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HomeMy WebLinkAboutAgenda_GVPID_05.09.2016Notice of Meeting for the Georgetown Village Public Improv ement District Regular Meeting of the Georgetown Village PID Board of the City of Georgetown May 9, 2016 at 6:00 PM at Public Safety Facility, 3500 D.B. Wood Rd Georgetown, TX 78628 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 at leas t fo ur (4) d ays prior to the sc heduled meeting d ate, at (512) 930-3652 or City Hall at 113 East 8th Street for ad d itional informatio n; TTY users ro ute thro ugh Relay Texas at 711. Legislativ e Regular Agenda A Public wis hing to address the Georgetown Village P ublic Improvement Dis trict (GVPID) Advis o ry Board. B Co nsideration and possible actio n to approve the minutes o f the Ap ril 25, 2016 meeting. C Dis cus s ion and pos s ible actio n relating to duties as part of the job d es c rip tion for s p ecific Board members - Melinda Marler, P res id ent D Dis cus s ion and pos s ible actio n to install a retaining wall in Ches tnut Park loc ated at 506 Wes tbury Lane - Melind a Marler, P res id ent E Dis cus s ion and pos s ible actio n regarding the maintenance o f the trees within the Georgetown Village Public Imp ro vement District’s (GVPID) p ublic areas, to includ e the exec ution of an actio n p lan to addres s immediate and lo ng-term concerns – Steve Goodman, Vice-P res id ent F Dis cus s ion on the As s es s ment Plan fo r the Georgetown Village Pub lic Improvement Dis tric t – And reina Dávila-Quintero, P ro ject Co o rd inato r, and Jim Briggs , General Manager o f Utilities G 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 April 2016 - Bill Weber, Treas urer H Dis cus s ion and pos s ible recommend ation to City Counc il award of a blanket o rd er for landsc ap ing services to a vend o r from the former Invitation to Bid. I Dis cus s ion and pos s ible actio n regarding the p ro curement of s ervic es to rep air identified irrigatio n problems. Steve Go o d man - Vic e-Presid ent J Pro ject Update R ep o rts - Jim Briggs, General Manager of 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 __________________, 2016, 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 36 ____________________________________ S helley No wling, City Sec retary Page 2 of 36 City of Georgetown, Texas Georgetown Village Improvement District May 9, 2016 SUBJECT: Cons id eration and p o s s ib le ac tion to approve the minutes of the April 25, 2016 meeting. ITEM SUMMARY: FINANCIAL IMPACT: na SUBMITTED BY: Karen Fro s t - Rec o rd ing S ecretary ATTACHMENTS: Description Type GVPID_Minutes _04.25.2016 Backup Material Page 3 of 36 Georgetown Village PID Page 1 of 4 Meeting: April 25, 2016 City of Georgetown, Texas Georgetown Village Public Improvement District Advisory Board Meeting Minutes Monday, April 25, 2016 at 6:00 p.m. Georgetown Public Safety Facility 3500 DB Wood Rd. Georgetown, TX 78628 Members present: Melinda Marler, President; Steve Goodman, Vice-President; Richard Harrison; Brian Ortego, and Bill Weber, Treasurer. Absent: Katie Porter Staff present: Jim Briggs, General Manager of Utilities; Charlie McNabb, City Attorney; Andreina Davila, Project Coordinator; and Karen Frost, Administrative Assistant. Call to Order by President Marler at 6:04 p.m. Legislative Regular Agenda A. Consideration and possible action to approve the minutes from the March 14, 2016 and March 21, 2016 meetings - Karen Frost, Secretary Marler had suggested corrections to the minutes of March 21. Motion by Ortego to approve the minutes of both meetings with the proposed changes of Marler, contingent upon the Recording Secretary’s verification with the audio tape. Second by Weber. Approved 5 – 0. B. Public wishing to address the Georgetown Village Public Improvement District (GVPID) Advisory Board. Mary Drake spoke and appreciated Mr. Goodman coming out to look at the bench and the area under the tree on Bedford Street. However she reported that with the new rain the crushed granite has been washed away again. She reported this has been a problem for a year. She also reported that she was disappointed in the upkeep of the area on the east side of Shell Road and Rosedale. She said that the