HomeMy WebLinkAboutMIN 01.28.2020 CC-RNotice of a Meeting of the
Governing Body of the
City of Georgetown, Texas
Tuesday, anua 28, 2020
The Georgetown City Council will meet on Tuesday, January 28, 2020 at 6:00 PM at the Council
Chambers at 510 West 91h 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 808 Martin Luther King, Jr Street for additional
information; TTY users route through Relay Texas at 711.
Mayor Ross called the meeting to order at 6:12 p.m. The following Council Members were in
attendance. Mayor Dale Ross; Mary Calixtro, Council Member District 1; Valerie Nicholson,
Council Member District 2; Mike Triggs, Council Member District 3; Steve Fought, Council
Member District 4; Kevin Pitts, Council Member District 5; and Rachael Jonrowe, Council
Member District 6. Tommy Gonzalez, Council Member District 7 was absent.
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
Andy Comer from Antioch Georgetown Church led the invocation.
Pledge of Allegiance
Council Member Pitts led both pledges.
Comments from the Mayor
- Teen Court Spotlight Award
- David Van Raalte Certification Recognition
- Animal Shelter No Kill Status Proclamation
City Council Regional Board Reports
Mayor Ross had no reports.
Announcements
There were no announcements.
Action from Executive Session
There were no actions out of Executive Session.
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
Meetings held on January 14, 2020 -- Robyn Densmore, City Secretary
C. Consideration and possible action to appoint Jay Warren to the Planning and Zoning
Commission (P&Z) to fill a vacancy -- Mayor Dale Ross
D. Consideration and possible action to appoint Alex Fuller to the Planning and Zoning
Commission (P&Z) to fill a vacancy -- Mayor Dale Ross
E. Consideration and Possible action to approve a Resolution granting
a license to encroach for irrigation and landscaping into the right of way of River
Terrace and Whisper Creek Drives; and, to authorize the planning director to execute the
license document -- Odalis Suarez, Real Estate Services Coordinator and Travis Baird, Real
Estate Services Manager
F. Consideration and possible action to reject all bids received for Bid #202001 for Asphalt
Mixes -- Ray Miller, Public Works Director
G. Forwarded from the Parks and Recreation Advisory Board:
Consideration and possible action to approve a Task Order with Halff Associates, Inc. of
Austin, TX, for professional services related to South San Gabriel River Trail design at Wolf
Crossing in the amount of $128,800.00 -- Eric Nuner, Assistant Parks and Recreation Director
H. Forwarded from Georgetown Transportation Advisory Board (GTAB):
Consideration and possible action to approve the Air Traffic Control Tower Operations
Agreement between FAA and Georgetown Municipal Airport -- Joseph A. Carney, C.M., and
Ray Miller, Public Works Director
I. Forwarded from Georgetown Transportation Enhancement Corporation (GTEC):
Consideration and possible action on a Resolution authorizing the Mayor to execute an
Agreement for a Local On -System Improvement (LOSI) Project with the Texas Department
of Transportation (TxDOT) for signal and roadway improvements on SH29 at Wolf
Crossing -- Wesley Wright, PE, Systems Engineering Director
Forwarded from Georgetown Utility Systems Advisory Board (GUS):
Consideration and possible action to approve ratifying emergency services purchase order
no. 4000164 with Environmental Improvements, Inc. for purchase and install of chemical
storage tank, in the amount of $54,200.65 and exempting this purchase from competitive
requirements as per Texas Local Government Code General Exemptions 252.022. (2) -- Glenn
W. Dishong, Water Utilities Director
K. Forwarded from Georgetown Utility Systems Advisory Board (GUS):
Consideration and possible action to approve renewal #2 of contract 17-054-SC with Elk
Ridge Construction, LLC (Water & Wastewater Treatment Plants) in the amount of
$53,139.90 -- Glenn W. Dishong, Water Utilities Director
L. Forwarded from Georgetown Utility Systems Advisory Board (GUS):
Consideration and possible action to approve amendment #1 and renewal #2 of contract 18-
0017-SC with Elk Ridge Construction, LLC (Water & Wastewater Collection and
Distribution Stations) in the amount of $67,767.41 per year -- Glenn W. Dishong, Water
Utilities Director
M. Forwarded from Georgetown Utility Systems Advisory Board (GUS):
Consideration and possible action to approve the purchase of pump repairs from Weisinger,
Inc., from Conroe Texas in an amount not to exceed $173,170.00, for Fiscal Year 2020 -- Glenn
W. Dishong, Water Utilities Director
N. Forward from the General Government and Finance Advisory Board:
Consideration and possible action to approve of an annual dedicated support contract for
facility access control and video surveillance to be provided by Convergint Technologies of
Austin, TX in the amount of $89,084.35 per NJPA contract 031517-CTL -- Eric Johnson,
Facilities Director
O. Forward from the General Government and Finance Advisory Board:
Consideration and possible action to approve an amendment to Contract No. 18-0062-PPA
with Brandt Company of Austin, Texas to add heating, ventilation, and air conditioning
(HVAC) replacement and installation services, and to increase the annual contract value to
an amount not -to -exceed $500,000.00 -- Eric Johnson, Facilities Director
Motion to approve the entire Consent Agenda as presented by Pitts, second by Nicholson.
