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HomeMy WebLinkAboutMIN 11.14.2023 CC-RMinutes of the City Council City of Georgetown, Texas Tuesday, November 14, 2023 The Georgetown City Council met on Tuesday, November 14, 2023 at 3:30 PM at Council and Court Building, 510 W. 9th Street. The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City Secretary's Office, at least three (3) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 808 Martin Luther King, Jr Street for additional information; TTY users route through Relay Texas at 711. Regularly scheduled meeting of the Georgetown City Council. The following Members were in attendance: Josh Schroeder, Amanda Parr, Shawn Hood, Mike Triggs, Kevin Pitts, Jake French, and Ron Garland. 1. Policy Development and Discussion - Workshop This portion of the meeting will start at 3:30 p.m. Mayor Schroeder called the meeting to order at 4:07 p.m. 1.A Update on Garey Park Phase II Presentation and update regarding Garey Park Phase II -- Kimberly Garrett, Parks and Recreation Director Garrett presented and reviewed the special requirements in in the Will of Jack Garey; capital improvements planned; opinion of probable construction cost; aerial renderings; proposed improvements to Garey House; amphitheater; proposed retreat pavilion, group cabin, skate park and pump track; estimated pro forma; funding and reimbursement process; schedule; and next steps. General discussion among Council and staff regarding the appreciation of cedar removal; expansion of play ranch will include additional pavilions and shade; expansion of Garey House is needed; and usage of existing disc golf course and the ability to use new course to host tournaments. 1.13 Roadway Design Standards for Medians and Internally Illuminated Signs Presentation and discussion regarding design standards for roadway medians and internally illuminated signs -- Lua Saluone Transportation Manager Saluone introduced the item and then turned the presentation over to Darwin Marchell with HDR. Marchell then reviewed the following: 2030 Comprehensive Plan; roadway projects with medians; median design principles; broom finished concrete; stamped concrete; xeriscape; regional comparison; and cost estimates. General discussion among Council, consultant, and staff, including City Manager David Morgan, and Assistant City Manager Nick Woolery, regarding how medians will be raised; preferences of Council, with stamped herring bone being preferred; and how all medians to not have to be the exact same. Marchell then reviewed Internally Luminated Street Name (ILSN) Signs; map of intersection improvements; Independent Mast Arm design; Mast Arm Mounted design; and needed Council feedback. General discussion among Council, consultant, and staff regarding Council preferences; possibility for variation depending on need; and how overall Council preferred having a City logo with a white background and using a mast arm mount. Mayor recessed into Executive Session at 5:01 p.m. 2. Executive Session In compliance with the Open Meetings Act, Chapter 551, Texas Government Code, Vernon's Codes, Annotated, the items listed below will be discussed in closed session and are subject to action in the regular session. 2.A Executive Session 11.14.2023 Sec. 551.071: Consultation with Attorney Advice from attorney about pending or contemplated litigation and other matters on which the attorney has a duty to advise the City Council, including agenda items. - Litigation Update - City of Grand Prairie v State of Texas Sec. 551.087: Deliberation Regarding Economic Development Negotiations - Project EcoSystem - Project Vapor Sec. 551.074: Personnel Matters - City Manager's 2024 Work Plan Regular Session - This portion of the meeting will begin no earlier than 6:00 pm. Mayor Schroeder called the meeting to order at 6:10 p.m. 3.A Call to Order 11.14.2023 Pledge of Allegiance Mayor's Comments - Small Business Saturday Proclamation - Recognition of Texas Downtown Association Award Winners - BeLocal Magazine and City Post Chophouse - Texas Municipal Clerks Association (TMCA) Clerk of the Year Nomination Recognition for Robyn Densmore Announcements Action Out of Executive Session Mayor Schroeder recused himself from the dais for the second motion out of Executive Session and the Consent Agenda. Moved by Kevin Pitts; seconded by Jake French to Approve the execution of the Confidential Settlement Agreement and Release with Buckthorn Westex, LLC settling, resolving, and releasing claims related to the February 24, 2015, Solar Power Purchase Agreement and the lawsuit filed in Williamson County, Texas, Cause No. 19-1614-C26. Motion Approved: 6- 0 Voting For: Amanda Parr, Shawn Hood, Mike Triggs, Kevin Pitts, Jake French, and Ron Garland Voting Against: None Moved by Kevin Pitts; seconded by Jake French to Approve the executions of a Memorandum of Understanding with Georgetown Independent School District regarding cost - sharing for the extension of a natural gas line. Motion Approved: 6- 0 Voting For: Amanda Parr, Shawn Hood, Mike Triggs, Kevin Pitts, Jake French, and Ron Garland Voting Against: None 4. 