HomeMy WebLinkAboutMIN 01.26.2021 CC-RNotice of a Meeting of the
Governing Body of the
City of Georgetown, Texas
Tuesday, January 26, 2021
Prior to calling the meeting to order an invocation will be performed.
The Georgetown City Council will meet on Tuesday, January 26, 2021 at 6:00 PM via
Teleconference
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 Schroeder called the meeting to order at 6:24 p.m. The following Council Members were
in attendance: Mayor Josh Schroeder; Mary Calixtro, Council Member District 1; Shawn Hood,
Council Member District 2; Mike Triggs, Council Member District 3; Steve Fought, Council
Member District 4; Kevin Pitts, Council Member District 5; Rachael Jonrowe, Council Member
District 6; and Tommy Gonzalez, Council Member District 7. All Council Members were present
via videoconferencing and a roll call was performed.
Calixtro joined the meeting during Item I.
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
Pledge of Allegiance
Comments from the Mayor
Announcements
Action from Executive Session
Motion by Pitts to authorize the Mayor execute the Proposed Settlement Agreement with
TCEQ related to TCEQ Docket No. 2020-1321-MWD-E on behalf of the City on the terms
discussed in executive session, second by Gonzalez.
Calixtro - Not on call.
Hood - Yes
Triggs - Yes
Fought - Yes
Pitts - Yes
Jonrowe - Yes
Gonzalez - Yes
Approved 6-0.
Public Wishing to Address Council
On a subject that is hosted 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 cs@teorfgetown.org. Speakers
will be allowed up to three minutes to speak.
B. At the time of posting no one had signed up to speak.
Statutory Consent Agenda
The Statutory Consent Agenda includes non -controversial and routine items 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.
C. Consideration and possible action to approve the minutes of the Workshop and Regular
Meetings held on January 26, 2021 -- Robyn Densmore, City Secretary
D. Consideration and possible action to ratify and approve an Agreement with the Opportunities
for Williamson & Burnet Counties agency to accept pledges of payment from CEAP agencies
for low-income customers -- Leticia Zavala, Customer Care Director
E. Consideration and possible action to approve an Interdepartmental Lease Memorandum
between the Georgetown Airport and Georgetown Fire Department for the location of a fire
station on an approximately 5.6 acre portion of the Georgetown Municipal Airport located at
4200 Airport Rd, Georgetown, Texas 78628; and, to authorize the Mayor, Airport Manager
and Fire Chief to execute the lease agreement -- Travis Baird, Real Estate Services Manager
F. Forwarded from the Arts and Culture Board:
Consideration and possible action to apply for an Arts Respond Performance Support grant
from the Texas Commission on the Arts for $8,000.00 as a supplement to the existing Cultural
District Grant from the TCA for the mural at the Art Center -- Amanda Still, Arts and Culture
Coordinator and Eric P. Lashley, Library Director
G. Forwarded from the Georgetown Water Utility Advisory Board:
Consideration and possible action to approve and award a contract for the construction of the
Leander Water Connection Improvements Project to Joe Bland Construction, LP of Austin,
TX. In the amount of $290,500.00 -- Wesley Wright, P.E., Systems Engineering Director
Motion by Pitts to approve Consent Agenda as presented, second by Gonzalez.
Calixtro - Not on call.
Hood - Yes
Triggs - Yes
Fought - Yes
Pitts - Yes
Jonrowe - Yes
Gonzalez - Yes
Approved 6-0.
Legislative Regular Agenda
H. Public Hearing and First Reading of an Ordinance for a Zoning Map Amendment to rezone
approximately 7.059 acres out of the J. Robertson Survey, Abstract No. 545, William Addison
Survey, Abstract No. 21, and the F.A. Hudson Survey, Abstract No. 295, from the Local
Commercial (C-1) zoning district to the Low Density Multi -Family (MF-1) zoning district, for
the property generally located northeast of the intersection of FM 1460 and Westinghouse Rd
-- Nat Waggoner, Long Range Planning Manager
This item was postponed and not taken up for discussion or action by the Council at this
meeting.
