HomeMy WebLinkAboutMIN 09.28.2021 CC-RNotice of a Meeting of the
Governing Body of the
City of Georgetown, Texas
Tuesday, September 28, 2021
The Georgetown City Council will meet on Tuesday, September 28, 2021 at 6:00 PM at City
Council Chambers located at 510 West 9th Street.
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 6:12 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. 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
- Hispanic Heritage Month Proclamation
Announcements
Action from Executive Session
Motion by Pitts to approve a settlement in lieu of condemnation with the Estate of Anthony
J. Saragusa for the acquisition of easements necessary for the construction of the Berry Creek
Interceptor project, parcel 14, on the terms discussed in executive session, and to authorize
the City Manager to execute all necessary documents, second by Fought.
Parr — Yes
Hood - Yes
Triggs - Yes
Fought - Yes
Pitts - Yes
Gonzalez - Yes
Approved 6-0 (District 6 vacant).
Motion by Pitts to authorize the City Attorney to direct outside legal counsel to file all
necessary documentation with the Public Utility Commission for the City of Georgetown to
opt -out of securitization pending before the Public Utility Commission pursuant to House
Bill 4492, second by Fought.
Parr - Yes
Hood - Yes
Triggs - Yes
Fought - Yes
Pitts - Yes
Gonzalez - Yes
Approved 6-0 (District 6 vacant).
Public Wishing to Address Council
On a subject that is posted on this a enda: 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@georgetown.or . 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 meeting minutes for the Workshop and Regular
Meetings held on August 24, 2021 and September 14, 2021-- Robyn Densmore, City Secretary
D. Consideration and possible action to approve the First Amendment to the Consultation
Agreement between Jim Briggs and the City of Georgetown to provide long range water
supply consulting services in an amount not to exceed $40,000.00 for this fiscal year -- Laurie
Brewer, Assistant City Manager
E. Consideration of approval of a Resolution authorizing funding agreements between the City
of Georgetown and Georgetown Backpack Buddies, Boys and Girls Club of Georgetown,
Brookwood in Georgetown Vocational, Inc. (BIG), CASA of Williamson County, Texas, Faith
In Action Georgetown, Georgetown Caring Place aka The Caring Place, The Georgetown
Project, GENAustin dba Girls Empowerment Network (GEN), Habitat for Humanity of
Williamson County, Literacy Council of Williamson County, Opportunities for Williamson
and Burnet Counties, Inc. (OWBC), Ride on Center for Kids (R.O.C.K.), Sacred Heart
Community Clinic, Samaritan Center for Counseling and Pastoral Care, Inc., Stonehaven
Senior Center, Williamson County Children's Advocacy Center, and Williamson County
Crisis Center dba Hope Alliance, and for these agencies and organizations to continue to
provide services for the citizens of Georgetown -- David Morgan, City Manager and Shirley
Rinn, Executive Assistant to the City Manager
F. Consideration of possible action to approve a Resolution authorizing a funding agreement
between the City of Georgetown and the Williamson County and Cities Health District for
this agency to continue to provide services for the citizens of Georgetown -- David Morgan,
City Manager and Shirley Rinn, Executive Assistant to the City Manager
G. Consideration and possible action to approve Contract No. 21-0123-MSA, a Master Service
Agreement with CDM Smith, Inc. of Austin, Texas for professional services -- Wesley Wright
H. Consideration and possible action to approve a Resolution expressing official intent to
reimburse costs related to capital equipment and the construction/design of various capital
projects in an amount not to exceed $39,000,000.00 with proceeds from bonds that will be
issued in the Spring of 2022 -- Nathan Parras, Assistant Finance Director
I. Consideration and possible action to approve a Resolution approving and adopting the Texas
Term Sheet related to global opioid settlement -- Skye Masson, City Attorney
J. Consideration and possible action to approve an updated policy for renaming City facilities,
public park lands and public streets -- Mayra Cantu, Assistant to the City Manager
K. Consideration and possible action to approve the renewal of a contract for business consulting
and IT support services with Itineris, N.A. and to continue services for up to two (2) additional
years at an annual cost of $424,500.00 per year -- Leticia Zavala, Customer Care Director and
Chris Bryce, IT Director
L. Consideration and possible action to approve an annual appropriation of $123,000.00 to
Frontier Communications Corp. for telecommunications services and equipment -- Chris
Bryce, IT Director
M. Consideration and possible action to approve an annual appropriation of $82,960.00 to
Gartner, Inc for Information Technology advisory services and support -- Chris Bryce, IT
Director
N. Consideration and possible action to approve an annual appropriation of $380,000.00 to
