the City Secretary prior to discussion of the item 2. Wait for the Mayor to call your name to approach the podium 3. State your name and address clearly into the podium microphone 4. You will have three minutes to address Council; six minutes if another citizen has signed over their time *q Citizen Comment Form Fsr.1848 For Posted Agenda Items GEORGETOWN TEXAS To address the City Council on a posted agenda item, complete this form and submit it to the City Secretary, on the dais, prior to the discussion of the item at the meeting. Meeting Date: Agenda A, B, C, etc...): Name: C� Residence A dress: If speaking for an organizat' Name of Organization. r-- Speaker's Official Capacity: Disclaimer: By submitting this request "to address City Council, I agree that I will keep my comments to the subject listed. I will refrain from the use of any obscene, vulgar, or profane language. I understand that if I do not follow this procedure, my speaking time may be terminated and 1 may be requested to sit down or be removed from the building. I understand that the City Council meeting is broadcast live and my comments will become part of the official record. City Council Procedure for Citizen Comment on an Agenda Item: 1. Fill out form completely and turn in to the City Secretary prior to discussion of the item 2. Wait for the Mayor to call your name to approach the podium 3. State your name and address clearly into the podium microphone 4. You will have three minutes to address Council; six minutes if another citizen has signed over their time Citizen Comment Form rsr's48 For Posted Agenda Items GEORGETOWN TEXAS To address the City Council on a posted agenda item, complete this form and submit it to the City Secretary, on the dais, prior to the discussion of the item at the meeting. Meeting Date: /I ?? Agenda Item. (A, B, C, etc...): Name: r) (- Residence Address: L �4 JFN. AO,.jA If speaking for an organization, Name of Organization: Speaker's Official Capacity: Disclaimer: By submitting this request 'to address City Council, 1 agree that I will keep my comments to the subject listed. I will refrain from the use of any obscene, vulgar, or profane language. 1 understand that if I do not follow this procedure, my speaking time may be terminated and I may be requested to sit down or be removed from the building. I understand that the City Council meeting is broadcast live and my comments will become part of the official record. City Council Procedure for Citizen Comment on an Agenda Item: L Fill out form completely and turn in to the City Secretary prior to discussion of the item 2. Wait for the Mayor to call your name to approach the podium 3. State your name and address clearly into the podium microphone 4. You will have three minutes to address Council, six minutes if another citizen has signed over their time qv— -""*\ Citizen Comment Form 11111848 For Posted Agenda Items GEORGETOWN TEXAS To address the City Council on a posted agenda item, complete this form and submit it to the City Secretary, on the dais, prior to the discussion of the item at the meeting. Meeting Date: I Agenda Item (A, B, C, etc ... ):_ Name: loves\ V�"; V Residence Address: �46 wal� ocrk If speaking for an organization, Name of Organization: Speaker's Official Capacity: Disclaimer: By submitting this request "to address City Council, 1 agree that I will keep my comments to the subject listed. 1 will refrain from the use of any obscene, vulgar, or profane language. I understand that if I do not follow this procedure, my speaking time may be terminated and I may be requested to sit down or be removed from the building. I understand that the City Council meeting is broadcast live and my comments will become part of the of 'cial record. City Council Procedure for Citizen Comment on an Agenda Item: 1. Fill out form completely and turn in to the City Secretary prior to discussion of the item 2. Wait for the Mayor to call your name to approach the podium 3. State your name and address clearly into the podium microphone 4. You will have three minutes to address Council; six minutes if another citizen has signed over their time 0 %1- -,**\ Citizen Comment Form 1111848 For Posted Agenda Items GEORGETOWN TEXAS To address the City Council on a posted agenda item, complete this form and submit it to the City Secretary, on the dais, prior to the discussion of the item at the meeting. Meeting Date: ,;,d Agenda Item (A, B, C, etc...): Name:` a Residence Address: V) 4- C-�� If speaking for an organization, Name of Organization: Speaker's Official Capacity: Disclaimer: By submitting this request 'to address City Council, 1 agree that I will keep my comments to the subject listed. I will refrain from the use of any obscene, vulgar, or profane language. I understand that if I do not follow this procedure, my speaking time may be terminated and I may be requested to sit down or be removed from the building. I understand that the City Council meeting is broadcast live and my comments will become part of the official record. City Council Procedure for Citizen Comment on an Agenda Item: 1. Fill out form completely and turn in to the City Secretary prior to discussion of the item 2. Wait for the Mayor to call your name to approach