City Council — Georgetown, TX
Date: 2025-12-22

Notice of Meeting of the
 City Council of the
 City of Georgetown, Texas
 May 27, 2025
The Georgetown City Council will meet on May 27, 2025 at 2:30 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, Georgetown, TX 78626 for additional
information; TTY users route through Relay Texas at 711.

This Agenda was Revised o nMay 23, 2025 at 8:15 pm to add item 5C.

 Policy Development and Discussion - Workshop

 1.A Presentation by Williamson County Appraisal District Chief Appraiser, Alvin
 Langford
 Presentation on growth trends in assessed value and an overview of the WCAD budget
 and services provided -- Mayra Cantu, Budget Manager

 1.B Unified Development Code Workshop
 Presentation and discussion regarding progress on updates to the Unified
 Development Code (UDC) -- Sofia Nelson, Planning Director

 1.C 2025 Summer Peak Demand Outlook
 Presentation and discussion regarding summer peak demand -- Chelsea Solomon, PE,
 Water Utility Director

 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 05.27.2025
 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
 - Water CCN
 - Hawkins, Delafield & Wood LLP engagement letter
 Sec. 551.072: Deliberations about Real Property
 - Deliberations regarding a settlement proposal for the acquisition of new Right-Of-Way
 for a portion of property owned by Georgetown Railroad Company, Inc. located on SE
 Inner Loop, East of FM 1460, identified as WCAD Parcel ID R382192.
 Sec. 551.086: Certain Public Power Utilities: Competitive Matters
 - Purchase Power

Regular Session - This portion of the meeting will begin no earlier than 6:00 pm.

 3.A Call to Order 05.27.2025
 Pledges of Allegiance
 Recognitions:
 - David Morgan, Texas Municipal Administrator of the Year
 Action out of Executive Session

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 05.16.2025
 Christina Schwerdtfeger would like to address the Council regarding the City of Georgetown's
 Vacancy on CAPCOG's Clean Air Coalition.

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.

 5.A City Council Minutes 05.13.2025
 Consideration and possible action to approve the minutes of the City Council
 canvassing and regular meetings held on May 13, 2025 -- Robyn Densmore, City
 Secretary

 5.B Appointment of new member to Arts and Culture Board
 Consideration and possible approval of the appointment of Diane Sandlin to the Arts
 and Culture Advisory Board to fill a vacancy -- Josh Schroeder, Mayor

5.C Appointment to GEDCO and GTEC to fill a vacancy
 Consideration and possible confirmation of appointment to the Georgetown Economic
 Development Corporation and the Georgetown Transportation Enhancement
 Corporation of Doug Noble to fill a vacancy on both boards -- Josh Schroeder, Mayor

5.D Resolution - correcting 2025 General Election numbers
 Consideration and possible action to approve a Resolution correcting a scriveners error
 in Resolution No. 051325-1 relating to the canvassing of votes of the May 3, 2025
 General Election and declaring the results to be official -- Robyn Densmore, City
 Secretary

5.E Resolution - ETJ Disannexation - Jannat Sheikh - 2.2465 acres
 Consideration and possible action to approve a Resolution to confirm the
 disannexation of approximately 2.2465 acres of land from the City of Georgetown's
 Extraterritorial Jurisdiction (ETJ), identified as Williamson County Appraisal District
 Parcel R040019 and owned by Jannat Sheikh -- Michael Charles, Real Estate Services
 Coordinator

5.F Resolution - ETJ Disannexation - Monument Oaks Developers LLC - 37.16 acres
 Consideration and possible action to approve a Resolution to confirm the
 disannexation of approximately 37.16 acres of land from the City of Georgetown's
 Extraterritorial Jurisdiction (ETJ), identified as Williamson County Appraisal District
 Parcels R620665 and R620664 and owned by Monument Oaks Developers LLC --
 Michael Charles, Real Estate Services Coordinator

5.G Resolution to adopt the Georgetown Public Library Long-Range Plan
 Forwarded from the Library Long Range Plan Steering Committee:
 Consideration and possible action to approve a Resolution adopting the Georgetown
 Public Library Long Range Plan -- Sally Miculek, Library Director

5.H Purchase McKesson Medical Supplies for Fire Department
 Consideration and possible action to approve the purchase of emergency medical
 supplies from McKesson Medical Surgical Inc. in an amount not to exceed $75,000.00
 under Sourcewell Contract 022422-MML and any additional terms that may be
 negotiated and approved by the City Manager -- John Sullivan, Fire Chief

5.I Task Order KHA-25-003 FM 1460 at Quail Valley
 Consideration and possible action to approve Task Order KHA-25-003 for the 30%
 geometric layout for proposed intersection improvements at FM 1460 and Quail Valley
 Road with Kimley-Horn of Austin, Texas in the amount of $147,712.00 -- Lua Saluone,
 P.E., Transportation Manager

