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HomeMy WebLinkAboutAgenda_GTEC_08.20.2014Notice of Meeting for the Georgetown Transportation Enhancement Corp and the Governing Body of the City of Georgetown August 20, 2014 at 3:30 PM at GMC, 300-1 Industrial Ave, Georgetown, Texas 78626 The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City at least four (4) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 113 East 8th Street for additional information; TTY users route through Relay Texas at 711. Regular Session (This Regular Session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551.) A Call to Order The Board may, at any time, recess the Regular Session to convene in Executive Session at the request of the Chair, a Board Member, the City Manager, Assistant City Manager, General Manager of Utilities, City Council Member, or legal counsel for any purpose authorized by the Open Meetings Act, Texas Government Code Chapter 551, and are subject to action in the Regular Session that follows. B Introduction of Visitors C Industry/CAMPO/TXDOT Updates D Presentation related to the transportation elements of the Hillwood Wolf Ranch Development. - Edward G. Polasek, ACIP, Transportation Services Director; Bridget Chapman, City Attorney E Discussion regarding the Project Progress Reports and Time Lines. – Bill Dryden, P.E., Transportation Engineer, and Edward G. Polasek, AICP, Transportation Services Director. F Presentation of Georgetown Transportation Enhancement Corporation monthly financial report for July 2014. Micki Rundell, Chief Financial Officer, COG, Finance Manager GTEC Legislative Regular Agenda G Consideration and possible action to approve minutes from the regular GTEC Board meeting held July 16, 2014. Paul Brandenburg, General Manager - GTEC H Public hearing by the Georgetown Transportation Enhancement Corporation (GTEC) regarding the expenditure of 4B sales tax funds for the proposed 2014/15 Budget. Micki Rundell, Chief Financial Officer, COG and Finance Manager, GTEC. I Consideration and possible action to approve Possession and Use Agreements with (1) Rabbit Hill Partners, through its owners Brian F. Peterson and Gordon L. Peterson (Parcel 211); and (2) Gordon L. Peterson, Brian F. Peterson and Peggy Peterson (Parcel 212), in the amounts of $207,913.50 and $126,398.70, respectively. – Edward G. Polasek, AICP, Transportation Services Director, and Terri Calhoun, Real Estate Services Coordinator Adjournment CERTIFICATE OF POSTING I, Jessica Brettle, 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 __________________, 2014, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. ____________________________________ Jessica Brettle, City Secretary City of Georgetown, Texas SUBJECT: Call to Order The Board may, at any time, recess the Regular Session to convene in Executive Session at the request of the Chair, a Board Member, the City Manager, Assistant City Manager, General Manager of Utilities, City Council Member, or legal counsel for any purpose authorized by the Open Meetings Act, Texas Government Code Chapter 551, and are subject to action in the Regular Session that follows. ITEM SUMMARY: FINANCIAL IMPACT: n/a SUBMITTED BY: Jana Kern City of Georgetown, Texas SUBJECT: Introduction of Visitors ITEM SUMMARY: FINANCIAL IMPACT: n/a SUBMITTED BY: Jana Kern City of Georgetown, Texas SUBJECT: Industry/CAMPO/TXDOT Updates ITEM SUMMARY: FINANCIAL IMPACT: n/a SUBMITTED BY: Jana Kern City of Georgetown, Texas SUBJECT: Presentation related to the transportation elements of the Hillwood Wolf Ranch Development. - Edward G. Polasek, ACIP, Transportation Services Director; Bridget Chapman, City Attorney ITEM SUMMARY: This presentation will provide an overview of the transportation elements of the Hillwood Wolf Ranch Development. FINANCIAL IMPACT: n/a SUBMITTED BY: Bridget Chapman (jk) ATTACHMENTS: Description Type Presentation Presentation Project Overview Wolf Ranch Development Transportation Elements City of Georgetown Subject Property 755 acres in the ETJ along the western edge of Wolf Ranch Parkway to HWY 29 and west of Wolf Ranch Shopping Center along HWY 29 past the proposed intersection of future SW Bypass City of Georgetown City of Georgetown Proposed Development Current: 1688 Single Family Homes 388 Multifamily Units 336 Age Targeted/Lifestyle Units 20 acres of commercial Future: Wolf Lakes Tract – 110 acres of mixed-use commercial City of Georgetown City of Georgetown Public Infrastructure - Transportation Hillwood will •Submit an approved TIA before approval of first preliminary plat •Comply with TIA Findings •Construct On-Site Road Improvements includes necessary connections bridge over San Gabriel - middle fork (Phase II) City of Georgetown City of Georgetown Public Infrastructure - Transportation Segment A - Wolf Ranch Parkway (adjacent to Property north of HWY 29) •Hillwood will construct turn lanes and other intersection related improvements at the entrances to the Property as recommended by the TIA and identified on final plats •Hillwood will install/maintain all landscaping in the right-of-way along the west side of Wolf Ranch Parkway, north of HWY 29 and adjacent to the Property •Hillwood will install conduit for street lighting •City may install/maintain standard City street lights and related improvements City of Georgetown Public Infrastructure - Transportation Segment B - Wolf Ranch Parkway (south of HWY 29 between HWY 29 and DB Wood) •Hillwood will construct a segment of Wolf Ranch Parkway collector road only two lanes constructed unless the TIA provides otherwise •Turn lanes and street lighting will be permitted in the median •Hillwood will install/maintain all landscaping in the right-of-way along both sides of Wolf Ranch Parkway and adjacent to the Property City of Georgetown City of Georgetown Public Infrastructure - Transportation Segment C – Wolf Ranch Parkway (south of HWY 29 between DB Wood and SW Bypass right-of-way) •City will construct two lanes when the City constructs the SW Bypass section that crosses the San Gabriel River •City will construct the remaining two lanes when recommended by the TIA •Turn lanes and street lighting will be permitted in the median •Hillwood will install/maintain all landscaping in the right-of-way along both sides and within the median of Wolf Ranch Parkway south of HWY 29, between HWY 29 and the SW Bypass right-of-way and adjacent to the Property City of Georgetown City of Georgetown City of Georgetown Public Infrastructure - Transportation Segment D – “Jug Handle” (DB Wood south of HWY 29 adjacent to Property from Wolf Ranch Parkway north) •City will construct two lanes when the City constructs the SW Bypass section that crosses the San Gabriel River •City will construct the remaining two lanes when recommended by the TIA •Turn lanes will be permitted in the median •Construction will not be completed earlier than 48 months •Hillwood will install/maintain all landscaping in the right-of-way along both sides and within the median of DB Wood south of HWY 29 and adjacent to the Property from Wolf Ranch Parkway north City of Georgetown QUESTIONS? City of Georgetown City of Georgetown, Texas SUBJECT: Discussion regarding the Project Progress Reports and Time Lines. – Bill Dryden, P.E., Transportation Engineer, and Edward G. Polasek, AICP, Transportation Services Director. ITEM SUMMARY: GTEC Projects FM 1460 ROW & Utility Relocations – Project No. 5RB Mays Street Extension (Teravista Parkway to Westinghouse Road) – Project No. 5RI NB Frontage Road (RM 2338 to Lakeway Dr.) – Project No. 5QY Northwest Blvd Overpass – Project No. 5QX Snead Drive – Project 5QZ Southwest Bypass – Project No. 5QC Wolf Ranch Pkwy Extension – Project No. 5QW GTEC Project Update & Status Report GTAB Projects Austin Avenue Bridge Evaluation and Repairs FM 971 Realignment at Austin Avenue FM 971 Improvements in San Gabriel Park FM 1460 Improvements Project MS4 Permit Update N Austin Avenue Sidewalk Improvements Shell Road at Westbury-Bellaire - Signal Improvements Sidewalk Master Plan Smith Branch Southeast Inner Loop Corridor Study Southwest Bypass Project (TIP #14C) Transit Study as Requested by City Council Transportation Services Operations – CIP Maintenance FINANCIAL IMPACT: None SUBMITTED BY: Bill Dryden, P.E., Transportation Engineer ATTACHMENTS: Description Type GTEC Project Updates Exhibit GTEC Project Status Report Exhibit GTAB Project Updates Exhibit FM 1460  (Quail Valley Drive to University Drive)  Project No. 5RB     TIP No. EEa, EEb & EEc  Rights‐of‐Way Acquisition and Utility Relocation  August 2014  Project Description Acquisition of ROW and relocation of utilities for the FM 1460 Project (Quail Valley Drive  to University Drive).  Purpose To have all ROWs cleared and utilities prior to TxDOT letting the project foe construction.  Project Managers Ed Polasek, AICP and Bill Dryden, P.E.  Engineer Brown and Gay Engineers, Inc.    Element Status / Issues  Design Final PS&E was submitted to TxDOT May 5th.  Environmental/  Archeological  Environmental approved with Project Schematic.  Rights of Way    All appraisals are complete.  Final offers  have been made for all ROW parcels.    