HomeMy WebLinkAboutMIN 04.22.2025 CC-W&RMinutes of the City Council
City of Georgetown, Texas
Tuesday, April 22, 2025
The Georgetown City Council met on Tuesday, April 22, 2025 at 1:00 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 1:00 p.m. Council Member Hood joined the dais
during Item 1.C.
1.A Proposed FY26 Water and Wastewater Capital Improvement Plan
Presentation and discussion regarding the proposed FY2026 Water and Wastewater Capital
Improvement Plan -- Wesley Wright, P.E., Systems Engineering Director Wright presented
and reviewed: Water/Wastewater fee model updates which are ongoing; Southlake Water
Treatment Plan, completion of the Park Water Treatment Plant rehabilitation; Braun Elevated
Storage Tank; Hoover System improvements; Stonewall Ranch Pump Station; various
waterlines; and system resiliency for treatment
plants; Wastewater Treatment Plan Work; Berry Creek Interceptor, and San Gabriel
Interceptor; water capacity projections through 2033; wastewater projections for Three Forks;
wastewater projections for Northlands; proposed FY2026 Water CIP projects including ground
water from East Phase I, Cedar Hollow waterline replacements, Ronald Reagan waterline
relocations, miscellaneous line upgrades, CR201 waterline relocations, Seward Junction
waterline relocations, Southeast Inner Loop waterline relocations, DB Wood waterline
relocations, Leander Road waterline relocations, Lake Water Treatment Plant Zebra Mussel
mitigation, Park Water Treatment Plant PFAS (polyfluoroalkyl substances) study and
mitigation, Northlake Water Treatment Plant, tank rehabilitation; proposed FY2026
Wastewater CIP projects including Church Street wastewater, EARZ (Edwards Aquifer
Recharge Zone), lift station upgrades, San Gabriel Interceptor (SGI-2), Berry Creek
Interceptor, Cowan Creek Interceptors, West -Mid Diversion on Westinghouse, Cimarron Hills
Lift Station, Three Forks Water Reclamation Facility, Northland Wastewater Treatment Plant,
Cowan Creek Lift Station, San Gabriel reuse/irrigation improvements; and total costs for
projected FY2026 water projects totals $157.4 million and total for FY2026 wastewater
projects totals $325.7 million.
General discussion regarding area served by the Northlands project, planning for future usage
in the northwest area of town, process for selecting vendors for plant projects, difficulty in
determining future water use and needs, hyper growth in the City
area, clarifying on timing of projects, and who pays impact fees and how they are applied.
1.6 Library Long Range Plan
Presentation and discussion regarding the Library's Long Range Plan -- Sally Miculek, Library
Director
Miculek introduced the item. Alyson Kritz and Doug Moss with Stenberg Hart were present.
Moss presented and reviewed updated recommendations; downtown location of the Library;
options to refresh the main library; future recommendations of errand services, main library
expansion, additional library branches; implementation and cost model; implementation
timeline; cost estimates; and next steps.
General discussion among Council, consultant, and staff regarding how short term
suggestions will impact long term suggestions.
1.0 Electric Line Extension Policy Update
Discussion and possible direction regarding proposed Electric Line Extension Policy updates -
- Daniel Bethapudi, General Manager of Electric Utilities
Bethapudi presented and reviewed policy background; annual cost review; cost review
summary for FY2025; FY2025 notable changes; FY2025 recommended fee changes for
single-family, multi -family, plant investment fee (PIF), and Line Extension Application fee
changes; FY2025 recommended policy changes; and staff recommendations.
General discussion among Council and staff regarding if inflation factors can be approved by
David or must be approved by Council, suggested changes will apply to new customers and
developments, not existing, and how much of the City's cost is being offset by these fees.
Mayor Schroeder called for a break at 2:13 p.m. and resumed the meeting at 2:24 p.m.