Approved 6-0 (Gonzalez absent).
Legislative Regular Agenda
P. Consideration and possible action to approve the First Amendment to the TxDOT Advance
Funding Agreement for the Austin Avenue Bridges Reconstruction Project from Morrow
Street to 2°d Street -- Ray Miller, Director of Public Works
Miller presented the item and noted that the agreement is for the Austin Avenue Bridges that
are over the San Gabriel River. He then provided background on the agreement and why the
amendment was needed. Miller gave an update on the current state of the project and the
related environmental process.
Fought asked if staff had a rough idea of the project start time in 2021. Miller responded that
construction documents will need to be finalized. Fought asked if the project will be started
by 2022. Miller responded that is was possible.
First by Jonrowe, second by Fought.
Approved 6-0 (Gonzalez absent).
Q. Forwarded from Georgetown Utility Systems Advisory Board (GUS):
Consideration and possible action to approve a contract for the Lake Water Treatment Plant
980 High Service Pump Station Improvements project with Prota Construction, Inc. & Prota
Inc., Joint Venture, in the amount of $3,476,420.00 -- Wesley Wright, P.E., Systems Engineering
Director
Wright presented the item and gave project background.
Wright read the caption.
First by Fought, second by Triggs.
No comments by council
Approved 6-0 (Gonzalez absent).
R. Forwarded from Georgetown Economic Development Corporation (GEDCO):
Consideration and possible action for an economic development incentive agreement with
Champion Site Prep Inc. -- Michaela Dollar, Economic Development Director
Dollar presented the item and provided a company profile and project background for
Champion Site Prep. She noted that Champion Site Prep currently has approximately 18 acres
under contract on I-35 at CR 143 and will bring almost 200 jobs back to the Georgetown area.
Dollar stated that this incentive is not related directly to job creation. She provided the
incentive proposal.
Dollar read the caption.
Motion by Pitts, second by Fought.
Approved 6-0 (Gonzalez absent).
S. First Reading of an Ordinance amending Chapter 2.48 of the Code of Ordinances, titled
"Planning and Zoning Commission," relating to membership eligibility requirements --
Robyn Densmore, City Secretary
Densmore presented the item and noted that this amendment was to make a needed
correction to have the Code of Ordinance match the language in the Charter.
Densmore read the caption.
Motion by Pitts to approve, second by Nicholson.
Pitts asked how long the City had been operating out of the Charter related to this and how
was the error found by staff. City Attorney Charlie McNabb responded that the error has
been in place since 2015 and noted that staff is doing a general review of the Charter. He
added that City Secretary staff noticed the misalignment during the boards and commissions
application process. Pitts asked if the City was at risk related to any decisions made by P&Z
(Planning and Zoning Commission) while the conflicting language was in place. McNabb
responded that staff has not identified any of decisions that have occurred that would put the
City at risk, but the likelihood of the City being at risk is low.
Jonrowe asked which document between the Code of Ordinances and the Charter, has
supremacy. McNabb responded the Charter take precedent.
Mayor Ross noted that the City had not been operating under its own rules. McNabb
responded that the bylaws were approved in 2015 and the conflict was not caught at that time.