area was “weedy” looking and not because they were wildflowers. It was discussed that this area was not part of the PID area and that the City would look into it. C. Consideration and possible action to recommend to the City Council the re-appointment of Melinda Marler for a second two-year term to end in February 2019 - Karen Frost, Secretary, and Andreina Dávila-Quintero, Project Coordinator Motion by Weber to recommend to City Council the appointment of Melinda Marler to the PID Board for a second term ending in February 2019. Second by Ortego. Approved 5 – 0. D. Consideration and possible action to execute an Invitation to Bid for landscape services for the two roundabouts on Village Commons Boulevard, excluding renovation of the gazebo - Jim Briggs, General Manager of Utilities Motion by Goodman to remove the gazebo repairs from the scope of work and go out to bid for the landscaping services of the two roundabouts. Second by Weber. Approved 5 – 0. E. Discussion and possible action relating to duties as part of the job description for specific Board members - Melinda Marler, President Page 4 of 36 Georgetown Village PID Page 2 of 4 Meeting: April 25, 2016 Marler explained that previously the Board has operated and performed duties by committee. And those committees do not take action on anything without bringing it back to the board for final action. She explained that the subcommittees have acted as “staff” based on direction given by the previous City Attorney. Jim Briggs introduced Charlie McNabb, the current City Attorney. Briggs explained that having these subcommittees meet without posting them as open meetings could violate the Texas Open Meetings Act (TOMA). Other City Boards have subcommittees but they post their meetings because their actions have an impact on the full board. Mr. McNabb explains it further by saying that when City Council talks to one another regarding city business, they must post that meeting to avoid violations of the city charter. Mr. McNabb goes on to explain that the PID Board is not allowed an exception to the rules because they are an advisory board to the City Council, and the City Council requires all the boards and commissions to follow the regulations. Mr. McNabb went on to explain that the PID is a funding mechanism for improvements in the District, and the board is an advisory group to the Council for the District. The District is a financing zone, not a separate entity from the city. There was continued discussion of how the Board could continue to carry out its duties and tasks without violating the Open Meetings Act. Briggs explained that staff could be utilized in a better manner to manage the contracts and tasks that would alleviate the need for so many subcommittees. He gave an example of the Parks Assistant Director currently managing the interim landscape maintenance contract for the PID. Board members discussed that it was too expensive for the staff to be doing things for the Board that Board members could do for “free”. Mr. McNabb explained that the PID Board has been acting like a Homeowner’s Association but state statue has specific guidelines for PID Boards that do not allow the model that is currently being used. There was much more discussion of how to achieve the same results with tasks being done without having committees and posting all the meetings that occur. McNabb stated that individuals could handle specific tasks, but not have subcommittees without posting notice of the meeting. The Board discussed this further and it was agreed that more research could be done to find a viable solution. Motion by Weber to continue this item at the May 9th Meeting. Second by Goodman. Approved 5 – 0. Item G was discussed next. F. Discussion and possible action regarding the procurement of services of a certified Arborist to assess the existing conditions of the trees within Georgetown Village Public Improvement District’s (GVPID) public areas, and recommend an action plan to address immediate and long- term concerns - Steve Goodman, Vice-President Goodman and Marler met with the City Arborist to discuss the conditions of the trees in the PID maintained areas. They reported that she had provided a list of arborists and