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HomeMy WebLinkAboutMIN 09.11.2018 CC-RMinutes of a Meeting of the Governing Body of the City of Georgetown, Texas Tuesday, September 11, 2018 The Georgetown City Council will meet on Tuesday, September 11, 2018 at 6:00 PM at the Council Chambers at 101 East 7" 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 8`" Street for additional information; TTY users route through Relay Texas at 711. Mayor Ross called the meeting to order at 6:00 PM. All Councilmembers were in attendance, with the exception of Tommy Gonzalez, Councilmember District 7. Mayor Dale Ross, Ana 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 were in attendance. Gonzalez joined the meeting at 6:10 PM. 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 - Purple Heart Proclamation - 9/11 Proclamation - Central Texas Planner of the Year Award — Andreina Davila Quintero - Swearing in of Raymond Mejia as the new Emergency Management Coordinator, AICP City Council Regional Board Reports Announcements Action from Executive Session Motion by Hesser, second by Fought, to approve the amended settlement agreement with Stephanie Hoskins -Brown on the terms discussed in Executive Session. Approved: 7-0 Motion by Hesser, second by Fought, to approve the purchase of real property from Spillar Properties, LLC (Parcel 10), plus closing costs and the payment relocation benefits and actual moving expenses in connection with the Northwest Blvd. Bridge Project on the terms discussed in Executive Session. Approved: 7-0 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, Regular, and Special Meetings held on Tuesday, August 28, 2018 -- Shelley Nowling, City Secretary C. Consideration and possible action to approve an appropriation of $257,489.23 for year two of the City's three year Enterprise Agreement with Microsoft for Microsoft -branded server, database, client software licensing, maintenance, and cloud services -- Greg Berglund, Assistant Director of Information Technology D. Consideration and possible action to approve an appropriation of $140,750.00 to Tyler Technologies for annual IT software maintenance expenses for the Incode system (Financial, Court and Utility Billing Systems) -- Chris Bryce, IT Director E. Consideration and possible action to authorize the City of Georgetown to participate in an Master Intergovernmental Cooperative Purchasing Agreement with the National Intergovernmental Purchasing Alliance (NIPA) agency for the purpose of participating in their purchasing cooperative program -- Rosemary Ledesma, Purchasing Manager F. Consideration and possible action to approve a DIR contract with Whitlock in the amount of $506,712.95 for Audio/Visual systems and installation in both the new City Hall and the new Council and Court Building -- Eric Johnson, CIP Manager G. Consideration and possible action to approve a NIPA contract with Furniture for Business in the amount of $610,023.17 for Furniture and installation in both the new City Hall and the new Council and Court Building -- Eric Johnson, CIP Manager H. Consideration and possible action to approve a NIPA contract with The Lowe Group in the amount of $85,127.22 for Fixed Seating and installation in the new Council and Court Building -- Eric Johnson, CIP Manager I. Consideration and possible action to approve a NIPA contract with Convergent Technologies in the amount of $215,910.00 for Security systems and installation in both the new City Hall and the new Council and Court Building -- Eric Johnson, CIP Manager J. Consideration and possible action to approve a purchase order with 3i Cabling and Power Group in the amount of $49,800.00 for data cabling in the new City Hall and approve a purchase order with 3i Cabling and Power Group in the amount of $49,682.62 for data cabling in the new Council and Court Building -- Eric Johnson, CIP Manager K. Consideration and possible action to approve the vacation and abandonment of a 8,069 square foot portion of a 50' wide public utility easement across Lot 35, Block G, Woodland Park West -Phase 4; and to authorize the execution of a quitclaim deed by the Mayor -- Travis Baird Real Estate Services Manager L. Consideration and possible action to approve the acceptance of a wastewater easement across a 0.634 -acre area from Edward and Minnie Cappel -- Travis Baird -Real Estate Services Manager M. Consideration and possible action to approve entering into two pipeline licenses with Georgetown Railroad to allow the crossing of railroad right of way with City of Georgetown Utilities -- Travis Baird, Real