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HomeMy WebLinkAboutAgenda_GVPID_02.13.2017Notice of Meeting for the Georgetown Village Public Improv ement District of the City of Georgetown February 13, 2017 at 6:00 PM at West Side Serv ice Center located at 5501 Williams Dr. Georgetown, TX 78633 The City o f G eo rgeto wn is committed to comp lianc e with the Americans with Dis abilities Ac t (ADA). If yo u req uire as s is tanc e in participating at a p ublic meeting d ue to a disability, as d efined und er the ADA, reas onab le as s is tance, ad ap tatio ns , or acc o mmo d ations will b e provid ed up o n req uest. P leas e c o ntact the City Sec retary's Office, at leas t three (3) days prior to the sc hed uled meeting d ate, at (512) 930-3652 o r City Hall at 113 Eas t 8th Street fo r add itional info rmation; TTY us ers ro ute through Relay Texas at 711. Regular Session (This Regular S es s io n may, at any time, b e rec es s ed to convene an Exec utive S es s io n fo r any p urpose authorized b y the Op en Meetings Act, Texas Go vernment Co d e 551.) A Public wis hing to address the Board. - Melind a Marler, Chair At the p ostin g of this a g en d a , n o person s h a d signed u p to a d dress the B oard. Legislativ e Regular Agenda B Co nsideration and possible actio n to approve the minutes o f the January 9, 2017 regular meeting. - Karen Fro s t, Rec o rd ing S ecretary C Co nsideration and possible actio n to reco mmend acc ep tance o f multiple properties from KB Homes Lo nestar in Creeks id e at Georgetown Village P has es 1 and 2 - Travis Baird, R eal Es tate S ervic es Co o rd inator D Dis cus s ion on the annual b udget p ro cess for the City - Jim Briggs , General Manager o f Utilities , and Andreina Davila-Quintero, P ro ject Co o rdinator E Dis cus s ion of res id ent survey prior to bud get dis c ussions - Karen Fros t, Rec o rd ing S ecretary F Pres entatio n o f the Geo rgeto wn Village Pub lic Imp ro vement District (G VP ID) mo nthly financ ial reports for the mo nth o f January 2017 - La'Mar Kemp , Acc o untant G Dis cus s ion regard ing the Contrac ts Progres s Report - Jim Briggs , General Manager o f Utilities Adjournment CERTIFICATE OF POSTING I, Shelley No wling, C ity S ecretary fo r the C ity of Geo rgeto wn, Texas , d o hereby c ertify that this Notice of Meeting was p o s ted at City Hall, 113 E. 8th Street, a p lace read ily acc es s ible to the general p ublic at all times , on the ______ d ay o f __________________, 2017, at __________, and remained so p o s ted fo r at leas t 72 c o ntinuo us ho urs p receding the sc heduled time o f s aid meeting. ____________________________________ Page 1 of 29 S helley No wling, City Sec retary Page 2 of 29 City of Georgetown, Texas Georgetown Village Improvement District February 13, 2017 SUBJECT: Cons id eration and p o s s ib le ac tion to approve the minutes of the January 9, 2017 regular meeting. - Karen Frost, Rec o rding Sec retary ITEM SUMMARY: FINANCIAL IMPACT: na SUBMITTED BY: Karen Fro s t, REc ording Sec retary ATTACHMENTS: Description Type GVPID_Minute_01.09.2017 Backup Material Page 3 of 29 Georgetown Village PID Page 1 of 3 Meeting: January 9, 2017 City of Georgetown, Texas Georgetown Village Public Improvement District Advisory Board Meeting Minutes Monday, January 9, 2017 at 6:00 p.m. West Side Service Center located at 5501 Williams Dr. Georgetown, TX 78633 Members present: Melinda Marler, Chair; Richard Harrison; Gary Newman, Developer Rep; Brian Ortego and Katie Porter. Members Absent: Steve Goodman Staff present: Jim Briggs, GM Utilities; La’Mar Kemp, Accountant; Jamie Beran, Parks Superintendent; Andreina Davila, Project Coordinator; and Karen Frost, Administrative Assistant Meeting called to order by Chair Marler at 6:02 p.m. A. Public wishing to address the Board. – Melinda Marler, Chair At the posting of this agenda, no persons had signed up to address the Board. Chair Marler allowed citizens to speak to the board. Jill Fussell – 402 Village Commons Blvd. - Ms. Fussell asked about the developer representative’s position and wanted clarification of the open position and who could be appointed to that position. Paula Curry, 1104 Cedar Elm Drive – Ms. Curry has concerns about the quality of the Delany development that backs up to the PID area and is still