STY CITY COUNCIL REGULARMEETINGI MINUTES Wednesday, February 28, 2024-6 6:00 PM Municipal Court Room/Council Chamber 2801 Ranch Road 1869 Liberty Hill, Texas 78642 1. CALLTOORDER The meeting was called to order by Mayor Branigan at 6:00 PM City Council Members Present: Mayor Liz Branigan Mayor Pro-Tem Crystal Mancilla Council Member Amanda Young Council Member Angela Jones Council Member Michael Helbing City Council Members Absent: Council Member Chris Pezold City Staff Members Present: Paul Brandenburg, City Manager Marianella 'Nella' Joseph, City Attorney Royce Graeter, Police Chief James Herrera, Public Works Project Manager McKenzi Hicks, Interim Planning Director Sidney Smith, Director of Finance Elaine Simpson, City Secretary David Thomison, Public Works Director Katie. Amsler, Director ofCommunications and Community Involvement Angela Jones gave the invocation and Mayor Branigan led the Pledge of Allegiance to the flags of the US and ofTexas. 2) PROCLAMATIONS, RECOGNITIONS OR ACKNOWLEDGEMENTS FROM MAYOR BRANIGAN a) Proclamation: Amplify Wilco Mayor Liz Branigan Proclamation will be received by ILive Here I Give Here Executive Director Piper Stege Nelson Page1/13 Liberty Hill City Council Regular Called Meeting minutes February 28, 2024 Mayor Branigan presented this Proclamation: Proclamation from the Mayor City ofLiberty Hill, Texas WHEREAS, the spirit ofcommunity engagement and philanthropy is aj part of our 'Big Heart' WHEREAS, Amplify Wilco Day, the biggest giving event in Central Texas, has emerged as a powerful platform for local nonprofits to connect with donors and amplify their impact in the WHEREAS, the citizens ofLiberty Hill recognize the importance of supporting organizations that diligently address the diverse needs of our community, spanning education, health, the WHEREAS, Amplify Wilco Day unites businesses, individuals, and organizations to create a collective force for positive change, fostering a culture of giving and making a lasting WHEREAS, the City ofLiberty Hill proudly endorses and participates in Amplify Wilco Day, encouraging residents to support the causes that matter most to them and contribute to the NOW, THEREFORE, I, Liz Branigan, Mayor of the City of Liberty Hill, Texas, do hereby proclaim March 6-7, 2024, as "Amplify Wilco Days" in our city. I call upon all residents to embrace the spirit ofgiving, amplifying thei impact ofour local nonprofits, and showcasing the generosity and compassion that define Liberty Hill. I urge businesses, organizations, and individuals to participate in Amplify Wilco Day, either by donating to their favorite causes or by volunteering their time and talents to support the incredible work of our local nonprofits. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City of culture and is a cherished value in the City ofLiberty Hill; and community through a 24-hour online giving event; and arts, and the environment; and difference in the lives of our fellow residents; and vibrancy and well-being of our city; and Liberty Hill to be affixed this 28th day of] February, in the year of2024. Signed, Mayor Liz Branigan. After the Proclamation was presented, Mayor Pro Tem Mancilla and the other Council Members stepped to the middle oft the room and presented Mayor Liz Branigan with some flowers and gifts to for her retirement. Council Members made short remarks and there were light refreshments served. There was a briefrecess from 6:13 to 6:18 PM. 3) STAFF ANNOUNCEMENTS/NEVA EMPLOYEE INTRODUCTIONS Director of] Finance Sidney Smith introduced Jessica McCabe, the City's new Utility Billing Clerk. Page2/13 Liberty Hill City Council Regular Called Meeting minutes February 28, 2024 4) REPORTS City Departments, Committees or other groups may submit reports to City Council. There is a) Municipal Court of Record # 1 January Monthly Report. (T. Ventura) no official action required by City Council to accept these reports. b) Building Official/Code Enforcement Services Department Report, January 2024 (E. Communications and Community Engagement Department Monthly Report. (K. d) Liberty Hill Economic Development Corporation Executive Director monthly Carrasco) Amsler) report. (M. Poche') Finance Department Monthly Staff Report. (S. Smith) Planning Department January 2024 Monthly Report. (M. Hicks) g) Police Department January 2024 Monthly Report. (R. Graeter) h) Public Works Department Monthly Report. (D. Thomison) 1) City Secretary Report. (E. Simpson) Council Member Angela Jones asked several staff members a few questions about their reports, respectively. There was no action taken on the reports. 