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HomeMy WebLinkAboutMIN 09.09.2025 CC-W&RMinutes of the City Council City of Georgetown, Texas Tuesday, September 9, 2025 The Georgetown City Council met on Tuesday, September 9, 2025, at 2:00 PM at the 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 in 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, Kevin Pitts, Ben Butler, Ben Stewart, Jake French, Josh Schroeder, Shawn Hood, and Ron Garland 1. Policy Development and Discussion - Workshop Mayor Schroeder called the meeting to order at 2:01 p.m. 1.A 3rd Quarter Report Presentation and discussion regarding the quarterly financial report for the quarter ended June 30, 2025 -- Mayra Cantu, Budget Manager Cantu presented and reviewed the following: the General Fund quarterly financial report including revenue budget sources, sales tax, property tax, franchise fees, PILOT (payment in lieu of taxes), Planning and Development revenue, Fire and EMS revenue, Parks and Recreation, expense budget sources, personnel, operations, and year-to-year increases that are expected; the Electric Fund quarterly financial report including revenue budget sources, Electric sales revenue, expense budget, purchased power, year to date quarterly net purchase power comparison, impact of large load customers, capital expenses, and personnel expenses; and the Water Fund quarterly financial report including revenue budget sources, water charges, impact fees, wastewater charges, irrigation charges, rate increases, impact fee revenues, expense budget, water revenue, and water expense. General discussion among Council and staff, including Leigh Wallace, Chief Financial Officer, regarding grant revenue related to waterline expansion. 1.13 Airport Update Presentation and discussion regarding an update on the Georgetown Executive Airport -- Eric Johnson, Public Works Director, and Matthew Sommerfeld, Airport Manager Johnson introduced the item and Sommerfeld presented and reviewed the following: airport overview; airport history; facts, businesses, name change, and economic impact; Cutter Aviation FBO; Capital Improvement Projects; traffic and based aircraft; operations from 2014- 2024; gallons of fuel sold from 2014- 2024; Airport staff and buildings; Airport purpose statement; daily operations; airfield operations changes since 2023; federal and state regulations; Airport Policy considerations; and needed feedback. Johnson presented and reviewed the following: airport leasing; current leasing regulations; leasing opportunities; leasing policy recommendations; self -serve fuel pricing; Airport PUD (planned unit development) update; and feedback and next steps. General discussion among Council and staff regarding how based aircraft means the number of aircraft that consider our airport their home airport, how both a take off and a landing are counted as an operation, airport hours of operation, evaluation of airport hangar wait list, records keeping efforts regarding interest in hangar space, limitations on hangar space rental costs, and airport fuel sales. Brian Birdwell addressed the Council regarding the demand for hangars at the airport, challenges with developing at the airport, working with staff on development, and Airport PUD needs to be reevaluated to make development easier. General discussion among Council and staff, including David Morgan, City Manager, continued regarding the number of additional hangars that depend on the type created, airport tower staff is managed by the FAA, and they are not City employees, making development easier at the airport, market rate of T- hangars, and consideration for SO -year leases for businesses. Mayor Schroeder called for a break at 3.30 p.m. and resumed the meeting at 3.41 p.m. 1.0 Unified Development Code - Tree Fee Workshop Presentation and discussion regarding adopting an updated tree mitigation fee into the Development Manual Fee Schedule -- Zane Brown, Development Support Manager Brown presented and reviewed the following: fee calculation; current code language around heritage tree removal payments and mitigation ratios; current code process; current fee history; updated code language; updated code process; credit updates; code update for Order of Last Resort; fee update; Option 1.A for replacement tree installation; Option 1.13 for replacement tree installation and irrigation; credit updates; updated code process; comparison to other cities; and needed Council feedback. General discussion among Council and staff regarding planting mitigation for loss of heritage trees, credits for non-public land, preferred plant list, and heritage trees. Brian Birdwell addressed the Council regarding how the subcommittee consulted with the urban forester. Council generally supported Option 1.13 for replacement tree installation and irrigation. 