Estate Services Manager N. Consideration and possible action to approve a Resolution authorizing Strategic Partnerships for Community Services Funding Agreements between the City of Georgetown and Backpack Buddies, Boys and Girls Club of Georgetown, Boy Scouts of America, Capital Area Council, San Gabriel District, Pack 2935, Brookwood in Georgetown Vocational, Inc. (BIG), CASA of Williamson County, Texas, Faith In Action Georgetown, Girls Empowerment Network (GEN), Georgetown Caring Place aka The Caring Place, Georgetown Project, Helping Hands of Georgetown, Inc., Literacy Council of Williamson County, Lone Star Circle of Care, Ride on Center for Kids (R.O.C.K.), Sacred Heart Community Clinic, Inc., Samaritan Center for Counseling and Pastoral Care, Senior Center at Stonehaven, Opportunities for Williamson & Burnet Counties, Inc. (OWBC), and Williamson County Crisis Center dba Hope Alliance, and for these agencies and organizations to continue to provide services for the citizens of Georgetown -- Shirley Rinn, Executive Assistant to the City Manager and David Morgan, City Manager O. 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 -- Shirley Rinn, Executive Assistant to the City Manager and David Morgan, City Manager P. Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve a Resolution to award contracts for self-funded medical program administration services, medical stop -loss insurance coverage, voluntary vision benefits, voluntary life and AD&D insurance coverage, employee assistance program, benefit advocate services, flexible spending account administration, COBRA administration and authorizing the City Manager to enter into such contracts on behalf of the City -- Tadd Phillips, Director of Human Resources Q. Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve a Resolution updating employee medical and dental premiums for the 2019 plan year -- Tadd Phillips, Director of Human Resources Motion by Hesser, second by Pitts, to approve the Statutory Consent Agenda in its entirety. Approved: 7-0 Legislative Regular Agenda R. Public Hearing and First Reading of an Ordinance rezoning approximately 4.58 acres consisting of Lot 19, Block 1, San Gabriel Estates subdivision, located at 816 Booty's Crossing Road, from Agriculture (AG) to Residential Single -Family (RS) zoning district -- Andreina Davila -Quintero, AICP, Current Planning Manager (action required) Current Planning Manager, Andreina Davila, spoke on the rezoning request for property located at 816 Booty's Crossing. Davila provided a location map a future land use map, aerial view depiction, and a current zoning map, and described the surrounding properties. Davila spoke on Residential Single -Family District (RS) Zoning Requirements. The District Development Standards and Specific Uses Allowed were provided and described Criteria for rezoning was shown and explained. Davila said staff had found that the request complies and is consistent with the requirements. The application Is complete and the X information contained within the application is sufficient and correct enough to allow adequate review and final action. The zoning change is consistent with the X Comprehensive Plan; The zoning change promotes the health, X safety or general welfare of the City and the safe orderly, and healthful development of the City; The zoning change Is compatible with the X present zoning and conforming uses of nearby property and with the character of the neighborhood; and The property to be rezoned is suitable for X uses permitted by the district that would be applied by the proposed amendment. A� WO Davila provided information on Public Notifications. She explained the results of the notifications. • 10 property owners, who are within 200' of the subject property to be rezoned were notified about the public hearing. She said numerous phone calls had been received, but no letters for or against the request were submitted • Notice of the public hearing appeared in the Sun News on August 5, 2018 • Signs were posted on the property in accordance with the UDC Davila noted that the Planning & Zoning Commission unanimously recommended the approval of the rezoning request. Davila read the caption. Mayor Ross opened the Public Hearing at 6:25 PM. Mr. Joe Gage walked up to speak on Item R. He noted that he lives across the street from the subject property. Comments and concerns voiced included: Developer changed things into a satisfactory project Asked Council to look at the plat and determine what is going to be next door Concerned with traffic on Booty's Road San Gabriel and San