HomeMy WebLinkAboutMIN 07.13.2021 CC-RNotice of a Meeting of the
Governing Body of the
City of Georgetown, Texas
Tuesday, July 13, 2021
Prior to calling the meeting to order an invocation was performed by Robert Livingstone.
The Georgetown City Council will meet on Tuesday, July 13, 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 6:18 p.m. The following Council Members were
in attendance: Mayor Josh Schroeder; and Shawn Hood, Council Member District 2; Mike Triggs,
Council Member District 3; Steve Fought, Council Member District 4; and Kevin Pitts, Council
Member District 5; and Tommy Gonzalez, Council Member District 7. Amanda Parr, Council
Member District 1 was absent, and District 6 is vacant. A quorum of Council Members was
present in Council Chambers 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
Comments from the Mayor
- Winter Storm recognition for the Water Department
- National Parks and Recreation Month Proclamation
- Malcolm Brown Code Compliance Officer Step 1 Proclamation
- Promotion of Lt. Keith Laughlin
- Promotion of Sgt. Scott Patrolia
Announcements
Action from Executive Session
Motion by Pitts to authorize City Staff to negotiate contracts for the purchase of real property
rights on Parcel 3 and Parcel 13 of the Berry Creek Interceptor Project, Phases 1-3, on the terms
discussed in Executive Session; and to authorize the Mayor to execute all documents
necessary to execute said purchases, second by Fought.
Parr - Absent
Hood - Yes
Triggs - Yes
Fought - Yes
Pitts - Yes
District 6 - Vacant
Gonzalez - Yes
Approved 5-0 (Parr absent and District 6 vacant).
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 pasted 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 csCgeorgetown.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 June 22, 2021 and Special Meeting on June 29, 2021-- Robyn Densmore, City
Secretary
D. Consideration and possible action to appoint Stephany Gipson Lafears as a regular member
to the Zoning Board of Adjustments (ZBA) to fill a vacancy -- Mayor Josh Schroeder
E. Consideration and possible action to appoint Joseph Digiacomo as an alternate to the Zoning
Board of Adjustments (ZBA) to fill a vacancy -- Mayor Josh Schroeder
F. Consideration and possible action to appoint Jack French to the Georgetown Transportation
Advisory Board (GTAB) to fill a vacancy -- Mayor Josh Schroeder
G. Consideration and possible action to release and abandon a utility easement over 0.941 acres
of land, and an access easement over 0.9417 acres of land, situated in the Frederic Foy Survey,
A-229, as described by those instruments Recorded as Document Nos. 2009060885 and
200906088, respectively, in the Official Public Records of Williamson County, to Aaronson
Tierra, LLC and Furman Tierra, LLC., and to authorize the Mayor to execute all documents
necessary to complete the abandonment -- Travis Baird, Real Estate Services Manager
H. Consideration and possible action to release and abandon a portion of a City of Georgetown
waterline easement along the north line of Mays Street to Horizontal Westinghouse; and, to
authorize the Mayor to execute all necessary documents -- Travis Baird, Real Estate Services
Manager
I. Consideration and possible action to approve a license for the encroachment of private
drainage facilities in the right of way of Mays Street; and, to authorize the Planning Director
to execute the License --Travis Baird, Real Estate Services Manager
J. Consideration and possible action to amend a Municipal Services Agreement with Elbert and
Beverly Brown and Horace Norvell for the provision of municipal services, upon annexation,
to an approximately 104.775-acre tract of land out of the Isaac Donagan Survey, Abstract No.
178, for property generally located at 3101 and 3301 W. SH 29 -- Sofia Nelson, CNU-A,
Planning Director
K. Consideration and possible action accepting a grant award in the amount of $8,029,506.00
under the federal American Rescue Plan from the U.S. Treasury for public assistance related
to the COVID-19 pandemic emergency preparedness, response and other allowable uses
under the act -- Leigh Wallace, Finance Director
L. Consideration and possible action to approve a Memorandum of Understanding (MOU)
between Axon Administration LLC and Georgetown Fire Department for the purpose of
providing cost effective, efficient and convenient EMT, AEMT and Paramedic training to
current and future firefighters -- John Sullivan, Fire Chief
M. Consideration and possible action to approve an agreement with ANB Systems, Inc., a Texas
Corporation, for cloud -based online Electric Service Request and application processing
software services not to exceed $100,000 over the course of 5 years -- Daniel Bethapudi General
Manager of Electric Utility
This item was pulled and not discussed by the Council.
