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HomeMy WebLinkAboutMIN 09.14.2010 CC-RThe City Council of the City of Georgetown, Texas, met in Regular Session on the above date with Mayor George Garver presiding. Council Present: Patty Eason, Gabe Sansing, Danny Meigs, Bill Sattler, Pat Berryman, Dale Ross, Tommy Gonzalez Council Absent: All Council Present Staff Present: Paul E. Brandenburg, City Manager; Mark Sokolow, City Attorney; Jessica Brettle, City Secretary; Jim Briggs, Assistant City Manager; Glenn Dishong, Utility Director; Thomas R. Benz, Systems Engineering Director, Edward G. Polasek, Transportation Services Director; Jordan Maddox, Interim Principal Planner; Micki Rundell, Chief Financial Officer; Elizabeth Cook, Community Development Director; Laurie Brewer, Assistant Finance Director; Valerie Kreger, Principal Planner; Regular Session - To begin no earlier than 06:11 P (Council may, at any time, recess the Regular Session to convene an Executive Session at the request of the Mayor, a Councilmember, or the City Manager for any purpose authorized by the Open Meetings Act, Texas Government Code Chapter 551.) A Call to Order Pledge of Allegiance Comments from the Mayor - Welcome and Meeting Procedures - Presentation of Proclamation for Constitution Week Mayor read the proclamation and presented it to Carolyn Patterson of the Daughters of the American Revolution - Presentation of Proclamation for Chisholm Trail Month Councilmember Ross read the proclamation and presented it to Micki Ross, Executive Director of the Williamson Museum. City Manager Comments The Georgetown Airfest will be held at the Georgetown Municipal Airport in Georgetown, Texas on September 25, 2010. A wide range of interesting and unique aircraft will be on static display on the taxiways. The event starts at 10 a.m. and goes to 4 p.m. and admission is free. For more information please visit http://airfest.georgetown.org. Georgetown's National Night Out for 2010 is Tuesday October 5th. National Night Out has proven to be an effective, inexpensive and enjoyable program to promote neighborhood spirit and police -community partnerships in our fight for a safer nation. NATIONAL NIGHT OUT is designed to: City Council Meeting Minutes/ Page 1 of & Pages Heighten crime and drug prevention awareness; Generate support for, and participation in, local anticrime programs; Strengthen neighborhood spirit and police -community partnerships; and Send a message to criminals letting them know that neighborhoods are organized and fighting back. If you would like to have a Police Officer or Fireman to visit your neighborhood gathering you must submit an application by September 17", 2010. Please visit our website at www.georgetown.org for more information or call 930-2592. Despite the recent rains, the City of Georgetown will continue its Mandatory Water Restrictions. As a reminder, Water no more than three days each week, with a schedule based on the last number in your home address. Odd addresses: Tuesday and/or Thursday andlor Saturday Even addresses: Wednesday and/or Friday and/or Sunday There should be no outdoor watering on Monday. If you water once or twice a week, choose your days or day according to the watering schedule. You should water between the hours of 7 p.m. and 10 a.m. No watering between 10:00 a.m. and 7:00 p.m. on your watering days. Please refer to the City's website at www.georgetown.org for specific information on watering schedules and restrictions. Action from Executive Session There was no action out of Executive Session 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 5121930-3651. B - Jason Nicholas of Congressman Carter's Office regarding a request to introduce himself to City Council Nicholas was not present to speak. - Porter Cochran regarding the governing bodies of Georgetown Cochran said she speaks as a citizen of the community. She said that Sokolow has lost his credibility in this community and asked the Attorney to resign. She said the City needs the local newspaper and noted she supports their editorials and information they bring to the public about the government. She said City Council is the City's representatives. She noted from what she has heard, read and observed, there is infighting, their political agendas are too personal and personalities are at odds. She spoke about the school board and how there is a disconnect in communication among them as well. She commended the City Manager and all of City staff for their hard work. - Bill Stanley, Chairman of the Boys and Girls Club, regarding the City's support of the organization Stanley thanked the Mayor and Council and introduced Dusty Nelms, who will be chair of the Boys and Girls Club in 2011. Stanley thanked Council for the City's financial support of the Boys and Girls Club. He said they have a $250,000 budget and $100,000 come from individual donors. He added they get the rest of their money from other sources such as the City. He spoke about their membership and attendance and added he is grateful for the new building. He spoke about the new teen room and their goal for teen retention. Nelms also thanked the City for their support. City Council Meeting Minutes/ Page 2 of 8 Pages The Statutory Consent