The paperwork has been filed for all  parcels requiring condemnation.  Section:  North South  Acquired:  29 8  Pending:  3 ‐  Condemnation:  4 ‐  Total:  36 8  Utility Relocations Ongoing as ROW is being acquired.  Construction Bid were received by TxDOT in August 2014;   Construction scheduled to begin in February 2015.  Other Issues None pending.    Mays Street Extension  (Teravista Parkway in Round Rock to Westinghouse Road)  Project No. 5RI     TIP No. None  August 2014  Unchanged    Project Description Extend Rabbit Hill Road northward from Teravista Parkway to the existing intersection  with Westinghouse Road. The widening along Westinghouse Road and Rabbit Hill Road  will also be included in the schematic for additional turning lanes to/from Westinghouse  Road. Preliminary layouts for future signals and roadway illumination will also be  included.  The project length along the anticipated alignment is approximately 1.0 miles.  Purpose To complete the schematic design, define rights‐of‐way requirements and complete 30%  design.  Project Managers Bill Dryden, P.E.  Engineer CP&Y, Inc.    Element Status / Issues  Design Engineering has obtained rights‐of‐entry for surveying and geotechnical  investigations; beginning schematic design.  Environmental/  Archeological  TBD  Rights of Way TBD.  Utility Relocations TBD  Construction TBD  Other Issues None.    NB Frontage Road  (RM 2338 to Lakeway Drive)  Project No. 5QX      TIP No. QQ  August 2014  Unchanged  Project Description Design and construct a portion of an IH‐35 NB Frontage Road from Williams Drive to  Northwest Boulevard Bridge of a proposed NB FR which would ultimately extend to  Lakeway Drive.  Purpose To relieve congestion in the Williams Drive/Austin Avenue intersection by providing a NB  alternate, interim route to FM 971 and Georgetown High School. This project is the only  remaining portion of IH 35 in Central Texas without a frontage road existing, under  construction or being designed.  Project Manager Bill Dryden  Engineer Klotz Associates       Element Status / Issues  Design Staff and Engineer has met with TxDOT personnel at both the local Area Office and  District Environmental Division.  Environmental/  Archeology  TBD  Rights of Way None identified  Utility Relocations TBD  Construction TBD  Other Issues Staff is working with TxDOT to develop the AFAs required to complete the project.    Northwest Boulevard Overpass  (Fontana Drive to Austin Avenue)  Project No. 5QX     TIP No. QQ  August 2014  Unchanged  Project Description   Construction of overpass and surface roads to connect Northwest Boulevard with Austin  Avenue and FM 971.  Purpose This project will relieve congestion at the Austin Avenue/Williams Drive intersection and  provide a more direct access from the west side of IH 35 corridor to Georgetown High  School and SH 130 via FM 971.  Project Manager Bill Dryden, P.E.  Engineer Klotz Associates      Element Status / Issues  Design Engineer has presented the Preliminary Engineering Report and has begun final  PS&E design efforts.  Environmental/  Archeological  Concurrent with preliminary engineering and schematic design.  Rights of Way Engineer is developing ROW strip map and individual parcel plats and documents.  Utility Relocations TBD  Construction TBD  Other Issues Staff met with TxDOT to develop an AFA for TxDOT review of the bridge crossing  of I 35 and its frontage roads.    Snead Drive Project  (SE Inner Loop to Airborn Circle)  Project No. 5QZ     TIP No. None  August 2014  Project Description   Develop Construction Plans Specifications and Estimate (PS&E) for the widening of Snead  Drive from S.E. Inner Loop to 600 feet north of Cooperative Way, including appurtenant  waste water improvements.  Purpose This project has been identified as GTEC eligible project and will provide necessary  infrastructure for ongoing economic development in the area.   Project Manager Bill Dryden, P.E.  Engineer Steger Bizzell      Element Status / Issues  Design Engineer has submitted the 95% plans for Staff review.  Environmental/  Archeological  Included with PS&E.  Rights of Way Existing  Utility Relocations Utility relocations either complete or are part of the construction contract.  Construction TBD  Other Issues Working with land owner for property to construct water quality pond.    Southwest Bypass Project  (SH 29 to RM 2243)  Project No. 5QC     TIP No. 14b  August 2014  Project Description   Develop a Design Schematic for the Southwest Bypass from Leander Road (RM 2243) to  SH 29 and Construction Plans Specifications and Estimate (PS&E) for the construction of  approximately 1.3 miles of 2‐lane interim roadway with bridges from Leander Road to its  intersection with Wolf Ranch Parkway Extension (TIP Project No. 14A.  Purpose This project is identified as needed in the OTP and GTEC TIP.  This project, in  coordination with Wolf Ranch Parkway Extension, will provide access from Leander Road  to DB Wood Road south of SH 29, allowing alternate access from southwest to west areas  of the City, relieving the increasing traffic demand along the IH 35 corridor.   Project Manager Bill Dryden  Engineer HDR Engineering, Inc.        Element Status / Issues  Design Engineer has completed the project PS&E, less construction contract documents  and environmental permitting required at time of actual construction.  Environmental/  Archeological  Draft Report detailing the environmental, geotechnical and historical issues has  been completed and submitted to the Williamson County Conservation  Foundation for determination of issues to be mitigated.  Rights of Way ROW Acquisition process moving to condemnation for the Weir and Guy/Knight  properties.    Appraisals have been updated.  Wolf  property – Acquisition complete.  Project fencing to begin as soon as practicable.  Utility Relocations None identified at this time.  Construction TBD  Other Issues None    Wolf Ranch Parkway Extension  Project  (SW Bypass to DB Wood Road)  Project No. 5QV     TIP No. 14a  August 2014  Unchanged  Project Description   Design Schematic and Plans Specifications & Estimate for the construction of a roadway  from Southwest Bypass (TIP Project # 14B) to DB Wood Road south of SH 29.  The project  is planned as a major arterial.  Purpose This project is identified as needed in the OTP and the TIP.  This project, in coordination  with Southwest Bypass (#14B), will provide access from Leander Road to DB Wood Road  south of SH 29, allowing alternate access from southwest to west areas of the City,  relieving the increasing traffic demand along the IH‐35 corridor.  Project Manager Bill Dryden, P.E.  Engineer HDR, Engineering, Inc.         Element Status / Issues  Design Engineer is completing the fencing plans, its required environmental clearance  documents (to determine the fee for WCCF) and the construction PS&E bidding  package.  Environmental/  Archeological  Final report concerning the environmental, geotechnical and historical issues has  been submitted for review.  Rights of Way Acquisition complete.   Utility Relocations None identified at this time.  Construction Future  Other Issues None    Current Capital Improvement Projects TIP No. Project No. Update On Schedule/ Or Behind Project Budget Project Cost Available Current Year Projected Current Year Cost Current Year Available Lakeway Drive Overpass #10 5QL City paid TxDOT $2,500,000 on 9/16/2008. Complete 2,500,000 2,500,000 0 0 0 Southeast Arterial 1 (Sam Houston Avenue) #12 5QG Project Complete. One ROW parcel has remaining issues. Complete 12,995,625 10,478,499 2,517,126 0 0 Wolf Ranch Parkway Extension (SW Bypass to DB Wood Road) #14A 5QW Engineer is completing the fencing plans, its required environmental clearance documents (to determine the fee for WCCF) and the construction PS&E bidding package. ROW has been acquired. On Schedule Unchanged 1,330,000 1,111,233 218,767 283,350 0 283,350 Southwest Bypass (SH29 to RR2243)#14B 5QC Engineer has completed the project PS&E, less construction contract documents and environmental permitting required at time of actual construction. ROW Acquisition process moving to condemnation for the Weir and Guy/Knight properties. Appraisals have been updated. Wolf property – Acquisition complete. Project fencing to begin as soon as practicable. On Schedule Unchanged 7,756,432 3,225,132 4,531,300 4,539,107 5,787 4,533,320 Northwest Blvd Overpass #QQ 5QX Engineer has presented the Preliminary Engineering Report and has begun final PS&E design efforts. Engineer is developing ROW strip map and In-process 1,136,178 1,099,076 37,102 571,178 479,588 91,590 NB Frontage Road (2338 to Lakeway)#QQ 5QY Staff and Engineer has met with TxDOT personnel at both the local Area Office and District Environmental Division. In-process Unchanged 613,822 613,822 0 382,822 382,822 0 ROW - 1460 #EEa #EEb #EEc 5RB Bid were received by TxDOT in August 2014; Construction scheduled to begin in February 2015. Utility coordination on-going as ROW is acquired. All appraisals are complete. Final offers have been made for all ROW parcels. The paperwork has been filed for all parcels requiring condemnation. 