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City Council Regular Meeting

Regular Meeting

Dripping Springs, TX · June 9, 2020

AgendaMinutes

Minutes

City Council & Board of Adjustment Workshop & Regular Meeting Minutes June 9, 2020 at 6:00 p.m. A Workshop & Regular Meeting of the City Council & Board of Adjustment of Dripping Springs, Texas was held Tuesday, June 9, 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. VIDECONFERENCE 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@citvofdrippingsprings.com, no later than 3:00 p.m., Tuesday, June 9, 2020. The City Council respectfitlly request that all microphones and webcams be disabled unless you are a member of the City Council. City staff, consultants and presenters please enable your microphone and webcam when presenting to the City Council. Join Zoom Meeting https://us02web.zoom.us/;/88463 445 63 2 ?pwd=d0NINHZl eGpMc W0zRlp WelF1SXV0dz09 Meeting ID: 884 6344 5632 Password: 892751 One tap mobile + 13462487799,, 88463445632#,, 1#,892751 # US (Houston) + 12532158782,, 88463445632#,, l #,892751 # US (Tacoma) Dial by your location + 1 346 248 7799 US (Houston) + 1 253 215 8782 US (Tacoma) + 1 669 900 9128 US (San Jose) + 1 312 626 6799 US (Chicago) + 1 646 558 8656 US (New York) + 1 301 715 8592 US (Germantown) 877 853 525 7 US Toll-free 888 475 4499 US Toll-free Meeting ID: 884 6344 5632 Password: 892751 Find your local number: https://us02web.zoom.us/u/keodBIVNYl Join by Skype for Business https:l/us02web.zoom.us/skype/88463445632 City Council & Board ofAdjustment June 9, 2020 Workshop & Regular Meeting Minutes Page 1 of14 II. CALL TO ORDER AND ROLL CALL Mayor and City Council Members present were: Mayor, Bill Foulds, Jr. Mayor Pro Tern, Taline Manassian Council Member Place 2, Wade King Council Member Place 3, Todd Purcell Council Member Place 4, April Harris Allison Council Member absent was: Council Member Place 5, Travis Crow City Staff/Appointed Officials/Consultants present were: City Administrator Michelle Fischer Deputy City Administrator Ginger Faught City Attorney Laura Mueller City Treasurer Gina Gillis City Secretary Andrea Cunningham Senior Planner Amanda Padilla City Engineer Chad Gilpin Parks & Community Services Director Kelly Schmidt DSRP Event Center Manager Tina Adams Events & Programming Specialists Maggie Martin Communications Coordinator Lisa Sullivan IT Coordinator Misty Dean Emergency Management Coordinator Roman Baligad Planning & Zoning Commission Chair Mim James Planning Consultant Robyn Miga Historic Preservation Consultant Keenan Smith Traffic Engineering Consultant Isabella Albino With a quorum of the City Council present, Mayor Foulds called the meeting to order at 6:01 p.m. III. WORKSHOP No action will be taken during the Workshop. A. Discussion regarding the June 16, 2020 City Council Budget Workshop. Michelle Fischer reviewed the item. City Treasurer Gina Gillis will forward budget documents for the budget workshop Saturday for review. A motion was made by Mayor Pro Tern Manassian to adjourn into Executive Session under Texas Government Code Sections 551.071, Consultation with City Attorney and 551.072, Deliberation of Real Property and regarding Executive Session Agenda Items A- D. Council Member King seconded the motion which carried unanimously 4 to 0. EXECUTIVE SESSION City Council & Board ofAdjustment June 9, 2020 Workshop & Regular Meeting Minutes Page2ofl4 A. Deliberation of Real Property and Consultation with City Attorney regarding legal issues related to Real Property for the Tax Increment Reinvestment Zone Town Center Project. Deliberation of Real Property, 551.072; Consultation with City Attorney, 551.071 B. Consultation with City Attorney regarding legal issues related to the City Disaster Declaration, Disaster Relief, and Emergency Management issues. Consultation with City Attorney, 551.071 C. Consultation with City Attorney regarding legal issues related to the Release of Property in the Extraterritorial Jurisdiction. Consultation with City Attorney, 551.071 D. Consultation with City Attorney regarding legal issues related to Dripping Springs Ranch Park Operations and Policies. Consultation with City Attorney, 551.071 The City Council met in Executive session from 6:06 p.m. - 6:38 p.m. No vote or action was taken in Executive Session. Mayor Foulds returned the meeting to Open Session at 6:38 p.m. IV. RECESS & RECONVENE AT 6:30 P.M. The City Council did not recess. V. PLEDGE OF ALLEGIANCE Mayor Foulds led the Pledge of Allegiance to the Flag. VI. PRESENTATION OF CITIZENS A member of the public who desires to address the City Council regarding any item on an agenda/or 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 of citizens 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 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 presented/or consideration. Speakers are encouraged to sign in. Anyone may request a copy of the City's policy on presentation ofcitizens from the city secretary. By law no action may be taken during Presentations of Citizens. No one spoke during Presentation of Citizens. City Council & Board ofAqjustment June 9, 2020 Workshop & Regular Meeting Minutes Page3 o/14 VII. 