N. Forwarded from the Convention and Visitors Bureau (CVB) Advisory Board:
Consideration and possible action to approve a three-year contract for sponsorship of The
Daytripper with Chet Garner, a Texas Travel Show and Georgetown based business, in the
amount of $240,000.00 -- Cari Miller, Tourism Manager
O. Forwarded from Georgetown Transportation Enhancement Corporation (GTEC):
Consideration and approval of an economic development agreement with Titan Gateway35,
LLC. -- Michaela Dollar, Economic Development Director
P. Forwarded from the Georgetown Village Public Improvement District Board (GVPID):
Consideration and possible action to approve a task order with Covey Landscape Architects
for design of landscape improvement projects, which include the Shell Road Landscape
Screening, Phase 1 of the Entry Monument Landscaping, and Bellaire Street Trees in the
amount of $61,500.00 -- Eric Nuner, Assistant Parks and Recreation Director
Q. Forwarded from General Government and Finance Advisory Board (GGAF):
Consideration and possible action to approve the purchase of Equipment and Maintenance
of Self -Contained Breathing Apparatus (SCBAs) from Municipal Emergency Services (MES)
using the Buy Board Contract # 603-20 at a total cost not to exceed $75,000.00 for the Fiscal
Year 2021 -- John Sullivan, Fire Chief
R. Forwarded from General Government and Finance Advisory Board (GGAF):
Consideration and possible action to approve the purchase of fire and rescue equipment from
Metro Fire Apparatus Specialist using the Buy Board Contract #603-20 at a total cost not to
exceed $75,000.00 for the Fiscal Year 2021-- John Sullivan, Fire Chief
S. Forwarded from General Government and Finance Advisory Board (GGAF):
Consideration and possible action to approve the purchase of firefighting equipment and
personal protective clothing from CASCO Industries using the Buy Board Contract #603-20 at
a total cost not to exceed $90,000.00 for the Fiscal Year 2021 -- John Sullivan, Fire Chief
T. Forwarded from General Government and Finance Advisory Board (GGAF):
Consideration and possible action to approve the purchase of uniforms from GALLS INC.
using the Buy Board Contract # 603-20 at a total cost not to exceed $125,000.00 for the Fiscal
Year 2021 -- John Sullivan, Fire Chief
U. Forwarded from the General Government & Finance Advisory Board (GGAF):
Consideration and possible action to execute a Maintenance Contract with Brandt Company,
of Austin Texas through Buyboard Contract #638-21 for heating, ventilation and air
conditioning (HVAC) maintenance services in an amount not to exceed $275,000.00 -- Eric
Johnson, Public Works Director
V. Forwarded from the General Government & Finance Advisory Board (GGAF):
Consideration and possible action to execute a Contract with Brandt Company, of Austin
Texas through Buyboard Contract #631-20 for heating, ventilation, and air conditioning
(HVAC) replacement in an amount not to exceed $350,000.00 -- Eric Johnson, Public Works
Director
Motion by Pitts to approve the entire consent agenda as presented with the exception of Item
M, second by Hood.
Parr - absent
Hood - Yes
Triggs - Yes
Fought - Yes
Pitts - Yes
District 6 - Vacant
Gonzalez - Yes
Approved 5-0.
Legislative Regular Agenda
W. Public hearing and discussion regarding proposed Charter amendments -- Skye Masson, City
Attorney
Masson presented the item reviewed the proposed changes for the following sections: Sec.
2.01. - Number, Selection, and Term of Office; Sec. 4.01. - Power of initiative; Sec. 4.07.- Recall
of City Officials; Sec. 2.02. - Qualifications; Sec. 2.03. - Vacancies; Sec. 2.09. - Rules of
Procedure; Sec. 2.10. - Procedure to Enact Legislation; Sec. 8.03. - Franchise; power of the City
Council; Sec. 5.03. - Administrative departments; Sec. 5.04. - Directors of departments; Sec.
