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HomeMy WebLinkAboutMIN 12.14.2021 CC-RMinutes of a Meeting of the Governing Body of the City of Georgetown, Texas Tuesday, December 14, 2021 Prior to calling the meeting to order, an invocation was performed by a member of the Georgetown Church of the Nazarene. The Georgetown City Council will meet on Tuesday, December 14, 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 6:25 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; Jake French, Council Member District 6; and Tommy Gonzalez, Council Member District 7. 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 - Pitts led both pledges. Comments from the Mayor Announcements Action from Executive Session Motion by Pitts to approve the ISDA 2002 Master Agreement with Morgan Stanley as discussed in Executive Session and approve a Resolution authorizing the Mayor to execute the agreement with Morgan Stanley, second by Fought. Parr - Yes Hood -Yes Triggs - Yes Fought - Yes Pitts - Yes French - Yes Gonzalez - Yes Approved 7-0. Motion by Pitts to approve the Second Amendment to ISDA 2002 Master Agreement with Mercuria Energy America LLC as discussed in Executive Session and approve a Resolution authorizing the Mayor to execute the second amendment with Mercuria, second by Triggs. Parr - Yes Hood -Yes Triggs - Yes Fought - Yes Pitts - Yes French - Yes Gonzalez - Yes Approved 7-0. Public Wishing to Address Council On a subject that is posted on this agenda: Please fill out a speaker registration form which can be found on the table at the entrance to the Council Chamber. Clearly print your name and the letter of the item on which you wish to speak and present it to the City Secretary on the dais, prior to the start of the meeting. You will be called forward to speak when the Council considers that item. Only persons who have delivered the speaker form prior to the meeting being called to order may speak. Speakers will be allowed up to three minutes to speak. On a subject not posted on the agenda: An individual may address the Council at a regular City Council meeting by contacting the City Secretary no later than noon on the Wednesday prior to the Tuesday meeting, with the individual's name and a brief description of the subject to be addressed. Only those persons who have submitted a timely request will be allowed to speak. The City Secretary can be reached at (512) 931-7715 or csageorgetown.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 November 23, 2021 and the Special Workshop and Meeting held on December 3, 2021 -- Robyn Densmore, City Secretary D. Consideration and possible action to cancel the City Council Workshop and Regular Meetings for Tuesday, December 28, 2021-- Mayor Josh Schroeder E. Consideration and possible action to appoint Kevin Tanner to Georgetown Village Public Improvement District (GVPID) Advisory Board to fill a vacancy -- Mayor Josh Schroeder F. Consideration and possible action to appoint James Levis to Georgetown Village Public Improvement District (GVPID) Advisory Board to fill a vacancy -- Mayor Josh Schroeder G. Consideration and possible action to approve a Resolution confirming the appointment of Gordon Pierce to a term on the Fire Fighters' and Police Officers' Civil Service Commission - - Tadd Phillips, Human Resources and Organizational Development Director H. Consideration and possible action to confirm the City Manager's appointment of Assistant Chief Cory Tchida as the Interim Police Chief pursuant to the Texas Local Government Code Section 143.013 -- David Morgan, City Manager I. Consideration and possible action to approve a Resolution of the City of Georgetown, Texas, consenting to the creation of the Parkside on the River Municipal Utility District No. 2 consisting of approximately 539.542 Acres (+/-) in the J Thompson Survey, Abstract No. 608, located in Williamson County and generally situated on the north side of RM 2243 and south side of SH 29 -- Laurie Brewer, Assistant City Manager Consideration and possible action to select Sweet Lemon Kitchen as the lone finalist for the Library Cafe concession and authorize staff to negotiate an agreement to bring before City Council in January of 2022 -- Sally Miculek, Library Director K. Consideration and possible action to approve the assignments of Leases and subleases from GAABT Aviation, Inc to Cutter Aviation Georgetown, L.L.C., an Arizona limited liability company -- Eric Johnson, Public Works Director