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, prior to the start of the meeting. You will be called forward to speak when the Council considers that item. Only persons who have delivered the speaker form prior to the meeting being called to order may speak. Speakers will be allowed up to three minutes to speak. If you wish to speak for six minutes, it is permissible to use another requestor's granted time to speak. No more than six minutes for a speaker may be granted. The requestor granting time to another speaker must also submit a form and be present at the meeting. On a subject not posted on the agenda: An individual may address the Council at a regular City Council meeting by contacting the City Secretary no later than noon on the Wednesday prior to the Tuesday meeting, with the individual's name and a brief description of the subject to be addressed. Only those persons who have submitted a timely request will be allowed to speak. Speakers will be given up to three minutes to address the City Council. The City Secretary can be reached at (512) 931-7715 or cs@georgetown.org. 4.A Public Wishing to Address 11.14.2023 At the time of posting no one had signed up to speak. 5. Statutory Consent Agenda The Statutory Consent Agenda includes non -controversial and routine items which may be acted upon with one single vote. An item may be pulled from the Consent Agenda in order to be discussed and acted upon individually as part of the Regular Agenda. Moved by Amanda Parr; seconded by Ron Garland to Approve as presented with the exception of Items 5.6 and 5.N. Motion Approved: 6 — 0 Voting For: Amanda Parr, Shawn Hood, Mike Triggs, Kevin Pitts, Jake French, and Ron Garland. Voting Against: None 5.A City Council Meeting Minutes for October 10th, 17th, and 24th, 2023 Consideration and possible action to approve the meeting minutes of the Workshop and Regular Council Meetings held on October 10, 2023, Workshop Meeting held on October 17, 2023, and Regular Meeting held on October 24, 2023 -- Robyn Densmore, City Secretary 5.6 ETJ Disannexation - JMA Entity, Gabriel Forest Consideration and possible action to confirm the disannexation of approximately 16.9 acres of land from the City of Georgetown's Extraterritorial Jurisdiction (ETJ) located in Isaac Donagan Survey Abstract No 178, fka GabrielForest off W SH 29, Georgetown, and owned by JMA Entity LLC -- Robyn Densmore, City Secretary, and Skye Masson, City Attorney This item was pulled from the agenda and taken up for consideration by the Council. 5.0 Appointment of Sheneka Soloman to Georgetown Housing Authority Board Consideration and possible action to approve Sheneka Soloman as a Resident Commissioner to the Georgetown Housing Authority Board to fill a vacancy -- Josh Schroeder 5.D Appointment of Steve Taylor to GVPID Advisory Board Consideration and possible action to appoint Steve Taylor to the Georgetown Village Public Improvement District Advisory Board to fill a vacancy -- Josh Schroeder, Mayor 5.E Williamson Central Appraisal District (WCAD) Board of Directors Election Consideration and action to approve a Resolution casting all 120 City of Georgetown votes for Harry Gibbs for the election of the Williamson Central Appraisal District (WCAD) Board of Directors -- David Morgan, City Manager 5.F Risk Management Support Services Contract Renewal with ACES Risk Management Support Services Contract Renewal with ACES consideration and possible action to approve the first renewal of the Consultation Agreement, Contract No. 22- 0029-CC for risk management support services with the Alliance for Cooperative Energy Services Power Marketing LLC (ACES) in an amount not to exceed $110,000.00 during the first one-year renewal term -- Daniel Bethapudi General Manager of Electric Utilities 5.G Language Deviation from Standard Utility and Sidewalk Easement Consideration and possible action to approve the acceptance of a sidewalk and utility easement in the Joseph P. Pulsifer Survey, Abstract No. 498, for Wolf Lakes, LP, a Texas Limited Partnership upon resolution of any outstanding title matters, and to authorize the City Manager to execute any related agreements -- Lauren Boenig, Real Estate Services 5.H 2O23-2-ABD Abandonment of Public Utility Easement - Resolution Consideration and possible action to approve a Resolution conditionally authorizing the partial abandonment of a Public