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HomeMy WebLinkAboutAgenda CC 01.13.2004Notice of Meeting of the Governing Body of the City of Georgetown, Texas Tuesday, January 13, 2004 The Georgetown City Council will meet on Tuesday, January 13, 2004 at 06:00:00 PM at the City Council Chambers, 101 E. 7th Street, at the northeast corner of Seventh and Main Streets, Georgetown, Texas. If you need accommodations for a disability, please notify the city in advance. An agenda packet, containing detailed information on the items listed below, is distributed to the Mayor, Councilmembers, and the Georgetown Public Library no later than the Saturday preceding the council meeting. The library's copy is available for public review. Please Note: This City Council Meeting will be video taped live and made available for broadcast by the local cable company. Regular Session to convene and continue Executive Session, if necessary Executive Session In compliance with the Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the items listed below will be discussed in closed session and are subject to action in the regular session that follows. A Sec.551.071 consultation with attorney - Pending Litigation - Legal Advice Regarding Agenda Items and other Matters - Legal Advice Related to MUD Formations in City Service Areas B Sec.551.072 deliberation on real property - Discussion and possible action regarding acquisition of property for downtown parking C Sec.551.086 competitive matters - Consideration and possible action related to future generation resource plans for portions of the City of Georgetown load as requested by the Lower Colorado River Authority (LCRA) — Michael W. Mayben, Energy Services Manager and Jim Briggs, Assistant City Manager for Utility Operations D Sec.551.074 personnel matters - Annual Evaluation for City Secretary Regular Session - To begin no earlier than 6:00 P.M. (The City Council for the City of Georgetown reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed below, 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). E Call to Order F Pledge of Allegiance G Comments from the dais regarding the following items: - Welcome to Audience and Opening Comments — Mayor Gary Nelon - Extended Deadline of January 14, 2004 for Applications for Annual Boards/Commissions Vacancies - Board/Commission Vacancies, expiring February 2005: - One position on the Library Board - One position on the Airport Board H Announcements and Comments from City Manager City Council Agenda/January 13, 2004 Page 1 of 4 Pages Public Wishing to Address Council Keith Peshak regarding police cars and aviation museum. John Morran regarding Proposition 13. Jack Stroobandt regarding Proposition 13. Statutory Consent Agenda The Statutory Consent Agenda includes non -controversial and routine items that Council may act on with one single vote. A councilmember may pull any item from the Consent Agenda in order that the council discuss and act upon it individually as part of the Regular Agenda. J Consideration and possible action to approve the minutes of the Special Council Workshop on Monday, December 15, the Special Council Meeting on Tuesday, December 16, the Special Council Meeting on Friday, December 19, and the Special Council Meeting on Tuesday, December 30, 2003 — Shirley Rinn, Deputy City Secretary and Sandra Lee, City Secretary K Consideration and possible action to approve a resolution ratifying the appointment of election officials for the Special Runoff Election to elect a councilmember for City of Georgetown Single -Member District 7, to be held on Saturday, January 24, 2004 -- Sandra Lee, City Secretary L Consideration and possible action to authorize the Mayor to sign a letter to President George W. Bush in support of a Presidential Library on the campus of Baylor University — Mayor Gary Nelon M Discussion and possible action regarding a Resolution for the Preserve America Community Designation — Shelly Hargrove, CVB Director and Main Street Manager N Consideration and possible action to approve of the payment to Williamson Countyfor the City's portion of the annual maintenance and operation of the 800 MHz radio system for fiscal year 02/03 in the amount of $20,002.23 — Terry Jones, Purchasing Director and Micki Rundell, Director of Finance and Administration O Consideration and possible action on a Public Hearing on a Preliminary Plat for 14.636 acres, out of the Frederick Foy Survey, to be known as Sun City Georgetown, Neighborhood Eighteen, located west of Sun City Boulevard — Melissa McCollum, Development Planner and Amelia Sondgeroth, Director of Planning and Development Services P Consideration and possible action on a Public Hearing on a Preliminary Plat for 121.843 acres, out of the Burrell Eaves Survey, to be known as Sun City Georgetown, Neighborhood Twenty Five & Twenty Six located south of Texas Drive and west of Sun City Boulevard — Melissa McCollum, Development Planner and Amelia Sondgeroth, Director of Planning and Development Services Legislative Regular Agenda Council will individually consider and possibly take action on any or all of the following items: Q Discussion and possible action regarding Proposition 13 which is a constitutional amendment for the State of Texas to permit counties, cities and towns, and junior college districts to establish an ad valorem tax freeze on residence homesteads of the disabled and of the elderly and of their spouses — Paul E. Brandenburg, City Manager R Consideration and possible action to approve a resolution stating that the City elects to become eligible to participate in a property tax abatement for the TASUS Corporation — Mark Thomas, Director of Economic Development and Micki Rundell, Director of Finance and Administration S Discussion and possible action to extend Georgetown's Insurance Service Office ( ISO) rating to residents outside the city limits for improvements in their insurance ratings — Anthony Lincoln, Fire Chief City Council Agenda/January 13, 2004 Page 2 of 4 Pages Consideration and possible action to approve an amendment to the contract between the City of Georgeotwn and Roming, Parker and Kasberg, L.L.P. for engineering services related to the Southeast Arterial One Project Phase 1 in the amount of $212,000.00 and a project budget of $264,000.00 — Mark Miller, Transportation Services Manager and Jim Briggs, Assistant City Manager for Utility Operations Second Readings 1. Second Reading of an Ordinance amending the 2003/04 Annual Operating Plan Element (budget) for adjustments relating to the timing of capital projects — Laurie Brewer, Controller and Micki Rundell, Director of Finance and Administration 2. Second Reading of an ordinance providing for the abandonment by quitclaim deed of a portion of the First Street right of way between Austin Avenue and Rock Street; providing for the terms and conditions of such abandonment; calling a public hearing; providing a conflict and severability clause and establishing an effective date — Jim Briggs, Assistant City Manager for Utility Operations and Patricia E. Carts, City Attorney 3. Second Reading of an Ordinance Amending the following Sections of the Unified Development Code (UDC): 1.03(C)&(D) "Applicability"; Table 4.01.010 "Zoning Districts"; 4.04.030(G) "Old Town Overlay"; 4.05.040(C)(4) "SP Standards for Williams Drive (F.M. 2338)"; Table 5.01.020 "Permitted Uses by Zoning District"; 5.03.040(8)(3) "Family Day Care"; 5.05.030(C)(2) "General Outdoor Storage"; 6.01.030(B) "Applicability with the Extraterritorial Jurisdiction"; Table 6.02.030 "Housing Type Dimensional Standards"; Table 6.03.020 "Non -Residential Lot and Dimensional Standards"; 6.03.040(B)(6)(a)&(b) "Features Allowed Within Required Yards"; 7.03.050(C) "Residential Fences"; 8.03.020(B) ""Tree Size and Species"; 9.03.020(A)(3) "Parking Space Dimensions"; 9.03.020(D) "Parking Surfacing and Maintenance"; 10.03.020(J) "Signs in the Public Right -of -Way" ; Table 10.06.010 "Sign Dimensions by District"; 10.06.040(G) "Subdivision Directional Signs' 11.03.050 "Replacement of Protected Trees"; 11.05.050(C) "Regional Stormwater Management Program"; Table 13.04.050 "Rural Street Geometric Standards"; 13.04.070(A)(3) "Wastewater Collection Systems"; 13.04.070(8)(4) "Water Distribution System"; AND 13.07.020(C) "Street Lights" — Bobby Ray, Chief Development Planner and Amelia Sondgeroth, Director