HomeMy WebLinkAboutMIN 05.13.2025 CC-W&RMinutes of the City Council
City of Georgetown, Texas
Tuesday, May 13, 2025
The Georgetown City Council met on Tuesday, May 13, 2025 at 1:30 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, Ben Butler, 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 1:30 p.m.
1.A Berry Creek West Trail Phase I Feasibility Study
Presentation and discussion regarding Berry Creek Trail West Phase 1 Feasibility Study --
Kimberly Garrett, Parks and Recreation Director, and Tyler Richburg, PLA Covey Planning
and Landscape Architecture
Garrett introduced the item and turned the presentation over to Richburg with Covey
Planning and Landscape Architecture (Covey). Travis Crowe with Covey was also present
and contributed the presentation. Richburg and Crowe presented and reviewed: project
background; study area; what makes a trail; trail components; segments; Segments 01, 02,
and 03; suitability analysis; alignment scoring; Airport Drive open space trail; Berry Creek
Drive; Champions Drive type III bike lane; trail buffer to future development; SH-195
sidepath; truss bridge and scenic overlook; route options; and needed feedback.
General discussion among Council, staff, and consultants regarding: finances pledged by the
City and Williamson County, specifics mentioned in the ILA for the project; cost of project per
linear foot; cost concerns; positive future impacts of trail relating to connectivity and
walkability; right of way acquisition; project timing; and consideration for cyclist and walkers
near vehicular traffic.
Mayor Schroeder took public comment. James Hellebusch gave his time to Sharon Reed.
Reed addressed the Council regarding being a long time resident of Georgetown, being an
avid cyclist, and how this trail is needed.
1.13 Parks 2026 CIP
Presentation and discussion regarding the proposed FY2026 Parks Capital Improvement
Plan -- Kimberly Garrett, Parks and Recreation Director
Garret presented and reviewed: current projects including Blue Hole Park Master Plan,
Regional Trail - Berry Creek Trail West Phase 1, Garey park Phase II, and San Gabriel Park
Phase 4; proposed 5 year CIP including CO Bond Project, Blue Hole Park Improvements,
Chautauqua Park renovations, park capital equipment replacement, park improvements,
Regional Trail - Berry Creek Trail West Phase 1, and Bluffview Trail connection; and needed
Council feedback and next steps.
General discussion among Council and staff regarding: Chautauqua Park changes being
prioritized; changes to the pavilion in San Jose and how to best incorporate art into the
design; parking option at San Jose P{ark; when Garey Park funding requirements will be
met; updates to Williams Drive Pool; and updates to the Bark Park.
Mayor called for a break at 2:42 p.m. and resumed the meeting at 2:51 p.m.
1.0 Tree Fund Strategy
Presentation and discussion regarding the City's Tree Fund Strategy -- Nick Woolery,
Assistant City Manager
Woolery presented and reviewed: Tree Fund background; Tree Fund resource
availability; near- term utilization ideas; Urban Forest master plan; UDC language that
addresses usage of the Tree Fund; and needed Council feedback.
General discussion among Council and staff regarding: moving forward with an Urban Forest
Mater Plan; tree planting in road medians and making sure that those trees don't block the
view of drivers; possibly adding additional language to the UDC regarding usage of the Tree
Fund; emphasis of use of native plants and trees; addressing the removal of evasive trees;
consideration for City funds being moved out of the Tree Fund and used to buy down City
debts; and the amount of money paid into the Tree Fund by the City.
1.D Health District Annual Update
Presentation and discussion regarding the Williamson County and Cities Health District
annual update for Georgetown -- Leigh Wallace, Chief Financial Officer, and Dr. Caroline
Hilbert, Executive Director
Wallace introduced the item and then turned the presentation over to Hilbert. Hilbert
presented and reviewed: about WCCHD (Williamson County Cities and Health District);
staff and budget; core services including WIC and community nutrition, environmental
health, integrated vector management for mosquito spraying, indigent healthcare, TB
patients, and clinical service encounters; and community health assessment.