the podium 3. State your name and address clearly into the podium microphone 4. You will have three minutes to address Council; six minutes if another citizen has signed over their time Citizen Comment Form Fsr.i818 For Posted Agenda Items GEORGETOWN TEXAS To address the City Council on a posted agenda item, complete this form and submit it to the City Secretary, on the dais, prior to the discussion of the item at the meeting. Meeting Date: Agenda Item. (A, B, C, etc...): Name: Residence Address: If speaking for an organization, A /,,- j Name of Organization: �� J,t Speaker's Official Capacity: /,A!qL A4t4 91 C� Disclaimer: By submitting this request 'to address City Council, 1 agree that 1 will keep my comments to the subject listed. I will refrain from the use of any obscene, vulgar, or profane language. I understand that if I do not follow this procedure, my speaking time may be terminated and 1 may be requested to sit down or be removed from the building. I understand that the City Council meeting is broadcast live and my comments will become part of the official record. City Council Procedure for Citizen Comment on an Agenda Item: 1. Fill out form completely and turn in to the City Secretary prior to discussion of the item 2. Wait for the Mayor to call your name to approach the podium 3. State your name and address clearly into the podium microphone 4. You will have three minutes to address Council; six minutes if another citizen has signed over their time *q ­\ Citizen Comment Form EST 1848 For Posted Agenda Items R GEOGETOWN TEXAS To address the City Council on a posted agenda item, complete this form and submit it to the City Secretary, on the dais, prior to the discussion of the item at the meeting. Meeting Date: Agenda Item. A B C etc...: 2 Name: C� Residence Addres • J6 D Q,6_�0&�J- ��ti9e� G If speaking for an organization, Name of Organization: %' eq g �- Speaker's Official Capacity: Disclaimer: By submitting this request -to address City Council, 1 agree that I will keep my comments to the subject listed. I will refrain from the use of any obscene, vulgar, or profane language. I understand that if I do not follow this procedure, my speaking time may be terminated and I may be requested to sit down or be removed from the building. I understand that the City Council meeting is broadcast live and my comments will become part of the official record. City Council Procedure for Citizen Comment on an Agenda Item: 1. Fill out form completely and turn in to the City Secretary prior to discussion of the item 2. Wait for the Mayor to call your name to approach the podium 3. State your name and address clearly into the podium microphone 4. You will have three minutes to address Council; six minutes if another citizen has signed over their time 04or Citizen Comment Form Esr.is4s For Posted Agenda Items GEORGETOWN TEXAS To address the City Council on a posted agenda item, complete this form and submit it to the City Secretary, on the dais, prior to the discussion of the item at the meeting. Meeting Date: q-1 7ZZ Agenda Item (A, B, C, etc...):�� Name: �)<! 2- Residence Address: z��� ��R J—Al, If speaking for an organization, Name of Organization: Speaker's Official Capacity: Disclaimer: By submitting this request to address City Council, 1 agree that 1 will keep my comments to the subject listed. I will refrain from the use of any obscene, vulgar, or profane language. I understand that if I do not follow this procedure, my speaking time may be terminated and I may be requested to sit down or be removed from the building. I understand that the City Council meeting is broadcast live and my comments will become part of the official record. City Council Procedure for Citizen Comment on an Agenda Item: 1. Fill out form completely and turn in to the City Secretary prior to discussion of the item 2. Wait for the Mayor to call your name to approach the podium 3. State your name and address clearly into the podium microphone 4. You will have three minutes to address Council; six minutes if another citizen has signed over their time 603 W.University, Suite 114 • Georgetpwn, Texas 78626 SCO-IT&WHITE Phone: (512) 509-9550 althcare Na-rn Date Address F-1 Allergies Refill 0 1 2 Blood Pressure 3 4 5 ❑Ire Breathing prn ❑ Cholesterol ❑Diabetes ❑ Family Planning nHeart ❑ Infection ❑ Mood Refill 0 1 2 ❑ Pain 3 4 5 prn ❑ Skin / Rash ❑ Stomach ❑ Thyroid Fj Other: fi.VL M.D. D.O. P.A. DEA NUmber Printed Name Item#D5060-002 Rev. 3/11 M!SGT BEN D. SNOWDEN POST 8587 - VETERANS OF FOREIGN WARS — GEORGETOWN, TEXAS 1000 NORTH COLLEGE STREET -- GEORGETOWN, TEXAS 78728 September 9,201 1 Jessica Brettle Rachel Saucier City of Georgetown Ladies, I apologize for not having this information to you earlier, A crashed e-mail server and the wild fire situations in the area have put me a week behind. The e-mails I had sent earlier bounced back along with many others, when we got our server back on line. The text was not recoverable, so I will try again, I am sure I will not be as eloquent as in the first attempt. Thank you for you patience. I have attached a short bio on our Post, just to give you an idea who we are and what we are about. Listed below is our reason for celebration. June 30, 2001 at the