Consideration and possible action to approve the First Amendment to the Consultation Agreement between Jim Briggs and the City of Georgetown to provide long range water supply  consulting services in an amount not to exceed $40,000.00 for this fiscal year -- Laurie Brewer, Assistant City Manager

Consideration and possible action to approve an updated policy for renaming City facilities, public park lands and public streets -- Mayra Cantu, Assistant to the City Manager

Consideration and possible action to approve the renewal of a contract for business consulting and IT support services with Itineris, N.A. and to continue services for up to two (2) additional years at an annual cost of $424,500.00 per year -- Leticia Zavala, Customer Care Director and Chris Bryce, IT Director

Consideration and possible action to approve an annual appropriation of $82,960.00 to Gartner, Inc. for Information Technology advisory services and support -- Chris Bryce, IT Director      

Consideration and possible action to approve an annual appropriation of $380,000.00 to SoftwareOne, Inc. for Microsoft software and services -- Chris Bryce, IT Director

Consideration and possible action to approve an annual appropriation of $75,000.00 to Verizon Communications, Inc. for Verizon Connect fleet tracking system -- Chris Bryce, IT Director

Consideration and possible action to approve an annual appropriation of $150,000.00 to Presidio Network Solutions Inc. for Cisco branded IT hardware and software maintenance -- Chris Bryce, IT Director

Consideration and possible action to approve an annual appropriation of $55,000.00 to ImageTrend, Inc. for annual software subscription fees on the Fire Department’s ImageTrend records management system -- Chris Bryce, IT Director

Consideration and possible action to approve an annual appropriation of $129,000.00 to Infor Public Sector, Inc. for annual software subscription fees on the Infor enterprise asset management software -- Chris Bryce, IT Director

Consideration and possible action to approve an annual appropriation of $62,000.00 to IP Keys for annual software maintenance on the City’s uCentra Meter Data Management System -- Chris Bryce, IT Director

Consideration and possible action to approve an annual appropriation of $52,000.00 to MCCI, LLC for annual maintenance on the Laserfiche records management software -- Chris Bryce, IT Director

Consideration and possible action to approve an annual appropriation of $58,000.00 to CHC Wellness, Inc. for annual software subscription fees for the CHC Wellbeing software system -- Chris Bryce, IT Director

Consideration and possible action to approve an annual appropriation of $54,000.00 to Elster Solutions Group, a part of Honeywell International Inc, for IT software maintenance expenses on the City’s advanced metering infrastructure software -- Chris Bryce, IT Director

Forwarded from the Georgetown Transportation Advisory Board (GTAB):

Consideration and possible action to approve an Agreement with D.I.J. Construction of Bertram, Texas for an annual Street Striping contract, in an amount not to exceed $180,264.00 -- Eric Johnson, Public Works Director and Molly Ritter, Public Works Operations Manager

Forwarded from Georgetown Transportation Advisory Board (GTAB):

Consideration and possible action to approve the Texas Department of Transportation Grant for Routine Airport Maintenance -- Eric Johnson, Public Works Director

Forwarded from the Georgetown Electric Utility Advisory Board (GEUAB):

 Consideration and possible action to approve the purchase of a 3 Reel Turret Trailer and an Underground Puller for a total cost of $337,882.00 -- Mike Westbrook, Electric Operations Manager

Forwarded from the Georgetown Electric Utility Advisory Board (GEUAB): 

 Consideration and possible action to approve a renewal to the Annual Electric System Underground Construction and Maintenance Bid for labor services to Pedro S.S. Services, Inc. of Austin, Texas, in the not to exceed amount of $2,000,000.00 -- Mike Westbrook, Electric Operations Manager

Forwarded from the Georgetown Electric Utility Advisory Board (GEUAB): 

 Consideration and possible action to execute the Electric Design, mapping and analysis software replacement contract with Partners Software of Athens, Georgia, in the quoted amount of $98,500.00 -- Danny McReynolds, Electric Engineering Manager 

First Reading of an Ordinance amending Chapter 2.115.030 of the Code of Ordinances regarding the Georgetown Village Public Improvement District No. 1 Advisory Board membership -- Wayne Nero, Chief of Police and Interim Assistant City Manager

Second Reading of an Ordinance establishing the classifications and number of positions (Strength of Force) for all the City of Georgetown Fire Fighters and Police Officers pursuant to Chapter 143 of the Texas Local Government Code pertaining to Civil Service -- Tadd Phillips, Human Resources and Organizational Development Director

Second Reading of an Ordinance revising the existing Chapter 3.01 pertaining to Personnel Policies by adding sections 3.01.317 "Paid Quarantine Leave" to the Code of Ordinances of the City of Georgetown -- Tadd Phillips, Human Resources and Organizational Development Director

Second Reading of an Ordinance revising the Existing Chapter 3.01 Pertaining to Personnel Policies by revising section 3.01.041 "Health Information Privacy", and section 3.01.322 "Family and Medical Leave" of the Code of Ordinances of the City of Georgetown -- Tadd Phillips, Human Resources and Organizational Development Director

Second Reading of an Ordinance for the voluntary annexation of approximately 39.969 acres of city-owned Right-of-Way situated in part in the Joseph Thompson Survey, Abstract No. 608, and known as the Southwest Bypass -- Nat Waggoner, Assistant Planning Director - Long Range Planning