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Votes at a glance: Key actions from Liberty Hill City Council, Feb. 12, 2025
Summary
A summary of motions and final votes from the Feb. 12 Liberty Hill City Council meeting, including contracts, ordinances and staffing decisions (all votes listed were 4-0 unless noted).
Summary of council actions taken Feb. 12 (all votes recorded as 4-0 unless noted):
- Consent agenda: Approved, with item 6F pulled for separate consideration. (Motion to approve consent agenda except item 6F made and seconded; vote 4-0.)
- Item 6F: Resolution 2025R-011 (Amend exhibit to infrastructure reimbursement agreement with Costco; interest amount filled in and dates corrected). Approved (4-0).
- Item 7A: Resolution 2025R-012 (Partial assignment for 2015 Gunnar/Henrietta agreement; corrected dates). Approved (4-0).
- Item 7B: Resolution 2025R-002 (Adopt 2025 Water Master Plan and Water Impact Fee Study). Approved (4-0).
- Item 7C: Ordinance 2025-O-007 (Water impact fee amendment; corrected attachment A effective dates). Approved (4-0).
- Item 7D: Approval of IT master plan (first formal IT plan for the city). Approved (4-0).
- Item 7E: Resolution 2025R-008 (Authorize city manager to sign agreement with GTS Technology Solutions for managed IT services). Approved (4-0).
- Item 7F: Resolution 2025R-007 (Authorize city manager to enter agreement with DocuNav for document management services). Approved (4-0).
- Item 7G: Motion to move forensic audit preparations to next meeting. Approved (4-0) (item deferred).
- Item 7H: Establishment of a new CIP program manager city position (reporting to finance). Approved (4-0). Council directed staff to return with market-rate salary information if needed.
- Item 7I: Ordinance 2025-O-011 (End-of-year budget amendment FY 2023-2024). Approved (4-0).
- Item 7J: Ordinance 2025-O-008 (Zoning Board of Adjustments): Motion to move to next meeting for further work. Approved (4-0) (item deferred).
- Item 7K: Ordinance 2025-O-005 (Conditionally approve final plat'12920 SH 29 Subdivision Phase 1; recording conditioned on permanent water certification). Approved (4-0, conditional).
Council also convened to executive session to discuss legal, real property and personnel matters and reconvened and adjourned the meeting. Final signed documents and corrected attachments were requested for record keeping.
