Loading...
HomeMy WebLinkAboutMIN 05.11.2021 CC-RNotice of a Meeting of the Governing Body of the City of Georgetown, Texas Tuesday, May 11, 2021 The Georgetown City Council will meet on Tuesday, May 11, 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 6:00 p.m. The following Council Members were in attendance: Mayor Josh Schroeder; Amanda Parr, 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; and Tommy Gonzalez, Council Member District 7. Rachael Jonrowe, Council Member District 6 was absent. All Council Members were present via videoconferencing and a roll call was performed. 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 - Pitts led both pledges. Comments from the Mayor - Leo and Vivian Wood Proclamation This will be presented at another time. - Preservation Month Proclamation - Winter Storm recognition for Fleet, Purchasing, Accounting, IT and Emergency Management Announcements Action from Executive Session There were no actions out of Executive Session. 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 subiect 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@georgetown.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. Prior to voting on the Consent Agenda Robyn Densmore, City Secretary, read the following comment that was submitted for Item M: Karie Williams — It's all over social media that a police officer was called to the Georgetown Rec center because someone wasn't wearing a mask. Is this true??!! C. Consideration and possible action to approve the minutes of the Workshop and Regular Meetings held on April 27, 2021 -- Robyn Densmore, City Secretary D. Consideration and possible action to approve a mural easement agreement with Main & 7th LLC for a portion of Lot 2 and Lot 3, Block 39, ACRES 0.139 in the City of Georgetown, and located at 101 E 7th Street for the placement of public art -- Amanda Still, Arts and Culture Coordinator and Kim Mcauliffe, Downtown Development Manager E. Consideration and possible action to approve an agreement for Billing and Collection Services between the City of Georgetown and Williamson County related to assessments for the Parks at Westhaven Public Improvement District -- Wayne Reed, Assistant City Manager F. Consideration and possible action to approve the Second Renewal of the Office Space Lease Agreement between the Georgetown Police Department and the Office of the Attorney General, Law Enforcement Division -- Wayne Nero, Chief of Police G. Consideration and possible action to approve the First Amendment to the Agreement for Real Estate Services with LJA Engineering, contract No. 21-0046-GS, setting a not to exceed amount of $500,000.00 for all services under the contract -- Travis Baird, Real Estate Services Manager H. Consideration and possible action to approve an annual agreement between the City of Georgetown and Emergency Services Consulting International (ESCI) for promotional testing and assessment center services with an annual not to exceed amount of $110,000.00 and to authorize the City Manager to execute renewals of the agreement for up to two additional one year terms on the same terms and conditions for a total not to exceed amount of $330,000.00 - - John Sullivan, Fire Chief I. Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the purchase of Stryker Power Load System from Stryker Corporation for a total cost not to exceed $61,974.28 -- John Sullivan, Fire Chief Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the purchase of two (2) Dodge 4500-Diesel transitional response vehicles (TRV's) from Mac Haik Dodge Chrysler Jeep through the Buy - Board Contract #570-18 purchase price not to exceed of $500,000.00 -- John Sullivan, Fire Sullivan K. Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve a Design Contract with Architectural Design Group/ADG Inc of Dallas, Texas for the Design of the Public Safety Operations and Training Center Firing Range, in an amount not to exceed $91,649.00 -- Eric Johnson, Facilities Director This item was pulled from the agenda and taken up for consideration by Council. L. Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve a Design Contract with CDS Muery of San Antonio, Texas for the Design of the Fuel Station Renovation, for an amount not to exceed $61,087.50 -- Eric Johnson, Facilities Director M. Forwarded from the Library Advisory Board: Consideration and possible action to authorize library staff to continue purchasing digital materials from OverDrive, Inc., in a total amount not to exceed $70,000.00 for fiscal year 2020- 2021 -- Sally Miculek, Library Director Motion by Pitts to approve the entire Consent Agenda as presented with the exception of Item K, which was pulled from consideration, second by Hood. Parr — Yes Hood — Yes Triggs — Yes Fought - Yes Pitts - Yes Jonrowe - Absent Gonzalez - Yes Approved 6-0 (Jonrowe absent). Legislative Regular Agenda N. Consideration and possible action to approve on first and final reading an "Ordinance Authorizing the Issuance of City of Georgetown, Texas Combination Tax and Revenue Certificates Of Obligation, Series 2021A; Levying an Ad Valorem Tax and Pledging Certain Revenues in Support of the Certificates; Approving an Official Statement, a Paying Agent/Registrar Agreement and Other Related Documents; Awarding the Sale of the Certificates and Authorizing Other Matters Relating to the Certificates" -- Leigh Wallace, Finance Director Wallace presented the item and noted that these bonds were being used for debt sale for capital improvement projects and equipment for Water and Electric utilities. She provided examples of the projects and the responses to the sale as follows: $21,015,000 Combination Tax & Revenue Certificates of Obligation, Series 2021A 0 SAMCO Capital Markets" Dallas, TX 9:58:08 AM 1.733318% © Robert W. Baird & Co., Inc. Red Bank, NJ 9:45:39 AM 1.736212% © Citigroup Global Markets Inc. Los Angeles, CA 9:52:03 AM 1.748936% BOK Financial Securities, Inc. Dallas, TX 9:59:28 AM 1.759579% © HilltopSecurities Dallas, TX 9:58:48 AM 1.762664% 0 Fidelity Capital Markets Boston, NIA 9:58:47 AM 1.809981% 0 Bank of America Merrill Lynch New York, NY 9:59:53 AM 1.873717% Bid in conjunction with FHN Financial Capital Markets (50/50 liability) Wallace read the caption. Council had no comments or questions. Motion by Pitts to approve the item as presented, second by Gonzalez. Parr - Yes Hood - Yes Triggs - Yes Fought - Yes Pitts - Yes Jonrowe - Absent Gonzalez - Yes Approved 6-0 (Jonrowe absent). O. Public Hearing and possible action on an approval of "An Ordinance of the City Council of City of Georgetown, Texas Amending Ordinance No. 2019-69 and 2020-84 and approving a "Second Amendment to Development Agreement for Parkside on the River Subdivision," Repealing Conflicting Ordinances and Resolutions; including a Severability Clause; and Establishing An Effective Date" -- Wayne Reed, Assistant City Manager-- Wayne Reed, Assistant City Manager Reed presented the item and reviewed the project location; general description; parkland, trails, and homeowner's association parks; roadways; impact fees; and off -site drainage easements. Reed read the caption. Mayor Schroeder opened the public hearing at 6:30 p.m. The following comments were made in person at the City Hall Council Chambers: Kirk Volkmer stated that the addition of the 314 acres that will include 500+ home is alongside the South Fork San Gabriel River and the river is already experiencing distress. He added that this could lead to more flooding and he objects to request as it lacks stewardship of the environment. Mayor Schroeder closed the public hearing at 6:33 p.m. Motion by Pitts to approve the item as presented, second by Hood. Parr - Yes Hood - Yes Triggs - Yes Fought - Yes Pitts - Yes Jonrowe - Absent Gonzalez - Yes Approved 6-0 (Jonrowe absent). P. Public Hearing and First Reading of an Ordinance approving the "First Amendment to the Consent Agreement" concerning Williamson County Municipal Utility District No. 34 also known locally as Shadow Canyon Subdivision or Riverview Subdivision, located in Williamson County, Texas consisting of approximately 278.21 acres of land generally situated north of SH 29 and east of the Cimarron Hills Subdivision, and action on new Water Service Agreement for the subject land -- Wayne Reed, Assistant City Manager Reed presented the item and reviewed the project location, general description, First Amendment to Consent Agreement, traffic signalization, residential architectural and masonry standards, South San Gabriel River Trail, proposed change to bond amount limit, and the proposed change to the Water Services Agreement. Reed read the caption. Council had no comments or questions. Derek Pampe, representing the developer, noted the need for increased bond amount to keep up with increasing costs; parks and open space summary; and provided an illustration of the preferred alternative. Mayor Schroeder opened the public hearing at 6:46 p.m. The following comments were made in person at the City Hall Council Chambers: Heather Hilger ceded her time to Heather Arnold. Heather Arnold stated that she was representing 11 homeowners who are in the audience and noted the lack of notice of the meeting. She added that the Ordinance provided an incorrect location. Arnold also commented on concerns with the proposed trail and asked that the vote be delayed. Skye Masson, City Attorney, advised