1.D City Council Goals Update & Annual Retreat Planning Presentation and discussion regarding updates to the City Council Strategic Goals and preparation for the upcoming Annual Council Retreat -- Jessica Clarke, Assistant to the City Manager Clarke presented and reviewed the following: the Council goal- setting process; Council strategic priority areas of risk management, growth, economic development, downtown, governance, and housing; the City Council webpage; goal tracking; goals update; 2025 completed goals including 311 "like" system and downtown facility planning; 2025 in progress goals including Downtown Master Plan implementation, transitioning Williamson County offices out of downtown, enhanced downtown trash collection, aquifer storage and recovery (ASR), water supply agreement and water rights, reclaimed water master plan, public education around native plants, water education and enforcement program, UDC update, service levels inside city limits versus outside city limits, and entertainment and retail recruitment; 2025 ongoing goals, including special funding mechanisms to support development and city projects, impacts of SB 2038 and ETJ disannexations, relationships with GISD and Southwestern University, cyber-attacks and scams, water and wastewater resiliency; annual Council retreat; 2024 Master Planning efforts; comprehensive plan scoping; and needed Council feedback. Council had no comments or questions on the item. Mayor Schroeder recessed into Executive Session at 4:32 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 09.09.2025 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 - County Interlocal Agreement - TPDES Permit Nos. WQ0016351001, WQ0016355001, WQ0016355001, WQ0016257001, and TLAP Permit Nos. WQ0016488001 WQ0016685001 Sec. 551.072: Deliberations about Real Property - 9th and Main Street - Deliberation regarding the acquisition of new ROW from property located at 132 D B Wood Rd., Georgetown TX 78628 as part of the D B Wood Road Expansion Project, Phase 1 - 710 South Main Street Sec. 551.087: Deliberation Regarding Economic Development Negotiations - Project Agora - Project Cardinal - Project Orchid - Project Omega - Project Seville - Project Quail 3. Regular Session - This portion of the meeting will begin no earlier than 6:00 pm. Mayor Schroeder called the meeting to order at 6:15 p.m. 3.A Call to Order 09.09.2025 Pledge of Allegiance Recognitions - National Preparedness Month Proclamation Action out of Executive Session Moved by Kevin Pitts; seconded by Amanda Parr to Approve the authorization of the City of Georgetown to file objections to the Condemnation Award made by the Special Commissioners at the Special Commissioners Hearing that was held in Cause No. 23-1593-CC5 in the County Court at Law No. 5, pertaining to the City's acquisition of new Right -Of -Way across a portion of property owned by Ronald Kenneth Joseph and Wendy Sue Fassett Joseph, and identified with WCAD Parcel ID R334387, as part of the D B Wood Road Roadway Expansion Project, and authorize the City Attorney and/or her designee to file such objections on behalf of the City of Georgetown, and to prepare and file all documents necessary to advance such objections and to proceed to trial in this cause in accordance with the terms discussed in executive session. Motion Approved: 6-1 Voting For: Amanda Parr, Kevin Pitts, Ben Butler, Jake French, Shawn Hood, and Ron Garland Voting Against: Ben Stewart Moved by Kevin Pitts; seconded by Jake French to Approve the Settlement Agreement with New Horizons Utility LLC and Optin Holdings 1 LLC of SOAH Docket No. 582-25-24791 and TCEQ Docket No. 2025-0115-MWD as discussed in Executive Session. Motion Approved: 