SoftwareOne, Inc. for Microsoft software and services -- Chris Bryce, IT Director
O. Consideration and possible action to approve an annual appropriation of $80,000.00 to
Motorola Solutions, Inc. for the WatchGuard digital video evidence system -- Chris Bryce, IT
Director
P. Consideration and possible action to approve an annual appropriation of $130,000.00 to the
Stewart Organization for managed printer and copier services — Chris Bryce, IT Director
Q. Consideration and possible action to approve an annual appropriation of $54,000.00 to
Suddenlink Communications for the annual cost of internet service provision and dedicated
fiber optic cables -- Chris Bryce, IT Director
R. Consideration and possible action to approve an annual appropriation of $90,000.00 to Tyler
Technologies for IT software maintenance expenses for the Incode software system used by
the Municipal Court -- Chris Bryce, IT Director
S. Consideration and possible action to approve an annual appropriation of $75,000.00 to
Verizon for Verizon Connect fleet tracking system -- Chris Bryce, IT Director
T. Consideration and possible action to approve an annual appropriation of $582,000.00 to
Workday, Inc for annual software subscription fees on the Workday enterprise resource
planning software -- Chris Bryce, IT Director
U. Consideration and possible action to approve an annual appropriation of $553,750.00 to
Itineris North America, Inc. for software maintenance and managed services related to the
UMAX customer information software -- Chris Bryce, IT Director
V. Consideration and possible action to approve an annual appropriation of $150,000.00 to
Presidio Network Solutions Inc. for Cisco branded IT hardware and software maintenance --
Chris Bryce, IT Director
W. Consideration and possible action to approve an annual appropriation of $55,000.00 to
ImageTrend, Inc. for annual software subscription fees on the Fire Department's ImageTrend
records management system -- Chris Bryce, IT Director
X. Consideration and possible action to approve an annual appropriation of $129,000.00 to Infor
Public Sector, Inc. for annual software subscription fees on the Infor enterprise asset
management software -- Chris Bryce, IT Director
Y. Consideration and possible action to approve an annual appropriation of $62,000.00 to IP
Keys for annual software maintenance on the City's uCentra Meter Data Management System
-- Chris Bryce, IT Director
Z. Consideration and possible action to approve an annual appropriation of $52,000.00 to MCCI,
LLC for annual maintenance on the Laserfiche records management software -- Chris Bryce,
IT Director
AA Consideration and possible action to approve an annual appropriation of $190,000.00 to
Superion LLC for annual software maintenance expenses for the Superion CAD/RMS system
(Public Safety Computer Aided Dispatch System) -- Chris Bryce, IT Director
AB Consideration and possible action to approve an annual appropriation of $58,000.00 to CHC
Wellness, Inc. for annual software subscription fees for the CHC Wellbeing software system
-- Chris Bryce, IT Director
AC Consideration and possible action to approve an annual appropriation of $68,000.00 to Dell
for annual hardware support on the Dell Compellent storage area network, the primary
storage device for all IT systems -- Chris Bryce, IT Director
AD Consideration and possible action to approve an annual appropriation of $54,000.00 to Elster
Solutions Group, a part of Honeywell International Inc, for IT software maintenance expenses
on the City's advanced metering infrastructure software -- Chris Bryce, IT Director
AE Forwarded from Georgetown Water Utility Advisory Board (GWUAB):
Consideration and possible action to award a contract to Santa Clara Construction of Austin,
TX for the construction of the Lake WTP 30" Raw Water Line Improvements Project in the
amount of $1,833,457.00 -- Wesley Wright, P.E., Systems Engineering Director and Chris
Pousson, CIP Manager
AF Forwarded from Georgetown Transportation Advisory Board (GTAB):
Consideration and possible action to approve an Agreement with D.I.J. Construction of
Bertram, Texas for an annual Street Striping contract, in an amount not to exceed $180,264.00
-- Eric Johnson, Public Works Director and Molly Ritter, Public Works Operations Manager
AG Forwarded from Georgetown Transportation Advisory Board (GTAB):
Consideration and possible action to approve the Texas Department of Transportation Grant
for Routine Airport Maintenance -- Eric Johnson, Public Works Director
AH Forwarded from Georgetown Electric Utility Advisory Board (GEUAB):
Consideration and possible action to approve the purchase of a 3 Reel Turret Trailer and an
Underground Puller for a total cost of $337,882.00 -- Mike Westbrook, Electric Operations
Manager
AI Forwarded from Georgetown Electric Utility Advisory Board (GEUAB):
Consideration and possible action to approve a renewal to the Annual Electric System
Underground Construction and Maintenance Bid for labor services to Pedro S.S. Services, Inc.