5.05. - Divisional and departmental organization; 6.03. - Appropriations; and 6.04. - Budget
amendments and emergency appropriations. Proposed Amendment.
Regarding the preferred wording options given to Council for Term Limits, Fought stated
that he prefers second option. Gonzalez agreed with Fought.
Mayor Schroeder opened the public hearing opened at 6:34 p.m.
Joann Luhasz addressed the Council and stated that she appreciated the respect and
discussion of the discussion of Council and urged Council to consider the first option
presented for term limits.
Mayor Schroeder closed the public hearing closed at 6:37 p.m.
No Council action needed on this item.
X. Public Hearing and first reading of an ordinance for a Zoning Map Amendment to rezone
approximately 5.142 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 2211 Westinghouse Road -- Sofia Nelson, CNU-A, Planning
Director
Nelson presented and reviewed the Aerial Map, photos of the area, Zoning Map, Low Density
Multifamily (MF-1) explanation, what is allowed by right, with limitations, and with an SUP
in Low Density Multifamily, Future Land Use/Overall Transportation Plan Map, Mixed
Density Neighborhood (MDN) explanation, Land Use Ratios for Mixed Density
Neighborhood, Community Center (CC) explanation, land use ratios for Community Center;
how the application complies or partially complies will all aspects of the approval criteria for
UDC Section 3.06.030, and that public notifications were sent to ten property owners within
the 300-foot buffer with notice placed in the Williamson County Sun Newspaper on May 30,
2021 and signs posted on the property. She added that to date staff has received zero written
comments in favor and zero written comments opposed, and at their June 15, 2021 meeting,
the Planning and Zoning Commission recommended approval of the request (6-0).
Nelson read the caption.
Katherine Avalos Nicely representing the applicant addressed Council and reviewed the site
location, proposal, rezoning application, justification, and preliminary proposed site plan.
She added that the applicant is willing to provide commercial at the same time as residential
and provided design examples.
Gonzalez thanked the applicant for listening to the Council and noted that he can support the
project.
Mayor Schroeder opened and closed the public hear at 6:49 p.m. as there were no speakers.
Motion by Gonzalez to approve the item as presented, second by Triggs.
Pitts asked for clarification on allowed units per acre with the changes. Nelson responded
about 72 units max.
Parr - Absent
Hood - Yes
Triggs - Yes
Fought - Yes
Pitts - Yes
District 6 - Vacant
Gonzalez - Yes
Approved 5-0 (Parr absent and District 6 vacant).
Y. Public Hearing and First Reading of an Ordinance for a Zoning Map Amendment to rezone
approximately 49.31 acres out of the John Berry Survey, Abstract No 51, from the Agriculture
(AG) and Residential Single -Family (RS) zoning districts to a Planned Unit Development
District (PUD) with a base zoning of General Commercial (C-3) zoning district and High
Density Multi -Family (MF-2) zoning district for the property generally located at 2800 N IH
35 -- Sofia Nelson, CNU-A, Planning Director
Nelson presented the item and reviewed the Location Map; Aerial Map; Zoning Map;
requested PUD zoning with C-3 and MF-2 base zoning; key components to a PUD; Zone A
General Commercial (C-3) explanation; General Commercial (C-3) what is permitted by right;
with limitations, with a SUP, and prohibited through the PUD; Zone A- General Commercial
(C-3) additional use restrictions; High Density Multi -Family (MF-2) explanation; High
Density Multi -Family (MF-2) what is permitted by right, with limitations, with a SUP, and
prohibited through the PUD; Future Land Use/Overall Transportation Plan Map;
Employment Center (ED) explanation; land use ratios for Employment Center; Regional
Center (RC) explanation; and Open Space (OS) explanation. She added that the application
complies or partially complies with all aspects of approval criteria for UDC Sections 3.06.030
and 3.06.040 and at their July 6, 2021 meeting, the Planning and Zoning Commission
recommended approval of the request.
Nelson read the caption.
