HomeMy WebLinkAboutMIN 03.11.2025 CC-W&RMinutes of the City Council
City of Georgetown, Texas
Tuesday, March 11, 2025
The Georgetown City Council met on Tuesday, March 11, 2025, at 3:00 PM at Council and Court
Building, 510 W. 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.
The following Members were in attendance: Amanda Parr, Shawn Hood, Mike Triggs, Kevin Pitts, Jake
French, Ron Garland, Ben Stewart, and Josh Schroeder.
1. Policy Development and Discussion - Workshop
Mayor Schroeder called the meeting to order at 3:02 p.m.
1.A UDC Workshop Update
Presentation and discussion regarding an update to the Unified Development Code (UDC)
and recommendations for changes from the UDC Steering Committee -- Sofia Nelson,
Planning Director
Nelson presented and reviewed guiding principles for review the UDC for updates; Residential
Mixed (RM) Zoning District; background on why staff is recommending creating this zoning
district; components of a zoning district; draft purpose statement for the district; uses
permitted; example of Single Family Attached; lot and design standards; example of
Townhomes and rear loaded townhomes; development standards proposed and current;
example of Courtyard Home layout; zoning limitations discussed with the Steering Committee;
intersection spacing; buffering/screening; architectural/design; diversity in product; examples;
proposal for number of types of housing; and needed feedback from Council.
General discussion among Council and staff regarding clarification on Steering Committee
recommendations, lot sizes, types of housing based on acreage, housing diversity, when to
apply the proposed use category, consideration for max acreage for zoning use, and the need
to diversify housing products in the City.
Nelson resumed the presentation and reviewed land use chart updates, summary of proposed
changes, recommendation for fuel sales limitation, and needed feedback from Council.
General discussion among Council and staff regarding guidance on fuel sales for applicants;
difference between hotel categories and sizes; and clarification on vape shops and possible
locations.
1.13 Proposed Ordinance Changes Update for Police Department
Presentation and discussion regarding proposed changes to ordinances and addition of a new
ordinance -- Cory J. Tchida, Police Chief, and Eric Johnson, Public Works Director
Tchida presented and reviewed background of the proposed changes; proposed changes for
Chapter 6.16 - Peddlers and Solicitors, Chapter 8.16 - Noise Control, Titles 9 & 12 - Public
Peace, Morals and welfare/Streets, Sidewalks, Public Places; Chapter10.16 - Parking
background, No Parking at Any Time (10.16.030), Parking on public or private property for
certain purposed prohibited (10.16.60), Downtown Parking Zone (10.16.150), minor updates
to parking ordinances; and Chapter 12.20 - Parks and Recreational Facilities issues and
suggested action.
General discussion among Council and staff regarding unintended consequences of
ordinance changes; how to address local non- profits; hours for allowable construction noise;
patio seating at restaurants; what signs are printed in house by the City; and Purple Heart
signs that need to be updated.
Ruth Glenn addressed the Council regarding construction noise and associated hours, and
negative impacts of the noise on her family.
Mayor Schroeder recessed into Executive Session at 4:57 p.m.
2. Executive Session
In compliance with the Open Meetings Act,
Codes, Annotated, the items listed below will
action in the regular session.
Chapter 551, Texas Government Code, Vernon's
be discussed in closed session and are subject to
2.A 03.11.2025 Executive Session
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
- Long-term Water Supply Contracts
Sec. 551.072: Deliberations about Real Property
- Property located at the intersection of Forest Street and West 8th Street
- Property owned by Southwestern and located near the intersection of SW Blvd and Hwy 29
- Parking lot agreement for lots near 8th and Forest
- Deliberation regarding a proposed settlement offer as part of the acquisition of Right -Of -Way
from property located at 501 IH 35 N., Georgetown TX 78628 as part of Northwest Boulevard
Project
Sec. 551.087: Deliberation Regarding Economic Development Negotiations
- Project Saturn Rings
- Project Nimbus
- City Secretary & City Attorney Presentations
3. Regular Session - This portion of the meeting will begin no earlier than 6:00 pm.
Mayor Schroeder called the meeting to order at 6:00 p.m.
Moved by Kevin Pitts; seconded by Jake French to Approve the authorization of the City Manager
to negotiate and sign a letter of intent with GPP Projects, LLC and the successor owner of its
property.
