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HomeMy WebLinkAboutMIN 01.10.2012 CC-RMinutes of the Meeting sof the Governing Beady of the City of Georgetown, Texas Tuesday, January 10, 2012 The City Council of the City of Georgetown, Texas, met in Regular Session on the above date with Mayor George Garver presiding. Council Present: Council Absent: Patty Eason, Danny Meigs, Pat Berryman, Tommy Bill Sattler Gonzalez, Rachael Jonrowe, Troy Hellmann Staff Present: Paul E. Brandenburg, City Manager; Bridget Chapman, Acting City Attorney; Jessica Brettle, City Secretary; Jim Briggs, Assistant City Manager; Elizabeth Cook, Community Development Director; Laurie! Brewer, Deputy City Manager; Cari Miller, Tourism Manager; Terry Jones, Support Services Manager; Trina Bickford, Purchasing Manager; Carla Benton, Planner 11; Kathy Ragsdale, Environmental and Conservation Services Director; Jimmy Sikes, T&D Services Manager; Glenn Dishong, Utility Director; Jordan Maddox, Principal Planner; Edward Polasek, Transportation Services Director; Mark Thomas, Economic Development Director Minutes Regular Session - To begin no earlier than 06:00 PM (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 —Mayor called the meeting to order at 6:19 PM Pledge of Allegiance Comments from the Mayor - Welcome and Meeting Procedures - Boards and Commissions Applications - Protocol for Review of Board and Commission Applications City Council Regional Board Reports -CAMPO Mayor said CAMPO met last evening and confirmed the action taken previously. He said they are looking forward to the effort of bringing the project to fruition. - Lone Star Rail District Eason said the district conducted very successful meetings just before the Christmas holiday with senior management at Union Pacific to discuss joint operations on the existing UP railroad, and enviornmental study of the proposed freight bypass route. She said there was a positive article in the Statesman regarding the progress that LSRD has made over the last year with UP negotiations/MOU/joint planning activity, and a Statesman Editorial Board opinion that the Lone Start project needs to happen, to offer people a transportation alternative in the region. City Manager Comments City Council Meeting Minutes/ Page 1 of 8 Pages - Martin Luther King Jr. Holiday - Trash Pickup - City Elections - Friends of the Georgetown Animal Shelter Brandenburg spoke about the Friends of the Georgetown Animal Shelter and introduced Jackie Carey to the audience. Carey introduced Laura Hopgood-Oster and Shawn Gunnin, officers of the Friends of the Animal Shelter. She spoke about how they established the Friends group to take over the fundraising to the shelter. She said they will be presenting the first check for the money the raised for the shelter. Oster thanked the Council and said they just completed their first year of fundraising and added they had a wonderful year and would like to thank the citizens and sponsors who have helped them. She presented the Animal Shelter and Jackie Carey with a check for $15,000. Oster said they raised almost $27,000 and added they are saving a contingency of $10,000 and they hope to raise at least $25,000 or more each year. Carey said they are using this money for retractable shades for the stray side of the kennel as well as new lights in the surgery room. - Celebration Church and the Austin Disaster Relief Efforts Brandenburg introduced representatives from Celebration Church and the Austin Distaster Relief Efforts. They thanked the City for allowing them to use the old Albertson's building to store donations for victims of the fires this summer. The representatives said they appreciate everything the City was able to do for this effort. They presented the City Council with a plaque in appreciation for their help. Action from Executive Session Motion by Eason, second by Meigs to give the City Manager the authority to negotiate repair cost allocation with the Georgetown Economic Development Corporation relating to the Real Estate Sales Contract for the property located at 101 W. 7th Street. Approved 6-0 (Sattler absent) 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 - Daniel Anstee regarding an update from the Georgetown Boys and Girls Club Anstee expressed his thanks for the Council's support and gave a brief update on the past year. He said in 2011, their membership finished at 629 children served. He said currently, after school, they are running at about 100-120 children per day. He said they are able to get the kids there with the help of their 14 passenger shuttle bus. He said it is busy in the summertime and there are several days where they are over 200 kids. He spoke about their demographics. He said 17% of their children have a family income above $40,000 a year. He spoke about the programs they offer including topics on drug and alcohol resistance and better nutrition. He spoke about how they were able to take the children to the library as well as neighborhood pools. He said they continue to operate a food pantry as well. He said, looking into 2012, they have some things they are excited