they were trying to get a quote from some of them to come analyze the trees and provide an estimate to help form a plan of action. The scope of work to be analyzed was to include trimming of tree branches that are hazardous to the area, remove branches that are dead and at least two inches thick, and provide a five year maintenance plan. One arborist responded with a cost to do the estimate, and one tree service responded back with a full cost of performing the service, and no charge to Page 5 of 36 Georgetown Village PID Page 3 of 4 Meeting: April 25, 2016 provide the quote. After further discussion, Goodman agreed to find three tree services that would provide these services and to bring these quotes back to the next meeting. G. Discussion and possible recommendation to the City Council on the Assessment Plan Ordinance for the Georgetown Village Public Improvement District (GVPID) - Andreina Dávila-Quintero, Project Coordinator, and Jim Briggs, General Manager of Utilities Mr. Briggs explained that the Board needs to discuss the assessment plan so that the items of the plan can be included in the upcoming budget discussions. The list of items to be included in the assessment plan and budget are: • General Grounds Maintenance • Detention and Water Quality facilities (maintenance and repair) The City maintains drainage to the water quality ponds and in alleys. Detention ponds are maintained by the city even though they are in the PID. • Plant replacement • Irrigation (maintenance, repair and replacement) • Utilities • Hardscape improvements (maintenance, repair and replacement) This item includes sidewalks surrounding street trees since street trees are determined to be specific to the neighborhood and cause issues above and beyond city maintenance. • Administrative Costs There was discussion of improving all parks in the PID area to bring them all up to the same level of standards as the PID maintained pocket parks, including those owned by the city. That item will have to be analyzed separately to determine costs of the improvements. There was discussion of rights-of-way and cemetery land on Shell Road. The PID cannot pay for maintenance of land that does not fall within its boundaries. Some wanted to consider purchasing this land to bring under the maintenance contract, to improve the aesthetics of the area along Shell Road leading into Georgetown Village. Mr. Briggs said the staff would take these ideas back and begin the work to apply numbers and estimates. This will continue to be discussed with the Board in future meetings. H. Presentation of the Georgetown Village Public Improvement District (GVPID) monthly financial reports for the month of March 2016 - Bill Weber, Treasurer Weber presented the reports. No questions. I. Project Update Reports - Jim Briggs, General Manager of Utilities Weber, Goodman and Harrison were making plans to walk the neighborhoods and identify all the meters and irrigation systems and identify any problems. Frost will post an agenda for the open meeting once a specific time is established. In regards to the landscaping maintenance contract, the third bidder agreed to the pricing. The city is waiting to receive written confirmation. In the interim, the city vendor that currently Page 6 of 36 Georgetown Village PID Page 4 of 4 Meeting: April 25, 2016 works for the Parks Department will be providing service to the PID through June. If the annual contract is not resolved by the next meeting, this will be taken out to bid again. Briggs reported that the city is looking into fixing the alleys and inlets with the city contractor. The PID will be billed back for their portion of the repairs. Those costs may be brought to the next meeting if available. He also suggested that there will be a communication plan put into place to alert the property owners on alleyways when their alleys will be closed for repair. Repairing the older alleys in Section 1 is being added to the City’s summer work plan. Marler asked questions about how the communication subcommittee, made up of herself, was to handle certain items. The response from Briggs was that the storage unit could be maintained, but any permanent records should be given to the city for record