5.J Task Order Amendment with Terracon Consultants for the Berry Creek
 Interceptor Project
 Consideration and possible action to approve the First Amendment to Task Order TCI-
 24-001 with Terracon Consultants, Inc., of Austin, Texas, for materials testing and
 inspection services related to the Berry Creek Interceptor Project in the amount of
 $131,260.00 -- Wesley Wright, PE, Systems Engineering Director

5.K Task Order HAI-25-002 with Halff Associates, Inc. to design Stormwater Quick
 Wins - Small Project Design
 Consideration and possible action to approve the Task Order HAI-25-002 with Halff
 Associates, Inc. for professional services related to Stormwater Quick Wins Project 2025
 in the amount of $179,826.00 -- Wesley Wright, P.E., Systems Engineering Director and
 Chris Pousson, CIP Manager

5.L First Amendment to the Marmon Mok Agreement for Additional Services for the
 Customer Service Center
 Consideration and possible action to approve the First Amendment to the Marmon
 Mok agreement of the Customer Service Center for the added services associated with
 the Southwestern 560 Development in the amount of $70,000.00 -- Jennifer Bettiol, CIP
 Manager

5.M Change Order #1 with M&C Fonseca Construction for Carriage Oaks Waterline
 Improvements Project
 Forwarded from the Georgetown Water Utility Advisory Board (GWUAB):
 Consideration and possible action to approve the first change order to the contract
 with M&C Fonseca Construction Co. of Granite Shoals, Texas, for the Carriage Oaks
 Waterline Improvement Project in the amount of $662,770.00 -- Wesley Wright, P.E.,
 Systems Engineering Director

5.N Change Order for Cekra Inc. contract for the Austin Avenue Bridge Rehabilitation
 Project
 Consideration and possible action to approve a change order to Cekra Inc. of
 Wilmington, North Carolina for the Austin Avenue Bridge Rehabilitation project in the
 amount of $313,440.00 -- Wesley Wright, PE, Systems Engineering Director and Darwin
 Marchell, PE, HDR, Inc.

5.O Third Change Order with Jordan Foster Construction for DB Woods Rd Project
 Consideration and possible action to approve Change Order #3 to Jordan Foster
 Construction, LLC of Pflugerville, Texas for the DB Woods Rd Phase I (SH29 – Oak Ridge)
 project in the amount of $481,751.17 -- Wesley Wright, P.E., Systems Engineering
 Director and Chris Pousson, CIP Manager

5.P Construction Contract - Temporary Apparatus Bay - Fire
 Consideration and possible action to approve the construction of a temporary
 apparatus bay by Central Texas Steel for an amount not to exceed $54,971.80 -- John
 Sullivan, Fire Chief

5.Q Construction Contract with Bell Contractors, Inc. for the Aviation Dr at IH 35
 Waterline Project
 Forwarded from the Georgetown Water Utility Advisory Board (GWUAB):
 Consideration and possible action to award a contract to Bell Contractors, Inc. of
 Belton, Texas, for the construction of the Aviation/IH 35 Waterline project in the amount
 of $1,855,065.81 -- Wesley Wright, P.E., Systems Engineering Director, and Chris
 Pousson, CIP Manager

5.R Approval of a 3-Year Enterprise License Agreement (ELA) with Environmental
 Systems Research Institute, Inc. (ESRI)
 Consideration and possible action to approve a three-year Enterprise License
 Agreement (ELA) with Environmental Systems Research Institute, Inc. (ESRI) for GIS
 software licensing, support, and maintenance in the amount of $180,900.00 – Greg
 Berglund, Assistant Director, Information Technology

5.S Renewal of the ESRI Advantage Program
 Consideration and possible action to approve the renewal of the ESRI Advantage
 Program with Environmental Systems Research Institute, Inc. in the amount of
 $78,000.00 for strategic technical advisory, annual planning and review meetings, a
 collaboratively developed technical work plan, and access to consulting, training, and
 technical services in support of the City’s Geographic Information Systems (GIS)
 operations -- Greg Berglund, Assistant Director, Information Technology

5.T Contract with Utility Restoration Services, Inc. for Electric Underground
 Equipment Inspection and Repair
 Consideration and possible action to approve a contract with Utility Restoration
 Services, Inc. for underground electrical pad-mount equipment inspections and repair
 services for a term of four (4) years in an amount not to exceed $2,366,303.00, for the
 term -- Mike Westbrook, Operations Manager

5.U Interlocal Agreement with Williamson County for CR255 Waterline Relocations
 Consideration and possible action on an Interlocal Agreement with Williamson County
 for Water System Improvements associated with County Road 255 -- Wesley Wright,
 P.E., Systems Engineering Director