5) FINANCE DEPARTMENT POLICY REVIEW At this time, City Council will review the latest proposed changes to Financial Policies and Procedures Document(s). City staff will answer any questions. The City Council may, or may not, a) Discussion, consideration, and possible action regarding Resolution #2024-R-007 Staff respectfully recommend the acceptance of the amended Purchasing and Procurement Card Policy and authorization for the City Manager to make changes, as necessary. This policy was last approved by the City Council on January 11,2023. It established processes and procedures for the citywide procurement system and updated the previous policy to fall more in-line with current Texas Government codes. There are two amendments to the take any formal action on proposed policies. Procurement Card Policy. (S. Smith) Page3/13 Liberty Hill City Council Regular Called Meeting minutes February 28, 2024 Procurement Card Policy portion oft the Purchasing and Procurement Card Policy. These These proposed amendments are related to either avoidance of credit card processing fees, or Motion: Motion by Council Member Jones, seconded by Council Member Young, to adopt the modified policy, as presented. Vote on the Motion. Motion carried unanimously bya4- Ovote. Ayes: Young, Jones, Mancilla and Helbing. Nays: 0. Council Member Chris Pezold amendments are on pages 13 and 14 of the policy. guidelines for paying Sales Tax on purchases, when required. was absent. 6) PUBLIC COMMENTS Regarding items not on this agenda/Public Comments: Those desiring to speak on a topic not listed on the agenda, please complete a speaker form and present it to the City Secretary before the meeting. Speakers will have three minutes each to speak, this time cannot be transferred or shared. Council members may not take action during this item and any responses will be limited toj factual. statements, recitation of existing policy, or Regarding topics listed as an agenda item/During specific agenda item: Council requests that speakers complete a speaker form, indicate which agenda item they are interested in speaking about, and: submit form to the City Secretary before the agenda item is addressed. Speaker forms may be emailed to the City Secretary Mr. Boyd Henry of Austin, Texas spoke regarding concerns about the water in Liberty Hill. request for the topic to be placed on aj future agenda. before the meeting at impoglberpalacgens 7) CONSENT AGENDA Consent. Agenda items are considered to be routine and will be enacted by one motion. There will be no separate discussion of those items unless requested. by Council, in which event the item(s) will be removed, from a) Approval of Special Called Meeting January 31,2024, meeting minutes. (E. b) Approval of February 12,2024, City Council and Liberty Hill Economic Development Corporation Special Joint meeting held at 806 Main, meeting minutes. Approval of City Council Regular Called Meeting February 14, 2024, meeting d) Acceptance of Annual Liberty Hill Police Department Anti-Racial Profiling Report. Consent Agenda and considered under Regular Agenda. Simpson) (E. Simpson) minutes. (E. Simpson) (R. Graeter) Page4113 Liberty Hill City Council Regular Called Meeting minutes February 28, 2024 Acceptance of Certification of No Opposed Races from the City Secretary regarding the May 4, 2024, City General Officers Election. (E. Simpson) The three candidates who are being declared 'elected' by virtue ofrunning unopposed will not take their seats until after May 4, 2024. Approval of Ordinance #2024-0-009 to Order cancellation oft the May 4, 2024, City General Officers Election, due to no opposed races. (E. Simpson) The cancellation oft the City Council election will not affect the Special Election for one-year Motion: Motion by Mayor Pro Tem Mancilla, seconded by Council Member Helbing to approve, as presented, the items on the Consent agenda. Vote on the Motion. Motion carried unanimously by a 4- 0 vote. Ayes: Young, Jones, Mancilla and Helbing. Nays: 0. Council unexpired term in the office ofl Mayor. Member Chris Pezold was absent. 8) REGULAR AGENDA a) Discussion, consideration, and possible action regarding options for the Design and Feature(s) for the Center oft the Roundabout Project, as discussed in earlier workshop meeting 1/24/2024 ?. (P. Brandenburg, K. Amsler, D. Thomison) Communication and Community Engagement Director Katie. Amsler: introduced the item and presented the staff report. After reviewing roundabout options at the City Council: meeting on 1/24/24, Council approved a design but wanted to further narrow down some details and additional concept pictures. Staff was directed to: Bring back renderings with views from different roundabout entrances and bring back renderings showing a black stone option. Explore cost ofraising interior curb 8" toj provide a sturdier vehicular buffer. The cost estimate to raise thei interior is $7500, and the cost ofb