keeping. Marler, Frost and Davila will get together to review storage unit items and further discuss how to handle these items. In the matter of posting agendas on the neighborhood bulletin board, the city website link can be posted on the board for anyone interested in the agenda. The official bulletin board for posting agendas is outside City Hall and managed by the City Secretary. All Agendas will be posted there and the PID Board does not need to post separately. Motion by Goodman to adjourn. Second by Weber. The meeting was adjourned at 9:18 p.m. ______________________________ _______________________________ Approved, Melinda Marler, President Attest, Karen Frost, Secretary Page 7 of 36 City of Georgetown, Texas Georgetown Village Improvement District May 9, 2016 SUBJECT: Disc ussion and p o s s ib le ac tion relating to duties as p art o f the jo b desc riptio n fo r s pec ific Bo ard members - Melind a Marler, P res id ent ITEM SUMMARY: This item was c o ntinued from the April 25, 2016 Geo rgeto wn Village Public Imp ro vement District (GVPID) Advis o ry Bo ard Meeting. FINANCIAL IMPACT: None. SUBMITTED BY: And reina Dávila-Quintero , Projec t Coordinato r Page 8 of 36 City of Georgetown, Texas Georgetown Village Improvement District May 9, 2016 SUBJECT: Disc ussion and p o s s ib le ac tion to ins tall a retaining wall in Chestnut Park lo c ated at 506 Westb ury Lane - Melinda Marler, Pres ident ITEM SUMMARY: Ches tnut Park has a garden at the northeast c orner of the park where Wes tb ury Lane and the alleyway inters ect (Exhibit A). Due to the slope in grad e, nothing ap p ears to gro w at this lo catio n. It was recommend ed b y the c o ntracted land s caper that a retaining wall sho uld b e ins talled at this lo catio n, whic h would assist in retaining dirt and plant material. The Bo ard will c ons id er improvements that c ould address the immediate c onc erns . FINANCIAL IMPACT: The cost for the maintenance and o p eration o f parks and land s caping was approved as p art o f the FY2015/16 Georgetown Village Pub lic Improvement Dis tric t Budget. SUBMITTED BY: And reina Dávila-Quintero , Projec t Coordinato r ATTACHMENTS: Description Type Exhibit A - Location Map Exhibit Page 9 of 36 S H E E P S H A N K D R C H E S T N U T C T WESTBURY LN 0 25 50 7512.5 Feet 5 Georgetown Village PID Chestnut Park May 5, 2016 506 Westbury Ln (subject property highlighted in white) City Council District 5 LEGEND Streets Parcels ***For Informational Use Only*** Page 10 of 36 City of Georgetown, Texas Georgetown Village Improvement District May 9, 2016 SUBJECT: Disc ussion and p o s s ib le ac tion regard ing the maintenanc e of the trees within the Geo rgeto wn Village Public Imp ro vement Dis tric t’s (GVP ID) p ublic areas , to inc lude the execution of an ac tion plan to address immed iate and long-term c o nc erns – Steve G o o d man, Vic e-President ITEM SUMMARY: Currently, the GVP ID has not c o mp leted an as s es s ment o f all trees within the Dis tric t’s p ublic areas to d etermine exis ting c o nditio ns and id entify trees that may have b een compro mis ed (pose a hazard o us s ituation). As the Dis tric t’s trees continue to gro w, there is an inc reas ing need to evaluate them to determine 1) which trees have a hazardous situatio n that require immediate attention; 2) whic h trees req uire attentio n in the sho rt-term to avoid a future hazard o us s ituatio n; and 3) what ac tions (i.e. regular p runing, etc .) must be taken in the short and long terms to p ro p erly maintain and c are for the exis ting trees . At their Ap ril 25, 2016 meeting, the GVPID Bo ard reques ted that a minimum of three vendors b e c o ntacted to o b tain an es timate for the sc o p e of work, whic h inc luded the c o s t to d evelo p a p lan that covered dead wood remo val, trimming, and maintenanc e fo r future years . Bas ed on the info rmation rec eived, it appears that an as s es s ment o f the existing c o nditio ns may be completed as p art o f the c o ns ultatio n p ro cess when q uoting the wo rk nec es s ary to remed y any o uts tand ing issues and bring the trees into go o d and safe cond itions . The Board may cons id er defining a s c o p e of work to execute an Invitation to