L. Consideration and possible action to approve a Resolution conditionally accepting the conveyance of a 0.107-acre Visibility, Access, and Maintenance Easement in the David Wright Survey, Abstract 13, from Georgetown Independent School District, upon satisfaction of any outstanding mattes of title and clearance of the easement area -- Jim Kachelmeyer, Assistant City Attorney M. Consideration and possible action to accept a 1.426-acre Maintenance and Pedestrian Access Easement across Lot 16, Block A of the Wolf Crossing subdivision, from Centex Hotel Group LLC -- Jim Kachelmeyer, Assistant City Attorney N. Consideration and possible action to approve an agreement between the City of Georgetown and Double Tap Entertainment, LLC -- Michaela Dollar, Economic Development Director O. Consideration and possible action to approve a Resolution authorizing payments of $218,425.00 for the City's pro-rata portion, and $2,701.00 for the Village Public Improvement District pro-rata portion, of the cost of operation of the Williamson Central Appraisal District (WCAD)-- Nathan Parras, Assistant Finance Director P. Consideration and possible action to accept the City's Quarterly Financial Report, which includes the Investment Reports for the City of Georgetown, Georgetown Transportation Enhancement Corporation (GTEC), and the Georgetown Economic Development Corporation (GEDCO) for the quarter ending September 30, 2021 -- Nathan Parras, Assistant Finance Director Q. Consideration and possible action to approve a three-year Maintenance Agreement with Joe Goddard Enterprises, LLC to provide outdoor warning system maintenance via a piggyback contract in accordance with City of Denton Contract RFP 7728-Outdoor Warning Sirens Maintenance and Repair in an amount not to exceed $32,000.00 annually for a total not to exceed $96,000.00 -- Jack Daly, Community Services Director R. Consideration and possible action on a request for reapplication within a 12 month period for a zoning change denied by the City Council located at 3301 W SH 29 -- Sofia Nelson, CNU-A, Planning Director S. Consideration and possible action to approve a purchase order with Environmental Improvements, Inc. for the demolition of existing liquid ammonium sulfate chemical feed system and enclosure, construction of new enclosure and chemical feed system, connection to Park water treatment plant process including controls integration in the amount of $64,490.00 -- Mike Welch, Treatment Manager T. Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve a Resolution formally adopting the City's Investment Policies for Fiscal Year 2022 -- Leigh Wallace, Finance Director U. Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve award of contract renewal for medical stop loss reinsurance to United Healthcare effective January 1, 2022 for a total not to exceed $147.69 per employee per month and authorizing the City Manager to enter such contract on behalf of the City -- Tadd Phillips, Director of Human Resources and Organizational Development V. Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible approval to purchase additional licenses of Zerto Orchestration Software through Sirius Computer Solutions for a total of $96,505.00 -- James Davis, IT Manager -Operations W. Forwarded from the Parks and Recreation Advisory Board (PARAB): Consideration and possible action to approve a contract amendment for landscaping services for City owned parks, cemeteries, and Georgetown Village PID with Heart of Texas Landscape and Irrigation Company for a period of 6 months with an amount not to exceed $215,000.86 -- Eric Nuner-Assistant Parks and Recreation Director X. Forwarded from the Parks and Recreation Advisory Board (PARAB): Consideration and possible action to award a contract with Lonestar Sitework of Wimberley, Texas for construction of the South San Gabriel River Trail at Wolf Crossing in the amount of $1,160,583.50 -- Kimberly Garrett, Parks and Recreation Director Y. Forwarded from Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to adopt a formal Georgetown Executive Airport at Johnny Gantt Field Leasing Policy -- Eric Johnson, Public Works Director Z. Forwarded from the Georgetown Electric Utility Board (GEUB): Consideration and possible action to approve the new standard Licensing Agreement for Communications Attachments to City Facilities -- Daniel Bethapudi, General Manager of Electric Utility; and Kress Carson, Electric Utility Analyst AA Forwarded from the Georgetown