Motion Approved: 7 - 0
Voting For: Amanda Parr, Shawn Hood, Mike Triggs, Kevin Pitts, Jake French, Ron Garland, and
Ben Stewart
Voting Against: None
3.A Call to Order 03.11.2025
Pledge of Allegiance
Recognitions
- Police Department Promotions: Officer Sarah Lewis promoted to Sergeant, and Sergeant
Craig Ryan promoted to Lieutenant
Action Out of Executive Session
4. 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. If you wish to speak for six minutes, it is
permissible to use another requestor's granted time to speak. No more than six minutes for a
speaker may be granted. The requestor granting time to another speaker must also submit a form
and be present at the meeting.
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. Speakers will be
given up to three minutes to address the City Council. The City Secretary can be reached at (512)
931-7715 or cs@georgetown.org.
4.A Public Wishing to Address 03.11.2025
At the time of posting no one had signed up to speak.
5. Statutory Consent Agenda
The Statutory Consent Agenda includes non -controversial and routine items which may be acted
upon with one single vote. An item may be pulled from the Consent Agenda in order to be
discussed and acted upon individually as part of the Regular Agenda.
Moved by Ben Stewart; seconded by Ron Garland to Approve as presented.
Motion Approved: 7 - 0
Voting For: Amanda Parr, Shawn Hood, Mike Triggs, Kevin Pitts, Jake French, Ron Garland, and
Ben Stewart
Voting Against: None
5.A Council Meeting Minutes 02.25.2025
Consideration and possible action to approve the meeting minutes for the City Council
meeting held on February 25, 2025 -- Robyn Densmore, City Secretary
5.13 Resolution - Cancellation of District 7 Election and Updating Boundaries for District 3
Consideration and possible action to approve a Resolution adopting orders declaring the
District 7 unopposed City Council Candidate elected and District 7 election cancelled and
assigning certain areas annexed for limited purposes to District 3 -- Robyn Densmore, City
Secretary
5.0 Housing Authority Board Appointments
Consideration and possible confirmation of reappointment of Alex Fuller, Lawrence Romero
and Shaneka Solomon to the Housing Authority Board, complying with Local Government
Code Section 392.034(b)(1) and (b)(2) establishing term limits for appointees -- Josh
Schroeder, Mayor
5.D GPP Projects Tax Abatement Agreement
Consideration and possible action to waive the 60-day written notice requirement for assign of
the Tax Abatement Agreement with GPP Projects, LLC and to authorize the City Manager to
execute an assignment of this Agreement within the next forty-five days in the form approved
by the City Attorney -- Cameron Goodman, Economic Development Director
5.E Project Funding Agreement Airport Road Gas Line Extension
Consideration of possible action for Project Funding Agreement for Airport Road gas line
extension -- Cameron Goodman, Economic Development Director
5.F SL 6 LP and VTC, L.L.C. Tax Abatement Agreement
Consideration and possible action to approve a property tax abatement agreement between
SL 6 LP, VTC, L.L.C., and the City of Georgetown -- Cameron Goodman, Economic
Development Director
5.G VTC, L.L.C. Economic Development Agreement
Consideration and possible action to approve an economic development agreement between
VTC, L.L.C., and the City of Georgetown -- Cameron Goodman, Economic Development
Director
5.H Letter of Support for Faith in Action for Application for FTA 5310
Consideration and possible action to authorize the Mayor to provide a letter of support for
Faith in Action in their application to CAMPO for FTA 5310 -- Nat Waggoner, Transportation
Planning Coordinator
5.1 Task Order KHA-25-001 Transportation Impact Fee Study
Consideration and possible action to approve Task Order KHA-25-001 for the state required
5-year update to the Transportation Impact Fee Study with Kimley-Horn of Austin, Texas in
the amount of $186,845.00 -- Lua Saluone, P.E., Transportation Manager
5.J Agreement for Sales Tax Consulting Services with HDL
Consideration and possible action to approve a contract with HDL to provide full -service sales
tax administration which includes: sales tax reporting and consultation, sales tax audit and
recovery, and sales tax compliance services for an annual not to exceed cost of $20,000.00
and an additional contingency fee not to exceed $100,000.00 annual and to authorize the City
Manager to execute up to two additional one year renewals on the same terms and conditions
-- Nathan Parras, Assistant Chief Financial Officer
5.K IT Task Order for Fiber Optics to West Side Service Center
Consideration and possible action to approve Task Order No. TOP- 25-001 with TOP