Agenda includes non -controversial and routine items that Council may act on with one single vote. A councilmember may pull any item from the Consent Agenda in order that the council discuss and act upon it individually as part of the Regular Agenda. C Consideration and possible action to approve the minutes of the Workshop and Regular Council Meeting held on Tuesday, August 24, 2010 -- Jessica Brettle, City Secretary D Consideration and possible action to accept the Texas Intrastate Mutual Aid System (TIFMAS) Apparatus Grant from the Texas Forest Service for a brush truck apparatus from the Texas Forest Service -- Clay Shell, Assistant Fire Chief E Consideration and possible action to authorize payment to Matthew & Company in an amount not to exceed $18,500 for professional services to video tape City Council Meetings and supply advertisement for Georgetown Utility Systems during the playback of the City Council Meetings on Cable Channel 10 -- Paul E. Brandenburg, City Manager F Consideration and possible action to approve a two year contract for grant consulting services with Langford Community Management Associates, with an option to renew for up to three additional one year periods -- Paul E. Brandenburg, City Manager Sokolow made a modification for the agenda caption. G Consideration and possible action to designate the Pink Heals Tour and 5K Run/Walk as City -Sponsored Events --Paul E. Brandenburg, City Manager Motion by Eason second by Berryman to approve the consent agenda in its entirety. Approved 7-0 Legislative Regular Agenda Council will individually consider and possibly take action on any or all of the following items: AA Consideration and possible action to appoint Arnold Tijernia, Kyle Fisher and Gary Leissner to the Housing Advisory Board to fill vacancies with their terms beginning October 1, 2010 --George Garver, Mayor Mayor summarized this item and the composition of the Housing Authority. Mayor listed his recommendations for appointment to the Board. Motion by Sansing, second by Eason to approve the appointments. Approved 7-0 H Consideration and possible action regarding the City Council employee performance appraisal process -- Tommy Gonzalez, Councilmember District 7 and Danny Meigs, Councilmember District 3 Mayor reviewed the item. Gonzalez said the goal of this was to develop a form that can be used to evaluate the staff that report to the Council. He noted they looked at other cities that have these positions and created a form that can be tailored for each position. He said the same format would be used for both the City Manager and City Secretary. He noted himself and Meigs looked at the private sector and public sector entities for more examples. He added the form that's before the Council is the first draft and is open to changes and discussion. Meigs said, in their discussions with outside advisors, there were three items that need to be addressed including the points listed on the appraisal. He said he was told the wording was good and sound, however, the total points for exceeds expectations was a little low. He said it would be good to also have each employee complete a self appraisal as well as a 360 appraisal with different directors and department heads who work with those employees to complete an appraisal. Gonzalez recommended the exceeds expectations total should move up to 37. He noted they should also expand upon the 360 review process. Gonzalez said the process they came up with was to ensure that the review process gets done on a timely basis. Mayor summarized what kind of motion would be needed. Sansing said he thinks they did a great job and agreed that the points were a little low for exceeds expectations. He noted he looks forward to seeing the final product. Ross asked and Gonzalez confirmed that all of the fourteen categories will have equal weight. Ross asked about the City Manager's 360 process and Gonzalez reviewed how that process would work. Sattler said it looks fine to him. Eason said it looks great to her and, if Meigs and Gonzalez are interested in further refinement, at the next Council meeting they could talk about it as a workshop item in case there is any information needed from staff or in case Council has any further questions. Eason said they have put a lot of work into the form, as far as she can tell, and she feels the final step would be a workshop discussion to refine the form and process. Meigs and Gonzalez said they are supportive of that process. Gonzalez confirmed that Council can make the City Council Meeting Minutes/ Page 3 of 9 Pages recommended changes mentioned tonight and then bring it back to Workshop. Eason said she likes the idea of doing this in a workshop environment. Brandenburg said there is only one item on the next Workshop agenda. Mayor asked and Gonzalez said this version is more specific to the City Attorney but noted the City Manager and City Secretary will have a say in their forms as well. Berryman asked to compile the City Manager's and City Secretary's appraisal forms as well. Gonzalez said, once this form is done, the City Manager and City Secretary forms can be done afterward. Berryman asked that the City Manager and City Secretary also have a chance to weigh in on the form. Mayor