Gabriel View will become alternate routes Concerned with the precedent set Mayor Ross closed the Public Hearing at 6:27 PM. Motion by Nicholson, second by Hesser, to approve Item R. Nicholson asked about the maximum number of households in the project. Davila said there will be between 20 and 30 lots. Approved: 7-0 S. Public Hearing and First Reading of an Ordinance rezoning Lot 8, Block M, South San Gabriel Urban Renewal Addition A subdivision, located at 606 Martin Luther King Jr. Street, from the Residential Single - Family (RS) zoning district to the Office (OF) zoning district -- Sofia Nelson, CNU-A, Planning Director (action required) Planning Director, Sofia Nelson, spoke on the rezoning request for property located at 606 Martin Luther King Jr. Street. She provided a location map, a current zoning map, a future land use map, a map of the Downtown Master Plan and an aerial view of the property. Nelson said that some surrounding properties are zoned commercial, but adjacent properties are zoned residential. She explained that the master plan encourages residential and commercial together and spoke on the transition zone. Nelson provided multiple photos of the property. Office (OF) Zoning Designation was shown and described. Nelson also spoke on the District Development Standards and Specific Uses allowed. OFFICE (OF J DISTRICT 6H++I r•+ii,'di�Nr Cm•t�lrr° Hr,nr i<tnd'A-dS+.•r @.d+r^, "'q 154er.•R G.,r rp 'G +rrr re•@., d«?rrG]wn•r. �. gid.«yrt ra ac. F? N-„+,5 "3 /.1•- �iCJ:c^.axA.:AloaS I!I 4� l ar r4G Ie, ^.9C7s STC. i.:axA m NAtrrJt n:,a . S •: ,it N.*i� SutC:c� . L7'cut lWYit UUM JUWv td wkW Ow Wft*t AWawed 1 'Y -"I ee ti -A -dm' spoijal W. ►srnM UD M:cn,..tcC.-a” IFo51aaa)t He�+r 11r !1!R (-nr •,en•rr, i3Oar•[cr,rr r,�-R:. rem Err LVE <,: ')1+•: n:Yh�r VC—, Nr:ltknp,a 141— Sr,rr+•rr<.•n •n I)r•.lt•• JA (',mr, tlr•.rnOt! 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The zoning change is consistent X with the Comprehensive Plan. The zoning change promotes the X health, safety or general welfare of the City and the safe orderly, and healthful development of the City. The zoning change is compatible X with the present zoning and conforming uses of nearby property and with the character of the neighborhood. The property to be rezoned is X suitable for uses permitted by the District that would be applied by the proposed amendment. Nelson spoke on the Public Notifications. ■ 21 property owners within 200' of the subject property —1 written opposition was received Notice of the public hearing was published in the Sun News on August 5, 2018 ■ Signs were posted on the property in accordance to the UDC Nelson noted that the Planning & Zoning Commission had voted to deny the request at their August 21 s' meeting. Nelson explained that this meant that a vote of % of the City Council would be required to overturn the Planning & Zoning Commission denial. Nelson read the caption. Greg Flenniken, of Flenniken Custom Homes, owner and applicant spoke. Comments and Concerns voiced included: Want to rezone property to office space Bought spring 2017 Made intention clear to apply to rezone Staff said reasonable request Did not mention opposition from neighborhood Staff said ideal transition home Feb 18 meeting denied — huge opposition — caught off guard. Sympathizes with neighbors Georgetown experiencing rapid growth Reviewed 13 households surveyed MILK has increasing amount of traffic which will make MLK more undesirable for residential Showed pictures of adjacent properties Bail bondsman picture and vacant property Vacant lot with overgrowth Office space will improve the look of the neighborhood If not small business office space, what should it be? Mayor Ross opened the Public Hearing at 6:40 PM. No persons had signed up to speak on Item S. Mayor Ross closed the Public Hearing at 6:40 PM. Councilmember Fought asked for the reason for the P&Z denial. Nelson said the denial had been for commercial encroachment into residential. She said discussion had taken place that, at one time, the neighborhood had been told it would remain residential. Fought asked if it was in the transition zone. Nelson said that it was, but one opposition was concerned with the breaking of a previous promise. Councilmember Gonzalez asked about the promise. Nelson said the possibility of a promise was reviewed by staff and was found mentioned in meeting minutes prior to the downtown master plan, when the jail was being built. She said staff found general discussion but there was not a resolution, ordinance or agreement found. Gonzalez asked if the