Engineers Plus to design expanded fiber optic services to the West Side Service Center for a
total of $68,758.00 -- James Davis, IT Operations Manager, and Chris Bryce, IT Director
51 TDS Contract Amendment #4
Consideration and possible action to approve a fourth amendment to the Solid Waste,
Recycling, Yard Trimming and Bulky Waste Collection, Disposal and Processing Services
Agreement with Texas Disposal Systems -- April Haughey, Assistant Public Works Director,
and Teresa Chapman, Environmental Services Manager
5.M Temporary Fire Station 1 Crew Quarters
Consideration and possible action to approve the purchase of a temporary fire crew quarters
from A+ Mobile Homes for an amount not to exceed $77,925.03 -- John Sullivan, Fire Chief
5.N Fire Station 5 Cabinet Replacements
Consideration and possible action to approve Fire Station 5 cabinet replacements with Basic
IDIQ, Inc of Austin, Texas through Buyboard contract #728-24 in the amount of $77,205.60 --
Eric Johnson, Public Works Director, and Trish Long, Facility Services Manager
5.0 Purchase and Installation of Replacement Splashpad Equipment at San Jose Park
Consideration and possible action to approve a Buyboard contract with Kraftsman
Commercial Playgrounds & Water Parks of Spring, TX in the amount of $145,734.77 for
mechanical renovations of San Jose Splash Pad -- Eric Nuner, Assistant Parks and
Recreation Director
5.P Contract with Convergint Technologies for Garey Park Phase 2 Access Control and
Security Cameras
Consideration and possible action to approve purchase and installation of access control and
security cameras for Garey Park Phase 2 by Convergint Technologies of Austin, TX using
Omnia Partners R220702 in the amount of $254,555.64 -- Eric Nuner, Assistant Parks and
Recreation Director
5.Q Purchase of Pavilions from the Playwell Group for Garey Park Phase 2
Consideration and possible action to approve a BuyBoard purchase of pavilions through the
Playwell Group, Inc. of Boerne, Texas in the amount of $387,971.88 for Garey Park Phase 2 -
- Eric Nuner, Assistant Parks and Recreation Director
5.R Purchase of Site Furnishings from the Playwell Group for Garey Park Phase 2
Consideration and possible action to approve a BuyBoard purchase of park site furnishings
through the Playwell Group, Inc. of Boerne, Texas in the amount of $62,669.92 for Garey Park
Phase 2 -- Eric Nuner, Assistant Parks and Recreation Director
5.S Titan Utility Services Agreement Renewal
Consideration and possible action to approve the First Renewal of the agreement between the
City of Georgetown and Titan Utility Services for Dielectric Testing Services and to authorize
the City Manager to execute the Second Renewal under the same terms and conditions for a
total not to exceed amount of $98,000.00 through the Second Renewal term -- Daniel Potter,
Electric Safety Program Manager
53 Electric AMI Solution and MDM Software Needs Assessment
Consideration and possible action to approve an agreement with Power Systems Engineering,
Inc., to provide an electric AMI and MDM Software needs assessment for a one-year term in
an amount not to exceed $56,480.00 -- Daniel Bethapudi, General Manager of Electric Utility
5.0 Schneider Engineering Task Order Updates for MSA-25-0099 Pole Attachments
Consideration and possible action to amend a task order in association with MSA-25-0099
with Schneider Engineering, LLC to perform engineering review and analysis concerning pole
attachment application review, analysis, and design in an amount not to exceed $500,000.00
per year -- Kress Carson, Electric Business Operations Supervisor
5.V Schneider Engineering Task Order for DER Interconnection Review for MSA-25-0099
Consideration and possible action to approve a Task Order with Schneider Engineering, LLC
in association with MSA-25-0099 for services reviewing DER interconnection applications and
related impact studies for one year in an amount not to exceed $266,580.00 -- Victoria
Sirimarco, Customer Energy Solutions Program Manager
5.W Schneider Engineering Distribution and Substation Engineering Design Services Task
Order
Consideration and possible action to approve Task Order No. SEL-25-001, under 25-0099-
MSA, with Schneider Engineering, LLC, to perform professional design services for electric
distribution, substation, relays, and controls for a one-year term and in an amount not to
exceed $512,500.00 -- Richard Pajestka, Electric Design Supervisor
5.X LCRA Transformation Service Agreement 1st Amendment
Consideration and possible action to approve an amendment to a Transformation Service
Agreement with the Lower Colorado River Authority Transmission Services Corporation
(LCRA TSC) to amend the list of transformation service points provided by LCRA TSC --
Daniel Bethapudi, General Manager of Electric Utility