29 of 36 Parcels have been acquired. On Schedule 11,788,230 5,348,470 6,439,760 6,727,539 2,315,896 4,411,643 TCS/RR Easement 5RD Complete 1,500,000 1,503,148 -3,148 0 0 FM 971 / Washam 5RE GTEC Portion complete Complete 100,000 0 100,000 0 0 Rivery Road 5RF Alignment adopted by Council. Complete 779,000 29,000 750,000 750,000 0 750,000 Snead Drive 5QZ Engineer has submitted the 95% design for review. Working with land owner for property to construct water quality pond. On Schedule 825,100 87,000 738,100 825,100 87,000 738,100 Mays Street Extension 5RI Engineering obtaining rights-of-entry for surveying and geotechnical investigations; beginning schematic design On Schedule 196,000 196,000 0 196,000 196,000 0 IH 35/ Hwy 29 Intersection 5RJ 650,000 0 650,000 650,000 0 650,000 Current Economic Development Projects Project Type Update On Schedule/ Or Behind Project Budget Project Cost Available Current Year Budget Current Year Cost Current Year Available Economic Development Projects 1,137,500 1,137,500 1,137,500 0 1,137,500 16,062,596 3,467,093 12,595,503 Project to Date Current Year Budget (13/14) GTEC PROJECT UPDATE AND STATUS REPORT August 2014 Project to Date Current Year Budget (13/14) L:\Global\CIP Agenda Form\GTEC Status Report\2014\GTEC - Project Status - 2014-08.xlsx Page 1 of 1 8/13/2014 Austin Avenue – Bridge Evaluations   (North and South San Gabriel Rivers)  Project No. TBD     TIP Project No. N/A  August 2014  Project  Description    Evaluate the repairs necessary to restore full structural capacity to the Austin Avenue  bridges over the North and South San Gabriel Rivers.  The process will involve several  phases – I) determination of testing needed, II) structural testing, analyses and  evaluation of test data to determine/recommend corrective measures and a project  budget, III) develop construction plans, specifications and contract documents, estimates  of probable construction costs and, last, IV) construction administration.  Purpose To extend the structural life of the two bridge and provide long‐term vehicular capacity  and pedestrian safety along Austin Avenue.  Project Manager Bill Dryden, P.E.  Engineer Aguirre & Fields, LP    North San Gabriel River Bridge South San Gabriel River Bridge    Element Status / Issues  Design Staff met with Engineer and discussed potential courses of action.  There are four basic  paths to consider:  Do Nothing.  Short Term Temporary Fix.  Medium Term Fix.  Replace  Structure.  Surveying  N/A (TBD)  Environmental/  Archeological  TBD during Phase II  Rights of Way Existing  Utility  Relocations  TBD (future)  Construction TBD  Other Issues Candidate project for May 2015 Bond Program election  Project submitted for CAMPO funding    FM 971 at Austin Avenue  Realignment Intersection Improvements  Project No. 1BZ     TIP No. QQ1  August 2014  Project Description Design and preparation of final plans, specifications and estimates (PS&E) for the widening  and realignment of FM 971 at Austin Avenue, eastward to Gann Street.  Purpose To provide a new alignment consistent with the alignment of the proposed Northwest  Boulevard Bridge over IH 35; to allow a feasible, alternate route from the west side go IH 35  to Austin Avenue, to Georgetown High School and a more direct route to SH 130.  Project Managers Bill Dryden, P.E.  Engineer Klotz Associates, Inc.    Element Status / Issues  Design Preliminary Engineering complete;   Engineer working on 60% design submittal Environmental/  Archeological  10/2015  Rights of Way Complete  Utility Relocations TBD  Construction 10/2016  Other Issues Working with TxDOT to develop an Advance Funding Agreement for plans  review and construction administration.    FM 971 at Austin Avenue  Improvements in San Gabriel Park  Project No. 1BZ     TIP No. QQ1  August 2014  Project Description Design of final plans, specifications and estimates (PS&E) for the moving of all park  amenities from the new FM 971 ROW.  Purpose To clear the ROW of park amenities and allow TxDOT review of the PS&E. Project Managers Bill Dryden, P.E.  Engineer Klotz Associates, Inc.    Element Status / Issues  Design Complete  Environmental/  Archeological  N/A  Rights of Way Complete  Utility Relocations Complete  Construction Ongoing  Other Issues None    FM 1460  Quail Valley Drive to University Drive  Project No. 5RB     TIP No. EEa, EEb & EEc  August 2014  Project Description Design and preparation of plans, specifications and estimates (PS&E) for the widening and  reconstruction of FM 1460.  Project will include review and update to existing Schematic,  Right‐of‐Way Map and Environmental Document and completion of the PS&E for the  remaining existing roadway.  Purpose To keep the currently approved environmental documents active; purchase ROW, effect  utility relocations/clearance and to provide on‐the‐shelf PS&E for TxDOT letting not later  than August 2013, pending available construction funding.  Project Managers Ed Polasek, AICP and Bill Dryden, P.E.  Engineer Brown and Gay Engineers, Inc.      Element Status / Issues  Design Complete  Environmental/  Archeological  Environmental approved with Project Schematic.  Rights of Way All appraisals are complete.  Final offers have been made  for all ROW parcels.  The paperwork has been filed for all parcels requiring  condemnation.  Acquired: 29  Pending: 3  Condemnation: 4  Total: 36  Utility Relocations Ongoing as ROW is being acquired.  Construction Letting August 2014  Construction scheduled to commence February 2015.  Other Issues None Pending    Municipal Separate Storm Sewer System (MS4) Permit  August 2014  Unchanged  Project Description Develop a multi‐year implementation plan based on existing and cost effective  future storm water management practices in order to comply with the Texas  Commission on Environmental Quality (TCEQ) Municipal Separate Storm  Sewer System (MS4) Permit.  Purpose On December 11, 2013, the TCEQ adopted rules for newly regulated MS4s  based on the 2010 Census designation of Urbanized Areas.  The City of  Georgetown is now part of Austin Large Urban Area based on those  designations.  Our 180 days to submit the Notice of Intent (NOI) and Storm  water Management Plan (SWMP) began on December 11, 2013.  The City of  Georgetown (City) has engaged HDR Engineering, Inc. (Engineer) to assist the  City with development of its Storm Water Management Program (SWMP) as a  result of the Cityʹs recent designation as a MS4 operator.  Initial services  include a review of available storm water program and water quality  information, a series of meetings with City departments and a City facility  review.  Permit submittal deadline to the TCEQ is June 11, 2014.  Project Managers Nat Waggoner, PMP® and Bill Dryden, P.E.  Engineer/Engineers HDR, Inc.     Task Status / Issues  Initiation Scope of Services negotiations February 2014 – Completed    Planning February/March 2014 – Completed  Execution  Review and recommendation to Council by GTAB May 9, 2013 –   Completed   Adoption by Council May 27, 2014 – Completed   Submittal to TCEQ June 11, 2014 – Completed  Monitoring Public Notice of TCEQ Preliminary Determination‐ Forthcoming   Comment period begins on the first date the notice is published and  ends 30 days later, unless a public meeting is held.    Applicant must file with the Chief Clerk a copy and an affidavit of the  publication of notice(s) within 60 days of receiving the written  instructions from the Office of Chief Clerk.   If significant public interest exists, the TCEQ executive director will  direct the applicant to publish notice of the meeting and to hold the  public meeting.  Other Issues None    N Austin Avenue Sidewalk Improvements  Rec Center to Georgetown High School  Project No. 1CV     TIP No. None  August 2014  Project Description Design and preparation of final plans, specifications and estimates (PS&E) for the sidewalk  improvements along N. Austin Avenue between the Georgetown Recreational Center and  Georgetown High School.  Purpose To provide a safe pedestrian route along North Austin avenue.  Project Managers Bill Dryden, P.E.  Engineer URS Corporation    Element Status / Issues  Design Complete  Environmental/  Archeological  Complete  Rights of Way None  Utility Relocations None  Construction Construction ongoing.  Other Issues None pending.    Shell Road Signal Improvements  Shell Road at Westbury Lane/Bellaire Drive  Project No. N/A     TIP No. None  August 2014  Project Description   Design and preparation of Plans, Specifications and Estimate for the construction  of signal improvements for the ultimate intersection of Shell Road at Westbury  Lane/Bellaire Drive and to determine future additional rights‐of‐way needs north  of the intersection.  Purpose To better manage traffic movements through and within the intersection.  Project Manager Bill Dryden, P.E.  Engineer Brown and Gay Engineers, Inc.      Element Status / Issues  Design Complete  Surveying Complete  Environmental/  Archeological  Complete  Rights of Way Complete  Utility Relocations Complete  Construction Construction began 2nd week of June.  Ahead of schedule – on flash July 25th; full operation July 31st.  Other Issues Staff will collect new traffic count and speed data late‐September to evaluate  the impact of the signal.    