concerned about their unkempt landscaping. She asked about how members of the Board were chosen. She expressed apprehension about the relationship between the board and the city and asked that a neighborhood meeting be held to give information to the neighbors about the differences between the PID and an HOA. Jim Briggs explained that the new Code Enforcement Officer has the Delaney on his radar and will be working with them to get the area cleaned up. Mr. Briggs also explained that the Board members were appointed by the Mayor and City Council and that two resident positions were up for reappointment. The Mayor also appoints the Chair for each Board on an annual basis. One developer position is open for appointment. Ms. Curry asked that residents be chosen with the consideration of their neighborhood representation – asking for a diverse representation. Patsy Nieto, 100 block of Westbury – Ms. Nieto reported that there were fire ants in Fairfield Park that need treating. She asked who was paying for the roundabout renovation. Jamie Beran explained that Brightview is treating the mounds twice a month and is putting out ant bait over the entire area twice a year. Mr. Beran also reported that the PID budget was paying for the renovation of the roundabout, but that damages that had been caused by a contractor would be repaired and paid for by that contractor. The renovation is based on a design that was approved in 2015 which includes xeriscape and drought-resistant plants. Page 4 of 29 Georgetown Village PID Page 2 of 3 Meeting: January 9, 2017 B. Consideration and possible action to approve the minutes of the December 12, 2016 Workshop and regular meeting. - Karen Frost, Recording Secretary Motion by Ortego to approve the minutes of the January 12th Regular Meeting. Second by Harrison. Approved 5-0-1 (Goodman absent.) C. Discussion relating to the role and responsibilities of the Georgetown Village Public Improvement District No. 1 Advisory Board - Andreina Davila-Quintero, Project Coordinator Davila-Quintero presented the proposed bylaws and proposed revisions to Chapter 2.115 of the City Code of Ordinances. The new language reflects the bylaws that will follow the City’s standards for Boards and Commissions and also reflect the new language regarding Alternate Members. Changes to the Chapter 2.115 are made at the direction of the City Attorney. These changes are being presented to City Council on January 24th and February 7th. There was much discussion about the city attorney’s opinion and why they were not given the opinion in writing when it was requested. Briggs explained that the opinion was written and given to the City Council, which is his client, and it is theirs to share. He explained the subject matter of the letter, which was based on the definition of a PID and state statutes, and gave the direction to change the PID Advisory Board to be consistent with other city advisory boards and it was to no longer have the authority to spend, act or contract independently of the City Council. There was further discussion and Marler and Ortego expressed concerns about the new format of the board. Ortego wants a meeting to explain to the neighbors the difference between a PID, a PUD, an HOA and the CCR’s, and who is responsible for the management of all. The Board would not make a recommendation for approval of the bylaws and Chapter 2.115 to the City Council. D. Presentation of the Georgetown Village Public Improvement District (GVPID) monthly financial reports for the month of December 2016. La’Mar Kemp, Accountant Kemp reviewed the financial reports and explained the cost of utilities were running about the same as the previous month. He also reported the tax revenue was coming in and the balance would increase by the end of the month. E. Discussion regarding the Contracts Progress Report - Jim Briggs, General Manager of Utilities Briggs reviewed the progress report with the Board. He stated the estimate to rehabilitate the water quality pond is coming in very close to the budgeted amount. That bid would be going out in January, with bids coming back in February. Jamie Beran reported that the city was getting closer to issuing a citywide maintenance contract bid. This would not change the level of service for the PID, there would still be Page 5 of 29 Georgetown