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 May 12, 2020 City Council & Board of Adjustment Workshop and Regular meeting minutes, and the May 19, 2020 City Council Regular meeting minutes. B. Approval of the May 2020 City Treasurer's Report. C. Approval of an Ordinance Amending Chapter 2 of the Dripping Springs Code of Ordinances; Division 2. Economic Development Committee; Amending Article 2.04 Boards, Commissions and Committees, Section 2.04.035, Membership; meetings; and providing for the following: findings of fact; enactment, repealer, severability; publication; effective date; and proper notice and meeting. Sponsor: Mayor Pro Tern Manassian Filed as Ordinance No. 2020-23 D. Approval of Authorization for the Mayor to cast the City Ballot for the PEC (Pedernales Electrical Coop) 2020 Election. E. Approval of a Resolution of the City of Dripping Springs, Texas, Accepting Improvements and Approving and Accepting a Maintenance Bond for the Esperanza Subdivision Phase 1 Streets and Drainage Improvements. Filed as Resolution No. 2020-R25 A motion was made by Council Member Purcell to approve Consent Agenda Items A - E. Mayor Pro Tern Manassian seconded the motion which carried unanimously 4 to 0. VIII. BUSINESS A. Discuss and consider approval of a Request for Release from the City of Dripping Springs Extraterritorial Jurisdiction of approximately 2.584 acres, Lot 14, Carol Oaks Subdivision. Owner: Jason and Christina Wagner Jason Wagner presented the item. Laura Mueller presented the staff report which is on file. City Council & Board ofAdjustment June 9, 2020 Workshop & Regular Meeting Minutes Page 4 of 14 A motion was made by Mayor Pro Tern Manassian to approve a Request for Release from the City of Dripping Springs Extraterritorial Jurisdiction of approximately 2.584 acres, Lot 14, Carol Oaks Subdivision. Council Member King seconded the motion which carried unanimously 4 to 0. B. Public Hearing and consideration of approval regarding an Annexation Agreement and Annexation Ordinance Annexing approximately 13.585 acre tract of land situated in I.V. Davis, JR. Preemption Survey, Abstract Number 673, Hays County, Texas. The property is generally located east of Founders Memorial Park, commonly known as Big Sky Ranch. Applicant: Rex Baker 1. Presentation Applicant Rex Baker presented the item. 2. Staff Report Robyn Miga presented the staff report which is on file. Staff recommends approval of the agreement and ordinance. 3. Public Hearing No one spoke during the Public Hearing. 4. Annexation Agreement 5. Annexation Ordinance A motion was made by Council Member Purcell to approve an Annexation Agreement and Annexation Ordinance Annexing approximately 13.585 acre tract of land situated in I.V. Davis, JR. Preemption Survey, Abstract Number 673, Hays County, Texas. The property is generally located east of Founders Memorial Park, commonly known as Big Sky Ranch. Council Member King seconded the motion which ca1Tied unanimously 4 to 0. Filed as Ordinance No. 2020-24 C. Public hearing and consideration of approval of an Ordinance regarding ZA2020- 0004: Application for Zoning Amendment to consider a proposed zoning map amendment from Agricultural (AG) to Planned Development District 10 (PDD 10) for an approximately 13.585 acre tract of land situated in I.V. Davis, JR. Preemption Survey, Abstract Number 673, Hays County, Texas. The property is generally located east of Founders Memorial Park, commonly known as Big Sky Ranch. Applicant: Rex Baker, Baker Attorneys 1. Presentation City Council & Board ofAdjustment June 9, 2020 Workshop & Regular Meeting Minutes Page 5 of 14 Applicant Rex Baker presented the item. 2. Staff Report Robyn Miga presented the staff report which is on file. Staff recommends approval of the ordinance. 3. Planning & Zoning Commission Report Chair James: Commission recommended approval 6 to 0 4. Public Hearing No one spoke during the Public Hearing. 