5.V First Contract Renewal for Real Estate Acquisition Services - LJA Engineering,
 Inc.
 Consideration and possible action to approve the ﬁrst renewal of the agreement
 between the City of Georgetown and LJA Engineering, Inc., Contract 24-0218-GS for Real
 Estate Services, and to authorize the City Manager to execute such renewal, as well as
 to execute up to three additional renewals, each for a term not to exceed one year --
 Juan Carlos Rodriguez, Real Estate Program Manager

5.W First Contract Renewal for Real Estate Acquisition Services - Stateside Right of
 Way Services LLC.
 Consideration and possible action to approve the ﬁrst renewal of the agreement
 between the City of Georgetown and Stateside Right of Way Services LLC., Contract 24-
 0219-GS for Real Estate Services, and to authorize the City Manager to execute such
 renewal, as well to execute up to three additional renewals, each for a term not to
 exceed one year -- Juan Carlos Rodriguez, Real Estate Program Manager

5.X First Contract Renewal for Real Estate Acquisition Services - La Strada Land
 Services, LLC
 Consideration and possible action to approve the first renewal of the agreement
 between the City of Georgetown and La Strada Land Services, LLC, Contract 24-0217-GS
 for Real Estate Services, and to authorize the City Manager to execute such renewal, as
 well as to execute up to three additional renewals, each for a term not to exceed one
 year -- Juan Carlos Rodriguez, Real Estate Program Manager

 5.Y Second Reading - 2025-1-REZ - 604 S Church Street
 Second Reading of an Ordinance on a request for a Zoning Map Amendment to rezone
 .55 acres out if the southeast part of Lot 5, Block 29, City of Georgetown, from the
 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

 5.Z Second Reading Energy Efficiency and Conservation Fees for Temp Meters
 Second 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

 Legislative Regular Agenda

 6.A 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

 6.B Set Public Hearing Date - Amendment of Utility Fees Water and Wastewater
 Consideration and possible action to set a date for a Public Hearing on amendment of
 Utility Impact Fees for Water and Wastewater -- Wesley Wright, P.E., Systems
 Engineering Director

 6.C First Reading - 2025-3-REZ - Mid-block of Commerce Blvd between Blue Ridge
 Dr and Park Central Blvd
 Public Hearing and First Reading of an Ordinance on a request for a Zoning Map
 Amendment to rezone 10 acres being a portion of the Francis A. Hudson Survey,
 Abstract No. 295, and being a portion of the James S. Patterson Survey, Abstract No.
 502, from the General Commercial (C-3) zoning district to the Business Park (BP) zoning
 district, for the property generally located at the mid-block of Commerce Blvd between
 Blue Ridge Dr and Park Central Blvd. (2025-3-REZ) -- Sofia Nelson, Planning Director

 6.D Second Reading Amending the FY2025 Annual Budget for Mid-Year Obligations
 Second 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

Adjournment

Certificate of Posting
I, Robyn Densmore, City Secretary for the City of Georgetown, Texas, do hereby certify that this
Notice of Meeting was posted at City Hall, 808 Martin Luther King Jr. Street, Georgetown, TX 78626,
a place readily accessible to the general public as required by law, on the _____ day of
_________________, 2025, at ________, and remained so posted for at least 72 continuous hours
preceding the scheduled time of said meeting.
_______________________________________
Robyn Densmore, City Secretary

Minutes of the City Council
 City of Georgetown, Texas
 Tuesday, June 24, 2025


The Georgetown City Council met on Tuesday, June 24, 2025 at 2: 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, Kevin Pitts, Ben Butler, Jake French, Josh
Schroeder, Shawn Hood, and Ron Garland. Ben Stewart was absent.




1. Policy Development and Discussion - Workshop

 Mayor Schroeder called the meeting to order at 2: 01 p. m. Councilmember Parr joined the meeting
 during Item I. C.


 1. A Water and Wastewater Impact Fee Study
 Presentation and discussion on Water/ Wastewater Impact Fees -- Wes Wright, P. E., Systems
 Engineering Director
 Wright presented and reviewed Impact Fee revenue, Impact Fee schedule, Water CCN,
 Water growth rate assumptions, land use and development assumptions, recent residential
 developments, Water demand projection, 10- year CIP ( Capital Improvement Plan), CIP water
 supply, groundwater supply for CIP, CIP storage, CIP treatment and pumping, CIP
 transmission, transmission CIP, Wastewater service area, Wastewater existing conditions,
 Wastewater future condition, Wastewater growth projections from Planning Department,
 Wastewater treatment projected developments, Wastewater CIP treatment, Wastewater CIP
 lift station, Wastewater CIP gravity mains, Wastewater CIP collection, Wastewater CIP
 projects with impact fees versus those without impact fees, Impact Fee calculations and
 financial assumptions, Impact Fee calculations input summary, Water Impact Fee calculation,
 Wastewater Impact Fee calculation, thanks to Impact Fee Committee, recommendations from
 the committee, needed feedback, and impact fee schedule.