Sidewalk Master Plan and Public Facility Access Audit  August 2014  Purpose The purpose of the City of Georgetown Sidewalk Study and Public Facility  Access Audit is to inventory existing public infrastructure within the City of  Georgetown City Limits, identify design and compliance deficiencies, evaluate  future program requirements, and develop a long term implementation plan.   Project Managers Nat Waggoner, PMP® and Bill Dryden, P.E.  Engineer HDR, Inc.    Task Status / Issues  Initiation ‐ Task 1.3 – Project Kick Off Meeting completed May 15, 2014.  Planning ‐ Task 2.1 – Coordinating Documents completed. Planning Open House #1   Execution ‐ Schedule of Deliverables   Task Name Start End   ADA Reporting Criteria for Sidewalk Analysis May‐14 Jun‐14  Comprehensive Review of Existing Studies, Plans, and Reports May‐14 Jun‐14  Self‐Assessment Survey of Downtown District May‐14 Jul‐14  Data Collection and Field Inventory Jun‐14 Aug‐14 On‐going City Facilities Survey Jul‐14 Sep‐14 Sidewalk Implementation Plan and Project Prioritization May‐14 Oct‐14 Parks and Amenities Survey (NOT YET FUNDED)Oct‐14 Nov‐14 Government and Public Stakeholder Meetings May‐14 Jan‐15 Public Meetings and Hearings Periodic thru Jan‐15 ADA Transition Plan Update to Council Targeting Jan‐15   Other Notes ADA   ADA TF Meeting 8/13/2014   Downtown District Review complete, DRAFT report anticipated 8/5/14   Facilities ADA review underway, 14 buildings completed including the  Mary Bailey Headstart Site leased by Williamson County    Project Website   Launched 7/15/2014    Open House #1   During the week of 22 Sept 2014    Smith Branch  August 2014  Project Description Voluntary acquisition of eight (8) properties with finished floor elevations below the base  flood elevation in the Smith Branch Watershed  Purpose To reduce future flood damage risk.  Project Managers Wesley Wright, P.E., and Terri Calhoun, SR/WA, R/W‐NAC  Engineer Kasberg, Patrick, & Associates      Element Status / Issues  Design Completed – Flood Study completed in 2013  Environmental/  Archeological  Possible asbestos abatement on properties upon acquisition  Property  Acquisition  Offers made. Counter‐offers received from 7 out of 8  residents; one not interested in selling. All to be  considered by GTAB on 8/8/14 and Council on 8/26/14.   Anticipate closing on all parcels by 9/30/14.  Condemnation is not currently being considered.  This is  a willing buyer – willing seller program.  Acquired: 0  Pending: 7  Condemnation: 0  Total: 7  Utility Relocations Will require termination of services  Construction Upon acquisition of any property, structures will be demolished and the lot  returned to grass.  Other Issues None Pending    Southeast Inner Loop Corridor Study  (IH 35 to Rockride Lane)  Project No. None     Project No. None  August 2014  Project Description   Develop preliminary design schematic alternatives, perform preliminary  engineering and prepare an engineering report for the Southeast Inner Loop  Schematic Design from IH 35 to Rockride Lane (CR 110) and Sam Houston Avenue.  Purpose To determine ultimate alignment, interim and ultimate engineer’s estimates of  probable project costs and ROW needs for the future SH 29 Bypass, connecting the  westerly route (SH 29 to IH 35) with Southeast Inner Loop and Sam Houston  Avenue.  Project Manager Bill Dryden, P.E.  Engineer Kasberg Patrick and Associates      Element Status / Issues  Design Draft Final Report was presented to GTAB in March.  Meetings with  adjacent/affected land owners on‐going.  Draft Final Report will be  completed in accordance with all applicable comments and returned to  GTAB in September for Board discussions and possible recommendation  of adoption by Council.  Surveying  TBD (future)  Environmental/  Archeological  TBD (future)  Rights of Way To be conceptually established during the preliminary schematic phase and  further refined through the design phases.  Utility Relocations TBD (future)  Construction TBD (future)  Other Issues Staff is setting up a meeting with the public sector stakeholders (City,  TxDOT and WilCo) and their various engineering firms working along  the Southwest Bypass/SE Inner Loop connection and the I 35 corridor.    Transit Study  as Requested by City Council   Project No. None     Project No. None  August 2014  Unchanged  Project  Description    Council Motion:  Discussion and possible direction to the City of Georgetownʹs Transportation  Advisory Board (GTAB) to conduct an analysis and make a recommendation to the City Council  no later than June 24, 2014 ,regarding the Cityʹs potential future participation in State and  Regional Transportation Organizations including the benefits, conditions, and justification which  would prompt the Cityʹs participation in Project Connect, Lone Star Rail and any other relevant  State and Regional Transportation Organizations that the City should be involved with ‐‐ Steve  Fought, Councilmember, District 4  Amended Motion:  1. The City Manager to determine what time and effort staff have available to conduct this type  of study over the next year.  If it is not in the Transportation Division, Planning Department,  Finance Department and/or City Manager’s Office work program, as outlined in the current  draft budget, can it be adequately staffed to complete this level of work over the next year?  2. Is the challenge to research Federal, State and Regional transportation organizations or is it  transit programs?  This direction to staff is assuming it is transit programs.  3. Narrow the specific analysis to programs that are actually authorized to receive Federal  formula and discretionary funding programs found within the current Federal Transit  Administration.  However, that would narrow the field down to three agencies or programs.   Capital Metro, Lone Star Rail and the State of Texas through the Texas Department of  Transportation.  CARTS is only a contractor to Capital Metro and provides certain 5310  transit opportunities to persons outside of the Capital Metro Service Area in our jurisdiction.   CAMPO, Project Connect, Project Connect North and My35 are simply planning programs  that include staff from Capital Metro, Lone Star Rail District, and TxDOT and  representatives from local governments.  4. The analysis should be based on how those planning programs will lead to funding through  the project delivery agencies.  (Fought amended to include financial risk and benefits to the City)  5. The Council should provide the Board and staff specifics on what type of economic analysis  data will lead to an ultimate decision by the City Council.  6. Finally, some people ‘can’t see what the final project would look like’ or ‘can’t see what a  Transit Oriented Development would look like.’  Years ago, when the City was looking at  transportation options and creating a TOD ordinance, there was a field trip to perform some  on the ground research.  Members of the City Council, Planning and Zoning, and staff  (GTAB was not in existence at the time) went and stayed at a TOD to see for themselves.   We should have at least one field trip during this study.  Since it has been about 8 years or  so since that first and only field trip, it should be extremely informative to do it again and  see what a TOD looks like today and how the project has performed over the years.  Vote on the original motion as amended: Approved (6‐1) (Hesser opposed)    Project  Manager  Ed Polasek, AICP  Engineer TBD  Project Status Workplan Under Development    Transportation Services Operations   CIP Maintenance  July 2014  Project Description 2012/13‐2014 CIP Maintenance of roadways including, Chip seal, Cutler  Overlays, Fog seal applications and Engineering design of future rehabilitation  projects.  Purpose To provide protection and maintain an overall pavement condition index of  85%.  Project Manager Mark Miller  Engineer/Engineers KPA, Steger Bizzell, Halff Assoc.  Task Status / Issues  2nd and 6th Street  Engineering  (Halff)  2nd at Austin Avenue intersection improvement along with 6th Street  (Austin Ave. to Rock) (Smith Contracting) Notice to proceed scheduled for  August 11th.  Preconstruction meeting held on July 28th.    (KPA) 2nd St to College St plans are 60% complete, have been reviewed by staff  and are currently back with the engineer  9th Street  (Main to Rock)  (KPA) (Patin Construction)  Contracts signed and contractor has announced  intentions to move to 9th from current Tin Barn Alley project with the next few  weeks.  Chip Seal  The contractor Cholla announced a start date of August 6th.  Last year’s chip seals treated with the “Quickset” product performing  exceptionally well.  Fog Seal Fog Seal started June 2nd.  Complete.  New product (mixed reviews with learning curve)  Cutler/overlay All work completed by mid‐July.  Downtown merchants and residents provided positive feedback.  Pavement  Evaluation  KPA Engineering: pavement evaluation/scoring and update of 5 year CIP  reflecting changes and additions is waiting for Fugro Engineering.  Fugro  indicated a large portion of the data they collected in the Spring was found to  be corrupted and a recollection of lost data was performed on the last days of  July.         