5. Zoning Change A motion was made by Council Member Purcell to approve an Ordinance regarding ZA2020-0004: Application for Zoning Amendment to consider a proposed zoning map amendment from Agricultural (AG) to Planned Development District 10 (PDD 10) for an approximately 13.585 acre tract of land situated in I.V. Davis, JR. Preemption Survey, Abstract Number 673, Hays County, Texas. Mayor Pro Tern Manassian seconded the motion which carried unanimously 4 to 0. Filed as Ordinance No. 2020-25 D. Public hearing and consideration of approval of an Ordinance regarding a Zoning Text Amendment to Chapter 30: Zoning; Exhibit A, Zoning Ordinance, amending Section 1, Procedures & Administration; Section 4, Overlay Districts, establishing Division 1, Conditional Overlay Districts; Division 2, Historic Preservation, and Division 3, Historic Districts. 1. Staff Report Robyn Miga presented the staff report which is on file. Staff recommends approval of the ordinance. 2. Historic Preservation Commission Report This item was not considered for recommendation by the Commission. 3. Planning & Zoning Commission Report Chair James: Commission recommended approval 6 to 0 City Council & Board ofAdjustment June 9, 2020 Workshop & Regular Meeting Minutes Page 6 of 14 4. Public Hearing No one spoke during the Public Hearing. 5. Zoning Text Amendment A motion was made by Mayor Pro Tern Manassian to approve an Ordinance regarding a Zoning Text Amendment to Chapter 30: Zoning; Exhibit A, Zoning Ordinance, amending Section 1, Procedures & Administration; Section 4, Overlay Districts, establishing Division 1, Conditional Overlay Districts; Division 2, Historic Preservation, and Division 3, Historic Districts. Council Member King seconded the motion which can-ied unanimously 4 to 0. Filed as Ordinance No. 2020-26 E. Public hearing and consideration of approval of an Ordinance regarding a Zoning Text Amendment to Chapter 30 Zoning; Exhibit A, Zoning Ordinance, Section 5, Development Standards & Use Regulations, A. Off-Street Parking & Loading, Amending Section 5.6, Parking Based on Use, establishing Mercer Street Historic District Parking, and Section 5. 7.8, Location of Parking Spaces. I. Sta.ff Report Robyn Miga and Isabella Albino presented the staff report which 1s on file. Staff recommends approval of the ordinance. 2. Historic Preservation Commission Report Robyn Miga presented the repo1i. The Commission considered the item on May 7, 2020 and then again after the Stakeholders Workshop on June 4, 2020. The Commission recommended approval, however, would like to see a phased approach related to upfront costs, and reduced fee-in-lieu costs. 3. Planning & Zoning Commission Report Chair James: Commission recommended approval 6 to Oto 1, with Commissioner McIntosh abstaining. 4. Public Hearing Dean Erickson spoke during the Public Hearing and expressed concerns regarding prope1iy use changes as the relate to parking requirements. 5. Zoning Text Amendment A motion was made by Council Member Purcell to approve an Ordinance regarding a Zoning Text Amendment to Chapter 30 Zoning; Exhibit A, Zoning Ordinance, Section 5, City Council & Board ofAdjustment June 9, 2020 Workshop & Regular Meeting Minutes Page 7 of 14 Development Standards & Use Regulations, A. Off-Street Parking & Loading, Amending Section 5.6, Parking Based on Use, establishing Mercer Street Historic District Parking, and Section 5.7.8, Location of Parking Spaces. Mayor Pro Tern Manassian seconded the motion which carried unanimously 4 to 0. Filed as Ordinance No. 2020-27 F. Public hearing and consideration of approval of an Ordinance regarding a Zoning Text Amendment to Chapter 30: Zoning; Exhibit A, Zoning Ordinance, Section 1, General Provisions, to amend the definitions section. I. Staff Report Robyn Miga presented the staff report which is on file. Staff recommends approval of the ordinance. 2. Historic Preservation Commission Report This item was not considered for recommendation by the Commission. 3. Planning & Zoning Commission Report Chair James: Commission recommended approval 6 to 0 4. Public Hearing No one spoke during the Public Hearing. 