Bid fo r services that inc ludes both the as sessment and imp lementatio n o f an ac tion plan. FINANCIAL IMPACT: The cost for the rep air and maintenanc e of parks , landsc ap ing and trees was ap p ro ved as part of the FY 2015/16 GVPID Bud get. SUBMITTED BY: And reina Davila-Quintero , Projec t Coordinato r Page 11 of 36 City of Georgetown, Texas Georgetown Village Improvement District May 9, 2016 SUBJECT: Disc ussion on the As s es sment Plan for the G eo rgeto wn Village P ublic Impro vement District – Andreina Dávila-Quintero , Projec t Coordinator, and Jim Briggs , General Manager o f Utilities ITEM SUMMARY: At their Ap ril 25, 2016 meeting, the Georgeto wn Village P ublic Improvement Dis trict (GVPID) Advis o ry Bo ard disc uss ed the as s es s ed pub lic imp rovements for the Dis tric t as appro ved b y City Counc il, as well as made recommendatio ns o n new improvements that s hould be inc luded in the As s es s ment P lan in acc o rd anc e with the Georgetown Village Planned Unit Development (PUD) C o nc ep t Plan and Chapter 372 o f the Loc al G o vernment Co d e. Bas ed on the Board’s recommend ations , C ity s taff has drafted a revised Assessment P lan to clearly define the s p ecific p ublic improvements to be provid ed within the Dis tric t (Attachment 1). City s taff is seeking further rec ommend ation from the Board on the p ro p o s ed imp ro vements to es timate the annual maintenanc e and o p eration c o s ts, and finalize next s teps to amend the Assessment P lan. The revised and new p ublic improvements p ro p o s ed to be inc luded in the As s es s ment P lan are desc rib ed as follows and mo re c learly d efined in Exhib it A o f the p ro p o s ed Assessment P lan: T he operation, repair, and maintenance of pocket parks, landscape areas, street trees, sidewalks, trails, alleyways, lighting, signage, recreational facilities, drainage facilities, and other related improvements. T he services to be provided by the District necessary for the administration and operation of the District, including those of the City and the annual collection of assessments. In ad d ition to the above, the following impro vements may b e c o nsidered in the future: Capital improvements (new improvements to the District’s public parks, including picnic tables, benches, and other park facilities) Increased maintenance to City public parks (parks over 1 acre) Other recreational facilities (pool - low priority) Onc e a recommended lis t o f pub lic imp ro vements is finalized, the recommended lis t will b e presented to City Counc il fo r c o ns ideratio n. The Assessment P lan will aid in the p rep aratio n o f the District’s ongoing Service Plan and annual b udget. FINANCIAL IMPACT: None at this time. SUBMITTED BY: And reina Dávila-Quintero , Projec t Coordinato r ATTACHMENTS: Description Type Attachment 1 - As s es s ment Plan Revised Draft Exhibit Page 12 of 36 Exhibit A - As s es s ment Plan Improvements Draft Exhibit Page 13 of 36 Georgetown Village Public Improvement District Assessment Plan Page 1 of 3 GEORGETOWN VILLAGE PUBLIC IMPROVEMENT DISTRICT ASSESSMENT/SERVICE PLAN Chapter 372 of the Local Government Code of the State of Texas, known as the “Public Improvement Assessment Act” (the “Act”), authorizes and defines the formation of a Public Improvement District within the State of Texas. By action taken by their City Council, the City of Georgetown (the “City”) passed Resolution No. 990223-N, which authorized the creation of the Georgetown Village Public Improvement District No. 1, and which has been amended to include additional acreage via Resolution Numbers 050801-AA-1, 032602-R, 040803-V-2, 011309-JJ, 062612-M, and 072214-R (the “District”). In compliance with the requirements outlined in various sections of the Act, the Assessment/Service Plan for the District is defined herein. Section 1. Improvements and Services to be Provided to the District After analyzing the improvements authorized by the Act, the City determined that the following improvements (the “Improvements”) which are allowed by the Act should be provided within the District and will be of special benefit to the property described herein within the District. As such, the City authorized the