taking a brief recess to allow time for review. Mayor Schroeder recessed at 6:48 p.m. Mayor Schroeder called the meeting back to order at 6:53 p.m. Reed noted an error in title to the ordinance and asked to postpone the public hearing until a future meeting. Masson stated that the process will start over for next meeting. David Morgan, City Manager, stated that staff will re -notice to allow for proper notification. Mayor Schroeder apologized to those in attendance for the confusion. No action was taken on this item. Q. Public Hearing and First Reading of an Ordinance on a request for a Zoning Map Amendment to amend the Wolf Lakes Village Planned Unit Development (PUD), to revise the standards relating to architectural design, street character zones, open space and amenities, parking lots, utility screening, signage, and the terms for modification, consisting of approximately 164- acres 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) description, Zoning Map, Planned Unit Development (PUD) features, Wolf Lakes Village PUD features and guiding principles, and illustrations from the conceptual master plan. She noted that Amendment No. 2 includes changes to development standards, open space and parkland, vehicle and bicycle parking, utilities, signage, and modifications and administration. Nelson noted that the application complies with all aspects of approval criteria for UDC Section 3.06.030 and 3.06.040. She added that public notifications were sent to 94 property owners within the 300-foot buffer and notice was placed in Williams County Sun Newspaper on April 4, 2021. Nelson added that 14 signs were posted on the property and to date, staff has received two written comments in favor and zero written comments opposed. She stated that at their May 4, 2021 meeting, the Planning and Zoning Commission recommended approval of the request (5-0). Nelson read the caption. Discussion between Gonzalez and Nelson related to the applicant's initiation of the amendment, and the need for amendments to the PUD to accommodate for new direction of concept. Discussion between Parr and Jared O'Brien with H-E-B related to context for the reason the footprint was changed for big box store and orientation of the store. Discussion between Pitts and Nelson related to improvements to Memorial Drive. Discussion between Gonzalez and Nelson related to the changes needed to accommodate a big box store or for orientation of store; conceptual plan versus site plan; and vision of the plan. Mayor Schroeder opened the public hearing at 7:15 p.m. Densmore read the following comments from Kelly Appice submitted via email: To Mayor Schroeder and Council Members, I would like to address some concerns about the proposed HEB at Wolf Lakes. While I understand the current HEB needs work and HEB is not willing to pay for that repair work to be done. And that no matter what we wish, the current store on University and 35 will be closed. I don't believe a store nearly double in size with gas pumps and BBQ restaurant is the answer. We don't need a BBQ restaurant. We have great ones in town. Have you been to Jimmy Vega's? You should try it if not. We do not need a store that is multiple football fields in size. No one wants to walk a football field to get their Sweet Tea or Meal Deal. Gas stations are being built left and right especially on the East Side. Former council members were fine with allowing gas stations to take over. We would prefer them to not be all over our side of town. And the West side has many being built, do we need the HEB gas station too? I thought we were a green city. When will HEB build on the 1460 land? Can they give us a date they will break ground? Taking a staple away from the East side is not nice, as the citizens of the East side have spent many years and dollars with HEB at the current location. My concern for the staff and community members that walk/bike to the current HEB grow significantly when you realize they will have to cross numerous traffic lanes to get to the store. There are minor fender benders weekly at the corner of University and 35 on both sides of the freeway. Do we need to chance a citizen being hit because they must walk? What will HEB do for their employees that walk/bike to work to ensure their safety? The corner to cross over to the sidewalk near the proposed site is very dangerous now. I don't believe that will diminish when the store is built. That corner is bad any day of the week. Will this location have landscape? What will their water usage be? Will they be keeping trees that are on the land? The more trees we cut down the worse our air gets. Our city already has water restrictions in place as we don't have