5. Zoning Text Amendment A motion was made by Mayor Pro Tern Manassian to approve an Ordinance regarding a Zoning Text Amendment to Chapter 30: Zoning; Exhibit A, Zoning Ordinance, Section 1, General Provisions, to amend the definitions section. Council Member King seconded the motion which canied unanimously 4 to 0. Filed as Ordinance No. 2020-28 G. Discuss and consider approval of an Ordinance amending Appendix A: Article Al.000 (General Provisions) of the Dripping Springs Code of Ordinances; Amending the Dripping Springs Fee Schedule Section 5: Zoning, Parking and Section 9: Parks & Recreation; providing for the following: findings of fact, enactment, repealer, severability, publication, effective date, and proper notice and meeting. Laura Mueller presented the staff report which is on file. Staff recommends approval of the ordinance. City Council & Board ofAdjustment June 9, 2020 Workshop & Regular Meeting Minutes Page 8 of 14 A motion was made by Mayor Pro Tern Manassian to approve an Ordinance amending Appendix A: Aliicle Al.000 (General Provisions) of the Dripping Springs Code of Ordinances; Amending the Dripping Springs Fee Schedule Section 5: Zoning, Parking and Section 9: Parks & Recreation; providing for the following: findings of fact, enactment, repealer, severability, publication, effective date, and proper notice and meeting. Council Member Harris-Allison seconded the motion which carried unanimously 4 to 0. Filed as Ordinance No. 2020-29 H. Discuss and consider approval of the Proposed Phased Reopening Plans for Dripping Springs Ranch Park Event Center, City Parks and their Facilities, and Summer Events. Kelly Schmidt and Tina Adams presented the Reopening Plan which is on file. Mayor Foulds opened a Public Hearing for this item. Paul Wolters spoke during the Public Hearing requesting that members be included when discussing policy issues related to activities included with memberships. A motion was made by Council Member Purcell to approve the Proposed Phased Reopening Plans for Dripping Springs Ranch Park Event Center, City Parks and their Facilities, and Summer Events. Council Member King seconded the motion which carried unanimously 4 to 0. I. Discuss and consider approval of a Request for Co-Sponsorship Agreement regarding the Annual 4th of July Fire in the Sky event to be held Dripping Springs Ranch Park and Event Center. Jason Isaac presented the item and reviewed the event plan. This event is being proposed to be held at the Sports & Recreation Park rather than at the Ranch Park and Event Center. Kelly Schmidt presented the staff report which is on file . No action was taken on this item. J. Discuss and consider approval of an Ordinance of the City of Dripping Springs, Texas amending the Current 2019-2020 Fiscal Year Budge Funding Municipal Purposes; Authorizing Expenditures. Mayor Foulds recused from this item and exited the meeting. Mayor Pro Tern Manassian proceeded over the item. Kelly Schmidt presented the staff report which is on file. Staff recommends approval of the ordinance. City Council & Board ofAdjustm ent June 9, 2020 Workshop & Regular Meeting Minutes Page 9 of 14 A motion was made by Council Member Hanis-Allison to approve an Ordinance of the City of Dripping Springs, Texas amending the Cunent 2019-2020 Fiscal Year Budge Funding Municipal Purposes; Authorizing Expenditures. Council Member King seconded the motion which canied unanimously 4 to 0. Filed as Ordinance No. 2020-30 Mayor Foulds returned and presided over the remainder of the meeting. K. Discuss and consider approval of a Resolution of the City of Dripping Springs, Texas adopting a Disaster Relief Program for Businesses for the City of Dripping Springs. Laura Mueller presented the staff repo1i which is on file. Staff recommends approval of the resolution. A motion was made by Council Member Purcell to approve a Resolution of the City of Dripping Springs, Texas adopting a Disaster Relief Program for Businesses for the City of Dripping Springs. Council Member Harris-Allison seconded the motion which carried unanimously 4 to 0. Filed as Resolution No. 2020-R26 L. Discuss and consider approval of an Ordinance of the City of Dripping Springs, Texas, Adopting a Temporary Expansion of Certain Temporary Sign Requirements and Temporary Suspension of Fees for the City of the Dripping Springs. Laura Mueller presented the staff report which is on file. Staff recommends approval of the ordinance. A motion was made by Council Member Purcell to approve an Ordinance of the City of Dripping Springs, Texas, Adopting a Temporary Expansion of Certain Temporary Sign Requirements and Temporary Suspension of Fees for the City of the Dripping Springs. Council Member King seconded the motion which canied 3 to Oto 1, with Mayor Pro Tern Manassian abstaining. Filed as Ordinance No. 2020-31 M. Discussion consider the Appointment of City Council Members to Areas of Oversight. I. Staff Report Andrea Cunningham presented the staff report which is on file. 2. Parks & Recreation 3. Public Health & Safety 4. Utilities City Council & Board ofAdjustment Jun e 9, 2020 Workshop & Regular Meeting Minutes Page 10 of 14 5. Finance 6. Transportation & Streets 7. Community Services No action was taken on this item. N. Discuss and consider