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HomeMy WebLinkAboutMIN 05.08.2018 CC-RMinutes of a Meeting of the Governing -Body of the City of Georgetown, Texas Tuesday, May 8, 2018 The Georgetown City Council will meet on Tuesday, May 8, 2018 at 6:00 PM at the Council Chambers at 101 East Th St., Georgetown, Texas. 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 113 East 81h Street for additional information; TTY users route through Relay Texas at 711. Mayor Ross, called the meeting to order at 6:01 PM. All Councilmembers were in attendance. Mayor Ross, Anna Eby, Councilmember District 1, Valerie Nicholson, Councilmember District 2, John Hesser, Councilmember District 3, Steve Fought, Councilmember District 4, Ty Gipson, Councilmember District 5, Rachael Jonrowe, Councilmember District 6, and Tommy Gonzalez, Councilmember District 7 were in attendance. Regular Session (This Regular session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551.) A. Call to Order Invocation Pledge of Allegiance Comments from the Mayor - Barbara James Service Awards - Presidential Volunteer Service Awards - Georgetown High School Golf Team Recognition - City of Georgetown Library National Medal Recognition Mayor Ross spoke on the significance of the distinguished National Medal awarded to the Library. He said that the City of Georgetown Library has 1100 Friends of the Library volunteer members, and to be put in context, the Los Angeles Library has 5,000. Ross said that 75,000 people attended the Red Poppy Festival this year. Ross congratulated Councilmember Eby on her reelection as Councilmember, District 1 and congratulated Councilmember elect Kevin Pitts, who will replace Ty Gipson as the representative for District 5. City Council Regional Board Reports Mayor Ross said that he had attended the CAMPO meeting the previous evening and described important transportation projects for Georgetown. He said the importance of the Williams Drive project was reaffirmed, as was the Leander Road project and the Southwest Bypass. He said the crossing over 135 at Gantt Road and River Haven and the upgrade to four lanes was also discussed. Ross said these are all priorities in the CAMPO 2040 Plan. Announcements - Canvass Meeting and Swearing In Ceremony May 16th Action from Executive Session No action was taken from Executive Session Mayor Ross announced that Item K had been pulled from the agenda Statutory Consent Agenda The Statutory Consent Agenda includes non -controversial and routine that may be acted upon with one single vote. An item may be pulled from the Consent Agenda in order that it be discussed and acted upon individually as part of the Regular Agenda. B. Consideration and possible action to approve the minutes of the Workshop and Regular Meeting held on Tuesday, April 24, 2018 -- Shelley Nowling, City Secretary C. Consideration and possible action to grant a license to allow the encroachment of a residential driveway into the right of way of Elnora Street to Anna Molin at 202 E. 18th St. -- Travis Baird, Real Estate Services Coordinator D. Consideration and possible action to vacate and abandon easement rights to 3.488 acre, 0.274 acre and 0.278 acre tracts of land in the Joseph Pulsifer Survey, Abstract No. 498, to H4WR Phase 2, LLC; and to authorize the Mayor to execute all necessary documents -- Travis Baird, Real Estate Services Coordinator E. Consideration and possible action to vacate and abandon a 689 square foot tract of land, being a part of Lot 6-A, Replat of Lot 6, Block 52, City of Georgetown, to 815 Main Street, LLC; and to authorize the Mayor to sign all necessary documents -- Travis Baird, Real Estate Services Coordinator F. Consideration and possible action to authorize the Mayor to execute a Special Warranty Deed to convey real property pursuant to a Community and Business Agreement and Lease of Real Property for the development of the Xycarb Ceramics USA, Inc. Project dated October 24, 1997 between the City of Georgetown, Texas and Xycarb Ceramics USA, Inc. -- Travis Baird, Real Estate Services Coordinator G. Consideration and possible action to approve a Master Services Agreement with Inland Geodetics, LLC for the provision of land surveying services; and to authorize the Mayor to execute the agreement -- Travis Baird, Real Estate Services Coordinator H. Forwarded from the Parks and Recreation Advisory Board: Consideration and possible action to enter into a Lease Agreement for three years in the amount of $176,568.00 with Municipal Asset Management, Golden, CO on behalf of Marathon Fitness, Sugar Land, Texas and a Preventative Maintenance Agreement for two years in the amount of $5,040.00 with Marathon Fitness, Sugar Land, Texas for Cardio Equipment for the Recreation Center -- Kimberly Garrett, Parks and Recreation Director Motion by Hesser, second by Nicholson, to approve the Statutory Consent Agenda in its entirety. Approved: 7-0 Legislative Regular Agenda I. Second Public Hearing for the Voluntary Annexation for an approximate 44.69—acre tract of land situated in the Francis A. Hudson Survey, Abstract No. 295, Williamson County, Texas, a portion of Farm to Market Road 1460 (FM 