 General discussion among Council and staff, including Skye Masson, City Attorney, regarding
 the basis for the proposed rates, when impact fees are locked in for projects, estimates of
 water usage based on building type and meter size, where different areas of the City's
 customer base get their water, implementation of special financing districts, impacts of fees on
 churches, costs associated with package plants, impacts on rate payers with increased
 development, projects under design, impact fees and how they affect interest rates, possible
 timing of implementation of fees, plan for stepping up fees, and the need to revisit these fees
 next year.


 Mayor Schroeder called for a break at 3: 11 p.m. and resumed the meeting at 3: 29 p.m.
1. 6 Electric Utility Revenue Sufficiency Analysis
 Presentation and discussion of Electric rate modeling for the FY2026 — FY 2030 budget --

 Daniel N Bethapudi, General Manager Electric Utility

 Bethapudi presented and reviewed how the City ensures revenue efficiency, financial forecast
 for 2026 - 2030, revenue forecast based on load forecast, sales revenue forecast, revenue
 forecast for capital contributions, total operating revenue

 forecast, expense forecast for purchased power, operating expenses, fund statement for 2026
 2030, S& P metrics for 2026 - 2030 with 0% rate increase, Fitch metric for 2026 - 2030 with
 0%  rate increase, S& P metrics for 2026 - 2030 with 2% rate increase, Fitch metric for 2026 -
 2030 with 2% rate increase, Electric rate change history, Electric rate comparison for
 Residential Rate Class, Residential Rate and Small General Rate Class impacts, and
 recommendations.




 General discussion among Council and staff regarding the Electric Board' s reasoning for the
 proposed increase, the need to keep the City's good financial standing, and increasing the
 base rates versus increasing the PCA.


1. 0 FY26 Budget Development Update
 Presentation and discussion of the FY2026 budget development updates and proposed fee
 strategies --
 David Morgan, City Manager and Laurie Brewer, Assistant City Manager Morgan
 presented and reviewed the context for FY2026 budget development, FY2026 key budget
 themes, Public Safety resource investment, strategic infrastructure investment, a thriving
 downtown core, reliable service delivery, strong financial stewardship, investing in City staff,
 tough decision points for FY2026, cost saving measures, pool admissions, pool use summary,
 and River Ridge Pool.


 General discussion among Council and staff regarding options associated with how to handle
 the land if River Ridge Pool was no longer maintained by the City, and how the playground
 next to River Ridge Pool would remain in service.


 Robert Gaylor ( insert title) presented and reviewed the Parks and Recreation Fees including
 cost recovery summary for Parks and Recreation for FY2021 - FY2024, fee history, pyramid
 cost recovery methodology, strategies to meet cost recovery goals, fee increase history,
 service cost recovery year over year, cost recovery for FY2024, cost recovery for FY2024 with
 ranges, cost recovery overall, and FY2026 fee increases. He then reviewed resident versus
 non- resident philosophy, including how it was established in 2012, updates, resident versus
 non- resident revenue, non- resident ( NR) 100% cost recovery pilot, next steps, and needed
 Council feedback.


 General discussion among Council and staff regarding how Garey Park attendance is tracked
 via zip code, there is no maximum number of memberships to the Recreation Center, and
 residents should be prioritized.

 Sally Miculek, Library Director, presented and reviewed Library fees including

 how libraries in Texas can charge some fees, how some fees are not permitted, current
 Library membership fees, some users are not residents, but do not pay a fee for library cards,
 proposed Library membership fees, meeting groom fees, current versus proposed, and
 needed Council feedback.
 General discussion among Council and staff regarding fees for different library uses.


 1. D Cost of Service and Rate Model Updates for FY2026

 Presentation and discussion of water and wastewater cost of service study and rate modeling
 for the FY2026 budget -- Leigh Wallace, Chief Financial Officer


 Wallace introduced the item and then turned the presentation over to Matthew Garrett with
 New Gen Strategies and Solutions. Garrett presented and reviewed the summary of changes,
 growth retail rate setting assumptions, growth for Impact Fee assumptions, current rates,
 water CIP, wastewater CIP, debt


 payments, expenses, projected combined utility performance under current rate revenues,
 rate increase comparison, rate design adjustments, rate plan effect on monthly bills for 6, 000
 and 10, 000 gallon users, residential regional bill comparison for 6, 000, 10, 000, 30, 000, and
 60,000 gallon users, risks and/ or factors impacting the potential changes to the 5- year
 outlook, and next steps.