of Planning and Development Services 4. Second Reading of an Ordinance Amending Sections 4.08 and 8.06 of the Unified Development Code (UDC) pertaining to the Gateway Overlay District— Melissa McCollum, Development Planner and Amelia Sondgeroth, Director of Planning and Development Services 5. Second Reading of an ordinance Rezoning a total of 14.636 acres, out of the Frederick Foy Survey, to be known as Sun City Georgetown, Neighborhood Eighteen, from A, Agriculture to Planned Unit Development (PUD), or more restrictive district, located, west of Sun City Boulevard — Melissa McCollum, Development Planner and Amelia Sondgeroth, Director of Planning and Development Services 6. Second Reading of an ordinance Rezoning a total of 121.843 acres, out of the Burrell Eaves Survey, to be known as Sun City Georgetown, Neighborhood Twenty Five & Twenty Six, from A, Agriculture to Planned Unit Development (PUD), or more restrictive district, located, south of Texas Drive and west of Sun City Boulevard — Melissa McCollum, Development Planner and Amelia Sondgeroth, Director of Planning and Development Services 7. Second Reading of an ordinance amending chapter 10.16 of the code of ordinances regarding parking to establish a Downtown Parking Zone — Tom Yantis, Assistant City Manager Public Hearings/First Readings 1. Public Hearing regarding an Amendment to Section 13.09.030 (B) of the Unified Development Code (UDC) pertaining to Oversized Facilities — Glenn Dishong, Water Services Manager and Amelia Sondgeroth, Director of Planning and Development Services 2. First Reading of an Ordinance Amending Section 13.09.030 (B) of the Unified Development Code (UDC) pertaining to Oversized Facilities — Glenn Dishong, Water Services Manager and Amelia Sondgeroth, Director of Planning and Development Services 3. First Reading of an Ordinance for a Century Plan Amendment for 2.42 acres out of the David City Council Agenda/January 13, 2004 Page 3 of 4 Pages Wright Survey from Multi Family and Residential Future Land Use designations to Office district located at 3606 and 3608 Rocky Hollow Trail — Ed Polasek, Chief Long Range Planner and Amelia Sondgeroth, Director of Planning and Development Services 4. Public Hearing to Consider Rezoning 1.28 acres out of the David Wright Survey from RS, Residential Single-family district to OF, Office district located at 3606 and 3608 Rocky Hollow Trail — Bobby Ray, Chief Current Planner and Amelia Sondgeroth, Director of Planning and Development Services 5. First Reading of an Ordinance Rezoning 1.28 acres out of the David Wright Survey from RS, Residential Single-family district to OF, Office district located at 3606 and 3608 Rocky Hollow Trail — Bobby Ray, Chief Current Planner and Amelia Sondgeroth, Director of Planning and Development Services 6. First Reading of an ordinance amending Section 10.12.090(B) of the Code of Ordinances to establish a 20 -mph school speed zone on a portion of Katy Crossing Boulevard — Mark Miller, Transportation Services Manager and Jim Briggs, Assistant City Manager for Utility Operations 7. First Reading of an ordinance designating 9th Street between Walnut Street and College Street as one way (eastbound) and directing the Chief of Police to erect the appropriate signage — Mark Miller, Transportation Services Manager and Jim Briggs, Assistant City Manager for Utility Operations 8. First Reading of an ordinance amending Section 10.12.090(D) of the Code of Ordinances establishing the speed limit on Rivery Boulevard from Ranch Road 2338 (Williams Drive/Andice Highway) to the southbound (west) frontage road of IH -35 — Mark Miller, Transportation Services Manager and Jim Briggs, Assistant City Manager for Utility Operations 9. First Reading of an ordinance amending Section 10.12.090(D) of the Code of Ordinances establishing a 40 -mph speed zone on Northwest Boulevard from Serenade Drive to Hedgewood Drive — Mark Miller, Transportation Services Manager and Jim Briggs, Assistant City Manager for Utility Operations 10. First Reading of an ordinance repealing Ordinance No. 2002-21, as codified at Chapter 2.110 of the Code of Ordinances, pertaining to the Public Safety Advisory Board— Paul E. Brandenburg, City Manager W Boards and Commissions 1. Consideration and possible action to appoint Van Chandler to a vacant position on the Parks and Recreation Advisory Board — Mayor Gary Nelon 2. Consideration and possible action to appoint Tim Sullivan to the Airport Master Plan Planning Advisory Committee — John Kirby, Councilmember 3. Consideration and possible action to approve the appointment of a Council Subcommittee to serve as the Selection Committee to review applications and schedule possible interviews in regard to filling annual vacancies on City Council -appointed boards and commissions — Mayor Gary Nelon Certificate of Posting I, Sandra Lee, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the day of , 2004, at , and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. Sandra Lee, City Secretary City Council Agenda/January 13, 2004 Page 4 of 4 Pages Council Meeting Date: January 13, 2004 Item No. V ^ W AGENDA ITEM COVER SHEET SUBJECT: An Ordinance of the City Council of the City of Georgetown, Texas, amending section 10.12.090(B) of the Code of Ordinances to establish a 20 -MPH school speed zone on a portion of Katy Crossing Boulevard. ITEM SUM KARY Katy Crossing Boulevard is a direct route through the Katy Crossing subdivision between FM 971 and Cooper Elementary. Many cars have started using this neighborhood road to access the school avoiding the traffic signal on 971 and the main entrance on Inner Loop. A traffic investigation has been conducted by the City's Police Services and Transportation Services. The investigation indicated the additional vehicle and pedestrian traffic before and after school warrants a timed 20 MPH school speed zone. SPECIAL CONSIDERATIONS: None. FINANCIAL IMPACT: None. COMMENTS: None. ATTACHMENTS: 1. Map of area indicating proposed school zone. 2. Proposed Ordinance Submitted By: Jim Briggs Mark Miller Assistant City Manager Transportation Services for Utility Operations Manager ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, AMENDING SECTION 10.12.090(8.) OF THE CODE OF ORDINANCES OF THE CITY OF GEORGETOWN, TEXAS TO ESTABLISH A 20 -MPH SCHOOL SPEED ZONE ON A PORTION OF KATY CROSSING BOULEVARD; PROVIDING A CONFLICT CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR PUBLICATION; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the Georgetown Police Department has conducted a traffic investigation on Katy Crossing Boulevard near Cooper Elementary School; and WHEREAS, the traffic investigation revealed a significant increase in average daily traffic in that area due to parents accessing the rear of the school by driving through the Katy Crossing Subdivision; and WHEREAS, the additional traffic through this neighborhood has created safety concerns for students and pedestrians using the neighborhood as their sole means of accessing the elementary school; and WHEREAS, the City Council of the City of Georgetown, Texas, hereby finds it necessary and proper and in the best interest of the citizens of Georgetown to establish a 20 -mph school speed zone on a portion of Katy Crossing Boulevard, which will connect with the existing 20 -mph school speed zone on the school property, for purposes of promoting a safer environment for students and pedestrians in that area. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, THAT: SECTION 1. The facts and recitations contained in the preamble of this ordinance are hereby found and declared to be true and correct, and are incorporated by reference herein and expressly made a part hereof, as if copied verbatim. The City Council hereby finds that this ordinance implements Transportation Policy 1 of the Century Plan - Policy Plan Element, which states: 'The City will encourage a transportation system that provides for the safe and efficient movement of traffic, promotes the economic interests of the community, and adequately serves the personal needs of individuals", and further finds that the enactment of this ordinance is not inconsistent or in conflict with any other Century Plan Policies, as required by Section 2.03 of the Administrative Chapter of the Policy Plan. SECTION 2. Chapter 10.12.090(B.)