1460), a right-of-way of varying width of record described to the State of Texas, generally located at 2700 FM 1460, south of La Conterra Blvd, and north of Westinghouse Rd, to be known as the Keyes Tract -- Nat Waggoner, Long Range Planning Manager Nat Waggoner, the City's Long Range Planning Manager, spoke on the voluntary annexation of property to be known as the Keyes Tract. He provided a location map and future land use map and described the property. Waggoner said the applicant's intention is for single family dwellings. Waggoner displayed the Annexation Process and the Proposed Schedule. Annexation Process Resolution Public Hearing 1 Public Hearing 2 Proposed Schedule 15' reading of an Ordinance 2-1 reading of an Ordinance •—APFil 24-20-19--Gr-ant4ie-Petition-for Annexa -tion •--May-8-2018- Conduct4:-P-u-blic-Hearing --held-at • May 8. 2018: Conduct 2"1 Public Hearing held at City Council Meeting @6 p.m. • June 12, 2018: Action and 1,' Reading of Annexation Ordinance • June 26. 2018: 2`!,� Reading of Annexation Ordinance J. Public Hearing and First Reading of an Ordinance rezoning, to amend and expand the Wolf Ranch- Hillwood Planned Unit Development (PUD), for approximately 1,120 acres (754 acres Wolf Ranch existing PUD and the addition of 365 acres known as the Guy Tract) out of the Joseph Thompson, Clement Stubblefied, Perry, Donagan, and Pulsifer Surveys generally bounded by Wolf Ranch Pkwy, the south fork of the San Gabriel River and Hwy 29 -- Sofia Nelson, Planning Director (action required) Planning Director, Sofia Nelson, spoke on the voluntary annexation of property in the Wolf Ranch Hillwood Planned Unit Development (PUD) known as the Guy Tract. Nelson showed a location map, future land use map, and zoning map for the property and said the request came from the Hillwood Development. She noted that Wolf Ranch Phase 1 is under development. Nelson described the Future Land Use and Moderate Density Residential distinction and noted that the project would be largely single family residential units with some commercial designations. L6 Jcr.ec- Ur:.ar. ita:.idrwrial l;anMr...p 0, I h.t I*rNf u.w . H.t..rt ../a.f'rPO- aMr,:i 1 •! —dt !hat .*H Itie a...rwlw+lahal a+ 1 +rr+ar f4ft:Mg, tie121tan t 1 a++.3 n.juslling e.ltrr Cr..ea IN, rr wick htr4Mhr I1frt-2 4ra.lt+411.z .ee.a11,L4 drta.ioed A$A timck-ma-& .lrr:lenr. i.—Is " t~b6c.! k- -a !ka r-;- r►. rimy R. n ja-t•aJ •, art•;.an rn a2 alt.. "i'f`A! , • ►N I "rein awl r.no rtt44 fttl ►I .+•[ • altY.t arto")emr+.lest► w !" WA, a, 11rki*4`.K+d Ki►ifiZrc'-a.l. a.lri.t r f/.to arai %"L' UK. a:! ltr. rh t.a.11 Mae% nta7 told I.r .fa:} uj . F+aaµ1. 1 ♦n+1 I .r Mar \r2a.lar.!a tll.wrl-1 4v eeti l -f.4 fro 1rla2 ++r ..wtftauiriaf ..it !hear rte. 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Lir Ih.: N o-�Ranln IM X rrra.... at Crw-pw w l Y -r �..rwr■wr.r�r...rr l Lft.��r�rw..riw N o-�Ranln X rrra.... at Crw-pw w l Y -r �..rwr■wr.r�r...rr l Lft.��r�rw..riw � rgsrrw.tArrr Nelson described the project layout. She said that the applicant had requested to amend its existing Wolf Ranch Planned Unit Development (PUD) to expand its existing Wolf Ranch master planned community to include property currently owned by the Britton Family Trust and Guy Jr. Family Trust (Guy Tract). Nelson said that the Wolf Ranch existing PUD land uses include Residential, Commercial, an Elementary School, an Amenity Center and Parkland Dedication with zoning uses that include RS, MU, TF, TH, CN, C-1, C-3, MF -1, MF -2, OF, and BP on various parts of the property. Nelson explained that the Guy Tract portion of the overall PUD is located within an area referred to as Moderate Density Residential in Georgetown's current 2030 Comprehensive Plan. She said the applicant has indicated the request is necessary to rezone the Guy Tract consistent with the City's 2030 Comprehensive Plan, to make minor revisions to the Wolf Ranch PUD provisions (excluding Phase 1 of Wolf Ranch) necessitated by the addition of land to the Wolf Ranch PUD, and to update the sign package for Wolf Ranch now that the development is underway and signage needs have been identified with more certainty. Nelson said that the school site has been relocated. She said that most of the PUD already has entitlements and the applicant is now looking to bring the Guy Tract into the existing PUD. Nelson spoke on incorporating moderate density residential and multi -family locations. She spoke on the open space plan. Nelson said there would be 12 units to an acre for a maximum of 800 units. She noted that the future land use designation is supported. Nelson explained that the request adds a major trail corridor, which the parks staff supports. Nelson spoke on the Development Standards • Residential Development Standards • Open Space, Trails and Parkland • Additional Multifamily Regulations' • Impact Fees • Connectivity Nelson explained that each multifamily building containing 25 or more dwelling units is subject to requirements. She explained that no building facade shall exceed 240 feet in length, except one building fagade exceeding 240 feet in length is permitted per lot if the facade is in direct proximity to the common