said it seems there is a direction to staff and it will be on the Workshop agenda for discussion and refinement for all positions. Discussion and possible action regarding an Entertainment Zone for the Downtown Square from October 1, 2010 through January 2, 2011 -- Bill Sattler, Councilmember District 4 Sattler said, in recent discussions with members of the Downtown Georgetown Association (DGA), they were talking about some things that could be done to bring more excitement and exposure to the downtown square and the businesses downtown. He spoke about the idea having an entertainment zone downtown where the DGA would be responsible for entertainment each weekend and added it would be a City sponsored event. He added they would like to have this on Friday afternoons, all day Saturday and Sunday afternoons. He spoke about rerouting Austin Ave. between 7th and 8th streets so there can be events and exhibits on Austin Avenue on the Fridays and Saturdays on the square. He said the DGA is looking for continuity so that more people expect something to happen downtown every weekend. He added this would cause more people to frequent the square. He said DGA would like to do this from October 1, 2010 and January 2, 2010. He reviewed the requests from the DGA including that this be a city sponsored event, that there be a rerouting of Austin Avenue during those particular times and that it be done on Friday afternoon from 5:30p.m. to 10:00 p.m., Saturday between 10 a.m. and 10 p.m. and Sunday from noon to 5:30 p.m. Speaker, Larry Epp of the Downtown Georgetown Association, said he is new to town and has adopted the community. He noted he wanted to answer Council's questions about this idea. He said the idea is to reroute traffic in order to have a venue for events and to have three days to plan the events. He said there is a safety aspect as well so that people can stroll the square safely. He spoke about the predictability of this occurring on a regular basis. He said, with the success of this, chances are the group will be back to ask for this for another three months. Ross asked and Epp said the road closures go back to the same idea that was brought up a few years ago and he described how traffic would be routed downtown. Gonzalez said he is all for this and asked if the businesses will adjust their hours to be available during the times that the events are going to happen. Epp said he does not know the answer that question but added he knows it's an issue that is going on in the background. Gonzalez said it is a crucial compenent to have all of the stores participation to maximize the benefit of the folks coming down. Sansing asked and Epp said it is different than the First Friday events in that there would be four sets of events throughout the month to be held every weekend. Sansing addressed the traffic on Austin Avenue and said it is important for the DGA to communication with the convention and visitors bureau as well. Berryman asked if there will be a cost involved with having police there to redirect traffic. Brandenburg said, without a formal proposal, he does not have the answer to that question. Brandenburg said he would like to have a more formal presentation given to staff and to see a proposal so that all potential issues and details can be discussed. Eason said she is hesitant to vote on this because she needs more information on the true impact of this idea on the community and traffic. She said she needs some real numbers, hard facts and names of people in charge and what is planned. Ross is supportive of doing this but agreed they do need more details. He noted there are a bunch of events scheduled for the downtown square already this fall. Trisha Tallman, DGA Director, spoke about the events that will be going on this fall. She said she will talk to City staff about getting a proposal and a full study to be brought back to Council. Ross asked and Tallman agreed that this is just a conceptual item to see if City Council would be interested in something like this. Sattler agreed and said he just wanted to see if Council thinks this would be a good idea. Sattler said it is quite a commitment for the DGA to do something every weekend from October to January. He added he wanted to open it up to the rest of the Council to get their thoughts or possible objections. Sattler said he thinks this item should come back to the next meeting and to let the DGA and any other organizations come to Council and talk about their needs, wants and possible event calendar. Berryman said she would like to direct the DGA to work with staff to work up a business plan and a concept of what is being planned for October and November. She said it is a cool idea but noted it will be a lot of work. Mayor asked and Brandenburg said he would like to work with the DGA on the business plan, the public safety component of it as well, how traffic will be diverted and come back to Council quickly and, if the Council supports it, they can start the process and get it going. Mayor asked and Brandenburg said that staff could probably have something ready for discussion at the next meeting. Sattler asked that this item be continued until the next Council meeting so they can have further discussions. City