Village PID Page 3 of 3 Meeting: January 9, 2017 mulching in April and October. He distributed a handout to show the last walk-through of the neighborhoods results. The roundabout renovation was nearing completion. The trucks running over the lights had been discovered and were being repaired and/or replaced. Ortego asked about the size of the river rocks that were being used. Beran said he would look into that. Newman reported that he was working with Gehan Homes and that the detention ponds would be mowed and any necessary maintenance performed in April, July and October. Briggs reported the city would be developing a survey to distribute to the neighbors that would ask for their support of items that they would like to see funded that were originally on the “parking lot” in the budget. The results will help the board to make decisions for the upcoming budget. This will be discussed more at the next meeting. Adjournment Motion by Newman to adjourn. Second by Porter. The meeting was adjourned at 7:48 p.m. ______________________________ ______________________________ Approved, Melinda Marler, Chair Attest, Karen Frost, Secretary Page 6 of 29 City of Georgetown, Texas Georgetown Village Improvement District February 13, 2017 SUBJECT: Cons id eration and p o s s ib le ac tion to rec o mmend ac ceptanc e of multip le pro p erties fro m KB Ho mes Lones tar in C reeks ide at Geo rgeto wn Village Phas es 1 and 2 - Travis Baird, Real Es tate Services Coordinator ITEM SUMMARY: Several of the lo ts alo ng Village Co mmo ns Blvd and Bowline Drive, including the lot at the center o f the ro und ab o ut at Bo wline, are open spac e lots (Exhibits A and B). These lo ts are to b e c o nveyed b y d eed fro m the d evelo p er KB Ho mes to the City of Geo rgeto wn, fo r maintenanc e b y the P ID, up o n completio n and acc ep tanc e of lands c ap ing improvements . Staff has reviewed the impro vements as ins talled and ap p ro ves o f their c o nditio n, and all o ther req uirements fo r ac ceptanc e have been met. Ac ceptanc e of the p ro p erties is rec ommend ed by staff. FINANCIAL IMPACT: None. SUBMITTED BY: Travis Baird, Real Es tate Services Coordinato r ATTACHMENTS: Description Type Exhibit A - Georgetown Village PUD Phas e 1 Exhibit Exhibit B - Georgetown Village PUD Phas e 2 Exhibit Page 7 of 29 Page 8 of 29 Page 9 of 29 City of Georgetown, Texas Georgetown Village Improvement District February 13, 2017 SUBJECT: Disc ussion on the annual bud get proc es s for the City - Jim Briggs, General Manager of Utilities, and And reina Davila-Quintero , Projec t Coordinato r ITEM SUMMARY: This item is to d is c us s the City's p ro cess for the F Y 2017/18 annual bud get. As p art o f this p ro cess, the Service Plan and As s es s ment P lan fo r the Georgetown Pub lic Imp ro vement Dis tric t (GVP ID) will b e reviewed to c reate the GVP ID's annual b udget, which will be inc o rp o rated in the City's b udget. FINANCIAL IMPACT: None. SUBMITTED BY: And reina Davila-Quintero , Projec t Coordinato r Page 10 of 29 City of Georgetown, Texas Georgetown Village Improvement District February 13, 2017 SUBJECT: Disc ussion of res ident s urvey p rio r to bud get d is c us s io ns - Karen Frost, R ec ording Sec retary ITEM SUMMARY: The City has develo p ed a s urvey that will be p o s ted o n the City's web s ite for res id ents within the Geo rgeto wn Village Pub lic Imp ro vement Dis tric t to complete. The s urvey is intended to gather information fro m the res idents o n what ad d itional enhanc ements they wo uld recommend b e includ ed in the new b udget. Thes e enhancements were id entified d uring the proc es s of the c urrent adopted bud get but were s et as id e for future c o ns ideratio n. The s urvey will be acc es s ed from a link o n the City website. P o s tc ard s will b e s ent to all 850+ res id ents within the GVPID with a link and exp lanation of the s urvey. The link will als o be mailed to the Bo ard memb ers for pos ting on yo ur neighborho o d Fac eb o o k p ages. It will als o b e pus hed thro ugh the NextDoo r neighborho od c ommunic ation sys tem. The s urvey will remain open until Marc h 10th, allowing residents up to 3 weeks to c omplete. Items lis ted for inquiry inc lude: Shad e s truc tures Bo cc e Ball c o urts Frisbee Golf Cours e Pavilion Plays cap