black stone over white stone is minimal. Options for the City Council include 1. Proceed with 1)black stone OR: 2) white Director Amsler also noted that all proposed concepts/designs for this feature will bel lit ina stone and 2. (1) Raise the interior 8" OR (2) Not raise the interior. manner that is compliant with the Dark Skies guidelines. Motion: Motion by Mayor Pro Tem Mancilla, seconded by Council Member Jones, to approve feature for the center of the Roundabout to feature thel black stone, and to have no raised interior, but rather only the 6" curb. Motion passes 3-1. Ayes: Jones, Mancilla and Helbing. Nay: Young. Council Member Chris Pezold was absent. Page5/13 Liberty Hill City Council Regular Called Meeting minutes February 28, 2024 b) Discussion, consideration, and possible action regarding an amendment to the Planning and Zoning Commission's (P&Z) Bylaws. (M. Hicks) Interim Planning and Development Director McKenzi Hicks introduced the item and provided the staff report. She explained that the proposed amendment to the Planning and Zoning Commission* 's Bylaws consists oft the following changes: (1) authorizing the Commission to review and recommend approvaldisapproyal of ETJ inclusion and annexation requests to Council (2) authorizing the Commission to act as the municipal authority for approvingdisapproving subdivision construction plans, (3) authorizing the Commission to review and recommend approvaldisapproyal ofs site plans and the issuance of site development permits to Council, (4) authorizing the Commission to review all development agreements and any subsequent amendments including but not limited to: Chapter 212 Development Agreements, Utility Agreements, and any other agreements which include components related to the City's Comprehensive Plan or Unified Development Code (UDC) within the City's corporate limits and/or the City's ETJ, (5) authorizing the Commission Secretary to act as a signatory on plats alongside the Commission Chair, who is currently authorized to do so, (6) changed the months for bi-annual reporting from January and July to June and December, and (7) general revisions of clerical errors. There was brief discussion regarding section 2.1 Commission Composition, and it was noted that P&Z acts as the Capital Improvement Advisory Committee (CIAC). Motion: Motion by Council Member Young, seconded by Council Member Jones, to approve, as presented, proposed revisions to the Planning and Zoning Bylaws, including clarifying language regarding the CIAC item. Vote on the Motion. Motion carried unanimously by a4- 0 vote. Ayes: Young, Jones, Mancilla and Helbing. Nays: 0. Council Member Chris Pezold was absent. c) Discussion, consideration, and possible action regarding approval of updated Master Services Agreement (MSA) with Steger and Bizzell Engineering. (D. Thomison) City. Attorney Marinella Nella' Joseph introduced this item and provided the staff report. She explained that the contract (MSA) between the City and Steger and Bizzell expired in December 2023. Instead of approving a new contract, tonight the Council has been presented with a proposed Resolution to extend that expired agreement for six months, until June 2, The MSA for Steger and Bizzell will be brought back to City Council with updated wording sO that it matches the other engineering firms that are on the Council's approved list. This six-month extension allows Steger to continue to work on projects that they have already 2024. started for the City. Page6113 Liberty Hill City Council Regular Called Meeting minutes February 28, 2024 Motion: Motion by Mayor Pro Tem Mancilla, seconded by Council Member Helbing, to approve Resolution #2024-R-011 to extend the Master Services Agreement (MSA) with Engineering firm Steger and Bizzell for six months (until June 2, 2024). Vote on thel Motion. Motion carried unanimously by a4-0 vote. Ayes: Young, Jones, Mancilla and Helbing. Nays: 0. Council Member Chris Pezold was absent. d) Discussion, consideration, and possible action regarding al Master Services Agreement (MSA) between the City ofLiberty Hill and Pape-Dawson Engineers, Inc. (M. Hicks/D. Thomison) Planning and Development Interim Director Hicks introduced the item and presented the staff report. This MSA with Pape-Dawson will allow the city to add Pape-Dawson to the list Motion: Motion by Council Member. Jones, seconded by Mayor Pro Tem Mancilla, to approve Master Services Agreement (MSA) with Pape Dawson Engineering, as requested. Vote on the Motion. Motion carried unanimously by a4-0 0 vote. Ayes: Young, Jones, Mancilla and Helbing. Nays: 0. Council Member Chris Pezold was absent. of engineers on the approved list for work with the City. Discussion, consideration, and possible action regarding appointment of