5.Y Purchase a Dodge Durango Police Pursuit Vehicle
Consideration and possible action to approve the purchase of (1) Dodge Durango Police
Pursuit Vehicle from Donalson-Hiner Automotive Group under TIPS contract# 210907 for an
amount not to exceed $72,908.09 -- Scott Parker, Fleet Services Manager
52 Purchase (15) Super Duty Trucks from Silsbee Ford
Consideration and possible action to approve the purchase of (15) Ford Super Duty Trucks
from Silsbee Ford under TIPS contract# 210907 for an amount not to exceed $1,581,406.40 —
Scott Parker, Fleet Services Manager
5.AA Purchase 25 Light Trucks from Silsbee Ford
Consideration and possible action to approve the purchase of 25 Light Trucks from Silsbee
Ford under TIPS contract# 210907 for an amount not to exceed $1,292,251.59 -- Scott
Parker, Fleet Services Manager
5.AB Vehicular Access, Parking and Pedestrian Access Easement with Berry Creek Propco,
LLC
Consideration and possible action to approve a Vehicular Access, Parking and Pedestrian
Access Easement with Berry Creek Propco, LLC, in connection with the development known
as Berry Creek Crossing and to authorize the City Manager to execute the easement in the
form substantially similar to the document attached hereto -- Andrew Culpeper, Assistant City
Attorney - Real Estate Services
5.AC Electric Easement with Mays Westinghouse Crossing, LLC
Consideration and possible action to approve an electric easement to be conveyed to the City
in connection with Westinghouse Crossing development and to authorize the City Manager to
execute the electric easement in the form substantially similar to the document attached
hereto -- Andrew Culpepper, Assistant City Attorney - Real Estate Services
5.AD First Amendment to Georgetown Utility and Access Easement with Mays Westinghouse
Crossing, LLC
Consideration and possible action to approve the First Amendment to Georgetown Utility and
Access Easement with Mays Westinghouse Crossing, LLC in connection with the
Westinghouse Crossing development and to authorize the City Manager to execute the First
Amendment to Georgetown Utility and Access Easement in the form substantially similar to
the document attached hereto -- Andrew Culpepper, Assistant City Attorney - Real Estate
Services
5.AE Encroachment of landscaping into Above and Beyond Way and Ronald Reagan ROW
(2025-1-LIC)
Consideration and possible action to approve a license agreement with Pulte Homes of
Texas, L.P., a Texas limited partnership, for landscaping to encroach into both Above and
Beyond Way right -of -way and Ronald Reagan right-of-way within the Lemuel S. Walters
Survey, Abstract No. 653, and to authorize the Planning Director to execute the same --
Lauren Boenig, Real Estate Program Manager
5.AF Amended and Restated Utility Easement with the Independent Executor of the Estate of
Anthony J. Saragusa, Sr.
Consideration and possible action to approve an Amended and Restated Utility Easement
with the Independent Executor of the Estate of Anthony J. Saragusa, Sr. and to authorize the
City Manager to execute the Amended and Restated Utility Easement in the form substantially
similar to the document attached hereto -- Andrew Culpepper, Assistant City Attorney - Real
Estate Services
5.AG Second Reading - Executive Text Amendment - Chapter 3, 4, 8, 9,16
Second Reading of an Ordinance for a proposed Executive Text Amendment to amend
Chapter 3 UDC Text Amendments, Chapter 8 Fence Standards as it relates to setbacks
required for lots with more than one street frontage and related definitions in Chapter 16,
Chapter 8 Residential Landscaping, Chapter 9 Downtown Parking ratios, Chapter 4
Courthouse View Corridor, Chapter 3 Site Plan Application process, Chapter 8 Screening of
Trash Receptacles within the ETJ , Codifying Director's Adopted Interpretations as it relates to
parking in the front setback for RS zoned properties, downtown public utility easements, and
block length exception in rural subdivisions -- Sofia Nelson, Planning Director
5.AH Second Reading - 2024-16-REZ - 604 West 18th Street
Second Reading of an Ordinance on a request for a Zoning Map Amendment to rezone 0.177
acres being a portion of Outlot 6, Division "A", from the Office (OF) zoning district to the
Residential Single -Family (RS) zoning district, for the property generally located at 604 West
18th Street, Georgetown, TX 78626 (2024-16-REZ) -- Haley Webre, Planner
5.AI Second Reading - 2024-15-REZ - 606 West 18th Street
Second Reading of an Ordinance on a request for a Zoning Map Amendment to rezone .128
acres of land being a portion of Outlot 6 Division "A", from the Office (OF) zoning district to the
Residential Single- Family (RS) zoning district, for the property generally located at 606 West