Improvements, which are described as follows and more defined in Exhibit “A” attached hereto and incorporated herein: • The operation, repair, and maintenance of pocket parks, landscape areas, street trees, sidewalks, trails, alleyways, lighting, signage, recreational facilities, drainage facilities, and other related improvements. • The services to be provided by the District (the “Services”) shall consist of those necessary for the administration and operation of the District, including those of the City and the annual collection of assessments. Section 2. Assessment Plan After analyzing the assessment methods allowed under the Act, the City has determined to allocate costs based upon appraised value; that the assessments are based on the benefits of the Improvements; that the assessments are fair and equitable; and the appraised value method is the most reasonable means of allocating the costs of the services to be provide Section 3. Assessment Roll The District is described as being those properties described in Exhibit “B”, attached hereto and incorporated herein. Page 14 of 36 Georgetown Village Public Improvement District Assessment Plan Page 2 of 3 Section 4. Annual Cost of Maintenance The estimated annual cost for maintaining the Improvements within the District is $_________, not including interest. Section 5. Levy of Assessments There is to be levied by the City an assessment of $____ per $100 valuation (“Assessment”) to pay the annual costs of the Improvements. Each annual Assessment, together with interest in the unpaid amount of each Assessment, shall be due and payable on or before January 31 of each year, with the first annual assessment occurring January 1 of the first year after the assessed lot is part of a final, recorded subdivision plat. Each subsequent annual Assessment shall be delinquent if not paid prior to January 31 of the subsequent year such annual Assessment is due. As authorized by Section 372.003(14) of the Act, there shall be levied each year an Assessment to pay the annual costs of the administration and operation of the District. This levy shall remain in effect from year to year until the City adjusts the levy after a hearing and a determination of benefits in any year pursuant to Section 372.015(d) of the Act. Section 6. Interest of Delinquent Annual Assessments A delinquent Assessment will accrue interest at the rate of one percent (1%) for each month or portion of a month the Assessment remains unpaid after it becomes delinquent. Section 7. Penalties A delinquent Assessment incurs a penalty of six percent (6%) of the annual Assessment for each calendar month or fraction thereof it is delinquent plus one percent (1%) from each additional month or fraction thereof the Assessment remains unpaid prior to January 31 of the year in which it becomes delinquent; however, an Assessment delinquent on July 1 of the year in which the Assessment is due incurs a total penalty of twelve percent (12%) of the amount of the delinquent Assessment without regard to the number of months the Assessment has been delinquent. Penalties shall not exceed the amount permitted by the Act. Section 8. Additional Penalties If an Assessment remains delinquent on July 15 in the year in which the Assessment became delinquent, there shall be imposed an additional penalty to defray costs of collection if it necessary for the City to contract with an attorney for the purposes of representing the City in the collection of the delinquent Assessment. The additional penalty shall be fifteen percent (15%) of the annual Assessment and the penalties and interest on the annual Assessment. Penalties shall not exceed the amount permitted by the Act. Page 15 of 36 Georgetown Village Public Improvement District Assessment Plan Page 3 of 3 Section 9. Lien for Collection of Assessments Assessments together with interest, penalties and expense of collection and reasonable attorney fees, as permitted by the Act, shall be a first and prior lien against the property assessed, superior to all other liens and claims, except liens or claims for state, county, school district or municipal ad valorem taxes, and shall be a personal liability of and a charge against the owner of the property