He added that legal staff is reviewing many areas of the Code, UDC (Unified Development
code), and Charter. Mayor Ross asked if Council votes on this item tonight it will clean up
the discrepancy. McNabb responded that's correct.
Approved 6-0 (Gonzalez absent).
T. First Reading of an Ordinance amending Chapter 2.116 of the Code of Ordinances regarding
the Housing Advisory Board membership -- Robyn Densmore, City Secretary
Densmore presented the item and noted that the Housing Advisory Board does not currently
allow for a Council Member to be on the board. She added that Council Member Calixtro
was previously on the Housing Advisory Board before being elected to Council, and this
change would allow her to be on the Board going forward.
Mayor Ross asked if there was a need for Council Member Calixtro to recuse herself from this
item. McNabb responded that her recusal was not necessary.
Densmore read the caption.
First by Jonrowe, second by Pitts.
Approved 6-0 (Gonzalez absent).
U. Public Hearing and First Reading of an Ordinance to amend Chapter 6.40 of the Code of
Ordinances related to the Sale of Alcoholic Beverages -- Robyn Densmore, City Secretary
and James Kachelmeyer, Assistant City Attorney
Densmore presented the item and noted that this item was related to clean-up language to
make the City in compliance with changes to State law and make the Code of Ordinances
match the City's current process for issuance of alcohol licenses. She added that Council had
asked for information about the possible adoption of late hours alcohol sales and staff had
included a chart of information about the possible adoption in the agenda packet. Densmore
stated that staff was asking at this meeting for Council to adopt the proposed clarification
language and provide guidance on the possible adoption of late hours alcohol sales.
Densmore read the caption.
Jim Johnson, Chamber of Commerce President, spoke in favor of extending the late hours for
alcohol sales based on input from the members of the Chamber of Commerce.
Fought noted that the item at hand is strictly related to licensing and not related to the
adoption of late hours. Densmore responded that is correct. Fought stated that in regard to
late hours, he has heard that citizens do not want Georgetown to become Austin or look like
Sixth Street in downtown Austin. He added that doesn't feel there is a need to extend alcohol
sales.
First by Fought, second by Pitts.
Pitts asked if the City could create a specific zone for allowing the late hours. McNabb
responds it is only for the entire city.
McNabb noted that this item is not posted in the caption to discuss the late hours and
additional discussion on the topic of late hours ceased.
Approved 6-0 (Gonzalez absent).
V. Public Hearing and First Reading of an Ordinance for a Zoning Map Amendment to rezone
88.92 acres out of the David Wright Survey, Abstract No. 13, from the Agriculture
(AG) district to the Industrial (IN) district, generally located at 3001 IH 35 -- Sofia Nelson,
CNU-A, Planning Director
Nelson presented the item and reviewed the Location Map, Aerial Map, Future Land Use
Map, Employment Center designation, Zoning Map, and Industrial zoning designation. She
added that staff has determined that the property does meet all criteria for rezoning was
unanimously approved by P&Z at their January 7, 2020 meeting.
Nelson read the caption.
Mayor Ross opened and closed the Public Hearing at 6:59 p.m. as there were no speakers.
First by Nicholson, second by Fought.
Approved 6-0 (Gonzalez absent).
W. Public Hearing and First Reading of an Ordinance for a Zoning Map Amendment to rezone
Lots 1, 2 and 3 of the Southworth Addition from the Industrial (IN) district to the General
Commercial (C-3) district, generally located at 2301 Old Airport Road -- Sofia Nelson, CNU-
A, Planning Director
Nelson presented the item and reviewed Aerial Map, Future Land Use Map, Zoning Map,
and General Commercial designation. She added that staff has determined that the property
does meet all criteria for rezoning was unanimously approved by P&Z at their January 7, 2020
meeting.
Nelson read the caption.
Mayor Ross opened and closed the Public Hearing at 7:02 p.m. as there were no speakers.
Motion by Jonrowe, second by Nicholson.
Approved 6-0 (Gonzalez absent).