of Austin, Texas, in the not to exceed amount of $2,000,000.00 -- Mike Westbrook, Electric
Operations Manager
AJ Forwarded from Georgetown Electric Utility Advisory Board (GEUAB):
Consideration and possible action to execute the Electric Design, mapping and analysis
software replacement contract with Partners Software of Athens, Georgia, in the quoted
amount of $98,500.00 -- Danny McReynolds, Electric Engineering Manager
Motion by Pitts to approve the Consent Agenda as presented, second by Hood.
Parr - Yes
Hood - Yes
Triggs - Yes
Fought - Yes
Pitts - Yes
Gonzalez - Yes
Approved 6-0 (District 6 vacant).
Legislative Regular Agenda
AK Consideration and possible action to direct staff to create a memorial for the lives lost during
the fire at the Ponderosa Pet Resort with a funding allocation of $25,000.00 -- David Morgan,
City Manager
Morgan presented the item and noted that staff proposed putting the memorial in the current
Bark Park. He added that the investigation into the fire is ongoing and the goal is to recognize
those that experienced significant loss and setup a way for the City to accept donations.
Discussion among Council and staff related to the losses suffered y the impacted citizens, the
possibility for the memorial to be interactive, what groups to be considered while working on
and finalizing the memorial, future logistics to be considered, what the current funding limit
should be for City funds,
James Coffman addressed the Council and stated that while he is sad about the loss of the
animals, he doesn't think it's the role of the City to fund a memorial or monument.
Robin Eissler addressed the Council and stated that her parents lost their pets, thanked fired
department, and asked that the City move swiftly to change ordinances and enforce permits
to prevent future tragedies.
Korin and Chris Hardt signed up but chose not to speak.
Colleen Keller supports a memorial and asked that Council mandate increases for safety of
all boarding facilities that care for animals.
Douglas Stearns ceded his time to his wife Carmela Stearns. Mrs. Stearns addressed the
Council and noted that she had a created a petition to bring awareness and change to laws for
better safety measures that should already be in place. She continued that a memorial is a
great first step and then read the names of all 75 pets that were lost in the fire.
Motion by Parr to direct staff to create a memorial for the lives lost during the fire at the
Ponderosa Pet Resort with a funding allocation to be determined at a later date, second by
Pitts.
Parr - Yes
Hood - Yes
Triggs - Yes
Fought - Yes
Pits - Yes
Gonzalez - Yes
Approved 6-0 (District 6 vacant).
AL Consideration and possible action to approve a Resolution placing names in nomination for
the election of Directors for the Williamson Central Appraisal District (WCAD) - Shirley J.
Rinn, Executive Assistant to the City Manager; and David Morgan, City Manager
Morgan presented the item and explained the process for nominations to the WCAD board
of directors and the City's past practices.
Morgan read the caption.
Motion by Pitts to approve the item as presented and nominate Harry Gibbs, second by
Gonzalez.