(9.) of the Code of Ordinances of the City of Georgetown, Texas is hereby amended to add the following as the next consecutively numbered paragraph: Ordinance No. Cooper Elementary (Katy Crossing Blvd.) 20 -mph School Speed Zone Page 1 of 2 PUBLIC SCHOOLS PROPOSED SCHOOL ZONE SPEED 4 LIMIT 20 �y School Zone W �E Unun �, ^j° Srsrzn s 0 300 600 1,2Feet KATY CROSSING BLVD. Council Meeting Date: January 13, 2004 Item No. V— AGENDA ITEM COVER SHEET SUBJECT: An ordinance amending section 10.12.090(D) of the Code of Ordinances establishing the speed limit on Rivery Boulevard from Ranch Road 2338 (Williams Drive / Andice Highway) to the Southbound (West) Frontage Road of IH -35. ITEM SUMMARY The recent completion of The Rivery Bridge and approaches has tied the two ends of Rivery Boulevard together and opened the roadway to traffic. Staff conducted an engineering and traffic investigation to determine the prima facie speed limit to be 40 miles per hour. SPECIAL CONSIDERATIONS: None. FINANCIAL IMPACT: None. COMMENTS: None. ATTACHMENTS: 1. Map indicating 40 Mile per hour zone 2. Proposed Ordinance Submitted By: Jim Briggs Mark Miller Assistant City Manager Transportation Services Manager of utilities ORDINANCE NO. AN ORDINANCE AMENDING SECTION 10.12.090(D.) OF THE CODE OF ORDINANCES ESTABLISHING THE SPEED LIMIT ON R IVERY BOULEVARD FROM RANCH ROAD 2338 (WILLIAMS DRIVE/ANDICE HIGHWAY) TO THE SOUTHBOUND (WEST) FRONTAGE ROAD OF IH -35; PROVIDING A CONFLICT CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR PUBLICATION AND SETTING AN EFFECTIVE DATE. WHEREAS, due to the recent completion and opening of the Rivery Bridge, Rivery Boulevard, which runs between Ranch Road 2238 (Williams Drive/Andice Highway) and the southbound (west) frontage road of IH -35, is open for use by the public; and WHEREAS, Rivery Boulevard is classified as an arterial roadway; and WHEREAS, Transportation Services and the Police Department have conducted an investigation of the traffic conditions on Rivery Boulevard using engineering principles to determine the prima facie maximum speed limit and recommend it be established at 40 miles per hour; and WHEREAS, the City Council of the City of Georgetown, Texas, deems it necessary and proper to amend Section 10.12.090(D.) of the Code of Ordinances of the City of Georgetown, Texas, entitled "40 Mile Per Hour Zones", to add Rivery Boulevard from Ranch Road 2338 (Williams Drive/Andice Highway) to the southbound (west) frontage road of IH -35. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, that: SECTION 1. The facts and recitations contained in the preamble of this ordinance are hereby found and declared to be true and correct, and are incorporated by reference herein and expressly made a part hereof, as if copied verbatim. The City Council hereby finds that this ordinance implements Transportation Policy 10.00 of the Century Plan — Policy Plan Element, which states: "Citizens and commercial goods move safely and efficiently throughout all parts of the City"; and further finds that the enactment of this ordinance is not inconsistent or in conflict with any other Century Plan Policies, as required by Section 2.03 of the Administrative Chapter of the Policy Plan. SECTION 2. Section 10.12.090(D.) of the Code of Ordinances of the City of Georgetown, Texas, entitled "40 Mile Per Hour Zones", is hereby amended to add the following as the next consecutively numbered paragraph: Ordinance No. Rivery Boulevard Speed Zone Ordinance Page 1 of 2 "Rivery Boulevard: Beginning at the south/west right-of-way line of Ranch Road 2338 (Williams Drive/Andice Highway) and continuing south/east to its intersection with the southbound (west) frontage road of IH-35. " SECTION 3. This ordinance shall be and is hereby declared to be cumulative of all other ordinances of the City of Georgetown, and this ordinance shall not operate to repeal or affect any of such other ordinances, except insofar as the provisions thereof might be inconsistent or in conflict with the provisions of this ordinance, in which event such conflicting provisions, if any in such other ordinance or ordinances are hereby superseded. SECTION 4. If any provision of this ordinance or application thereof to any person or circumstance, shall be held invalid, such invalidity shall not affect the other provisions, or application thereof, of this ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this ordinance are hereby declared to be severable. SECTION 5. The Mayor is hereby authorized to sign this ordinance and the City Secretary to attest. This Ordinance shall become effective and be in full force and effect ten (10) days on and after publication in accordance with the provisions of the Charter of the City of Georgetown. PASSED AND APPROVED on First Reading on the 13th day of January, 2004. PASSED AND APPROVED on Second Reading on the 27th day of January, 2004. ATTEST: CITY OF GEORGETOWN By: Sandra D. Lee, City Secretary Gary Nelon, Mayor APPROVED AS TO FORM: Patricia E. Carls, Brown & Carls, LLP City Attorney Ordinance No. Rivery Boulevard Speed Zone Ordinance Page 2 of 2 t :w Council Meeting Date: January 13, 2004 Item No. V _ AGENDA ITEM COVER SHEET SUBJECT: An Ordinance of the City Council of the City of Georgetown designating a portion of 9th Street between Walnut and College Streets as one-way (eastbound) and directing the Chief of Police to erect the appropriate signage therefor. ITEM SUMMARY Williams Elementary School has a parent pick-up and drop-off lane designated along College Street. The lane starts on the west side of College Street at 9th Street. Walnut is used as a primary route to access the drop-off area. Ninth Street is used to cross from Walnut to College. Ninth Street is a substandard, narrow section of right-of-way at this area and is not suitable to use as a school's primary access route. During pick-up and drop-off times, residents have difficulty getting out of driveways due to the traffic. Crowding of this narrow section of roadway also raises some pedestrian safety concerns. City and school staff have been unsuccessful getting adequate results when asking for voluntary compliance of drivers to go one more block and use 8th Street to get from Walnut to College. Residents living on 9th Street are all in favor of the one-way designation. SPECIAL CONSIDERATIONS: None. FINANCIAL IMPACT: None. COMMENTS: None. ATTACHMENTS: 1. Proposed ordinance 2. Map of area showing proposed one-way Submitted By: Jim Briggs Mark Miller Assistant City Manager Transportation Services for Utilities Operations Manager ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN DESIGNATING 9T" STREET BETWEEN WALNUT STREET AND COLLEGE STREET AS ONE-WAY (EASTBOUND) AND DIRECTING THE CHIEF OF POLICE TO ERECT THE APPROPRIATE SIGNAGE THEREFOR; PROVIDING A CONFLICT CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR PUBLICATION AND SETTING AN EFFECTIVE DATE. WHEREAS, the Williams Elementary School facilities have recently been reconfigured such that parents dropping off and picking up students are driving west on 9th Street between Walnut and College to access the school; and WHEREAS, 9th Street between Walnut and College is narrow, substandard and not suitable for use as a primary means of access to the school; and WHEREAS, the additional traffic on this section of 9th Street has created a safety hazard for pedestrians and local residents in that area; and WHEREAS, the Georgetown Police Department and Transportation Services staff have worked with the Georgetown Independent School District to achieve voluntary cooperation from parents to use an alternate route, but have been unsuccessful; and WHEREAS, the designation of 9th Street between Walnut Street and College Street as a one-way (eastbound) street would reduce the traffic and increase the level of safety thereon; and WHEREAS, Section 10.08.070 of the Code of Ordinances of the City of Georgetown assigns the duty of erecting traffic signs on streets within the City to the Chief of Police as directed by the City Council; and WHEREAS, the City Council of the City of Georgetown, Texas deems that the designation of 9th Street between Walnut Street and College Street for purposes of reducing safety hazards to parents, students and residents in that area as a one-way (eastbound) street, and the erection of the appropriate signage thereon, is necessary and proper and in the best interest of the citizens of Georgetown. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, that: SECTION 1. The facts and recitations contained in the preamble of this ordinance are hereby found and declared to be true and correct, and are incorporated Ordinance No. 9th Street (Walnut to College) One -Way (Eastbound) Page 1 of 2 by reference herein and expressly made a part hereof, as if copied verbatim. The City Council hereby finds that this ordinance implements Transportation Policy 10.00 of the Century Plan — Policy Plan Element, which states: "Citizens and commercial goods move safely and efficiently throughout all parts of the City"; and further finds that the enactment of this ordinance is not inconsistent or in conflict with any other Century Plan Policies, as required by Section 2.03 of the Administrative Chapter of the Policy Plan. SECTION 2. The City Council of the City of Georgetown hereby designates 9`h Street between Walnut Street and College Street as a one-way (eastbound) street and hereby directs the Chief of Police to erect the appropriate signage pursuant to Section 10.08.010 of the Code of Ordinances of the City of Georgetown. SECTION 3. This ordinance shall be and is hereby declared to be cumulative of all other ordinances of the City of Georgetown, and this ordinance shall not operate to repeal or affect any of such other ordinances, except insofar as the provisions thereof might be inconsistent or in conflict with the provisions of this ordinance, in which event such conflicting provisions, if any in such other ordinance or ordinances are hereby superseded. SECTION 4. If any provision of this ordinance or application thereof to any person or circumstance, shall be held invalid, such invalidity shall not affect the other provisions, or application thereof, of this ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this ordinance are hereby declared to be severable. SECTION 5. The Mayor is hereby authorized to sign this ordinance and the City Secretary to attest. This Ordinance shall become effective and be in full force and effect ten (10) days on and after publication in accordance with the provisions of the Charter of the City of Georgetown. PASSED AND APPROVED on First Reading on the 13`h day of January, 2004. PASSED AND APPROVED on Second Reading on the 27th day of January, 2004. ATTEST: CITY OF GEORGETOWN By: Sandra D. Lee, City Secretary Gary Nelon, Mayor APPROVED AS TO FORM: Patricia E. Carls, Brown & Carls, LLP City Attorney Ordinance No. 9" Street (Walnut to College) One -Way (Eastbound) Page 2 of 2 LLLIJ 1 -1 0 D N 2 N —I Im m m L UNIVERSITY AVE 0 100 200 40Qeet y One-way Street I 9TH STREET v z m cn X m m Geawero..r � u", 77 1 o_._ Council Meeting Date: January 13, 2004 Item No. AGENDA ITEM COVER SHEET SUBJECT: An Ordinance Amending Section 10.12.090(D) of the Code of Ordinances Establishing a 40 -MPH Speed Zone on Northwest Boulevard From Serenada Drive to Hedgewood Drive. ITEM SUMMARY: City staff from Police services and Transportation services recently conducted a traffic investigation on a section of Northwest Boulevard connecting to the Serenada Subdivision. The section of roadway is approximately one half of a mile long and runs beside the airport through undeveloped property. Findings from this investigation warrant the maximum prima facie speed limit to be set at 40 miles per hour. SPECIAL CONSIDERATIONS: None. FINANCIAL IMPACT: None. COMMENTS: None. ATTACHMENTS: 1. Map of Area indicating proposed speed zone. 2. Proposed Ordinance. Submitted By: Jim Briggs, Mark Miller Assistant City Manager Transportation Services for Utilities Manager ORDINANCE NO. AN ORDINANCE AMENDING SECTION 10.12.090(D.) OF THE CODE OF ORDINANCES ESTABLISHING A 40 -MPH SPEED ZONE ON NORTHWEST BOULEVARD FROM SERENADA DRIVE TO HEDGEWOOD DRIVE; PROVIDING A CONFLICT CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR PUBLICATION AND SETTING AN EFFECTIVE DATE. WHEREAS, a recent engineering and traffic investigation of Northwest Boulevard from Serenada Drive to Hedgewood Drive indicates that the prima facie maximum speed limit thereon should be set at 40 miles per hour; and WHEREAS, the City Council of the City of Georgetown, Texas, deems it necessary and proper to amend Section 10.12.090(D.) of the Code of Ordinances of the City of Georgetown, Texas, entitled "40 Mile Per Hour Zones", to add Northwest Boulevard from Serenada Drive to Hedgewood Drive. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, that: SECTION 1. The facts and recitations contained in the preamble of this ordinance are hereby found and declared to be true and correct, and are incorporated by reference herein and expressly made a part hereof, as if copied verbatim. The City Council hereby finds that this ordinance implements Transportation Policy 10.00 of the Century Plan — Policy Plan Element, which states: "Citizens and commercial goods move safely and efficiently throughout all parts of the City; and further finds that the enactment of this ordinance is not inconsistent or in conflict with any other Century Plan Policies, as required by Section 2.03 of the Administrative Chapter of the Policy Plan. SECTION 2. Section 10.12.090(D.) of the Code of Ordinances of the City of Georgetown, Texas, entitled "40 Mile Per Hour Zones', is hereby amended to add the following as the next consecutively numbered paragraph: "Northwest Boulevard: Beginning at a point two hundred (200) feet south of the southern/eastern edge of the pavement of Serenada Drive to a point one hundred forty (140) feet north/west of the north/west curbline of Hedgewood Drive. - SECTION 3. This ordinance shall be and is hereby declared to be cumulative of all other ordinances of the City of Georgetown, and this ordinance shall not operate to repeal or affect any of such other ordinances, except insofar as the provisions thereof might be inconsistent or in conflict with the provisions of this ordinance, in which event such conflicting provisions, if any in such other ordinance or ordinances are hereby superseded. Ordinance No. Northwest Boulevard Speed Zone Ordinance Page 1 of 2 SECTION 4. If any provision of this ordinance or application thereof to any person or circumstance, shall be held invalid, such invalidity shall not affect the other provisions, or application thereof, of this ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this ordinance are hereby declared to be severable. SECTION 5. The Mayor is hereby authorized to sign this ordinance and the City Secretary to attest. This Ordinance shall become effective and be in full force and effect ten (10) days on and after publication in accordance with the provisions of the Charter of the City of Georgetown. PASSED AND APPROVED on First Reading on the 13th day of January, 2004. PASSED AND APPROVED on Second Reading on the 27th day of January, 2004. ATTEST: CITY OF GEORGETOWN in Sandra D. Lee, City Secretary Gary Nelon, Mayor APPROVED AS TO FORM: Patricia E. Carls, Brown & Carls, LLP City Attorney Ordinance No. Northwest Boulevard Speed Zone Ordinance Page 2 of 2 0 0 350 700 1'4 eet O PROPOSED PUBLIC SCHOOLS SPEED LIMIT 40 Speed Limit NORTHWEST BLVD Council meeting date: January 13, 2004 Item No.: U -2 AGENDA ITEM COVER SHEET SUBJECT: Consideration of an ordinance abandoning a portion of the First Street right-of-way between Rock Street and Austin Avenue (Second Reading). ITEM SUMMARY: On November 5, 2003, the City received application from Gavurnik Group, Inc. ("Gavurnik") for the abandonment of a portion of the unopened First Street right-of-way between Rock Street and Austin Avenue along the south side of the South San Gabriel River. Gavurnik owns property south of and adjacent to the right-of-way that it plans to develop and, therefore, desires to acquire the right-of-way to enhance the usability and appearance of its property. Staff has determined that there are no utilities located within the area to be abandoned. However, the proposed transaction provides for the reservation of a 15 -foot -wide public utility easement along northern boundary of the property to be abandoned. The attached proposed ordinance abandons the subject right-of-way and authorizes the City Attorney to prepare the necessary documents to affect the transaction. FINANCIAL IMPACT/SPECIAL CONSIDERATIONS: The fair market value of the property as determined by Kokel-Oberrender-Wood Appraisal