City of Georgetown, Texas SUBJECT: Presentation of Georgetown Transportation Enhancement Corporation monthly financial report for July 2014. Micki Rundell, Chief Financial Officer, COG, Finance Manager GTEC ITEM SUMMARY: The Bylaws of GTEC (Article V, Section 6.02) require the Finance Manager to report the financial activity of the Corporation to the Board. Budgetary report Sales Tax revenues Any other relevant financial information Sales tax is received two months in arrears; therefore the revenues reflect only the amount received, not actually earned, as of the report date. A report on payments made to vendors for the month of July is also included. FINANCIAL IMPACT: n/a SUBMITTED BY: Micki Rundell (jk) ATTACHMENTS: Description Type Monthly Reports Backup Material Prepared by: LKemp 8/13/2014 L:\Division\finance\Share2\AGENDA\GTEC\2014\Finreports\201407-July Prelim Georgetown Transportation Enhancement Corporation July 31, 2014 2013/2014 Budget 2013-2014 Projections July 31, 2014 Year To Date Variance Beginning Fund Balance 9,813,341 12,339,757 12,339,757 [A]- [D] Revenue: Sales Tax Revenue 4,550,000 5,230,000 3,359,192 [B](1,870,808) Interest 15,000 15,000 12,702 (2,298) Reimbursement due from TXDOT 6,054,785 6,054,785 2,372,778 (3,682,007) Reimbursement due from City of Round Rock 196,000 196,000 - (196,000) PID Assessments (Wolf Ranch Agreement)500,000 500,000 - (500,000) Debt Proceeds 831,000 - - - Total Revenue 12,146,785 11,995,785 5,744,672 (6,251,113) Expense: Operating Expenses Administrative Expense & Supplies 344,963 332,077 220,628 111,449 Debt Service 2,709,518 2,709,518 1,011,139 1,698,379 Issuance Cost 6,000 - - - Transporation Improvement Program Row -1460 (TxDOT to reimburse 90%)6,727,539 6,727,539 2,636,420 4,091,119 SH 29 to RM2243 (SW Bypass)3,719,107 15,000 15,753 (753) SW Bypass - 2243 to IH35 820,000 820,000 - 820,000 Arterial SE 1: Inner Loop - 127,556 127,556 [C](0) Fontana Drive to Austin Avenue 571,178 479,588 479,588 - Wolf Ranch Pkwy Extension 283,350 - - - NB Front Rd 382,822 382,822 382,822 - Snead Drive 825,100 825,100 87,000 738,100 Rivery Road 750,000 29,000 - 29,000 IH35/Hwy29 Intersection Improvements 650,000 - - - Rabbit Hill Ext (pass thru)196,000 196,000 196,000 - Economic Development Projects To be determined 1,137,500 1,137,500 - 1,137,500 Total Expense 19,123,077 13,781,700 5,156,906 8,624,794 Ending Fund Balance 2,837,049 10,553,842 Reservations Contingency = 90 days sales tax receipts 1,266,250 1,436,250 Unreserved Fund Balance - Budgeted 1,570,799 9,117,592 Current Assets (cash) Cash - general/debt service 4,473,163 Investments - Certificates of Deposits & Money Market Accounts 7,014,871 Amortization of investments 834 Current UNRESERVED Assets Total:11,488,867 Bond Proceeds 173,965 TOTAL CASH ON HAND 11,662,832 FUNDS AVAILABLE FOR PROJECTS Economic Development Projects to be determined 1,137,500 Appropriated per policy Unbudgeted Beginning Fund Balance 2,526,416 TOTAL UNCOMMITTED AVAILABLE FUNDS 3,663,916 [A] Actual Beginning Fund Balance [B] Sales tax posts two months after collections. [C] Final Charges to close-out project. Cash available, budget to be adjusted. [D] Projections less Year to Date Prepared by: LKemp 8/13/2014 L:\Division\finance\Share2\AGENDA\GTEC\2014\Finreports\201407-July Prelim Georgetown Transportation Enhancement Corportation Variance % Var. MONTH [a]2009-10 2010-11 2011-12 2012-13 2013-14 To FY 13 To FY 13 October 273,537 264,484 281,056 345,296 367,451 22,155 6.42% November 275,981 309,844 297,888 328,333 398,208 69,876 21.28% December 381,953 467,122 447,872 470,330 538,728 68,398 14.54% January 239,368 271,870 292,708 330,857 357,430 26,573 8.03% February 225,012 231,618 291,782 311,562 347,604 36,043 11.57% March 383,645 432,060 423,287 462,254 457,421 (4,833)-1.05% April 281,404 288,399 325,447 337,678 424,007 86,328 25.57% May 268,813 293,230 323,676 377,648 450,289 72,641 19.23% June 421,739 404,048 398,654 456,529 493,224 36,695 8.04% July 328,637 279,124 359,877 371,061 August 299,600 300,806 343,168 370,942 September 347,715 359,326 353,337 500,787 Total $3,727,403 $3,901,931 $4,138,751 $4,663,277 $3,834,363 $413,875 YTD 2,751,452 2,962,675 3,082,370 3,420,487 3,834,363 413,875 12.10%[b] Notes: [a] Sales tax revenue from the State Comptroller is received two months in arrears. [b] YTD compared thru current month. $0 $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Do l l a r s Month Sales Tax 3 Year Trend 2011-12 2012-13 2013-14 Check Report Summary For the Month Ending July 31, 2014 Garder, Wynne, Sewell LP 11,557.89$ Legal services for ROW 1460 8,089.11$ Legal services for SW Bypass 1,976.50 Legal services for SE 1 1,492.28 Halff Associates, Inc.855.00 ROW acquisitions 855.00 Klotz Associates, Inc.12,429.91 Construction plans 939.03 Schematic design 700.40 Tip Process & Model update 10,790.48 Kokel-Oberrender-Wood 6,000.00 Appraisal review FM 1460 2,000.00 Appraisal review FM 1460 4,000.00 Lone Star Appraisals 10,155.00 Appraisal FM 1460 7,915.00 Appraisal SE 1 2,240.00 Steger & Bizzell 2,131.75 Snead Drive design 2,131.75 Theodore W Hejl 300.00 Commissioners' Award cause 12-1721-CC3 300.00 Rufus L. Honeycutt 300.00 Commissioners' Award cause 12-1721-CC3 300.00 Williamson County Clerk 9,149.00 Commissioners' Award cause 13-1722-CC4 180.00 Commissioners' Award cause 13-1721-CC3 8,789.00 Commissioners' Award cause 13-1722-CC4 180.00 Atrium Real Estate Services, Inc,2,800.00 Appraisal SW Bypass 2,800.00 CDW Government 255.00 Headsets 255.00 55,933.55$ 55,933.55$ 8/12/2014 10:40 AM A/P HISTORY CHECK REPORT PAGE: 6 VENDOR SET: 02 CITY OF GEORGETOWN BANK: JPM JP MORGAN CHASE DATE RANGE: 7/01/2014 THRU 7/31/2014 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 011240 GARDERE WYNNE SEWELL LP I-1148099 MAY & JUN 2014 INVOICES R 7/02/2014 204546 400 9-0980-90-022 SH 29 TO RM2243 SW BYPASS MAY & JUN 2014 INVOI 236.00 I-1148100 MAY & JUN 2014 INVOICES R 7/02/2014 204546 400 9-0980-90-014 ROW - 1460 MAY & JUN 2014 INVOI 177.00 I-1148101 MAY & JUN 2014 INVOICES R 7/02/2014 204546 400 9-0980-90-014 ROW - 1460 MAY & JUN 2014 INVOI 1,121.00 I-1148102 MAY & JUN 2014 INVOICES R 7/02/2014 204546 400 9-0980-90-014 ROW - 1460 MAY & JUN 2014 INVOI 944.00 I-1148103 MAY & JUN 2014 INVOICES R 7/02/2014 204546 400 9-0980-90-014 ROW - 1460 MAY & JUN 2014 INVOI 631.12 I-1148104 MAY & JUN 2014 INVOICES R 7/02/2014 204546 400 9-0980-90-014 ROW - 1460 MAY & JUN 2014 INVOI 413.00 I-1148105 MAY & JUN 2014 INVOICES R 7/02/2014 204546 400 9-0980-90-022 SH 29 TO RM2243 SW BYPASS MAY & JUN 2014 INVOI 118.00 I-1148106 MAY & JUN 2014 INVOICES R 7/02/2014 204546 400 9-0980-90-025 ARTERIAL SE1:INNER LOOP/SH130 MAY & JUN 2014 INVOI 662.11 I-1148107 MAY & JUN 2014 INVOICES R 7/02/2014 204546 400 9-0980-90-022 SH 29 TO RM2243 SW BYPASS MAY & JUN 2014 INVOI 147.50 I-1148108 MAY & JUN 2014 INVOICES R 7/02/2014 204546 400 9-0980-90-022 SH 29 TO RM2243 SW BYPASS MAY & JUN 2014 INVOI 1,386.50 I-1148109 MAY & JUN 2014 INVOICES R 7/02/2014 204546 400 9-0980-90-014 ROW - 1460 MAY & JUN 2014 INVOI 1,003.00 I-1150707 MAY & JUN 2014 INVOICES R 7/02/2014 204546 400 9-0980-90-014 ROW - 1460 MAY & JUN 2014 INVOI 236.00 I-1150708 MAY & JUN 2014 INVOICES R 7/02/2014 204546 400 9-0980-90-014 ROW - 1460 MAY & JUN 2014 INVOI 413.00 I-1150709 MAY & JUN 2014 INVOICES R 7/02/2014 204546 400 9-0980-90-014 ROW - 1460 MAY & JUN 2014 INVOI 118.00 I-1150710 MAY & JUN 2014 INVOICES R 7/02/2014 204546 400 9-0980-90-014 ROW - 1460 MAY & JUN 2014 INVOI 796.50 I-1150711 MAY & JUN 2014 INVOICES R 7/02/2014 204546 400 9-0980-90-014 ROW - 1460 MAY & JUN 2014 INVOI 983.50 I-1150712 MAY & JUN 2014 INVOICES R 7/02/2014 204546 400 9-0980-90-014 ROW - 1460 MAY & JUN 2014 INVOI 1,144.42 I-1150713 MAY & JUN 2014 INVOICES R 7/02/2014 204546 400 9-0980-90-014 ROW - 1460 MAY & JUN 2014 INVOI 108.57 I-1150714 MAY & JUN 2014 INVOICES R 7/02/2014 204546 400 9-0980-90-022 SH 29 TO RM2243 SW BYPASS MAY & JUN 2014 INVOI 88.50 I-1150715 MAY & JUN 2014 INVOICES R 7/02/2014 204546 400 9-0980-90-025 ARTERIAL SE1:INNER LOOP/SH130 MAY & JUN 2014 INVOI 830.17 11,557.89 011210 HALFF ASSOCIATES, INC I-GT185181 HAI 13-001 R 7/02/2014 204548 400 9-0980-90-014 ROW - 1460 HAI 13-001 855.00 855.00 8/12/2014 10:40 AM A/P HISTORY CHECK REPORT PAGE: 7 VENDOR SET: 02 CITY OF GEORGETOWN BANK: JPM JP MORGAN CHASE DATE RANGE: 7/01/2014 THRU 7/31/2014 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 10990 KLOTZ ASSOCIATES, INC. I-514086 KAI 14-003 R 7/02/2014 204549 400 5-0902-51-330 SPECIAL SERVICES KAI 14-003 10,443.64 I-514090 KAI 14-001 R 7/02/2014 204549 400 9-0980-90-044 FM 971/ FONTANA (NW BRIDGE) KAI 14-001 939.03 I-514092 KAI 14-002 R 7/02/2014 204549 400 9-0980-90-049 NB FRONT RD (2338 TO LAKEWAY) KAI 14-002 700.40 12,083.07 10120 KOKEL-OBERRENDER-WOOD I-12-064-5 INV12-064-5 & 12-064-6 R 7/02/2014 204550 400 9-0980-90-014 ROW - 1460 INV12-064-5 & 12-064 2,000.00 I-12-064-6 INV12-064-5 & 12-064-6 R 7/02/2014 204550 400 9-0980-90-014 ROW - 1460 INV12-064-5 & 12-064 4,000.00 6,000.00 10560 LONE STAR APPRAISALS I-4079CUPDATELEGALHR MAY & JUN INVOICES R 7/02/2014 204551 400 9-0980-90-014 ROW - 1460 MAY & JUN INVOICES 