VFW State Convention, in Houston, M/Sgt Ben D. Snowden Post 8587 in Georgetown, Texas was recognized as the #1 Post in the State. (There are 424 Posts in Texas) This position of honor was achieved by our members in recognition of their of continuation of Service to our Country. This is thru service to area veterans in need, homeless and disabled veterans, active duty service members and their families, and service to Georgetown and Williamson County. In addition, VFW District 28 was recognized as the # 1 district in Texas. (There are 30 Districts in Texas) Post 8587 Past Commander Janis Arteaga was named VFW Post Commander of the Year of 2011. She was also awarded the "Danny Henry Award" as Outstanding Commander, Post 8587 Quartermaster Paul Adams was named as Quartermaster of the Year of 2011. He also was awarded a "Boots on the Ground" award for recruiting efforts. District 28 Commander Larry Konarik ( A resident of Georgetown and a member of Post 8587) was named #1 District Commander of Texas for the year 2011. He also was awarded the distiquished "Rutherford Award" as one of the top VFW Leaders in Texas. John Spahr A Georgetown resident and a Past Commander of Post 8587 was elected as Department of Texas State Commander for 201 1-1012. August 29,2011 at the VFW National Convention in San Antonio,( Last time the Nation Convention was held in Texas was 1995) M/Sgt Ben D. Snowden Post 8587 in Georgetown, Texas was recognized as the #1 Post in the Nation in Division 3. (There are 9000 Posts in the Nation). Since there are Posts in the US, Europe, Asia and the Pacific, Quartermaster Paul Adams believes Georgetown should be declared as the # 1 Post on the Planet. (That Georgetown and Texas pride is hard to beat). At the Council meeting the Post would like to present the City with a POW/MIA Flag. September 16 is POW/MIA day. With all the ceremonies for Patriots Day on 9/1 I, we want to continue to remember those who never came home. Since World War I thru today there are 92,000 troops listed as POW/MIA . The VFW leads the fight to have these people accounted for, each year approximately 100 remains are identified and returned to their families. Much is left to be done, many more are still out there, they are our loved ones, and their families deserve to have answers. " We love them and we want them back. The POW/MIA slogan is "No One Left Behind" and we support that completely. We ask the City of Georgetown to fly this flag daily as a rememberince of this servicemen and women and their families. We had originally asked if the Mayor might issue a proclamation, 1 realize there is not enough time to have this by the Council Meeting. We think a proclamation for the celebration of our Post Accomplishments, might be more appropriate. We will have the date for that celebration in the next week and I will get it to you. At this time we are looking at a date October, this is to meet the schedule of several guests and dignitaries that wish to attend and speak. Again, Thank you 11. Allin Still Post Commander M/Sgt Ben D. Snowden Post 8587 Veterans of Foreign Wars Georgetown, Texas A Ben D. Snowden VFW Post 8587 1000 N. College fitr•ect t:►eor- g(10 NN n.'t': '7862 " VETERANS OF FOREIGN WARS The VFW traces its roots back to 1899 when veterans of the Spanish-American War (1898) and the Philippine Insurrection (1899-1902) founded local organizations to secure rights and benefits for their service: Many arrived home wounded or sick. There was no medical care or veterans' pension fof them, and they were left to care for themselves. In their misery, some of these veterans banded together and formed organizations with what would become known as the Veterans of Foreign Wars of the United States. Since then, the VFW's voice had been instrumental in establishing the Veterans Administration, creating a GI bill for the 20th century, the development of the National Cemetery System and the fight for compensation for Vietnam vets exposed to Agent Orange and for veterans diagnosed with Gulf War Syndrome, In 2008, VFW won a long -fought victory with the passing of a GI Bill for the 21 st Century, giving expanded educational benefits to America's active -duty service members, and members of the Guard and Reserves, fighting in Iraq and Afghanistan. The VFW also has fought for improving VA medical centers services for women veterans. Annually, VFW members and its Auxiliary contribute more than 13 million hours of volunteerism in the community. From providing $2.5 million in college scholarships to high school students every year to encouraging elevation of the Veterans Administration to the president's cabinet, the VFW is there -- honoring the dead by helping the living. POST 8587 GEORGETOWN Concerned with veterans issues and needs, a group of Georgetown Veterans began meeting in 1966, they chartered Veterans of Foreign Wars Post 8587 in August of 1967. The membership chose to name the post for " Master Sargent Ben, D. Snowden". Ben Snowden grew up in Georgetown, went to school here, his family lived here, he joined the military here and most of the members knew him. He excelled in the military as he had growing up, he became a Green Beret, a team leader. He was killed, in Viet Nam, on a volunteer mission, to rescue team members, who were being overrun by the communist . M/-Sgt Snowden was only 30 years old, a family man and it was felt he epitomized the ideals of service and sacrifice. These first members constructed our current post building in 1968, with funds and building materials donated by our membership and local citizens. An addition was built on in 1976. We currently have over 950 Post Members made up of Veterans, Active Duty, Reservist's and Retiree's from all Branches of the US Military. 