about including a musical program. He said they are looking to rebuild their garden as well. He said their big goal is to open a facility on the west side of the highway. He said they are proud to offer these services for only $10 a year. He noted all of this would not be possible without Council's and the public's support. - Judy Ommen regarding a report from Georgetown Art Works on the Arts and Culture award Ommen said they are a community based non-profit organization in Georgetown. She said they seek to develop a center of the Arts in the downtown district. She said it is her goal to foster art initiatives in central Texas such as educational public programs for the community and artists and to build awareness and importance of the civil impact of the arts. She said, in 2010, they received a grant of $3,000 toward their main event, Art Hop. She spoke about the event. She said, in addition, Art Works invited artists to build mobiles to hang from the ceiling of the library. She thanked Council and noted they appreciate their support for their endeavors. - Daniel Leo regarding sewage rates Leo said he lives in 300 Dove Hollow Trail and he believes he is a responsible citizen of Georgetown. He said his recent utility bill from Georgetown has charges of $29 for sewer and $25 for water. He said he was told by City Council Meeting Minutes/ Page 2 of 8 Pages the Georgetown utility people that they charge everyone $29.25 for the sewage no matter how much water is used. He said the total cost of sewage to the City of Georgetown is based on the total amount of water that must be treated coming out of the home. He said if he does not use as much water, he noted he would assume his part of the total cost would be less. He spoke about how he thinks this problem could be solved. The Statutory Consent Agenda includes and routine items that Council may act onwith one single vote. A councilmember may pull any item from the Consent Agenda in order that the council discuss and act upon itindividually aspart ofthe Regular Agenda. C Consideration and possible action to approve the minutes of the Workshop and Regular Council meeting held nnTuesday, December 13.2U11—Jessica Bnett|e.City Secretary D Consideration and possible action to approve a two-year Interlocal Contract For Licensing SCPDC Software with the Capital Area Council mf Government (CAPCOG)for enamount not 0oexceed $3O,OOUper year for a licensing agreement to allow the City of Georgetown to utilize the South Central Planning and Development Commission's (SCPDC) project tracking software systems -- Elizabeth A. Cook, Community Development Director F Forwarded from the General Government and Finance Subcommittee (GGAF): Consideration and possible action to approve the annual payment for the operation of the county wide radio communications system to Williamson County in the amount of $99,750.00 -- Terry Jones, Support Services Manager and K4ickiRundell, Chief Financial Officer 8 Consideration and possible action to approve the declaration of a backup power generator to be disposed of using online auctioneering services of Gaston and Sheehan Auctioneers, Inc. of Pflugerville,Texas -- Trina Bickford, Purchasing Manager and <Nioki Rundell, Chief Financial Officer H Forwarded from Georgetown Transportation Enhancement Corporation (GTEC): Consideration and possible action to approve the Second Amendment to Professional Services Contract with Kasbe»g,Patrick & Associates, LP, (dated March 14, 1995) related to the Southeast Arterial One (Southwestern Blvd to Maple St.) in the amount of $32,500.00 -- Edward G. Polasek, AICP, Transportation Services Director/ Bill Dryden, Transportation Engineer This item has been pulled from the agenda by staff. I Consideration and possible action to approve a Resolution appointing members and alternates to the Georgetown Village Public Improvement District No. I Advisory Board-- Bridget Chapman, Acting City Attorney Motion Eason, second by Meigs to approve the consent agenda with the exception of items E and H. Approved 6-0 (Sattler absent) Legislative Regular Agenda Council will individually consider and possibly take action on any or all of the following items: J Georgetown Citizen AcademyEraduationCeremony—PaulE. Brandenburg, City Manager Brandenburg described the Georgetown Citizen Academy and what services the program provides to the community. He noted so far they have had 136 graduates from the program. He read the names of the most recent Academy graduates and Mayor Garver presented those graduates with their diplomas. E Forwarded from the Convention and Visitors Bureau (CVB)Board: Consideration and possible action to approve an allocation of $2,000.00 in Hotel Occupancy Tax (HOT) funds tothe Georgetown High School Soccer Booster Club for help inthe cost nfpromoting and facilitating the Men's 17th and Women's 12th Annual Governor's Cup Tournament -- Cari Miller, Tourism Manager Pulled tothe Regular Agenda byCounuUmmembmrRachael Jonnzme. Motion byMeigs, second Hellmann Vuapprove the allocation. City Council Meeting Minutes/ Jonrowe said she is wondering about the process an