e Maintenanc e/trimming of s treet trees Maintenanc e and repair o f sidewalks around s treet trees Street tree replac ements (if needed) Eac h item will have a desc rip tion and estimated c o s t range. At the end o f the s urvey, there will b e an o p p o rtunity for res id ents to add o ther ideas and c o mments . In additio n, res id ents will be ab le to add their email c o ntact informatio n if they want to be c o ntacted . Staff will c o mpile all the res p o nses and p res ent to the board at the April 10th meeting. FINANCIAL IMPACT: . SUBMITTED BY: Page 11 of 29 City of Georgetown, Texas Georgetown Village Improvement District February 13, 2017 SUBJECT: Presentatio n of the Georgetown Village Public Improvement Dis tric t (GVPID) monthly financial rep o rts for the month of January 2017 - La'Mar Kemp, Ac c o untant ITEM SUMMARY: For the Board 's review,attac hed are the Distric t's financial rep o rts fo r the month of Dec emb er, 2016 inc luding: Financ ial Summary Detail Lis ting of the exp enses Utility Us age R ep o rt FINANCIAL IMPACT: None. SUBMITTED BY: La'Mar Kemp , Ac c o untant ATTACHMENTS: Description Type Jan 2017 PID Financial Summary Backup Material Jan 217 PID Financial Statement Backup Material PID Utility Us age Report as of Jan 31 , 2017 Backup Material Page 12 of 29 16/17 Budget YTD Activity Variance Revenues: Ad Valorem Taxes 334,713$ 264,477$ (70,236)$ 586 Interest Earned 1,500 586 (914) Total Revenues 336,213 265,064 (71,149) Expenditures: Administrative Fee- General Fund 27,636 9,212 18,424 Administrative Fee - Joint Service 13,279 4,427 8,852 Office Supplies 500 - 500 Insurance 2,000 - 2,000 Contracts & Leases, Primary 108,000 33,113 74,887 Contracts & Leases, Secondary 30,000 10 29,990 Special Services 9,550 - 9,550 Above Ground Improvements 52,800 - 52,800 Signs 10,000 - 10,000 Utilities/Irrigation 46,000 15,620 30,380 Maintenance, Sidewalks 1,300 - 1,300 Maintenance, Irrigation 22,000 - 22,000 Maintenance, Ponds 2,500 - 2,500 Pond Rehabilitation 108,432 - 108,432 Maintenance, Alleys 50,000 - 50,000 Total Expenditures 483,997 62,382 421,615 Current Year Variance (147,784) 202,682 350,466 Beginning Fund Balance 697,654 678,128 [A](19,526) Current Funds Available 549,870$ 880,810$ 330,940$ Notes: •The majority of property tax collections occur in January. •YTD activity includes encumbrances. •Year End YTD activity becomes audited activity each following January. •Fiscal year is from October 1 to September 30. •Unaudited financial statements prepared by the City of Georgetown, as of February 7, 2017. [A]Preliminary beginning fund balance at 10/01/16. Financial Statement Village PID January 31, 2017 Page 13 of 29 2-07-2017 08:28 AM C I T Y O F G E O R G E T O W N PAGE: 1 FINANCIAL STATEMENT (UNAUDITED) 234-VILLAGE PID AS OF: JANUARY 31ST, 2017 ANNUAL CURRENT Y-T-D % OF Y-T-D BUDGET REVENUES BUDGET PERIOD ACTUAL BUDGET ENCUMB. BALANCE _____________________________________________________________________________________________________________________________ REVENUE ======= PRIMARY REVENUE 4-0001-40-100 AD VALOREM TAX 334,713.00 0.00 264,477.15 79.02 0.00 70,235.85 TOTAL PRIMARY REVENUE 334,713.00 0.00 264,477.15 79.02 0.00 70,235.85 INTEREST 4-0001-42-100 ALLOCATED INTEREST 1,500.00 0.00 567.53 37.84 0.00 932.47 4-0001-42-152 GISD TAX (PID) INTEREST 0.00 0.00 18.87 0.00 0.00 ( 18.87) TOTAL INTEREST 1,500.00 0.00 586.40 39.09 0.00 913.60 DEVELOPMENT FEE _____________ _____________ _____________ ______ ______________ _______________ ____________________________________________________________________________________ TOTAL REVENUE 336,213.00 0.00 265,063.55 78.84 0.00 71,149.45 VILLAGE PID =========== OTHER _____________ _____________ _____________ ______ ______________ _______________ ____________________________________________________________________________________ _____________________________________________________________________________________________________________________________ *** TOTAL REVENUES *** 336,213.00 0.00 265,063.55 78.84 0.00 71,149.45 ============= ============= ============= ====== ============== =============== _____________________________________________________________________________________________________________________________ Page 14 of 29 2-07-2017 08:28 AM C I T Y O F G E O R G E T O W N PAGE: 