General discussion among staff, Hilbert, and Council regarding the positive impact of the
Carver Center, increased staffing and the impact on restaurant inspections going up, process
for determining when and where to spray for mosquitos, and nearby cities and which ones do
and don't spray for mosquitos.
1.E Overview of FY2026 and Future Budgeted CIP Projects for Citywide Projects
Presentation and discussion regarding the proposed FY2026 and Future Capital
Improvement Program for Citywide Facilities -- Jennifer Bettiol, CIP Manager
Bettiol presented and reviewed the Customer Service Center construction and work with
Marmon Mok; YMCA construction; Fire logistics; Fire Station No. 1 renovation; Light and
Water Works Plaza/City Center; Airport Maintenance Building; Downtown Austin Avenue
Parking Garage; proposed future 5-Year CIP projects; animal shelter, recreation center
renovation and expansion; 2023 Facilities Study identified projects; Park and Recreation
Shop Building; Parks and Recreation Administration Building Renovation; Fleet Renovation
and addition; truck wash at GC, GMC Renovation; City Center next phase of projects; 2025
Library Feasibility Study; fire stations; and summary.
Council had no question on this item.
11 FY2025 Mid -Year Budget Amendment
Presentation and discussion regarding
Mayra Cantu, Budget Manager
the FY2025 Mid -Year Budget Amendments --
Cantu presented and reviewed: projects implemented by price escalation; grand funded
projects; reduction in capital new development projects; vehicles; additional $12.5 million in
bond proceeds to complete projects; water vehicles not paid for out of the Water Fund;
general fund retirements in Public Safety, and reclassification of a Permit Technician from
Inspection to Planning Department; reorganization of development by splitting Systems
Engineering from Joint Services; Join Services Fund; Electric Fund; personnel moves to align
with function groups; temporary court clerks; Transportation Impact Fee Study update;
revenue from GEDCO, development reorganizations, and Electric Pilot and Franchise Fees;
hail repair for fleet; appropriation for various vehicles; price escalation on vehicles; self
insurance fund; Fire/Billing Donation; Animal Services; Garey Park improvements; Tree Fund;
Library; GEDCO; Airport; Stormwater; Purchase Power and Electric Retail Sales Revenue;
renewable energy credits; congestive right revenue expense; conservative planning for future
budgets; and next steps.
General discussion among Council and staff regarding the benefit of moving money from one
cost center to another, and County funding for projects.
1.G Multi -Year General Fund Budget Review
Presentation and discussion regarding a three-year budget model developed for the
General Fund -- David Morgan, City Manager
Morgan presented and reviewed: multi -year budgets; reason for outlook; challenges in the
budget process; General Fund total revenue; General Fund revenue and expenses; multi-
year model for consideration; service level requests for Fire, Police, Streets and
Sign/Signals, and Parks and Recreation; staffing requests overview; assumptions for
increases based on trend data by revenue sources and expenses; fund balance forecast;
high level strategies including items outside the General Fund, budget contingency plan,
and long-term strategies; revenue ideas to explore; expense reduction ideas to explore;
next steps; and needed feedback.
General discussion among Council and staff regarding appreciation for effort to look at long
term; importance to maintain City culture and employee morale; applying costs to in City
residents versus those in the ETJ; consideration for beneficial training programs;
consideration for energy audits on older buildings; review of IT costs and services to look for
savings; ways to share cost with other entities; and consideration for future tax increases.
Mayor Schroeder recessed into Executive Session at 4:44 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 05.13.2025
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
- Pending TCEQ Applications Nos. WQ0015878001, WQ0016257001, WQ0016351001,
WQ0016395001, WQ0016474001, and WQ0016212001
- Title issues for Kelley Park located at 805 W. 17th St., identified as WCAD Parcel ID
R044762
Sec. 551.072: Deliberations about Real Property
- Deliberations regarding the acquisition of new Right -Of -Way for portions of property owned
by LSMA Georgetown, LLC, located at 1213 Shell Road, identified as WCAD Parcel ID
R468181, property owned by Heritage Oaks of Georgetown Homeowners' Association, Inc.,
located at 401 Shell Road, identified as WCAD Parcel ID R457668, and property owned by
Exoverde, LLC, located at 31 Wildwood Dr., identified as WCAD Parcel ID R442999
Sec. 551.087: Deliberation Regarding Economic Development Negotiations
- Project Saturn Rings
Sec. 551.074: Personnel Matters
- Municipal Judge Check -in
3. Regular Session - This portion of the meeting will begin no earlier than 6:00 pm.
Mayor Schroeder called the meeting to order at 6:10 p.m. Mr. French was absent for the rest of
the meeting.