Council Meeting Minutes/ Page 4 of 9 Pages J Consideration and possible action to set a public hearing date for public comments regarding the proposed changes to the Utility Impact Fees for Water and Wastewater -- Richard Lenning, Chairman Impact Fee Advisory Committee and Jim Briggs, Assistant City Manager Dishong described the item and said this issue was discussed in depth at the recent Council workshop. Motion by Gonzalez, second by Meigs to set a public hearing date. Sattler asked and Dishong confirmed this is only to set a public hearing date. Dishong said the suggested public hearing date He is October Charter. Motion by Berryman, second by 26, 2010. Vote on the motion: Approved 7-0 K Consideration and possible action to set a Public Hearing for October 26, 2010, pursuant to Chapter 395 of the Local Government Code to receive public comments concerning the Proposed Land Use Map and Capital Improvements Program projects list regarding a Road Impact Fee as part of the Draft Final Report -- Thomas R. Benz, P.E., Systems Engineering Director and Edward G. Polasek, AICP, Transportation Services Director Polasek said this is similar to the last item except the fees have not been put in place and the city must go through a two step approval process. He said this is just to set a public hearing on the land use program. Mayor asked and Polasek said this does not include the fee structure. Motion by Berryman, second by Gonzalez to approve the public hearing date. Approved 7-0 Mayor asked and Polasek said, after the public hearing, the Council can direct staff to proceed with the road impact fee itself. He added Charter. Motion by Berryman, second by Gonzalez to approve the Ordinance on first reading. Approved 7-0 that is the second part of the process. L First Reading on the voluntary annexation into the City of 0.291 acres out of the Daniel Monroe Survey, 15.732 acres out of the Frederick Foy Survey and Daniel Monroe Survey, and 3.101 acres out of the Frederick Foy Survey and Burrel Eaves Survey, in various locations in Sun City Georgetown -- Jordan J. Maddox, AICP, Interim Principal Planner and Elizabeth A. Cook, Community Development Director Maddox described the item and listed the dates of the public hearings that were held on this annexation. He read only the caption of the Ordinance on first reading after having satisfied the requirements of the City Charter. Motion by Berryman, second by Gonzalez to approve the Ordinance on first reading. Approved 7-0 M Public Hearing and First Reading of an Ordinance approving a change in the tariffs of ATMOS Energy Corporation, Mid-tex Division ("ATMOS"), as a result of a settlement between ATMOS and the ATMOS Texas Municipalities ("ATM") -- Jim Briggs, Assistant City Manager Briggs said, for the last three years, the members of the ATM cities have worked to resolve rate cases brought by ATMOS Energy under something known as a rate review mechanism. He said the mechanism operated under a 2008 settlement He said, for this year, it was filed in mid-April and required ATMOS to replace steel service lines. He said, because of the concerns with service lines, the commission appeared to be considering replaced all lines on a rapid schedule which would raise rates. He noted the ATM cities has come up with a more reasonable schedule. He said the entire settlement would be effective under this provision in October of 2010. He said the typical increase per residential customer would be $1.40 and commercial would be $3.82 per month. He said it has been recommended that this settlement be adopted. Briggs read the entire Ordinance to the City Council. Public Hearing opened at 7:22 No persons were present to speak. Public Hearing closed at 7:22 Motion by Sansing, second by Berryman to approve the Ordinance on first reading . Approved 7-0 N First Reading of an Ordinance of the City Council of the City of Georgetown, Texas, ("City") pertaining to the November 2, 2010 Special Election for the purpose of seeking voter response to the proposition of "The Reauthorization of the local sales and use tax in the City of Georgetown, Texas at the rate of one-fourth of one percent to continue providing revenue for maintenance and repair of municipal streets", delineating polling locations and making such other findings and provisions related to the subject -- Mark Sokolow, City City Council Meeting Minutes/ Page 5 of 9 Pages Attorney With a Powerpoint Presentation, Briggs outlined the issue being brought to the voters at the November 2, 2010 election. Briggs said the Ordinance before Council will set the polling places, but he reviewed the Election. He reviewed the history of the quarter cent sales tax for rehabilitation of existing City streets. He spoke about the street maintenance treatments done using these funds. He showed Council a map showing all roadways that have been touched with these funds. He said this tax will go to the voters November 2, 2010 and, if approved, the sales tax for streets will continue until 2015. He noted, if not approved, the tax will suspend in April of 2011. He read the ballot language to the audience and said, for more information, go to the city's website at www.georgetown.org. Sokolow read the entire Ordinance to the