Rajeev Puri representing the applicant reviewed features of the project with the Council.
Gonzalez thanked the developer for listening to Council. Hood complimented the applicant
on using the diversity of the land in a positive. Pitts stated that this was a much better
application.
Mayor Schroeder opened and closed the public hearing at 7:07 p.m. as there were no speakers.
Motion by Gonzalez to approve the item as presented, second by Hood.
Parr - Absent
Hood - Yes
Triggs - Yes
Fought - Yes
Pitts - Yes
District 6 - Vacant
Gonzalez - Yes
Approved 5-0 (Parr absent and District 6 vacant).
Z. Public Hearing and First Reading of an Ordinance on a request for a Zoning Map Amendment
to amend the Summit at Rivery Planned Unit Development (PUD) for the property generally
located at 1500 Rivery Blvd. -- Sofia Nelson, CNU-A, Planning Director
This item was pulled and not discussed by the Council.
AA Public Hearing and First Reading of an Ordinance amending the Downtown and Old Town
Design Guidelines -- Britin Bostick, Downtown and Historic Planner
Bostick presented the item and provided a brief overview of the Council Workshop held on
June 22, 2021. She noted that at their regular meeting on June 24, 2021, the Historic and
Architectural Review Commission recommended approval of the proposed changes to the
Downtown and Old Town Design Guidelines (5-0), with the following four (4) amendments:
amend Chapter 5 to include Guidelines for building colors; amend Section 3.5.G.3 to add a
15' limit on the length of "breezeway' additions; amend Sections 3.2.E.2.a and 3.2.F.3.c to
allow the use of fiber cement siding when wood siding is being replaced; and amend Section
5.15 to allow the use of plastic in illuminated signs. Bostick then reviewed each amendment
in detail.
Bostick read the caption.
General discussion among Council and Bostick related to how 15 feet was determined for a
breezeway length and what can be approved at a staff level.
Mayor Schroeder opened and closed the public hearing at 7:20 p.m. as there were no speakers.
General discussion among Council and Bostick related to how often applications come
forward with breezeways longer than 15 feet, and how some applicants may use breezeways
to build larger accessory structures.
Motion by Pitts to approve the item as presented, second by Gonzalez.
Motion to amend by Hood to reconsider the maximum length of breezeways from 15 feet to
20 feet, second by Gonzalez.
General discussion among Council and Bostick related to the need to change the length of
allowable breezeways.
Vote on amendment to the original motion:
Parr - Absent
Hood - Yes
Triggs - Yes
Fought - Yes
Pitts - Yes
District 6 - Vacant
Gonzalez - Yes
Approved 5-0 (Parr absent and District 6 vacant).
Vote on original motion:
Parr - Absent
Hood - Yes
Triggs - Yes
Fought - Yes
Pitts - Yes
District 6 - Vacant
Gonzalez - Yes
Approved 5-0 (Parr absent and District 6 vacant).
AB Consideration and possible action to approve a Municipal Services Agreement with Drew G
Hall and Longhorn Junction Land and Cattle Company LLC for the provision of municipal
services, upon annexation, to an approximately 43.421-acre tract of land out of the L.J, Dyches
Survey, Abstract No. 180, Texas, and a 2.56-acre portion of Blue Springs Boulevard, a right-
of-way of varying width described to the City of Georgetown, Texas and a 2.051-acre portion
of Blue Ridge Drive, a right-of-way of varying width described to the City of Georgetown,
Texas generally located at 600 SE Inner Loop, upon annexation -- Nat Waggoner, AICP, PMP,
Assistant Planning Director - Long Range
Waggoner presented the item and reviewed the Location Map; Aerial Map; Future Land Use
Plan/Overall Transportation Plan Map; annexation process; and tentative schedule.
Aneil Naik representing the applicant reviewed the development team for the project,
property facts, and requests being made
Gonzalez asked about the plans for the site. Naik responded that the applicant is looking for
industrial zoning.
Motion by Pitts to approve the item as presented, second by Triggs.
Parr - Absent
Hood - Yes
Triggs - Yes
Fought - Yes
Pitts - Yes
District 6 - Vacant
Gonzalez - Yes
Approved 5-0 (Parr absent and District 6 vacant).