7- 0 Voting For: Amanda Parr, Kevin Pitts, Ben Butler, Ben Stewart, Jake French, Shawn Hood, and Ron Garland Voting Against: None Moved by Kevin Pitts; seconded by Jake French to Approve the authorization of the City Attorney to retain the law firm of Spencer Fane to represent the City with all matters concerning the TCEQ TLAP Permit WQ0016685001 application as discussed in executive session. Motion Approved: 7- 0 Voting For: Amanda Parr, Kevin Pitts, Ben Butler, Ben Stewart, Jake French, Shawn Hood, and Ron Garland 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 csC georgetown.org. 4.A Public Wishing to Address 09.09.2025 Kim Weatherby would like to address the Council regarding the SBA Office and Disaster Loan Programs. Ms. Weatherby wasn't able to attend the meeting. RJ Romuald presented on her behalf. S. Statutory Consent Agenda The Statutory Consent Agenda includes non -controversial and routine items that may be acted upon with a 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 Ron Garland to Approve the Consent Agenda as presented. Motion Approved: 7 - 0 Voting For: Amanda Parr, Kevin Pitts, Ben Butler, Ben Stewart, Jake French, Shawn Hood, and Ron Garland Voting Against: None 5.A 08.26.2025 Council Minutes Consideration and possible action to approve the meeting minutes for the City Council meeting held on August 26, 2025 -- Robyn Densmore, City Secretary 5.13 Appointment of FY 2026 Board and Commission and Chair Appointments Consideration and possible action to confirm the Mayor's recommendations of the appointments of new and returning members, and chairs to the city Boards and Commissions -- Mayor Josh Schroeder 5.0 Appointment of Ethics Commission Consideration and possible action to confirm the appointment of the Ethics Commission, with designations by each councilmember -- Mayor Josh Schroeder 5.D Resolution - Cities Health District Consideration and 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 for FY2026 -- Leigh Wallace, Chief Financial Officer 5.E Quarterly Financial Report 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 ended June 30, 2025 -- Mayra Cantu, Budget Manager 5.F RFP for Sale of Certificate of Convenience and Necessity Consideration and possible action to direct City staff to issue a Request for Proposals to sell specified water service territory outside the City's extraterritorial jurisdiction -- Caroline Stewart, Strategic Projects Manager 5.G Contract Renewal with Avfuel Corporation for FY 2026 Consideration and possible action to approve the third -year renewal with Avfuel Corporation in the amount of $3,890,000.00 for the wholesale purchase of aviation fuel -- Eric Johnson, Public Works Director, and Matthew Sommerfeld, Airport Manager 5.H WCAD Reimbursement Agreement -Property Tax Recovery of Aircraft Assets Consideration and possible action regarding a reimbursement agreement with the Williamson Central Appraisal District (WCAD) in connection with its agreement with Aviation Capital Partners, LLC concerning the recovery of property taxes on aircraft assets -- Mayra Cantu, Budget Manager 5.1 Terminable Utility Easement with Pedernales Electric Cooperative, Inc. Consideration and possible action to approve the conveyance of a terminable Utility Easement to Pedernales Electric Cooperative, Inc., across City -owned property on which the City has constructed the Cedar Breaks Lift Station for the provision of electric utility service to the City's lift station site, and to authorize the City Manager to execute the terminable Utility Easement in a form approved by the City Attorney -- Andrew Culpepper, Senior Assistant City Attorney - Real Estate Services 5.J Equinox Medical Director Amendment Consideration and possible action to amend the Medical Director Services Agreement with Equinox Medical Services, LLC to increase monthly hours of work, update the timecard, and increase monthly compensation to $15,435.00 -- John Sullivan, Fire Chief 5X Task Order L3A-25 -004-ROW with LJA Engineering, Inc. for Real Estate Services Consideration and possible action to approve Task Order LJA-25-004-ROW with LJA Engineering, Inc. of Round Rock, Texas, in the amount of $244,325.00, for professional Real Estate Acquisition services related to the purchase of new Right -Of -Way areas for the proposed widening of Wolf Ranch Parkway, from SH 29 to Rivery Boulevard -- Juan C. Rodriguez, SR/WA, Real Estate Program Manager 5.L Emergency Repairs for Blue Hole Park due to the July 2025 Flood Consideration and possible action to approve an emergency purchase with Choice Builders LLC for emergency repairs of Blue Hole Park due to the July 2025 flood in an amount not to exceed $67,895.20 and to authorize the City Manager to execute a contract for these services -- Eric Nuner, Assistant Parks and Recreation Director 5.M Municipal Service Agreement - 2025-10-ANX - 3990 North IH-35 Consideration and possible action to approve a Municipal Service Agreement with C.L. Thomas Holdings, LLC, for the provision of municipal services upon annexation to approximately 15.92 acres out of the John Berry Survey, Abstract No. 51, generally located at 3990 North IH-35, Georgetown, Texas (2025-10-ANX) - - Colin Davidson, Planner II 5.N Interlocal Agreement with CapMetro - Limited Paratransit and Senior Service for FY2026 Consideration and possible action to approve an Interlocal Agreement with Capital Metropolitan Transportation Authority for Limited Paratransit and Senior Service for Fiscal Year 2026 in the amount of $258,854.00 -- Lua Saluone, Transportation Manager 5.0 Master Services Agreement - McCord Engineering Consideration and possible action to approve a three-year Master Service Agreement 25-0352-MSA with McCord Engineering, Inc. for Professional Services, Task Order Edition -- Daniel Bethapudi, General Manager of Electric Utility 5.P Electric Overhead and Underground Services - Sterling Global Industries, LLC Consideration and possible action to approve an annual agreement between the City of Georgetown and Sterling Global Industries, LLC for Overhead and Underground Electrical Construction Services with an annual not to exceed amount of $5,000,000.00, and to authorize the City Manager to execute renewals of the agreement for up to four (4) additional one (1) year terms with the same terms and conditions for a total 5-year contract not to exceed amount of $25,000,000.00 -- Mike Westbrook, Electric Operations Manager 5.Q Second Reading - 2025 Annual Service Plan Update and Assessment Roll for Georgetown Village PID Second Reading of an Ordinance approving and adopting the final 2025 Annual Service Plan Update, 2025 Assessment Role, establishing classification for the apportionment of costs and the method of assessing special assessments for the supplemental services and improvements to the property in the Georgetown Village Public Improvement District No. 1 (GVPID), closing the hearing and levying assessments for the cost of certain supplemental services and improvements to be provided in the GVPID during FY26, fixing charges and liens against the property in the GVPID and against the owners thereof, and providing for the collection of the assessments -- Andrea Barnes, P3Works, LLC, City of Georgetown's PID Administrator 5.1? Second Reading - Electric Rate Ordinance Changes Second Reading of an Ordinance amending sections 13.04 of the City of Georgetown Code of Ordinances relating to the increase in the electric rates -- Daniel Bethapudi, Electric Utility General Manager 5.S Second Reading Water Rate Increase and Associated Fees Second Reading of an Ordinance amending Section 13.04, Article III related to water rates, amending section 13.04.120 of the rates and charges water schedule and section 13. 04.150 and 13.04.155 relating to certain water tap and meter fees -- Chelsea Solomon, PE, Water Utilities Director, and Leigh Wallace, Chief Financial Officer 57 Second Reading - Sewer Rate Increase and Associated Fees Second Reading of an Ordinance amending Section 13.04, Article III related to sewer rates, amending section 13.04.140 of the rates and charges sewer schedule and 13.04.160 relating to certain sewer tap rates -- Chelsea Solomon, PE, Water Utilities Director, and Leigh Wallace, Chief Financial Officer 5.0 Second Reading - Misc. Utility Fees Updates Second Reading of an Ordinance amending Sections 13.04.220 and 13.04.340 of the Code of Ordinances related to Miscellaneous Utility Account fees -- Cherie Hernandez, Customer Billing Manager 5.V Second Reading - 2025-5-ANX - 208 White