I. Public Hearing and First Reading of an Ordinance on a request for a Zoning Map Amendment
to rezone an approximately 0.89-acre tract of land out of the Outlot 6, Division A, from the
Office (OF) district to the Residential Single -Family (RS) district, for the property generally
located at 1801 Candee St (2020-28-REZ) -- Sofia Nelson, CNU-A, Planning Director
Nelson presented the item and reviewed the Location Map, Aerial Map, Future Land
Use/Overall Transportation Plan Map, Community Center (CC) explanation, Zoning Map,
Residential Single -Family (RS) explanation, and permitted uses by right, with limitations, and
with and SUP for Residential Single -Family. She continued that the application complies or
partially complies in all areas of the UDC Section 3.06.030 approval criteria and then provided
the land use ratios for Community Center designation. Nelson stated that public notifications
were sent to 20 property owners and neighborhood associations within the 300-foot buffer
and notice was placed in the Williamson County Sun Newspaper on December 20, 2020. She
added that signs were posted on the property and to date, staff has received zero comments
in favor or opposition to the request. Nelson stated that at their January 5, 2021 meeting, the
Planning & Zoning Commission recommended approval of the request (4-0).
Nelson read the caption.
Mayor Schroeder opened and closed the public hearing at 6:35 p.m. as there were no speakers.
Motion by Pitts, second by Hood.
Gonzalez stated that while this property is a small property, he still wanted it to no be used
for residential and instead for amenities for the area.
Calixtro - No
Hood - Yes
Triggs - No
Fought - No
Pitts - No
Jonrowe - No
Gonzalez - No
Fails 6-1 (Hood for; Calixtro, Triggs, Fought, Pitts, Jonrowe, and Gonzalez against.)
J. Public Hearing and First Reading of an Ordinance for a Zoning Map Amendment to amend
the Wolf Lakes Village Planned Unit Development (PUD), to revise the Transportation &
Circulation Plan, consisting of approximately 164-acres of land in the J.P. Pulsifer Survey,
Abstract No. 498 and the C. Stubblefield Survey, Abstract No. 558, generally located on the
north side of W. University Avenue between IH-35 and Wolf Ranch Parkway -- Sofia Nelson,
CNU-A, Planning Director
Nelson presented the item and reviewed the Location Map, Aerial Map, Future Land
Use/Overall Transportation Plan Map, Special Area (SA) explanation, Zoning Map, and
Planned Unite Development (PUD) explanation. She reviewed the Wolf Lake Village PUD
and noted: it was approved in December 2018; high -density, mixed -use, "urban village"
development; and development standards focus on building design, "village aesthetic",
streetscapes. Nelson then provided several conceptual Master Plan renderings. She
explained that proposed amendments as follows: Wolf Lakes Circle is a traffic circle to be
located at the intersection of Wolf Lakes Drive and Memorial Drive, to include branded
signage, landscaping, art and architectural features, and the request is to relocate to Wolf
Lakes Drive and Bella Lago; and driveway spacing for internal streets designed and posted
to 20 mph, where the UDC 12.08 requires non-residential driveways to be spaced at least 200-
feet on streets posted <- 30 mph, and the request would allow spacing no less than 150-feet at
approval of the Development Engineer. Nelson stated that the application complies in all
areas of the UDC Section 3.06.030 and UDC Section 3.06.040 approval criteria. She added that
public notifications were sent to 94 property owners within the 300-foot buffer and notice was
placed in the Williamson County Sun Newspaper on January 3, 2021. Nelson said that signs
were posted on the property and to date, staff has received two written comments in favor
and zero written comments opposed. She noted that at their January 19, 2021 meeting, the
Planning and Zoning Commission recommended approval of the request (7-0).
Triggs asked if this was part of a TIRZ (Tax Increment Reinvestment Zone). Nelson
responded yes. Triggs asked if that has to be changed. Nelson responded not for this
amendment.
Nelson read the caption.
Mayor Schroder open and closed the public hearing at 6:48 p.m. as there were no speakers.
Motion by Pitts, second by Hood.
Calixtro - Yes
Hood - Yes
Triggs - Yes
Fought - Yes
Pitts - Yes
Jonrowe - Yes
Gonzalez - Yes
Approved 7-0.
