Call to Order, Invocation, Pledge of Allegiance

Comments from the Mayor City Council Regional Board Reports Announcements Action from Executive Session

The Statutory Consent Agenda includes non-controversial and routine items that may be acted upon with one single vote. An item may be pulled from the Consent Agenda in order that it be discussed and acted upon individually as part of the Regular Agenda. B Consideration and possible action to approve the minutes of the Workshop and Regular Meetings held on Tuesday, April 14, 2020 -- Robyn Densmore, City Secretary C Consideration and possible action to approve a Consulting Services Contract with NewGen Strategies and Solutions pursuant to HGAC contract # HP10-17 to conduct a study related to a water rate study and model deliverable -- Glenn Dishong, Utility Director D Consideration and possible action to approve the Antenna and Equipment Space Lease between US DOT FAA and City of Georgetown and to authorize the Mayor to execute the same -- Joseph A. Carney, C.M., and Ray Miller, Director Public Works E Consideration and possible action to reduce or waive lease payments from the Red Poppy Coffee Company while the public library is closed to the public due to the COVID 19 pandemic -- Eric Lashley, Library Director F Consideration and possible action to approve a grant award from the National Endowment for the Arts to the Georgetown Arts and Culture Board for $10,000.00 in funding towards the Arts and Culture Board and Field of Honor Arts Partnership -- Amanda Still, Arts and Culture Coordinator and Eric P. Lashley, Library Director G Consideration and possible action to approve a grant award from the Texas Commission on the Arts to the Georgetown Arts and Culture Board for $4,000.00 in funding towards the Arts and Culture Board and Field of Honor Arts Partnership -- Amanda Still, Arts and Culture Coordinator and Eric P. Lashley, Library Director H Consideration and possible action to approve a Resolution abandoning portions of a Temporary Access and Drainage easement servicing the Jennings Branch Water Storage Tank (Sun City 2); and, authorizing the Mayor to execute all necessary documents -- Travis Baird, Real Estate Services Manager I Consideration and possible action to approve the purchase of fire and rescue equipment from Metro Fire Apparatus Specialist using the Buy Board Contract #603-20 at a total cost not to exceed $150,000.00 for the fiscal year 2019-2020 -- John Sullivan, Fire Chief J Consideration and possible action to approve the purchase for equipment and maintenance of Self- Contained Breathing Apparatus (SCBAs) from Municipal Emergency Services (MES) using the Buy Board Contract #603-20 at a total cost not to exceed $67,000.00 for the fiscal year 2019-2020 - - John Sullivan, Fire Chief K Consideration and possible action to approve the purchase of firefighting equipment and personal protective clothing from CASCO Industries using the Buy Board Contract #603-20 at a total cost not to exceed $92,740.00 for the fiscal year 2019-2020 -- John Sullivan, Fire Chief L Consideration and possible action to approve the purchase of personal protective clothing from CASCO Industries at a total cost not to exceed $243,533.50 for the fiscal year 2019-2020 -- John Sullivan, Fire Chief M Consideration and possible action authorizing the submittal of a grant application to the Federal Emergency Management Agency (FEMA) and Texas Department of Emergency Management for public assistance related to the COVID-19 pandemic emergency preparedness and response -- Leigh Wallace, Finance Director N Consideration and possible action authorizing the submittal of a grant application to the Texas Governor’s Public Safety Office for public assistance related to the COVID-19 pandemic emergency preparedness and response -- Leigh Wallace, Finance Director O Consideration and possible action authorizing the acceptance of the Coronavirus Aid, Relief, and Economic Security (CARES) Act funding of $76,174.22 through U.S. Department of Health and Human Services for eligible purposes in the Fire and EMS departments related to the COVID-19 pandemic -- Leigh Wallace, Finance Director P Consideration and possible action to award a contract to Patin Construction, LLC of Taylor, Texas for the construction of the San Gabriel Park Lift Station Improvements in the amount of $2,079,250.00 -- Wesley Wright, P.E., Systems Engineering Director

Consideration and possible action to approve a Resolution extending the Disaster Declaration signed March 19, 2020 and consenting to its continuation until terminated -- Jackson Daly, Community Services Director

Public Hearing and First Reading of an Ordinance for a Zoning Map Amendment to amend the New Westinghouse Investors Tract Planned Unit Development District (PUD), to revise the conceptual land plan for approximately 26.62 acres out of the Barney Low Survey Abstract No. 385, generally located south of Westinghouse and west of May Street and north of the southern city limit boundary -- Sofia Nelson, CNU-A, Planning Director