enough for those who are here already. Growing beyond our current means is not good for anyone. This project should be recreated into a smaller footprint being environmentally conscience. Thank you Kelly Appice 16 year Resident of District 1. Mayor Schroder closed the public hearing at 7:18 p.m. Motion by Hood to approve the item as presented, second by Fought. Gonzalez stated that it's hard to see an amenity leave the East side and the move will make it more difficult to existing residents to access. He added that he understands the issue with current location. Discussion between Pitts and O'Brien related to how the amendment does not guarantee that HEB will be moved; how this item is not a vote of the Council to move H-E-B; concerns from the public regarding the new location; and how the proposed new location is in a gateway intersection for the City. Fought noted that Council might be taking too narrow of a view and should consider the larger picture. He added that Aldi is going in near the existing H-E-B, and H-E-B has chosen to provide a larger store. Fought noted that the City should do what is possible to provide service with a good company and he will vote in favor of the item. Triggs stated that he understands some of Gonzalez's concerns and things are changing in the retail market. He added that it will be impressive to have the H-E-B there to start the expansion of this project. Triggs noted that the east side does need a grocery store, and he was expecting more comments tonight from those on the east side. He added that he will vote in favor, and he has some questions that will ask of Jared via a call. Triggs stated that Council has to figure out why there is not more commercial on the east side of town. Hood stated that Georgetown has been the beneficiary of 67% growth over the last 10 years and grocery stores have not kept up with the City's growth. He added that he believes this H-E-B is a solution for District 2 and District 1. Hood said he is surprised at the lack of District 1 support for moving this store and in the end it will be positive. He noted that there are no gas stations on Hwy 29 until outside of District 2 and this will be a win for the City. Discussion between Parr and O-Brien related to H-E-B as a community partner; timeline of the new project; and how the existing store will remain open until the new store is ready. Brain Birdwell, with Wolf Lakes Village, addressed the Council regarding traffic remedies prior to the store opening; construction starting in next 30-60 days on improvements to roadway. Parr stated that it will be a great project, but she concerned about the move and for those having difficulty getting to new store. She added that there needs to be considerations for grocery amenities on the east side. Gonzalez stated that there is a gas station at IH-35 and Hwy-29, but it is on the east side. He added that location is important for ease of use, and he hopes H-E-B understands the frustration of the constituency and desire for store on 1460. Hood noted that for 20 years he has been getting gas on the east side, and District 2 growth mandates improvements within the district. Vote on original motion by Hood to approve the item as presented, second by Fought: Parr - No Hood - Yes Triggs - Yes Fought - Yes Pitts - Yes Jonrowe - Absent Gonzalez - Yes Approved 5-1 (Parr against and Jonrowe absent). R. First Reading of an Ordinance extending the franchise agreement with Pedernales Electric Cooperative, Inc. and amending 14.20 of the Code of Ordinances relating to the terms and conditions of the franchise -- David Morgan, City Manager Jim Kachelmeyer, Assistant City Attorney presented the item and reviewed the background; how PEC serves customers in parts of Georgetown; how utilities must have a franchise from the City to utilize City rights -of -way, rather than obtain their own easements; in 2008 the City issued PEC a 10-year franchise; in Spring 2020, both parties extended the 2008 franchise thru September 2020; in Oct. 2020 there was an agreement to finish new franchise by January 2021; in January 2021 the City sent a proposed settlement; and in Spring 2021 there was resolution of final open issues. He reviewed the new franchise which includes: a 10-year term; a fee of 4.5% of gross revenues, which are now defined; parkland is no longer a "Public Right -of - Way"; and PEC shall now comply with City ordinances (e.g. tree preservation), obtain permits for certain work within rights -of -way, warrant right-of-way restoration work for two years, underground all new or relocated lines, except system improvements, relocate its facilities for City projects at PEC's expense, and remove poles within 