organization goes through in order to request this money. Miller said last year was the first time they provided the Booster Club with HOT funds. She said they approached them and asked for money. She added they are one of the best events and they bring in a lot of people who stay in the local hotels. Brandenburg asked and Miller said they do have to fill out an application. Jonrowe asked and Miler said the Jack Frost Invitational Tournament, Soccer Booster Club and the Fury basketball league all receive HOT tax monies. Jonrowe asked if they have not done a study to see if there are other organizations that might qualify but are not aware of these opportunity. Miller said the application is online on the City's website. She said there are specific requirements to meet in order to get the money. Brandenburg said he can work with Hutchinson to send out a release regarding HOT tax opportunities. Jonrowe asked and Miller said they have $20,000 of HOT tax funds each year. Jonrowe asked and Miller said not all of that money has been used over the past few years. Vote on the motion: Approved 6-0 (Sattler absent) K Update on plans to promote continued residential growth and stay competitive in the recovering economy -- Laurie Brewer, Deputy City Manager With a Powerpoint presentation, Brewer presented Council with a brief reports on staffs efforts to promote growth within the city limits. She said the good news is there are early indications that we are in the midst of a slow recovery. She said the building permits are 25% higher than this time last year. She said, in the planning area, she said we are also holding steady. She said they are looking at continual residential growth because rooftops drive retail expansion, the number of employable adults can be a factor for industrial recruitment, the city's building industry is a major contributor to the local economy as an employer and a sales tax generator. She noted, as they were looking at the various levels of housing they are promoting, she said they are missing out on the mid-range priced housing for young families. She said a lot of that housing is going to Cedar Park and Leander. She said they held a builders meeting to address this market and had a meeting and invited them to talk to the City about the issues they are encountering that may prevent them from building in the area. She said the issues they brought forwarded are the appraisal process changes, credit market issues, there is limited land for small development at 10-20 acres, the profitability margin has decreased as well as franchise agreement for construction rolloffs. She said impact fees are always a concern to builders. She said they also mentioned any new environmental mandate bring costs to the construction. She said they brought up the enforcement of the tree ordinance and how it is a concern. She noted there an undercurrent of people that may not want Georgetown to grow. She said some of the good things they said is they appreciate staff availability, quality of construction in Georgetown, the cost per square foot is lower than Austin, the turnaround time on inspections is good and the fact that Georgetown did not inact the road fees. She said some of the ideas they had were to modify existing certified builders program, market Georgetown and remind people that we're open for business, a bus tour for realtors and more advertising for home builders. She said another idea that was brought up is down payment assistance on lower priced homes. She said Google should pull up Georgetown in Austin home searches. She said staff met and determined some actions they need to be taken to make sure they implement and keep going. She said staff would like to set up a developer meeting to get ideas from them as well. She said it would be good to crate a map of neighborhoods indicating where the home builders are constructing new homes. She said this is something that has been requested at the visitor's center and will be provided at the chamber and at the City festivals. She said staff would like to evaluate the down payment assistance and closing assistance (grant) programs. She said she would also like to develop a "livinggeorgetown" website with links to builders. She said staff has also considered targeting areas for development and provide infrastructure up front and provide a mechanism to recover cost through a PID (Public Improvement District). She said, of course, they would like to promote Georgetown as a great place to live. She said staff is going to have a booth at the Austin Home and Garden Show and they have also considered a Builder's Showcase. She spoke about some additional efforts including monthly breakfasts with the City manager for the development/building community, My Permit Program, limiting the enforcement of the bandit sign ordinance and holding a Georgetown development class. Jonrowe asked and Brewer described bandit signs. Eason said she is pleased that this effort is going forward. Hellmann agreed and said he is pleased with this effort as well. He said hopefully this is the first step helping people to see that we are not