Public Hearing and First Reading for a UDC Text Amendment to amend Sections 3.08.100, 3.09.030 and 3.17.030, and Chapter 16 of the Unified Development Code (UDC), to require a letter of service ability for any electric utility provider prior to final approval of subdivision related development applications and to establish a definition for a letter of service ability -- Sofia Nelson, CNU-A, Planning Director

First Reading of an Ordinance authorizing City Of Georgetown, Texas Utility System Revenue Bond, Series 2020; Pledging Certain Revenues in Support of the Bond; Awarding the Sale of the Bond; And Authorizing Other Matters Related to the Issuance of the Bond -- Leigh Wallace, Finance Director

First Reading of an Ordinance authorizing the Issuance of City of Georgetown, Texas Combination Tax and Revenue Certificate Of Obligation, Series 2020; Levying an Ad Valorem Tax and Pledging Certain Surplus Revenues in Support of the Certificate; Awarding the Sale of the Certificate; And Authorizing Other Matters Related to the Issuance of the Certificate -- Leigh Wallace, Finance Director

First Reading of an Ordinance authorizing the Issuance of City of Georgetown, Texas General Obligation Bond, Series 2020; Levying an Ad Valorem Tax in Support of the Bond; Awarding the Sale of the Bond; and Authorizing Other Matters Related to the Issuance of the Bond -- Leigh Wallace, Finance Director

First Reading of an Ordinance amending Chapter 13.04 related to electric rates; amending section 13.04.018 related to net metering service; adding section 13.04.050 related to new electric vehicle fast charger service; and amending section 13.04.084 related to energy efficiency and conservation fee -- Daniel Bethapudi, General Manager of the Electric Utility; and Leticia Zavala, Director of Customer Care

Consideration and possible action to approve an inter-local contract between the City of Leander and the City of Georgetown for water treatment services for the period from June 2020 through June 2027 with estimated costs for the current fiscal year of $875,718.00 -- Glenn W. Dishong, Director Water Utilities; and Chelsea Solomon, Control Center Manager

Consideration and possible action to approve a System Water Availability Agreement between the Brazos River Authority (BRA) and the City of Georgetown for raw water resources within the Colorado River Basin in the amount of 1200 acre feet per year for the period from July 1, 2020 through August 31, 2030 with estimated costs for the current fiscal year of $217,500.00 -- Glenn W. Dishong, Director Water Utilities; and Chelsea Solomon, Control Center Manager

Second Reading of an Ordinance amending certain chapters of Title 15 “Buildings and Construction” of the Code of Ordinances and providing for the adoption of the 2015 International Codes and corresponding local amendments -- Glen Holcomb, Chief Building Official

Second Reading of an Ordinance amending Section 15.16 “Electric Code” of the Code of Ordinances providing for the adoption of the of the 2017 National Electric Code and corresponding local amendments -- Glen Holcomb, Chief Building Official

Second Reading of an Ordinance amending Chapter 8.04 “Fire Prevention Code” of the Code of Ordinances providing for the adoption of the 2015 International Fire Code and corresponding local amendments -- John Sullivan, Fire Chief

Public Hearing and Second Reading of an Ordinance of the City Council of the City of Georgetown, Texas Approving the “Second Amendment to the Development Agreement Concerning the Oaks at San Gabriel Subdivision,” a Subdivision In Williamson County, Texas Consisting of Approximately 397.768 Acres Generally Situated North of SH 29 and East of the Cimarron Hills Subdivision; Repealing Conflicting Ordinances and Resolutions; Including a Severability Clause; and Establishing an Effective Date -- Wayne Reed, Assistant City Manager

Consideration and possible action to approve a Resolution approving the “Second Amendment to the Consent Agreement” between the City, West Williamson County Municipal Utility District #1, and Oaks at San Gabriel, L.L.C, concerning the Oaks at San Gabriel Subdivision -- Wayne Reed, Assistant City Manager

Consideration and possible action to approve the “Second Amendment to Water Service Agreement (Oaks at San Gabriel)” between the City and Oaks at San Gabriel, L.L.C, concerning the provision of water service to the Oaks at San Gabriel Subdivision -- Wayne Reed, Assistant City Manage

Consideration and possible action to approve the “Amended and Restated Offsite Utility Construction and Cost Reimbursement Agreement Concerning the Oaks at San Gabriel Subdivision” between the City , West Williamson County Municipal Utility District No. 1, and Oaks at San Gabriel, L.L.C, concerning the provision of wastewater service to the Oaks at San Gabriel Subdivision -- Wayne Reed, Assistant City Manager