City Council. Motion by Berryman, second by Sansing to approve the Ordinance on first reading. Sansing asked and Briggs agreed this is something that is generated out of sales tax and not property tax. Approved 7-0 O First Reading of an Ordinance pertaining to the 2003 Charter Election -- Mark Sokolow, City Attorney Sokolow read the entire Ordinance to the City Council. Motion by Eason, second by Sansing that this Ordinance and proposal be reviewed in the General Government and Finance Subcommittee (GGAF) and to authorize the City Manager to acquire professional assistance to look into why counsel is doing this. She said she is not going to vote on an Ordinance regarding the Charter without having full review of that Ordinance. Sansing said he questions the GGAF committee reviewing it. Eason said she is open to any other avenue for review as well. Gonzalez asked and Sokolow described why he went to all the work in creating this Ordinance. Sokolow said in 2003, the Council had a charter election. He said the canvassing resolution had some errors in it and there were follow up resolutions that were not sent to the Justice Department. He noted this is just a clean up item to be sent to the Justice Department. He said the Secretary of State never got a copy of the Charter Amendments and they are supposed to have those. He said this is just to go back and correct parts of the process. Sansing asked and Sokolow said he was asked to look at the Charter and its history and he saw that the Resolution canvassing the Election did not match what was on the ballot. He said this is to just fix the error for the City's records. Sokolow said this is to correct the documents and to file the appropriate items and charter amendments with the Justice Department. Sansing asked why this was brought up in the first place. Ross said he is not going to support sending this to GGAF because he does not know what help that would provide. Eason clarified and said that GGAF would not be the one to make the decision on this Ordinance, but for the City Manager to acquire professional help for the committee to review it. Eason said she is not convinced that this is something that needs to happen right away and she does not know what the repercussions are of how this being done. Ross said outside legal counsel has already reviewed this once and added he thinks this is just a housekeeping issue. Meigs asked and Sokolow said he has discussed this with the firm Olson and Olson, TMl_ Attorney Scott Houston, former City Attorney Trish Carls and with the bond attorneys as well. He said, when this Charter amendment was first discussed in 2003, it was a discussion where the City obtained a lot of input from outside firms. He said, when he found a problem with the canvassing resolution, he decided to do this to complete the paperwork that should have been sent to the Attorney General in the first place. Vote on the motion: Denied 2-5 (Gonzalez, Meigs, Sattler, Berryman, Ross opposed)) Motion by Berryman, second by Sattler to approve the Ordinance on first reading. Berryman noted that Brandenburg said this is just a housekeeping issue and added this seems to be a logical solution to the problem. Gonzalez asked and Sokolow said this reaffirms what is already published as the Charter. Sokolow confirmed nothing is changing. Approved 5-2 (Sansing, Eason opposed) P Second Reading of an Ordinance levying a tax rate for the City of Georgetown for the tax year 2010 -- Micki Rundell, Chief Financial Officer Rundell described the item and said this is the first of the three Ordinances that will finalize the budget for this year. She read the caption of the Ordinance on second reading. City Council Meeting Minutes/ Page 6 of 9 Pages Motion by Ross, second by Berryman to adopt a property tax rate of $0.35622 of which $0.21987 will be for Maintenance and Operations and $0.13635 is for Interest and Sinking. Approved 7-0. O Second Reading of an Ordinance adopting the 2010/11 City of Georgetown Annual Budget for the fiscal year beginning October 1, 2010 and ending September 30, 2011 -- Micki Rundell, Chief Financial Officer Rundell said this is the official Ordinance that will adopt the budget and she gave the total amount for the budget. She read the caption of the Ordinance on second reading. Motion by Sansing, second by Ross to approve Ordinance 2010-28. Speaker, Collete Stewart, said she was unable to find the budget online. She said she would like to suggest that Council make sure that their meetings can be streamed live online. She said Round Rock live streams the agendas online. She said she would like for the City to come into the 21 st century and do the same. She said, in addition, she finds it offensive to drive downtown to pick up an audio tape to be able to listen to the meetings. Mayor asked and Rundell said there is a copy of the budget at the library. She noted the workbook is available online and added there is a link on the front page. Hutchinson showed Stewart and the Council where they can get the budget information online. Vote on the motion: Approved 7-0 R Second Reading of an Ordinance amending section 2.08.010 "Administrative Divisions and Departments" of the Georgetown Code of Ordinances -- Micki Rundell, Chief