Parr - Yes
Hood - Yes
Triggs - Yes
Fought - Yes
Pits - Yes
Gonzalez - Yes
Approved 6-0 (District 6 vacant).
AM Consideration and possible action to approve a Resolution amending certain building
inspections and planning and development application fees -- Sofia Nelson, CNU-A, Planning
Director
This item was pulled and not taken up for consideration by the Council.
AN Public Hearing and First Reading of an Ordinance on a request for a Zoning Map Amendment
to rezone Lot 5, Block M, South San Gabriel Urban Renewal Addition, from the General
Commercial (C-3) zoning district to the Residential Single Family (RS) zoning district, for the
property generally located at 704 Martin Luther King Jr. Street (2021-19-REZ) -- Sofia Nelson,
CNU-A, Planning Director
Britin Bostik presented the item and reviewed a current photo of the location; Location Map;
Aerial Map; historic Sanborn Fire Insurance Maps;1964 Aerial Photo; April 1965 Zoning Map;
1968 Urban Renewal Plan Future Land Use/Zoning; 1971 Plat for Lot 5, Block M; current
Zoning Map; Future Land Use/Overall Transportation Plan Map; Mixed Density
Neighborhood (MDN) explanation; Residential Single -Family (RS) explanation; permitted
uses by right, with limitations, and with an SUP for Residential Single -Family (RS); and land
use ratios for Mixed Density Neighborhood. She explained that the application complies with
all aspects of the approval criteria for UDC Section 3.06.030. Bostik stated that public
notifications were sent to 27 property owners within the 300-foot buffer, notice was placed in
the Williamson County Sun Newspaper on August 22, 2021, and signs were posted on the
property. She continued that to date staff has received on written comment in favor and zero
in opposition.
Bostik read the caption.
Mayor Schroeder opened and closed the public hearing at 6:47 p.m. as there were no speakers.
Motion by Hood to approve the item as presented, second by Parr.
Parr - Yes
Hood - Yes
Triggs - Yes
Fought - Yes
Pits - Yes
Gonzalez - Yes
Approved 6-0 (District 6 vacant).
AO First Reading of an Ordinance amending Chapter 2.115.030 of the Code of Ordinances
regarding the Georgetown Village Public Improvement District No. 1 Advisory Board
membership -- Wayne Nero, Chief of Police and Interim Assistant City Manager
Nero presented the item and noted that staff has determined the need to update Section
2.115.030 of the Code of Ordinances regarding members and terms of the Georgetown Village
Public Improvement District No. 1 Advisory Board, and added that currently, it consists of
seven members and two alternates. He continued that five of the members are resident
homeowners of Georgetown Village and two are representatives of the developer, and per
Section 2.115.030.A.2, the two Development Members are to resign and be replaced by two
resident homeowners "at such time as the development of the Georgetown Village PUD
Concept Plan is complete." Nero stated that in the coming weeks, the development of the
Georgetown Village PUD Concept Plan will be complete, and the Development Members
shall resign and be replaced by two Georgetown Village Members. He added that in addition,
the desire is to remove the alternate positions, which are currently unoccupied and have never
been needed to attain a quorum. Nero then provided the following next steps: on October 11
at the Georgetown Village Public Improvement District Advisory Board staff will recommend
approval to amend bylaws; and on October 12 at City Council staff will have the second
reading of the Ordinance and a Resolution to finalize the bylaw amendment.
Nero read the caption.
General discussion among Council and Nero related to current board makeup, history of
vacancies, the need for volunteers to serve on the board, what constitutes a quorum for the
board, and how the board will maintain seven voting members.
Motion by Pitts to approve the item as presented, second by Gonzalez.
Parr - Yes
Hood - Yes
Triggs - Yes
Fought - Yes
Pits - Yes
Gonzalez - Yes
Approved 6-0 (District 6 vacant).