neighbors knew who had made this promise or discussion. Nelson said there is no documentation. She said she could bring the minutes forward to the Council for further discussion. Jonrowe asked if the minutes referred to were from a council meeting in 2006 where staff was directed to formally study the neighborhood and recommend a plan for preserving the residential character of the area. Nelson confirmed and said she would go back to Planning & Zoning Commission members, who brought this up, and identify the time frame of when this took place. Nelson said she would bring back the minutes for discussion. She said she suspects that these discussions go further back than 2006. Jonrowe asked if there were interactions with the county that have been attested to, as well. Nelson said she is not sure, but will research this in the next 2 weeks and provide more information to the Council at their next meeting. Jonrowe said oral history is hard to track down. Jonrowe noted that she is developing plans for a neighborhood meeting to follow up on the 2006 meeting with her constituents and bring more clarification to her fellow councilmembers and hopes to collaborate on future guidance. Councilmember Pitts said he cannot make a decision on an oral agreement from years ago and that would be a bad precedent to set. Mayor Ross agreed. Ross asked to go back to the slides on compliance. He said it is of more significance that 4 sections of the criteria for approval only partially comply. Councilmember Hesser said he agrees and decisions cannot be made on hearsay. He said he thinks the proposal fits with the area and he feels for the gentleman who bought the land, with a purpose in mind, that seemed to be encouraged, and now cannot act with his investment. Councilmember Nicholson asked about allowed uses. Nelson said the general intent is for office space and staff is required to look at all allowed uses. Councilmember Eby said she is struck by the approval criteria on page 10, because there is conflict with two different plans. She explained that a limited scale office would be appropriate. Eby asked about other uses allowed and asked for clarification about the site being self-limiting. Nelson showed pictures of the neighboring properties and spoke on parking and uses as the restrictions with the structure. Eby said she will vote yes on this request to take it to a second reading for more information. Jonrowe said there is a need to dive a little deeper and some neighborhoods are underrepresented by local government. Nelson said the case has gone through the rezoning process. Nelson said staff was not able to find much in the minutes. Jonrowe asked that this matter be taken to Preservation Georgetown. Councilmember Hesser said Council should live up to their word and look into this. Motion by Fought, second by Hesser, to approve Item S. Jonrowe said she will vote against it because of the multiple items that only partially comply. Vote: 5-2 (Jonrowe and Gonzalez opposed) Motion failed because a % vote of Council was required for approval (6). T. Public Hearing and First Reading of an Ordinance rezoning Lot 11, of the Industrial Park North subdivision, located at 40120 Industrial Park Circle, from the Industrial (IN) zoning district to the General Commercial (C- 3) zoning district -- Sofia Nelson, CNU-A, Planning Director (action required) Planning Director, Sofia Nelson, spoke on the rezoning request for property located at 40120 Industrial Park Circle. She provided a location map, future land use map, current zoning map and an aerial view of the property. Nelson described the surrounding properties. She provided adescription for General Commercial 0C-3 zoning and the criteria for district development standards and the special uses allowed within the District. ANI�,d b* 11 --VA "~^,.` *1-1 � C'. ~7j°,,,``^,w`."w" '.''°,.~`°',~--` ~,^' ^` ^^.^,^^ Nelson spoke onthe Criteria for approval. ~`_^`,,~`^.',.',^`. The application Is complete and the X Information contained within the application Is sufficient and correct enough to allow adequate review and final action. The zoning change Is consistent with the Comprehensive Plan; The zoning change promotes the health, safety or general welfare of the City and the safe orderly, and healthful development of the City; The zoning change Is compatible with the X present zoning and conforming uses of nearby property and with the character of the neighborhood; and The property to be rezoned is suitable for uses permitted by the district that would be applied by the proposed amendment. Nelson noted that the