Financial Officer Rundell said this is the third of the official Ordinances that are done with the budget each year. She spoke about the change that was made from the first to second reading to clarify that the City Attorney, the City Secretary and Council do not report to the City Manager. Rundell read the caption of the Ordinance on second reading. Motion by Sansing, second by Gonzalez to approve Ordinance 2010-29. Ross asked and Rundell confirmed these are just housekeeping items. Vote on the motion: Approved 7-0 S Consideration and possible action to approve a Resolution authorizing Social Service Funding Agreements between 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., 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 Mayor summarized the item. Brandenburg spoke about the social service and youth program funding process and how it works each year. Motion by Ross, second by Gonzalez to approve the Resolution. Approved 7-0 T 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 Boy Scouts of America Capital Area Council, the Georgetown Cultural Citizens Memorial Association, the Georgetown Partners in Education, the Georgetown Project; the Getsemani Community Center and the Exceptional Georgetown Alliance, and for these agencies and organizations to provide services for the citizens of Georgetown -- Paul E. Brandenburg, City Manager Mayor summarized the item. He thanked and acknowledged Shirley Rinn for her hard work and compiling all of the materials for this process. Motion by Ross, second by Berryman to approve the Resolution. Approved 7-0 U 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 Brandenburg said this is the annual contract the City has with the County. He said, looking at last year's budget, this is only going up $4,951. Motion by Ross, second by Berryman to approve the Resolution. Approved 7-0 V Second Reading of an Ordinance amending the boundaries of the Rivery Park Tax Increment City Council Meeting Minutes/ Page 7 of 9 Pages Reinvestment Zone (TIRZ), reducing the number of privately held acres within the zone -- Micki Rundell, Chief Financial Officer Rundell described the item and said this issue was discussed at the last meeting. She read only the caption of the Ordinance on second reading. Motion by Sansing, second by Berryman to approve Ordinance 2010-30. Approved 7-0 W Second Reading of an Ordinance for a Rezoning to amend a Planned Unit Development (PUD) District for 31.94 acres, known as The Summit at Rivery Park, being Lots 1-7, Block A, The Rivery Park II, and Lot 2, Block A, Rivery Park, located on Rivery Boulevard -- Valerie Kreger, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director Kreger described the item and spoke about the recent changes to the PUD to allow for brownstones to be included in the plans. She read only the caption of the Ordinance on second reading. Motion by Sansing, second by Berryman to approve Ordinance 2010-31. Approved 7-0 X Second Reading of an Ordinance on a Rezoning from AG, Agriculture District to PUD, Planned Unit Development District for 27.62 acres in the Foy Survey, to be known as Sun City Neighborhood Fifty-five, located south of the intersection of Cool Spring Way and Pedernales Falls Drive -- Jordan J. Maddox, AICP, Interim Principal Planner and Elizabeth A. Cook, Community Development Director Maddox described the item and read only the caption of the Ordinance on second reading. Motion by Berryman, second by Gonzalez to approve Ordinance 2010-32. Approved 7-0 Y Second Reading of an Ordinance on a Rezoning from AG, Agriculture District to C-3, General Commercial District, for 0.779 acres; from C-1, Local Commercial District to C-3, General Commercial District for 0.59 acres; and from C-1, Local Commercial District to AG, Agriculture District for 0.779 acres, to be known as the Village Gate at Sun City, located at the northeast corner of Williams Dr. and Del Webb Blvd -- Jordan J. Maddox, AICP, Interim Principal Planner and Elizabeth A. Cook, Community Development Director Maddox described the item and said this is mostly a clean up zoning item that coordinates with a companion preliminary plat which was approved by the Planning and Zoning Commission at their last meeting conditional that this item be passed tonight. He read the caption of the Ordinance on second reading. Sattler asked and Maddox noted this a land swap but this is not financial at all. Maddox said this is part of the preliminary plat which changed some land from Sun City open space lot to potential commercial development. Maddox added there is a private land swap going on alongside this as well. Sattler thanked Maddox for the clarification. Motion by Sattler, second by Berryman to approve Ordinance 2010-33. Approved 7-0 Z Second Reading of an Ordinance pertaining to a cost sharing agreement with Lansdale Automotive, Inc. -- Mark Sokolow, City Attorney Sokolow read only the caption of the Ordinance on the second reading. Motion by Gonzalez, second Berryman to approve Ordinance 2010-34. Ross asked and Sokolow said this is an extension of a utility line in which the City is sharing the cost. Approved 7-0 The meeting was adjourned at 08:08 PM. City Council Meeting Minutes/ Page 8 of a Pages ecretary Jdssica Brettle