18th Street, Georgetown, TX 78626 (2024-15-REZ) -- Travis Baird, Assistant Planning
Director — Current Planning
6. Legislative Regular Agenda
6.A First Reading - 2024-17-REZ - 737 County Road 152
Public Hearing and First Reading of an Ordinance on a request for a Zoning Map Amendment to
rezone 9.120 acres of land out of the John Berry Survey, Abstract No. 51, from the Agriculture
(AG) zoning district to the Business Park (BP) zoning district, for the property generally located
at 737 County Road 152, Georgetown, Texas (2024-17-REZ) -- Travis Baird, Assistant Planning
Director — Current Planning
Baird presented and reviewed Arial Map; photos of property; nearby developments; inventory of
entitled uses; Zoning Map; Future Land Use/Overall Transportation Plan Map; Employment
Center (EC) zoning designation explanation; EC area used for land use ratios; land use ratios
per the FLU designation; Highway Corridors; Business Park (BP) zoning designation
explanation; BP uses permitted by right, with limitations, and with a SUP; how the application
complies or partially complies with the approval criteria of UDC Section 3.06.030;
Comprehensive Plan guidance; and setbacks and build envelope. He added that public
notifications were sent and to date staff has received 8 written comments in opposition; and at
their February 18, 2025 meeting, the Planning and Zoning Commission recommended approval
of the request with a 6-1 vote.
Baird read the Ordinance caption.
General discussion among Council and staff regarding: if Council has reviewed this property
before and how a previous application for the property was withdrawn; intensity of use; and how
there is no nearby City ROW.
Travis Spaulding representing the applicant presented and reviewed goal of the project;
proposed use of space; traffic usage on roads; proposed improvements; utility plans;
completeness and accuracy; consistency with Comprehensive Plan; how the project complies
with different aspects of the UDC approval criteria; suitability of the property; and proposed
structure.
General discussion among Council and applicant regarding types of tenants.
Mayor Schroeder opened and closed the public hearing at 6:32 p.m. as there were no speakers.
Moved by Jake French; seconded by Ron Garland to Approve as presented.
Motion Approved: 7- 0
Voting For: Amanda Parr, Shawn Hood, Mike Triggs, Kevin Pitts, Jake French, Ron Garland,
and Ben Stewart
Voting Against: None
6.B First Reading - 2024-14-REZ -1306 Hart Street
Public Hearing and First Reading of an Ordinance on a request for a Zoning Map Amendment
to rezone 0.1720 acres consisting of Lot 3, Block 1 of the Booty & Lesueur Subdivision and an
abandoned 10 foot alley that abuts and joins the west line of said Lot 3, Block 1 of the Booty &
Lesueur Subdivision, from the Office (OF) zoning district to the Residential Single -Family (RS)
zoning district, for the property generally located at 1306 Hart Street, Georgetown, TX 78626
(2024-14-REZ) -- Travis Baird, Assistant Planning Director — Current Planning
Baird presented and reviewed Aerial Map; photos of property; Zoning Map; Future Land
Use/Overall Transportation Plan Map; TRG Small Area Plan - Medium Density Mixed
Housing; Residential Single -Family (RS) zoning designation explanation; how the application
complies with the approval criteria for UDC Section 3.06.030; and TRG Plan and
Comprehensive Plan guidance. He added that notifications were sent and to date staff has
received one comment in favor; and at their February 18, 2025, meeting, the Planning and
Zoning Commission recommended approval of the request with a 7-0 vote.
Baird read the Ordinance caption.
General discussion among Council and staff regarding how the current UDC review would
impact the property in question.
Mayor Schroeder opened the public hearing at 6:39 p.m. Margie Titus addressed the Council
regarding her questions related to previous Council actions and if repairs can be made at this
time. Mayor closed the public hearing at 6:41 p.m.
Moved by Ben Stewart; seconded by Amanda Parr to Approve as presented.
Motion Approved: 7- 0
Voting For: Amanda Parr, Shawn Hood, Mike Triggs, Kevin Pitts, Jake French, Ron Garland,
and Ben Stewart
Voting Against: None
6.0 First Reading - 2025-1-ANX Northwest of the intersection of Shell Road and Shell Spur
Public Hearing and First Reading of an Ordinance on a request for a Zoning Map Amendment
to zone, upon annexation, 13.673 acres in the William Roberts Survey, Abstract 524, as the
Residential Single -Family (RS) zoning district, for the property generally located northwest of
the intersection of Shell Road and Shell Spur (2025-1-ANX) -- Sofia Nelson, Planning Director
Prior to the item be taken up for consideration Mayor Schroeder recused himself.