X. Public Hearing and First Reading of an Ordinance for a Zoning Map Amendment to rezone
0.436 acres being a part of Lot 4, Block B, Horizon Commercial Park, from the Industrial
(IN) district to the General Commercial (C-3) district, generally located at 605 High Tech
Dr -- Sofia Nelson, CNU-A, Planning Director
Nelson presented the item and reviewed the Aerial Map, Future Land Use Map, Mixed Use
Neighborhood Center designation, Zoning Map, and General Commercial designation. She
added that the property complies or partially complies with needed approval criteria and was
unanimously approved by P&Z at their January 7, 2020 meeting.
Nelson read the caption.
Mayor Ross opened the Public Hearing at 7:06 p.m.
Robert Smith who lives on Old 1460 Trail stated that this property is close to his residence
and he does not feel that industrial use is appropriate. He added that the residents accept the
C-3 zoning and people in neighborhood are interested in the development of the property.
Smith continued that fuel sales and/or car wash could negatively impact property values. He
added that he invites dialogue with the applicant/future developers related to this property
and adjacent property. Nelson stated that she would get contact information from Mr. Smith
and put him in contact with the developer.
Mayor Ross closed the Public Hearing at 7:09 p.m.
Motion by Pitts, second by Fought.
Pitts asked about the change is UDC related to automotive uses. Nelson stated that the change
was in the C-1 category requiring automotive uses to have a Special Use Permit. Pitts asked
about the number of pumps allowed in a gas station. Nelson responded she would get the
information.
Jonrowe asked if the surrounding properties were already designation as C-3. Nelson
responded that they were. Jonrowe asked when those zonings occurred in relationship to the
changes made to the UDC. Nelson said she believes the zonings predate the changes but will
verify before second reading.
Mayor Ross asked what is allowed by right. Nelson reviewed the slide with what is allowed
by right.
Approved 6-0 (Gonzalez absent).
Y. Public Hearing and First Reading of an Ordinance for a Zoning Map Amendment to rezone
53.219 acres out of the Francis A. Hudson Survey, Abstract 295, and James S. Patterson
Survey, Abstract No. 502, from the Business Park (BP) W-40.242 acres)and Local
Commercial (C-1) W-15.70 acres) districts to the Industrial (IN) (20.47 acres) and General
Commercial (C-3) (32.88 acres) districts, generally located at 1201 Westinghouse Road --
Sofia Nelson, CNU-A, Planning Director
Nelson presented the item and reviewed the proposed zoning configuration map, Aerial Map,
Zoning Map, Future Land Use Map, Employment Center designation, General Commercial
(C-3) designation, and Industrial designation. She added that staff found the property to
comply will all criteria and was unanimously approved by P&Z at their January 7, 2020
meeting.
Nelson read the caption.
Mayor Ross opened and closed the Public Hearing at 7:17 p.m. as there were no speakers.
Motion by Pitts, second by Nicholson.
Approved 6-0 (Gonzalez absent).
Z. Public Hearing and First Reading of an Ordinance for a Zoning Map Amendment to rezone
13.00 acres out of the Antonio Manchaca Survey, Abstract. 421, from the Agriculture
(AG) district to Industrial (IN), and 5.5 acres out of the Antonio Manchaca Survey, Abstract.
421, from the Agriculture (AG) district to the General Commercial (C-3) district, generally
located at 6301 N IH 35 -- Sofia Nelson, CNU-A, Planning Director
Nelson presented the item and reviewed the Location Map, Aerial Map, Zoning Map,
proposed zoning configuration, Future Land Use Map, Regional Commercial designation,
and General Commercial (C-3) designation. She added that the property complies or partially
complies with needed approval criteria and was unanimously approved by P&Z at their
January 7, 2020 meeting.
Nelson read the caption.
Mayor Ross opened and closed the Public Hearing at 7:20 p.m. as there were no speakers.
Motion by Jonrowe, second by Pitts.
Approved 6-0 (Gonzalez absent).
AA Public Hearing and First Reading of an Ordinance for a Zoning Map Amendment to rezone
4.137 acres in the J. Berry Survey, Abstract No. 51, from the Agriculture
(AG)district to the Industrial (IN) district, for the property generally located at 401 SH 130 -
- Sofia Nelson, CNU-A, Planning Director
Nelson presented the item and reviewed the Aerial Map, Zoning Map, Future Land Use Map,
Regional Commercial designation, and Industrial designation. She added that staff found the
property to comply will all criteria and was unanimously approved by P&Z at their January
7, 2020 meeting.