 General discussion among the Council, consultant, and staff regarding consideration for a way
 to incentivize those who use minimal water.



 1. E Transportation, CIP, and 2021 Road Bond Update
 Transportation, CIP, and 2021 Road Bond: Update, timeline, budget, and discussion on
 current projects in design and construction -- Lua Saluone, PE, Transportation Manager, and
 Randy Harvey, HDR Inc.

 Nick Woolery, Assistant City Manager, presented and reviewed the purpose of the item and
 the schedule and funding by fiscal year.

 Saluone presented and reviewed the Austin Avenue Pedestrian Bridges.

 General discussion among Council and staff regarding the color selection of bridges, the
 status of grant applications, and the Quail Valley realignment project status.


 Mayor Schroeder recessed the meeting into Executive Session at 4: 57 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 06. 24. 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. 086: Certain Public Power Utilities: Competitive Matters
 Purchase Power

 Sec. 551. 072: Deliberations about Real Property
 Property at Forest and 8th Streets
 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 Frio




 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.


 3. A Call to Order 06. 24. 2025
 Pledge of Allegiance
 Recognitions
 Action out of Executive Session


 Moved by Kevin Pitts; seconded by Jake French to Approve the authorization of the City of
 Georgetown to enter into a Condemnation settlement for the acquisition of right- o- way across a
 portion of a parcel of land located at 501 IH- 35 North and identified with WCAD Parcel ID R078685,
 as part of the Northwest Boulevard Bridge Project in accordance with the terms discussed in
 Executive Session; and further to authorize the City Manager to negotiate the final terms and
 execute all necessary documents related to the aforementioned right- of-way acquisition in
 accordance with the terms discussed in Executive Session.
 Motion Approved: 6- 0

 Voting For: Amanda Parr, Kevin Pitts, Ben Butler, Jake French, Shawn Hood, and Ron Garland
 Voting Against: None


4. Public Wishing to Address Council
 On a subiect 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 06. 25.2025

 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.


 Prior to voting on the Consent Agenda the following members addressed the Council.

 Anne Bustos addressed the Council regarding Item 5. AE and homelessness and hunger in
 Georgetown, impact of this ordinance on Helping Hands, community contributors, and some
 citizens who utilize Helping Hands are food insecure and not homeless.

 Michelle Augustine addressed the Council regarding Items 5. AC and 5.AE and citizens living in their
 cars, desire to work with the Council, impacts on food distribution in public parking lots, working to
 coach members of the community to let them know how plans will change based on the ordinance
 change, if the City could provide a list of possible locations to distribute food, for citizens to consider
 donating and/ or providing a site for handing out, and an example of a food bag distributed by
 Helping Hands.

 Dwight Richter addressed the Council regarding Items 5. AC and 5. AE and his desire to partner with
 the City, how the ordinances will provide a setback for food distribution, and his confusion on the
 perceived issues with food distribution.



 Moved by Kevin Pitts; seconded by Jake French to Approve as presented.
 Motion Approved: 6 - 0
 Voting For: Amanda Parr, Kevin Pitts, Ben Butler, Jake French, Shawn Hood, and Ron Garland
 Voting Against: None


 5. A City Council Minutes 06. 10. 2025
 Consideration and possible action to approve the minutes of the City Council regular meeting
 held on June 10, 2025 -- Robyn Densmore, City Secretary


 5. 13 Appointment of Butler as Chair for Electric Utility Board
 Consideration and possible confirmation to appoint Ben Butler as Chair to the Electric Utility
 Board, having him serve as the council representative replacing Mike Triggs, and appointing
 Mike Triggs, to fill the then regular position -- Mayor Josh Schroeder

 5. 0 Resolution - Preserve at Water Oak Public Improvement District ( PID) — Cost
 Determination and call for Public Hearing
 Consideration and possible action to approve a Resolution determining costs of the proposed
 public improvements in the Preserve at Water Oak Public Improvement District, approving a
 proposed Assessment Roll, calling a Public Hearing, and making related findings and
 determinations, in accordance with Chapter 372 of the Texas Local Government Code -- Nick
 Woolery, Assistant City Manager

 5. D Resolution - ETJ Disannexation - 3405 RV LLC - 17. 48 acres
 Consideration and possible action to approve a Resolution to confirm the disannexation of
 approximately 17. 48 acres of land from the City of Georgetown' s Extraterritorial Jurisdiction
 ETJ), identified as Williamson County Appraisal District Parcels R395932, R531480 and

 R648318 and owned by 3405 RV LLC -- Michael Charles, Real Estate Services Coordinator
5. E Resolution - ETJ Disannexation - FP Hacienda Properties, LLC - 205. 443 acres
 Consideration and possible action to approve a Resolution to confirm the disannexation of
 approximately 205. 443 acres of land from the City of Georgetown' s Extraterritorial Jurisdiction
 ETJ), identified as Williamson County Appraisal District Parcels R012262, R665598 and
 R665599 and owned by FP Hacienda Properties, LLC -- Michael Charles, Real Estate
 Services Coordinator