the Appointment of City Council Members to the Economic Development Committee and the Transportation Committee for a term of one (1) year, and the Appointment of a City Council Member Liaison to the TIRZ No. 1 & No. 2 Board. I. Staff Report Andrea Cunningham presented the staff report which is on file. 2. Economic Development Committee Via unanimous consent, Mayor Pro Tern Manassian and Council Member Harris-Allison will serve on the Economic Development Committee for a term of one year. 3. Transportation Committee Via unanimous consent, Council Member Crow will serve on the Transportation Committee for a term of one year. 4. TIRZ No. I & No. 2 Board Liaison Via unanimous consent, Mayor Pro Tern Manassian will serve as liaison to the TIRZ No. 1 & No. 2 Board for a term of one year. 0. Discuss and consider the Appointment of six (6) individuals to the Economic Development Committee for terms expiring June 1, 2022. Andrea Cunningham presented the staff report which is on file. A motion was made by Mayor Pro Tern Manassian to appoint Rex Baker, Scott Drillette, Susan Kimball, John Kroll, Andrea Nicholas and Patrick Rose to the Economic Development Committee for terms ending June 30, 2022. Council Member Harris-Allison seconded the motion which carried unanimously 4 to 0. P. Discuss and consider the Appointment of members to the Farmers Market Association Board for terms ending June 30, 2022. Andrea Cunningham presented the staff report which is on file. City Council & Board ofAdjustment June 9, 2020 Works hop & Regular Meeting Minutes Page 11 of14 A motion was made by Mayor Pro Tern Manassian to approve the appointment of Nikki Dahlin and Marianne Simmons to the Farmers Market Association Board for terms ending June 30, 2020. Council Member King seconded the motion which carried unanimously 4 to 0. Q. Discuss and consider the Appointment of four (4) individuals to the Historic Preservation Commission for terms expiring June 30, 2022. Andrea Cunningham presented the staff report which is on file. A motion was made by Mayor Pro Tern Manassian to postpone the item to the June 16, 2020 Regular City Council meeting. Council Member King seconded the motion which carried unanimously 4 to 0. R. Discuss and consider the Appointment of four (4) individuals to the Parks & Recreation Commission for terms ending June 30, 2020. Andrea Cunningham presented the staff report which is on file. The terms for these appointments should end June 30, 2022 and not June 30, 2020. A motion was made by Mayor Pro Tern Manassian to appoint Wade King and Eric Russell for the At-Large seats for terms ending June 30, 2022 and Matthew Fougerat and Eric Henline for the DSISD Representatives for terms ending June 30, 2022. Council Member Harris-Allison seconded the motion which carried unanimously 4 to 0. S. Discuss and consider the Appointment of three (3) individuals to the Planning & Zoning Commission for terms ending June 30, 2022; and the Appointment of a Chair for a term of one (1) year. Andrea Cunningham presented the staff report which is on file. Planning & Zoning Commission Chair Mim James also spoke on the item and is recommending the appointment of Tammie Williamson. 1. At-Large (3 Seats) A motion was made by Council Member Harris-Allison to appoint Tammie Williamson to the Planning & Zoning Commission for a term ending June 30, 2022. Council Member Wade King seconded the motion which carried unanimously 4 to 0. 2. Commission Chair A motion was made by Mayor Pro Tern Manassian to appoint Mim James as Chair of the Planning & Zoning Commission for a term ending June 30, 2021. Council Member King seconded the motion which carried unanimously 4 to 0. IX. REPORTS City Council & Board ofAdjustment June 9, 2020 Workshop & Regular Meeting Minutes Page 12 o/14 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 May 2020 Report Kelly Schmidt, Parks & Community Services Director C. Maintenance & Facilities May 2020 Report Craig Rice, Maintenance Director D. Transportation Committee March 2020 and May 2020 Reports Erik Burgeson, Transportation Committee Chair X. 