4 Our Post Members average over 400 recorded volunteer hours and hundreds of unrecorded hours per month of service to our Community in the forms of the following: Veteran Assistance • Consistent Financial Support to VA Hospital in Temple • Veterans Emergency Assistance • Homeless Veterans Fund and Projects • Regular support and visitation to area Nursing Homes • Weekly visits to Ft Hood welcoming home and seeing off Veterans deploying • Visitation and Arranged Visits to the Post with Disable Veterans at Temple Hospital • Visitation to Brooks Army Medical Center in San Antonio • Veterans VA Application and information assistance Assistance to Families of Active Duty Personnel • Project Unmet Needs -providing emergency financial assistance to families of deployed troops • Project Uplink -providing communication between Families and deployed Service Members • Regular "care packages" sent out to deployed US Troops Community Programs and Assistance • Meals on Wheels, as volunteers and with monetary donations. • Caring Place and Goodwill, volunteers and donations. • Georgetown Care Givers. • Williamson County History Museum. • Volunteers in many support organizations. Youth Projects • Junior Reserve Officer Training Corps- JROTC • Scouting -yearly recognition of Scouts promoted to Eagle Scout • Youth Sports -sponsorship of various sporting teams yearly • Sea Cadets -our Post has adopted a unit made up of 43 young men and Women. • 4-H Clubs -regular donations for travel and various funds needed • Toys for Tots/Brown Santa -yearly collection and delivery in time for Christmas • School Involvement to promote good Citizenship, Patriotism, Flag facts and the history behind national patriotic holidays such as Loyalty Day, Independence Day, and Memorial Day • Regular monetary donations to Boy and Girls Clubs in the local area • Regular monetary donations to Georgetown Project Youth which promotes Youth Activities Programs • School supplies for under privileged children Yearly Scholarship Awards • Graduating Seniors • Voice of Democracy Essay • Patriots Pen Essay • Teachers Citizenship Scholarship • Community Servant Scholarship 12 -7 Page 1 of 1 Proclamatio _from om the Mayor for DAR Constitution Week 9/17-23/2011 Terry and Peg McCarty to: Jessica.Brettle 08/24/2011 07:31 AM Please respond to "Terry and Peg McCarty" Show Details Jessica; I am writing to confirm date and time for the DAR Constitution Week Proclamation at the September 13, 2011, City Council meeting. Mary Richmond, regent of the Sun City Robert Gilbert Livingston Chapter of the NSDAR, will be attending and will receive the proclamation. We appreciate your arranging this for us. The following may be of use to you for the proclamation: • The weeklong commemoration of America's most important document is one of our country's least known official observances. Our Constitution stands as a testament to the tenacity of Americans throughout history to maintain their liberties and freedom, and to ensure those unalienable rights to every American. • The tradition of celebrating the Constitution was started many years ago by the Daughters of the American Revolution (DAR). In 1955, the Daughters petitioned Congress to set aside September 17-23 annually to be dedicated for the observance of Constitution Week. The resolution was later adopted by the U.S. Congress and signed into Public Law #915 on August 2, 1956 by President Dwight D. Eisenhower. The aims of the celebration are to (1) emphasize citizens' responsibilities for protecting and defending the Constitution, preserving it for posterity; (2) inform the people that the Constitution is the basis for America's great heritage and the foundation for our way of life; and (3) encourage the study of the historical events which led to the framing of the Constitution in September 1787. • The United States of America functions as a Republic; under the Constitution, which is the oldest document still in active use that outlines the self-government of a people. This landmark idea that men had the inalienable right as individuals to be free and live their lives under their own governance was the impetus of the American Revolution. Today, the Constitution stands as an icon of freedom for people around the world. • Constitution Week is the perfect opportunity to read and study this great document which is the safeguard of our American liberties. This week the Robert Gilbert Livingston Chapter NSDAR will have displays at the Georgetown Public Library and at Jo Ann Ford Elementary School. We encourage all citizens across the country to take time this week to reflect on our heritage of freedom." file://C:\Documents and Settings\jbrettle.GEORGETOWN\Local Settings\Temp\notes97E... 8/24/2011