1.D Very Large Commercial & Industrial Rate Amendment
Discussion and possible direction regarding a proposed change to the Very Large Commercial
& Industrial electric service rate -- Daniel Bethapudi, General Manager, Electric Utility, and
Scott Burnham, NewGen Strategies & Solutions, LLC
Bethapudi introduced the item, then Burnham presented and reviewed proposed changes to
very large commercial and industrial (VLC&I) rate and rate structures; current VLC&I fees and
charges; concerns for the current VLC&I rate and rate structures; current VLC&I rate
advantages and disadvantages; VLC&I rate alternative advantages; recommended VLC&I
energy rate rider; VLC&I proposed energy rater rider methodology; hedge price and volume
risks and how they can be mitigated by VCL&I energy rate rider; fund balance and VLC&I
energy rate rider; VLC&I minimum demand and proposed demand ratchet; VLC&I proposed
energy rate rider and impact to customer bills; conclusions and recommendations; and next
steps.
General discussion among Council, consultant and staff regarding stock market impacts on
electric costs, ways to monitor usage and large users, large user contracts with Ercot, how
different funds will be tracked, hedging and associated costs, information shared with the
Electric Utility Board, and projection for future large load users.
1.E Shell/ Shell Spur Proposed Development
Presentation and discussion regarding a development proposal for a property currently
located outside the City's ETJ and located at 2200 Shell Road -- Sofia Nelson, Planning
Director
Nelson presented and reviewed the subject property, overview of Concept Plan, commercial
component, possible low density or high density multi -family component, tree preservation
request of applicant, transportation request from applicant, process for properties seeking re-
entry into the City's ETJ after withdrawing, staff recommended development priorities, and
feedback needed from Council.
General discussion among Council and staff regarding transportation impacts, needed road
improvements, possible connections points, possible commercial uses, signal prioritization,
this project would lend itself to a possible future zoning designation, nearby fuels sales, and
how there are no height restrictions in County developments.
Amanda Brown with HD Brown Consulting representing the applicant presented and reviewed
Location Map, existing zoning, previous process, proposed Concept Plan, proposed zoning,
evolution of Concept Plan, C-store use, compatibility, and tree mitigation survey.
General discussion among Council, applicant, and staff regarding possible number of units;
right of way acquisitions; road updates, need to be consistent in road improvement policies for
developments, possible deed restrictions, density of project, curb cuts for church, spacing of
roads and curbs, why developer has pursued two different paths for TCEQ permit;
considerations for other possible road connections; and considerations for platting of condos.
Mayor Schroeder opened the item up for public comment.
Carol Tharp addressed the Council regarding how she is representing her neighbors, she is in
favor of annexation, the neighbors prefer no apartments in development, there are several
nearby gas stations in a 6 mile radius, and her concern for tree preservation.
Heath Culp addressed the Council regarding his appreciation to Council for reaching out to
the developer, concerns with proposal and how it ties into the Future Use Plan, timing of
construction and road improvements in the area, and traffic concerns for Logan Ranch Road
and Serenda.
General discussion among Council, applicant, and staff regarding staff being on the right track
for re-entry to ETJ, the need to comply with tree mitigation policy, and appreciation for work
done by staff.
Mayor Schroeder adjourned into Executive Session at 3:58 p.m.
2. Executive Session
In compliance with the Open Meetings Act, Chapter 551, Texas Government Code, Vernon's
Codes, Annotated, the items listed below will be discussed in closed session and are subject to
action in the regular session.
2.A Executive Session 04.22.2025
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
- Deliberation regarding the purchase, exchange, lease or value of real property known as 208
W. Morrow Street, Georgetown, Texas 78626, such property also being identified by the
Williamson County Appraisal District as Parcel R363918
- Deliberation regarding the acquisition of an electric line easement across undeveloped
property owned by Sun City Georgetown Community Association, Inc., Neighborhoods 81 &
82, and Neighborhood 84 as part of the Shell Road Feeder Extension Project.
- Deliberation regarding a proposed settlement for the acquisition of new Right -Of -Way on
property owned by Land LD GT TX LLC., and located at 2500 SE Inner Loop, Georgetown,
TX 78626 as part of the Rockride Lane Expansion Project.
Sec. 551.074: Personnel Matters
- City Attorney, City Manager, and City Secretary
3. Regular Session - This portion of the meeting will begin no earlier than 6:00 pm.
Mayor Schroeder called the meeting to order at 6:01 p.m.