180 days of PEC non- use. Kachelmeyer noted that the City agrees to: certain revenues now excluded from "Gross Revenue"; City audit rights limited to 4-year "lookback" period; PEC maintenance, emergency work exempt from City permits; notice, submission of as -built plans (if footprint changes), and compliance with City regulations still required; PEC may request waiver of Right -of -Way Regulations if compliance renders project impossible or impractical; and remedies (other than termination) added. He noted the following next steps: June 22, 2021 second reading of ordinance; June 25, July 2, July 9, July 16 publication of ordinance in Sun; and July 22, 2021 deadline for PEC acceptance of franchise. Kachelmeyer read the caption. Council had no comments or questions. Motion by Pitts to approve the item as presented, second by Triggs. Parr — Yes Hood — Yes Triggs — Yes Fought — Yes Pitts — Yes Jonrowe — Absent Gonzalez — Yes Approved 6-0 (Jonrowe absent). S. Consideration and possible action to approve a Resolution denying Oncor Electric Delivery Company LLC's application for approval to amend its distribution cost recovery factor to increase distribution rates with the City of Georgetown -- Mayra Cantu, Assistant to the City Manager Cantu presented the item and noted that it is routine in nature, and denial would allow proceedings to the to the PUC (Public Utility Commission) level. Cantu read the caption. Council had no comments or questions. Motion by Hood to approve the item as presented, second by Fought. Parr — Yes Hood — Yes Triggs — Yes Fought — Yes Pitts — Yes Jonrowe — Absent Gonzalez — Yes Approved 6-0 (Jonrowe absent). T. Consideration and possible action to approve an Agreement regarding Texas Crushed Stone Drainage Easement with Williamson County -- Wayne Reed, Assistant City Manager Reed presented the item and noted that it was covered in an earlier presentation. Reed read the caption. Council had no comments or questions. Motion by Pitts to approve the item as presented, second by Hood. Parr — Yes Hood — Yes Triggs — Yes Fought — Yes Pitts — Yes Jonrowe — Absent Gonzalez — Yes Approved 6-0 (Jonrowe absent). U. Consideration and possible action/direction to staff on a request to amend the P&Z and HARC bylaws and ordinance to specify the role of alternates to fill the role of a regular member when a regular member is absent -- Sofia Nelson, CNU-A, Planning Director Nelson presented the item and noted that that is wanting to allow alternates to serve as commissioners in the event that one or more full commissioners are absent. She added that the current bylaws only allow alternates to move up if quorum is not met. Discussion between Council and Nelson regarding use of a rotating schedule of alternates; how the use of alternates has affected the total number of votes on items; how this change would be implied; how using the proposed change on an item to item basis would be the best way to implement the change; and how the bylaws would come back to Council for review. Motion by Pitts to direct staff to amend the P&Z and HARC bylaws and ordinance to specify the role of alternates to fill the role of a regular member when a regular member is absent as discussed, second by Parr. Parr — Yes Hood — Yes Triggs — Yes Fought — Yes Pitts — Yes Jonrowe — Absent Gonzalez — Yes Approved 6-0 (Jonrowe absent). V. Consideration and possible action to approve a Resolution for the voluntary annexation of approximately 20.00 acres of City -owned Right -of -Way situated in part in the J. Patterson Survey, Abstract No. 502 and the Barney C. Low Survey Abstract 385, and known as the Westinghouse Road; making certain necessary findings; and directing City Staff to initiate annexation accordingly -- Nat Waggoner, Long Range Planning Manager Waggoner presented the item and reviewed the Location Map, annexation process, and tentative schedule as follows: Resolution petitioning for annexation on May 11, 2021; First Public Hearing on June 22, 2021; Second Public Hearing on June 22, 2021; approval of the Service Plan on July 13, 2021; Annexation Ordinance (First Reading) on July 13, 2021; and Annexation Ordinance (Second Reading) on July 27, 2021. Waggoner read the caption. Council had no questions or comments. Motion by Pitts to approve the item as presented, second by Hood. Parr - Yes Hood - Yes Triggs - Yes Fought - Yes Pitts - Yes Jonrowe - Absent Gonzalez - Yes Approved 6-0 (Jonrowe absent). W. Second Reading of an Ordinance on a request for a Zoning Map Amendment to rezone 48.644 acre tract of land located in the Antonio Flores Survey, Abstract No. 235, patented in conflict with the Orville Perry Survey, Abstract 10, Williamson County, Texas, from