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. Deliberation of Real Property and Consultation with City Attorney regarding legal issues related to Real Property for the Tax Increment Reinvestment Zone Town Center Project. Deliberation of Real Property, 551.072; Consultation with City Attorney, 551.071 B. Consultation with City Attorney regarding legal issues related to the City Disaster Declaration, Disaster Relief, and Emergency Management Issues. Consultation with City Attorney, 551.071 C. Consultation with City Attorney regarding legal issues related to the Release of Property in the Extraterritorial Jurisdiction. Consultation with Attorney, 551.071 D. Consultation with City Attorney regarding legal issues related to Dripping Springs Ranch Park Operations and Policies. Consultation with City Attorney, 551.071 A motion was made by Mayor Pro Tern Manassian to pull Executive Session Agenda Item D into Open Session for discussion and possible action. Council Member King seconded the motion which carried unanimously 4 to 0. City Council & Board ofAdjustment June 9, 2020 Workshop & Regular Meeting Minutes Page 13 of 14 Tina Adams and Kelly Schmidt reviewed the proposed rules for the Dripping Springs Ranch Park Operations and Policies. The City Council directed staff to work with Council Member Purcell on drafting the rules and bring the item back to City Council at the next meeting. XI. UPCOMING MEETINGS A. City Council & Board of Adjustment Meetings June 16, 2020 at 6:00 p.m. (6:00 Budget Workshop/ 6:30 Regular Meeting) July 14, 2020 at 6:00 p.m. (6:00 Budget Workshop/ 6:30 Regular Meeting) July 21, 2020 at 6:00 p.m. (6:00 Budget Workshop/ 6:00 Regular Meeting) B. Board, Commission & Committee Meetings Utility Commission June 10, 2020 at 4:00 p.m. Emergency Management Commission June 16, 2020 at 12:00 p.m. Farmers Market Board Association June 18, 2020 at 10:00 a.m. Transportation Committee June 22, 2020 at 3 :30 p.m. Planning & Zoning Commission June 23, 2020 at 6:30 p.m. Economic Development Committee June 24, 2020 at 4:00 p.m. Parks & Recreation Commission July 6, 2020 at 6:00 p.m. Utility Commission July 8, 2020 at 3 :00 p.m. Historic Preservation Commission July 9, 2020 at 4:00 p.m. TIRZ No. 1 & No. 2 Board July 13, 2020 at 4:00 p.m. Founders Day Commission July 13, 2020 at 6:30 p.m. XII. ADJOURN A motion was made by Council Member Purcell to adjourn the meeting. Council Member King seconded the motion which carried unanimously 4 to 0. This regular meeting adjourned at 9:55 p.m. DATE APPROVED: July 14, 2020 Bill Foulds,k, ~ayor ATTEST: Andrea Cmmingha City Council & Board ofAdjustment June 9, 2020 Workshop & Regular Meeting Minutes Page 14 of 14

Agenda

City of Dripping Springs City Council & Board of Adjustment Workshop & Regular Meeting Tuesday, June 09, 2020 at 6:00 PM City Hall Council Chambers 511 Mercer Street - Dripping Springs, TX 78620 I. VIDECONFERENCE 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, June 9, 2020. The City Council respectjitlly request that all microphones and webcams be disabled unless you are a member of the City Council. City staff, consultants and presenters please enable your microphone and webcam when presenting to the City Council. Join Zoom Meeting https://us02web.zoom.us/1/ 88463445632?pwd=d0NINHZ1eGpMcW0zRlpWelF;SXV0dz09 Meeting ID: 884 6344 5632 Password: 892751 One tap mobile + 13462487799,,88463445632#,, 1#,892751 # US (Houston) + 12532158782,,88463445632#,, 1#,892751 # US (Tacoma) Dial by your location + 1 346 248 7799 US (Houston) + 1 253 215 8782 US (Tacoma) + 1 669 900 9128 US (San Jose) + 1 312 626 6799 US (Chicago) + 1 646 558 8656 US (New York) + 1 301 715 8592 US (Germantown) 877 853 5257 US Toll-free 888 475 4499 US Toll-free Meeting ID: 884 6344 5632 Password: 892751 Find your local number: https:/lus02web.zoom. us/u/keodBIVNYl Join by Skype for Business https://us02web.zoom.us/skvpe/88463445632 1 of 8 II. CALL TO ORDER AND ROLL CALL Mayor/City Council/Board ofAdjustment: Mayor, Bill Foulds, Jr. Mayor Pro Tem, Taline Manassian Council Member Place 2, Wade King Council Member Place 3, Todd Purcell Council Member Place 4, April Harris Allison Council Member Place 5, Travis Crow Board ofAdjustment Alternate, Charles Busbey Board ofAdjustment Alternate, Joe Volpe City Staff/Appointed Officials/Consultants: City Administrator Michelle Fischer Deputy City Administrator Ginger Faught City Attorney Laura Mueller City Treasurer Gina Gillis City Secretary Andrea Cunningham Senior Planner Amanda Padilla City Engineer Chad Gilpin Parks & Community Services Director Kelly Schmidt DSRP Event Center Manager Tina Adams Events & Programming Specialists Maggie Martin Planning & Zoning Commission Chair Mim James Planning Consultant Robyn Miga Historic Preservation Consultant Keenan Smith Traffic Engineering Consultant Isabella Albino III. WORKSHOP No action will be taken during the Workshop. A. Discussion regarding the June 16, 2020 City Council Budget Workshop. IV. RECESS & RECONVENE AT 6:30 P.M. V. PLEDGE OF ALLEGIANCE VI. 