3.A Call to Order 04.22.2025
Pledges of Allegiance
Recognitions
- AAA Bond Rating Recognition
- Police Promotion - Sergeant Michael Morris
Action out of Executive Session
Moved by Kevin Pitts; seconded by Ron Garland to Approve the authorization of the City of
Georgetown to enter into negotiations for the acquisition of property located at 208 West
Morrow Street, Georgetown, Texas 78626, such property also being identified by the
Williamson County Appraisal District as Parcel R363918; and further approve the
authorization of the City Manager to negotiate the terms and consideration related to the
acquisition of the above -described property, and to execute all necessary documents related
to the acquisition of the above described property, in accordance with the terms discussed in
Executive Session. Motion Approved: 7- 0
Voting For: Amanda Parr, Shawn Hood, Mike Triggs, Kevin Pitts, Jake French, Ron Garland,
Ben Stewart
Voting Against: None
Moved by Kevin Pitts; seconded by Ron Garland to Approve the authorization of the City of
Georgetown to enter into a Condemnation settlement for the acquisition of Right -Of -Way
across a portion of a tract of land owned by Land LD GT TX LLC, and identified as WCAD
Parcel ID R038813, as part of the Rockride Lane Expansion Project in accordance with the
terms discussed in executive session; and further move to authorize the City Manager to
negotiate the terms of acquisition and consideration and to execute all necessary documents
related to the aforementioned Right -Of -Way acquisition settlement in accordance with the
terms discussed in Executive Session. Motion Approved: 7- 0
Voting For: Amanda Parr, Shawn Hood, Mike Triggs, Kevin Pitts, Jake French, Ron Garland,
Ben Stewart
Voting Against: None
Moved by Kevin Pitts; seconded by Jake French to Approve the authorization of the City of
Georgetown to acquire the necessary electric line easement rights across undeveloped
property within Neighborhoods 81, 82 and 84 owned by Sun City Georgetown Community
Association, Inc., Georgetown TX 78633, as part of the Shell Road Feeder Line Extension
Project in accordance with the terms as discussed in Executive Session; and further move to
authorize the City Manager to negotiate the terms of acquisition and consideration and
execute all necessary documents related to the aforementioned easement acquisition in
accordance with the terms discussed in Executive Session.
Motion Approved: 7- 0
Voting For: Amanda Parr, Shawn Hood, Mike Triggs, Kevin Pitts, Jake French, Ron Garland,
Ben Stewart
Voting Against: None
Moved by Kevin Pitts; seconded by Ben Stewart to Approve a 3% market increase and a 4%
merit increase to Robyn Densmore's annual salary as City Secretary effective May 5, 2025.
Motion Approved: 7- 0
Voting For: Amanda Parr, Shawn Hood, Mike Triggs, Kevin Pitts, Jake French, Ron Garland,
Ben Stewart
Voting Against: None
Moved by Kevin Pitts; seconded by Amanda Parr to Approve a 6% market increase and 5%
merit increase for David Morgan effective May 5, 2025, and to authorize incentive payments to
David Morgan as City Manager; and to authorize the Mayor to sign an amendment to the
employment agreement of the City Manager David Morgan consistent with the terms agreed
upon in Executive Session.
Motion Approved: 7- 0
Voting For: Amanda Parr, Shawn Hood, Mike Triggs, Kevin Pitts, Jake French, Ron Garland,
Ben Stewart
Voting Against: None
Moved by Kevin Pitts; seconded by Jake French to Approve a 2% market increase and a 5%
merit increase to Skye Masson's annual salary as City Attorney effective May 5, 2025, and
authorize the Mayor to sign an amendment to the employment agreement of Skye Masson
consistent with the terms agreed upon in Executive Session.