Engineer of Record. (P. Brandenburg) City Manager Brandenburg introduced the agenda item and presented the staff report. He explained that there has been previous discussion of using one engineering firm as the Engineer of Record." Since City Council just extended the MSA with Steger and Bizzell for six months, this gives City Council time to make a decision about this. The Planning and Development Department must have an Engineer ofRecord for the city on hand to review specific items and sign off on them. This Engineer ofl Record is authorized to Mayor Pro Tem Mancilla noted that Council Member Pezold who is absent tonight will wish Council Member Young noted that she wishes for city stafft to have the consultants that they Motion #1: Motion by Council Member Young, seconded by Council Member. Jones, to name Pape-Dawson as Engineer of Record. Vote on the Motion: Tie Vote, 2-2. Ayes: Young speak on behalfofthe City in certain situations. to discuss this. need/want. Council Member. Jones agreed. Page7/13 Liberty Hill City Council Regular Called Meeting minutes February 28, 2024 and. Jones. Nays: Helbing and Mancilla. Mayor Branigan broke the tie by voting "Nay." This Motion 2: Motion by Council Member Young, seconded by Council Member Helbing, to postpone consideration oft this agenda item until Council Member Pezold could be present. Vote on the Motion. Motion carried unanimously by a4-0 vote. Ayes: Young, Jones, Mancilla and Helbing. Nays: 0. Council Member Chris Pezold was absent. motion failed 2-3. Council Member Chris Pezold was absent. Review, Discussion, and Possible Action regarding Resolution #2024-R- 008 adopting updated Fiscal and Budgetary Policy. (S. Smith) Finance Director Sidney Smith introduced the item and presented the staff report. At the February 14, 2024, City Council meeting, the City Council reviewed a draft ofthe Fiscal and Budgetary Policy. Staffwere directed to make certain changes and bring it back to the Motion: Motion by Council Member Jones, seconded by Mayor Pro Tem Mancilla, to approve, as presented, Resolution #2024-R-008 Updated Fiscal and Budgetary Policy. Vote on the Motion. Motion carried unanimously by a 4- 0 vote. Ayes: Young, Jones, Mancilla February 28th City Council meeting. and Helbing. Nays: 0. Council Member Chris Pezold was absent. g) Discussion, consideration, and possible action regarding Resolution #2024-R- 009 a Finance Director Smith introduced this item and presented the staff report. This isa Reimbursement Resolution declaring intention to reimburse project expenditures for the City's regional wastewater system from the proceeds of tax-exempt obligations. The maximum principal amount oft tax-exempt obligations reasonably expected tol be issued by the City will not exceed $23,000,000.00. The costs the City intends to reimburse itself for are associated with the Financed Facilities and Improvements which is described as, "The acquisition, improvement, renovation, construction, expansion and equipment of the City's regional wastewater system, including the purchase of any necessary land right-of-way, and There was a brief discussion to clarify that the passage oft this Resolution did not bind Council to any specific action or amount of money in the future. Before bonds can be issued, Julie Houston, Financial Consultant with Orrick (Bond Attorneys for the City) explained that this Resolution is mainly adopted due to Internal Revenue Service (IRS): requirements. This Reimbursement Resolution for Wastewater. (S. Smith) other related costs." the City Council must take specific action to do that. Page8/13 Liberty Hill City Council Regular Called Meeting minutes February 28, 2024 Resolution must be filed for tax purposes. It only allows the City to recuperate any applicable Motion: Motion by Mayor Pro Tem Mancilla, seconded by Council Member Helbing, to approve Resolution #2024-R-009 Reimbursement Resolution for Wastewater, as presented. Vote on the Motion. Motion carried unanimously by a 4-0 vote. Ayes: Young, Jones, Mancilla and Helbing. Nays: 0. Council Member Chris Pezold was absent. costs iftherei is al bond in the future for these projects. h) Discussion, consideration, and possible action to give guidance to staff regarding question of whether members of the Home Rule Charter Commission can/should be allowed to serve on more than one Board, Committee, or City Council. (E. Simpson) City Secretary Simpson noted that since the Home Rule Charter Commission is a temporary board/Special Purpose Board, and since iti is difficult to find citizen volunteers who live within the City Limits to serve on this Commission, she asked for guidance from City Council. The Board and Commission regulations say that the City Council members cannot serve as PERMANENT members