amenity/pool area or does not face a public street right-of-way, and is part of a non -rectangular building that has a shape similar to a "U," "T," or "L". Nelson said that every building facade must comply with the building design standards in Section 7.04 of the UDC in effect on the date of this ordinance, regardless of whether the fagade faces a public street, public park, or adjacent single-family residential district. She said, in addition, a minimum of 25 percent of the collective facades of each building shall be finished in stone or brick masonry (excluding stucco and plaster), and if a facade is facing, and within 150 feet of, an adjacent public street or an adjacent single-family residential zoning district, a minimum of 50 percent of that individual facade shall be finished in stone or brick masonry (excluding stucco and plaster). She explained that, for the purposes of this provision, a single-family residential zoning district includes single-family residential zoning districts located inside and outside of the Wolf Ranch PUD. Nelson spoke on connectivity. She explained that a subdivision of 99 lots or less must provide access to the existing or planned public roadway system via at least two access points. She added that a subdivision of greater than 99 lots and less than 299 lots shall provide access to the existing or proposed public roadway system via three access points, at a minimum. Nelson said that subdivisions of 300 lots or greater shall be required to provide four access points to the existing or proposed public roadway system, subject to review by the Development Engineer. She noted that one additional access point shall be provided for each 300 lots exceeding the initial 300 -lot subdivision and additional access points shall be shown on the plat and construction plans for the development. Nelson noted that construction of the street may be postponed to a later phase of development and the Planning and Zoning Commission may require the construction of any access point at the time of approval of the final plat. Nelson said the Planning Director is permitted to grant an Administrative Exception to connection requirements, if natural or man-made barriers would hinder the possibility of connection. Nelson said the cap of 20% is consistent with other PUDs. She provided the UDC Objectives for PUDs. UDC Objectives for PUDs 1. A variety of housing types, employment opportunities, or commercial services to achieve a balanced community; !7`: rf,le7, , ' ?! P7Cr~.('fir1411,i! !blip (? IECf''dh'- i$ !?7f.•.'•! '!? he ^'0.f10; (f!P' 7+' r]CCOF.xtpw !0,'' ) 'v.)rie!v of !i0,: `'tltCr Drodtx.1' ` i ;i,10.-fafn1y+!'3i1-1 R1- 3F`ii1'+v. u; -,d 2. An orderly and creative arrangementof all land uses with respect to each other and to the entire community; i=vs'ii ...1e:; 4f.3 Y't' ��'eE'!F 8f13.'2qE'fj f0 ci �:I f;;,1@ JUer; ace <7+0,�;%;j ;'iG' }7.!� (,i;7lir(:i iiii,»?,' 7'?;y J'?:iiih-!t],T?„F'j ,71; i;+y :^r•_r.:"i!a=Y!•'_;% 74'r7t7S: ;�.i:ClNflC:;t711• .�``�'6!s7ER?f1, ft=.`!flei?t!:')?'-I;tY;?,F;74': ?7 eF',? t7!:",si(:RC: Bd^.!:r]r� dr; :,fn:•tt,ji!dr � �(: '.: C>.� �.?E' iUC�!Ei'1 �US•?-:iJ(i!!i JF y'1'Ofr.^��';'r: ti !'�:4'+�� �. UDC Objectives for PUDs 3. A planned and integrated comprehensive transportation system providing for a separation of pedestrian and vehicular traffic, to include facilities such as roadways, bicycle ways, and pedestrian walkways; S;.3f(Ai7;ai s s; rine exilpr) IO"? of a regin!ial t!�?!+ ar`nl7g tl?e SoulFI S an G ; i lel x517+/e' 11t3$ t)eef? CCi'n!nitted !q c/rt,il;n tlt;$ P00- f !De 7 '11) 01 ;� .S -feet cuss sections mOuded in .t.)!S ;'1)C) have '3cc0tu7ted ., -desViar ;walkwa,�s war?d t; abis, 4. The provisions of cultural or recreational facilities for all segments of the community; Staff Anal ysrs' Cnrnavttnentsto the extenslon ofa 'eginnai!rall alni?g tPe South Sat, 63abIFPI River ami ibnp,oved HOA parks have been rowded fo, :vitlun this PUD- 6! UD-C.,I I+at Nelson spoke on 3 recommended conditions of approval • Removal of the trenching detail included within this PUD and identified as Exhibit F-7 ■ Removal of trail construction timing from Section 6d of the PUD • Street cross sections are subject to compliance with fire code and will be further refined at the time of platting to ensure compliance with on -street parking and turning radius. Nelson said she will need Council direction to move forward with the expansion of the PUD and will need a proposed timing of trail and parkland. Nelson read the caption Brian Carlock, the Senior Vice President of Hillwood, provided a brief presentation from the applicant on the Guy Tract expansion request. Carlock spoke on the Hillwood Legacy, with over 30 years of development. He explained that Hillwood wants to be a good community partner. Carlock noted that the Hillwood Marketing Director, currently in Wyoming, is moving to Georgetown and loves the City. Carlock spoke on the timeline for the Wolf Ranch request for expansion. He provided a map of the development and an aerial shot of Phase 1, as well as images of model homes. Carlock noted that 120 homes have been sold with a price range from $300,000 to $675,000, with