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City Council Regular Meeting

Regular Meeting

Dripping Springs, TX · April 14, 2020

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Minutes

City Council & Board of Adjustment Workshop & Regular Meeting Minutes April 14, 2020 at 6:00 p.m. A Workshop and Regular Meeting of the City Council and Board of Adjustment of Dripping Springs, Texas was held Tuesday, April 14, 2020 beginning at 6:00 p.m. via Videoconference and in the City Hall Council Chambers located at 511 Mercer Street, Dripping Springs, Texas. I. VIDEOCONFERENCE MEETING This meeting will be held via videoconference and the public is encouraged and welcome to participate. Public comment may be given during the videoconference by joining the meeting using the information below. Public comment for this meeting may also be submitted to the City Secretary at acunningham@cityofdrippingsprings.com, no later than 3:00 p.m. , Tuesday, April 14, 2020. The City Council respectfully requests that all microphones and webcams be disabled unless you are a member of the City Council or Board of Adjustment. City staff, consultants and presenters please enable your microphone and webcam when presenting to the City Council or Board of Adjustment. Join Zoom Meeting https://zoom.us/j/655721041 ?pwd=SUF2YmpURXJZSWFjNjN1SDUrTTZPZz09 Meeting ID: 655 721 041 Password: 819073 One tap mobile + 13462487799,,655721041 #,,#, 819073# US (Houston) + 16699009128,,655721041 #,,#,819073 # US (San Jose) Dial by your location + 1 346 248 7799 US (Houston) + 1 669 900 9128 US (San Jose) +1646558 8656 US (New York) + 1 253 215 8782 us +1 301 715 8592 us +1312626 6799 US (Chicago) 888 475 4499 US Toll-free 877 853 5257 US Toll-free Meeting ID: 655 721 041 Password: 819073 Find your local number: https://zoom.us/u/aegDEUA3tR Join by Skype for Business https://zoom.us/skype/655721041 City Council & Board of Adjustment April I 4, 2020 Workshop & Regular Meeting Minutes Page 1 of 12 II. CALL TO ORDER AND ROLL CALL Mayor/City Council/Board o(Adiustment members present were: Mayor Todd Purcell Mayor Pro Tern Bill Foulds Council Member Travis Crow Council Member Wade King Council Member John Kroll Council Member Taline Manassian Board of Adjustment Alternate Charles Busbey Board of Adjustment Alternate Joe Volpe City Staff/Appointed Officials/Consultants present were: City Administrator Michelle Fischer Deputy City Administrator Ginger Faught City Attorney Laura Mueller City Secretary Andrea Cunningham Senior City Planner Amanda Padilla City Engineer Chad Gilpin Public Works Coordinator Aaron Reed Parks & Community Services Director Kelly Schmidt DSRP Event Center Manager Lynne Dickinson Communications Coordinator Lisa Sullivan IT Coordinator Misty Dean Emergency Management Coordinator Roman Baligad Planning & Zoning Commission Chair Mim James TIRZ No. 1 & No. 2 Board Chair Dave Edwards Utility Commissioner Roger Kew TIRZ Project Manager Keenan Smith With a quorum of the City Council present, Mayor Purcell called the meeting to order at 6:01 p.m. III. WORKSHOP No action will be taken during the Workshop. A. Discussion regarding a City Sign Policy and Amendments to Chapter 26: Signs, of the City of Dripping Springs Code of Ordinances. Laura Mueller presented the item. IV. RECESS Mayor Purcell recessed the meeting at 6:07 p.m. V. RECONVENE AT 6:30 P.M. Mayor Purcell reconvened the meeting at 6:30 p.m. VI. PLEDGE OF ALLEGIANCE City Council & Board ofAdjustment April 14, 2020 Workshop & Regular Meeting Minutes Page2ofl2 In recognition of those on the front lines fighting COVID-19 and for the families affected by COVID- 19, Mayor Purcell took a moment of silence. Mayor Purcell led the Pledge of Allegiance to the Flag. VII. PROCLAMATIONS & PRESENTATIONS No action to be taken on proclamations and presentations. The City Council may choose to discuss and take public comment on these items as necessary. A. Presentation of Hays-Caldwell Women's Center Letter regarding Child Abuse & Sexual Awareness Month. Sponsor: Council Member King A motion was made by Council Member King to approve the letter on file. Council Member Kroll seconded the motion which carried unanimously 5 to 0. VIII. PRESENTATION OF CITIZENS A member of the public who desires to address the City Council regarding any item on an agenda for an open meeting may do so at presentation of citizens before an item or at a public hearing for an item during the City Council's consideration of that item. Citizens wishing to discuss matters not contained within the current agenda may do so, but only during the time allotted for presentation of citizens. Speakers are allowed two (2) minutes to speak during presentation ofcitizens or during each public hearing. Speakers may not cede or pool time. Members ofthe public requiring the assistance of a translator will be given twice the amount of time as a member of the public who does not require the assistance of a translator to address the City Council. It is the request of the City Council that members of the public wishing to speak on item(s) on the agenda with a noticed Public Hearing hold their comments until the item(s) are presentedfor consideration. Speakers are encouraged to sign in. Anyone may request a copy of the City's policy on presentation of citizens from the city secretary. By law no action may be taken during Presentations of Citizens. No one spoke during Presentation of Citizens. IX. CONSENT AGENDA The following items are anticipated to require little or no individualized discussion due to their nature being clerical, ministerial, mundane or routine. In an effort to enhance the efficiency of City Council meetings, it is intended that these items will be acted upon by the City Council with a single motion because no public hearing or determination is necessary. However, a City Council Member or citizen may request separate deliberation for a specific item, in which event those items will be removed.from the consent agenda prior to the City Council voting on the consent agenda as a collective, singular item. Prior to voting on the consent agenda, the City Council may add additional items that are listed elsewhere on the same agenda. A. Approval of the March 2020 City Treasurer's Report. B. Approval of a Revised Ingress and Egress Easement by and between the City of Dripping Springs and Glenn T. Goode and Anne E. Davison. City Council & Board ofAdjustment April 14, 2020 Workshop & Regular Meeting Minutes Page3 o/12 C. Approval of a Resolution Denying Texas Gas Service Company's Requested Rate Increase; and Requiring the Company to Reimburse the City's Reasonable Ratemaking Expenses. Filed as Resolution No. 2020-Rll