K. First Reading of an Ordinance of the City Council of the City of Georgetown, Texas, amending
Ordinance 2020-58 extending the duration of a temporary license to encroach process for
expanded downtown seating and retail areas within city right of way and parking as a result
of the COVID-19 pandemic; repealing conflicting ordinances and resolutions; providing a
severability clause; and setting an effective date -- Travis Baird, Real Estate Services Manager
Baird presented the item and explained the issue at hand as the following: social distancing
and lower occupancy requirements are in place for retail businesses and restaurants;
businesses in other areas of the city can utilize their parking lots for expanded space if they
wish, or participate in property events, while downtown businesses are limited to their
existing space; and crowded sidewalks are dangerous and can discourage patronage. He
noted that in September 2020, Council authorized the licensing of on -street parking for seating
and retail, and the program has expired, and licenses issued thereunder terminate on January
30, 2021. Baird reviewed the existing solution of opening parking spots in public rights of
way to seating and retail. He noted that the current status for the program is: three inquiries
regarding program; two applicants with one license issued; Public Works has obtained bike
racks for barricade management in house; and communications have been facilitated through
the Downtown Manager. Baird provided the ordinances requirements for the license as:
administrative approval where the City Manager or designee will issue license; the license is
revocable and the City Manager may revoke for violations; an extension of expiration is the
only update to the ordinance and the ordinance expires May 31, 2021 with all licenses expiring
on August 31, 2021; indemnity and insurance must be provided with General Liability equal
to $1 million for single occupancy or $2 million aggregate, alcohol equal to $1 million, and
worker's compensation equal to $500,000; the location is 7th, Sth, and 9th Streets between
Rock and Church Streets, and Rock, Main, and Church Streets between 7th and 9th Street;
prohibitions on use include adverse impacts on neighboring properties, traffic hazard,
interfere with roadway operations, block sight triangle, require utility relocation, or interfere
with ADA spots, safety or other regulations; and COVID-19 regulation compliance. He then
provided a visual for the streets impacted.
Baird provided the administrative requirements for license and noted that the submittal
includes: a form that is posted on City real estate site with directions on submittal; modified
version of existing license submittal form; and submitted to RoWfteoWtown.org to enable
flexible submittal and avoid difficulty in fee waiver. He continued that the technical
requirements include: minimum distance from roadway intersections (10 feet); minimum
distance from intersections of driveways with public rights of way (10 feet); minimum
distance from travel lanes (3 feet); and maintenance of the license areas including removal of
refuse/waste and abatement of nuisances (removal within 1 hour of posted closing).
Baird read the caption.
Motion by Pitts, second by Fought.
Calixtro - Yes
Hood - Yes
Triggs - Yes
Fought - Yes
Pitts - Yes
Jonrowe - Yes
Gonzalez - Yes
Approved 7-0.
L. Public Hearing regarding creation of the Parks at Westhaven Public Improvement District in
accordance with Chapter 372 of the Texas Local Government Code -- Wayne Reed, Assistant
City Manager
Reed presented the item and noted that it is required per law and does not require any Council
action.
Mayor Schroeder opened and closed the public hearing at 6:54 p.m. as there no speakers.
No Council action was required of this item.