Eagle Pass Second Reading of an Ordinance on a request for a Zoning Map Amendment to zone, upon annexation, 0.47 acres known as Lot 4, Block B of the Indian Creek Subdivision, as the Agriculture (AG) zoning district, for the property generally located at 208 White Eagle Pass (2025-5-ANX) -- Travis Baird, Assistant Director - Current Planning 6. Legislative Regular Agenda 6.A Second Reading Annual Operating Budget FY2026 Second Reading of an Ordinance adopting the City of Georgetown Annual Budget for the fiscal year beginning October 1, 2025, and ending September 30, 2026 -- Mayra Cantu, Budget Manager Cantu presented and reviewed how this item is required by state law, noting that there have been no changes since the first reading. Cantu read the Ordinance caption. Robyn Densmore, City Secretary, completed a roll call vote. Moved by Kevin Pitts; seconded by Jake French to Approve as presented. Motion Approved: 7- 0 Voting For: Amanda Parr, Kevin Pitts, Ben Butler, Ben Stewart, Jake French, Shawn Hood, and Ron Garland Voting Against: None 6.13 Second Reading -Levy the Property Tax Rate Second Reading of an Ordinance levying a property tax rate for the City of Georgetown for the tax year 2025 -- Mayra Cantu, Budget Manager Cantu presented and reviewed how this item is required by state law, noting that there have been no changes since the first reading. Cantu read the Ordinance caption. Robyn Densmore, City Secretary, completed a roll call vote. Moved by Kevin Pitts; seconded by Ron Garland to Approve that the property tax rate be increased by the adoption of a tax rate of 35.30 cents, which is effectively a 3.74 percent increase in the tax rate. Motion Approved: 7- 0 Voting For: Amanda Parr, Kevin Pitts, Ben Butler, Ben Stewart, Jake French, Shawn Hood, and Ron Garland Voting Against: None 6.0 Second Reading - Unified Development Code Text Amendment Second Reading of an Ordinance for a proposed Amendment to the Unified Development Code to amend Chapter 8 Tree Preservation and Landscaping, Chapter 11 Environmental Protection, Chapter 12 Pedestrian and Vehicle Circulation, and Chapter 16 Definitions -- Zane Brown, Development Support Manager Brown presented the item and reviewed how the Ordinance had been updated since the first reading to include Council direction relating to curb types. Brown read the Ordinance caption. General discussion among Council and staff, including Lua Saluone, Transportation Planning Manager, regarding the minimal number of subdivisions with a mountable curb, what developers will be able to ask for related to curbs, and the reasons for the changes. Moved by Kevin Pitts; seconded by Jake French to Approve as presented. Motion Approved: 6-1 Voting For: Amanda Parr, Kevin Pitts, Ben Butler, Ben Stewart, Jake French, and Ron Garland Voting Against: Shawn Hood 6.D First Reading - Civil Service Strength of Force Ordinance First 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 -- Robyn Iverson, Senior Human Resources Generalist Iverson presented and reviewed the classification of positions going into effect on October 1, 2025, and April 1, 2026, for the Police and Fire Departments. Iverson read the Ordinance caption. The Council had no comments or questions on the item. Moved by Ben Stewart; seconded by Ron Garland to Approve as presented. Motion Approved: 7- 0 Voting For: Amanda Parr, Kevin Pitts, Ben Butler, Ben Stewart, Jake French, Shawn Hood, and Ron Garland Voting Against: None 6.E First Reading - 2025-1-SUP - 910 Country Club Road Public Hearing and First Reading of an Ordinance on a request for a Special Use Permit (SUP) for the specific use of an Accessory Dwelling Unit (ADU) in the Residential Single -Family (RS) zoning district on the property located at 910 Country Club Road, Georgetown, TX 78628, bearing the legal description of Lot 9, Block E of the Country Club Acres Subdivision (2025-1-SUP) -- Haley Webre, Planner Travis Baird, Assistant Planning Director, presented and reviewed the following: the Special Use Permit (SUP) designation explanation; Aerial Map; location photo; nearby development; Zoning Map; Future Land Use/Overall Transportation Plan Map; Mixed Density Neighborhood (MDN) zoning designation explanation; Residential Single -Family (RS) zoning designation