540.00 400 9-0980-90-025 ARTERIAL SE1:INNER LOOP/SH130 MAY & JUN INVOICES 440.00 I-4082C.CPG MAY & JUN INVOICES R 7/02/2014 204551 400 9-0980-90-014 ROW - 1460 MAY & JUN INVOICES 835.00 I-4082C.MRD/CPG MAY & JUN INVOICES R 7/02/2014 204551 400 9-0980-90-025 ARTERIAL SE1:INNER LOOP/SH130 MAY & JUN INVOICES 1,800.00 I-4083C.MRD/CPG MAY & JUN INVOICES R 7/02/2014 204551 400 9-0980-90-014 ROW - 1460 MAY & JUN INVOICES 1,800.00 I-4085C.MRD/CPG MAY & JUN INVOICES R 7/02/2014 204551 400 9-0980-90-014 ROW - 1460 MAY & JUN INVOICES 2,500.00 I-5027C1/LEGALHOURS MAY & JUN INVOICES R 7/02/2014 204551 400 9-0980-90-014 ROW - 1460 MAY & JUN INVOICES 2,240.00 10,155.00 10310 STEGER & BIZZELL I-997829 SBE 14-001 R 7/02/2014 204552 400 9-0980-90-050 SNEAD DRIVE SBE 14-001 2,131.75 2,131.75 011340 THEODORE W. HEJL I-CR070914/HEJL THEODORE W. HEJL R 7/17/2014 205042 400 9-0980-90-014 ROW - 1460 THEODORE W. HEJL 300.00 300.00 011350 RUFUS L. HONEYCUTT I-CR070914/HONEYCUTT RUFUS L. HONEYCUTT R 7/17/2014 205043 400 9-0980-90-014 ROW - 1460 RUFUS L. HONEYCUTT 300.00 300.00 10680 WILLIAMSON COUNTY CLERK I-CIVIL ACT FEE 0709 WILLIAMSON COUNTY CLERK R 7/17/2014 205044 400 9-0980-90-014 ROW - 1460 WILLIAMSON COUNTY CL 180.00 180.00 8/12/2014 10:40 AM A/P HISTORY CHECK REPORT PAGE: 8 VENDOR SET: 02 CITY OF GEORGETOWN BANK: JPM JP MORGAN CHASE DATE RANGE: 7/01/2014 THRU 7/31/2014 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 10680 WILLIAMSON COUNTY CLERK I-COMM AWARD 070914 WILLIAMSON COUNTY CLERK R 7/17/2014 205045 400 9-0980-90-014 ROW - 1460 WILLIAMSON COUNTY CL 8,789.00 8,789.00 10680 WILLIAMSON COUNTY CLERK I-CR070914/131722CC4 WILLIAMSON COUNTY CLERK R 7/17/2014 205046 400 9-0980-90-014 ROW - 1460 WILLIAMSON COUNTY CL 180.00 180.00 11050 ATRIUM REAL ESTATE SERVICES, I I-IN061914 REAL ESTATE SERVICES R 7/31/2014 205369 400 9-0980-90-022 SH 29 TO RM2243 SW BYPASS REAL ESTATE SERVICES 2,800.00 2,800.00 10990 KLOTZ ASSOCIATES, INC. I-614054 KAI 14-003 R 7/31/2014 205370 400 5-0902-51-330 SPECIAL SERVICES KAI 14-003 346.84 346.84 011300 CDW GOVERNMENT I-MG76720 QUOTE FHVZ152 E 7/07/2014 999999 400 5-0902-51-110 OFFICE SUPPLIES QUOTE FHVZ152 255.00 255.00 * * T O T A L S * * NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT REGULAR CHECKS: 13 55,678.55 0.00 55,678.55 HAND CHECKS: 0 0.00 0.00 0.00 DRAFTS: 0 0.00 0.00 0.00 EFT: 1 255.00 0.00 255.00 NON CHECKS: 0 0.00 0.00 0.00 VOID CHECKS: 0 VOID DEBITS 0.00 VOID CREDITS 0.00 0.00 0.00 TOTAL ERRORS: 0 ** G/L ACCOUNT TOTALS ** G/L ACCOUNT NAME AMOUNT ---------------------------------------------------------------------- 400 5-0902-51-110 OFFICE SUPPLIES 255.00 400 5-0902-51-330 SPECIAL SERVICES 10,790.48 400 9-0980-90-014 ROW - 1460 32,608.11 400 9-0980-90-022 SH 29 TO RM2243 SW BYPASS 4,776.50 400 9-0980-90-025 ARTERIAL SE1:INNER LOOP/SH130 3,732.28 400 9-0980-90-044 FM 971/ FONTANA (NW BRIDGE) 939.03 400 9-0980-90-049 NB FRONT RD (2338 TO LAKEWAY) 700.40 400 9-0980-90-050 SNEAD DRIVE 2,131.75 *** FUND TOTAL *** 55,933.55 City of Georgetown, Texas SUBJECT: Consideration and possible action to approve minutes from the regular GTEC Board meeting held July 16, 2014. Paul Brandenburg, General Manager - GTEC ITEM SUMMARY: Board to review the minutes from the meeting held on July 16, 2014 and revise or approve. FINANCIAL IMPACT: n/a SUBMITTED BY: Jana Kern ATTACHMENTS: Description Type Draft Minutes Backup Material Minutes of the Meeting of Georgetown Transportation Enhancement Corporation and the Governing Body of the City of Georgetown, Texas Wednesday, July 16, 2014 The Georgetown Transportation Enhancement Corporation of the City of Georgetown, Texas, met on Wednesday, July 16, 2014. Board Members Present: Bill Connor - President, John Hesser – Vice President, Jerry Hammerlun - Secretary, Johnny Anderson, Tommy Gonzalez, Jesus Moulinet, Board Members Absent: Jeri Birkes Staff Present: Paul Brandenburg, Susan Morgan, Ed Polasek, Jana Kern, Wes Wright, Mike Babin, Bill Dryden, Terri Calhoun, Nat Waggoner, La’Mar Kemp Others Present: Tom Crawford – Chair of the 2015 Road Bond Committee Minutes Regular Session (This Regular Session may, at any time, be recessed to convene and Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551.) A. Call to Order: Mr. Bill Connor called the regular GTEC Board meeting to order on Wednesday, July 16, 2014 at 3:30 PM The Board may, at any time, recess the Regular Session to convene in Executive Session at the President, A Board Member, The City Manager, Assistant City Manager, General Manager of Utilities, City Council Member, and/or legal counsel for any purpose authorized by the Open Meetings Act, Texas Government Code Chapter 551, and are subject to action in the Regular Session that follows. B. Introduction of Visitors C. Industry/CAMPO/TXDOT Updates: CAMPO has hired an Executive Director. D. Discussion regarding the Project Progress Reports and Time Lines. – Bill Dryden, P.E., Transportation Engineer and Edward G. Polasek, AICP, Transportation Services Director E. Presentation of Georgetown Transportation Enhancement Corporation monthly financial report for June 2014. – Micki Rundell, Chief Financial Officer, COG, Finance Manager Legislative Regular Agenda F. Consideration and possible action to approve minutes from the regular GTEC Board meeting held June 18, 2014. – Paul E. Brandenburg – General Manager, GTEC Motion by Gonzalez, second by Hesser to approve minutes as presented. Approved 6-1 (Birkes absent) G. Discussion and possible action to approve the 2014/15 Interlocal Service Agreement between GTEC and the City for administrative Services. – Micki Rundell, Chief Financial Officer, COG, Finance Manager GTEC Morgan explained that this is the annual agreement for services supplied to GTEC. Motion by Gonzalez, second by Hammerlun to approve agreement. Approved 6-1 (Birkes absent) H. Discussion and possible action to adopt the 2014/15 proposed GTEC Budget and set a date for the public hearing on the proposed budget. – Micki Rundell, Chief Financial Officer, COG, Finance Manager GTEC Morgan presented the 2014/15 GTEC Budget. Motion by Gonzales, second by Hesser to approve the 2014/15 GTEC Budget and to set the public hearing for August 20, 2014. Approved 6-1 (Birkes absent) RECESSED INTO EXECUTIVE SESSION AT 4:01 PM I. 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. Section 551.072 - Deliberation Regarding Real Property Deliberation concerning the purchase of right-of-way from Paul Douglas Ginnings and Susan Parker Ginnings in connection with the FM 1460 (North Segment) Project. – Edward G. Polasek, AICP, Transportation Director, and Terri Glasby Calhoun, Real Estate Services Coordinator RETURNED TO REGULAR SESSION AT 4:05 PM J. Action form Executive Session Motion by Gonzalez, second by Hammerlun to approve the right of way purchase as discussed in Executive Session. Approved 6-1 (Birkes absent) Adjournment Motion by Tommy, second by Anderson to adjourn meeting. Meeting adjourned at 4:06 PM Approved 6-1 (Birkes absent) Adjournment The meeting was adjourned at 4:06 PM. Approved: Attest: _______________________ ________________________ Bill Connor - President Jerry Hammerlun– Secretary _________________________ Jana R. Kern – Board Liaison City of Georgetown, Texas SUBJECT: Public hearing by the Georgetown Transportation Enhancement Corporation (GTEC) regarding the expenditure of 4B sales tax funds for the proposed 2014/15 Budget. Micki Rundell, Chief Financial Officer, COG and Finance Manager, GTEC. ITEM SUMMARY: State Law requires GTEC to provide public notice and hold a public hearing on the proposed projects to be funded with the 4B sales tax. The required notice was published in the Williamson County Sun on August 10, 2014. The public hearing will be conducted by the GTEC Board of Directors. FINANCIAL IMPACT: n/a SUBMITTED BY: Micki Rundell (jk) ATTACHMENTS: Description Type Public Hearing Notice Backup Material Prepared by: LKemp 8/13/2014 L:\Division\finance\Share2\AGENDA\GTEC\2015\Budget\GTEC 14-15 3:30 PM Proposed projects to be funded in FY 2014/15 Budget Rivery Extension (Williams Dr. to Northwest Blvd.)