the Residential Single -Family (RS) and Public Facility (PF) zoning districts to the Public Facility (PF) and Industrial (IN) zoning districts, for the property generally located at the western corner of North College Street and W L Walden Drive -- Sofia Nelson, CNZJ-A, Planning Director Ethan Harwell, Senior, presented the item and noted that there had been no changes since the first reading. Harwell read the caption. Council had no comments or questions. Motion by Hood to approve the item as presented, second by Pitts. Parr - Yes Hood - Yes Triggs - Yes Fought - Yes Pitts - Yes Jonrowe - Absent Gonzalez - Yes Approved 6-0 (Jonrowe absent). X. Second Reading of an Ordinance on a request for a Zoning Map Amendment to rezone Lots 1 and 2, Block 22, Glasscock Addition, from the Residential Single -Family (RS) zoning district to the Mixed -Use Downtown (MU-DT) zoning district, and from the Old Town Historic Overlay zoning district to the Downtown Historic Overlay zoning district, for the property generally located at 1004 S Church St -- 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. Discussion between Parr and Nelson related to marker for local recognition on the property, the structure being "high priority" by City standards, what changes to the outside of the building would require HARC, signage, and oversight needed to make changes. Motion by Pitts to approve the item as presented, second by Gonzalez. Parr — Yes Hood — Yes Triggs — Yes Fought — Yes Pitts — Yes Jonrowe — Absent Gonzalez — Yes Approved 6-0 Uonrowe absent). Y. Second Reading of an Ordinance on a request for a Zoning Map Amendment to rezone a 146.786 acre tract of land out of the Woodruff Stubblefield Survey, Abstract No. 556, from Agriculture (AG) to Planned Unit Development (PUD) with a base district of Residential Single -Family (RS), Low Density Multifamily (MF-1) and General Commercial (C-3) for the property generally located northeast of the Sam Houston Ave and Bell Gin Road intersection -- Sofia Nelson, CNU-A, Planning Director Nelson presented the item noted that since the first meeting the Utility Section has been removed, and all Utility standards will be held to UDC requirements. She added that at the request of City Council, the applicant has added the following language to the PUD: XI%T phas No more than 285 residential units shall be permitted through the building permit approval process prior to platting one (1) non-residential lot. The non-residential lot shall be a minimum of three (3) acre lot with direct access to Patriot Way and/or the internal roadway network Nelson read the caption. Council had no comments or questions. Motion by Gonzalez to approve the item as presented, second by Hood. Parr — Yes Hood — Yes Triggs — Yes Fought — Yes Pitts — Yes Jonrowe — Absent Gonzalez — Yes Approved 6-0 (Jonrowe absent). Z. Second Reading of an Ordinance on a request for a Zoning Map Amendment to rezone approximately 0.141 acres (6,160 sq. ft.), out of the Nicholas Porter Survey, Abstract No. 497, from the Townhouse (TH) zoning district to the Residential Single -Family (RS) zoning district, for the property generally located at 206 E Janis Drive -- Sofia Nelson, CNU-A, Planning Director Nat Waggoner, Long Range Planning Manager, presented the item and noted that there had been no changes since the first reading. Waggoner read the caption. Council had no comments or questions. Motion by Hood to approve the item as presented, second by Fought. Parr — Yes Hood — Yes Triggs — Yes Fought — Yes Pitts — Yes Jonrowe — Absent Gonzalez — Yes Approved 6-0 (Jonrowe absent). AA Second Reading of an Ordinance approving a Development Agreement for the LCRA TSC Gabriel Substation, pertaining to a proposed expansion of an existing electric substation on approximately 24.03 acres generally located at 400 Stadium Drive -- Sofia Nelson, CNU-A, Planning Director Harwell presented the item and noted the change made since the first reading related to shrubbery diversity in the Planting Plan. Harwell read the caption. Council had no comments or questions. Motion by Hood to approve the item as presented, second by Parr. Parr - Yes Hood - Yes Triggs - Yes Fought - Yes Pitts - Yes Jonrowe - Absent Gonzalez - Yes Approved 6-0 (Jonrowe absent). 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. AB 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 - Competitive Matters - Purchased Power Update Adjournment Motion by Parr to adjourn, second by Fought. Parr - Yes Hood - Yes Triggs - Yes Fought - Yes Pitts - Yes Jonrowe - Absent Gonzalez - Yes Approved 6-0 (Jonrowe absent). Meeting adjoXned at 8:11 p.m. the Georgetown City Counci Mayor Date Z� Attest: CVy Secretary