of STANDING committees. Since the City Council adopted the Ordinance to Cancel the General Officers Election, that means that two members ofthe Home Rule Charter Commission (Wade Ashley and Jacquetta Thayer) are now "Council Member-Elect. There is another member of Home Rule Charter who is currently a Ms. Simpson requested the Council advise her regarding whether or not they would allow these Home Rule Charter members to remain on Home Rule Charter (because it is an ad hoc City Attorney Joseph noted that there are other prohibitions to allowing this kind of Council service on Home Rule Charter. The State Statutes prohibit it, as do the city's Ethics Simpson asked ifHome Rule Charter members could serve on Standing Boards such as Economic Development Corporation. Council agreed that this was allowed. candidate for Mayor. committee) after they take their Council seats after May 4th. Ordinance and Revolving Door' Ordinance. Motion: Motion by Council Member Helbing, seconded by Council Member Young, to declare that iti is the policy of the City that members serving on the Home Rule Charter Commission resign their positions on the Home Rule Charter Commission upon applying to run for Council or Mayor. Vote on the Motion. Motion carried unanimously bya a4-0 vote. Ayes: Young, Jones, Mancilla and Helbing. Nays: 0. Council Member Chris Pezold was absent. Page9/13 Liberty Hill City Council Regular Called Meeting minutes February 28, 2024 Discussion, consideration, and possible action regarding recommendations received from Downtown Revitalization Committee (DRC) regarding the filling of vacancies on the Committee left by Kellie Olisky and Danyel Cake, respectively. (E. Simpson) City Secretary Simpson introduced the item and provided the staff report. The DRC met in Regular session Tuesday, February 27, 2024, and requested that they be given additional time Motion: Motion by Council Member Jones, seconded by Council Member Helbing to postpone consideration ofitem i. per request oft the Downtown Revitalization Committee. Vote on the Motion. Motion carried unanimously by a 4-0 vote. Ayes: Young, Jones, Mancilla and Helbing. Nays: 0. Council Member Chris Pezold was absent. This item will return after the DRC considers the item and forwards a recommendation. This to review and evaluate the applications received. is expected in approximately a month. Discussion, consideration, and possible direction to staff regarding exploring a streamlined infill site plan process. (Council Member Amanda Young) Council Member Young introduced this agenda item. She noted that she would be in favor of considering aj policy that would allow the Planning Director to use some ofher discretion, especially in the Downtown Area, to make the Ordinances work for projects that involve Planning and Development Interim Director Hicks agreed to write up a proposal showing procedure related to how it would work going 'the administrative route.' There was no formal motion made, this agenda item will return to City Council with recommendations from city staff in the Planning and Development Department. 'Infill.' k) Discussion, consultation, and possible action to authorize establishment ofa special subcommittee to review Ordinances and Resolutions impacting: Downtown Overlay District/Downtown area as described in LHTX2040 Reservation Policy(ies) related to Living Unit Equivalents (LUEs). (C. Pezold) Comprehensive Master Plan. Page10/13 Liberty Hill City Council Regular Called Meeting minutes February 28, 2024 City Secretary Simpson noted that the verbiage oft the item may be misleading because there This item was postponed from the City Council Regular Called Meeting ofFebruary 14, Council Members discussed briefly that possibly a committee oft two Council Members and two P&Z Commissioners could review the items, instead of there being the necessity of There was no formal motion made, this agenda item will return to City Council with recommendation(s) from city staffi in Planning and Development Department regarding how to achieve this review without the need to establish another City committee. is no Downtown Overlay District specifically. 2024. establishing another new Committee. 9) CITY MANAGER'S COMMENTS There were no City Manager's comments. 