an average price of just over $400,000. He spoke on the recently opened Amenity Center, called the Den. An overview of the Guy Tract was provided. Carlock spoke on the challenges of the Southwest Bypass and the Quarry. He showed a drone video of the property and spoke on developable pods. Carlock spoke on the plans for open space and said that the open space will far exceed the required open space or parkland requirements. He said that the trail project will complete 3'/ miles of regional trails to Garey Park. Carlock noted that the Guy Tract PUD amendment will extend high quality standards in the area. Mayor Ross opened the Public Hearing at 6.55 PM. Persons who signed up to speak on Item J included: Robert Brown, Jeff Latimer, Wade Parsons, Barton Levy and Nancy Levy, and Macky Besley. Comments and concerns voiced included: Been in Georgetown since 1982 House across from guy tract. City sued for not having proper representation for being at large, districts established. Secretary has issues that will go in in boxes tomorrow Height of buildings Green belt Listen Runoff during construction After construction into the river Attended zoning meeting Magnificent view will be gone Controversial developments — more to come Cement driveways Loss of trees No signage about Edwards' aquifer Greed of Hillwood Uphold tree preservation guidelines with no exception Wants only single family dwelling Wants 5 acre lots Save live oaks that took decades to flourish Loves the river 35 to new bridge Downstream from new bridge created 8 to 12 more inches of silt Will donate time to show staff Additional construction will make worse 34 years on same street Served on city boards Read all 137 pages of Hillwood PUD Submitted document to city secretary to pass to the council Proposal is disturbing Not mostly cedar trees, mostly heritage oaks Concerned with protection of trees Want a higher standard for tree protection .04% is all that will be parkland Concrete trail is not a park Minimum standard should be 105 acres 75% of project is sloping east toward the south fork of the San Gabriel Erosion will have an effect on the river Maximum width is too dense No mention of retention ponds in Hillwood PUD Structures with highest density are closest to the river Spoke on FEMA regulations Temporary uses How will the developer be held accountable for blowing dust? Like to see full time city employee as their contact person Does not meet the standards of this community Challenge Council to walk the river and property Do not destroy what is there Mayor Ross closed the Public Hearing at 7:10 PM. Councilmember Nicholson thanked those who took the time to attend the meeting and bring their points to the Council. She said she wants the developer to address the construction concerns. Councilmember Nicholson asked Nelson to describe the protections in place and timelines for a project, such as this, which will take years. Nelson said the City's tree guidelines for protected trees will be followed. She said the applicant will be required to provide a tree survey and the City's arborist will analyze the report. Nelson said this happens during sub division plat and site development. Nelson said the subdivision plat at preliminary plat stage will go before the Planning & Zoning Commission and stops at the P&Z Commission level. Nelson said the site development phase is done administratively by staff. She explained that if it meets the standards of the PUD, there will not be a public hearing or publication. Nelson said that, as part of all development, and this project will take a number of years, often the Planning Department will be called on and will get with the proper staff for expertise with concerns. Mayor Ross said that he had heard 3 concerns, which included silt in the river, protection of heritage trees, and concern regarding the concrete trail. Nelson said the silt will be addressed with the developer and the heritage trees survey has already been prepared. Ross said there are standards in Georgetown that will all be followed. Nelson confirmed and said this is all part of the UDC requirements. She added that Parks and Recreation Director, Kimberly Garrett, has reviewed the park proposal and is in support of the proposal. Nelson noted that FEMA requirements must always be followed. City Manager, David Morgan, noted that the TCEQ will weigh in on the trail development and require that stormwater standards are met. Councilmember Gonzalez said that there is 150 acres of open space proposed in the Guy Tract alone, which makes the development 25% open space. Councilmember Hesser spoke on the flood plain and asked how far the homes are from the 100 year flood plain. Carlock said no homes are anywhere near the flood plain in the FEMA map and no homes will encroach the 100 year flood plain. Councilmember Eby spoke on the tree preservation guidelines and asked about the term "except as shown in the plan". Eby asked if the developer has weakened or enhanced the property. Nelson said the proposal is allowed by the UDC, but the arborist will be analyzing the study. Eby clarified that this Item is a request to add land to an already existing