Nelson read the caption.
Mayor Ross opened and closed the Public Hearing at 7:24 p.m. as there were no speakers.
Motion by Pitts, second by Nicholson.
Approved 6-0 (Gonzalez absent).
AB Second Reading of an Ordinance for a Zoning Map Amendment to rezone 20 acres out of
the William Addison Survey, Abstract No. 21 from the Residential Single -Family (RS)
district to the Agriculture (AG) district, for the property generally located at 2050 Rockride
Lane -- Sofia Nelson, Planning Director
Nelson presented the item and noted that there had been no changes since the first reading.
Nelson read the caption.
Motion by Pitts, second by Nicholson.
Approved 6-0 (Gonzalez absent).
AC Second Reading of an Ordinance for a Zoning Map Amendment to rezone 76.51 acres out of
the William Addison League, Abstract No. 21, from the Residential Single -Family (RS) and
Agriculture (AG) districts to the Residential Single -Family (RS) district, for the property
generally located along Maple Street, north of Westinghouse Rd and south of W Ridge Line
Blvd -- Sofia Nelson, Planning Director
Nelson presented the item and noted that there had been no changes since the first reading.
Nelson read the caption.
Motion by Jonrowe, second by Fought.
Calixtro asked if the developer would be adding more roads. Nelson responded that the
developer will extend Maple Street and other roads will be added within the development
per the UDC requirements. Calixtro asked if Maple Street will be extended when building
starts. Nelson responded, yes it will.
Approved 6-0 (Gonzalez absent).
AD Second Reading of an Ordinance on proposed amendments to Chapter 3, Applications and
Permits, of the Unified Development Code relative to zoning variances for sign area
(Amendment No. 18); and Chapter 5, Zoning Use Regulations, and Chapter 16, Definitions,
of the Unified Development Code relative to certain uses in specific zoning districts
(Amendment No. 12 and 13) -- Sofia Nelson, Planning Director
Nelson presented the item and noted that there have been no changes since the first reading.
She added that staff did add more information to the agenda packet per Council request.
Nelson read the caption.
Motion by Pitts, second by Fought.
Approved 6-0 (Gonzalez absent).
AE Public Hearing and Second Reading of an Ordinance of the City Council of the City of
Georgetown, Texas, approving an Amended and Restated Consent Agreement for the
Northwest Williamson County Municipal Utility District #2 (NWWCMUD #2), also known
as the Parmer Ranch MUD, pertaining to a proposed new subdivision in Williamson
County, Texas consisting of approximately 454 acres generally situated on the northeast
side of Williams Drive (RM 2338) at Ronald Reagan Boulevard and stretching from
Williams Drive to Somerset Hills Drive along both sides of Ronald Reagan Boulevard;
repealing conflicting ordinances and resolutions; including a severability clause; and
establishing an effective date -- Wayne Reed, Assistant City Manager
Reed presented the item and reviewed what was presented at first reading.
Reed read the caption.
Mayor Ross opened the Public Hearing at 7:34 p.m.
Jess Griffith, Mission Oaks resident, noted that a connector street will connect Mission Oaks
to the MUD. He added that he wasn't sure what the benefit of the connector road is for the
Mission Oaks neighborhood. Griffith asked that the City and developer please work with the
residents to keep Mission Oaks as is.
Susan Norman, Mission Oaks resident, agrees with previous speaker and doesn't see the
benefit in connecting the neighborhoods.
Mayor Ross asked about the car count for the proposed neighborhood. Reed responded that
the Traffic Impact Analysis (TIA) was done but doesn't go down to local street level. He
added that the MUD document is not creating the connecting street, the UDC does that.
Mayor Ross asked if the developer has reached out to the nearby residents. Reed stated that
there has been some communication between the two.
Joe Owen, developer, stated that he spoke with some residents last April. He added that he
doesn't need connection and is willing to put in a crash gate. Owen stated that the connector
street is required by the City and could be a possible public safety issue.
Fought asked what the reason for the connector street is. Reed responded that the street is
for public safety and emergency access. He added that connecting neighborhoods leads to
connectivity for schools and prevents neighborhoods from having to get to a major roadway
to move around.