AP Consideration and possible action to approve a Municipal Services Agreement with Gary L
and Lynne C Newman for the provision of municipal services, upon annexation, to an
approximately 47.83-acre tract of land out of the Lewis P. Dyches Survey, Abstract No. 171,
Texas, generally located at 7811 Ranch Road 2338 (2021-8-ANX) -- Nat Waggoner, AICP, PMP,
Assistant Planning Director - Long Range Planning
Baird presented the item and reviewed the Location Map, Aerial Map, Future Land
Use/Overall Transportation Plan Map, annexation process, and tentative schedule.
Baird read the caption.
Motion by Hood to approve the item as presented, second by Parr.
Parr - Yes
Hood - Yes
Triggs - Yes
Fought - Yes
Pits - Yes
Gonzalez - Yes
Approved 6-0 (District 6 vacant).
AQ Consideration and possible action to approve a Municipal Services Agreement with Norm
Ashby for the provision of municipal services, upon annexation, to an approximately 24.744-
acre tract of land out of the Willliam Roberts Survey, Abstract No. 524, Texas, generally
located at 2101 Shell Road (2021-10-ANX) -- Nat Waggoner, AICP, PMP, Assistant Planning
Director - Long Range Planning
Mayor Schroeder recused himself from this item.
Baird presented the item and reviewed the Location Map, Aerial Map, Future Land
Use/Overall Transportation Plan Map, annexation process, and tentative schedule.
Baird read the caption
Motion by Gonzalez to approve the item as presented, second by Parr.
Parr - Yes
Hood - Yes
Triggs - Yes
Fought - Yes
Pits - Yes
Gonzalez - Yes
Approved 6-0 (District 6 vacant).
AR Second Reading of an Ordinance adopting the City of Georgetown Annual Budget for the
fiscal year beginning October 1, 2021 and ending September 30, 2022 -- Leigh Wallace, Finance
Director
Wallace presented the item and noted that there had been no changes since the first reading.
Wallace read the Ordinance caption.
Motion by Pitts to approve an Ordinance adopting the fiscal year 2022 annual budget, second
by Gonzalez.
Parr - Yes
Hood - Yes
Triggs - No
Fought - Yes
Pits - Yes
District 6 is vacant.
Gonzalez - Yes
Approved 5-1 (Triggs opposed and District 6 vacant).
AS Second Reading of an Ordinance levying a tax rate for the City of Georgetown for the tax year
2021 -- Leigh Wallace, Finance Director
Wallace presented the item and noted that there had been no changes since the first reading.
Wallace read the caption.
Motion by Pitts to adopt the property tax rate of 40.1 cents per $100 of assessed valuation for
the tax year 2021, second by Gonzalez.
Parr - Yes
Hood - Yes
Triggs - Yes
Fought - Yes
Pitts - Yes
Gonzalez - Yes
Approved 6-0 (District 6 vacant).
AT Second Reading of an Ordinance amending § 2.08.010. "Administrative Divisions and
Departments" of the Georgetown Code of Ordinances -- Leigh Wallace, Finance Director
Wallace presented the item and noted that there had been no changes since the first reading.
Wallace read the caption.
Motion by Parr to approve the item as presented, second by Hood.
Parr - Yes
Hood - Yes
Triggs - Yes
Fought - Yes
Pits - Yes
Gonzalez - Yes
Approved 6-0 (District 6 vacant).
AU Second Reading of an Ordinance establishing 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, Human Resources and Organizational Development Director
Phillips presented the item and noted that there had been no changes since the first reading.
Phillips read the Ordinance caption.
Motion by Hood to approve the item as presented, second by Fought.
Parr - Yes
Hood - Yes
Triggs - Yes
Fought - Yes
Pits - Yes
Gonzalez - Yes
Approved 6-0 (District 6 vacant).
AV Second Reading of an Ordinance revising the existing Chapter 3.01 pertaining to Personnel
Policies by adding sections 3.01.317 "Paid Quarantine Leave" to the Code of Ordinances of the
City of Georgetown -- Tadd Phillips, Human Resources and Organizational Development
Director
Phillips presented the item and noted that there had been no changes since the first reading.
Phillips read the Ordinance caption.
Motion by Fought to approve the item as presented, second by Gonzalez.