Associates is $15,400.00. As consideration for the City's abandonment of the property, Gavurnik has requested to construct certain public park improvements to be designated and approved by the City, as an in-kind payment of $15,400.00. The proposed ordinance gives the Applicant the option to either build or bond such improvements or pay cash for the right-of-way prior to the City's execution and recordation of a deed abandoning the right-of-way. ATTACHMENTS: Proposed ordinance and exhibits Submitted By: Jim Briggs, Assistant City Manager for Patricia E. Carls, Brown & Carls, LLP, Utility Operations City Attorney ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN PROVIDING FOR THE ABANDONMENT OF A PORTION OF THE IST STREET RIGHT-OF-WAY BETWEEN AUSTIN AVENUE AND ROCK STREET; PROVIDING FOR THE TERMS AND CONDITIONS OF SUCH ABANDONMENT; CALLING A PUBLIC HEARING; PROVIDING A CONFLICT AND SEVERABILITY CLAUSE AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City of Georgetown has received an Application from Gavurnik Group, Inc. ("Applicant") for the Abandonment of the street, alley, and/or public right-of-way described as 0.202 acres (8,788 square feet) out of the Nicholas Porter Survey, Abstract No. 497, in the City of Georgetown, County of Williamson, being a portion of 1St Street as shown on map or plat thereof recorded in Volume 5, Page 211, Deed Records, Williamson County, Texas; said 0.202 acres being more particularly described by metes and bounds and sketch attached hereto as Exhibits A"and "B" (the "Property") , respectively; and WHEREAS, notice of the time and place, where and when this Ordinance would be given a public hearing and considered for final passage, was published in the Williamson County Sun, a newspaper of general circulation in the City of Georgetown, said publication being on the 19tt' day of November, 2003, the same being more than seventy-two (72) hours prior to the time designated for said hearing; and WHEREAS, upon considering the Application and additional information pertaining to the Application, the City Council now finds that (a) there are no existing utilities located within the property to be abandoned; OR (b) the utilities existing in the area of the street, alley, and/or public right-of-way will be sufficiently protected by being either relocated or placed into easements and that the utility companies serving the area including and surrounding the right-of-way have determined that their utilities, if existing, will also be sufficiently protected by the same means; and WHEREAS, the fair market value of the Property is $15,400.00 (see Exhibit "C" - value of entire right-of-way tract $20,000.00; value of part to be abandoned $15,400.00). Applicant may pay this amount in cash or in lieu of cash payment for the fair market value of the Property, Applicant may construct certain public park improvements adjacent to the Property and in Blue Hole Park, provided that such improvements are not otherwise required by the Unified Development Code or other City development regulation related to any future development of Lots 1 and 8, Block 3, in the City of Georgetown according to map or plat thereof in Volume 5, Page 211, of the Williamson County Deed Records as described in this Ordinance (the "Public Improvements") and the I" Street Abandonment Ordinance No. Page 1 of 4 City has agreed to accept the Public Improvements as an in-kind payment of $15,400.00. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN TEXAS: SECTION 1. The facts and recitations contained in the preamble of this ordinance are hereby found and declared to be true and correct, and are incorporated by reference herein and expressly made a part hereof, as if copied verbatim. The City Council hereby finds that this ordinance implements the following policy of the Century Plan - Policy Plan Element(s): Growth and Physical Development Focus End 3.00, which states: "Citizens, business owners and organizations enjoy the benefits of well-planned land usage in which conflicting needs are balanced"; and Economic Development Focus End 1.01, which states: "Existing undeveloped sites in Georgetown are put to beneficial use"; and The City Council further finds that the adoption of this resolution is not inconsistent or in conflict with any other Century Plan Policies, as required by Section 2.03 of the Administrative Chapter of the Policy Plan. SECTION 2. That the following described portion of a street, alley, and/or public right-of-way, as described on Exhibits "A" and "B" attached hereto and made a part of this ordinance for all purposes, be, and the same is hereby abandoned, vacated and closed insofar as the right and title of the public is concerned. SECTION 3. That said portion of a street, alley, and/or public right-of-way is not needed for public purposes and it is in the public interest of the C ityof Georgetown to abandon said described portion the street, alley, and/or a public right-of-way. SECTION 4. That the abandonment provided for herein shall extend only to the public right and title in and to the tracts of land described in SECTION 2 of this ordinance, and shall be construed only to that interest the governing body of the City of Georgetown may legally and lawfully abandon. SECTION 5. The City Attorney is hereby authorized to issue and the Mayor authorized to execute a Deed in the form attached hereto as Exhibit "D" and the City Secretary is authorized to attest thereto on behalf of the City of Georgetown, and to execute any other documentation necessary to affect the transaction. I" Street Abandonment Ordinance No Page 2 of 4 SECTION 6. Prior to the City's execution of the deed abandoning the Property and recordation thereof in the real property records of Williamson County, Applicant shall: 1. Pay to the City the sum of $15,400 cash; or 2. Provide fiscal surety acceptable to the City in the amount of $15,400 for construction of the Public Improvements; or 3. Complete the construction of the Public Improvements in accordance with all applicable City regulations. SECTION 7. Pursuant to Section 4.02.040.A. of the City of Georgetown Unified Development Code, the Property shall have the same zoning as the adjacent lots (being Lots 1 and 8, Block 3, in the City of Georgetown according to map or plat thereof in Volume 5, Page 211, of the Williamson County Deed Records). In addition, upon execution and recordation of the Deed, the Property will be deemed to be a part of the adjacent lots (being Lots 1 and 8, Block 3, in the City of Georgetown according to map or plat thereof in Volume 5, Page 211, of the Williamson County Deed Records). SECTION 8. This ordinance shall be and is hereby declared to be cumulative of all other ordinances of the City of Georgetown, and this ordinance shall not operate to repeal or affect any of such other ordinances, except insofar as the provisions thereof might be inconsistent or in conflict with the provisions of this ordinance, in which event such conflicting provisions, if any in such other ordinance or ordinances are hereby superseded. SECTION 9. If any provision of this ordinance or application thereof to any person o r circumstance, shall b e held invalid, s uch invalidity shall n of affect the other provisions, or application thereof, of this ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this ordinance are hereby declared to be severable. SECTION 10. The Mayor is hereby authorized to sign this ordinance and the City Secretary to attest. This ordinance shall become effective and be in full force and effect in accordance with the provisions of the Charter of the City of Georgetown. 