zoning request is compatible with industrial and the property is suitable, but only partially compliant, because it is immediately adjacent to single family uses. Nelson spoke on the Public Notifications. She said that 21 property owners were within 200' of the property and notified of the public hearing. Nelson noted one written opposition had been received. She said that the public hearing had been published in the Sun News on August 5, 2018 and signs had been posted on the property in accordance with the UDC. Nelson said the Planning & Zoning Commission had voted to approve the request. Nelson read the caption. Mayor Ross opened the Public Hearing at 7.00 PM. No persons had signed up to speak on Item T. Applicant, James Ramsey spoke on Item T. Comments and Concerns voiced included: Been in location for 1 '/2 years Commissary for food truck Over last year changes in food service Not as profitable now Would like to start a small restaurant small — in and out — fitting to space Customers come from the industrial Park businesses Truck at Rentsch this evening. Good fitting location Mayor Ross closed the Public Hearing at 7.02 PM. Motion by Nicholson, second by Fought, to approve Item T. Councilmember Eby asked Nelson about non -conforming uses. Nelson explained office and warehouse uses and said the building has multiple uses. She explained that, if rezoned, it would become inconsistent. The applicant said the owner of the property is in favor of the intention. The applicant said the small warehouse space is currently his kitchen and the rest of the building is offices. Councilmember Jonrowe asked if this could impact anyone else. Ramsey said everyone is in favor. Jonrowe asked if he had the owner's agreement in writing. Ramsey and Nelson confirmed that they did. Approved: 7-0 U. Public Hearing and First Reading of an Ordinance rezoning approximately 0.71 acres consisting of Lots 7 and 8, Block 1, Williams Addition subdivision, located at 1625 Williams Drive, from the Residential Single Family (RS) zoning district to the Office (OF) zoning district -- Andreina Davila -Quintero, AICP, Current Planning Manager (action required) Current Planning Manager, Andreina Davila, spoke on the rezoning request for property located at 1625 Williams Drive. She provided a location map, aerial view and future land use map and described surrounding properties. Davila explained that the area used to be known as the Williams Drive Overlay District and office usage was allowed. She noted the appearance of homes in the area that were actually being utilized as offices. Davila spoke in detail on the Williams Drive Study and provided renderings and pictures of the proposed gateway appearance. FUTURE LAND USE = EM N r�NN�1�f �; J+• •N...alw. Davila provided a map of the existing zoning and a description of Office (OF) zoning. She described the District Development Standards and the Specific uses allowed within the District. Davila noted that C-3 is one of the most intense zoning categories and allows many uses. h le. SMdft Uns Alowed w. t h 1 n! h a Oft"M D. L I .�v h .i 'Glre ."Iff 'o 11 Approval Criteria was shown next. The application is complete and the information contained within the application is sufficient and x correct enough to allow adequate review and final action. The zoning change is consistent x with the Comprehensive Plan. The zoning change promotes the health, safety or general welfare of x the City and the safe orderly, and healthful development of the City. The zoning change is compatible with the present zoning and conforming uses of nearby X property and with the character of the neighborhood. The property to be rezoned is suitable for uses permitted by the X District that would be applied by the proposed amendment. Davila explained that the Planning & Zoning Commission unanimously recommended approval of the request. Public Notification information was provided. Davila read the caption. Mayor Ross opened the Public Hearing at 7:12 PM. No persons had signed up to speak on Item U. Mayor Ross closed the Public Hearing at 7:12 PM. Motion by Nicholson, second by Pitts, to approve Item U Approved: 7-0 V. Consideration and possible action to approve a Resolution relating to water and wastewater impact fees to adopt the impact fees and related matters which are to be applied in contracts for service in the City of Georgetown Water Utility's Western District -- Glenn Dishong, Utility Director Utility Director, Glenn Dishong, spoke on water and wastewater impact fees. He explained that the impact fees approved in August would be the