D. Approval of a Resolution of the City of Dripping Springs, Texas Accepting Improvements and Approving and Accepting a Maintenance Bond for Arrowhead Ranch Subdivision Phase 2A, 2B, 2C, and Offsite Drainage, and Wastewater Improvements and Releasing a Construction Bond and Rider to the Construction Bond, providing for effective date and proper meeting and notice. Sponsor: Mayor Pro Tern Foulds Filed as Resolution No. 2020-R12 E. Approval of a Resolution of the City of Dripping Springs, Texas, Releasing the Construction Bond for Arrowhead Section 1, providing for an effective date and proper notice and meeting. Sponsor: Mayor Pro Tern Foulds Filed as Resolution No. 2020-R13 F. Approval of Proposed Parkland Dedication for the Western Springs Apartment Complex located at 400 Creek Road, Dripping Springs, Texas 78620. G. Approval of an Ordinance Adopting the Official City Map of Incorporated Municipal Boundaries (City Limits) and Extraterritorial Jurisdiction of the City of Dripping Springs; Requesting that a copy of the map be filed in the Office of the City Secretary; providing for: findings of fact, an effective date, severability, repealer, and proper notice and meeting. Filed as Ordinance No. 2020-11 H. Approval of a Resolution naming a driveway "Lourdes Court." Filed as Resolution No. 2020-R14 I. Approval of an Arena Fee Waiver Request from District 10 4H to hold their Horse Shows in June 2020, 2021, and 2022 at Dripping Springs Ranch Park Event Center. Sponsor: Council Member King J. Approval of a Resolution of the City of Dripping Springs, Texas, Accepting Improvements and Approving and Accepting a Maintenance Bond for Cortaro Subdivision Streets and Drainage Improvements. Sponsor: Mayor Pro Tern Foulds Filed as Resolution No. 2020-RlS City Council & Board ofAdjustm ent April 14, 2020 Workshop & Regular Meeting Minutes Page 4 of 12 K. Approval of a Resolution of the City of Dripping Springs, Texas, Accepting Improvements and Approving and Accepting a Maintenance Bond for Bunker Ranch Subdivision Phase 2 Streets and Drainage Improvements. Sponsor Mayor Pro Tern Foulds Filed as Resolution No. 2020-R16 A motion was made by Council Member Manassian to approve Consent Agenda Items A - K. Council Member Kroll seconded the motion which carried unanimously 5 to 0. X. BOARD OF ADJUSTMENT The Board of Adjustment will consider items related to appeals of administrative land use determinations, requests for variances and special exceptions related to land use projects, and other items as provided for in the Dripping Springs Code of Ordinances. Board of Adjustment Members Present: Chair Todd Purcell, Travis Crow, Bill Foulds, Wade King, John Kroll, Taline Manassian, and Alternate Members Charles Busbey and Joe Volpe. With a quorum of the Board of Adjustment present, the Board considered the following items. A. Public hearing and consideration of approval regarding a Sign Variance Request for an additional wall sign for The Home Depot's Rental Center, located at 260 E. Highway 290, Dripping Springs, TX. Applicant: Rosalyn Holderfied, ID Associates, on behalf of The Home Depot 1. Presentation Rosalyn Holderfied presented the item. Home Depot is adding a Tool Rental Center and is requested signage. 2. Sign Administrator's Report Michelle Fischer's report is on file and staff recommends approval with conditions as outlined in the report which the applicant has agreed to. 3. Planning & Zoning Commission Report Chair James: Commission recommended approval with staff conditions 6 to 0. 4. Public Hearing No one spoke during the Public Hearing. 5. Variance Request to Allow an Additional Wall Sign A motion was made by Board Member King to approve a Sign Variance Request for an additional wall sign for The Home Depot's Rental Center, located at 260 E. Highway 290, Dripping Springs, TX with the following conditions: City Council & Board of Adjustment April 14, 2020 Workshop & Regular Meeting Minutes Page 5 of 12 1) Noncompliant flag lights be brought into compliance; 2) Outdoor storage be brought into compliance; and 3) Should staff determine any other lighting is noncompliant, it must be brought into compliance. Board Member Foulds seconded the motion which carried 5 to 1, with Board Member Kroll opposed. XI. BUSINESS A. Public Hearing regarding ZA2020-0002: Application for Zoning Amendment from Agricultural (AG) to Commercial Services (CS) for an approximately 8.546 acre tract of land situated in the Benjamin F. Hanna Survey, Abstract No. 222, Section No. 28, Hays County, Texas. The property is generally located north of U.S. Hwy 290, and west of Bell Springs Road. Applicant has requested postponement based on Planning and Zoning Commission direction. Applicant: Rusty Staudt 1. Staff Report Amanda Padilla presented the staff report which is on file. Staff is requesting postponement of the item until the Planning & Zoning Commission can provide a recommendation on the Conditional Overlay. 2. Public Hearing No one spoke during the Public Hearing. A motion was made by Council Member Kroll to postpone the item until a recommendation can be provided by the Planning & Zoning Commission regarding the Conditional Overlay. Council Member Crow seconded the motion which carried 4 to 1, with Mayor Pro Tern Foulds opposed. B. Public Hearing and consideration of approval regarding ZA2019-0011: an Ordinance to Amend the City of Dripping Springs Code of Ordinances Chapter 6: Business Regulations, Article 6.04: Alcoholic Beverages, and Chapter 30: Zoning, Exhibit A: Zoning Ordinance, Section 1.6: Definitions and Section 3.17: Conditional Use Permit (CUP). Staff requests postponement in order to receive input from the Dripping Springs Independent School District. 1. Staff Report Laura Mueller presented the staff report which is on file. Staff is requesting postponement of the item until a recommendation can be provided by the DSISD Board. 2. Planning & Zoning Commission Report Chair James: Commissioner recommended Option B 3-1-1-1, with Commissioner Strong opposed, Commissioner Newman abstained, and Commissioner McIntosh recused. City Council & Board ofAdjustment April 14, 2020 Workshop & Regular Meeting Minutes Page 6 of12 3. Public Hearing No one spoke at the Public Hearing. 4. Zoning Ordinance A motion was made by Council Member Manassian to postpone the item to the May 12, 2020 City Council meeting. Council Member Kroll seconded the motion which carried unanimously 5 to 0. C. Discuss and consider approval of an Annexation Application and direction to staff to negotiate an Annexation Agreement with Owners to annex approximately 13.585 acres in the extraterritorial jurisdiction, situated in the I.V. Davis, Jr. preemption survey, abstract number 673, Hays County, Texas commonly known as a portion of Cynosure, into the city limits. Applicant: Rex Baker, Baker and Robertson Attorneys, representing Cynosure Corporation 1. Presentation No presentation was given. 