M. Consideration and possible action to approve a Resolution authorizing and creating the Parks
at Westhaven Public Improvement District in accordance with Chapter 372 of the Texas Local
Government Code -- Wayne Reed, Assistant City Manager
Reed presented the item, listed the team members for the project, and noted that it was similar
to a presentation given to Council at their November 241", 2020 meeting. He reviewed the
Parks at Westhaven Development noting: the location is 115 acres at Maple Street at
Westinghouse Road on the northeast corner; the developer is Packsaddle Partners, LLC; and
the general features are 401 residential lots, one commercial lot, and 16 acres parkland/open
space. Reed provided that PID Policy Compliance Evaluation related to developer criteria
and that it did exceed UDC standards in addition to: for UDC Parkland Dedication the UDC
requires five acres and the Parks at Westhaven will have 16 acres; for Parkland Improvements
the UDC requires $401,000 in cost and the Parks at Westhaven will have $1.4 million in cost;
for Housing Diversity the UDC requires none and the Parks at Westhaven will have three lots
sizes and two housing types; and for Architectural Standards the UDC requires none and the
Parks at Westhaven will have requirements. He reviewed the PID Policy Compliance
Evaluation related to Development Criteria for Enhanced Parks noting that the project will
have: 16 acres Parkland/Open Space; enhanced parkland improvements with an all abilities
playground, fitness equipment, and a covered pavilion; two miles of internal trails with
concrete and natural surfaces that are internally connected; and it will be a total estimated
cost of $1.4 million. Reed reviewed the PID Policy Compliance Evaluation related to
Development Criteria for Enhanced Housing Diversity noting that the project will have: 401
residential units; two housing types including single-family and attached single-family; and
three lot sizes of 47-foot wide SF (269 lots), 52-foot wide SF (78 lots), and 45-foot wide each/90-
foot wide total attached single-family (54 units). He then reviewed the PID Policy Compliance
Evaluation for Development Criteria related to Enhanced Architecture noting the project will
have: residential exterior materials of 85% will be front/street/public parkland being brick,
stone, or stucco and 50% of side/rear will be brick, stone, stucco (1st floor) and brick, stone,
cement (2nd floor); and the residential front elevation will have required articulation through
choice of features. Reed reviewed the PID Policy Compliance Evaluation for Financial
Requirements and noted the following financial thresholds that the PID reimbursements are
being sought for: internal streets; offsite Maple Street; water; wastewater; erosion and
sediment control; drainage; parks; grading and trails; and administrative costs for
professional services fees, management fees, engineering, City fees, etc. He added that per
the policy the PID assessment <- $0.55 per $100 assessed value, minimum assessed value to
lien ratio for PID bonds equaling 4 to 1; maximum PID Bond maturity being 25 years after
issuance, maximum PID bond limit equaling actual costs (plus reserves, capitalized interest,
financing costs), and the approximate project being $7.375 million being PID funded and $10.9
million being developer funded.
Motion by Pitts to approve a Resolution of the City of Georgetown, Texas authorizing and
creating the Parks at Westhaven Public Improvement District in accordance with Chapter 372
of the Texas Local Governement Code, second by Fought.
Calixtro - Yes
Hood - Yes
Triggs - Yes
Fought - Yes
Pitts - Yes
Jonrowe - Yes
Gonzalez - Yes
Approved 7-0.
N. Consideration and possible action to appoint a Charter Review Committee -- Mayor Josh
Schroeder
Mayor Schroeder presented the item and listed the appointments of the Council as follows:
the Mayoral nomination is Louise Epstein; the District 1 nomination is Rick Vasquez; the
District 2 nomination is John Marler; the District 3 nomination is John Hesser; the District 4
nomination is Bob Glandt; the District 5 nomination is Troy Hellman; the District 6
nomination is Joe Burke; and the District 7 nomination is Ben Stewart.
Motion by Pitts, second by Gonzalez.
Calixtro - Yes
Hood - Yes
Triggs - Yes
Fought - Yes
Pitts - Yes
Jonrowe - Yes
Gonzalez - Yes
Approved 7-0.
O. Consideration and possible action regarding direction to Charter Review Committee
regarding possible Charter Amendments -- Skye Masson, City Attorney, and David Morgan,
City Manager
Masson presented the item and noted the list included in the agenda packet can be altered if
Council chooses.
Pitts asked about term limits details and if recommended by Committee, those details will be
determined at a later time. Masson responded that the committee would bring back language
to send to voters.
Calixtro asked if the committee will consider amendments outside what is listed. Masson
responded that the committee is not restrained by the list and can bring forward other
changes.
Motion by Fought to move with proposed list, second by Hood.
Calixtro - Yes
Hood - Yes
Triggs - Yes
Fought - Yes
Pitts - Yes
Jonrowe - Yes
Gonzalez - Yes
Approved 7-0.
P. Consideration and possible action to approve a "Temporary Emergency Wholesale Water
Services Agreement for the Rancho Sienna Subdivision (aka Williamson County Municipal
Utility District No. 12)" between the cities of Georgetown and Leander regarding provision
of water by Georgetown to Leander while repairs to a submerged water raw water pipeline
used by Leander are performed -- Chelsea Solomon, Interim Director of Water Utilities
Solomon presented the item and noted that this is for a contract for interim water to supply
the Rancho Sienna Subdivision for the City of Leander as their intake structure experienced a
catastrophic failure taking one of their primary plants offline. She added that the contract is
for approximately 100 days, ending April 30, 2021 and is going to the Leander City Council
on February 4, 2021. Solomon noted that the compensation for the agreement includes
maximum volume of 2.5 million gallons per day at the base rate of $3,135 per month, and
$4.91 for 1,000 gallons. She added that the volume is calculated at 110% of Leander billed
volume.