same for this remainder of the City's water area. Dishong said the prior approved impact fees had been for the city limits and the City's extraterritorial jurisdiction and this is for the remainder water area. Dishong read the caption. Motion by Fought, second by Nicholson, to approve Item V Approved: 7-0 W. Consideration and possible action on the Interlocal Agreement for Fire Protection and Emergency Services Between the City of Georgetown, TX and Williamson County Emergency Services District #8 -- John Sullivan, Fire Chief Fire Chief, John Sullivan, spoke on an Interlocal Agreement for Fire Protection with ESD8. He explained that this is the action item following the last workshop presentation and discussion. He explained a change to a 10 year contract instead of a 5 year contract. Sullivan described the sections in the agreement. Sullivan read the caption. Motion by Hesser, second by Eby, to approve Version 8 of the Interlocal agreement for fire protection and emergency services between the City and ESD #8. Approved: 7-0 X. Consideration and possible action to approve a Resolution of the city council of the City of Georgetown, Texas, approving a negotiated settlement between the Atmos Cities Steering Committee ("ACSC") and Atmos Energy Corp., Mid -Tex Division regarding the Company's 2018 Rate Review Mechanism (RRM) filings; declaring existing rates to be unreasonable; adopting tariffs that reflect rate adjustments consistent with the negotiated settlement; finding the rates to be set by the attached settlement tariffs to be just and reasonable and in the public interest; approving an attached Exhibit establishing a benchmark for pensions and retiree medical benefits; approving an attached exhibit regarding amortization of regulatory liability; requiring the company to reimburse ACSC's reasonable ratemaking expenses; determining that this Resolution was passed in accordance with the requirements of the Texas Open Meetings Act; adopting a savings clause; declaring an effective date; and requiring delivery of this Resolution to the Company and the ACSC's legal counsel -- Christopher Foster, Manager of Resource Planning and Integration, and Jim Briggs, General Manager of Utilities General Manager of Utilities, Jim Briggs, spoke on negotiations for a settlement between the Atmos Cities Steering Committee and Atmos Energy. Briggs read the caption. Motion by Fought, second by Eby, to approve Item X. Approved: 7-0 Y. Consideration and possible action to approve a Resolution Approving the First Amendment to the Original Consent Agreement between Avanti Strategic Land Investors VIX, LLLC, and the City of Georgetown, concerning Berry Creek Highlands Municipal Utility District consisting of 314.54 Acres (+/-) in the Burrell Eaves Survey, Abstract No. 216 located in Williamson County and generally situated north of Shell Road and HWY 195 intersection on the south side of HWY 195 -- Wayne Reed, Assistant City Manager Assistant City Manager, Wayne Reed, spoke on the first amendment to the Consent Agreement between Avanti and the City of Georgetown concerning the Berry Creek Highlands MUD. He said the amendment was 2 fold. Reed said it would be asking for an extension of the closing date, which staff supports. He said the second part was a clarification of an intersection in the agreement, which staff supports. Reed read the caption Motion by Pitts, second by Nicholson, to approve Item Y. Approved: 7-0 Z. First Reading of an Ordinance amending section 13.04.010 Titled "Rates and Charges — Electricity — Schedule" and the subsequent sections 13.04.015 through 13.04.100 of the Code of Ordinances of the City of Georgetown, Texas, Repealing conflicting ordinances and resolutions; including a severability clause, and establishing an effective date -- Leticia Zavala, CGFO, Customer Care Director (action required) Customer Care Director, Leticia Zavala, spoke on amendments to Rates and Charges for the Electricity Schedule. She said this had been discussed in a previous workshop presentation and has been included in the 2019 budget. Zavala described the process, fees and collections. She said rates will increase by 4%, which is a $4.80 change to residents. Zavala read the caption. Motion by Fought, second by Hesser, to approve Item Z. Approved: 7-0 AA. First Reading of an Ordinance amending section 13.04.120 Titled "Rates and Charges — Water — Schedule" of the Code of Ordinances of the City of Georgetown, Texas, Repealing conflicting ordinances and resolutions; including a severability clause, and establishing an effective date -- Leticia