only open for business, but are going out to get it. He said we have all of the pieces of the puzzle need to be a world class city and added he thinks people will realize this. Meigs thanked Brewer for her work and said it is a good proactive first step. Berryman said appreciates what staff is going to provide outreach to this development community and said that community is really key to the future of the City. She said it is good that City staff and the development community are going to start working on a better relationship. She said the development breakfast is a fabulous idea. She said anything we can do to make ourselves more competitive is to the betterment of the entire citizenry of Georgetown. Jonrowe thanked Brewer for their thought and effort put into this plan. She said the words affordable housing have gotten a bad wrap in some circles. She said this is what she is talking about when she speaks of affordable housing. Gonzalez said he is very pleased to see a program City Council Meeting Minutes/ Page 4 of 8 Pages like this. Gonzalez asked and Brewer said they are looking for a development between $150,000 and $200,000. Gonzalez said the more successful the program becomes, the higher the price of homes will become. He noted the City will need to make sure the lower priced homes are not out -priced. He said it is all about finding that balance. There was much discussion. L Discussion and possible action regarding the Unified Development Code, Chapter 10 requirements for Temporary Real Estate and home builder Open House Signs, adopted November 23, 2010 -- Paul E. Brandenburg, City Manager Brandenburg described this item and said the recommendation of staff is to, given the fragile state of the economy, look at the postponement of the enforcement of the bandit sign ordinance. He said his recommendation is to postpone this until at least October. Motion by Hellman, second by Berryman to postpone the enforcement of the Ordinance until October 2012. Berryman amended the motion to postpone for one year. Hellmann approved the amendment. Gonzalez said, while he is in favor of an extension, they need to keep in mind that the original ordinance was put in place for a reason. He said there needs to be time limits. Jonrowe suggested the Council just postpone through the summer to see if there are any issues throughout the busy season. Berryman asked and Brandenburg said they have received complaints from some realtors whose signs have been over run by others such as garage sale and advertisements. Motion by Eason, second by Gonzalez to amend and postpone for 9 months through the fiscal year until October 2012. Berryman spoke about why she thinks it is best to postpone the enforcement until next January. Vote on the motion to amend: Approved 4-2 (Hellmann, Berryman opposed) (Sattler absent) Vote on the original motion as amended: 6-0 (Sattler absent) M Public Hearing and First Reading of an Ordinance for a Rezoning of 2.54 acres in the Antonio Flores Survey from the Industrial (IN) District to General Commercial (C-3) District, located at 2300 North Austin Avenue -- Carla Benton, Planner II and Elizabeth A. Cook, Community Development Director (action required) Benton said this request is to take this area from a more intense use of Industrial to a C-3 General Commercial District. She said the applicant has five lease buildings on this property and added he has had problems leasing them. She said he is asking to change this to a less intense zoning district. She said the property is a non -conforming property. She said the commercial district of C-3 allows for retail and office and some limited automotive uses. She said the zoning district of C-3 is appropriated along major thoroughfares. She described the area effected by this zoning change. She said this would simply move the district boundary for the C-3 one property to the north and incorporate this into an existing C-2 District. She described the developments in the current district. She said the future land use designation for this area is a community commercial. She said the change to a general commercial leans more toward what the future land use would be. She said it is staff's recommendation to approve this and there were no speakers at the Planning and Zoning Commission meeting. Benton read only the caption of the Ordinance on first reading after having satisfied the requirements of the City Charter. Public Hearing was opened 7:38 PM No persons were present to speak. Public Hearing was closed 7:38 PM Motion by Hellmann, Gonzalez to approve the Ordinance on first reading. Approved 6-0 (Sattler absent) N Public Hearing and First Reading of an Ordinance for a Rezoning of 9.48 acres in the Joseph Fish Survey from the Agriculture (AG) District to Residential Single -Family (RS) District, located at the terminus of Acker Road and Caprock Canyon Drive -- Carla Benton, Planner II and Elizabeth A. Cook, Community Development Director (action required) Benton described the area and added it is one of the properties currently being annexed. She said the applicant is asking for a zoning of single family