explanation; Accessory Dwelling Unit use requirements; rendering of the proposed use; how the application complies and partially complies with the approval criteria for UDC Sections 3.07.03 and 3.06.030; setbacks and parking; Comprehensive Plan Guidance; and how public notifications were sent and to date staff has received one comment in favor and no comments in opposition. He added that at their August 19, 2025, meeting, the Planning & Zoning Commission recommended approval of the request with a 7-0 vote. Baird read the Ordinance caption. Applicant AnneMarie Diaz presented and reviewed how the requested proposal will have minimal impacts on neighbors, the neighbor most impacted submitted a letter of support, the building addition will not go beyond the existing encroachment, no HOA exists, and provided examples of nearby two- story structures. Mayor Schroeder opened and closed the public hearing at 6:44 p.m. as there were no speakers. Council had no comments or questions on the item. Moved by Shawn Hood; seconded by Amanda Parr to Approve as presented. Motion Approved: 7- 0 Voting For: Amanda Parr, Kevin Pitts, Ben Butler, Ben Stewart, Jake French, Shawn Hood, and Ron Garland Voting Against: None 6.F First Reading - 2025-4-REZ - 609 S. Church Street Public Hearing and possible action on a request for a Zoning Map Amendment to rezone 0.16 Acres out of Lot 7, Block 11, Glasscock Addition, from the Residential Single Family zoning district and Old Town Historic Overlay District to the Mixed Use Downtown zoning district and the Downtown Historic Overlay District, for the property generally located at 609 S Church Street (2025-4-REZ) -- KellyTrietsch, Chief Development Officer Alyson liams, Preservation and Redevelopment Program Manager, presented and reviewed the following: the UDC Direction for actions from Historic Architecture Review Commission (HARC) and the Planning and Zoning Commission (P&Z); Aerial Map; photos of the property; Zoning Map; Future Land Use/Overall Transportation Plan Map; Mixed Density Neighborhood (MDN) zoning designation explanation; Old Town Historic Overall District explanation; Residential Single -Family (PS) zoning designation explanation; Mixed Use Downtown (MU-DT) zoning designation explanation; MU-DT zoning permitted by right, with limitations, and with a SUP; how the application complies, partially complies, and does not comply with the approval criteria for UDC Sections 3.06.060 and 3.06.030 Comprehensive Plan guidance; site plan; and how public notices were sent and to date staff has received four comments in favor and one comment in opposition. She added that at their August 14, 2025, meeting, the Historic and Architectural Review Commission recommended approval of the request to rezone the property from the Old Town Historic Overlay District to the Downtown Historic Overlay District with a 5-1 vote; and at their August 19 meeting, the Planning & Zoning Commission recommended approval of the request rezone the property from the Residential Single Family (PS) Zoning District to the Mixed Use Downtown (MU-DT) Zoning District with a 6-0 vote. liams read the Ordinance caption. General discussion among Council, staff, and Stayton Coons, the applicant regarding the current use of the property is office space for a landscaping business; large amount of equipment currently being stored at the property giving the appearance of a commercial operation; future goals for the property; and how changes to the area have impacted the applicant's ability to live in the home. Mayor Schroeder opened the public hearing at 6:58 p.m. Stayton Coons, the applicant, addressed the Council, noting that the survey provided is now outdated, and he has the support of nearby neighbors. Mayor Schroeder closed the public hearing at 6:59 p.m. Discussion after the motion regarding how the location of the property is not conducive to a residential building. Moved by Ben Stewart; seconded by Shawn Hood to Approve as presented. Motion Approved: 7- 0 Voting For: Amanda Parr, Kevin Pitts, Ben Butler, Ben Stewart, Jake French, Shawn Hood, and Ron Garland Voting Against: None Adjournment Mayor Schroeder adjourned the meeting at 7:02 p.m. These minutes were approved at the meeting of September 23. 2025. Mayor �j L � - I