2. Staff Report Amanda Padilla's staff report is on file. 3. Public Hearing No one spoke during the Public Hearing. 4. Annexation Application A motion was made by Mayor Pro Tern Foulds to approve an Annexation Application with direction to staff to negotiate an Annexation Agreement with Owners to annex approximately 13.585 acres in the extraterritorial jurisdiction, situated in the I.V. Davis, Jr. preemption survey, abstract number 673, Hays County, Texas commonly known as a portion of Cynosure, into the city limits. Council Member Kroll seconded the motion which carried unanimously 5 to 0. D. Discuss and consider approval of a Construction Contract between the City of Dripping Springs and Clearwater Plumbing & Water Treatment regarding connection of the Founders Memorial Park Pool Facilities to the City's Wastewater System and approval of authorization to use Balance Forward funds from Fiscal Year 2019 that are designated for Capital Improvement Projects. Sponsor: Mayor Pro Tern Foulds Aaron Reed presented the staff report which is on file. City Council & Board ofAdjustment April 14, 2020 Workshop & Regular Meeting Minutes Page 7ofl2 A motion was made by Mayor Pro Tern Foulds to approve a Construction Contract between the City of Dripping Springs and Clearwater Plumbing & Water Treatment regarding connection of the Founders Memorial Park Pool Facilities to the City' s Wastewater System and approval of authorization to use Balance Forward funds from Fiscal Year 2019 that are designated for Capital Improvement Projects. Council Member Kroll seconded the motion which carried unanimously 5 to 0. E. Discuss and consider approval of an Ordinance Amending Chapter 26 Signs of the City of Dripping Springs Code of Ordinances. Laura Mueller presented the staff repo1i which is on file. A motion was made by Mayor Pro Tern Foulds to approve an Ordinance Amending Chapter 26 Signs of the City of Dripping Springs Code of Ordinances. Council Member Crow seconded the motion which carried 4 to 1, with Council Member Manassian abstaining. Filed as Ordinance No. 2020-12 F. Discuss and consider approval of a Sign Policy regarding Signs on City Property. Laura Mueller presented the staff repo1i which is on file. A motion was made by Mayor Pro Tern Foulds to postpone the item to the May 12, 2020 City Council meeting with direction to staff to identify the areas where signage is permitted. Council Member Crow seconded the motion which canied unanimously 5 to 0. G. Discuss and consider approval of an Agreement between the City of Dripping Springs and Dig Dug Construction, LLC regarding the Dripping Springs Ranch Park Dam Improvement Project. Michelle Fischer presented the staff report. Dig Dug was selected for the project and staff is presenting the negotiated contract for approval. A motion was made by Mayor Pro Tern Foulds to approve an Agreement between the City of Dripping Springs and Dig Dug Construction, LLC regarding the Dripping Springs Ranch Park Dam Improvement Project. Council Member King seconded the motion which canied unanimously 5 to 0. H. Discuss and consider approval of an Interlocal Agreement, by and between the City of Dripping Springs, a general law city in Hays County, Texas; Dripping Springs Independent School District; Dripping Springs Community Library District; Hays County; and Tax Increment Reinvestment Zone #1 and Tax Increment Reinvestment Zone #2, Dripping Springs, Texas in connection with the development and construction of the Town Center Project. Sponsor: Council Member Manassian City Council & Board of Adjustment April 14, 2020 Workshop & Regular Meeting Minutes Page 8 of 12 Laura Mueller presented the staff report which is on file. The TIRZ No. 1 & No. 2 Board recommended approval of the agreement with changes to the termination clause, section 3.5 removing "educational purposes" to be agreed upon by parties over the next 30 days. A motion was made by Mayor Pro Tern Foulds to approve an Interlocal Agreement, by and between the City of Dripping Springs, a general law city in Hays County, Texas; Dripping Springs Independent School District; Dripping Springs Community Library District; Hays County; and Tax Increment Reinvestment Zone #1 and Tax Increment Reinvestment Zone #2, Dripping Springs, Texas in connection with the development and construction of the Town Center Project with the condition that the term change from six months to three months. Council Member Crow seconded the motion. Upon deliberation of the item, Mayor Pro Tern Foulds and Council Member Crow withdrew their motion and second respectively. Via unanimous consent, the City Council will consider this item after the Executive Session. I. Discuss and consider extension of the Declaration of Disaster and related emergency management orders. Sponsor: Mayor Purcell Mayor Purcell presented the item. In order to stay in step with the State and County, the City is proposing to extend the previously issued Declaration of Disaster and related Emergency Orders regarding COVID-19. A motion was made by Council Member Crow to approve extension of the Declaration of Disaster and related emergency management orders to May 8, 2020. Mayor Pro Tern Foulds seconded the motion which carried unanimously 5 to 0. Filed as Declaration No. 2020-D02 J. Discuss and consider approval of Change Order No. 2 to the Professional Services Agreement between the City of Dripping Springs and SAM, LLC regarding Surveying and Mapping Services related to the South Regional Water Reclamation Expansion Project. Sponsor: Mayor Pro Tern Foulds Ginger Faught' s staff report is on file. A motion was made by Mayor Pro Tern Foulds to approve Change Order No . 