2 FINANCIAL STATEMENT (UNAUDITED) 234-VILLAGE PID AS OF: JANUARY 31ST, 2017 COMMUNITY SERVICES VILLAGE PID ANNUAL CURRENT Y-T-D % OF Y-T-D BUDGET EXPENSES BUDGET PERIOD ACTUAL BUDGET ENCUMB. BALANCE _____________________________________________________________________________________________________________________________ OPERATIONS 5-0211-51-110 GENERAL FUND ALLOCATION 27,636.00 2,303.00 9,211.94 33.33 0.00 18,424.06 5-0211-51-111 OFFICE SUPPLIES 500.00 0.00 0.00 0.00 0.00 500.00 5-0211-51-200 INSURANCE 2,000.00 0.00 0.00 0.00 0.00 2,000.00 5-0211-51-310 CONTRACT & LEASES, PRIMARY 108,000.00 0.00 100,043.50 30.66 ( 66,930.31) 74,886.81 5-0211-51-311 CONTRACT & LEASES, SECONDA 30,000.00 0.00 6,000.00 0.03 ( 5,990.25) 29,990.25 5-0211-51-330 SPECIAL SERVICES 9,550.00 0.00 0.00 0.00 0.00 9,550.00 5-0211-51-341 ABOVE GROUND IMPROVEMENTS 52,800.00 0.00 19,063.00 0.00 ( 19,063.00) 52,800.00 5-0211-51-342 SIGNS 10,000.00 0.00 0.00 0.00 0.00 10,000.00 5-0211-51-430 UTILITIES 46,000.00 2,607.59 15,619.83 33.96 0.00 30,380.17 5-0211-51-501 MAINT, ALLEYS/SIDEWALKS 1,300.00 0.00 0.00 0.00 0.00 1,300.00 5-0211-51-502 MAINT, IRRIGATION 22,000.00 0.00 2,429.24 0.00 ( 2,429.24) 22,000.00 5-0211-51-503 MAINT , PONDS 2,500.00 0.00 0.00 0.00 0.00 2,500.00 5-0211-51-505 POND REHABILITATION 108,432.00 0.00 0.00 0.00 0.00 108,432.00 5-0211-51-506 MAINT, ALLEYS 50,000.00 0.00 0.00 0.00 0.00 50,000.00 5-0211-51-950 JOINT SERVICES ALLOCATION 13,279.00 1,107.00 4,427.16 33.34 0.00 8,851.84 TOTAL OPERATIONS 483,997.00 6,017.59 156,794.67 12.89 ( 94,412.80) 421,615.13 ____________________________________________________________________________________ TOTAL VILLAGE PID 483,997.00 6,017.59 156,794.67 12.89 ( 94,412.80) 421,615.13 _____________________________________________________________________________________________________________________________ TOTAL COMMUNITY SERVICES 483,997.00 6,017.59 156,794.67 12.89 ( 94,412.80) 421,615.13 _____________________________________________________________________________________________________________________________ *** TOTAL EXPENSES *** 483,997.00 6,017.59 156,794.67 12.89 ( 94,412.80) 421,615.13 ============= ============= ============= ====== ============== =============== *** REVENUES OVER/(UNDER) EXPENSES( 147,784.00)( 6,017.59 108,268.88 137.15- 94,412.80 ( 350,465.68) *** END OF REPORT *** Page 15 of 29 PID Utility Usage Report 2016-2017 PAID ACCOUNT #: 041-0700-02 COG PARKS VILLAGE PID ADDRESS: 103 SYCAMORE ST (Sycamore Entrance-south; feeds north also) USAGE:Oct Nov Dec Jan TOTALS 3/4 In Irrigation (thousands of gallons)33.000 52.000 48.000 48.000 181.000 Electric Usage (non- irrigation) Municipal Small (kWh)- - 1.000 1.000 CHARGES: Water $155.00 $231.00 $215.00 $215.00 $816.00 Electric (non-irrigation)$125.00 $125.00 $125.00 $125.06 $500.06 TOTAL CHARGES $280.00 $356.00 $340.00 $340.06 $1,316.06 ACCOUNT #: 041-0778-00 COG PARKS VILLAGE PID ADDRESS: 714 WESTBURY LN (Cedar Elm Park) USAGE:Oct Nov Dec Jan TOTALS 1 In Irrigation (thousands of gallons)103.000 111.000 98.000 34.000 346.000 Electric Usage (non- irrigation) Municipal Small (kWh)- 1.000 - - 1.000 CHARGES: Water $450.50 $482.50 $430.50 $174.50 $1,538.00 Electric (non-irrigation)$125.00 $125.06 $125.00 $125.00 $500.06 TOTAL CHARGES $575.50 $607.56 $555.50 $299.50 $2,038.06 ACCOUNT #: 048-0416-01 COG PARKS VILLAGE PID ADDRESS: 4410 MADRID DR (Bedford Park) USAGE:Oct Nov Dec Jan TOTALS 1 In Irrigation (thousands of gallons)70.000 90.000 61.000 38.000 259.000 CHARGES: Water $318.50 $398.50 $282.50 $190.50 $1,190.00 Electric / irrigation $6.00 $6.00 $6.00 $6.00 $24.00 TOTAL CHARGES $324.50 $404.50 $288.50 $196.50 $1,214.00 3 2 1 Page 16 of 29 PID Utility Usage Report 2016-2017 PAID ACCOUNT #: 048-1713-00 COG PARKS VILLAGE PID ADDRESS: 4912 MADRID DR USAGE:Oct Nov Dec Jan TOTALS 3/4 In Irrigation (thousands of gallons)73.000 61.000 61.000 26.000 221.000 CHARGES:Credit Balance as of 10/1 Water $315.00 $267.00 $267.00 $127.00 $976.00 ($3,833.94) Electric (non-irrigation)$125.00 $125.00 $125.00 $125.00 $500.00 Credit Balance remaining ACCOUNT CREDIT ($440.00)($392.00)($392.00)($252.00)($1,476.00)($2,357.94) TOTAL CHARGES $0.00 $0.00 $0.00 $0.00 $0.00 ACCOUNT #: 048-1921-01 COG PARKS VILLAGE PID ADDRESS: 1001 ELMWOOD DR (Rosedale Entrance-S+N) USAGE:Oct Nov Dec Jan TOTALS 1 In