1° Street Abandonment Ordinance No Page 3 of 4 PASSED AND APPROVED on First Reading on the 16"' day of December, 2003. PASSED AND APPROVED on Second Reading on the 13"' day of January, M ATTEST: THE CITY OF GEORGETOWN: By: Sandra D. Lee, City Secretary Gary Nelon, Mayor APPROVED AS TO FORM: Patricia E. Carls, Brown & Carls, LLP City Attorney 1" Street Abandonment Ordinance No. Page 4 of 4 Office: 512-443-1724 Professional Land Surveying, Inc. Fax: 512441-6987 Surveying and Mapping 2807 Menchaca Road Building One Austin, Texas 78704 0.202 ACRES 1st STREET (Right of Way) GEORGETOWN, TEXAS A DESCRIPTION OF 0.202 ACRES (8,788 S.F.) OUT OF THE NICHOLAS PORTER SURVEY, ABSTRACT NO. 497, IN THE CITY OF GEORGETOWN, COUNTY OF WILLIAMSON, BEING A PORTION OF 1st STREET AS SHOWN ON MAP OR PLAT THEREOF RECORDED IN VOLUME 5, PAGE 211, DEED RECORDS, WILLIAMSON COUNTY, TEXAS; SAID 0.202 ACRES BEING MORE PARTICULLARLY DESCRIBED BY METES AND BOUNDS AS FOLLOWS: BEGINNING at a Texas Department of Transportation (TxDOT) Type I highway monument found for the southwest comer of a 0.679 acre tract recorded in Volume 277, Page 572, in the Deed Records of Williamson County, Texas, being also the intersection of the west line of Austin Avenue (right-of-way width varies) with the south line of 1st Street, (60' right-of-way width) and in the north line of Block 3, City of Georgetown as recorded in Document No. 2002103714, of the Official Public Records of Williamson County, Texas. from which a 1/2" rebar with cap set bears North 88015'06" East, a distance of 35.00 feet; THENCE South 88037'49" West, along the north line of Block 3, and the south line of 1st Street, a distance of 167.34 feet to a calculated point in the north line of Block 3, being also in the south line of 1 st Street (60' right-of-way width) for the beginning of a non -tangent curve to the left, from which a 1/2" rebar with cap set bears South 88°37'49" West, a distance of 23.82 feet; THENCE leaving the north line of Block 3, over and across 1st Street, 69.43 feet along the arc of the curve to the left, having a radius of 55.00 feet, and through a central angle of 72'19'41", the chord of which bears North 21003'38" East, a distance of 64.91 feet to a calculated point in the north line of 1st Street, from which a calculated point for the intersection of the east line of Rock Street with the north line of 1st Street bears South 88037'49" West, a distance of 49.34 feet; THENCE North 88037'49" East, with the north line of 1st Street, a distance of 141.22 feet to a calculated point for the intersection of the north line of 1 st Street with the west line of Austin Avenue, being also in the west line of the 0.679 acre tract; THENCE South 02039'21" East, along the west line of the 0.679 acre tract, being also the west line of Austin Avenue, and the east line of 1 st Street, a distance of 60.02 feet to the POINT OF BEGINNING, containing an area of 0.202 acres of land, more or less. EXHIBIT Page 2 Surveyed on the ground, February, 2003. Bearing Basis: Grid azimuth for Texas central zone, 1983/93 HARN values from LCRA control network. Attachments: Survey Drawing 339-004-RW1.dwg n 0-'Jz4)o-� David Klotz Registered Professio al Land Surveyo State of Texas No. 5428 SKETCH TO ACCOMPANY A DESCRIPTION OF 0.202 ACRES (8,788 S.F.) OUT OF THE NICHOLAS PORTER SURVEY, ABSTRACT NO. 497, IN THE CITY OF GEORGETOWN, COUNTY OF WILLIAMSON, BEING A PORTION OF 1st STREET AS SHOWN ON MAP OR PIAT THEREOF RECORDED IN VOLUME 5, PAGE 211, DEED RECORDS, WILLIAMSON COUNTY, TEXAS. ■ K7 L TEXAS CENTRAL ZONE, 1983/93 HARN VALUES FROM LCRA CONTROL NETWORK LEGEND TYPE I HWY MON. FOUND 1/2" REBAR FOUND 1/2" REBAR WITH CAP SET CALCULATED POINT N88'37'49"E 141.22' 0.202 ACRES (8.788 S.F. SHOWN ON PLAT U AS 1 ST. STREET CITY OF GEORGETOWN (5/211) S88'37'49"W 167.34' LOTS 1 THROUGH 8 BLOCK 3, CITY OF GEORGETOWN, TX (2002103714, 2003009716 & 2003074497) N P.O.B. 75' 5428 Esv,,i STATE OF TEXAS w 0.679 ACRES w (277/572) w � 7 =w D ZIr z Q;U N88'1 5'06"E 00 35.00' 88'15'06"E35.00' Q a �x� 40' xxm T W RING 3'38"E I tea„ CURVE TABLE NO. LO KOF \\\ TAN N 1"= 40' � PROPOSED GEORGETOWN 72'19'41" / TURN-AROUND40, \ 69.43' 64.91' N21'0 588'37'49"W I J 1 I 4 / 0 �� 100 / I I I = o i ZI oZ w I -- �3x ;w I I C I S8837'49"W Ij I � 23.82' LOT 1 Y tj 1 I BLOCK 4 O o I CITY OF I ��a I 1-0GEORGETOWN i I i 0 Iw � N 30' I 30' a .n TEXAS CENTRAL ZONE, 1983/93 HARN VALUES FROM LCRA CONTROL NETWORK LEGEND TYPE I HWY MON. FOUND 1/2" REBAR FOUND 1/2" REBAR WITH CAP SET CALCULATED POINT N88'37'49"E 141.22' 0.202 ACRES (8.788 S.F. SHOWN ON PLAT U AS 1 ST. STREET CITY OF GEORGETOWN (5/211) S88'37'49"W 167.34' LOTS 1 THROUGH 8 BLOCK 3, CITY OF GEORGETOWN, TX (2002103714, 2003009716 & 2003074497) N P.O.B. 75' 5428 Esv,,i STATE OF TEXAS w 0.679 ACRES w (277/572) w � 7 =w D ZIr z Q;U N88'1 5'06"E 00 35.00' 88'15'06"E35.00' Q a �x� 40' xxm T W RING 3'38"E I tea„ CURVE TABLE NO. LO KOF RADIUS TAN ARC CHORD N GEORGETOWN 72'19'41" BEARING BASIS: GRID AZIMUTH FOR 1 TEXAS CENTRAL ZONE, 1983/93 HARN VALUES FROM LCRA CONTROL NETWORK LEGEND TYPE I HWY MON. FOUND 1/2" REBAR FOUND 1/2" REBAR WITH CAP SET CALCULATED POINT N88'37'49"E 141.22' 0.202 ACRES (8.788 S.F. SHOWN ON PLAT U AS 1 ST. STREET CITY OF GEORGETOWN (5/211) S88'37'49"W 167.34' LOTS 1 THROUGH 8 BLOCK 3, CITY OF GEORGETOWN, TX (2002103714, 2003009716 & 2003074497) N P.O.B. 75' 5428 Esv,,i STATE OF TEXAS w 0.679 ACRES w (277/572) w � 7 =w D ZIr z Q;U N88'1 5'06"E 00 35.00' 88'15'06"E35.00' Q a �x� 40' xxm T W RING 3'38"E I tea„ CURVE TABLE NO. DELTA RADIUS TAN ARC CHORD BEA Cl 72'19'41" 55.00' 40.20' 69.43' 64.91' N21'0 DESCRIATTACHTIOi D0 AND BOUNDS DESCRIPTIOi. D04—RWI.DOC • I ' DATE OF SURVEY: 02/18/03 PLOT DATE: 09/24/0' DRAWING NO.: 339-0L PROJECT NO.: 339-004 KOKEL-OBERRENDER-WOOD APPRAISAL, September 5, 2003 Mr. John Gavurnik Gavumik Group, Inc. 2004 Williams Drive Georgetown, Texas 78628 Mr. Gary Nelon, Mayor City of Georgetown P.O. Box 409 Georgetown, Texas 78627 LTD. Georgetown (512) 8636428 Austin (512) 930-3499 Belton/Temple (254) 939.1508 FAX (512) 930.5348 e-mail: kokel@gtwn.net u L It Re: Complete Appraisal prepared as a Summary Report of 0.263 acre out of the Nicholas Porter Survey, Abstract No. 497, Williamson County, Texas. The property is located along the east side of Rock Street approximately 240 feet north of West 2nd Street, south of the South San Gabriel River in the City of Georgetown in Williamson County, Texas. (KOW# 03-065) Dear Mr. Gavurnik: As requested, we have conducted an appraisal of the above referenced property. Larry D. Kokel, ARA, MAI and Wendell C. Wood, MAI inspected the property on September 4, 2003, which is the effective date of the appraisal. We have gathered and reviewed the available market data considered pertinent to the estimation of value of the property appraised. The purpose of this appraisal is to develop an opinion of the market value of the fee simple interest of the above referenced property. Market value is defined on Page 2 of this report. Based on our analysis of the data contained in the report and on the assumption that the subject property is free of environmental contamination, it is the opinion of these appraisers that the market value of the subject property, as. of September 4, 2003, is: TWENTY THOUSAND DOLLARS ($20,000) Respectfully submitted, Kokel-Oberrender-Wood Appraisal, Ltd. By Kokel-Obe Dnrder-Wood praisal Management `/V Larry D. Koke7, ARA, MAI Wendell C. Wood, MAI State Certified State Certified TX -1321079-G TX -1323296-G Real Estate Appraisers & Consultants Lary D. Kokel, ARA, MAI Belford Square - Building B David W. Obenender, MAI 706 Rods Street Wendell C. Wood, MAI Georgetown, Texas 78626 Sam Williams Michael D. Mays 208 E. Central, Suite 108 Chad D. Simpson P.O. Box 687 Belton, Texas 76513 September 5, 2003 Mr. John Gavurnik Gavumik Group, Inc. 2004 Williams Drive Georgetown, Texas 78628 Mr. Gary Nelon, Mayor City of Georgetown P.O. Box 409 Georgetown, Texas 78627 LTD. Georgetown (512) 8636428 Austin (512) 930-3499 Belton/Temple (254) 939.1508 FAX (512) 930.5348 e-mail: kokel@gtwn.net u L It Re: Complete Appraisal prepared as a Summary Report of 0.263 acre out of the Nicholas Porter Survey, Abstract No. 497, Williamson County, Texas. The property is located along the east side of Rock Street approximately 240 feet north of West 2nd Street, south of the South San Gabriel River in the City of Georgetown in Williamson County, Texas. (KOW# 03-065) Dear Mr. Gavurnik: As requested, we have conducted an appraisal of the above referenced property. Larry D. Kokel, ARA, MAI and Wendell C. Wood, MAI inspected the property on September 4, 2003, which is the effective date of the appraisal. We have gathered and reviewed the available market data considered pertinent to the estimation of value of the property appraised. The purpose of this appraisal is to develop an opinion of the market value of the fee simple interest of the above referenced property. Market value is defined on Page 2 of this report. Based on our analysis of the data contained in the report and on the assumption that the subject property is