PUD. Motion by Nicholson, second by Hesser, to approve Item J. Councilmember Jonrowe asked if citizens could follow up with staff if they felt that something wasn't addressed. Nelson said she would be the contact. Barton Levy spoke again and asked if one person could represent the concerned neighbors at the site development meetings. City Manager, Morgan, said the applicant will reach out to concerned residents and that the Planning Director, Sofia Nelson, will be looking out for the neighbors and updating the Council. Carlock told Levy that there is a Hillwood General Manager in Georgetown who is availble to speak to at any time. Approved: 7-0 K. Consideration and possible action to approve a mural easement agreement for a mural to be located at 215 W. 8th St. -- Eric Lashley, Library Director Item K was pulled from the agenda, to be brought back at a later date. L. Consideration and possible action to approve a service agreement with Texas State University related to focus groups for the Bloomberg Philanthropies Mayor's Challenge -- Jackson Daly, Assistant to the City Manager Jack Daly, Assistant to the City Manager, spoke on a possible service agreement with Texas State University to assist with focus groups for the Bloomberg Philanthropies Mayors Challenge. The Council had received a workshop presentation on the project during the last workshop meeting. Daly said he is asking for Council approval to proceed. Daly said this expense will be covered by grant money. Motion by Jonrowe, second by Gonzalez, to approve Item L. Approved: 7-0 M. Consideration and possible action to approve a Revised Cowan Springs Agreement between the City of Georgetown and Circle B -Y Partners, LTD., and Michelle Lynn Bell Dube concerning Highland Village -- Wayne Reed, Assistant City Manager Assistant City Manager, Wayne Reed, spoke on a revised the Cowan Springs Agreement concerning Highland Village. He explained that he would combine discussion and presentations for the next four Items, which all pertain to Cowan Springs Agreements. These Items will include Item M, Item N, Item O and Item P. Reed thanked Jim Briggs, General Manager of Utilities, and Wesley Wright, Systems Engineering Director, and the developers for their great help with these agreements. Reed provided an Overview of the agreements. Properties Involved Why Are We Amending the Agreement? o Major Wastewater Improvements o Major Water Improvements o Parks and Recreational Facilities (Trail) o Electric and Other fees o City's Commitments Council Decision (4 separate agreements) Reed spoke on the Properties involved and provided an image of the properties. Reed said the Sun City Somerset PUD is 768.9 acres with 2,220 maximum units, including 1,850 single- family detached and 370 low density multi -family units. He said that the Somerset PUD is 377.6 acres with 1,630 maximum units, including 830 Single Family detached and 800 low density multi -family units. Reed said the Highland Village PUD is 123.5 acres, with 800 maximum units, with approximately 483 Single Family detached/low density multi -family and 296 high density multi -family. Reed said the maximum DUs = 4,650. Reed explained that it was difficult to maneuver with 3 different developers, and explained that the 3 rezoning PUD ordinances are also on the night's agenda as Items U, V and W. Reed explained why the amendments are being amended and provided details. He provided a wastewater line map and spoke on the benefit of major wastewater improvements and described the wastewater lines and responsibilities. Reed described the line that must be built in the next 2 years and said the rest of the lines will come along with the development. Why are We Amending the Agreement? • Identify and recognize terms that have been satisfied • Remove artificial triggers related to wastewater utility infrastructure and replace with actual utility demand • Assign, allocate, and distribute the remaining terms and responsibilities among the multiple developers and City • Mayor Water and Wastewater Improvements • Parks and Recreational Facilities(' Trail") • Electric Services and Fee • Release Highland Village 2 Property from Somerset Original Property Major Wastewater Improvements Reed provided a map for the Parks and Recreational Facilities and spoke on the building responsibilities for portions of the trail. Reed spoke on Electric and Other Impact Fees. He said the City would collect a "supplemental electric connect fee" of $150 per single family residential unit to recoup the City's Electric Utility's capital investment of $375,000 to upgrade the system. He noted that impact fees would be customary. City Commitments were discussed Solid Waste Retail Water, Wastewater, and Electric Utilities Commit to Provide: o Retail wastewater service to entire Cowan Springs property o Uninterrupted wastewater service as the three PUDs and Highland Village 2 develop o Cover cost to design and construct the lift station when needed, Force Main if ahead of development and, ultimately, wastewater treatment plant when needed o Construct or cause others to construct Wastewater Line B-1 Reed described the terms of the agreements • Circle