51 Resolution - ETJ Disannexation - Noel Hensley and Anne Martin - 10. 548 acres
 Consideration and possible action to approve a Resolution to confirm the disannexation of
 approximately 10. 548 acres of land from the City of Georgetown' s Extraterritorial Jurisdiction
 ETJ), identified as Williamson County Appraisal District Parcel R613448 and owned by Noel
 Hensley and Anne Martin -- Michael Charles, Real Estate Services Coordinator

5. G Resolution - ETJ Disannexation - Lisa Renee McRorey Zirkle and Don Niel Zirkle - 10. 00
 acres

 Consideration and possible action to approve a Resolution to confirm the disannexation of
 approximately 10. 00 acres of land from the City of Georgetown' s Extraterritorial Jurisdiction
 ETJ), identified as Williamson County Appraisal District Parcels R310892, R310602 and

 R039398 and owned by Lisa Renee McRorey Zirkle and Don Niel Zirkle -- Michael Charles,
 Real Estate Services Coordinator


5. H Termination of Boundary Line Agreement with LAMY 2243, Ltd, KL LB BUY 4 LLC, and
 A. C. Weir Properties, Ltd

 Consideration and possible action to approve a Termination of Boundary Line Agreement with
 LAMY 2243, LTD., a Texas limited partnership; KL LB BUY 4 LLC, a Delaware limited liability
 company; and A. C. WEIR PROPERTIES, LTD., a Texas limited partnership, and to authorize
 the City Manager to execute the Termination of Boundary Line Agreement in the form
 substantially similar to the document attached hereto -- Andrew Culpepper, Assistant City
 Attorney - Real Estate Services

5. 1 Task Order CBR- 25- 009 with CBRE Inc. for Appraisal Reports Related to Right- of-Wa
 Acquisition for the Wolf Ranch Parkway Road Expansion Project
 Consideration and possible action to approve Task Order CBR- 25- 009 with CBRE, Inc. of
 Austin, Texas, in the amount of $ 84, 000. 00, for professional appraisal services related to the
 acquisition of new Right - Of-Way for the proposed Wolf Ranch Parkway Road Expansion
 Project -- Juan C. Rodriguez, SRNVA, Real Estate Project Manager


5. J IT: VMware Maintenance Renewal
 Consideration and possible action to approve the annual renewal of VMware software
 maintenance and support from Waypoint Technologies for a total of $ 264, 000. 00 -- James

 Davis, IT Operations Manager; Greg Berglund, Assistant IT Director

5. K IT: Beyond Trust Software Renewal
 Consideration and possible action to approve the annual renewal of Beyond Trust software
 maintenance and support from Solid Border for a total of $ 51, 462. 50 -- James Davis, IT
 Operations Manager, and Greg Berglund, Assistant IT Director

5. L IT: Contract with Motorola Solutions for NICE Emergency Call Recording System
 Maintenance

 Consideration and possible action to approve a one- year service contract with Motorola
 Solutions, Inc. for maintenance and support of the NICE Emergency Call Recording System,
 in the amount of $ 97, 098. 34 -- Chris Bryce, IT Director, and Greg Berglund, Assistant IT
 Director
5. M IT: Amendment to the CentralSquare Solutions and Support Agreement for CAD2CAD
 Cloud Migration
 Consideration and possible action to approve an Amendment to the City' s existing Solutions
 and Support Agreement with CentralSquare Technologies, LLC, for $ 17, 199. 00 for services
 related to the migration of the Georgetown Police Department' s CAD2CAD system from on -
 premises deployment to a cloud -hosted environment -- Jess Henderson, Public Safety IT
 Manager, and Greg Berglund, Assistant IT Director

5. N Purchase and Installation of Electric and Water Control Center Furniture from Core
 Office Interiors of Austin, Texas
 Consideration and possible action to approve the purchase and installation of Electric and
 Water Control Center furniture from Core Office Interiors of Austin, Texas, through the
 Buyboard Contract # 767- 25 in an amount of $ 232, 958. 81 -- Eric Johnson, Public Works

 Director, and Trish Long, Facility Services Manager

5. 0 Mustang Springs Development Decertification
 Consideration and possible action to approve proposed CCN decertification agreement
 regarding the Mustang Springs Development from the City of Georgetown CCN ( CCN No
 12369) to the Texas Water Utilities, LP CCN ( CCN No 12983) -- Chelsea Solomon, Water