Electric Utility Board (GEUB): Consideration and possible action to approve a Licensing Agreement for Communications Attachments to Utility Facilities with Millennium Telecom, LLC -- Daniel Bethapudi, General Manager of Electric Utility; and Kress Carson, Electric Utility Analyst AB Second Reading of Ordinance amending Section 13.04.180, "Rates and Charges —Solid Waste Disposal - Schedule" of the Code of Ordinances of the City of Georgetown -- Eric Johnson, Director Public Works; and Teresa Chapman, Environmental Services AC Second Reading of an Ordinance for the voluntary annexation and initial zoning designations of Residential Single -Family (RS) and Scenic -Natural Overlay of an approximate 47.83 acre tract of land situated in Lewis P. Dyches Survey Abstract No. 171, generally located at 7811 Ranch to Market Road 2338 (2021-8-ANX) -- Nat Waggoner, Assistant Planning Director - Long Range Planning AD Second Reading of an Ordinance for the voluntary annexation and initial zoning designation of Residential Estate (RE) of an approximate 24.744 acre tract of land situated in William Roberts Survey Abstract No. 524, generally located at 2101 Shell Road to be known as Hope Ranch (2021-10-ANX) -- Nat Waggoner, PMP, AICP, Asst. Planning Director - Long Range AE Second reading of an ordinance authorizing the closure and abandonment of Spring Hollow, a public street in the River Hills Section 1 subdivision, and the issuance of a quit claim deed for the right-of-way to Wolf Lakes, LP, the owner of the abutting properties -- Jim Kachelmeyer, Assistant City Attorney Mayor Schroeder recused from Consent Agenda due to a Conflict of Interest with Item L, Motion by Pitts to approve the Consent Agenda as presented with the exception of Item R, second by Fought. Parr - Yes Hood -Yes Triggs - Yes Fought - Yes Pitts - Yes French - Yes Gonzalez - Yes Approved 7-0. Legislative Regular Agenda R. Consideration and possible action on a request for reapplication within a 12 month period for a zoning change denied by the City Council located at 3301 W SH 29 -- Sofia Nelson, CNU-A, Planning Director Nelson presented the item and reviewed the Location Map, Aerial Map, Future Land Use/Overall Transportation Plan Map, Mixed Density Neighborhood (MDN) explanation, land use ratios for MDN, Zoning Map, Planned Unit Development (PUD) explanation, Riverpointe PUD explanation, dimensional standards, private drives and alleys, building design, landscaping, signage, and other standards. She explained how the application complied with the approval criteria for UDC Sections 3.06.030 and 3.06.040. Nelson noted that public notifications were sent to 8 property owners within the 300-foot buffer, notice was placed in the Williamson County Sun Newspaper on October 31, 2021, signs were posted on the property, and to date staff has received no comments either in favor or in oppositions. She added that at their November 16, 2021 meeting, the Planning and Zoning Commission recommended approval of the request (7-0). Rachel Shanks with Blackburn Homes, representing the applicant, presented on the application and reviewed the proposed project, density of units, product type, home setbacks, parking, comparison to other project, and revised PUD. General discussion among Council and staff related to the criteria for change. Motion by Gonzalez to approve the item as presented, second by French. Pitts noted that he only pulled the item to allow for discussion. Gonzalez added that the substantial changes are appreciated. Vote on motion: Parr - Yes Hood -Yes Triggs - Yes Fought - Yes Pitts - Yes French - Yes Gonzalez - Yes Approved 7-0. AF Public Hearing and First Reading of an Ordinance on a request for a Zoning Map Amendment to rezone Lot 2B of Chapriel Place, from the Office (OF) zoning district to the Local Commercial (C-1) zoning district, for the property generally located at 4829 Williams Drive (2021-21-REZ) -- Sofia Nelson, Planning Director Travis Baird presented and reviewed the Location Map, Aerial Map, Zoning Map, Future Land Use/Overall Transportation Plan Map, Neighborhood (NH) explanation, land use ratios for NH, Williams Drive Corridor, proposed streetscape, Local Commercial (C-1) used permitted by right, with limitations, and permitted with a SUP. He then reviewed the C-1 explanation, Office (OF) uses permitted by right, with limitations, and permitted with an SUP. Baird explained how the application complied with all aspects of the approval