3.A Call to Order 05.13.2025
Pledges of Allegiance
Recognitions
- Preservation Month Proclamation
- National Travel and Tourism Month Proclamation
- National Building Safety Month by International Code Council Proclamation
- Motorcycle Awareness and Safety Month Proclamation
- Recognition of Civic Leadership Academy Graduates
Action out of Executive Session
Moved by Kevin Pitts; seconded by Amanda Parr to Approve the authorization of the City
Attorney of the City of Georgetown to file all necessary legal action, including the filing of
suit, to establish the City's title ownership of the property located at 805 West 17th Street,
identified as WCAD Parcel ID R044762, and known locally and Kelley Park.
Motion Approved: 6- 0
Voting For: Amanda Parr, Shawn Hood, Ben Butler, Kevin Pitts, Ron Garland, and Ben
Stewart
Voting Against: None
Moved by Kevin Pitts; seconded by Amanda Parr to Approve the authorization of the City of
Georgetown to acquire the necessary Right -of -Way, in fee simple, from portions of the
following properties with street addresses in Georgetown TX 78633, as follows: 1213 Shell
Rd. and owned by LSMA Georgetown, LLC, identified as WCAD Parcel ID R468181; 401
Shell Rd. and owned by Heritage Oaks of Georgetown Homeowners' Association, Inc.,
identified as WCAD Parcel ID R457668, and 31 Wildwood Dr., owned by Exoverde, LLC,
identified as WCAD Parcel ID R442999, as part of the "Shell Rd. Roadway Expansion
Project"; and further move to authorize the City Manager to negotiate the final terms and
consideration of the new Right -Of -Way acquisition, and to execute all necessary documents
related to the Shell Rd. Roadway Expansion Project, in accordance with the terms discussed
in executive session.
Motion Approved: 5- 1
Voting For: Amanda Parr, Shawn Hood, Ben Butler, Kevin Pitts, and Ron Garland
Voting Against: Ben Stewart
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 05.13.2025
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.
Mayor Schroeder recused himself from the Statutory Consent portion of the agenda due to a
conflict with Item S.C.
Moved by Ben Stewart; seconded by Shawn Hood to Approve to approve as presented with the
exception of Item 5.V.
Motion Approved: 6 - 0
Voting For: Amanda Parr, Shawn Hood, Ben Butler, Kevin Pitts, Ron Garland, Ben Stewart
Voting Against: None
5.A Council Meeting Minutes 04.22.2025
Consideration and possible action to approve meeting minutes from the City Council
meeting held on April 22, 2025 -- Robyn Densmore, City Secretary
5.13 Abandonment of a Public Utility Easement 2025-2-ABD - Resolution
Consideration and possible action to approve the abandonment of a portion of a Public Utility
Easement situated in the Nicholas Porter Survey, Abstract No. 497 recorded in document
number 2023052449 for the benefit of TRRP HOLDINGS LTD and to authorize the Mayor to
execute all necessary documents to effectuate the partial abandonment -- Lauren Boenig,
Real Estate Program Manager
5.0 Municipal Service Agreement - 2025-6-ANX - 700 County Road 142
Consideration and possible action to approve a Municipal Service Agreement (MSA) with
Georgetown Healthcare Community Services Inc, for the provision of municipal services upon
annexation to approximately 147.3 acres in the A. Manchaca Survey, Abstract 421, generally
located at 700 County Road 142 (2024-6-ANX) -- Travis Baird, Assistant Planning Director —
Current Planning
5.D Updating Banking Resolution
Consideration and possible action to approve a Resolution adding Sarah Moody, Assistant
Chief Financial Officer, and removing Elaine Wilson, Assistant Chief Financial Officer, and
Dana Card, Senior Accountant from the list of approved Financial Officers to conduct
business with various banking institutions and to appoint them as "Representatives of the
Depositor" -- Nathan Parras, Assistant Chief Financial Officer
5.E IT: Renewal of Subscription for Pure Storage
Consideration and possible action to approve a one-year renewal of annual maintenance and
support on Pure Storage Area Network Appliances through CDW Government (CDWG) for a