$1,500,000 FM 1460 Widening (Quail Valley South to 1,000 LF North of CR 114 in Round Rock)450,000 SW Bypass - 2243 to I H 35 680,000 Total $2,630,000 the Georgetown Transportation Enhancement Corporation will hold a public hearing regarding the expenditure of 4B sales taxes for the fiscal year 2014/15 proposed transportation improvement plan. GEORGETOWN TRANSPORTATION ENHANCEMENT CORPORATION NOTICE OF PUBLIC HEARING Wednesday, August 20, 2014 Georgetown Municipal Complex 300-1 Industrial Avenue - Georgetown Texas In accordance with Article 5190.6, Vernon's Annotated Texas Civil Statutes, City of Georgetown, Texas SUBJECT: Consideration and possible action to approve Possession and Use Agreements with (1) Rabbit Hill Partners, through its owners Brian F. Peterson and Gordon L. Peterson (Parcel 211); and (2) Gordon L. Peterson, Brian F. Peterson and Peggy Peterson (Parcel 212), in the amounts of $207,913.50 and $126,398.70, respectively. – Edward G. Polasek, AICP, Transportation Services Director, and Terri Calhoun, Real Estate Services Coordinator ITEM SUMMARY: Pursuant to that one certain Agreement for Right of Way Procurement dated June 29, 2012 between the City of Georgetown and the Texas Department of Transportation ("TxDOT"), the City is in the final stages of acquisition of +36 parcels of real property necessary to construct the TxDOT FM 1460 Improvement Project (North Segment). On May 27, 2014, Council approved Possession and Use Agreements for 90% of the initial appraised values of the subject parcels, but agreement on such amounts has not been reached with the landowner(s) and those PUAs have, therefore, not been executed. In anticipation of condemnation, appraisals were updated by Chris P. Griesbach, MAI, of Lone Star Appraisals and Realty, Inc., and reviewed by Larry D. Kokel, MAI, of Kokel-Oberrender-Wood Appraisal, Ltd., to determine the current fair market value of each parcel. Updated offers have been made based thereon. Accordingly, in order to avoid further delays in the project, staff is seeking authorization to enter into the proposed updated agreements for possession and use of the property as it continues to negotiate with the landowners while proceeding condemnation. The amounts to be tendered with the proposed Possession and Use Agreements represent ninety percent (90%) of the City's updated appraised values of $207,913.50 for Parcel 211 and $126,398.70 for Parcel 212, which amounts shall be deducted from any final settlement(s), Special Commissioners award(s), or verdict(s), per TxDOT's right of way acquisition process. FINANCIAL IMPACT: Funds for this expenditure are available in Project 5RB, GL Account #400-9-0980-90-014 per Agreement for Right-of-Way Procurement between the City and TxDOT dated June 29, 2014. SUBMITTED BY: Terri Calhoun ATTACHMENTS: Description Type Parcel 211 Rabbit Hill PUA (updated) Backup Material Parcel 211 Rabbit Hill PUA (updated) exhibits Backup Material Parcel 212 Peterson PUA (updated) Backup Material Parcel 212 Peterson PUA (updated) exhibits Backup Material Form ROW-N-PUA Page 1 of 5 POSSESSION AND USE AGREEMENT FOR TRANSPORTATION PURPOSES STATE OF TEXAS §ROW CSJ: 2211-02-019 §Parcel No.: 211 COUNTY OF WILLIAMSON §Project No.: FM 1460 This agreement,effective the ___ day of _________,2014, between the City of Georgetown, Texas, (the “City”), and Rabbit Hill Partners, through its owners Brian F. Peterson and Gordon L. Peterson (the “Grantor(s)”whether one or more), grants the irrevocable right to possession and use to the City, its contractors, agents and all others deemed necessary by the City for the purpose of constructing a portion of Highway No. FM 1460 (the “Highway Construction Project”). The property involved is described more fully in field notes and plat map (attached as “Exhibit A”) and made a part of this Agreement by reference (the “Property”). 1.For the consideration paid by the City which is set forth in Paragraph two below, the receipt and sufficiency of which is acknowledged, Grantor(s)grant, bargain, sell and convey to the City the exclusive possession and use of the Property for the purpose of constructing a highway and appurtenances thereto and the right to remove any improvements. This Possession and Use Agreement will extend to the City, its contractors and assigns,owners of any existing utilities on the Property and those which may be lawfully permitted on the Property by the City in the future. This grant will allow the construction, relocation, replacement, repair, improvement, operation and maintenance of these utilities on the Property. 2. In full consideration for this irrevocable grant of possession and use, the City will tender to the Grantor(s)the sum of TWO HUNDRED SEVEN THOUSAND NINE HUNDRED THIRTEEN DOLLARS and 50/100 ($207,913.50). The Grantor(s)agree that this sum represents adequate and full compensation for the possession and use of the Property. The City will be entitled to take possession and use of the Property upon tender of payment. The parties agree that the sum tendered represents 90%percent of the City's approved value. The approved value is the City’s determination of the just compensation owed to the Grantor(s)for the real property interest to be acquired by the City in the Property, encumbered with the improvements thereon, if any, and damages to the remainder, if any, save and except all oil, gas and sulphur. The parties agree that this sum will be deducted from any final settlement amount, award or verdict. In the event the amount of the award or verdict for fee title is less than the amount the City has paid for the possession and use of the Property, then the Grantor(s)agree that the original amount tendered represents an overpayment and the City is entitled to seek a refund. 3.The Grantor(s)warrant and represent that the title to the Property is free and clear of all liens and encumbrances and that proper releases will be executed for the Property prior to funds being disbursed under this Agreement. The Grantor(s)further warrant that no other person or corporation owns an interest in the fee title to the Property. Grantor(s) further agree to indemnify the City from all unreleased or undisclosed liens, claims or encumbrances affecting the Property. The above warranties are made by Grantor and accepted by the City subject to the following: A. Visible and apparent easements not appearing of record. Form ROW-N-PUA Page 2 of 5 B. Any discrepancies, conflicts, or shortages in area or boundary lines or any encroachments or any overlapping of improvements which a current survey would show. C. Easements, restrictions, reservations, covenants, conditions, oil and gas leases, mineral severances, and encumbrances for taxes and assessments (other than liens and conveyances) presently of record in the Official Public Records of Williamson County, Texas, that affect the property, but only to the extent that said items are still valid and in force and effect at this time. 4.This agreement is made with the understanding that the City will continue to negotiate in good faith with the Grantor(s) to acquire a fee interest in the Property by direct purchase. It is further understood in the event a settlement is not reached within sixty (60) days of the effective date of this agreement, the City shall begin proceedings in eminent domain to acquire fee title to the Property. The City will not unreasonably delay the commencement of proceedings under eminent domain once the time provided for in this paragraph has expired. 5.The parties agree that the valuation date for determining the amount of just compensation for the fee title for the Property, for eminent domain proceeding purposes, will be the date the award of the special commissioners is tendered to the registry of the court or, if the award is not greater than the consideration paid for this Agreement, the date of the Special Commissioners’ hearing. 6.This grant will not prejudice Grantor’s rights to receive full and just compensation for the fee title interest to be acquired by the City in the Property, as improved with the improvements thereon, if any, and damages, if any, to the remainder of Grantors’ lands, save and except all oil, gas and sulphur. This grant will not prejudice Grantor(s) rights to any relocation benefits for which they may be eligible. 7.In the event the City institutes eminent domain proceedings, the City will not be liable to Grantor(s) for interest upon any award or judgment as a result of such proceedings for any period of time prior to the date of the award. Payment of any interest may be deferred by the City until entry of judgment. 8.The purpose of this agreement is to allow the City to proceed with its construction project without delay and to allow the Grantor(s) to avoid litigation at this time. 9. Grantors reserve all of the oil, gas and sulphur in and under the land herein conveyed but waive all right of ingress and egress to the surface for the purpose of exploring, developing, mining or drilling. Nothing in this reservation will affect the title and rights of the City to take and use all other minerals and materials thereon, and thereunder. The extraction of oil, gas and minerals may not affect the geological stability of the surface. 10.The undersigned Grantor(s) agree to pay all taxes, including prorated taxes for the current year, and special assessments due at the time the City takes possession of the Property. 11.This agreement will also extend to and bind the heirs, devisees, executors, administrators, legal representatives, successors and assigns of the parties. 