Parr - Yes
Hood - Yes
Triggs - Yes
Fought - Yes
Pits - Yes
Gonzalez - Yes
Approved 6-0 (District 6 vacant).
AW Second Reading of an Ordinance revising the Existing Chapter 3.01 Pertaining to Personnel
Policies by amending sections 3.01.041 "Health Information Privacy," 3.01.322 "Family and
Medical Leave," of the Code of Ordinances of the City of Georgetown -- Tadd Phillips, Human
Resources Director and Organizational Development Director
Phillips presented the item and noted that there had been no changes since the first reading.
Phillips read the Ordinance caption.
Motion by Fought to approve the item as presented, second by Gonzalez.
Parr - Yes
Hood - Yes
Triggs - Yes
Fought - Yes
Pits - Yes
Gonzalez - Yes
Approved 6-0 (District 6 vacant).
AX Second Reading of an Ordinance for the voluntary annexation of approximately 39.969 acres
of city -owned Right -of -Way situated in part in the Joseph Thompson Survey, Abstract No.
608, and known as the Southwest Bypass -- Nat Waggoner, Assistant Planning Director - Long
Range Planning
Nelson presented the item and noted that there had been no changes since the first reading.
Nelson read the Ordinance caption.
Motion by Gonzalez to approve the item as presented, second by Parr.
Parr - Yes
Hood - Yes
Triggs - Yes
Fought - Yes
Pits - Yes
Gonzalez - Yes
Approved 6-0 (District 6 vacant).
AY Second Reading of an Ordinance 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 Westinghouse Road -- Nat Waggoner,
PMP, AICP, Assistant Planning Director - Long Range Planning
Nelson presented the item and noted that there had been no changes since the first reading.
Nelson read the Ordinance caption.
Motion by Parr to approve the item as presented, second by Hood.
Parr - Yes
Hood - Yes
Triggs - Yes
Fought - Yes
Pits - Yes
Gonzalez - Yes
Approved 6-0 (District 6 vacant).
AZ Second reading of an ordinance on a request to rezone 24.326 acres of land in the Lewis J.
Dyches Survey No. 2, Abstract No.180, from the Residential Single Family (RS) zoning district
to the Industrial (IN), zoning districts, for the property generally located at S Austin Ave and
Cooperative Way (2021-16-REZ) -- 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 Ordinance caption.
Motion by Parr to approve the item as presented, second by Gonzalez.
Parr - Yes
Hood - Yes
Triggs - Yes
Fought - Yes
Pits - Yes
Gonzalez - Yes
Approved 6-0 (District 6 vacant).
BA Second reading of an ordinance on a request to rezone three (3) tracts of land described as
43.012-acre tract of land situated in the William Roberts Survey, Abstract No. 524, a 24.312-
acre tract of land situated in the William Roberts Survey, Abstract No. 524, and a 157.551-acre
tract of land situated in the William Roberts Survey, Abstract No. 524, from the Agriculture
(AG) zoning district to the General Commercial (GC), Multi -Family 2 (MF-2), and Industrial
(IN) zoning districts, for the properties generally located at 4801, 4805, and 5401 IH-35 North
(2021-14-REZ) -- Sofia Nelson, CNU-A, Planning Director
This item was pulled from the agenda and taken up for consideration by the Council.
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.
BB 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. 551.072: Deliberations about Real Property
- Berry Creek Interceptor Phases 1-3, Parcel 14 (Saragusa) -- Jim Kachelmeyer, Assistant
City Attorney
Sec. 551.086: Certain Public Power Utilities: Competitive Matters
- Purchased Power Update
Sec. 551.087: Deliberation Regarding Economic Development Negotiations
- Project Flex Power
- Project Triangle
- Project Steel Tube
Adjournment
Motion by Parr to approve the item as presented, second by Gonzalez.
Parr — Yes
Hood — Yes
Triggs — Yes
Fought — Yes
Pits — Yes
Gonzalez — Yes
Approved 6-0 (District 6 vacant).
Mayor Schroeder adjourned the meeting at 7:12 p.m.
Approved by the Georgetown City Council on 10 [ Zil ZQ
Date
i
Attest: Cio Secretary