2 to the Professional Services Agreement between the City of Dripping Springs and SAM, LLC regarding Surveying and Mapping Services related to the South Regional Water Reclamation Expansion Project. Council Member Kroll seconded the motion which canied unanimously 5 to 0. XII. REPORTS Reports ofSta.ff, Boards, Commissions, Committees, Boards and Agencies. All reports are on file and available for review upon request. City Council & Board ofAdjustment April 14, 2020 Workshop & Regular Meeting Minutes Page 9 of 12 A. Emergency Management Report Emergency Management Coordinator Roman Baligad B. Parks & Community Services Monthly Report Parks & Community Services Director Kelly Schmidt C. Maintenance & Facilities Report Maintenance Director Craig Rice D. Transportation Committee Report Transportation Committee Chair Erik Burgeson A motion was made by Council Member Manassian to adjourn into Executive Session under Texas Government Code Section 551.071, Consultation with City Attorney and regarding Executive Session Agenda Items A and B, and Business Agenda Item H. Mayor Pro Tern Foulds seconded the motion which carried unanimously 5 to 0. Council Member Kroll recused from Executive Session Agenda Item A, and Mayor Purcell recused from Executive Session Agenda Item B. XIII. EXECUTIVE SESSION The City Council for the City of Dripping Springs has the right to adjourn into executive session at any time during the course of this meeting to discuss any matter as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices), and 551.086 (Economic Development). The City Council for the City ofDripping Springs may act on any item listed in Executive Session in Open Session or move any item from Executive Session to Open Session for action. A. Consultation with City Attorney regarding legal issues related to public easements for right-of-way including road and trails under the Heritage Offsite Road and Trail Agreement and the Interlocal Agreement with the Dripping Springs Independent School District related to the Stephenson Building and Karhan Park. Consultation with City Attorney, 551.071 Council Member Kroll recused from this item and exited the Executive Session. An affidavit of Conflict of Interest is on file with the City Secretary. B. Consultation with City Attorney regarding legal issues related to Council Member Place 3 vacancy to be created on May 12, 2020. Consultation with City Attorney, 551.071 Mayor Purcell recused from this item and exited the Executive Session. Business Agenda Item: H. Discuss and consider approval of an Interlocal Agreement, by and between the City of Dripping Springs, a general law city in Hays County, Texas; Dripping Springs Independent City Council & Board ofAcijustment April 14, 2020 Workshop & Regular Meeting Minutes Page JO of12 School District; Dripping Springs Community Library District; Hays County; and Tax Increment Reinvestment Zone #1 and Tax Increment Reinvestment Zone #2, Dripping Springs, Texas in connection with the development and construction of the Town Center Project. The City Council met in Executive Session from 7:37 - 9:25 p.m. No vote or action was taken during Executive Session. Mayor Purcell returned the meeting Open Session at 9:25 p.m. OPEN SESSION Business Agenda: H. Discuss and consider approval of an Interlocal Agreement, by and between the City of Dripping Springs, a general law city in Hays County, Texas; Dripping Springs Independent School District; Dripping Springs Community Library District; Hays County; and Tax Increment Reinvestment Zone #1 and Tax Increment Reinvestment Zone #2, Dripping Springs, Texas in connection with the development and construction of the Town Center Project. A motion was made by Council Member Kroll to approve an Interlocal Agreement, by and between the City of Dripping Springs, a general law city in Hays County, Texas; Dripping Springs Independent School District; Dripping Springs Community Library District; Hays County; and Tax Increment Reinvestment Zone #1 and Tax Increment Reinvestment Zone #2, Dripping Springs, Texas in connection with the development and construction of the Town Center Project with the following prov1s10ns: 1) Recommendations as provided by the TIRZ No. 1 & No. 2 Board: changes to the termination clause, section 3 .5 removing "educational purposes" to be agreed upon by parties over the next 30 days; and 2) Six month purchase agreement remain in place. Mayor Pro Tern Foulds seconded the motion which carried 4 to 1, with Council Member Crow opposed. XIV. UPCOMING MEETINGS A. City Council & Board of Adjustment Meetings April 21, 2020 at 6:00 p.m. May 12, 2020 at 6:00 p.m. (6:00 Workshop I 6:30 Regular Meeting) May 19, 2020 at 6:00 p.m. June 9, 2020 at 6:00 p.m. (6:00 Workshop I 6:30 Regular Meeting) B. Board, Commission & Committee Meetings Farmers Market Board April 16, 2020 at 10:00 a.m. Historic Preservation Commission April 16, 2020 at 4:00 p.m. Emergency Management Commission April 21, 2020 at 12:00 p.m. Economic Development Committee April 22, 2020 at 4:00 p.m. Transportation Committee April 27, 2020 at 3:30 p.m. City Council & Board ofAdjustment April I 4, 2020 Workshop & Regular Meeting Minutes Page 11 of12 Founders Day Commission April 27, 2020 at 6:30 p .m. Planning & Zoning Commission April 28, 2020 at 6:30 p .m. XV. ADJOURN A motion was made by Council Member Kroll to adjourn the meeting. Council Member King seconded the motion which carried unanimously. This regular meeting adjourned at 9:37 p.m. DATE APPROVED: May 12, 2020 a>;Jt i md/5 Bill Foulds, Jr., Mayor fv ATTEST: City Council & Board of Adjustment April l 4, 2020 Workshop & Regular Meeting Minutes Page 12 of 12

Agenda

City of Dripping Springs City Council & Board of Adjustment Workshop & Regular Meeting Tuesday, April 14, 2020 at 6:00 PM City Hall Council Chambers 511 Mercer Street - Dripping Springs, TX 78620 AMENDED I. VIDEOCONFERENCE MEETING This meeting will be held via videoconference and the public is encouraged and welcome to participate. Public comment may be given during the videoconference by joining the meeting using the information below. Public comment for this meeting may also be submitted to the City Secretary at acunningham@cityofdrippingsprings.com, no later than 3:00 p.m., Tuesday, April 14, 2020. The City Council respectfully requests that all microphones and webcams be disabled unless you are a member of the City Council or Board ofAdjustment. City staff, consultants and presenters please enable your microphone and 1-vebcam when presenting to the City Council or Board ofAdjustment. Join Zoom Meeting https://zoom. us/i/655721041 ?pwd=SUF2YmpURXJZSWFiNiN1SDUrTTZPZz09 ~Meeting ID: 655 721 041 Password: 819073 One tap mobile + 13462487799,,655721041#,,#,819073# US (Houston) + 16699009128,,655721041#,,#, 819073# US (San Jose) Dial by your location + 1 346 248 7799 US (Houston) + 1 669 900 9128 US (San Jose) + 1 646 558 8656 US (New York) +1 253 215 8782 us +l 3017158592 us + 1 312 626 6799 US (Chicago) 888 475 4499 US Toll-fi·ee 877 853 5257 US Toll-fi·ee lvleeting ID: 655 721 041 Password: 819073 Find your local number: https://zoom. us/u/aeqDEUA3tR Join by Skype for Business https://zoom. us/skype/655 721041 1 of7 II. CALL TO ORDER AND ROLL CALL A1ayor/City Council/Board ofAdjust111ent: lvfayor Todd Purcell A1ayor Pro Tem Bill Foulds Council Member 1htvis Crow Council A1ember Wade King Council A1ember John Kroll Council lvfember Taline 1\1anassian City Staf]lAppointed