criteria for UDC Section 3.06.030, and land use ratios for NH. He then explained that public notifications were sent to 23 property owners withing the 300-foot buffer, noticed was placed in the Williamson County Sun Newspaper on November 28, 2021, signs posted on the property, and to date, staff has received 3 written comments in favor and 138 comments in opposition. Baird noted that public notifications were sent to 15 property owners in the 200-foot buffer and 4 property owners protested, which is 27.27% of the buffer area. He stated that due to the amount of citizen opposition, it will take super majority to approve this item. Baird noted that at their September 21 meeting, the Planning and Zoning Commission recommended denial of the request (4-2). General discussion among Council and staff related to the possibility of a gas station going on the property; Pitts intention to make a motion to deny the item; and what the residents are opposed to. Mayor Schroeder open the public hearing at 6:49 p.m. Melanie Hartford yielded to Randy Hartford; Royce Starnes yielded to Kathy Starnes; Marlene Wager yielded to Fred Wagner; and Brandon Glen yielded to Bob Evans. Randy Hartford, Kathy Starnes, Fred Wagner, and Bob Evans each spoke to address the Council regarding their concerns and displeasure with the proposed C-1 zoning for the property. Thomas Landers spoke about the increasing safety issues in the area. Mayor Schroeder closed the public hearing at 7:10 p.m. Motion by Pitts to deny the item as presented, second by Parr. General discussion among Council and staff related to the effectiveness of the speakers Vote on motion to deny the item: Parr - Yes Hood -Yes Triggs - Yes Fought - Yes Pitts - Yes French - Yes Gonzalez - Yes Motion to deny is approved 7-0. AG Public Hearing and First Reading of an Ordinance of the City Council of the City of Georgetown approving the Redistricting of the City's single -member Council Districts and establishing new district boundary lines based on the 2020 Census Data -- Skye Masson, City Attorney Masson presented the item and provided the most recent version of the proposed realignment for the Council districts. Masson read the caption. Council had no comments or questions Mayor Schroeder opened and closed the public hearing at 7:13 p.m. as there were no speakers. Motion by Pitts to approve the item as presented, second by Gonzalez. Parr - Yes Hood -Yes Triggs - Yes Fought - Yes Pitts - Yes French - Yes Gonzalez - Yes Approved 7-0. AH Public Hearing and first reading of an Ordinance to consider the designation of the Tax Increment Reinvestment Zone (TIRZ) Number Six (North Georgetown) under Chapter 311 of the Texas Code for approximately 224 acres of land in the City Limits, generally located on the west of IH35, north of the HV Y195 intersection and the adoption of a Preliminary Project Plan and Financing Plan for the proposed TIRZ -- Michaela Dollar, Economic Development Director Dollar presented the item and reviewed the purpose of a tax increment reinvestment zone (TIRZ); purpose of a Tax Increment Financing (TIF), how the work, Location Map, proposed concept, renderings, TIRZ financed projects, proposed financing structure, estimated TIRZ revenue schedule, proposed board of directors, and timeline. Mayor Schroeder opened and closed the public hearing at 7:20 p.m. as there were no speakers. Motion by Pitts to approve the item as presented, second by Hood. Parr - Yes Hood -Yes Triggs - Yes Fought - Yes Pitts - Yes French - Yes Gonzalez - Yes Approved 7-0. AI Public hearing and possible action to approve a Resolution adopting the City of Georgetown Property Tax Abatement Policy pursuant to Texas Tax Code Section 312.022 -- Michaela Dollar, Economic Development Director Dollar presented the item and reviewed the purpose of property tax abatements; change in State legislation; criteria for consideration; incentive value guidelines; Option A: Flat Rate Abatement; Option B: Tiered Rate Abatement; Option C: Custom Rate Abatement; and procedural process. General discussion among Council and staff related to the process for applying for a tax abatement. Mayor Schroeder opened and closed the public hearing at 7:28 p.m. as there were no speakers. Motion by Fought to approve the item as presented, second by Hood. Parr - Yes Hood -Yes Triggs - Yes Fought - Yes Pitts - Yes French - Yes Gonzalez - Yes Approved 7-0. AJ Public Hearing and First Reading of an Ordinance for the voluntary annexation