B-Y/Dube Property - ten year term ■ Highland Village 2 Property — ten year term • Pulte Property —15 year term with up to two 5 year extensions • Somerset Remaining Property — 15 year term with up to two 5 year extensions Reed described to the Council the Council Decisions he would need. Reed read the caption for the Highland Village property. Motion by Fought, second by Hesser, to approve Item M, with the revised Exhibit F, dated 5/7/18 Fought thanked Reed, staff and the developers. He said this is the most important development for the west side of town and is a linchpin for the rest of any west side development. He explained that these agreements give the framework for the rest of development and therefore is critical and much more than just an agreement. Fought thanked the developers for putting aside differences and making this happen. Approved: 7-0 N. Consideration and possible action to approve a Revised Cowan Springs Agreement between the City of Georgetown and Circle B -Y Partners, LTD., and Michelle Lynn Bell Dube concerning Highland Village 2 -- Wayne Reed, Assistant City Manager Reed read the caption for the revised Cowan Springs agreement for Highland Village 2. Motion by Fought, second by Gipson, to approve Item N, with the revised Exhibit F, dated May 7, 2018. Approved: 7-0 O. Consideration and possible action to approve a Revised Cowan Springs Agreement between the City of Georgetown and Pulte Homes of Texas, LP -- Wayne Reed, Assistant City Manager Reed read the caption for a revised Cowan Springs Agreement concerning Pulte Homes of Texas, LP. Motion by Eby, second by Gipson, to approve Item O, with revised Exhibit F, dated May 7, 2018, and including revised language with a definition for the Highland portion of Wastewater Line A and Wastewater Line B and new Section 4.07 dated May 8, 2018, at 2:30 PM. Approved: 7-0 P. Consideration and possible action to approve a Revised Cowan Springs Agreement between the City of Georgetown and Somerset Hills, LTD -- Wayne Reed, Assistant City Manager Reed read the caption for the revised Cowan Springs Agreement concerning Somerset Hills, LTD. Motion by Eby, second by Nicholson, to approve Item P, as shown. Approved: 7-0 Q. First Reading of an Ordinance amending Section 10.12.090 entitled "City Streets" of the Code of Ordinances of the City of Georgetown relating to speed zones on City streets by adding a 30 mile per hour zone on Del Webb Blvd.; repealing conflicting Ordinances and Resolutions; providing a severability clause; providing for publications and setting an effective date -- Octavio Garza, P.E., Public Works Director (action required) Octavio Garza, the City's Public Works Director, spoke on amending an ordinance entitled City Streets and the addition of a 30 mile per hour speed zone on Del Webb Blvd. Garza read the caption. Motion by Fought, second by Hesser, to approve Item Q. Councilmember Fought thanked Garza. He explained that this is a difficult intersection, with pedestrians, golf carts and bicycles. Garza said there had been serious safety issues and spoke of other improvements to come. Approved: 7-0 R. Second Reading of an Ordinance zoning for traffic and rate of speed therein, in the City Limits of the City of Georgetown, on Shell Road from the west end of the existing 35 MPH zone to the city limit line past the center line of Sycamore Street, defining speeding and fixing a penalty therefore declaring what may be a sufficient complaint in prosecutions hereunder with a saving clause repealing conflicting laws and establishing an effective date -- Octavio Garza, P.E., Public Works Director (action required) Public Works Director, Octavio Garza, spoke on traffic zoning and speed limit changes for Shell Road. He noted that this is a second reading of the item and there have been no changes since the first reading. Garza read the caption. Motion by Nicholson, second by Gipson, to approve Item R. Approved: 7-0 S. Second Reading of an Ordinance for the Voluntary Annexation of approximately 106.213 acres in the Burrell Eaves Survey, generally bounded by SH195 and Bonnet Lane and located at 2453 SH 195 Georgetown, Texas, to be known as Berry Creek Highlands -- Sofia Nelson, CNU-A, Planning Director (action required) Planning Director, Sofia Nelson, spoke on a voluntary annexation of 106.213 acres for property to be known as Berry Creek Highlands. She noted that this request for annexation was broken into two items on the agenda and she would speak now for both Item S and Item T. Nelson also noted that the Council has received multiple presentations on these requests. She explained that this is a second reading of the items and there have been no changes since the first reading. Nelson read the caption. Motion by Nicholson, second by Fought, to approve Item S Approved: 7-0 T. Second Reading of an Ordinance for the Voluntary Annexation of approximately 208.327 acres in the Burrell Eaves Survey, generally bounded by SH195, south of Bonnet Lane, and north Shell Stone Trail and located at 2451 SH 195 Georgetown, Texas to be known as Berry Creek Highlands -- Sofia Nelson, CNU- A, Planning Director (action required) Planning Director, Sofia