Officials/Consultants: City Administrator A1ichelle Fischer Deputy City Administrator Ginger Faught City Attorney Laura A1ueller City Secretwy Andrea Cunningham Senior City Planner Amanda Padilla Public Works Coordinator Aaron Reed Parks & Co111munity Services Director Kelly Schmidt DSRP Event Center Manager Lynne Dickinson Communications Coordinator Lisa Sullivan Emergency }vfanagement Coordinator Roman Baligad III. WORKSHOP No action will be taken during the Workshop. A. Discussion regarding a City Sign Policy and Amendments to Chapter 26: Signs, of the City of Dripping Springs Code of Ordinances. IV. RECESS V. RECONVENE AT 6:30 P.M. VI. PLEDGE OF ALLEGIANCE VII. PROCLAMATIONS & PRESENTATIONS No action to be taken on procla111ations and presentations. The City Council may choose to discuss and take public co111111ent on these items as necessw)'. A. Presentation of Hays-Caldwell Women's Center Letter regarding Child Abuse & Sexual Awareness Month. Sponsor: Council Member King VIII. PRESENTATION OF CITIZENS A member of the public who desires lo address the City Council regarding any item on an agenda for an open meeting may do so at presentation of citizens before an item or at a public hearing for an item during the City Council's consideration of that item. Citizens wishing to discuss matters not contained within the current agenda may do so, but only during the lime allotted for presentation of citizens. Speakers are allowed two (2) minutes to speak during presentation of citizens or during each public hearing. Speakers may not cede or pool lime. 1\;fembers ofthe public requiring the assistance of a translator will be given twice the amount of lime as a member of the public who does not require 2 of7 the assistance of a translator to address the City Council. II is the request of the City Council that members of/he public wishing to speak on item(,) on the agenda with a noticed Public Hearing hold their comments until the item(s) are presented/or consideration. S)1eakers are encouraged to sign in. Anyone may request a copy of the City's policy on presentation of citizensfi-0111 the city secretwy. By law no action may be taken during Presentations of Citizens. IX. CONSENT AGENDA The following items are anticipated to require little or no individualized discussion due lo their nature being clerical, ministerial, mundane or routine. In an effort to enhance the efficiency of City Council meetings, it is intended that these items will be acted upon by the City Council with a single motion because no public hearing or determination is necesswy. However, a City Council J..1ember or citizen may request separate deliberation for a ,pecific item, in which event those items will be removedfi'om the consent agenda prior to the City Council voting on the consent agenda as a collective, singular item. Prior to voting on the consent agenda, the City Council may add additional items that are listed elsewhere on the same agenda. A. Approval of the March 2020 City Treasurer's Report. B. Approval of a Revised Ingress and Egress Easement by and between the City of Dripping Springs and Glenn T. Goode and Anne E. Davison. C. Approval of a Resolution Denying Texas Gas Service Company's Requested Rate Increase; and Requiring the Company to Reimburse the City's Reasonable Ratcmaking Expenses. D. Approval of a Resolution of the City of Dripping Springs, Texas Accepting Improvements and Approving and Accepting a Maintenance Bond for Arrowhead Ranch Subdivision Phase 2A, 2B, 2C, and Offsite Drainage, and Wastewater Improvements and Releasing a Construction Bond and Rider to the Construction Bond, providing for effective elate and proper meeting and notice. Sponsor: Mayor Pro Tern Foulds E. Approval of a Resolution of the City of Dripping Springs, Texas, Releasing the Construction Bond for Arrowhead Section 1, providing for an effective elate and proper notice and meeting. Sponsor: Mayor Pro Tern Foulds F. Approval of Proposed Parkland Dedication for the Western Springs Apartment Complex located at 400 Creek Road, Dripping Springs, Texas 78620. G. Approval of an Ordinance Adopting the Official City Map oflncorporatecl Municipal Boundaries (City Limits) and Extraterritorial Jurisdiction of the City of Dripping Springs; Requesting that a copy of the map be filed in the Office of the City Secretary; providing for: findings of fact, an effective elate, severability, repealer, and proper notice and meeting. H. Approval of a Resolution naming a driveway "Lourdes Court." 3 of7 I. Approval of an Arena Fee Waiver Request from District 10 4H to hold their Horse Shows in June 2020, 2021, and 2022 at Dripping Springs Ranch Park Event Center. Sponsor: Council Member King J. Approval of a Resolution of the City of Dripping Springs, Texas, Accepting Improvements and Approving and Accepting a Maintenance Bond for Cortaro Subdivision Streets and Drainage Improvements. Sponsor: Mayor Pro Tem Foulds K. Approval of a Resolution of the City of Dripping Springs, Texas, Accepting Improvements and Approving and Accepting a Maintenance Bond for Bunker Ranch Subdivision Phase 2 Streets and Drainage Improvements. Sponsor Mayor Pro Tern Foulds X. BOARD O:F ADJUSTMENT The Board of Adjustment will consider items related to appeals of administrative land use determinations, requests for variances and special exceptions related to land use projects, and other items as provided for in the Dripping Springs Code of Ordinances. A. Public hearing and consideration of approval regarding a Sign Variance Request for an additional wall sign for The Home Depot's Rental Center, located at 260 E. Highway 290, Dripping Springs, TX. Applicant: Rosalyn Holderfied, ID Associates, on behalf of The Home Depot I. Presentation 2. Sign Administrator's Report 3. Planning & Zoning Commission Report 4. Public Hearing 5. Variance Request to Allow an Additional Wall Sign XI. BUSINESS A. Public Hearing regarding ZA2020-0002: Application for Zoning Amendment from Agricultnral (AG) to Commercial Services (CS) for an approximately 8.546 acre tract of land situated in the Benjamin F. Hanna Survey, Abstract No. 222, Section No. 28, Hays County, Texas. The property is generally located north of U.S. Hwy 290, and west of Bell Springs Road. Applicant has requested postponement based on Planning and Zoning Commission direction. Applicant: Rusty Staudt I. Staff Report 2. Public Hearing B. Public Hearing and consideration of approval regarding ZA2019-0011: an Ordinance to Amend the City of Dripping Springs Code of Ordinances Chapter 6: Business Regulations, Article 6.04: Alcoholic Beverages, and Chapter 30: Zoning, Exhibit A: Zoning Ordinance, Section 1.6: Definitions and Section 3.17: Conditional Use Permit (CUP). Staff requests postponement in order to receive input from the Dripping Springs Independent School District. 