and initial zoning designation of Residential Single -Family (RS) of an approximate 12 acre tract of land situated in the William Addison Survey Abstract No. 21 and a 1.394 acre portion of Rockride Lane, a right of way of varying width of record described to Williamson County, Texas, generally located at 2763 Rockride Lane (2021-11-ANX) -- Nat Waggoner, PMP, AICP, Assistant Planning Director - Long Range Planning Waggoner presented the item and reviewed the Location Map, Aerial Map, Future Land Use/Overall Transportation Plan Map, Neighborhood (NH) explanation, target area, land use rations for NH, Zoning Map, Residential Single -Family (RS) explanation, and how the application complied with all aspects of the approval criteria of UDC Section 3.25.030 and 3.06.030. He added that public notifications were sent to 32 property owners in the 300-foot buffer, notice was placed in the Williamson County Sun Newspaper on October 31, 2021, two signs were posted on the property, and to date staff has not received any public comments. Waggoner then reviewed the tentative schedule and noted that at their November 16th meeting, the Planning & Zoning Commission recommended approval of the request (5-0). Waggoner read the caption. Mayor Schroeder opened and closed the public hearing at 7:35 p.m. as there were no speakers. Motion by Parr to approve the item as presented, second by Hood. Parr - Yes Hood -Yes Triggs - Yes Fought - Yes Pitts - Yes French - Yes Gonzalez - Yes Approved 7-0. AK Public Hearing and First Reading of an Ordinance on a request for a Zoning Map Amendment to rezone 2.621-acre tract of land, situated in the David Wright Survey, Abstract No 13, from the from the Industrial (IN) zoning district to the General Commercial (C-3) zoning district, for the property generally located at 951 Lakeway Drive (2021-27-REZ) -- Sofia Nelson, SNU- A, Planning Director Nelson presented the item and reviewed the Aerial Map, Zoning Map, Future Land Use/Overall Transportation Plan Map, Institutional (I) explanation, General Commercial (C- 3) explanation, and what is permitted by right, with limitations, and with a SUP in C-3. She noted where the application complied, partially complied, or did not comply with the aspects of the approval criteria for UDC Section 3.06.030. Nelson added that public notifications were sent to 4 property owners in the 300-foot buffer, notice was placed in the Williamson County Sun Newspaper on October 31, 2021, signs were posted on the property, and to date staff had received no written comments in favor and one written comment opposed to the project. She added that at their November 16, 2021 meeting, the Planning and Zoning Commission recommended approval of the request (3-2). Nelson read the caption. General discussion among Council and staff related to intended uses based on the land use plan; possible users who would use institutional zoning designation; and other possible designations for the site. Josh Baran with JAB Engineering, representing the applicant, spoke on the project and reviewed the approved preliminary plat; comparison of Industrial, General Commercial, and Public Facility uses; and why the applicant is pursuing the requested zoning. General discussion among Council, staff, and applicant related to how the project doesn't comply in some areas; Planning and Zoning's decision to approve; why the applicant didn't pursue C-1 zoning; what comparisons Council should make when deciding to approve an application; and how fuels sales in C-3 are allowed with limitations or SUP. Mayor Schroeder opened and closed the public hearing at 8:01 p.m. as there were no speakers. Motion by Pitts to deny the item as presented, second by Triggs. Pitts commented on his reasoning for denial. Vote on motion to deny: Parr - Yes Hood -Yes Triggs - Yes Fought - Yes Pitts - Yes French - Yes Gonzalez - Yes Motion to deny approved 7-0. Mayor Schroeder called for a break at 8:02 p.m. and reconvened at 8:09 p.m. AL First Reading of an Ordinance for the voluntary annexation of approximately 3.038 acres of County -owned Right -of -Way situated in part in the Joseph Mott Survey, Abstract No. 427, the Calvin Bell Survey, Abstract No. 112 and the William Addison Survey, Abstract No. 21 and known as the Higgs Road; making certain necessary findings and establishing a service plan (2021-13-ANX) -- Nat Waggoner, PMP, AICP, Assistant Planning Director - Long Range Planning Waggoner presented the item and reviewed the