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, May 12, 2020 -- Robyn Densmore, City Secretary C Consideration and possible action to approve 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 ending March 31, 2020 -- Paul Diaz, Budget Manager D Consideration and possible action authorizing the application of the Coronavirus Aid, Relief, and Economic Security (CARES) Act funding of $157,000.00 through U.S. Federal Aviation Agency and Texas Department of Transportation for eligible purposes at the airport -- Leigh Wallace, Finance Director E Consideration and possible action to renew a space sharing agreement between the Georgetown Police Department and the Office of the Attorney General, Law Enforcement Division -- Wayne Nero, Chief of Police F Consideration and possible action to approve a Resolution denying Oncor Electric Delivery Company LLC’s application for approval to amend its distribution cost recovery factor to increase distribution rates within the City of Georgetown -- Bridget Hinze Weber, Assistant to the City Manager G Consideration and possible action to approve a vendor agreement with Opportunities for Williamson & Burnet Counties (OWBC) to provide qualification of customer applications based on the criteria established in the Covid-19 Customer Utility Bill Assistance Program -- Leticia Zavala Jones, Customer Care Director H Consideration and possible action to approve a Resolution granting a license for the encroachment of an awning in the right of way of South Main Street immediately adjacent to 805 South Main Street, L.L.C. and to authorize the Director of Planning to execute all necessary documents -- Odalis C. Suarez, Real Estate Services Coordinator I Consideration and possible action to approve a Resolution granting a license to encroach for the placement of landscaping improvements and irrigation in multiple rights of way within Phase 3, Section 1 of the Wolf Ranch Subdivision; and to authorize the Director of Planning to execute that license -- Travis Baird, Real Estate Services Manager

Public Hearing and First Reading of an Ordinance for a Zoning Map Amendment to rezone an approximately 28.139-acre tract of land out of the David Wright Survey, Abstract No. 13, from the Agricultural (AG) district to the Industrial (IN) district, for the property generally located at 3033 Airport Road -- Sofia Nelson, CNU-A, Planning Director

First and Final Reading of an Ordinance authorizing the issuance of City of Georgetown, Texas Utility System Revenue Refunding Bonds; Pledging Certain Revenues in Support of the Bonds; approving a Paying Agent/Registrar Agreement, a Purchase Agreement and an Escrow Agreement; Establishing Procedures for Selling and Delivering the Bonds; and authorizing other matters relating to the Bonds -- Leigh Wallace, Finance Director

Consideration and possible action to approve a Municipal Services Agreement with Shell HWY 195, LLC, for the provision of municipal services to an approximately 2.213-acre tract of land out of the W. Roberts Survey No 4, Abstract 524, and a 0.939 acre tract of land, out of the W. Roberts Survey No. 4, Abstract 524, a right-of-way of varying width described to Williamson County, Texas, generally located at the southwest corner of Shell Road and SH 195 -- Sofia Nelson, CNU-A, Planning Director

Consideration and possible action to approve Task Order No. CLA-20-001 for Professional Services utilizing the MSA No. 19-0013-MSA with Covey Landscape Architecture in Georgetown, Texas in the amount of $55,760.00 for the Georgetown City Center, Site Design and Phase 1 Design -- Eric Johnson, Facilities Director

Consideration and possible action to approve a Resolution ratifying a revised meet and confer agreement with the Georgetown Professional Association of Fire Fighters -- Tadd Phillips, Human Resources Director

Second Reading of an Ordinance on a request for a Zoning Map Amendment to rezone 1.816 acres (81,103 square feet) of land being all of Lot 1, Block B, Sierra Vista, Section 4A Subdivision, from the General Commercial (C-3) district to the Low-Density Multi- Family (MF-1) district, for the property generally located at 901 Rockmoor Drive -- Sofia Nelson, CNU-A, Planning Director

Second Reading of an Ordinance amending Chapter 13.04 of the Code of Ordinances, Article I related to electric rates; adding section 13.04.050 related to 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

Second Reading of an Ordinance amending Section 10.12.020 of the Code of Ordinances related to the rate of speed on State Highway 29/University Avenue -- Ray Miller, Public Works Director Adjournment