12.It is agreed the City will record this document Form ROW-N-PUA Page 3 of 5 13.Other conditions: None. To have and to hold the Agreement herein described and conveyed, together with all the rights and appurtenances belonging to the City and its assigns forever, for the purposes and subject to the limitations set forth above. IN WITNESS WHEREOF, THIS INSTRUMENT IS EXECUTED ON THIS THE ____DAY OF ___________, 2014. GRANTORS: RABBIT HILL PARTNERS By: ____________________________________ Gordon L. Peterson, Owner Date: ____________________ By: _____________________________________ Brian F.Peterson, Owner Date: ____________________ THE CITY OF GEORGETOWN, TEXAS Executed by and approved for the purpose and effect of activating and/or carrying out the orders, established policies or work programs heretofore approved and authorized by the City Council. By: __________________________________________ Title: ________________________________________ Date:_________________________________________ Form ROW-N-PUA Page 4 of 5 Acknowledgement State of Texas County of ___________________ This instrument was acknowledged before me on by . Notary Public's Signature Acknowledgement State of Texas County of __________________ This instrument was acknowledged before me on by . Notary Public's Signature Form ROW-N-PUA Page 5 of 5 Acknowledgement State of Texas County of ___________________ This instrument was acknowledged before me on by . Notary Public's Signature Corporate Acknowledgment State of Texas County of ____________________ This instrument was acknowledged before me on by , of , a corporation, on behalf of said corporation. Notary Public's Signature Form ROW-N-PUA Page 1 of 5 POSSESSION AND USE AGREEMENT FOR TRANSPORTATION PURPOSES STATE OF TEXAS §ROW CSJ: 2211-02-019 §Parcel No.: 212 COUNTY OF WILLIAMSON §Project No.: FM 1460 This agreement,effective the ___ day of _________,2014, between the City of Georgetown, Texas, (the “City”), and Gordon L. Peterson, Brian F. Peterson, and Peggy Peterson (the “Grantor(s)”whether one or more), grants the irrevocable right to possession and use to the City, its contractors, agents and all others deemed necessary by the City for the purpose of constructing a portion of Highway No. FM 1460 (the “Highway Construction Project”). The property involved is described more fully in field notes and plat map (attached as “Exhibit A”) and made a part of this Agreement by reference (the “Property”). 1.For the consideration paid by the City which is set forth in Paragraph two below, the receipt and sufficiency of which is acknowledged, Grantor(s)grant, bargain, sell and convey to the City the exclusive possession and use of the Property for the purpose of constructing a highway and appurtenances thereto and the right to remove any improvements. This Possession and Use Agreement will extend to the City, its contractors and assigns,owners of any existing utilities on the Property and those which may be lawfully permitted on the Property by the City in the future. This grant will allow the construction, relocation, replacement, repair, improvement, operation and maintenance of these utilities on the Property. 2. In full consideration for this irrevocable grant of possession and use, the City will tender to the Grantor(s)the sum of ONE HUNDRED TWENTY SIX THOUSAND THREE HUNDRED NINETY-EIGHT DOLLARS AND 70/100 ($126,398.70). The Grantor(s)agree that this sum represents adequate and full compensation for the possession and use of the Property. The City will be entitled to take possession and use of the Property upon tender of payment. The parties agree that the sum tendered represents 90%percent of the City's approved value. The approved value is the City’s determination of the just compensation owed to the Grantor(s)for the real property interest to be acquired by the City in the Property, encumbered with the improvements thereon, if any, and damages to the remainder, if any, save and except all oil, gas and sulphur. The parties agree that this sum will be deducted from any final settlement amount, award or verdict. In the event the amount of the award or verdict for fee title is less than the amount the City has paid for the possession and use of the Property, then the Grantor(s)agree that the original amount tendered represents an overpayment and the City is entitled to seek a refund. 3.The Grantor(s)warrant and represent that the title to the Property is free and clear of all liens and encumbrances and that proper releases will be executed for the Property prior to funds being disbursed under this Agreement. The Grantor(s)further warrant that no other person or corporation owns an interest in the fee title to the Property. Grantor(s) further agree to indemnify the City from all unreleased or undisclosed liens, claims or encumbrances affecting the Property. The above warranties are made by Grantor and accepted by the City subject to the following: A. Visible and apparent easements not appearing of record. Form ROW-N-PUA Page 2 of 5 B. Any discrepancies, conflicts, or shortages in area or boundary lines or any encroachments or any overlapping of improvements which a current survey would show. C. Easements, restrictions, reservations, covenants, conditions, oil and gas leases, mineral severances, and encumbrances for taxes and assessments (other than liens and conveyances) presently of record in the Official Public Records of Williamson County, Texas, that affect the property, but only to the extent that said items are still valid and in force and effect at this time. 4.This agreement is made with the understanding that the City will continue to negotiate in good faith with the Grantor(s) to acquire a fee interest in the Property by direct purchase. It is further understood in the event a settlement is not reached within sixty (60) days of the effective date of this agreement, the City shall begin proceedings in eminent domain to acquire fee title to the Property. The City will not unreasonably delay the commencement of proceedings under eminent domain once the time provided for in this paragraph has expired. 5.The parties agree that the valuation date for determining the amount of just compensation for the fee title for the Property, for eminent domain proceeding purposes, will be the date the award of the special commissioners is tendered to the registry of the court or, if the award is not greater than the consideration paid for this Agreement, the date of the Special Commissioners’ hearing. 6.This grant will not prejudice Grantor’s rights to receive full and just compensation for the fee title interest to be acquired by the City in the Property, as improved with the improvements thereon, if any, and damages, if any, to the remainder of Grantors’ lands, save and except all oil, gas and sulphur. This grant will not prejudice Grantor(s) rights to any relocation benefits for which they may be eligible. 7.In the event the City institutes eminent domain proceedings, the City will not be liable to Grantor(s) for interest upon any award or judgment as a result of such proceedings for any period of time prior to the date of the award. Payment of any interest may be deferred by the City until entry of judgment. 8.The purpose of this agreement is to allow the City to proceed with its construction project without delay and to allow the Grantor(s) to avoid litigation at this time. 9. Grantors reserve all of the oil, gas and sulphur in and under the land herein conveyed but waive all right of ingress and egress to the surface for the purpose of exploring, developing, mining or drilling. Nothing in this reservation will affect the title and rights of the City to take and use all other minerals and materials thereon, and thereunder. The extraction of oil, gas and minerals may not affect the geological stability of the surface. 10.The undersigned Grantor(s) agree to pay all taxes, including prorated taxes for the current year, and special assessments due at the time the City takes possession of the Property. 11.This agreement will also extend to and bind the heirs, devisees, executors, administrators, legal representatives, successors and assigns of the parties. 12.It is agreed the City will record this document Form ROW-N-PUA Page 3 of 5 13.Other conditions: None. To have and to hold the Agreement herein described and conveyed, together with all the rights and appurtenances belonging to the City and its assigns forever, for the purposes and subject to the limitations set forth above. IN WITNESS WHEREOF, THIS INSTRUMENT IS EXECUTED ON THIS THE ____DAY OF ___________, 2014. GRANTORS: By: ____________________________________ Gordon L. Peterson Date: ____________________ By: _____________________________________ Brian F. Peterson Date: ____________________ By: _____________________________________ Peggy Peterson Date: ____________________ THE CITY OF GEORGETOWN, TEXAS Executed by and approved for the purpose and effect of activating and/or carrying out the orders, established policies or work programs heretofore approved and authorized by the City Council. By: __________________________________________ Title: ________________________________________ Date:_________________________________________ Form ROW-N-PUA Page 4 of 5 Acknowledgement State of Texas County of ___________________ This instrument was acknowledged before me on by . Notary Public's Signature Acknowledgement State of Texas County of __________________ This instrument was acknowledged before me on by . Notary Public's Signature Form ROW-N-PUA Page 5 of 5 Acknowledgement State of Texas County of ___________________ This instrument was acknowledged before me on by . Notary Public's Signature Corporate Acknowledgment State of Texas County of ____________________ This instrument was acknowledged before me on by , of , a corporation, on behalf of said corporation. Notary Public's Signature