Nelson presented Items 6.0 and 6.D together.
Nelson reviewed the Aerial Map, Zoning Map, Future Land Use/Overall Transportation Plan
Map, Mixed Density Neighborhood (MDN) zoning designation explanation, Community Center
(CC) zoning designation explanation, Residential Single -Family (RS) zoning designation
explanation, and how the application complies or partially complies with the approval criteria
for UDC Section 3.06.030. She added that public notifications sent and to date staff has
received one written comment in favor; and at their March 4, 2025 meeting, the Planning and
Zoning Commission recommended approval of the request with a 7-0 vote.
Nelson read the Ordinance caption.
General discussion among Council and staff regarding road ownership.
Mayor Pro Tern Pitts opened and closed the public hearing at 6:50 p.m. as there were no
speakers.
Moved by Ben Stewart; seconded by Jake French to Approve as presented. Motion
Approved: 7- 0
Voting For: Amanda Parr, Shawn Hood, Mike Triggs, Kevin Pitts, Jake French, Ron Garland,
and Ben Stewart
Voting Against: None
6.D 2025-2-REZ - Northwest of the intersection of Shell Road and Shell Spur
Public Hearing and First Reading of an Ordinance on a request for a Zoning Map Amendment
to zone, upon annexation, 24.744 acres in the William Roberts Survey, Abstract 524, from the
Residential Estate (RE) zoning district to Residential Single -Family (RS) zoning district, for the
property generally located northwest of the intersection of Shell Road and Shell Spur (2025-2-
REZ) -- Sofia Nelson, Planning Director
Prior to the item be taken up for consideration Mayor Schroeder recused himself.
This item was presented with Item 6.0
Nelson read the Ordinance caption.
Mayor Pro Tem Pitts opened and closed the Public Hearing at 6:51 p.m. as there were no
speakers.
Moved by Amanda Parr; seconded by Ron Garland to Approve as presented.
Motion Approved: 7- 0
Voting For: Amanda Parr, Shawn Hood, Mike Triggs, Kevin Pitts, Jake French, Ron Garland,
and Ben Stewart
Voting Against: None
6.E First Reading of Ordinance Chapter 8.40 Standards of Care for Youth Recreation
Programs
Public Hearing and First Reading of an Ordinance adopting Chapter 8.40 of the Code of
Ordinances relating to establishing minimum standards of care for youth recreation programs -
- Eric Nuner, Assistant Parks and Recreation Director
Nuner presented and noted that it is routine in nature and is being presented per required
State law with no changes from the previous year.
Nuner read the Ordinance caption.
Mayor Schroeder opened and closed the public hearing at 6:54 p.m. as there were no
speakers.
Moved by Kevin Pitts; seconded by Jake French to Approve as presented.
Motion Approved: 7- 0
Voting For: Amanda Parr, Shawn Hood, Mike Triggs, Kevin Pitts, Jake French, Ron Garland,
and Ben Stewart
Voting Against: None
6.F First Reading -Transportation Service Area Assignment
First Reading of an Ordinance assigning recently annexed areas of less than ten acres to
Traffic Impact Fee Service Areas -- Lua Saluone, P.E., Transportation Planning Manager
Saluone read the Ordinance caption.
Moved by Kevin Pitts; seconded by Ron Garland to Approve as presented.
Motion Approved: 7- 0
Voting For: Amanda Parr, Shawn Hood, Mike Triggs, Kevin Pitts, Jake French, Ron Garland,
and Ben Stewart
Voting Against: None
6.G First Reading - Fire Assignment Pay Ordinance
First Reading of an Ordinance of the City of Georgetown, Texas amending Sec. 2.28.210
"Assignment Pay" for certain assignments within the Fire Department -- John Sullivan, Fire
Chief
Sullivan presented and reviewed the background for the item and the proposed amendments.
Sullivan read the Ordinance caption.
Moved by Kevin Pitts; seconded by Jake French to Approve as presented. Motion Approved:
7-0
Voting For: Amanda Parr, Shawn Hood, Mike Triggs, Kevin Pitts, Jake French, Ron Garland,
and Ben Stewart
Voting Against: None
Adjournment
Mayor Schroeder adjourneAthe meeting at 6:57 p.m.
These minutes were ap�rdved at the meeting of,,,-K6fC%l Z5,/ Zd
Mayor