total of $82,697.28 -- James Davis, IT Manager -Operations, and Chris Bryce, IT Director
5.F Purchase of a Chevrolet Tahoe from Caldwell Country Chevrolet
Consideration and possible action to approve the purchase of a Chevrolet Tahoe from
Caldwell Country Chevrolet under Buy Board contract# 724-23 for an amount not to exceed
$70,065.00 -- Scott Parker, Fleet Services Manager
5.G Purchase (2) Mini Excavators and Attachments from Holt Caterpillar
Consideration and possible action to approve the purchase of (2) 305 compact excavators
with attachments under Sourcewell Contract number 011723-CAT from Holt Caterpillar for an
amount not to exceed $235,906.00 -- Scott Parker, Fleet Services Manager
5.H Purchase a forklift from Associated Supply Co. Inc. (ASCO)
Consideration and possible action to approve the purchase of a Bobcat D120S-9 forklift from
ASCO under Buy Board contract# 685-22 for an amount not to exceed $198,389.00 - - Scott
Parker, Fleet Services Manager
5.1 Contract for Construction of the Airport Maintenance Building
Consideration and possible action to approve the construction contract to Breck General
Contracting for the Construction of the Airport Maintenance Building in the amount of
$1,274,900.00 -- Jennifer Bettiol, CIP Manager
5.J Interlocal Agreement with Williamson County for FM 971
Consideration and possible action to approve an interlocal agreement with Williamson
County for improvements to FM 971 from Gann Street to SH 130 -- Lua Saluone, P.E.,
Transportation Manager
5.K Lease of the Georgetown Animal Shelter Facility with Williamson County Regional
Animal Shelter
Consideration and possible action to approve a lease of the Georgetown Animal Shelter
facility by the Williamson County Regional Animal Shelter (WCRAS) -- Jack Daly, Chief
Business Officer - Electric, and April Haughey, Assistant Public Works Director
51 Blanket Agreement with Centerline Supply Inc. for Various Pavement and Traffic Safety
Related Products
Consideration and possible action to approve an award of a twelve-month Blanket
Agreement with Centerline Supply Inc. to purchase Pavement Marking Supplies, Pavement
Marking Equipment, Traffic Signs, Sign Mounting Hardware, and Traffic Safety Related
Products through Buyboard contract # 703-23 in a NTE amount of $100,000.00 -- Eric
Johnson, Public Works Director, and Molly Ritter, Public Works Operations Manager
5.M Agreement with Fonroche Lighting America
Consideration and possible action to approve an eight -month agreement with Fonroche
Lighting America to purchase Solar Lighting products through Buyboard contract # 725-24 in
a NTE amount of $60,000.00 -- Eric Johnson, Public Works Director, and Molly Ritter, Public
Works Operations Manager
5.N Construction Contract with Cutler Repaving Inc., for Hot -In -Place Recycling Street
Maintenance
Consideration and possible action to award the contract for the 2025 Hot -In -Place -Recycling
(HIPR) Street Maintenance Project to Cutler Repaving Inc., of Lawrence, Kansas with a
combined base bid and an add alternate bid in the amount of $ 5,494,948.45 -- Wesley Wright,
P.E., Systems Engineering Director, and Chris Pousson, CIP Manager
5.0 License Agreement with Sun City Georgetown Community Association
Consideration and possible action to authorize the Mayor to execute a license agreement with
Sun City Georgetown Community Association for the access and use of real property for
Auxiliary Pumping for peak water demand 2025 -- Wesley Wright, PE, Systems Engineering
Director and Chris Pousson, CIP Manager
5.P Construction Contract with Stripe It Up, LLC for Street Maintenance High Performance
Pavement Seal Package 1
Consideration and possible action to award a contract to Stripe It Up, LLC of Austin, Texas,
for the 2025 Street Maintenance High Performance Pavement Seal (HPPS) Package 1 project
in the amount of $ 325,564.25 -- Wesley Wright, P.E., Systems Engineering Director/Chris
Pousson, CIP Manager
5.Q Construction Contract with Andale Construction, Street Maintenance High Performance
Pavement Seal Package 2