Zavala, CGFO, Customer Care Director (action required) Customer Care Director, Leticia Zavala, spoke on amendments to Rates and Charges for the Water Schedule. She spoke on the highlights and increases in the rates. Zavala noted that there would be no increase to residential rates. Zavala read the caption. Motion by Fought, second by Eby, to approve Item AA. Approved: 7-0 AB. First Reading of an Ordinance amending section 13.04.140 titled "Rates and Charges — Sewers — Schedule" of the Code of Ordinances of the City of Georgetown, Texas, Repealing conflicting ordinances and resolutions; including a severability clause, and establishing an effective date -- Leticia Zavala, CGFO, Customer Care Director (action required) Customer Care Director, Leticia Zavala, spoke on amendments to Rates and Charges for the Sewer Schedule. She spoke on the recent water and wastewater study and the proposed rates coming from the study. Zavala said the residential rate would change by $1.35. Zavala read the caption. Motion by Fought, second by Eby, to approve Item AB Approved: 7-0 AC. Second Reading of an Ordinance adopting the City of Georgetown Annual Budget for the fiscal year beginning October 1, 2018, and ending September 30, 2019 -- Leigh Wallace, Finance Director (action required) Mayor Ross said Item AC is the second reading of an ordinance adopting the City's Operating and Capital Budget for Fiscal Year 2019 Wallace read the caption. Motion by Hesser, second by Gonzalez, to approve the Ordinance adopting the fiscal year 2019 annual budget. Mayor Ross asked the City Secretary to conduct the required Record Vote for item AC. Anna Eby, Councilmember District 1: YES Valerie Nicholson, Councilmember District 2: YES John Hesser, Councilmember District 3: YES Steve Fought, Councilmember District 4: YES Kevin Pitts, Councilmember District 5: YES Rachael Jonrowe, Councilmember District 6: YES Tommy Gonzalez, Councilmember District 7: YES Approved: 7-0 AD. Second Reading of an Ordinance levying a tax rate for the City of Georgetown for the tax year 2018 -- Leigh Wallace, Finance Director (action required) Mayor Ross noted that this item would be the second reading of the ordinance to adopt the property tax rate of 42 cents per $100 of assessed valuation, which is effectively a 3.8% increase in the tax rate. Motion by Hesser, second by Gonzalez, to approve the Ordinance levying a tax rate for the City of Georgetown for the tax year 2018. Councilmember Gonzalez wanted to clarify that the City's tax rate is remaining the same and has not been increased. Mayor Ross asked the City Secretary to conduct the required Record Vote for item AD. Anna Eby, Councilmember District 1: YES Valerie Nicholson, Councilmember District 2: YES John Hesser, Councilmember District 3: YES Steve Fought, Councilmember District 4: YES Kevin Pitts, Councilmember District 5: YES Rachael Jonrowe, Councilmember District 6: YES Tommy Gonzalez, Councilmember District 7: YES Approved: 7-0 Mayor Ross said this had been the best budget process ever and thanked Wallace and her staff for their fine work. AE. Second Reading of an Ordinance granting a Special Use Permit (SUP) for a Commercial Daycare specific use within the Mixed -Use Downtown (MU -DT) zoning district on the property located at 1009 Rock Street, bearing the legal description of 0.16 acre out of Block 64, Lost Addition Resubdivision -- Sofia Nelson, CNU- A, Planning Director (action required) Planning Director, Sofia Nelson, spoke on a Special Use Permit for a Commercial Daycare facility at 1009 Rock Street. She said there had been no changes since the first reading. Nelson noted a Council request for more detail regarding parking at the last reading. Nelson said the concern had been how parking would be handled if the property was sold and this is why a condition was included in the Special Use Permit. Nelson read the caption. Motion by Jonrowe, second by Nicholson, to approve Item AE. Approved: 7-0 AF. Second Reading of an Ordinance rezoning approximately 0.165 acre, situated in Block 69, Lost Addition to the City of Georgetown, from Residential Single Family (RS) to Office (OF) zoning district, located at 310 W University Ave -- Sofia Nelson, CNU-A, Planning Director (action required) Planning Director, Sofia Nelson, spoke on a rezoning request for property located at 310 W. University Ave. She said there had been no changes since the first reading. Nelson read the caption. Motion by Jonrowe, second by Gonzalez, to approve Item AF. Approved: 7-0 AG. Second Reading of an Ordinance rezoning approximately 19.4894 acres out