Solomon read the caption.
Motion by Calixtro, second by Fought.
Calixtro - Yes
Hood - Yes
Triggs - Yes
Fought - Yes
Pitts - Yes
Jonrowe - Yes
Gonzalez - Yes
Approved 7-0.
Q. Consideration and possible action to approve a Resolution designating the City as a HIPAA
hybrid entity in compliance with the Health Insurance Portability and Accountability Act of
1996 ("HIPAA") -- Laurie Brewer, Assistant City Manager
Brewer presented the item regarding the Health Insurance Portability and Accountability Act
(HIPAA) and the needed steps for the City to pass a Hybridization Resolution. She noted that
HIPPA is a federal law and one element is the protection of Personal Health Information and
the City is a "covered entity" subject to HIPPA, currently as a single entity that covers both
covered and non -covered business functions. Brewer added that the following are covered
functions: employee human resources records, health insurance, and workers' compensation
information; and emergency Medical Services is also subject to HIPPA with the health
information of patients. She stated that the City may designate itself as a "Hybrid Entity" to
formally address and designate the covered entity components which reduces complexity for
non -covered business functions and allows the City to operate more effectively by limiting
the enhanced security measures and policies and procedures to departments that have
specific access to personal health information for the following: Fire/EMS, Police, Information
Technology, Human Resources, Finance, City Attorney's Office, City Secretary's
Office/Records Management, and City Managers Office. Brewer added that covered business
functions will have additional policies/procedures related to security of systems and records
management and a Privacy Officer will designated for privacy policies and procedures. She
continued that the FIR Director designates the Fire Dept Compliance Coordinator as the
privacy officer exclusively for Fire Dept and the Security Officer designated for security
policies and procedures is the Information Systems Administrator for Security. Brewer
provided the following next steps: a handbook will be developed to include all HIPAA
protocols; and the City will develop/maintain business associate agreements with contractors
that perform duties.
Motion by Fought, second by Calixtro.
Calixtro - Yes
Hood - Yes
Triggs - Yes
Fought - Yes
Pitts - Yes
Jonrowe - Yes
Gonzalez - Yes
Approved 7-0.
R. Second Reading of an Ordinance for an Executive Text Amendment to amend Chapter 16 of
the Unified Development Code (UDC) relative to the definition of an Electric Utility Services
Availability Letter -- Wesley Wright, PE, Systems Engineering Director
Wright presented the item and noted that there had been no changes since the first reading.
Wright read the caption.
Motion by Gonzalez, second by Hood.
Calixtro - Yes
Hood - Yes
Triggs - Yes
Fought - Yes
Pitts - Yes
Jonrowe - Yes
Gonzalez - Yes
Approved 7-0.
S. Second Reading of an Ordinance for a Zoning Map Amendment to rezone 4.658 acres being
a part of the remainder of Lots 1, 2 and 3, River Road Subdivision, and part of a 5-acre tract
in the William Roberts Survey, Abstract 524, from the Agriculture (AG) district to the General
Commercial (C-3) district, for the property generally located south of the intersection of SH
195 and Shell Rd -- Sofia Nelson, CNU-A, 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 Hood.
Calixtro - Yes
Hood - Yes
Triggs - Yes
Fought - Yes
Pitts - Yes
Jonrowe - Yes
Gonzalez - Yes
Approved 7-0.
T. Second Reading of an Ordinance for a Zoning Map Amendment to rezone 25.093 acres being
all of Lot 1, Shadow Canyon Commercial Sec 3, and a portion of Lot 1, Shadow Canyon
Commercial Section 2, from the High Density Multi -Family (MF-2) and General Commercial
(C-3) districts to the Low Density Multi -Family (MF-1) district, for the property generally
located at 2801 W University Ave -- Sofia Nelson, CNU-A, 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 Triggs.