Motion Approved: 7- 0
Voting For: Amanda Parr, Shawn Hood, Mike Triggs, Kevin Pitts, Jake French, Ron Garland,
Ben Stewart
Voting Against: None
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 04.22.2025
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 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
5.A Council Meeting Minutes 04.08.2025
Consideration and possible action to approve the meeting minutes for the Council meeting
held on April 8, 2025 -- Robyn Densmore, City Secretary
5.13 Water Impact Fee Committee Appointments
Consideration and possible action to appoint members to the Water Impact Fee Committee --
Mayor Josh Schroeder
5.0 Resolution - ETJ Disannexation - Theodore J. Kallus and Mary E. Kallus Revocable Living
Trust - 44.66 acres
Consideration and possible action to approve a Resolution to confirm the disannexation of
approximately 44.66 acres of land from the City of Georgetown's Extraterritorial Jurisdiction
(ETJ), identified as Williamson County Appraisal District Parcels R332247, R039101 and
R039116 and owned by the Theodore J. Kallus and Mary E. Kallus Revocable Living Trust --
Michael Charles, Real Estate Services Coordinator
5.D Resolution - AFA with TxDOT for County Road 245 at Ronald Reagan Boulevard
Consideration and possible action to authorize the City Manager to enter into an Advanced
Funding Agreement with the Texas Department of Transportation related to a highway safety
improvement project for hazard elimination and safety improvements at the intersection of
County Road 245 and Ronald Reagan Boulevard -- Lua Saluone, P.E., Transportation
Manager
5.E 3-Year Agreement with Vector Solutions for a Learning Management System (LMS) for
Fire and EMS
Consideration and possible action to approve a three-year agreement with TargetSolutions
Learning, LLC d/b/a Vector Solutions through the National Purchasing Partners (NPP)
contract PS21095, for a cloud -based Learning Management System (LMS) for the
Georgetown Fire Department in the amount of $59,007.62 -- Greg Berglund, Assistant
Director, Information Technology
5.F Task Order LAN-25-001 with Lockwood, Andrews and Newman, Inc., re: Wolf Ranch Lift
Station Rehab Project
Forwarded from the Georgetown Water Utility Advisory Board (GWUAB): Consideration
and possible action to approve Task Order LAN-25- 001 with Lockwood, Andrews and
Newman, Inc., for design, bidding, and construction phase services related to the Wolf Ranch
Lift Station Rehabilitation Project in the amount of $341,300.00 -- Wesley Wright, P.E.,
Systems Engineering Director
5.G Task Order AEL-25-001 with Ardurra Group, Inc., for the Carriage Oaks EST Rehab
Forwarded from the Georgetown Water Utility Advisory Board (GWUAB):
Consideration and possible action to approve Task Order AEL-25-001 with Ardurra Group,
Inc., for professional services related to the Carriage Oaks Elevated Storage Tank (EST)
Rehabilitation Project in the amount of $202,980.00 -- Wesley Wright, P.E., Systems
Engineering Director
5.H Task Order CDM-25-005 with CDM Smith, Inc., re: to North Lake Water Treatment Plant
Zebra Mussel Mitigation Project
Forwarded from the Georgetown Water Utility Advisory Board (GWUAB): Consideration
and possible action to approve Task Order CDM-25-005 with CDM Smith, Inc., for
professional services related to the North Lake Water Treatment Plant Zebra Mussel
Mitigation Project in the amount of $656,975.00 -- Wesley Wright, P.E., Systems Engineering
Director
5.1 Task Order FNI-25-001 with Freese & Nichols for Park Plant PFAS
Forwarded from the Georgetown Water Utility Advisory Board (GWUAB): Consideration
and possible action to approve Task Order FNI-25-001 with Freese & Nichols for Park Plant
PFAS Study in the amount of $345,156.00 -- Tim Walker, Assistant Water Utility Director
5.J First Amendment to Task Order KPA-25-001 with Kasberg, Patrick and Associates, LP,
for CR 228 Waterline Extension Improvement
Forwarded from the Georgetown Water Utility Advisory Board (GWUAB):
Consideration and possible action to approve a First Amendment to Task Order KPA-25-001-
TO with Kasberg, Patrick and Associates, LP, for professional services related to the CR 228
Waterline Extension Improvement Project in the amount of $303,500.00 -- Wesley Wright,
P.E., Systems Engineering Director
5.K Master Services Agreement 25-0186-MSA with Lockwood, Andrews and Newman Inc.