Utility Easement in the LOT 1, McCoy School Subdivision, for the benefit of Novak GISD Multifamily LLC upon conveyance of a replacement Public Utility Easement -- Lauren Boenig, Real Estate Services Coordinator 5.1 TetraTech, Inc. and Thompson Consulting Services On -call Debris Monitoring Services Consideration and possible action to approve master services agreements for On -Call Debris Monitoring Services with TetraTech, Inc. and Thompson Consulting Services and delegating authority to the City Manager to issue task orders to those entities in a total not -to -exceed amount of $1 million for the initial three-year term -- Jack Daly, Assistant Public Works Director 5.J CrowderGulf and KDF Enterprises On -call Debris Removal Services Consideration and possible action to approve master services agreements for On -Call Debris Removal Services with CrowderGulf and KDF Enterprises and delegating authority to the City Manager to issue task orders to those entities in a total not- to -exceed amount of $5 million for the initial three-year term -- Jack Daly, Assistant Public Works Director 5.K HydroPro Contract Renewal 22-0098-GC-R1 Consideration and possible action to approve the first renewal of contract # 22-0098-GC-Rl with HydroPro Solutions, LLC of Cedar Park, TX, for the supply of Master Meter water meters, registers and related items for the City of Georgetown's Advanced Metering Infrastructure System, and to amend the contract to increase the not -to -exceed amount from $2,500,000.00 to $3,000,000.00 for the first renewal term -- Chelsea Solomon, Water Utility Director 51 Professional Services Agreement with Intera, Inc. Consideration and possible action to execute a professional services agreement with Intera, Inc. for engineering services related to groundwater availability and implementation of the City's integrated water resources plan in an amount not -to -exceed $100,000.00 for a term of three years -- Chelsea Solomon, Water Utility Director 5.M Faster Asset Solutions to provide Fleet Asset Management Software Consideration and possible action to approve an agreement with Faster Asset Solutions to provide Fleet Asset Management Software for a first year cost of $111,168.75 and an annual renewal amount not to exceed $22,942.50 and to authorize the City Manager to execute renewals of the agreement for up to (4) four additional one-year terms on the same terms and conditions at an annual cost of $ 22,942.50 for a total not to exceed amount of $202,938.75 for the life of the contract -- Scott Parker, Fleet Manager 5.N Purchase of (1) Toro 4300 Large Area Mower from Professional Turf Consideration and possible action to approve the purchase of (1) Toro 4300 Large Area Mower from Professional Turf for an amount not to exceed $89,190.30 -- Scott Parker, Fleet Manager This item was pulled from the agenda and taken up for consideration by the Council. 5.0 Right -of -Entry with the United States Army Corps of Engineers for the South Lake WTP Consideration and possible action authorizing the Mayor to execute a Right -of -Entry with the United States Army Corps of Engineers for construction of the South Lake Water Treatment Plant -- Wesley Wright, PE, Systems Engineering Director 5.P Change Order #1 to M&C Fonseca for the 2021 Downtown Sidewalk Project Consideration and possible action to approve Change Order #1 to M&C Fonseca of Granite Shoals, TX to the 2021 Downtown Sidewalk project in the amount of $248,312.50 - - Wesley Wright, P.E., Systems Engineering Director, and Chris Pousson, CIP Manager 5.Q Change Order #1 to Cutler Repaving, Inc. for the 2023 Street Maintenance Hot -In - Place Recycled Pavement Consideration and possible action to approve Change Order #1 to Cutler Repaving, Inc. of Lawrence, Kansas for the 2023 Street Maintenance Hot -In-Place Recycled Pavement project in the amount of $730,337.35 -- Wesley Wright, P.E., Systems Engineering Director, and Chris Pousson, CIP Manager 5.R Second Reading -Adding Two Additional Members to Water Utility Advisory Board Consideration and possible action to approve an Ordinance adding two additional members to the Water Utility Advisory Board to increase representation outside the city limits -- Mayor Josh Schroeder 6. Legislative Regular Agenda 6.A Second Reading - 2022-19-SUP - U-Haul - 7900 RM 2338 Second Reading of an Ordinance on a request for a Special Use Permit (SUP) for Self - Storage, Indoor and Commercial Vehicle Sales, Rental or Leasing Facility in the Somerset Hills PUD (Ord. No. 2018-20) zoning district on the property located at 7900 RM 2338, bearing the legal description of 10.528 acres known as Lot 1, Block A, of Furman Tierra Subdivision (2022-19-SUP) --Travis Baird, Asst. Planning Director- Current Planning Baird presented