Consideration and possible action to award the contract to Andale Construction of
Wichita, Kansas for the 2025 Street Maintenance High Performance Pavement Seal
Package 2 (HA5) project in the amount of $599,320.78 -- Wesley Wright, P.E., Systems
Engineering Director
5.R Change Order #1 for Finished Waterline Package 4 to Cash Construction
Consideration and possible action to approve Change Order #1 to the South Lake
Finished Waterline Project Package 4 with Cash Construction Company, LTD. of
Pflugerville Texas in the amount of $2,627,414.00 -- Wesley Wright, P.E., Systems
Engineering Director and David Herzog, Assistant CIP Manager
5.S Contract with Wastewater Transport for South Lake Water Treatment Plant
Consideration and possible action to award a contract to Wastewater Transportation Services
of Austin, Texas, for wet hauling and pumping of waste materials for the South Lake Water
Treatment Plant in the amount of $234,343.77 -- Wesley Wright, P.E., Systems Engineering
Director and Chris Pousson, CIP Manager
5.T Renewal #3 with Wastewater Transport Services, LLC
Consideration and possible action to approve a third renewal agreement with
Wastewater Transport Services, LLC for the transportation and disposal of water and
wastewater treatment sludges in the amount of $1,000,000.00 -- Isaac Conde, Water
Utility Contract Program Manager, and Chelsea Solomon, Water Utility Director
5.0 Second Reading - Industrial Pretreatment Program Ordinance
Second 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
5.V Second Reading - Wastewater Surcharge Rates Ordinance
Second 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
5. Legislative Regular Agenda
6.A Resolution Finding a Public Convenience and Necessity and Authorizing Eminent
Domain Proceedings, if Necessary, for the Acquisition of New Right -of -Way as Part of
the SE Inner Loop Roadway Expansion Project
Consideration and possible action to approve a Resolution pursuant to Government Code
Section 2206.053 finding that portions of properties along SE Inner Loop, from FM 1460 to the
intersection of SH 29 and SE Inner Loop, Georgetown TX 78626, are necessary for the
expansion of SE Inner Loop and authorizing eminent domain proceedings for the acquisition
of fee simple right-of-way or any lesser interest from said properties -- Juan C. Rodriguez,
Real Estate Program Manager
Rodriguez presented and reviewed: overview of the SE Inner Loop Roadway Expansion
Project; 19 involved properties; previous Council action and ROW acquisition
status; current parcels that doe not have an agreement; review of steps based on Texas
Property Code Chapter 21; and requirements of today's item and associated action.
There was no discussion by Council on the item.
Moved by Kevin Pitts; seconded by Amanda Parr to Approve that the City Council of the City
of Georgetown Texas, by adopting the proposed Resolution, authorizes the use of the power
of eminent domain to acquire portions of the following properties in the Lewis J. Dyches
Survey, Abstract No. 180 and the William Addison Survey, Abstract No. 21, Williamson
County, Texas: "Parcel 4, Part 1 and Part 2", an 11.9011-acre portion of tracts of land owned
by Georgetown Railroad Co.; "Parcel 8", a 5.496-acre portion of a tract of land owned by the
Lera B. Hughes Estate; "Parcel 11", a 0.198-acre portion of a tract of land owned by Connie
Poarch and Kelly & Jim Bob Clayman; "Parcel 12", a 0.8989-acre portion of a tract of land
owned by Land LD GT TX; "Parcel 15", a 0.191-acre portion of a tract of land owned by
Stonehedge Homeowners Association; "Parcel 21", a 0.096-acre portion of a tract of land
owned by Kinara Enterprises, Inc.; "Parcel 22", a 0.1059-acre portion of a tract of land owned
by Abu and Ash Investments; "Parcel 23, Part 1 and Part 2", a 0.3559-acre portion of a tract of
land owned by GTown Holdings LP; for the SE Inner Loop Roadway Expansion Project, each
of the above -mentioned tracts being more fully described in Exhibit "A" of the proposed
Resolution for Agenda Item 6.A; and further move that the first record vote applies to all units
of property to be condemned.