4 of7 1. Staff Report 2. Planning & Zoning Commission Report 3. Public Hearing 4. Zoning Ordinance C. Discuss and consider approval of an Annexation Application and direction to staff to negotiate an Annexation Agreement with Owners to annex approximately 13.585 acres in the extraterritorial jurisdiction, situated in the I.V. Davis, Jr. preemption survey, abstract number 673, Hays County, Texas commonly known as a portion of Cynosure, into the city limits. Applicant: Rex Baker, Baker and Robertson Attorneys, representing Cynosure Corporation 1. Presentation 2. Staff Report 3. Public Hearing 4. Annexation Application D. Discuss and consider approval of a Construction Contract between the City of Dripping Springs and Clearwater Plumbing & Water Treatment regarding connection of the Founders Memorial Park Pool Facilities to the City's Wastewater System and approval of authorization to use Balance Forward funds from Fiscal Year 2019 that are designated for Capital Improvement Projects. Sponsor: Mayor Pro Tern Foulds E. Discuss and consider approval of an Ordinance Amending Chapter 26 Signs of the City of Dripping Springs Code of Ordinances. F. Discuss and consider approval of a Sign Policy regarding Signs on City Property. G. Discuss and consider approval of an Agreement between the City of Dripping Springs and Dig Dug Construction, LLC regarding the Dripping Springs Ranch Park Dam Improvement Project. H. Discuss and consider approval of an Interlocal Agreement, by and between the City of Dripping Springs, a general law city in Hays County, Texas; Dripping Springs Independent School District; Dripping Springs Community Library District; Hays County; and Tax Increment Reinvestment Zone #1 and Tax Increment Reinvestment Zone #2, Dripping Springs, Texas in connection with the development and construction of the Town Center Project. Sponsor: Council Member Manassian I. Discuss and consider extension of the Declaration of Disaster and related emergency management orders. Sponsor: Mayor Purcell 5 of7 ,J, Discuss and consider approval of Change Order No. 2 to the Professional Services Agreement between the City of Dripping Springs and SAM, LLC regarding Surveying and Mapping Services related to the South Regional Water Reclamation Expansion Project. Sponsor: Mayor Pro Tern Foulds XII. REPORTS Reports ofStaff, Boards, Commissions, Committees, Boards and Agencies. All reports are on file and available for review upon request. A. Emergency Management Report Emergency Management Coordinator Roman Baligad B. Parks & Community Services Monthly Report Parks & Community Services Director Kelly Schmidt C. Maintenance & Facilities Report Maintenance Director Craig Rice D. Transportation Committee Report Transportation Committee Chair Erik Burgeson XIII. EXECUTIVE SESSION The City Council for the City of Dripping Springs has the right to adjoum into executive session al any lime during the course of this meeting to discuss any matter as authorized by Texas Govemment Code Sections 551.071 (Consultation with Allorney), 551.072 (Deliberations about Real Proper/;), 551.073 Deliberations about G/fts and Donations), 551.074 (Personnel lvfatten,), 551.076 (Deliberations about Security Devices), and 551.086 (Economic Development). The City Council for the City of Dripping Springs may act on any item listed in Executive Session in Open Session or move any item fi'om Executive Session to Open Session for action. A. Consultation with City Attorney regarding legal issues related to public casements for right-of-way including road and trails under the Heritage Offsite Road and Trail Agreement and the Interlocal Agreement with the Dripping Springs Independent School District related to the Stephenson Building and Karban Park. Consultation with City Attorney, 551.071 B. Consultation with City Attorney regarding legal issues related to Council Member Place 3 vacancy to be created on May 12, 2020. Consultation with City Attorney, 551.071 XIV. UPCOMING MEETINGS A. City Council & Board of Adjustment Meetings April 21, 2020 at 6:00 p.m. May 12, 2020 at 6:00 p.m. (6:00 Workshop/ 6:30 Regular Meeting) May 19, 2020 at 6:00 p.m. June 9, 2020 at 6:00 p.m. (6:00 Workshop/ 6:30 Regular Meeting) 6 of7 B. Board, Commission & Committee Meetings Farmers Market Board April 16, 2020 at 10:00 a.m. Historic Preservation Commission April 16, 2020 at 4:00 p.m. Emergency Management Commission April 21, 2020 at 12:00 p.m. Economic Development Committee April 22, 2020 at 4:00 p.m. Transportation Committee April 27, 2020 at 3 :30 p.m. Founders Day Commission April 27, 2020 at 6:30 p.m. Planning & Zoning Commission April 28, 2020 at 6:30 p.m. XV. AD.JOURN XVI. TEXAS OPEN MEETINGS ACT PUBLIC NOTIFICATION & POSTING OF MEETING All agenda items listed above are eligible for discussion and action unless otherwise ,pecijically noted. This notice of meeting is posted in accordance with Chapter 551, Government Code, Vernon's Texas Codes. Annotated. In addition, the City Council may consider a vote to excuse the absence of any City Council 1\1emberfor absence ji'Oln this meeting. Due to the Texas Governor Order, Hays County Order, City of Dripping Springs Disaster Declaration, and Center/or Disease Control guidelines related to COVID-19, a quorum of this body could not be gathered in one place, and this meeting will be conducted through videoconferencing. Texas Government Code Sections 551.045; 551.125; and 551.127. I certifj1 that this notice of meeting was posted at the City of Dripping Springs City Hall and website, www.cityofdrippingsprings.com, on April 9, 2020 al f:5: oO p.m. Michelle Fischer.for City Secreta,y ThisfacHity is wheelchair accessible. Accessible parking spaces are available. Requests/or auxilimJ' aids and services must be made 48 hours prior to this meeting by calling (512) 858-4725. 7 of? C ity of Dripping S prings City Council & Board of Adjustm ent Workshop & Regular Meeting Tuesday, April 14, 2020 at 6:00 PM City Hall Council C hambers 51 t Mercer S treet - Dripping S prings, TX 78620 I. VIDEOCONFERENCE M EETING This meeting will be held via videoconference and the public is encouraged and 111elcome to participate. Public comment may be given during the videoco11ference by joining the meeting using the information belo111. Public comment for this meeting may also be submitted to the City Secreta,y at ac111minglia111@ci1Fofdrippingspri11gs.rn111. no later than 3:00 p.m.. Tuesday. April 1-1.2020. The City Council reJp ectfully requests that all microphones and webcams be disabled unless you are a member ofthe City Council or Board ofAdjustment. City staff, consultanrs and presenters please enable your microphone and webcam when presenting to the City Council or Board ofAdjustment. Join Zoom Meeting h1tps:/lzoo111.11s/,l(i5572 JO-I I '!p11•d - SUF2 l'mpURX.J'/..SIVFiNiN !SDU,TlZPZ::09 Meeting ID: 655 721 041 Password: 819073 One tap mobile + I 3462487799,, 6557210-1 I #,, #,8 1907311 US (Houston) + 16699009128,,655 72 10-11 #,.