free of environmental contamination, it is the opinion of these appraisers that the market value of the subject property, as. of September 4, 2003, is: TWENTY THOUSAND DOLLARS ($20,000) Respectfully submitted, Kokel-Oberrender-Wood Appraisal, Ltd. By Kokel-Obe Dnrder-Wood praisal Management `/V Larry D. Koke7, ARA, MAI Wendell C. Wood, MAI State Certified State Certified TX -1321079-G TX -1323296-G EXHIBIT KD" [FORM OF DEED WITHOUT WARRANTY] DATE: January 13, 2004 GRANTOR: City of Georgetown, a Texas home -rule municipal corporation GRANTOR'S Mailing Address (including County): P.O. Box 409, Georgetown, Williamson County, Texas 78627 GRANTEE: Gavumik Group, Inc., a Texas corporation GRANTEE'S Mailing Address (including County):2004 Williams Drive, Georgetown, Williamson County, Texas 78628 CONSIDERATION: Ten Dollars ($10.00) and other good and valuable consideration described i n Ordinance N o. _ adopted b y t he C ity Council of the City of Georgetown on January 13, 2004. PROPERTY: Being 0.202 acres (8,788 S.F.) out of the Nicholas Porter Survey, Abstract No. 497, in the City of Georgetown, County of Williamson, being a portion of 0 Street as shown on map or plat thereof recorded in Volume 5, Page 211, Deed Records, Williamson County, Texas; said 0.202 acres being m ore p articularly d escribed b y m etes a nd b ounds o n Exhibit "A " and by sketch on Exhibit "B" attached hereto. RESERVATION OF PUBLIC UTILITY EASEMENT: Grantor hereby reserves unto itself, its successors and assigns, for the use and benefit of the public, a 15 -foot -wide public utility easement along the northern boundary of the Property, as shown on Exhibit "C". Grantor, for the Consideration and subject to the Reservation of a Public Utility Easement, grants, sells, and conveys to Grantee the Property, together with all and singular the rights and appurtenances thereto in any way belonging, to have and to hold it to Grantee and Grantee's heirs, successors, and assigns forever, without express or implied warranty. All warranties that might arise by common law as well as the warranties in section 5.023 of the Texas Property Code (or its successor) are excluded. P Street Abandonment Deed - City of Georgetown to Gamrnik Page 1 of 2 This conveyance is intended to include any property interests obtained by after- acquired title. EXECUTED this the GRANTOR CITY OF GEORGETOWN BY: Gary Nelon, Mayor APPROVED AS TO FORM: day of January, 2004. Patricia E. Carts, Brown & Carts, LLP City Attorney STATE OF TEXAS COUNTY OF WILLIAMSON ATTEST: Sandra D. Lee, City Secretary CORPORATE ACKNOWLEDGMENT BEFORE ME, the undersigned authority, on this date personally Gary Nelon, Mayor of the C ity o f G eorgetown, a T exas h ome-rule m unicipal corporation, k nown t o m e t o b e t he person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purposes and consideration therein expressed, as the act and deed of said municipality, and in the capacity therein stated. 2004. GIVEN UNDER MY HAND AND SEAL OF OFFICE this _day of Notary Public, State of Texas I' Street Abandonment Deed — City of Georgetown to Gavurnik Page 2 of 2 Office: 512-443-1724 Professional Land Surveying, Inc. Fax: 512-441-6987 Surveying and Mapping 2807 Menchaca Road Building One Austin, Texas 78704 0.202 ACRES 1st STREET (Right of Way) GEORGETOWN, TEXAS A DESCRIPTION OF 0.202 ACRES (8,788 S.F.) OUT OF THE NICHOLAS PORTER SURVEY, ABSTRACT NO. 497, IN THE CITY OF GEORGETOWN, COUNTY OF WILLIAMSON, BEING A PORTION OF 1st STREET AS SHOWN ON MAP OR PLAT THEREOF RECORDED IN VOLUME 5, PAGE 211, DEED RECORDS, WILLIAMSON COUNTY, TEXAS; SAID 0.202 ACRES BEING MORE PARTICULLARLY DESCRIBED BY METES AND BOUNDS AS FOLLOWS: BEGINNING at a Texas Department of Transportation (TxDOT) Type I highway monument found for the southwest comer of a 0.679 acre tract recorded in Volume 277, Page 572, in the Deed Records of Williamson County, Texas, being also the intersection of the west line of Austin Avenue (right-of-way width varies) with the south line of 1st Street, (60' right-of-way width) and in the north line of Block 3, City of Georgetown as recorded in Document No. 2002103714, of the Official Public Records of Williamson County, Texas. from which a 1/2" rebar with cap set bears North -1°15'06" East. a distance of 35.00 feet; (HENCE South 88037'49" West, along the north line of Block 3, and the south line of 1st Street, a distance of 167.34 feet to a calculated point in the north line of Block 3, being also in the south line of 1 st Street (60' right-of-way width) for the beginning of a non -tangent curve to the left, from which a 1/2" rebar with cap set bears South 88°37'49" West, a distance of 23.82 feet; THENCE leaving the north line of Block 3, over and across 1 st Street, 69.43 feet along the arc of the curve to the left, having a radius of 55.00 feet, and through a central angle of 72°19'41", the chord of which bears North 21°03'38" East, a distance of 64.91 feet to a calculated point in the north line of 1st Street, from which a calculated point for the intersection of the east line of Rock Street with the north line of 1 st Street bears South 88"37'49" West, a distance of 49.34 feet; THENCE North 88°37'49" East, with the north line of 1st Street, a distance of 141.22 feet to a calculated point for the intersection of the north line of 1st Street with the west line of Austin Avenue, being also in the west line of the 0.679 acre tract; THENCE South 02039'21" East, along the west line of the 0.679 acre tract, being also the west line of Austin Avenue, and the east line of 1st Street, a distance of 60.02 feet to the POINT OF BEGINNING, containing an area of 0.202 acres of land, more or less. EXHIBIT Page 2 Surveyed on the ground, February, 2003. Bearing Basis: Grid azimuth for Texas central zone, 1983/93 HARN values from LCRA control network. Attachments: Survey Drawing 339 -00.4 -RW 1.dwg n 4rA� F avid Klotz Registered Professio al Land Surveyor KState of Texas No. 5428 es SKETCH TO ACCOMPANY A DESCRIPTION OF 0.202 ACRES (8,788 S.F.) OUT OF THE ;. NICHOLAS PORTER SURVEY, ABSTRACT N0. _ 497, IN THE CITY OF GEORGETOWN, COUNTY OF %l�.-'••'-F. r?1 WILLIAMSON, BEING A PORTION OF 1st STREET AS SHOWN ON MAP OR PLAT THEREOF RECORDED IN VOLUME 5, PAGE 211, DEED RECORDS, WILLIAMSON COUNTY, TEXAS. ..... _............ ....... LEGEND ■ TYPE I HWY MON. FOUND • 1/2" REBAR FOUND O 1/2" REBAR WITH CAP SET P _ I o CALCULATED POINT N 1"= 40' PROPOSED \ TURN -AROUND \ 40. 588'37'49"W � � — �� 49.34' 0 1 rJ I i I NI o U I 0 W zl Ijj 4 I I S88'37'49"W LOT 1 1 i 23.82' BLOCK 4 I I U 0 R CITY OF 0 I I o GEORGETOWN I $EL °d 1 I a Ln I IW N t 30' I 30' c LOT 2 "' 0 BLOCK 4 N CITY OF I I 0 GEORGETOWN tn I BEARING BASIS: GRID AZIMUTH FOR 1 TEXAS CENTRAL ZONE, 1983/93 HARN VALUES FROM LCRA CONTROL NETWORK. \TTACHMENT_ 5 AND BOUNDS KNI )ESCRIPTI D4-RWI.DOC N88'37'49"E 141.22' 0.202 ACRES w (8.788 S.F.1 21 N (y SHOWN ON PLAT O AS 1 ST. STREET M p N CITY OF GEORGETOWN p (5/211) (A S88'37'49"W 167.34 P.O.B. LOTS 1 THROUGH 8 BLOCK 3, CITY OF GEORGETOWN, TX (2002103714, 2003009716 & 2003074497) 9 5428 v' 75' STATE OF TEXAS NO. _j RADIUS 0.679 ACRES ARC Z BEARING (277/572) 72'19'41" j 40.20' 69.43' W N21 -03'38"E 7 =w I9z �Z Q3U �- — — —j I�— B' 1156"E 35.00' I Q 00 I I I� a I� I 40' = it Lu I I �, CURVE TABLE NO. DELTA RADIUS TAN ARC CHORD BEARING Cl 72'19'41" 1 55.00' 40.20' 69.43' 64.91' N21 -03'38"E /LAnpff DATE OF SURVEY: 02/ ' PLOT DATE: 09/24/03 DRAWING NO.: 339-004-1 no^ I'll •. , . 