Nelson, spoke on a voluntary annexation of 208.37 acres for property to be known as Berry Creek Highlands. She noted that this is a second reading of the item and there have been no changes since the first reading. Nelson read the caption. Motion by Nicholson, second by Gonzalez, to approve Item T. Approved: 7-0 U. Second Reading of an Ordinance rezoning approximately 120.5 acres in the Lewis P. Dyches Survey, located at the southwest corner of Ronald Reagan Blvd. and County Road 245 from Agricultural (AG) to Planned Unit Development (PUD) with General Commercial (C-3), High Density Multifamily (MF -2), Low Density Multifamily (MF -1), Townhome (TH), Two -Family (TF) and Residential Single -Family (RS) base zoning, to be known as Highland Village -- Andreina Davila -Quintero, Current Planning Manager (action required) Andreina Davila, the City's Current Planning Manager, spoke on a rezoning request for 120.5 acres for property to be known as Highland Village. She explained that Items U, V and W were for rezoning requests that went together with the PUD Agreements for Cowan Springs and the agreements heard earlier in the agenda and she would speak on Item U, Item V and Item W together. Davilla provided an Overall Area Map and a Development Agreement Land Use Map. She provided information on Highland Village. yrwi wD',i�infc — — Davilla spoke next on the Sun City PUD Amendment — a request to remove 20 acres of commercial use and add 50 single family units and 10 multi -family units. Somerset Hills 3 hA H-- market Zj-,,S CF J. a Y'acd�rds� i -V 'Wo 4 larrdS.CsjC)c, 'bu4',r- Ilk SLK�ftSE! �a1xS F'I.VMfO M;I DEVELOPMENT Davila provided the Council with the UDC criteria for PUDs and noted that the requests comply in all areas- A variety of homing types, employment opporthmitles, or commercial services to X achieve a balanced community; An orderly and creative arrangement of all X land uses with respect to each other and to the entire community; A planned and Integrated comprehensive transportation system provFding for a separation of pedestrian and vehicular X traffic, to Incarde facilities such as roadways, bicycle ways, and pedestrian walkways; The provisions of cultural or recreational facilities for all segments of the community; X The staging of developmerht in a manner which can be accommodated by the timely X pwWm of public utiiitles, facilities, and services. Davila spoke on public notice of the requests. She said the notification for the Sun City PUD Amendment was advertised in the Williamson County Sun and 257 letters had been mailed. Davila said that signs were posted at the site. She noted that the Highland Village notification was advertised in the Sun and signs were posted at the site. The Somerset Hills request was advertised in the Sun, 2 letters were mailed and signs had been posted at the site. Davila read the caption for Item U. Motion by Nicholson, second by Gonzalez, to approve Item U. Gonzalez asked why it took so long to between the first reading and second reading. Davila said it was necessary for all of the agreements to line up with the PUDs for Cowan Springs. City Manager, David Morgan, agreed. Approved: 7-0 V. Second Reading of an Ordinance rezoning approximately 768.9 acres in the Lewis P. Dyches Survey, located generally at the southeast corner of Ronald Reagan Blvd. and County Road 245 from Planned Unit Development (PUD) with Local Commercial (C-1) and Residential Single -Family (RS) base zoning to Planned Unit Development (PUD) with Residential Single -Family (RS) base zoning, to be known as Sun City PUD Amendment -- Andreina Davila -Quintero, Current Planning Manager (action required) Andreina Davila, the City's Current Planning Manager, spoke on a rezoning request for 768.9 acres for property to be known as the Sun City PUD Amendment. Davila read the caption. Motion by Gonzalez, second by Hesser, to approve Item V. Approved: 7-0 W. Second Reading of an Ordinance rezoning approximately 377.6 acres in the Lewis P. Dyches and Fredrick Foy Surveys, located at the intersection of Ronald Reagan Blvd. and County Road 245 from Agricultural (AG) to Planned Unit Development (PUD) with General Commercial (C-3), Low Density Multifamily (MF -1), and Residential Single -Family (RS) base zoning, to be known as Somerset Hills -- Andreina Davila -Quintero, Current Planning Manager (action required) Andreina Davila, the City's Current Planning Manager, spoke on a rezoning request for 377.6 acres for property to be known as Somerset Hills. Davila read the caption. Motion by Nicholson, second by Gonzalez, to approve Item W. Approved: 7-0 X. Second Reading of an Ordinance rezoning 15.93 acres out of the BC Low Survey, generally located in the 1300 block of Westinghouse Road, from Agriculture (AG) to Business Park (BP) -- Andreina Davila - Quintero, Current Planning Manager (action required) Andreina Davila, the City's Current Planning Manager, spoke on a rezoning request for 15.93 acres located in the 1300 block of Westinghouse Rd. to be zoned for Business Park designation. She noted that this is a second reading of the item and there have been no changes since the first reading. Davila read the