Location Map, annexation process, and tentative schedule. Waggoner read the caption. Motion by Hood to approve the item as presented, second by Gonzalez. Parr - Yes Hood -Yes Triggs - Yes Fought - Yes Pitts - Yes French - Yes Gonzalez - Yes Approved 7-0. AM First Reading of an Ordinance of the City Council of the City of Georgetown, Texas Regarding the installation of a Four -Way -Stop at the intersection of College Street and East 2nd Street -- Eric Johnson, Director Public Works Johnson presented the item and reviewed the background, warrants for all -way -stops, aerial photograph, and recommendation. Johnson read the caption. Comments of appreciation by Council for making the change. Motion by French to approve the item as presented, second by Parr. Parr - Yes Hood -Yes Triggs - Yes Fought - Yes Pitts - Yes French - Yes Gonzalez - Yes Approved 7-0. AN First Reading of an Ordinance of the City Council of the City of Georgetown, Texas, amending Section 10.12.090 of the Code of Ordinances of the City of Georgetown, related to speed limits on City streets, reducing a portion of Westinghouse road from 50-mile-per-hour to 45-mile- per-hour Zone, from Interstate 35 to FM 1460 -- Eric Johnson, Director Public Works Johnson presented the item and reviewed the background, map, and recommendations. Johnson read the caption. General discussion among Council and staff related to nearby posted speed limits. Motion by Parr to approve the item as presented, second by Hood. Parr - Yes Hood -Yes Triggs - Yes Fought - Yes Pitts - Yes French - Yes Gonzalez - Yes Approved 7-0. AO First Reading of an Ordinance amending Chapter 13.04.018, Section G related to the Net Energy Metering (NEM) Service policy for Renewable Energy - Received Credits applied to NEM customers with a distributed energy resource (DER) facility -- Daniel Bethapudi, General Manager of Electric Utility; and Leticia Zavala, Customer Care Director Bethapudi presented the item and provided the background for the program and recommended changes. Zavala read the caption. General discussion among Council and staff related to previous changes to the policy; system sizes; impacts to the system; and fairness for rate payers. David Pencil addressed the Council regarding the negative impacts of the 10kw cap on customers. Motion by Pitts to approve the item as presented, second by Fought. Discussion among Council and staff based on the comments made by Pencil and what options are available to customers. Staff noted possible future options that could be made available to customers. Vote on motion to approve: Parr - Yes Hood -Yes Triggs - Yes Fought - Yes Pitts - Yes French - Yes Gonzalez - Yes Approved 7-0. AP First Reading of an Ordinance amending the FY2021 Annual Budget for year-end obligations that were not known at the time the budget was adopted; 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. Parras read the caption. Motion by Pitts to approve the item as presented, second by Hood. Parr - Yes Hood -Yes Triggs - Yes Fought - Yes Pitts - Yes French - Yes Gonzalez - Yes Approved 7-0. AQ First Reading of an Ordinance of the City of Georgetown, TX, amending the FY2022 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. Parras read the caption. Motion by Pitts to approve the item as presented, second by Gonzalez. Parr - Yes Hood -Yes Triggs - Yes Fought - Yes Pitts - Yes French - Yes Gonzalez - Yes Approved 7-0. AR First Reading of an ordinance renaming and amending Chapter 2.08 of the Georgetown Code of Ordinances relating to the administrative organization of the City -- Leigh Wallace, Finance Director Parras presented the item. Parras read the caption. Motion by Hood to approve the item as presented, second by Gonzalez. Parr - Yes Hood -Yes Triggs - Yes Fought - Yes Pitts - Yes French - Yes Gonzalez - Yes Approved 7-0. 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. AS 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 - Purchased Power Update - International Swaps and Derivatives Association (ISDA) Agreement with Morgan Stanley - Update to existing International Swaps and Derivatives Association (ISDA) Agreement with Mercuria Adjournment Motion by French to approve the item as presented, second by Parr. Parr - Yes Hood -Yes Triggs - Yes Fought - Yes Pitts - Yes French - Yes Gonzalez - Yes Approved 7-0. Meeting adjourned at 8:46 p.m. Approved by the Georgetown City Council 3esla-sr, Mayor P', 1�5, on I 2 Date 7i44A-� `�AAADdz� Attest: City cretary