11n nn EXHIBIT C N W E S N.T.S LOT 2 BLOCK 4 I t 30' t 30' CITY OF GEORGETOWN I � 15' PUBLIC UTILITY EASEMENT — — — — — — —--------- 0.202 -------- 0.202 ACRES 167.34' LOT I THROUGH 8BLOCK 3 CITY OF GEORGETOWN I II I 75' I I I STATE OF TEXAS l 0.679 ACRES I o I Lal� ¢I zIW I ¢IV I I I I I I I I 40' I I I I I I I I I I � rj ----- I FSI 123.82' LOT 1 I I 838 BLOCK 4 I I a CITY OF GEORGETOWN I I I I I I I I I I I LOT 2 BLOCK 4 I t 30' t 30' CITY OF GEORGETOWN I � 15' PUBLIC UTILITY EASEMENT — — — — — — —--------- 0.202 -------- 0.202 ACRES 167.34' LOT I THROUGH 8BLOCK 3 CITY OF GEORGETOWN I II I 75' I I I STATE OF TEXAS l 0.679 ACRES I o I Lal� ¢I zIW I ¢IV I I I I I I I I 40' I I I I I I I I I I � Council Meeting Date: January 13, 2004 AGENDA ITEM COVER SHEET SUBJECT: Item No. Consideration and possible action to approve an amendment to the contract between the City of Georgetown and Roming, Parker and Kasberg, L.L.P. for engineering services related to the Southeast Arterial One Project Phase 1 in the amount of $212,000.00 and a project budget of $264,000.00 ITEM SUMMARY: The Wilbur Smith Transportation Study identified the Southeast Arterial One as a priority project. This roadway is critical to help alleviate traffic congestion on State Highway 29, by providing an initial connection between State Highway 130 and the Inner Loop. Phase One will consist of a two-lane section, from the intersection of County Road 110 and the Inner Loop, to the future intersection of State Highway 130 with County Road 104. Engineering will provide the schematics, Right -of -Way requirements, environmental and archaeological clearances for the full future section of the roadway, as well as the construction plans for the phase one two-lane section of roadway. The engineering proposal is in the amount of $212,000.00, with a project budget of $264,000.00. The Right -of -Way acquisition is scheduled for the following year. SPECIAL CONSIDERATIONS: NONE FINANCIAL IMPACT: Budgeted amount for the project is $264,000.00 Account Number: 400-101-6022-00 COMMENTS: NONE GTEC BOARD RECOMMENDATION: This item was approved by the Board at its December 17, 2003 meeting. Approved 5-0 (Smith and Masterson absent) STAFF RECOMMENDATION: Staff recommends approval of the engineering contract in the amount of $212,000.00 and a project budget in the amount of $264,000.00. ATTACHMENTS: 1. Engineering Proposal 2. Area Map Submitted By: Jim Briggs, Mark Miller Assistant City Manager Transportation Services Manager For Utilities R-KROMING, PARKER & KASBERG, L.L.P. CONSULTING ENGINEERS one south Main Temple, Texas 76501 (254) 773-3731 In (254) 773-6667 rnaftrptengincers.com WM. MACK PARKER, P.E. RICK N. KASBERG, P.E. R. DAVID PATRICK, P.E. October 27, 2003 Mr. Jim Briggs Assistant City Manager City of Georgetown P.O. Box 409 Georgetown, Texas 78627-0409 Re: City of Georgetown Proposal for Southeast Arterial One Georgetown, Texas Dear Mr. Briggs: w. CLAY ROMING. P.E. Partner Emeritus This letter proposal is in response to your request for basic and special engineering services required to provide construction drawings for street and drainage improvements for: The Southeast Arterial One Project Phase I The charges for this work are shown on Attachment "A" of this letter. We have priced the work according to the facts that we know about the project as of this date. Lump Sum charges are shown and will not change unless the scope of work is expanded, at which time we will meet with you and plan accordingly. The following are tasks that we have included in the work schedule: PRELIMINARY ENGINEERING PHASE. (Phase I) This phase involves determination of project scope and economic and technical evaluation of feasible alternatives. Services during this phase include: 1. Obtaining and reviewing available data and consulting with the City to clarify and define the CITY's requirements for the project. 2. Advising the CITY as to the necessity of providing or obtaining from others additional data or services. These additional services may be include photogrammetry, investigations and consultations, compilation of hydrological data, traffic studies, materials engineering, assembly of zoning, deed, and other restrictive land use information, and environmental assessments and impact statements. Mr. Jim Briggs October 27, 2003 Page Two 3. Identifying and analyzing requirements of governmental authorities having jurisdiction to approve the design of the project, and participating in consultations with such authorities. 4. Providing analyses of the CITY's needs, planning surveys, and comparative evaluations of prospective sites and solutions. 5. Providing a general economic analysis of the CITY's requirements applicable to various alternatives. 6. Consulting with the CITY, reviewing preliminary reports, clarifying and defining the project requirements, reviewing available data, and discussing general scheduling. Conferences may also be required with approving and regulatory governmental agencies and affected utilities. 7. Advising the CITY as to whether additional data or services are required, and assisting the CITY in obtaining such data and services. 8. Analysis of existing connectivity of the roadway system 9. Analysis of the final schematic of the connection of Southeast Inner Loop to the proposed SH130. 10. Analyze the phasing of a two lane connection from Southeast Inner Loop to SH130 with future expansion to four lanes with an intersection interchange. FINAL DESIGN PHASE. (Phase 1) This phase of project development is undertaken only after the CITY has approved the preliminary engineering phase material. The basic services for the final design phase includes: 1. Preparing construction drawings and specifications showing the character and extent of the project based on the accepted preliminary engineering documents. 2. Preparing and furnishing to the CITY a revised opinion of probable costs based on the final drawings and specifications. Mr. Jim Briggs October 27, 2003 Page Three 3. Research and obtain regulatory permits from local, state, or federal authorities. This is distinguished from and does not include detailed applications and supporting documents for government grant-in-aid or planning grants that would be furnished as additional services. Fees for any local, state or federal construction permit applications are not included as part of the professional fee charges. These will be paid by the CITY. 4. Preparing basic documents related to construction contracts for review and approval by the CITY (and the CITY's legal and other advisors). These may include contract agreement forms, general conditions and supplementary conditions, invitations to bid, instructions to bidders, insurance and bonding requirements, and preparation of other contract -related documents. 5. Furnishing to the CITY the specified number of copies of drawings, specifications, and other contract documents. 6. Design the final schematic of the intersection and traffic flow of the proposed Southeast Arterial One and Southeast Inner Loop and the connection with SH130. 7. Completion of environmental, archaeological and geotechnical surveys and exploration. 8. Design surveys including the transfer of validated benchmarks to the proposed area. 9. Design and submittal of WPAP reports to the TCEQ for project acceptance in the Re- charge Zone of the Edwards Aquifer. 10. Meet regularly with the City of Georgetown Staff to review the progress of the design and coordinate any conflicts that arise. Mr. Jim Briggs October 27, 2003 Page Four SPECIFIC INFRASTRUCTURE DESIGN FEATURES FOR THE PROJECT PHASE I • Research of existing facilities • Research of existing utilities • Final Design Schematics of the connection of SE Inner Loop and SH130 • Project phasing from a two lane connection to a future four highway section with an intersection interchange • Assistance with Right of Entry for project analysis • Design surveys of the project site and topographical representation of the surveys • Hydrology and drainage design for both the two lane and future four lane sections. • WPAP reports to be submitted to the TCEQ for project acceptance in account for both two lane and four lane sections. • Vertical geometry for both two lane and four lane sections • Intersection design and signage • Environmental, archaeological and geotechnical surveys and investigations • Coordination with TX DOT and Williamson County • Contract Documents and Specifications If this proposal is agreeable, please return two executed originals to our office. Sincerely, n R. David Patrick, P.E. RDP/crc ATTACHMENT A SUMMARY OF CHARGES FOR SERVICES 2003 - 2004 CAPITAL IMPROVEMENTS PROJECT FOR THE SOUTHEAST ARTERIAL ONE PROJECT PHASE I GEORGETOWN, TEXAS TASK The Southeast Arterial One Project Phase I I. BASIC SERVICES A. Preliminary Design & Schematics $ 28,000.00 B. Final Design Schematics $ 19,000.00 C. Project Coordination and Phasing $ 12,000.00 D. Final Design $ 84,000.00 TOTAL BASIC SERVICES $ 143,000.00 H. SPECIAL SERVICES A. Design Surveys $ 15,000.00 B. R.O.W. Preparation & Documents $ 16,000.00 C. WPAP Design & Submittals $ 4,500.00 D. Archaeological Investigations $ 12,500.00 E. Environmental Investigations $ 11,000.00 F. Geotechnical Investigations $ 10,000.00 TOTAL SPECIAL SERVICES $ 69,000.00