10) CONVENE TO EXECUTIVE SESSION City Council will convene into Executive Session for discussion oft the following items pursuant to Texas Government Code Section 551.071 (Consultation with Attorney), Section 51.072(Deliberations about Real Property), Section 551.073 (Deliberations about Gifts and Donations), Section 551.074 (Personnel Matters), Section 551.076 (Deliberations about a) Pursuant to Texas Government Code Section 551.071 (Consultation with Attorney) to discuss ongoing legal matters, legal issues, and litigation issues. Security Devices), and Section 551.087 (Economic Development). Including: a.) Butler Farms Ist Amendment to Impact Fee Agreement. b.) Planning guidelines and possible action regarding pending agreements. b) Pursuant to Texas Government Code Section 551.071 (Consultation with Attorney) discussion of legal issues regarding entering into an Interlocal Agreement (ILA) with Williamson County regarding sharing costs for the project to widen Ronald Reagan Pursuant to Texas Government Code Section 551.071 (Consultation with Attorney) to discuss legal questions regarding the project 1869 Ranch and 1869 Public Improvement: District (PID) requirements including but not limited to Blvd. (N. Joseph/C C. Steger) Page 11/13 Liberty Hill City Council Regular Called Meeting minutes February 28, 2024 Development Fee Agreement; Public Improvement District Financing and d) Pursuant to Texas Government Code Section 551.071 (Consultation with Attorney) to discuss ongoing legal matters, legal issues, and litigation issues. Memorandum ofUnderstanding (MOU) with the Liberty Hill ISD regarding Bailey e) Pursuant to Texas Government Code Section 551.071 (Consultation with Attorney) to discuss ongoing legal matters, legal issues, and litigation issues. Memorandum ofUnderstanding (MOU) with the Liberty Hill ISD regarding Reimbursement Agreement; Offsite Improvements. Lane project. wastewater. Pursuant to Texas Government Code, Section 551.071 (Consultation with Attorney) and Texas Government Code, Section 551.087 (deliberations regarding Economic Development) Council will discuss the Henrietta and Gunner Tract Projects. City Secretary Simpson reads the Texas Government Code Section 551 exemptions into the Mayor Branigan recesses the Open Session of the Regular Meeting at 7:45 PM. Mayor Branigan convenes the Executive Session at 7:49 PM. Mayor Branigan adjourns the Executive Session at 9:52 PM. record at 7:43 PM. Mayor Branigan reconvenes the Open Session oft the Regular Meeting at 9:52 PM. Mayor Branigan announces that no action was taken in Executive Session. It is noted that there will be no action taken resulting from Executive Session(s). 11) RECONVENE TO REGULAR SESSION City Council will reconvene into Regular Session for deliberation of the following items pursuant to Texas Government Code Section 551.071 (Consultation with Attorney), Section 551.072(Deliberations about Real Property), Section 551.073 (Deliberations about Gifts and Donations), Section 551.074 (Personnel Matters), Section 551.076 (Deliberations about Security Devices), and Section 551.087 (Economic Development). Page12/13 Liberty Hill City Council Regular Called Meeting minutes February 28, 2024 a) Pursuant to Texas Government Code Section 551.071 (Consultation with Attorney) to discuss ongoing legal matters, legal issues, and litigation issues. Including: a.) Butler Farms - 1st Amendment to Impact Fee Agreement. b.) Planning guidelines and possible action regarding pending agreements. b) Pursuant to Texas Government Code Section 551.071 (Consultation with Attorney) discussion of legal issues regarding entering into an Interlocal Agreement (ILA) with Williamson County regarding sharing costs for the project to widen Ronald Reagan Pursuant to Texas Government Code Section 551.071 (Consultation with Attorney) to discuss legal questions regarding the project 1869 Ranch and 1869 Public Improvement District (PID) requirements including but not limited to Development Fee Agreement; Public Improvement District Financing and d) Pursuant to Texas Government Code Section 551.071 (Consultation with Attorney) to discuss ongoing legal matters, legal issues, and litigation issues. Memorandum ofUnderstanding (MOU) with the Liberty Hill ISD regarding Bailey Pursuant to Texas Government Code Section 551.071 (Consultation with Attorney) to discuss ongoing legal matters, legal issues, and litigation issues. Memorandum ofUnderstanding (MOU) with the Liberty Hill ISD regarding Blvd. (N. Joseph /C. Steger) Reimbursement Agreement; Offsite Improvements. Lane project. wastewater. Pursuant to Texas Government Code, Section 551.071 (Consultation with Attorney) and Texas Government Code, Section 551.087 (deliberations regarding Economic Development) Council will discuss the Henrietta and Gunner Tract Projects. 12) ADJOURNMENT adjourned the meeting at 9:53PM. With no further items on the agenda, and no objections from the Council, Mayor Branigan PASSED AND APPROVED BY THE City Council of the City of Liberty Hill, Texas on March 13, 2024, on vote of 4 ayes,. 0 nays, and o abstentions. Challl Cryistal Mancilla, Mayor 111111 IIII OF LBERI Elaine Simpson, City Secretary kl Pus 13*13 ESOAES Liberty Hill City Council Regular Called Meeting minutes February 28, 2024