Motion Approved: 5- 1
Voting For: Amanda Parr, Shawn Hood, Ben Butler, Kevin Pitts, and Ron Garland
Voting Against: Ben Stewart
6.13 First Reading -Amending the FY2025 Annual Budget for Mid -Year Obligations
First Reading of an Ordinance amending the FY2025 Annual Budget for Mid -Year
obligations that were not known at the time the budget was adopted -- Mayra Cantu,
Budget Manager
Cantu noted that this item was presented in detail during the Workshop portion of the
meeting. Cantu read the Ordinance caption.
Moved by Kevin Pitts; seconded by Shawn Hood to Approve approved as presented.
Motion Approved: 6- 0
Voting For: Amanda Parr, Shawn Hood, Ben Butler, Kevin Pitts, Ron Garland, and Ben
Stewart
Voting Against: None
6.0 First Reading - 2025-1-REZ - 604 S. Church Street
Public Hearing and First Reading of an Ordinance on a request for a Zoning Map
Amendment to rezone .55 acres out of the southeast part of Lot 5, Block 29, City of
Georgetown, from the from Office zoning district to the Mixed -Use Downtown zoning
district, for the property generally located at 604 S Church Street (2025-1-REZ) -- Sofia
Nelson, Planning Director
Nelson presented and reviewed: Aerial Map; photos of property; Zoning Map; Future Land
Use/Overall Transportation Plan Map; Special Area (SA) zoning designation explanation;
Downtown Master Plan; Office (OF) zoning designation explanation; Mixed Use Downtown
(MU- DT) zoning designation explanation; MU-DT uses permitted by right, with limitations, and
with an SUP; how the application complies with the approval criteria for UDC Section
3.06.030; Comprehensive Plan guidance; and site plan. She added that public notifications
were sent and to date staff has received one comment in favor; and at their April 15, 2025
meeting, the Planning & Zoning Commission recommended approval of the request with a 7-0
vote.
Nelson read the Ordinance caption.
Council had no comments of question on the item.
Mayor Schroeder opened and closed the public hearing at 6:42 p.m. as there were no
speakers.
Moved by Amanda Parr; seconded by Shawn Hood to Approve as presented.
Motion Approved: 6- 0
Voting For: Amanda Parr, Shawn Hood, Ben Butler, Kevin Pitts, Ron Garland, Ben
Stewart
Voting Against: None
6.D First Reading EE&C and Temp Meter Ordinance Changes
First Reading of an Ordinance amending sections 13.04.084 and 13.04.210 of the City of
Georgetown Code of Ordinances relating to the energy efficiency and conservation fee and
the charges for temporary electric meters -- Jackson Daly, Chief Business Officer — Electric
Utility
Daly presented and reviewed the background of Section 13.04.084 and proposed
amendment for clarification; and the background for Section 13.04.210 and proposed
amendment for clarification.
Daly read the Ordinance caption.
Council had no comments or questions on the item.
Moved by Kevin Pitts; seconded by Shawn Hood to Approve as presented.
Motion Approved: 6- 0
Voting For: Amanda Parr, Shawn Hood, Ben Butler, Kevin Pitts, Ron Garland, and Ben
Stewart
Voting Against: None
Adjournment
Mayor SchroederAdjou�ed the meeting at 6:46 p.m.
These minute 'were approved at the meeting of �S
6
Mayor Attest