caption. Motion by Nicholson, second by Hesser, to approve Item X. Approved: 7-0 Y. Second Reading of an Ordinance rezoning approximately 0.28 acre out of Block O of the Morrow Addition, located at 1215 S. Austin Ave, from the Residential Single -Family (RS) district to the Neighborhood Commercial (CN) district -- Nat Waggoner, Long Range Planning Manager (action required) Nat Waggoner, the City's Long Range Planning Manager, spoke on a rezoning request for 0.28 acres located at 1215 S. Austin Avenue to go to Neighborhood Commercial (CN) designation. He noted that there have been no changes and no additional public comment since the first reading. Waggoner read the caption. Motion by Jonrowe, second by Gonzalez, to approve Item Y. Approved: 6-1 (Eby opposed) Z. Second Reading of an Ordinance amending the 2030 Comprehensive Plan Future Land Use Plan for approximately 1.37 acres in the Booty and Lesueur Survey, 0.66 acre in the Outlot Survey, and 2.84 acres in the Hart Addition Survey, generally located southeast of the intersection of Railroad Avenue and University Avenue, from the Moderate Density Residential designation to the Mixed Use Neighborhood Center designation -- Nat Waggoner, Long Range Planning Manager (action required) Long Range Planning Manager, Nat Waggoner, spoke on amendments to the 2030 Comprehensive Plan Future Land Use Plan changing the designation for the property to Mixed Use Neighborhood Center. Waggoner noted that this was a second reading and there had been no changes to the request since the first reading and no additional public comment has been received. Waggoner read the caption Motion by Eby, second by Nicholson, to approve Item Z Councilmember Jonrowe asked if the applicant originally wanted a different designation and asked what was on the 3 lots. Waggoner said multi -family was on the lots. He explained that it was originally maintained with an office designation and needed to be brought to the correct zoning. He explained that multi -family designation pre -dates the changes made in 2003 and that the zoning allowed both designations originally. Waggoner said the UDC changed zoning names in 2003. Approved: 7-0 AA. Second Reading of an Ordinance rezoning approximately 0.92 acre out of the Landgraf Sub Survey generally located at 4229 Williams Drive, from the Agricultural (AG) zoning district to the General Commercial (C-3) zoning district -- Andreina Davila -Quintero, Current Planning Manager (action required) Andreina Davila, the City's Current Planning Manager, spoke on a rezoning request for 0.92 acres located at 4229 Williams drive, requesting to be zoned for General Commercial. She noted that this is a second reading of the item and there have been no changes since the first reading. Davila read the caption. Motion by Gonzalez, second by Gipson, to approve Item AA. Approved: 5-2 (Jonrowe and Eby opposed) Mayor Ross introduced Jim Johnson, the new Georgetown Chamber of Commerce President, and thanked him for attending the meeting. Project Updates AB. Project updates and status reports regarding current and future transportation and traffic project; street, sidewalk, and other infrastructure projects; police, fire and other public safety projects; economic development projects; employee recognition; city facility projects; and downtown projects including parking enhancements, city lease agreements, sanitation services, and possible direction to city staff -- David Morgan, City Manager Mayor Ross asked City Manager, David Morgan, if he had any project updates to share. Morgan spoke on the completed Development Pipeline Map. He had provided a paper handout to each of the Council Members for their review, as well as an electronic copy. Morgan said the map shows the areas in the City that are actively developing, with planning phases or entitlements. Morgan said that there was a proclamation to be presented to the City Secretary, Shelley Nowling, for National Municipal Clerks week. Mayor Ross read the proclamation and presented it to Nowling. 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. AC. At the time of posting, no persons had signed up to address the City Council Mayor Ross thanked outgoing Councilmember, Ty Gipson, for his sacrifice and contributions to the City Council for the past 3 years. Ross told Gipson that his public service will be remembered for a long time to come and Georgetown is a better place because of him. Executive Session In compliance with the Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the items listed below will be discussed in closed session and are subject to action in the regular session. AD. 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 Sec. 551.072: Deliberations about Real Property - Downtown Real Estate Sale - Rock Street/811 Street Sec. 551:074: Personnel Matters City Manager, City Attorney, City Secretary and Municipal Judge: Consideration of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal Adjournment Motion by Fought, second by Hesser, to adjourn the meeting. Mayor Ross adjourned the meeting at 8.29 PM. Approved by the Georgetown City Council on s L a7, l Date io llesser, Ma r Pro Tem Attest: City n ry cr