regardless of whether the owners are named. The lien for Assessments and the penalties and interest is effective from the date of the Ordinance levying the Assessments until the Assessment is paid, and shall be enforced by the City in the same manner provided by the Texas Tax Code for collecting ad valorem taxes on real property. Section 10. Applicability of Tax Code To the extent not inconsistent with the Ordinance levying Assessments, and not inconsistent with the Act or the other laws governing public improvement districts, the provisions of the Texas Tax Code shall be applicable to the imposition and collection of Assessments by the City. Page 16 of 36 Georgetown Village Public Improvement District Assessment Plan Exhibit A Page A1 of A2 Exhibit A Assessment Plan Improvements GVPID Public Improvements Annual Maintenance and Operation Cost Pocket Parks (Includes all parks less than 1 acre) General Grounds Maintenance Plant Replacement Irrigation (maintenance, repair and replacement) Utilities Hardscape Improvements (maintenance, repair and replacement) Landscaping (Includes all landscape easement lots, greenbelts, medians, roundabouts, and other landscape areas within the rights-of-way) General Grounds Maintenance Plant Replacement Irrigation (replacement, maintenance and repair) Utilities Hardscape improvements (replacement, maintenance and repair) Street Trees (Excludes plant replacement) General Grounds Maintenance Root trimming/pruning Tree trimming/pruning Sidewalks (Centerline of the tree and 20 feet each way as area to mitigate tree root damage) Maintenance and repair to accommodate street trees Trails (Includes walkways around perimeter, trails in park and landscape easement lots, and pedestrian alleyways) Maintenance, repair and replacement Alleyways (Excludes stormwater drainage improvements; Inlets, Catchbasins and buried pipe) Maintenance, repair and replacement of pavement Lighting (Includes GVPID parks, gazebo and antique street lights) Maintenance, repair and replacement Signage (Includes special brown street signs and subdivision entry and directional signs) Maintenance, repair and replacement Recreational Facilities - Gazebo Maintenance and repair Utilities Page 17 of 36 Georgetown Village Public Improvement District Assessment Plan Exhibit A Page A2 of A2 Special Fencing (Includes fence along Adkins Park/Lot 1 (NW corner of Shell Rd and Village Commons Blvd next to the cemetery)) Maintenance and repair Detention and Water Quality Facilities (Includes Water Quality ponds, Wet Ponds, and Detention Ponds including dams or berms) Ongoing maintenance and repair in accordance with TCEQ requirements Administrative Costs (Includes services needed for the administration and operation of the District) Secretary (prepare and post agenda, prepare minutes) City cost to administer annual fee assessment and collection (Accounting and Controller) Administrative Personnel Legal Office Supplies City and County Fees (collection of assessments) Page 18 of 36 City of Georgetown, Texas Georgetown Village Improvement District May 9, 2016 SUBJECT: Presentatio n of the Georgetown Village Public Improvement Dis tric t (GVPID) monthly financial rep o rts for the month of April 2016 - Bill Weber, Treasurer ITEM SUMMARY: For the Board 's review,attac hed are the Distric t's financial rep o rts fo r the month of Ap ril, 2016, inc luding: Financ ial Summary (Exhibit A) Detail Lis ting of the exp enses (Exhibit B) Utility Us age R ep o rt (Exhibit C) FINANCIAL IMPACT: None. SUBMITTED BY: And reina Dávila-Quintero , Projec t Coordinato r ATTACHMENTS: Description Type 04-16 Financial Summary Backup Material Detail lis ting of Expens es 04-16 Backup Material Utility Us age Report 04-16 Backup Material Page 19 of 36 15/16 Budget YTD Activity Variance Revenues: Ad Valorem Taxes 416,520$ 408,958$ (7,562)$ Interest Earned 1,500 1,421 (79) Total Revenues 418,020 410,379 (7,641) Expenditures: Administrative Fee 11,935 11,935 - Office Supplies 1,984 - 1,984 Insurance 1,742 - 1,742 Contracts & Leases, Primary 90,934 61,995 28,939 Contracts & Leases, Secondary 66,345 3,300 63,045 Special Services 4,133 - 4,133 Above Ground Improvements 94,241 48,142 46,099 Signs 5,167 525 4,642 Utilities/Irrigation 