for Professional Engineering Services
Consideration and possible action to approve a Master Services Agreement 25-0186-MSA
with Lockwood, Andrews and Newman Inc. of Austin, Texas for professional engineering
services -- Wesley Wright, P.E., Systems Engineering Director
51 ILA - City of Round Rock Regarding Utility Easement Crossings (Windmill Hill
Development)
Consideration and possible action to approve an Interlocal Agreement with the City of Round
Rock to allow a proposed City of Georgetown electric easement and the related electric
facilities contained therein to cross an existing City of Round Rock water line easement and
the related water facilities contained therein, and to authorize the City Manager to execute the
Interlocal Agreement in the substantially similar to that attached hereto -- Andrew Culpepper,
Senior Assistant City Attorney - Real Estate Services
5.M Replacement of Water Utility Wells from Weisinger Incorporated
Consideration and possible action to approve General Service Agreements with Weisinger Inc
for the replacement of Well 11 and repair and installation services for Wells 1 and 2 for a not
to exceed amount of $384,590.00 -- Isaac Conde Water Utility Contract Program Manager,
and Chelsea Solomon, Water Utility Director
5.N Purchase (12) Police Vehicles from Silsbee Ford
Consideration and possible action to approve an additional amount of $85,007.38 for the
purchase of twelve (12) Police Vehicles from Silsbee Ford under TIPS contract #210907 --
Scott Parker, Fleet Services Manager
5.0 Front Line Physicals - First Renewal
Consideration and possible action to approve the First Renewal of the Agreement between
the City of Georgetown and Front Line Mobile Health, LLC for annual physical screenings,
pre -employment screenings with the possibility of additional medical services as needed for
the Police Department, Fire Department, and Human Resources Department at an amount
not to exceed $320,000.00 -- John Sullivan, Fire Chief
5.P IT Hardware Procurement: Network Switches
Consideration and possible action to approve the purchase of replacement network switches
from Southern Computer Warehouse for a total of $173,793.58 -- James Davis, IT Operations
Manager, and Chris Bryce, IT Director
5.Q Citigroup - Letter of Intent
Consideration and possible action to approve the Letter of Intent (LOI) between Citigroup and
the City of Georgetown -- Victoria Sirimarco, Customer Energy Solutions Program Manager
5.R Total Site Solutions - Letter of Intent
Consideration and possible action to approve the Letter of Intent (LOI) between Total Site
Solutions and the City of Georgetown -- Victoria Sirimarco, Customer Energy Solutions
Program Manager
5.S ZT Systems - Memorandum of Understanding
Consideration and possible action to approve the Memorandum of Understanding (MOU)
between ZT Systems and the City of Georgetown -- Victoria Sirimarco, Customer Energy
Solutions Program Manager
53 Shell Spur/ Shell Road Request to Return to the City's ETJ
Consideration and possible action to approve a request for annexation into the City of
Georgetown Extraterritorial Jurisdiction (ETJ) for a property located at 2000 and 2200 Shell
Road, approximately 43.13 acres in size and part of the William Roberts Survey Abstract 524 -
- Sofia Nelson, Planning Director
5.0 Utility Relocation Agreement with Jonah Water S.U.D.
Consideration and possible action to approve a Utility Relocation Funding Agreement with
Jonah Water S.U.D. for utility relocations related to the construction of Rockride Lane
(Southeast Inner Loop to Sam Houston Avenue) in the estimated amount of $30,050.00 - -
Wesley Wright, PE, Systems Engineering Director, and Darwin Marchell, PE, HDR, Inc.
6. Legislative Regular Agenda
6.A First Reading - Industrial Pretreatment Program Ordinance
First Reading of an Ordinance amending Chapter 13.24 of the City of Georgetown Code of
Ordinances related to Industrial Sewer Waste Water Standards and establishing an Industrial
Pretreatment Program -- Tiffany Diaz, Regulatory and Conservation Manager
Diaz introduced the item and introduced Coby Gee with Freese and Nichols. Gee presented
and reviewed what an industrial pretreatment program is, the need for an industrial
pretreatment program, nearby cities with TCEQ approved programs, pretreatment program
components and steps, types of industries that regulated under the industrial pretreatment
program, industrial user survey process, City's current and proposed sewer use ordinances
contents, technically based local limits (TBLLS) and the development of those limits, regional
TBLL comparison, next steps, and important dates for the process.