#. 819073# US (San Jose) Dial by your location + 1 346 2-f.8 7799 US (Ho uston) + l 669 900 9128 US (San Jose) + 1 646 558 8656 US (New York) + ] 253 215 8782 us +! 301 7158592 us + I 312 626 6799 US (Chicago) 888 475 4499 US Toll-fi'ee 877 853 5257 US Toll-free Meeting JD: 655 721 041 Password: 819073 Find your local number: https://::00111.usl u/aeqDEUA]tR Jo in by Skypefor Business hllps:l/zoom. usl skvpe/655 72 I 0-1 ! I of7 II. CALL TO ORDER AND ROLL CALL Mayor/City Council/Board ofAdjustment: Mayor Todd Purcell Mayor Pro Tem Bill Foulds Council Member Travis Crow Council Member Wade King Council Member John Kroll Council Member Toline Manassian City Staff/Appointed Officials/Consultants: City Administrator Michelle Fischer Deputy City Administrator Ginger Faught City Attorney Laura Mueller City Secretary Andrea Cunningham Senior City Planner Amanda Padilla Public Works Coordinator Aaron Reed Parks & Community Services Director Kelly Schmidt DSRP Event Center Manager Lynne Dickinson Communications Coordinator Lisa Sullivan Emergency Management Coordinator Roman Baligod III. WORKSHOP No action will be taken during the Workshop. A. Discussion regarding a City Sign Policy and Amendments to Chapter 26: Signs, of the City of Dripping Springs Code of Ordinances. IV. RECESS V. RECONVENE AT 6:30 P.M. VI. PLEDGE OF ALLEGIANCE VII. PROCLAMATIONS & PRESENTATIONS No action to be taken on proclamations and presentations. The City Council may choose to discuss and take public comment on these items as necessary. A. Presentation of Hays-Caldwell Women's Center Letter regarding Child Abuse & Sexual Awareness Month. Sponsor: Council Member King VIII. PRESENTATION OF CITIZENS A member ofthe public who desires to address the City Council regarding any item on an agenda for an open meeting may do so at presentation of citizens before an item or at a public hearing for an item during the City Council's consideration of that item. Citizens wishing to discuss mallers not contained within the current agenda may do so, but only during the time allotted for presentation of citizens. Speakers are allowed two (2) minutes to speak during presentation ofcitizens or during each public hearing. Speakers may not cede or pool time. Members ofthe public requiring the assistance ofa translator will be given twice the amount oftime as a member ofthe public who does not require the assistance of a translator to address the City Council. It is the request of the City Council that 2 of7 members of the public wishing to speak on item(s) on the agenda with a noticed Public Hearing hold their comments until the item(s) are presented/or consideration. Speakers are encouraged to sign in. Anyone may request a copy ofthe City's policy on presentation ofcitizens from the city secretary. By law no action may be taken during Presentations ofCitizens. IX. CONSENT AGENDA The following items are anticipated to require little or no individualized discussion due to their nature being clerical, ministerial, mundane or routine. In an effort to enhance the efficiency o,fCity Council meetings, it is intended that these items will be acted upon by the City Council with a single motion because no public hearing or determination is necessary. However, a City Council Member or citizen may request separate deliberation for a specific item, in which event those items will be removedfrom the consent agenda prior to the City Council voting on the consent agenda as a collective, singular item. Prior to voting on the consent agenda, the City Council may add additional items that are listed elsewhere on the same agenda. A. Approval of the March 2020 City Treasurer's Report. B. Approval of a Revised Ingress and Egress Easement by and between the City of Dripping Springs and Glenn T. Goode and Anne E. Davison. C. Approval of a Resolution Denying Texas Gas Service Company's Requested Rate Increase; and Requiring the Company to Reimburse the City's Reasonable Ratemaking Expenses. D. Approval of a Resolution of the City of Dripping Springs, Texas Accepting Improvements and Approving and Accepting a Maintenance Bond for Arrowhead Ranch Subdivision Phase 2A, 2B, 2C, and Offsite Drainage, and Wastewater Improvements and Releasing a Construction Bond and Rider to the Construction Bond, providing for effective date and proper meeting and notice. Sponsor: Mayor Pro Tern Foulds E. Approval of a Resolution of the City of Dripping Springs, Texas, Releasing the Construction Bond for Arrowhead Section 1, providing for an effective date and proper notice and meeting. Sponsor: Mayor Pro Tern Foulds F. Approval of Proposed Parkland Dedication for the Western Springs Apartment Complex located at 400 Creek Road, Dripping Springs, Texas 78620. G. Approval of an Ordinance Adopting the Official City Map of Incorporated Municipal Boundaries (City Limits) and Extraterritorial Jurisdiction of the City of Dripping Springs; Requesting that a copy of the map be filed in the Office of the City Secretary; providing for: findings of fact, an effective date, severability, repealer, and proper notice and meeting. H. Approval of a Resolution naming a driveway "Lourdes Court." 3 of7 I. Approval of an Arena Fee Waiver Request from District 10 4H to hold their Horse Shows in June 2020, 2021, and 2022 at Dripping Springs Ranch Park Event Center. Sponsor: Council Member King J. Approval of a Resolution of the City of Dripping Springs, Texas, Accepting Improvements and Approving and Accepting a Maintenance Bond for Cortaro Subdivision Streets and Drainage Improvements. Sponsor: Mayor Pro Tern Foulds K. Approval of a Resolution of the City of Dripping Springs, Texas, Accepting Improvements and Approving and Accepting a Maintenance Bond for Bunker Ranch Subdivision Phase 2 Streets and Drainage Improvements. Sponsor Mayor Pro Tern Foulds X. BOARD OF ADJUSTMENT The Board of Adjustment will consider items related to appeals of administrative land use determinations, requests for variances and special exceptions related to land use projects, and other items as providedfor in the Dripping Springs Code of Ordinances. A. Public hearing and consideration of approval regarding a Sign Variance Request for an additional wall sign for The Home Depot's Rental Center, located at 260 E. Highway 290, Dripping