HomeMy WebLinkAboutRES 081214-C - Altern Gtown Village PIDRESOLUTION# 02101H —C
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GEORGETOWN, TEXAS APPOINTING ALTERNATE MEMBERS
TO THE GEORGETOWN VILLAGE PUBLIC IMPROVEMENT
DISTRICT NO. I ADVISORY BOARD; AND ESTABLISHING AN
EFFECTIVE DATE.
WHEREAS, on September 15, 1998, a petition was filed for the creation of the Georgetown
Village Public Improvement District No. I for the purpose of providing a mechanism to maintain
certain common improvements and amenities through assessments, and said petition
contemplated the management of the district by a board of seven (7) members; and
WHEREAS, by Resolution, the City Council granted the Petition for the improvement
district and convened an advisory board consisting of five (5) members to assist in the evaluation
of the proposed improvement district, including preparation of the Service and Assessment Plan
and the amount of the assessment to be levied-, and
WHEREAS, the Georgetown City Code of Ordinances Section 2.115, "GEORGETOVvN
VILLAGE PUBLIC IMPROVEMENT DISTRICT NO. I ADVI ORY BOARD," provi es or a
Board membership of seven members including five resident homeowner members and two
development members and up to three alternates; and
WHEREAS, the Board has recommended to the City Council that the resident board member
alternates to be appointed are Michael M. Mullenix and Steve Goodman as shown in Exhibit "A";
and
WHEREAS, the City Council finds it to be in the public's best interest to make the
appointments as recommended by the Board.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
GEORGETOWN, TEXAS, THAT:
Section 1. The facts and recitations contained in the preamble of this resolution are hereby
found and declared to be true and correct, and are incorporated by referencs
herein and expressly made a part hereof as if copied verbatim.
Section 2. The City Council of the City of Georgetown hereby makes the following appointments
to the Georgetown Village Public Improvement District No. I Advisory Board, and
such appointments shall be effective in accordance with the Georgetown Village
Public Improvement District No. I Advisory Board Governing Rules -
Resolution No. n f( a I Ll - C Page I of 2
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Section 3. These members will be appointed to two year terms in accordance with the governing rules
of the Georgetown Village Public Improvement District # 1.
Section 4. This resolution shall be effective immediately upon its passage and the members of
the Georgetown Village Public Improvement District #1 shall be as follows:
Phillip Hardy, Vincent Uthoff,
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RESOLVED by the City Council of the City of Georgetown, Texas this 12"' day of August, 2014.
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Bridget Chapman, City Attorney
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Res IO'uti'No.
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By:
Dale Ross, Mayor
ATTEST:
Jessica Bree!City Secretary
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Georgetown Village Public Improvement District No. I Advisory Board
P.O. Box 3000 #34
Georgetown, Texas 78633
,4 lex Hayes, Treasurer, Executive Committee Member
July 17, 2014
Mayor Dale Ross
City of Georgetown, TX
113 East 8'h Street
Georgetown, TX 78626
RE: Georgetown Village Public Improvement District No. I Advisory Board — Nomination of Alternate Board Members
Dear Mayor Ross,
The Board of Directors of the Georgetown Village Public Improvement District No. I Advisory Board (PID) has nominated the following individuals
to serve as Alternate Board Members in accordance with the Governing Rules of the PID (Governing Rules):
Michael M. Mullenix — Resident of Georgetown Village whose address is 801 Bedford Court
Steve Goodman - Resident of Georgetown Village whose address is 718 Westbury Lane
We respectfully request that the Georgetown City Council appoint these individuals to 2 -year terms as Alternate Board Members, pursuant to the
Board's nomination in accordance with the Governing Rules.
Currently, The PID Board does not have any Alternate Board Members.
With the appointment of Mr. Mullenix and Mr. Goodman as Alternate Board Members, the PID will have two of three Alternate Board Member
positions filled.
We thank you and the Georgetown City Council for your time and consideration of this matter,
Respectfully,
Georgetown Village Public Improvement District No. I Advisory Board of Directors
Alex Hayes
Treasurer
Cc: Jessica Brittle