Diaz read the Ordinance caption.
Moved by Shawn Hood; 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
6.13 First Reading -Wastewater Surcharge Rates Ordinance
First reading of an Ordinance adding section 13.04.145 of the City of Georgetown Code of
Ordinances relating to wastewater surcharge rates and charges for sewer service -- Tiffany
Diaz, Regulatory and Conservation Manager
Diaz introduced the item and turned it over to Coby Gee with Freese and Nichols. Gee
presented and reviewed the background for the item, issues with the current surcharge
ordinance, examples and calculation, and communication for the change.
General discussion among staff and Council regarding what staff is working on this project,
frequency of sampling, and water meter flow.
Diaz read the Ordinance caption.
Moved by Shawn Hood; 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 and Final Reading of Certificates of Obligation, Series 2025 Ordinance
Consideration and possible action to approve on first and final reading an "Ordinance
Authorizing the Issuance of City of Georgetown, Texas Combination Tax and Revenue
Certificates Of Obligation, Series 2025; Levying an Ad Valorem Tax and Pledging Certain
Revenues in Support of the Certificates; Approving an Official Statement, a Paying
Agent/Registrar Agreement and Other Related Documents; Awarding the Sale of the
Certificates and Authorizing Other Matters Relating to the Certificates" -- Nathan Parras,
Assistant Chief Financial Officer
Parras presented the item and noted the hard work done by staff. Jennifer Ritter with Certified
Public Finance presented and reviewed the bond rating upgrade. Parras then reviewed capital
projects and equipment and pricing results for the COs.
Parras read the Ordinance caption.
Moved by Shawn Hood; 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,
Ben Stewart
Voting Against: None
6.D First and Final Reading of the General Obligation Bonds, Series 2025 Ordinance
Consideration and possible action to approve on first and final reading an "Ordinance
Authorizing the Issuance of City of Georgetown, Texas General Obligation Bonds, Series
2025; Levying an Ad Valorem Tax and Pledging Certain Revenues in Support of the
Certificates; Approving an Official Statement, a Paying Agent/Registrar Agreement and Other
Related Documents; Awarding the Sale of the Certificates and Authorizing Other Matters
Relating to the Certificates" -- Nathan Parras, Assistant Chief Financial Officer
Parras presented and reviewed transportation and facilities and pricing results for GOs.
Parras read the Ordinance caption.
Moved by Shawn Hood; 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,
Ben Stewart
Voting Against: None
6.E First and Final Reading of the General Obligation Bonds, Series 2025A Ordinance
Consideration and possible action to approve on first and final reading an "Ordinance
Authorizing the Issuance of City of Georgetown, Texas General Obligation Bonds, Series
2025A; Levying an Ad Valorem Tax and Pledging Certain Revenues in Support of the
Certificates; Approving an Official Statement, a Paying Agent/Registrar Agreement and Other
Related Documents; Awarding the Sale of the Certificates and Authorizing Other Matters
Relating to the Certificates" -- Nathan Parras, Assistant Chief Financial Officer
Parras presented and reviewed facilities and pricing results for the GOs.
General discussion among Council and staff regarding how this item was separated out due to
payment terms approved by the voters.
Parras read the Ordinance caption.
Moved by Shawn Hood; 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.F First and final reading of Utility System Revenue Bonds, Series 2025
Consideration and possible action to approve on first and final reading an "Ordinance
Authorizing the Issuance of City of Georgetown, Texas Utility System Revenue Bonds,
Pledging Certain Revenues in Support of the Certificates; Approving an Official Statement, a
Paying Agent/Registrar Agreement, and a purchase agreement; Establishing procedures for
selling and delivering the Bonds; and Authorizing other matters relating to the Bonds" --
Nathan Parras, Assistant Chief Financial Officer
Parras presented and reviewed utility infrastructure covered by the bonds.
General discussion regarding the 20 year term of the loan.
Parras read the Ordinance caption.
Moved by Amanda Parr; seconded by Shawn Hood 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
Prior to the meeting being
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the meeting at 6:53 p.m.
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