Calixtro - Yes
Hood - Yes
Triggs - Yes
Fought - Yes
Pitts - Yes
Jonrowe - Yes
Gonzalez - Yes
Approved 7-0.
U. Second Reading of an Ordinance of the City of Georgetown, TX, amending the FY2021 Annual
Budget due to conditions that resulted in new program requirements in the current year, due
to the timing of capital projects and other expenditures approved in the prior year;
appropriating the various amounts thereof; and repealing all ordinances or parts of
ordinances in conflict therewith -- Nathan Parras, Assistant Finance Director
Parras presented the item and noted that there had been no changes since the first reading.
Motion by Pitts, second by Calixtro.
Calixtro - Yes
Hood - Yes
Triggs - Yes
Fought - Yes
Pitts - Yes
Jonrowe - Yes
Gonzalez - Yes
Approved 7-0.
V. Second Reading of an Ordinance amending section 10.12.090 of the Code of Ordinances
regarding the rate of speed on SE Inner Loop from SH-29 to IH-35 and on Rockride Lane from
Sam Houston Avenue to SE Inner Loop -- Ray Miller, Jr., Director of Public Works
Miller presented the item and noted that there had been no changes since the first reading.
Miller read the caption.
Motion by Pitts, second by Gonzalez.
Calixtro - Yes
Hood - Yes
Triggs - Yes
Fought - Yes
Pitts - Yes
Jonrowe - Yes
Gonzalez - Yes
Approved 7-0.
Motion by Pitts to reconsider Item I, second by Fought.
Pitts stated that he did not give it enough due diligence and pulled up future land use map.
He added that he saw adjacent zoning districts and added that he wasn't familiar with area.
Pitts continued that after reviewing this in residential neighborhood and the request does
comply and adjacent uses are in -line and it did pass through the Planning and Zoning
Commission.
Gonzalez asked how much undeveloped land in the area is zoned office. Nelson responded
by showing lots on the map that were zoned for office and provided a history for the area.
Gonzalez asked about the undeveloped office designation nearby. Nelson responded that it
is City owned property.
Pitts asked if the City property is dedicated as parkland. Nelson responded that is correct.
Pitts stated that it was hard to tell what it was when zoomed in and noted that it is surrounded
by residential. Gonzalez stated that the lot would be a good spot for an added community
use, and he is still trying to preserve areas for retail.
Calixtro asked how many houses could fit on the lot. Nelson responded that the applicant is
seeking to subdivide into two residential lots, and she was not sure if it would mathematically
allow for a third.
Triggs asked what district the property was located in. Calixtro responded District 1.
Mayor Schroeder asked about the difference in traffic count from two residences versus office.
Nelson responded that she did not have this at the moment but could get that information.
Mayor Schroeder stated that he understood.
Pitts asked if this item passes, will Council revote on original motion. Mayor Schroeder
responded that is correct.
Calixtro - No
Hood - Yes
Triggs - No
Fought - Yes
Pitts - Yes
Jonrowe - No
Gonzalez - No
Fails 4-3 (Calixtro, Triggs, Jonrowe, and Gonzalez against; Hood, Fought, and Pitts for.)
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.
W. 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
- FAA Part 13 Complaint
- Hines Georgetown LLC
- Proposed Settlement Agreement with TCEQ related TCEQ Docket No. 2020-1321-MWD-E;
Enforcement Case No.59938
- PEC Franchise
Sec. 551.086: Certain Public Power Utilities: Competitive Matters
- Competitive Matters — Purchased Power
Sec. 551.087: Deliberations Regarding Economic Development Negotiations
- Rivery TIRZ Update
- Project Access
Sec. 551.089: Deliberation Regarding Security Devices or Security Audits
- Update on risk assessment related to HIPAA security and protocols
Adjournment
Motion by Fought, second by Gonzalez.
Calixtro — Yes
Hood — Yes
Triggs — Yes
Fought — Yes
Pitts — Yes
Jonrowe — Yes
Gonzalez — Yes
Approved 7-0.
Mayor Schroder adjourned the meeting at 7:35 p.m.
Approved by t Georgetown City Council o { V C.�,Ir
Date
Josh Schroder; Mayor
Attest: Cit Secretary