 Utility Director

5. P Award Invitation to Bid # 202526 to Lone Star Paving to provide Asphalt Mixes
 Consideration and possible action to award Invitation to Bid # 202526 and enter into a contract
 with Lone Star Paving to provide asphalt mixes for a not -to -exceed amount of $ 110, 000. 00 for
 the initial term and to authorize the City Manager to execute up to four one - year renewals on
 the same terms and conditions including an annual increase of the not to exceed by ten
 percent for a total not to exceed of $650, 000. 00 for the initial term and all renewal terms -- Eric
 Johnson, Public Works Director, and Molly Ritter, Public Works Operations Manager

5. Q Construction Contract with Liberty Civil Construction, LLC, for Shell Road Waterline
 Phase 2 Project

 Forwarded from the Georgetown Water Utility Advisory Board ( GWUAB): Consideration
 and possible action to award a contract with Liberty Civil Construction, LLC of Leander, TX,
 for the construction of the Shell Road Phase 2 Waterline Project in the amount of
 2, 016, 025. 00 -- Wesley Wright, P. E., Systems Engineering Director, and Chris Pousson, CIP
 Manager


5. R Construction Contract Award to Texas Road, LLC ( Austin Underground) for Shell Road
 Widening Project
 Consideration and possible action to award a construction contract with Texas Road, LLC
 Austin Underground) of Lago Vista, Texas for the construction of roadway improvements
 along Shell Rd. in the amount of $ 15, 232, 563. 70 -- Wesley Wright P. E. Systems Engineering
 Director, and Darwin Marchell PE, HDR Inc.


5. S Change Order # 1 with Arguijo Corporation for the San Gabriel Force Main
 Improvements Project

 Forwarded from the Georgetown Water Utility Advisory Board ( GWUAB):
 Consideration and possible action to approve the first Change Order to a contract with Arguijo
 Corporation of Austin, Texas, for the San Gabriel Park LS to San Gabriel WWTP Force Main
 Improvements in the amount of $ 67, 577. 00 -- Wesley Wright, P. E., Systems Engineering
 Director, and Chris Pousson, CIP Manager
5. T Task Order TCI- 25- 006 for Terracon Consultants, Inc. for Shell Road Widening
 Construction Material Testing and Observation
 Consideration and possible action to award Task Order TCI- 25-006 to Terracon Consultants,
 Inc. of Round Rock, Texas for Construction Materials Testing and Observations services for
 the Shell Road improvements project in the amount of $ 72, 675. 00 -- Wesley Wright, P. E.,
 Systems Engineering Director, and Darwin Marchell, P. E., HDR, Inc.

5. 0 Task Order CDM- 25- 004 with CDM Smith, Inc. for Ronald Reagan to Braun Elevated
 Storage Tank Waterline Improvements

 Forwarded from the Georgetown Water Utility Advisory Board ( GWUAB): Consideration

 and possible action to approve Task Order CDM- 25-004 with CDM Smith, Inc. of Austin,
 Texas, for professional services related to the Ronald Reagan to Braun Elevated Storage
 Tank ( EST) Waterline Improvements Project in the amount of $ 851, 577. 10 -- Wesley Wright,
 P. E., Systems Engineering Director

5. V Task Order Amendment with Pape Dawson Consulting Engineers, LLC for Wolf Ranch
 Pkwy & Memorial Dr

 Consideration and possible action to approve the Third Amendment to Task Order PDC- 23-
 001 with Pape Dawson Consulting Engineers, Inc, for professional services related to the
 Memorial Dr Improvements and Wolf Ranch Pkwy Project in the amount of $ 342, 685. 00 --
 Wesley Wright, P. E., Systems Engineering Director, and Chris Pousson, CIP Manager

5. W Change Order Number 1 to the South Lake Finished Waterline Project Package 3 to
 Cash Construction Company, LTD
 Consideration and possible action to approve Change Order # 1 to the South Lake Finished
 Waterline Project Package 3 to Cash Construction Company, LTD. of Pflugerville, Texas, in
 the amount of $ 1, 881, 702. 00 -- Wesley Wright, PE, Systems Engineering Director, and Chris
 Pousson, CIP Manager


5. X Contract with AUC Group, LLC, for Package Plant Purchase at Pecan Branch
 Wastewater Treatment Plant

 Forwarded from the Georgetown Water Utility Advisory Board ( GWUAB):
 Consideration and possible action to award a contract to AUC Group, LLC of Katy, Texas, for
 the purchase of a two ( 2) million gallons per day wastewater treatment package plant for the
 Pecan Branch Wastewater Treatment Facility with a total base bid of $ 6, 398, 800. 00 and

 authorize the City Manager to execute the contract in a form approved by the City Attorney --
 Wesley Wright P. E., Systems Engineering Director, and Chris Pousson, CIP Manager

5. Y Memorandum of Agreement with USACE for D B Wood Roadway Project
 Consideration and possible action to approve a Memorandum of Agreement with U. S. Army
 Corps of Engineers for participation as well as rendering goods and services related to the
 National Environmental Policy Act and environmental compliance process related to the
 design of DB Wood Phase II ( Oak Ridge Rd. to Williams Dr.) in the amount of $ 127, 812. 00--

 Wesley Wright, PE, Systems Engineering Director, and Darwin Marchell, PE, HDR, Inc.