the item and reviewed the site plan and Council action on first reading and that the following condition was included after discussion during the first reading: That vehicles with a box length greater than 15' (fifteen feet) shall not be parked in those Commercial Shunting Spaces abutting the Front Setback, as shown on the attached Exhibit A, outside of the posted and advertised hours of operation for the business. Baird read the Ordinance caption. Mayor Schroeder opened and closed the public hearing at 6:17 p.m. Gary Newman had signed up but opted not to speak. Moved by Mike Triggs; seconded by Shawn Hood to Approve as presented. Motion Approved: 6- 0 Voting For: Amanda Parr, Shawn Hood, Mike Triggs, Kevin Pitts, Jake French, and Ron Garland Voting Against: None 6.B First Reading - 2023-8-REZ - The Worship Place Public Hearing and First Reading of an Ordinance on a request for a Zoning Map Amendment to rezone Planned Unit Development of Sun City Texas, Worship Site Option Tract, in Neighborhood 14 and Sun City Texas Neighborhood 14 Worship Site Tract C from the Residential Single Family (RS) zoning district to the Public Facility (PF) zoning district, for the property generally located at 811 Sun City Blvd (2023-8-REZ) -- Travis Baird, Assistant Director -Current Planning Baird presented the item and reviewed: Location Map; Aerial Map; Future Land Use/Overall Transportation Plan Map; Zoning Map; Public Facilities (PF) zoning designation explanation; how the application approved with all aspects of the approval criteria for UDC Section 3.06.030; Land Use Policy 3 which is to promote development of complete neighborhoods across Georgetown; nearby developments; public notifications were sent and to date staff received comments both in favor and in opposition; at their September 19, 2023 meeting, the Planning and Zoning Commission recommended approval with a 6-0 vote of the request to rezone Sun City Texas Neighborhood 14 Worship Site Tract C; and at their October 3, 2023 meeting, the Planning and Zoning Commission recommended approval with a 4-2 vote of the request to rezone Sun City Texas, Worship Site Option Tract. Baird Read the Ordinance caption. General discussion among Council, Barry Harding representing the applicant, and staff regarding the application being previously pulled; efforts made to the applicant the desired signage; all possible actions afforded to the applicant; how Pulte does not wish to alter the existing development agreement to allow for the sign; and how a sign variance is possible but would be a much more difficult path to achieve the desired sign. Mayor Schroeder opened the public hearing at 6:36 p.m. Ann Moser, who had timed yielded to her by Dennis Moser, addressed the Council regarding her concerns with what the future impacts of the rezoning could have, but support of The Worship Place having a sign consistent with existing Sun City signage. Ervin Loomis addressed the Council and echoed the sentiments of Ms. Moser. Toni Loomis, who had time yielded to her by Nely Morales, addressed the Council regarding past experiences dealing with The Worship Place in previous construction. David Gaines, who had time yielded to her by Betty Luedecke, addressed the Council and echoed the sentiments of those who spoke before him. He then provided commentary provided to him from Tom Cleveland, his neighbor. Norma Gaines addressed the Council and echoed the sentiments of those who spoke before her. Steve Fought, who had time yielded to him by Darwin Thomas and addressed the Council in his capacity as a representative of the Sun City Board of Directors and noted the Board's support of the sign that fits the rules of Sun City without altering the properties zoning. Mayor Schroeder closed the public hearing at 7:00 p.m. General discussion among Council and staff regarding administrative exceptions and associated size limitations. Moved by Mike Triggs; seconded by Ron Garland to Approve to allow the applicant the same sign signage as allowed throughout Sun City without a zoning change (first motion). Motion Withdrawn: 0- 0 Voting For: None Voting Against: None Discussion after first motion made by Mr. Triggs, including City Manager David Morgan, regarding how the item on the agenda would not allow for this type of approval; if Council could do a Resolution to allow for the sign only; allowable processes to allow the sign The Worship Place seeks; and working within the limits of the UDC (Unified Development Code). Mr. Triggs asked if a motion to deny the zoning but approving the signage would be allowed. City Attorney Skye Masson told him that neither State nor City code would support that type of motion. General discussion among Council and staff, including Planning Director Sofia