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 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 ofa 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 presented for 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. VII. CONSENT AGENDA 2 of8 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 May 12, 2020 City Council & Board of Adjustment Workshop and Regular meeting minutes, and the May 19, 2020 City Council Regular meeting minutes. B. Approval of the May 2020 City Treasurer's Report. C. Approval of an Ordinance Amending Chapter 2 of the Dripping Springs Code of Ordinances; Division 2. Economic Development Committee; Amending Article 2.04 Boards, Commissions and Committees, Section 2.04.035, Membership; meetings; and providing for the following: findings of fact; enactment, repealer, severability; publication; effective date; and proper notice and meeting. Sponsor: Mayor Pro Tern Manassian D. Approval of Authorization for the Mayor to cast the City Ballot for the PEC (Pedernales Electrical Coop) 2020 Election. E. Approval of a Resolution of the City of Dripping Springs, Texas, Accepting Improvements and Approving and Accepting a Maintenance Bond for the Esperanza Subdivision Phase 1 Streets and Drainage Improvements. VIII. BUSINESS A. Discuss and consider approval of a Request for Release from the City of Dripping Springs Extraterritorial Jurisdiction of approximately 2.584 acres, Lot 14, Carol Oaks Subdivision. Owner: Jason and Christina Wagner B. Public Hearing and consideration of approval regarding an Annexation Agreement and Annexation Ordinance Annexing approximately 13.585 acre tract of land situated in I.V. Davis, JR. Preemption Survey, Abstract Number 673, Hays County, Texas. The property is generally located east of Founders Memorial Park, commonly known as Big Sky Ranch. Applicant: Rex Baker 1. Presentation 2. Staff Report 3. Public Hearing 4. Annexation Agreement 5. Annexation Ordinance 3 of8 C. Public hearing and consideration of approval of an Ordinance regarding ZA2020- 0004: Application for Zoning Amendment to consider a proposed zoning map amendment from Agricultural (AG) to Planned Development District 10 (PDD 10) for an approximately 13.585 acre tract of land situated in I.V. Davis, JR. Preemption Survey, Abstract Number 673, Hays County, Texas. The property is generally located east of Founders Memorial Park, commonly known as Big Sky Ranch. Applicant: Rex Baker, Baker Attorneys 1. Presentation 2. Staff Report 3. Planning & Zoning Commission Report 4. Public Hearing 5. Zoning Change D. Public hearing and consideration of approval of an Ordinance regarding a Zoning Text Amendment to Chapter 30: Zoning; Exhibit A, Zoning Ordinance, amending Section 1, Procedures & Administration; Section 4, Overlay Districts, establishing Division 1, Conditional Overlay Districts; Division 2, Historic Preservation, and Division 3, Historic Districts. 1. Staff Report 2. Historic Preservation Commission Report 3. Planning & Zoning Commission Report 4. Public Hearing 5. Zoning Text Amendment E. Public hearing and consideration of approval of an Ordinance regarding a Zoning Text Amendment to Chapter 30 Zoning; Exhibit A, Zoning Ordinance, Section 5, Development Standards & Use Regulations, A. Off-Street Parking & Loading, Amending Section 5.6, Parking Based on Use, establishing Mercer Street Historic District Parking, and Section 5.7.8, Location of Parking Spaces. 1. Staff Report 2. Historic Preservation Commission Report 3. Planning & Zoning Commission Report 4. Public Hearing 5. Zoning Text Amendment F. Public hearing and consideration of approval of an Ordinance regarding a Zoning Text Amendment to Chapter 30: Zoning; Exhibit A, Zoning Ordinance, Section 1, General Provisions, to amend the definitions section. 1. Staff Report 2. Historic Preservation Commission Report 3. Planning & Zoning Commission Report 4. Public Hearing 5. Zoning Text Amendment 4 of8 G. Discuss and consider approval of an Ordinance amending Appendix A: Article Al.000 (General Provisions) of the Dripping Springs Code of Ordinances; Amending the Dripping Springs Fee Schedule Section 5: Zoning, Parking and Section 9: Parks & Recreation; providing for the following: findings of fact, enactment, repealer, severability, publication, effective date, and proper notice and meeting. H. Discuss and consider approval of the Proposed Phased Reopening Plans for Dripping Springs Ranch Park Event Center, City Parks and their Facilities, and Summer Events. I. Discuss and consider approval of a Request for Co-Sponsorship Agreement regarding the Annual 4th of July Fire in the Sky event to be held Dripping Springs Ranch Park and Event Center. J. Discuss and consider approval of an Ordinance of the City of Dripping Springs, Texas amending the Current 2019-2020 Fiscal Year Budge Funding Municipal Purposes; Authorizing Expenditures. K. Discuss and consider approval of a Resolution of the City of Dripping Springs, Texas adopting a Disaster Relief Program for Businesses for the City of Dripping Springs. L. Discuss and consider approval of an Ordinance of the City of Dripping Springs, Texas, Adopting a Temporary Expansion of Certain Temporary Sign Requirements and Temporary Suspension of Fees for the City of the Dripping Springs. M. Discussion consider the Appointment of City Council Members to Areas of Oversight. 