Jonrowe asked about the status of roads in Mission Oaks. Reed responded that there are no
sidewalks and no lighting. He added that the TIA does not go to that level of detail. Jonrowe
stated her concern with connecting a large development to roads that are not ready to handle
large a large influx of vehicles.
Clayton Massey, Mission Oaks resident, stated that he has three small children who play in
the neighborhood and is already worried about construction vehicles. He added the road
won't help property values.
Pitts stated that he feels the transportation system needs to connect and noted past issues with
road connectivity. He noted the issue with connecting differing street types and asked what
was in place to protect the Mission Oaks neighborhood. Reed responded that Mission Oaks
will eventually connect to the MUD using a collector street. He added that there will be a
transition allowing similar road types to connect. Reed added that one of the major
differences will be the inclusion of sidewalks. He clarified the item at hand as being one a
consent agreement and that subdivision regulations dictate the connector street. Pitts asked
if the MUD agreement triggers the building of specific street types in specific areas. Reed
responded the development will be subject to the City's UDC.
Jonrowe asked if the City could require the MUD to include an emergency access gate. Reed
responded that Council approves the consent agreement, so the decision is up to Council.
Owen stated that his intent was to make the connector street hidden farther back in the
development.
Ken Steed, Mission Oaks resident, referenced the Majestic Oak road and its issues. He added
that it doesn't matter what types of roads are connecting, there will be a traffic impact and
please don't force road.
Mayor Ross closed the Public Hearing at 7:48 p.m.
Motion by Pitts, second by Nicholson.
Nicholson made a point of clarifying what the item is that the Council is approving.
Jonrowe stated that the road will happen without any other discussion at the Council level
and stated that she would like more information.
Nicholson noted the Wolf Ranch MUD and stated that Council needs to be consistent in
implementing development standards.
Approved 4-2 (Calixtro and Jonrowe against and Gonzalez absent).
AF Second Public Hearing and possible action to approve a proposed Strategic Partnership
Agreement (SPA) between the City of Georgetown and Northwest Williamson County
Municipal Utility District No. 2 (NWWCMUD No.2) providing for, among other things,
the limited purpose annexation of the area within NWWCMUD No. 2 boundaries -- Wayne
Reed, Assistant City Manager
Reed presented the item and provide a review.
Mayor Ross read the caption.
Public Hearing opened and closed at 7:52 p.m. with no speakers.
No action by Council is required on this item.
Project Updates
AG 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
Morgan had no update but offered to answer any questions.
Public Wishing to Address Council
On a subject that is posted on this agenda: Please fill out a speaker registration form which can be found on
the table at the entrance to the Council Chamber. Clearly print your name and the letter of the item on which
you wish to speak and present it to the City Secretary on the dais, prior to the start of the meeting. You will
be called forward to speak when the Council considers that item. Only persons who have delivered the
speaker form prior to the meeting being called to order may speak. Speakers will be allowed up to three
minutes to speak.
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) 931-
7715 or csVWorgetown.org. Speakers will be allowed up to three minutes to speak.
AH Larry Brundidge would like to address the Council regarding 2020 Election Petitions.
Mr. Brundidge noted that he working on getting three petition on the 2020 election related to:
City water supply; prohibit the creation of a regional airport; and parking related to the lot at
Sixth and Main Streets.
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.
AI Sec. 551.071: Consultation with Attorney
Advice from attorney about pending or contemplated litigation and other matters on which
the attorney has a duty to advise the City Council, including agenda items
- Litigation Update
Sec. 551.086: Certain Public Power Utilities: Competitive Matters
- Purchase Power Update
- Demand Response Joint Solutions Agreement with Links EP LLC
Sec. 551.087: Deliberation Regarding Economic Development Negotiations
- Project Tortilla
Sec. 551.076: Deliberations Regarding Security Devises or Security Audits: Close Meeting
- Update on Cyber Security and Continuity Plan -- James Davis, IT Operations Manager
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 Nicholson.
Approved 6-0.
Adjourned at 7:56 p.m.
Approved by the Georgetown City Council on 1
to
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Dale Ross, Mayor Attest: Ci Secretary