residential and will be making application for a preliminary plat. She said this is the continuation of the building of Heritage Oaks. She said their recommendation for approval is based on City Council Meeting Minutes/ Page 5 of 8 Pages appropriate access and compatibility with surrounding uses. Public Hearing was opened at 7:41 PM No persons were present to speak. Public Hearing was closed at 7:41 PM Benton read only the caption of the Ordinance on first reading after having satisfied the requirements of the City Charter. Motion by Berryman, Meigs to approve the Ordinance on first reading. Approved 6-0 (Sattler approved) O Consideration and possible action to approve the FY 2010 - 2011 CPI Adjustment to Texas Disposal System's (TDS) Labor Costs, as provided in Section 15.05 of the existing contract between the City of Georgetown and TDS -- Kathy Ragsdale, Environmental and Conservation Services Director and Jim Briggs, Assistant City Manager Ragsdale described the item and said this is an item that the City addresses each year. She noted the solid waste contract does have a provision for an adjustment to the labor costs. She described this for the Council. She said, this year, the change is $82,027. Motion by Meigs, second by Jonrowe to approve the adjustment. Berryman asked and Ragsdale said this was originally put in as a rate stabilization. She said they keep it within the Consumer Price Index (CPI) so that it is not an unreasonable request. Mayor asked and Ragsdale confirmed this is linked to the consumer price index. Berryman asked and Ragsdale said this will help to provide their employees with a limit of 3.2% raise. Hellmann asked and Ragsdale said this is adjusted every year but it is not brought to Council every time depending on the dollar amount. Vote on the motion: Approved 6-0 (Sattler absent) P Consideration and possible action to approve the FY 2010 - 2011 Fuel Adjustment, as provided in Section 15.04 of the existing contract between the City of Georgetown and Texas Disposal Systems (TDS) -- Kathy Ragsdale, Environmental and Conservation Services Director and Jim Briggs, Assistant City Manager Ragsdale said the City allows TDS to purchase fuel at our fuel station at wholesale costs and then the City adjusts that cost to the actual contract costs. She said the adjustment this year was a little over $67,000. She said there were some adjustments that were not made last year, which is included in this adjustment. Motion by Eason, second by Hellmann to approve the adjustment. Eason asked and Ragsdale said this is being paid to TDS this year. Berryman asked about the contract amount and Briggs said it's $259K. Vote on the motion: Approved 6-0 (Sattler absent) Q Forwarded from the Georgetown Utility System (GUS) Advisory Board: Consideration and possible action to approve the contract for the 2011 Glasscock Substation Transformer Addition - Above Grade Construction Bid 201205 to Lambda Construction 1, Ltd., of New Braunfels, TX in the amount of $648,200.00 -- Jimmy Sikes, T&D Services Manager and Glenn Dishong, Utility Director Sikes said this was part of the 2010-2011 Capital Improvement Plan. He said back in 2010, they started a project to increase the city's capacities and reliabilities by adding transformers. He said it is adding another transformer which is larger and will add capacity. He said it is kind of like building a substation from scratch but adding it on existing property. He said this project was publicly advertised in November. He said the lowest bidder had taken some exceptions to our liabilities, so staff had to move to the next bidder, Lambda Construction of New Braunfels. Motion by Berryman, second by Meigs to approve the contract. Mayor asked and Sikes said this substation is shared between Georgetown and Pedernales. He said this is the City Council Meeting Minutes/ Page 6 of 8 Pages third transformer on the property but noted it was built to hold four. Vote on the motion: Approved 6-0 (Sattler absent) R Forwarded from the General Government and Finance Subcommittee (GGAF): Consideration and possible action to approve the selection of a design build team to provide services for the design and construction of Fire Station 2 -- Terry Jones, Support Services Manager and Micki Rundell, Chief Financial Officer Jones spoke about the history of this project. He said, in the past few months, staff and Broaddus and Assoiates met to determine request for qualifications for the project. He said they received 11 responses and Council appointed appointed a subcommittee to evaluate and read the applicants. He said they narrowed the group down to 5 groups. He noted request for proposals were sent to the smaller group. He spoke about the scoring tabulation for the RFP process and that is in Council's back-up material. He said the selection team is recommending the selection of the design build team of CHASCO Contracting and KA Hickman Architects for a fee of $162,700. He spoke about why the committee chose this team. Motion by Meigs, second by Jonrowe to approve the selection of a design build team. Approved 6-0 (Sattler absent) S First