1. Staff Report 2. Parks & Recreation 3. Public Health & Safety 4. Utilities 5. Finance 6. Transportation & Streets 7. Community Services N. Discuss and consider the Appointment of City Council Members to the Economic Development Committee and the Transportation Committee for a term of one (1) year, and the Appointment of a City Council Member Liaison to the TIRZ No. 1 & No. 2 Board. 1. Staff Report 2. Economic Development Committee 3. Transportation Committee 4. TIRZ No. 1 & No. 2 Board Liaison 0. Discuss and consider the Appointment of six (6) individuals to the Economic Development Committee for terms expiring June 1, 2022. 5 of8 P. Discuss and consider the Appointment of members to the Farmers Market Association Board for terms ending June 30, 2022. Q. Discuss and consider the Appointment of four (4) individuals to the Historic Preservation Commission for terms expiring June 30, 2022. R. Discuss and consider the Appointment of four (4) individuals to the Parks & Recreation Commission for terms ending June 30, 2020. S. Discuss and consider the Appointment of three (3) individuals to the Planning & Zoning Commission for terms ending June 30, 2022; and the Appointment of a Chair for a term of one (1) year. 1. At-Large (3 Seats) 2. Commission Chair IX. 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 May 2020 Report Kelly Schmidt, Parks & Community Services Director C. Maintenance & Facilities May 2020 Report Craig Rice, Maintenance Director D. Transportation Committee March 2020 and May 2020 Reports Erik Burgeson, Transportation Committee Chair X. 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. Deliberation of Real Property and Consultation with City Attorney regarding legal issues related to Real Property for the Tax Increment Reinvestment Zone Town Center Project. Deliberation of Real Property, 551.072; Consultation with City Attorney, 551.071 B. Consultation with City Attorney regarding legal issues related to the City Disaster Declaration, Disaster Relief, and Emergency Management Issues. 6 of8 Consultation with City Attorney, 551.071 C. Consultation with City Attorney regarding legal issues related to the Release of Property in the Extraterritorial Jurisdiction. Consultation with Attorney, 551.071 D. Consultation with City Attorney regarding legal issues related to Dripping Springs Ranch Park Operations and Policies. Consultation with City Attorney, 551.071 XI. UPCOMING MEETINGS A. City Council & Board of Adjustment Meetings June 16, 2020 at 6:00 p.m. (6:00 Budget Workshop/ 6:30 Regular Meeting) July 14, 2020 at 6:00 p.m. (6:00 Budget Workshop/ 6:30 Regular Meeting) July 21, 2020 at 6:00 p.m. (6:00 Budget Workshop/ 6:00 Regular Meeting) B. Board, Commission & Committee Meetings Utility Commission June 10, 2020 at 4:00 p.m. Emergency Management Commission June 16, 2020 at 12:00 p.m. Farmers Market Board Association June 18, 2020 at 10:00 a.m. Transportation Committee June 22, 2020 at 3:30 p.m. Planning & Zoning Commission June 23, 2020 at 6:30 p.m. Economic Development Committee June 24, 2020 at 4:00 p.m. Parks & Recreation Commission July 6, 2020 at 6:00 p.m. Utility Commission July 8, 2020 at 3:00 p.m. Historic Preservation Commission July 9, 2020 at 4:00 p.m. TIRZ No. 1 & No. 2 Board July 13, 2020 at 4:00 p.m. Founders Day Commission July 13, 2020 at 6:30 p.m. XII. ADJOURN XIII. 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 ofmeeting 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 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 certify that this notice of meeting was posted at the City of Dripping Springs City Hall and website, www.cityofdrippingsprings.com, on June 5, 2020 at 2: 15 p. m. 7 of8 , City r - . . - - ... ·Vlll.,; This facility is wheelchair accessible. Accessible parking spaces are available. Requests for aiccilimy aids and services must be made 48 hours prior to this meeting by calling (5 J2) 858-4725 . ,,,,~,,,,,,, ....... __..., t\pp,n .:.-O~o.. •..........~~••, ,.. ~· ,, i, . 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