Irrigation (thousands of gallons)102.000 82.000 79.000 27.000 290.000 CHARGES: Water $446.50 $366.50 $354.50 $146.50 $1,314.00 TOTAL CHARGES $446.50 $366.50 $354.50 $146.50 $1,314.00 ACCOUNT #: 084-0421-01 COG PARKS VILLAGE PID ADDRESS: 506 WESTBURY LN (Chestnut Park) USAGE:Oct Nov Dec Jan TOTALS 1 In Irrigation (thousands of gallons)20.000 21.000 13.000 10.000 64.000 CHARGES: Water $118.50 $122.50 $90.50 $78.50 $410.00 TOTAL CHARGES $118.50 $122.50 $90.50 $78.50 $410.00 6 5 4 Page 17 of 29 PID Utility Usage Report 2016-2017 PAID ACCOUNT #: 084-0424-00 COG PARKS VILLAGE PID ADDRESS: 100 WESTBURY LN (Westbury Entrance-north) (Water looped with 103 Westbury Ln & 100 Village Commons Blvd) USAGE:Oct Nov Dec Jan TOTALS 1 In Irrigation (thousands of gallons)68.000 77.000 65.000 21.000 231.000 CHARGES: Water $310.50 $346.50 $298.50 $122.50 $1,078.00 TOTAL CHARGES $310.50 $346.50 $298.50 $122.50 $1,078.00 ACCOUNT #: 084-0426-00 COG PARKS VILLAGE PID ADDRESS: 103 WESTBURY LN (Westbury Entrance-south) (Water looped with 100 Westbury Ln & 100 Village Commons Blvd) USAGE:Oct Nov Dec Jan TOTALS 1 1/2 In Irrigation (thousands of gallons) 134.000 139.000 108.000 42.000 423.000 CHARGES: Water $612.50 $632.50 $508.50 $244.50 $1,998.00 Electric (non-irrigation)$125.00 $125.00 $125.00 $125.00 $500.00 TOTAL CHARGES $737.50 $757.50 $633.50 $369.50 $2,498.00 ACCOUNT #: 084-0427-00 COG PARKS VILLAGE PID ADDRESS: 107 WESTBURY LN (Fairfield Park) USAGE:Oct Nov Dec Jan TOTALS 1 In Irrigation (thousands of gallons)24.000 24.000 22.000 8.000 78.000 CHARGES: Water $134.50 $134.50 $126.50 $70.50 $466.00 Electric / irrigation $6.00 $6.00 $6.00 $6.00 $24.00 TOTAL CHARGES $140.50 $140.50 $132.50 $76.50 $490.00 9 8 7 Page 18 of 29 PID Utility Usage Report 2016-2017 PAID ACCOUNT #: 084-0428-00 COG PARKS VILLAGE PID ADDRESS: 219 WESTBURY LN (Shell Park & Westbury Park-batteries) USAGE:Oct Nov Dec Jan TOTALS 1 In Irrigation (thousands of gallons)15.000 16.000 16.000 9.000 56.000 CHARGES: Water $98.50 $102.50 $102.50 $74.50 $378.00 Electric / irrigation $6.00 $6.00 $6.00 $6.00 $24.00 TOTAL CHARGES $104.50 $108.50 $108.50 $80.50 $402.00 ACCOUNT #: 084-0429-00 COG PARKS VILLAGE PID ADDRESS: 275 WESTBURY LN (Green Grove Park) USAGE:Oct Nov Dec Jan TOTALS 1 In Irrigation (thousands of gallons)28.000 30.000 41.000 21.000 120.000 CHARGES: Water $150.50 $158.50 $202.50 $122.50 $634.00 Electric / irrigation $6.00 $6.00 $6.00 $6.00 $24.00 TOTAL CHARGES $156.50 $164.50 $208.50 $128.50 $658.00 ACCOUNT #: 084-0431-00 COG PARKS VILLAGE PID ADDRESS: 339 WESTBURY LN (round-about with tree) USAGE:Oct Nov Dec Jan TOTALS 3/4 In Irrigation (thousands of gallons)2.000 1.000 2.000 1.000 6.000 CHARGES: Water $31.00 $27.00 $31.00 $27.00 $116.00 TOTAL CHARGES $31.00 $27.00 $31.00 $27.00 $116.00 10 12 11 Page 19 of 29 PID Utility Usage Report 2016-2017 PAID ACCOUNT #: 084-0432-00 COG PARKS VILLAGE PID ADDRESS: 395 WESTBURY LN (Village Glen Park) USAGE:Oct Nov Dec Jan TOTALS 1 In Irrigation (thousands of gallons)- 6.000 47.000 - 53.000 CHARGES: Water $38.50 $62.50 $226.50 $38.50 $366.00 Electric / irrigation $6.00 $6.00 $6.00 $6.00 $24.00 TOTAL CHARGES $44.50 $68.50 $232.50 $44.50 $390.00 ACCOUNT #: 084-0433-00 COG PARKS VILLAGE PID ADDRESS: 376 WESTBURY LN (Spring Park) USAGE:Oct Nov Dec Jan TOTALS 1 In Irrigation (thousands of gallons)22.000 33.000 24.000 9.000 88.000 CHARGES: Water $126.50 $170.50 $134.50 $74.50 $506.00 Electric / irrigation $6.00 $6.00 $6.00 $6.00 $24.00 TOTAL CHARGES $132.50 $176.50 $140.50 $80.50 $530.00 ACCOUNT #: 084-0436-00 COG PARKS VILLAGE PID ADDRESS: 340 VILLAGE COMMONS BLVD (median strip with tree) USAGE:Oct Nov Dec Jan TOTALS 3/4 In Irrigation (thousands of gallons)2.000 8.000 7.000 3.000 20.000 CHARGES: Water $31.00 $55.00 $51.00 $35.00 $172.00 Electric / irrigation $6.00 $6.00 $6.00 $6.00 $24.00 TOTAL CHARGES $37.00 $61.00 $57.00 $41.00 $196.00 15 14 13 Page 20 of 29 PID Utility Usage Report 2016-2017 PAID ACCOUNT #: 084-0437-00 COG PARKS VILLAGE PID ADDRESS: 380 VILLAGE COMMONS BLVD (gazebo) USAGE:Oct Nov Dec Jan TOTALS 3/4 In Irrigation (thousands of gallons) - - 2.000 1.000 3.000 Electric Usage (non- irrigation) Municipal Small (kWh)68.000 28.000 47.000 17.000 160.000 CHARGES: Water $23.00 $23.00 $31.00 $27.00 $104.00 Electric (non-irrigation)$129.12 $126.70 $127.85 $126.03 $509.70 PCA $0.01 $0.00 $0.00 $0.00 $0.01 TOTAL CHARGES $152.13 $149.70 $158.85 $153.03 $613.71 ACCOUNT #: 084-0441-00 COG PARKS VILLAGE PID ADDRESS: 105 VILLAGE COMMONS BLVD (Greenside Park) USAGE:Oct Nov Dec Jan TOTALS 1 In Irrigation (thousands of gallons)58.000 60.000 55.000 23.000 196.000 CHARGES: Water $270.50 $278.50 $258.50 $130.50 $938.00 Electric / irrigation $6.00 $6.00 $6.00 $6.00 $24.00 TOTAL CHARGES $276.50 $284.50 $264.50 $136.50 $962.00 ACCOUNT #: 084-0442-00 COG PARKS VILLAGE PID ADDRESS: 160 VILLAGE COMMONS BLVD (median strip with tree) USAGE:Oct Nov Dec Jan TOTALS 1 In Irrigation (thousands of gallons)- - - - - CHARGES: Water $38.50 $38.50 $38.50 $38.50 $154.00 Electric / irrigation $6.00 $6.00 $6.00 $6.00 $24.00 TOTAL CHARGES $44.50 $44.50 $44.50 $44.50 $178.00 18 17 16 Page 21 of 29 PID Utility Usage Report 2016-2017 PAID ACCOUNT #: 084-0443-00 COG PARKS VILLAGE PID ADDRESS: 176 VILLAGE COMMONS BLVD (Hanover Park) USAGE:Oct Nov Dec Jan TOTALS 1 In Irrigation (thousands of gallons)29.000 30.000 24.000 7.000 90.000 CHARGES: Water $154.50 $158.50 $134.50 $66.50 $514.00 Electric / irrigation $6.00 $6.00 $6.00 $6.00 $24.00 TOTAL CHARGES $160.50 $164.50 $140.50 $72.50 $538.00 ACCOUNT #: 084-0444-00 COG PARKS VILLAGE PID ADDRESS: 100 VILLAGE COMMONS BLVD (Village Commons Blvd Entrance-S+N) (Water looped with 100 Westbury Ln & 103 Westbury Ln) USAGE:Oct Nov Dec Jan TOTALS 1 In Irrigation (thousands of gallons)- - - - - Electric Usage (non- irrigation) Municipal Small (kWh)- - - - - CHARGES: Water $38.50 $38.50 $38.50 $38.50 $154.00 Electric (non-irrigation)$125.00 $125.00 $125.00 $125.00 $500.00 Electric / irrigation $6.00 $6.00 $6.00 $6.00 $24.00 TOTAL CHARGES $169.50 $169.50 $169.50 $169.50 $678.00 TOTAL USAGE:Oct Nov Dec Jan TOTALS Water Usage (thousands of gallons)783.000 841.000 773.000 328.000 2,725.000 Electric Usage (non- irrigation) Municipal Small (kWh)68.000 29.000 47.000 18.000 162.000 TOTAL CHARGES ($): Water $3,862.50 $4,094.50 $3,822.50 $2,042.50 $13,822.00 Electric (non-irrigation)$754.12 $751.76 $752.85 $751.09 $3,009.82 Electric / irrigation $66.01 $66.00 $66.00 $66.00 $264.01 Credit ($440.00)($392.00)($392.00)($252.00)($1,476.00) TOTAL CHARGES $4,242.63 $4,520.26 $4,249.35 $2,607.59 $15,619.83 TOTAL CHARGES 20 19 Page 22 of 29 City of Georgetown, Texas Georgetown Village Improvement District February 13, 2017 SUBJECT: Disc ussion regarding the Co ntracts Pro gress R ep o rt - Jim Briggs, General Manager of Utilities ITEM SUMMARY: Geo rgeto wn Village Pub lic Imp ro vement Dis tric t (GVP ID) Contrac ts Update (Exhibit A): Land s c ap e Maintenanc e Land s c ap e Maintenanc e Co ntract Roundab o ut Landsc ap e Renovation Tree Trimming Sec tion 6 Water Quality Pond FINANCIAL IMPACT: None. SUBMITTED BY: And reina Davila-Quintero , Projec t Coordinato r ATTACHMENTS: Description Type Contracts Progres s Report Feb 2017 Exhibit Page 23 of 29 Page 1 of 1 Printed on 2/9/2017 Georgetown Village Public Improvement District (GVPID) Contracts Progress Report FY2016/17 Landscape Maintenance Landscaping services from July 1st to September 30th. Currently month-to-month. Includes general grounds maintenance of all pocket parks, roundabouts and medians, and landscape easement lots, including irrigation repair Contract will continue with Bright View on a month to month basis until award of new contract is complete (May 2017) Services were completed on January 11 and 28. Leaf removal and perennial cutbacks were performed. Contract tree limbups were performed. Invoices for January landscape services have been submitted for payment. Irrigation audits were performed January 18 - Scheduling repairs. QSAs for the month of February attached. Open $97,000.00 Landscape Maintenance Contract Landscaping services for all city properties and facilities, to include areas located within the GVPID (pocket parks, roundabouts and medians, and landscape easement lots, including irrigation repair) Mowing maps are created and the contract is in final stages of writing. Posting the bid on 2/12. Pre-Bid on 2/24. Bid opening 3/13. Items specific to the areas within the GVPID include: • Turf grass Mow/Trim/Edge-43Cycles • Mulch Beds/Tree Rings-2 Cycles • Turf Fertilization-2 Cycles • Turf and Bed Pre-Emerge-2 Cycles • Fire Ant Control-2 Cycles • Irrigation Maintenance-42 Cycles • Bed Maintnenance-21 Cycles • Hard Surfaces Maintenance-21 Cycles • Litter and Debris Removal-21 Cycles No reduction in services as these are based on previous schedule.Pending Roundabouts Landscape Renovation Landscape renovation of the two roundabouts along Village Commons Blvd The blocks at the roundabout were replaced with the correct stone. The project still lacks the installation of the lighting. 