Nelson, and Assistant City Manager Nick Woolery, regarding how the Council can support The Worship Place getting their desired signage and achieve a solution supported by all involved; staff reaching out to Pulte to alter the development agreement; consideration for a postpone of the item to allow for negotiations; implications of denial of the item; and then reviewed options for this meeting Previous motion made by Mr. Triggs was taken off the table and new motion was made. Moved by Kevin Pitts; seconded by Shawn Hood to Approve delaying the item until the December 14, 2023, and direct staff to work with Pulte on a Development Agreement Amendment. Motion Approved: 6- 0 Voting For: Amanda Parr, Shawn Hood, Mike Triggs, Kevin Pitts, Jake French, and Ron Garland Voting Against: None 6.0 First Reading - 2023-10-SUP - 109 W. 2nd Street Public Hearing and First Reading of an Ordinance on a request for a Special Use Permit for a Multifamily, Attached in the (MU- DT) Mixed -Use Downtown zoning district on the property located at 109 W. 2nd Street, bearing the legal description of 3.07 acres, being Lot 1 and Part of Lot 8, of Block 2, City of Georgetown and Lot 1, Block 1, Riverplace Georgetown Subdivision, 1.475 Acres (2023-10-SUP) -- Maddison O'Kelley, Preservation and Redevelopment Manager O'Kelley presented the item and reviewed the Location Map, Aerial Map, Site Plan, Future Land Use/Overall Transportation Plan Map, Downtown Master Plan guidance, Zoning Map, Special Use Permit (SUP) zoning designation explanation, how the application complies or partially complies with all aspects of the approval criteria for UDC Sections 3.07.030 and 3.06.030, Special Area (SA) zoning designation explanation, multi -family attached land use, public notifications were sent and to staff has received no comments; and how at their November 7, 2023 meeting, the Planning & Zoning Commission recommended approval of the request with a 7-0 vote. O'Kelley read the Ordinance caption. Mayor Schroeder opened and closed the public hearing at 7:24 p.m. as there were no speakers. Moved by Jake French; seconded by Amanda Parr to Approve as presented. Motion Approved: 6- 0 Voting For: Amanda Parr, Shawn Hood, Mike Triggs, Kevin Pitts, Jake French, and Ron Garland Voting Against: None 6.D First Reading - 2023-12-REZ - QuickTrip - 701 Westinghouse Road Public Hearing and First Reading of an Ordinance on a request for a Zoning Map Amendment to rezone a 6.530 acres portion of Lot 2 of the Park Central One, Section I Subdivision, from the Industrial (IN) zoning district to the General commercial (C-3) zoning district, for the property generally located at 701 Westinghouse Road (2023-12-REZ) -- Travis Baird, Assistant Planning Director -Current Planning Council had no discussion of this item. Moved by Kevin Pitts; seconded by Amanda Parr to Approve to delay the item until November 28', 2023. Motion Approved: 6- 0 Voting For: Amanda Parr, Shawn Hood, Mike Triggs, Kevin Pitts, Jake French, and Ron Garland Voting Against: None 6.E First Reading - 2023-6-ANX - 4706 Leander Road Public Hearing and First Reading on an Ordinance for the voluntary annexation of a 29.02 acres tract in the J. Thompson Survey, Abstract 608, and to zone, upon annexation, the tract to the Residential Single -Family (RS) zoning district for the property generally located at 4706 Leander Road (2023-6-ANX) -- Sofia Nelson, CNU-A, Planning Director Nelson presented the item and reviewed the Aerial Map, nearby developments, Zoning Map, site rendering, Future Land Use/Overall Transportation Plan Map, Neighborhood (NH) zoning designation explanation, land use ratios, Residential Single -Family (RS) zoning designation explanation, how the application complies or partially complies with all aspects of the approval criteria for UDC Section 3.06.030, how public notifications were sent and to date staff has received no comments, and how at their October 17, 2023 meeting, the Planning & Zoning Commission recommended approval of the request with a 7-0 vote. Nelson read the Ordinance caption. Mayor Schroeder opened and closed the public hearing at 7:31 p.m. as there were no speakers. Moved by Shawn Hood; seconded by Amanda Parr to Approve as presented. Motion Approved: 6- 0 Voting For: Amanda Parr, Shawn Hood, Mike Triggs, Kevin Pitts, Jake French, and Ron Garland Voting Against: None 6.F First Reading - 2023-13-REZ - Antioch Georgetown Church - CR 102 Public Hearing and First Reading of an Ordinance on a request for Zoning Map Amendment to rezone 11.22 acres in the Woodruff Stubblefields Survey, Abstract No. 556, from the Agriculture (AG) zoning district to the Public Facility (PF) zoning district, for the property generally located south of the intersection SH 130 and CR 102 (2023-13-REZ) -- Sofia Nelson, CNU-A, Planning Director Nelson presented the item and reviewed the Aerial Map, photo of area, nearby developments, Zoning Map, Future Land Use/Overall Transportation Plan Map, Regional Center (RC) zoning designation explanation, land use ratios, highway corridors, Public Facilities (PF) zoning designation explanation, uses permitted in PF by right, with limitations, and with an SUP, how the application complies or does not comply with all aspects for the approval criteria for UDC Section 3.06.030, how public notices were sent and to date staff has received no comments, and how at their October 17th meeting, the Planning & Zoning Commission recommended APPROVAL of the request with a 7-0 vote. Nelson read the Ordinance caption. general discussion among Council and staff regarding reason for no putting the church under the AG zoning designation, a larger building would be allowed under the preferred zoning, entrance and exist points for property, zoning category came about after preapplication meeting and discussion with staff, and reasons why the application didn't comply. Mayor Schroeder opened and closed the public hearing at 7:41 p.m. as there were no speakers. After the motion Councilmember stated that he felt that C-3 could be a better zoning for this use. Moved by Jake French; seconded by Shawn Hood to Approve as presented. Motion Approved: 5- 1 Voting For: Amanda Parr, Shawn Hood, Mike Triggs, Jake French, and Ron Garland Voting Against: Kevin Pitts 6.G First Reading - 2023-11-REZ - 1 CR 152 Public Hearing and First Reading of an Ordinance on a request for a Zoning Map Amendment to 9.172 acres in the John Berry Survey Abstract No. 51 from the Agriculture (AG) zoning district to the Business Park (BP) zoning district, for the property generally located at 1 CR 152 near SH 130 (2023-11-REZ) -- Travis Baird, Assistant Planning Director - Current Planning Baird presented the item and reviewed the Location Map, Aerial Map, Future Land Use Plan/Overall Transportation Plan Map, Regional Center (RC) zoning designation explanation, Zoning Map, Business Park (BP) zoning designation explanation, how the application complies, partially complies, and does not comply with the approval criteria for UDC Section 3.06.030, land use ratios, nearby developments, photos of the property, how public notifications were sent and to date staff has received one comment in opposition, and how at their October 3rd meeting, the Planning & Zoning Commission recommended approve of the request with a 5-2 vote. Baird read the Ordinance caption. Copeland Rhea representing the applicant presented reviewed company background and key personnel, potential site plan, sample pictures of previous developments, relative project experience, and existing clients. General discussion among Council and staff regarding how Business Park (BP) is better suited for the intentions of the project instead of industrial. Mayor Schroeder opened and closed the public hearing at 7:54 p.m. as there were no speakers. Discussion after the motion among Council and staff regarding mixed feelings about the zoning designation, buffer of the retention pond, and even if Regional Center (RC) is not perfect for zoning it still fits the area. Moved by Kevin Pitts; seconded by Shawn Hood to Approve as presented. Motion Approved: 6- 0 Voting For: Amanda Parr, Shawn Hood, Mike Triggs, Kevin Pitts, Jake French, and Ron Garland Voting Against: None 6.H 2O23-10-ABD Abandonment of 6th Street Right of Way Public Hearing and First Reading of an Ordinance to close and abandon a portion of 6th Street between South Austin Avenue and South Main Street pursuant to Section 311.007 of the Texas Transportation Code, for the safety and public benefit of the municipality at large, to the City of Georgetown, Texas; and to authorize the mayor to execute all documents necessary to complete the abandonment -- Lauren Boenig, Real Estate Services Coordinator Boenig presented the item and reviewed background information, encroachment, area to be abandoned, additional information, and streetscape. Boenig read the Ordinance caption. Mayor opened and closed the public hearing at 8:00 p.m. as there were no speakers. Moved by Kevin Pitts; seconded by Jake French to Approve as presented. Motion Approved: 6- 0 Voting For: Amanda Parr, Shawn Hood, Mike Triggs, Kevin Pitts, Jake French, and Ron Garland Voting Against: None Adjournment Mayor Schroeder adjourned the meeting at 8:02 p.m. Moved by Jake French; seconded by Shawn Hood to Adjourn. Motion Adjourn: 6 - 0 Voting For: Amanda Parr, Shawn Hood, Mike Triggs, Kevin Pitts, Jake French, and Ron Garland Voting Against: None These minutes were awroved at the meeting of &)6S )Uy\ b Z O I ZQ7i� Mayor 22�Z�- '�n� Attest