of the Ephraim Evans Survey, Abstract No. 212, generally located east of the intersection of Page Whitney Pkwy and John Hamilton Way, from the General Commercial (C-3) to the Planned Unit Development (PUD) zoning district to be known as Whitney Crossing -- Andreina Davila -Quintero, AICP, Current Planning Manager (action required) Current Planning Manager, Andreina Davila, spoke on a rezoning request for property to be known as Whitney Crossing. She said this was a second reading and there had been no changes since the first reading. Davila read the caption. Motion by Jonrowe, second by Eby, to approve Item AG Approved: 7-0 AH. Second Reading of an Ordinance amending the 2030 Comprehensive Plan and adopting the Airport Master Plan -- Octavio Garza, Public Works Director (action required) Public Works Director, Octavio Garza, spoke on the Airport Master Plan. He noted that there had been no changes since the first reading. Garza read the caption. Motion by Hesser, second by Eby to approve Item AH. Approved: 7-0 Project Updates Al. 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; city facility projects, city technology 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 provided an update on the CIS project. He said there has been significant progress and 19,000 customers have now been signed up. Morgan explained that the call center had above 2,000 messages to be returned. He noted that 30 City of Georgetown employees were sent to help process the customer service needed. Morgan said calls and emails are now able to be returned on the day received. Public Wishing to Address Council On a subject that is posted on this agenda: Please fill out a speaker registration form which can be found on the table at the entrance to the Council Chamber. Clearly print your name and the letter of the item on which you wish to speak and present it to the City Secretary on the dais, prior to the start of the meeting. You will be called forward to speak when the Council considers that item. Only persons who have delivered the speaker form prior to the meeting being called to order may speak. On_a_subject not posted on the agenda: An individual may address the Council at a regular City Council meeting by contacting the City Secretary no later than noon on the Wednesday prior to the Tuesday meeting, with the individual's name and a brief description of the subject to be addressed. Only those persons who have submitted a timely request will be allowed to speak. The City Secretary can be reached at (512) 930-3651. AJ. - Chance Leigh would like to address the Council regarding HARC issues at 1411 South College Street - Robert Pandya would like to address the Council regarding challenges with HARC oversight of low and medium priority structures. Projecting end of month completion. Must meet customer service goals. Chance Leigh donated his 3 minutes to Mr. Pandya, who was then given 6 minutes to address the City Council. Comments and Concerns Voiced Included: Lived at 1411 S. College for 13 years. Spent $99,000 on his first home Mandates and processes have buried him Can't understand how the demands can create demands on property owners Consequences on budgets Project was more complicated Wanted to build permitted Lives among great neighbors Home not singularly unique Historic designation is ambiguous Just because old, may not be preservation worthy History does not freeze Keep neighbors, routes and stay Control of medium and low priority structures unfair Can be replaced with new structures that complement the area Mandatory restoration does not work for all properties. Dictating the same for high priority to medium or low pushes people out Good citizens get replaced by home flippers 804 E. 4th street is another example Stood empty for a decade $111,000 on WCAD Cost exceeds 50% demolition requirement Medium and low priority are just as important to the town Not advocating for abolishment of HARC Just evaluate its scope HARC has lost sight of people Asked City Council to represent families in these homes 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. AK. 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 Hoskins -Brown Update 3701 West Highway 29 Sec. 551:072: Deliberation about Real Property - Purchase -Parcel 10, Northwest Blvd 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 - City Manager Work Plan Adjournment Motion by Fought, second by Hesser, to adjourn the meeting. Mayor Ross adjourned the meeting at 7:47 PM. Approved by the Georgetown City Council on 91x51 ao► S Date go -1�4� AA s� Mayr r o —'%.YYI Attest: Cr�r tary