80% complete Open $88,622.44 Tree Trimming Tree trimming services of trees located in all pocket parks, roundabouts and medians, and landscape easement lots Tree trimming is at 99%. Two areas require minor trimming.Open $12,250.00 Sec. 6 WQ Pond Rehabilitation Rehabilitation work to bring back pond into working order per TCEQ requirements. Scope of work includes engineering, soil testing, removal/disposal of materials, pipe replacement, concrete work and vegetation. Bids accepted on Wednesday February 8, 2017. Staff is reviewing the bids. The project contract will be brought before the Village PID board and Council for recommendation and approval in March. Construction should start in early April. Staff is keeping TCEQ updated with progress of project. Open $108,432.00 Project Name Description Update Status Project Budget Page 24 of 29 . General Information Property Name: Georgetown Village Date: Sunday, February 05, 2017 Next Inspection Date: Sunday, March 05, 2017 Client Attendees: Brightview Attendees: Ben Strickland CUSTOMER FOCUS AREA: Leaf cleanup Perennial cutbacks In contract tree limb ups CARRYOVER ITEMS (CheckBox = DONE): R Leaf removal at gazebo and all park areas first week of service in January. R Clean up and remove leaves from under plant material in all areas of property. Interior parks will be addressed first and She'll road leaves will be removed with cutbacks starting 2nd week of January service. R Leaf removal in DG and mulch beds needed and planned for January clean up in parks. R Leaf removal in ribbon curb around Heritage oak island. R Check trash cans and mutt Mott containers and remove and fill as needed. R Cutbacks set to begin on shell road perennials this month. Plan is to begin on west side of shell road starting at Sycamore entry and work our way south towards Williams drive. Once complete crew will begin working on east side working from Rosedale to Bellaire. R Leaf removal and tree limb ups on Bedford park sidewalk. £Trash to be addressed every visit. R Small debris piles will be picked up. R Spot treat ants throughout site. R Clear sidewalks of all debris. R Pull weeds in all DG and mulch areas. MAINTENANCE ITEMS: ..1)Cutback all roses that are over 24" to a height of 24". ..2)Check and fill mutt mitts and trash cans. ..3)Spot treat all ant mounds. ..4)Clean up bench area, dog path and front beds in all parks. ..5)Leaf cleanup along fence line at inbound Westburry entrance ..6)Leaves weeds and acorns on dog paths at westburry entrance and all park areas. ..7)Cutback remaining perennials a long Shell road. ..8)Weeds in DG beds. ..9)Weeds in DG at Madrid park. 10)All Irises need to be cutback this month also. BrightView.com Confidential...Page 1 of 5   Quality Site Assessment      Page 25 of 29 RECOMMENDATIONS FOR PROPERTY ENHANCEMENTS: NOTES TO OWNER/CLIENT: BrightView.com Confidential...Page 2 of 5   Quality Site Assessment      Page 26 of 29 Maintenance Items Maintenance Items Cutback all roses that are over 24" to a height of 24". Check and fill mutt mitts and trash cans. [ 1 / 10 ] [ 2 / 10 ] Maintenance Items Maintenance Items Spot treat all ant mounds. Clean up bench area, dog path and front beds in all parks. [ 3 / 10 ] [ 4 / 10 ] BrightView.com Confidential...Page 3 of 5   Quality Site Assessment      Page 27 of 29 Maintenance Items Maintenance Items Leaf cleanup along fence line at inbound Westburry entrance Leaves weeds and acorns on dog paths at westburry entrance and all park areas. [ 5 / 10 ] [ 6 / 10 ] Maintenance Items Maintenance Items Cutback remaining perennials a long Shell road. Weeds in DG beds. [ 7 / 10 ] [ 8 / 10 ] BrightView.com Confidential...Page 4 of 5   Quality Site Assessment      Page 28 of 29 Maintenance Items Maintenance Items Weeds in DG at Madrid park. All Irises need to be cutback this month also. [ 9 / 10 ] [ 10 / 10 ] BrightView.com Confidential...Page 5 of 5   Quality Site Assessment      Page 29 of 29