AC First Reading of an Ordinance relating to the classifications and number of positions (Strength
of Force) for all the City of Georgetown Fire Fighters and Police Officers pursuant to Chapter
143 of the Texas Local Government Code pertaining to Civil Service -- Tadd Phillips, Director
of Human Resources
Phillips presented the item and provided background on why the ordinance is required by
law. He added that this would increase Fire Department staff by eleven and include the
authorized Deputy Fire Marshal position, converting an existing civilian job to a civil service
job for the role of Quality Improvement and Compliance Coordinator, and nine firefighter
positions to allow for over hire.
Phillips read the caption.
Motion by Fought to approve the item as presented, second by Triggs.
Parr - Absent
Hood - Yes
Triggs - Yes
Fought - Yes
Pitts - Yes
District 6 - Vacant
Gonzalez - Yes
Approved 5-0 (Parr absent and District 6 vacant).
AD Consideration and possible action to approve a Resolution authorizing the filing of the
Assessment Roll for the Georgetown Village Public Improvement District #1(GVPID) in the
City Secretary's Office, and setting the public hearing date for the assessment plan and service
plan for August 10, 2021 -- Allison, Snyder, Vice President, P3Works, LLC - City of
Georgetown's PID Administrator
Snyder presented and reviewed the service plan and levy of assessment which will be $0.14
per $100 valuation. She added that the assessment is: based on the real property value as
determined by the Williamson Central Appraisal District (WCAD); no rate change from the
previous assessment that was due January 31, 2021; and the average residential property
value is approximately $325,180, therefore, the average annual assessment is approximately
$455 for the assessment due January 21, 2022. Snyder then provided the next steps.
General discussion among Council, Snyder, and David Morgan, City Manager, related to
increase in property values; new projects listed in the budget to spend the funds on;
description of those projects; main role of P3 Works; and working to improve
communications with residents.
Motion by Fought to approve the item as presented, second by Gonzalez.
Parr - Absent
Hood - Yes
Triggs - Yes
Fought - Yes
Pitts - Yes
District 6 - Vacant
Gonzalez - Yes
Approved 5-0 (Parr absent and District 6 vacant).
AE Second Reading of an Ordinance for the voluntary annexation of an approximately 104.775
acre tract of land with an initial zoning designation of Residential Single -Family (RS) and
Residential Low Density (RL) for property generally located at 3101 and 3301 W. SH 29 -- Nat
Waggoner, AICP, PMP, Assistant Planning Director - Long Range
Waggoner presented the item and noted that there had been no changes since the first
reading.
Waggoner read the caption.
Motion by Pitts to approve the item as presented, second by Hood.
Parr - Absent
Hood - Yes
Triggs - Yes
Fought - Yes
Pitts - Yes
District 6 - Vacant
Gonzalez - Yes
Approved 5-0 (Parr absent and District 6 vacant).
AF Second Reading of an Ordinance on a request for a Zoning Map Amendment to rezone 12.355
acres in the David Wright Survey, Abstract No. 13, from the Planned Unit Development
(PUD) zoning district with a base district of Local Commercial (C-1) to the Industrial (IN)
zoning district, for the property generally located at 5001 Airport Road -- 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 Gonzalez to approve the item as presented, second by Fought.
Parr - Absent
Hood - Yes
Triggs - Yes
Fought - Yes
Pitts - Yes
District 6 - Vacant
Gonzalez - Yes
Approved 5-0 (Parr absent and District 6 vacant).
AG Second Reading of an Ordinance on a request for a Zoning Map Amendment to rezone an
approximate 34.64-acre tract of land located in the Joseph P. Pulsifer Survey, Abstract 498,
from Residential Single -Family (RS), Agriculture (AG) and Planned Unit Develop (PUD) with
the base zoning district of General Commercial (C-3), to the Public Facility (PF) zoning
district, for the property generally located at 1333 W University Ave -- Nat Waggoner, AICP,
PMP, Assistant Planning Director - Long Range
Mayor Schroeder recused himself from this item.
Waggoner presented the item and noted that there had been no changes since the first
reading.