52 Local Rabies Control Authority Designation
 Consideration and possible action to designate the Georgetown Police Department Animal
 Control Supervisor as the Local Rabies Control Authority for the City of Georgetown, in
 accordance with Texas Health and Safety Code, Sec. 826. 017: DESIGNATION OF LOCAL
 RABIES CONTROL AUTHORITY -- Cory J. Tchida, Chief of Police


5. AA Second Reading - Amending Code of Ordinances Section 6. 16 related to Solicitor and
 Peddler permit exemptions
 Consideration and possible approval of a second reading of an Ordinance amending 6. 16. 030
 related to solicitor and peddler permit exemptions -- Cory J. Tchida, Chief of Police

 5. AB Second Reading - Amending Code of Ordinances Section 8. 16. 080 related to Noise
 Control Exemptions
 Consideration and possible approval of a second reading of an Ordinance amending Section
 8. 16. 080 of the Code of Ordinances related to noise control exemptions -- Cory J. Tchida,
 Chief of Police


 5.AC Second Reading - Amending Code of Ordinances Section 9. 12 and 12. 03. 040, related to
 sitting or laying down in public and aggressive panhandling
 Consideration and possible approval of a second reading of an Ordinance amending Sections
 9. 12. 030 and 9. 12. 040 of the Code of Ordinances related to sitting, laying down or sleeping in
 public, adding Section 9. 12. 050 of the Code of Ordinances related to aggressive panhandling,
 and amending Section12. 03. 040 of the Code of Ordinance related to obstructing sidewalks --
 Cory J. Tchida, Chief of Police

 5.AD Second Reading - Amending Code of Ordinances Section 12. 20 related to Park Hours
 and Amenities

 Consideration and possible approval of a second reading of an Ordinance amending Sections
 12. 20. 030 and 12. 20. 050 of the City of Georgetown Code of Ordinances related to park hours
 and park amenity usage -- Cory J. Tchida, Chief of Police

 5.AE Second Reading - Amending Code of Ordinances Chapter 10. 16 of the Code of
 Ordinances related to Parking
 Consideration and possible approval of a second reading of an Ordinance amending Chapter
 10. 16 of the Code of Ordinances relating to no parking anytime designations; temporary no
 parking zone requirements; adding prohibitions in City and City -controlled parking lots;
 amending the Downtown Parking Zone; and updating parking permit requirements -- Eric
 Johnson, Public Works Director


 5. AF Second Reading - Amending Code of Ordinances Section 13. 04. 046 related to the Very
 Large Commercial and Industrial Service Rate
 Second reading of an Ordinance amending section 13. 04. 046 of the City of Georgetown Code
 of Ordinances relating to the Very Large Commercial and Industrial Electric Service Rate --
 Daniel Bethapudi, General Manager — Electric Utility




6. Legislative Regular Agenda


 6. A First Reading - 2025- 3- ANX - 4142 and 4146 Williams Drive
 Public Hearing and First Reading of an Ordinance on a request for the Voluntary Annexation
 of approximately 1. 382 acres known as Lots 1 and 2, Block A of the Georgian Village
 Subdivision, with a zoning designation of Agriculture ( AG), for the property generally located
 at 4142 and 4146 Williams Drive. ( 2025- 3- ANX) -- Ryan Clark, AICP, Senior Planner


 Clark presented and reviewed the process for initial default zoning as prescribed in UDC Sec.
 4. 03. 010; annexation process with default zoning; Aerial Map; map of nearby properties;
 photos of the site; Zoning Map; Future Land Use/ Overall Transportation Plan Map; and how
 the application complies with the approval criteria in UDC Section 3. 06. 030.


 Clark read the Ordinance caption.
 Mayor Schroeder opened and closed the public hearing at 6: 26 p. m. as there were no
 speakers.




 There was no discussion by the Council on this item.

 Moved by Kevin Pitts; seconded by Amanda Parr to Approve as presented.
 Motion Approved: 6- 0
 Voting For: Amanda Parr, Kevin Pitts, Ben Butler, Jake French, Shawn Hood, and Ron
 Garland

 Voting Against: None


Adjournment


Mayor Schroeder adjournAd fhe meeting at 6:27 p. m. '

These minutes were d at the meeti of

 10
Mayor
 7) Attest