Reading of an Ordinance amending the 2010/11 Annual Operating Plan Element (budget) due to conditions that resulted in year end budget variances; appropriating the various amounts thereof; and repealing all ordinances or parts of ordinances in conflict therewith -- Lorie Lankford, Controller; Susan Morgan, Finance Director and Micki Rundell, Chief Financial Officer (action required) Lankford said this is a budget cleanup amendment for the 2010/2011 budget that ended in September. She said they have items in the general fund, special revenue fund and the airport fund. She briefly described some of the amendments for the Council. Lankford read only the caption of the Ordinance after having satisfied the requirements of the City Charter. Motion by Meigs, second by Berryman to approve the Ordinance on first reading. Gonzalez asked and Lankford said this adds to the entire appropriation for 2011. She said the large majority of this is the city's pass through grant to the County for the widening of Williams Drive. She noted the City does not budget ahead of time for that because it was unclear how much the County would complete in each stage. Gonzalez asked and Lankford said you can not fall short because that is grant funded. She noted the City is given the money and then that money is given right back to the vendor. There was much discussion. Vote on the motion: Approved 6-0 (Sattler absent) T First Reading of an Ordinance amending certain provisions of Chapter 2.20 of the Code of Ordinances relating to "Ethics" -- Jessica Brettle, City Secretary (action required) Brettle described the item and read only the caption of the Ordinance on first reading after having satisfied the requirements of the City Charter. Motion by Meigs, Hellmann to approve the Ordinance on first reading. Approved 6-0 (Sattler absent) U Second Reading of an Ordinance for the voluntary annexation into the city limits of 10.304 acres, more or less, in the Joseph Fish Survey and William Roberts Survey, located at the intersection of Shell Road and Bellaire Drive -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required) Maddox described the item and read the caption of the Ordinance on second reading. Motion by Berryman, second by Jonrowe to approve Ordinance 2012-01. Approved 6-0 (Sattler absent) V Second Reading of an Ordinance for the voluntary annexation into the city limits of 0.33 acres, more or less, in the Clement Stubblefield Survey, located near the intersection of Wolf Ranch Parkway and West University Ave -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required) City Council Meeting Minutes/ Page 7 of 8 Pages Maddox described the item and read only the caption of the ordinance on second reading. Motion by Meigs, second by Berryman to approve Ordinance 2012-02. Approved 6-0 (Sattler absent) W Second Reading of an Ordinance concerning the proposed amendments to the Stormwater Utility and Drainage Fee, amending Chapter 13.28 entitled "Drainage Utility" of the Code of Ordinances of the City of Georgetown -- Jim Briggs, Assistant City Manager and Edward G. Polasek, AICP, Transportation Services Director (action required) Polasek described the item and amendments and read only the caption of the Ordinance on second reading. Motion by Meigs, second by Berryman to approve Ordinance 2012-03. Approved 6-0 (Sattler absent) X Second Reading of an Ordinance adding Chapter 1.10 relating to culpable mental states to the City of Georgetown Code of Ordinances -- Bridget Chapman, Acting City Attorney (action required) Chapman described the item and read only the caption of the Ordinance on second reading. Motion by Meigs, second by Berryman to approve Ordinance 2012-04. Jonrowe asked and Chapman described the change more fully. She said any time a person is prosecuted for a criminal offence involving a fine over $500, the person must have an intentional element in order to be fined in court. Approved 6-0 (Sattler absent) Y Second Reading of an Ordinance assigning previously annexed area to the City Council Districts 5 and 1 pursuant to the redistricting plan adopted by the City Council -- Bridget Chapman, Acting City Attorney (action required) Chapman described the Ordinance and read only the caption after having satisfied the requirements of the City Charter. Motion by Meigs, second by Berryman to approve Ordinance 2012-05. Approved 6-0 (Sattler absent) Z Consideration and possible action to approve an Amendment of the Purchase and Sale Agreement with Michael T. Novick Living Trust Dated August 22, 1990 for the sale of the former Albertson's Building, described as Lot 1, Block B Foster Square, according to map or plat thereof recorded in Cabinet N, Slide 47, of the Plat Records of Williamson County, Texas-- Mark Thomas, Economic Development Director and Bridget Chapman, Acting City Attorney Chapman described the amendment for the Council. Motion by Berryman, second by Meigs to not approve this item. Approved 6-0 (Sattler absent) Approv M yor Geor Garver City Council Meeting Minutes/ Page 8 of 8 Pages Meeting adjourned at 8:10 PM Adjournment The meeting was adjourned at 08:10 PM.