Waggoner read the caption.
Motion by Gonzalez to approve the item as presented, second by Hood.
Parr - Absent
Hood - Yes
Triggs - Yes
Fought - Yes
Pitts - Yes
District 6 - Vacant
Gonzalez - Yes
Approved 5-0 (Parr absent and District 6 vacant).
AH Discussion and possible action to reconsider Item A Second Reading of an Ordinance of the
City Council of the City of Georgetown Texas establishing the value of the exemption from
ad valorem taxes for a percentage of the appraised value of residential homesteads from the
June 29, 2021 Georgetown City Council Special Meeting -- Council Member Mike Triggs and
Council Member Kevin Pitts
Mayor asked for a motion to reconsider to allow discussion.
Motion by Triggs to reconsider Item A, Second Reading of an Ordinance of the City Council
of the City of Georgetown Texas establishing the value of the exemption from ad valorem
taxes and for a percentage of the appraised value of residential homesteads from the June 29,
2021 Georgetown City Council Special Meeting, second by Pitts.
Parr - Absent
Hood - Yes
Triggs - Yes
Fought - Yes
Pitts - Yes
District 6 - Vacant
Gonzalez - Yes
Approved 5-0 (Parr absent and District 6 vacant).
Wallace provided a presentation and noted that the reason for the reconsideration was
because Council indicated a desire to increase the homestead exemption to provide relief on
increasing appraised values and the original exemption the greater of $5,000 or 1%. She
continued that staff provided options and Council took action at Special Meetings June 17,
2021 and June 29, 2021 which was the greater of $10,000 or 2%. Wallace stated that on June
30, 2021 WCAD informed staff that it is not possible to change the $5,000 minimum, a City
can only change the percent based on an Attorney General Opinion which effectively adopted
the greater of $5,000 or 2% and does not provide as much relief to homeowners - new action
desired. She provided new recommended action of approving the greater of $5,000, or 3%
which would have similar impact to the City and homeowners as previous action and shifts
homes from the flat dollar side to the percent side. Wallace added that the dollar change
would have an annual impact to City of approximately $370,000 increment in lost revenue,
and a $755,000 total in lost revenue. She continued that the dollar change to the annual impact
to average taxable homeowner would be an approximately $20 lower tax bill; and the change
to 3% would mean that the taxable home value must be more than approximately $167,00 to
use 3% as "greater than' where of the approximately 18,500 properties with filed exemptions,
about 300 properties will use the $5,000 minimum while all others will use 3%. Wallace then
provided the following example to illustrate changes to the exemption for reference:
Exemption Amounts by Home Value
$150,00O $5,000 $10,000 $5,000
$300,000 $5,000 $10,000 ,$9,000
$600,000 $6,000 $12,000 $18,000A
Wallace read the caption.
Motion by Triggs to approve the ordinance as presented, including the addition of language
to update the Code of Ordinances Section 4.16.020 relating to residential homestead
exemptions, second by Pitts.
Parr - Absent
I food - Yes
Triggs - Yes
Fought - Yes
Pitts - Yes
District 6 - Vacant
Gonzalez - Yes
Approved 5-0 (Parr absent and District 6 vacant).
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
- HB1925 Opinion
Sec. 551.072: Deliberations about Real Property
- BCI 1-3, Parcel 3, Whiteaker -- Travis Baird, Real Estate Services Manager
- BCI 1-3, Parcel 13 Homeyer -- Travis Baird, Real Estate Services Manager
Sec. 551.086: Certain Public Power Utilities: Competitive Matters
- Purchased Power Update
Sec. 551.087: Deliberation Regarding Economic Development Negotiations
- Project Tiger
- River TIRZ
Adjournment
Motion by Fought to adjourn, second by Pitts.
Parr - Absent
Hood - Yes
Triggs - Yes
Fought - Yes
Pitts - Yes
District 6 - Vacant
Gonzalez - Yes
Approved 5-0 (Parr absent and District 6 vacant).
Mayor Schroeder adjourned the meeting at 8:04 p.m.
by the Georgetown City Council on A1.4 IV
Date
Schroeder,