Springs, TX. Applicant: Rosalyn Holderfied, ID Associates, on behalf of The Home Depot I . Presentation 2. Sign Administrator's Report 3. Planning & Zoning Commission Report 4. Public Hearing 5. Variance Request to Allow an Additional Wall Sign XI. BUSINESS A. Public Hearing regarding ZA2020-0002: Application for Zoning Amendment from Agricultural (AG) to Commercial Services (CS) for an approximately 8.546 acre tract of land situated in the Benjamin F. Hanna Survey, Abstract No. 222, Section No. 28, Hays County, Texas. The property is generally located north of U.S. Hwy 290, and west of Bell Springs Road. Applicant has requested postponement based on Planning and Zoning Commission direction. Applicant: Rusty Staudt I. Staff Report 2. Public Hearing B. Public Hearing and consideration of approval regarding ZA2019-0011: an Ordinance to Amend the City of Dripping Springs Code of Ordinances Chapter 6: Business Regulations, Article 6.04: Alcoholic Beverages, and Chapter 30: Zoning, Exhibit A: Zoning Ordinance, Section 1.6: Definitions and Section 3.17: Conditional Use Permit (CUP). Staff requests postponement in order to receive input from the Dripping Springs Independent School District. 4of7 1. Staff Report 2. Planning & Zoning Commission Report 3. Public Hearing 4. Zoning Ordinance C. Discuss and consider approval of an Annexation Application and direction to staff to negotiate an Annexation Agreement with Owners to annex approximately 13.585 acres in the extraterritorial jurisdiction, situated in the I.V. Davis, Jr. preemption survey, abstract number 673, Hays County, Texas commonly known as a portion of Cynosure, into the city limits. Applicant: Rex Baker, Baker and Robertson Attorneys, representing Cynosure Corporation 1. Presentation 2. Staff Report 3. Public Hearing 4. Annexation Application D. Discuss and consider approval of a Construction Contract between the City of Dripping Springs and Clearwater Plumbing & Water Treatment regarding connection of the Founders Memorial Park Pool Facilities to the City's Wastewater System. Sponsor: Mayor Pro Tern Foulds E. Discuss and consider approval of an Ordinance Amending Chapter 26 Signs of the City of Dripping Springs Code of Ordinances. F. Discuss and consider approval of a Sign Policy regarding Signs on City Property. G. Discuss and consider approval of an Agreement between the City of Dripping Springs and Dig Dug regarding the Dripping Springs Ranch Park Dam Improvement Project. H. Discuss and consider approval of an Interlocal Agreement, by and between the City of Dripping Springs, a general law city in Hays County, Texas; Dripping Springs Independent School District; Dripping Springs Community Library District; Hays County; and Tax Increment Reinvestment Zone #1 and Tax Increment Reinvestment Zone #2, Dripping Springs, Texas in connection with the development and construction of the Town Center Project. Sponsor: Council Member Manassian I. Discuss and consider extension of the Declaration of Disaster and related emergency management orders. Sponsor: Mayor Purcell J. Discuss and consider approval of Change Order No. 2 to the Professional Services Agreement between the City of Dripping Springs and SAM, LLC regarding Surveying 5 of7 and Mapping Services related to the South Regional Water Reclamation Expansion Project. Sponsor: Mayor Pro Tern Foulds XII. REPORTS Reports o/Stajf, Boards, Commissions, Committees, Boards and Agencies. All reports are on file and available for review upon request. A. Emergency Management Report Emergency Management Coordinator Roman Baligad B. Parks & Community Services Monthly Report Parks & Community Services Director Kelly Schmidt C. Maintenance & Facilities Report Maintenance Director Craig Rice D. Transportation Committee Report Transportation Committee Chair Erik Burgeson XIII. EXECUTIVE SESSION The City Council for the City of Dripping Springs has the right to adjourn into executive session at any time during the course of this meeting to discuss any matter as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices}, and 551.086 (Economic Development). The City Council for the City ofDripping Springs may act on any item listed in Executive Session in Open Session or move any item from Executive Session to Open Session for action. A. Consultation with City Attorney regarding legal issues related to public easements for right-of-way including road and trails under the Heritage Offsite Road and Trail Agreement and the lnterlocal Agreement with the Dripping Springs Independent School District related to the Stephenson Building and Karban Park. Consultation with City Attorney, 551.071 B. Consultation with City Attorney regarding legal issues related to Council Member Place 2 vacancy to be created on May 12, 2020. Consultation with City Attorney, 551.071 XIV. UPCOMING MEETINGS A. City Council & Board of Adjustment Meetings April 21, 2020 at 6:00 p.m. May 12, 2020 at 6:00 p.m. (6:00 Workshop/ 6:30 Regular Meeting) May 19, 2020 at 6:00 p.m. June 9, 2020 at 6:00 p.m. (6:00 Workshop/ 6:30 Regular Meeting) B. Board, Commission & Committee Meetings 6 of7 Farmers Market Board April 16, 2020 at 10:00 a.m. Historic Preservation Commission April 16, 2020 at 4:00 p.m. Emergency Management Commission April 21, 2020 at 12:00 p.m. Economic Development Committee April 22, 2020 at 4:00 p.m. Transportation Committee April 27, 2020 at 3:30 p.m. Founders Day Commission April 27, 2020 at 6:30 p.m. Planning & Zoning Commission April 28, 2020 at 6:30 p.m. XV. ADJOURN XVI. TEXAS OPEN MEETINGS ACT PUBLIC NOTIFICATION & POSTING OF MEETING All agenda items listed above are eligible for discussion and action unless otherwise specifically noted. This notice of meeting is posted in accordance with Chapter 551, Government Code, Vernon's Texas Codes. Annotated. In addition, the City Council may consider a vote to excuse the absence of any City Council Member for absence from this meeting. Due to the Texas Governor Order, Hays County Order, City of Dripping Springs Disaster Declaration, and Center for Disease Control guidelines related to COVJD-19, a quorum ofthis body could not be gathered in one place, and this meeting will be conducted through videoconferencing. Texas Government Code Sections 551.045; 551.125; and 551.127. I certify that this notice of meeting was posted at the City of Dripping Springs City Hall and website, www.cityofdrippingsprings.com, on April 9, 2020 at, :3 ·:8D p.m. This facility is wheelchair accessible. Accessible parking spaces are available. Requests for auxiliary aids and services must be made 48 hours prior to this meeting by calling (512) 858-4725. 7 of7

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