51,667 27,392 24,275 Maintenance, Alleys/Sidewalks 37,812 - 37,812 Maintenance, Irrigation 29,154 - 29,154 Maintenance, Ponds 16,659 - 16,659 Maintenance, Repairs 6,247 - 6,247 Total Expenditures 418,020 153,290 264,730 Current Year Variance - 257,090 257,090 Beginning Fund Balance 582,059 614,646 [A]32,587 Current Funds Available 582,059$ 871,736$ 289,677$ 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 May 2, 2016. [A]Beginning fund balance from final 2015 year-end financial statements. Financial Statement Village PID April 30, 2016 Page 20 of 36 5-02-2016 03:05 PM 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: APRIL 30TH, 2016 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 416,520.00 0.00 408,958.15 98.18 0.00 7,561.85 TOTAL PRIMARY REVENUE 416,520.00 0.00 408,958.15 98.18 0.00 7,561.85 INTEREST 4-0001-42-100 ALLOCATED INTEREST 1,500.00 0.00 1,008.47 67.23 0.00 491.53 4-0001-42-152 GISD TAX (PID) INTEREST 0.00 0.00 412.86 0.00 0.00 ( 412.86) TOTAL INTEREST 1,500.00 0.00 1,421.33 94.76 0.00 78.67 DEVELOPMENT FEE _____________ _____________ _____________ ______ ______________ _______________ ____________________________________________________________________________________ TOTAL REVENUE 418,020.00 0.00 410,379.48 98.17 0.00 7,640.52 VILLAGE PID =========== OTHER _____________ _____________ _____________ ______ ______________ _______________ ____________________________________________________________________________________ _____________________________________________________________________________________________________________________________ *** TOTAL REVENUES *** 418,020.00 0.00 410,379.48 98.17 0.00 7,640.52 ============= ============= ============= ====== ============== =============== _____________________________________________________________________________________________________________________________ Page 21 of 36 5-02-2016 03:05 PM 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: APRIL 30TH, 2016 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 ADMINISTRATIVE CHARGES 11,935.00 0.00 11,935.00 100.00 0.00 0.00 5-0211-51-111 OFFICE SUPPLIES 1,984.00 0.00 0.00 0.00 0.00 1,984.00 5-0211-51-200 INSURANCE 1,742.00 0.00 0.00 0.00 0.00 1,742.00 5-0211-51-310 CONTRACT & LEASES, PRIMARY 90,934.00 0.00 31,420.70 68.18 30,574.78 28,938.52 5-0211-51-311 CONTRACT & LEASES, SECONDA 66,345.00 0.00 3,299.77 4.97 0.00 63,045.23 5-0211-51-330 SPECIAL SERVICES 4,133.00 0.00 0.00 0.00 0.00 4,133.00 5-0211-51-341 ABOVE GROUND IMPROVEMENTS 94,241.00 0.00 48,142.00 51.08 0.00 46,099.00 5-0211-51-342 SIGNS 5,167.00 0.00 525.00 10.16 0.00 4,642.00 5-0211-51-430 UTILITIES 51,667.00 0.00 27,392.45 53.02 0.00 24,274.55 5-0211-51-501 MAINT, ALLEYS/SIDEWALKS 37,812.00 0.00 0.00 0.00 0.00 37,812.00 5-0211-51-502 MAINT, IRRIGATION 29,154.00 0.00 0.00 0.00 0.00 29,154.00 5-0211-51-503 MAINT , PONDS 16,659.00 0.00 0.00 0.00 0.00 16,659.00 5-0211-51-504 MAINT, REPAIRS 6,247.00 0.00 0.00 0.00 0.00 6,247.00 TOTAL OPERATIONS 418,020.00 0.00 122,714.92 36.67 30,574.78 264,730.30 ____________________________________________________________________________________ TOTAL VILLAGE PID 418,020.00 0.00 122,714.92 36.67 30,574.78 264,730.30 _____________________________________________________________________________________________________________________________ TOTAL COMMUNITY SERVICES 418,020.00 0.00 122,714.92 36.67 30,574.78 264,730.30 _____________________________________________________________________________________________________________________________ *** TOTAL EXPENSES *** 418,020.00 0.00 122,714.92 36.67 30,574.78 264,730.30 ============= ============= ============= ====== ============== =============== *** REVENUES OVER/(UNDER) EXPENSES 0.00 0.00 287,664.56 0.00 ( 30,574.78)( 257,089.78) *** END OF REPORT *** Page 22 of 36 5-02-2016 3:09 PM D E T A I L L I S T I N G PAGE: 1 FUN01100 : 234-VILLAGE PID PERIOD TO USE: Oct-2015 THRU Sep-2016 DEPT : N/A SUPPRESS ZEROS ACCOUNTS: 4-0001-40-100 THRU 5-0637-51-310 POST DATE TRAN # REFERENCE PACKET======DESCRIPTION======= VEND INV/JE # NOTE =====AMOUNT==== ====BALANCE==== ------------------------------------------------------------------------------------------------------------------------------------ 4-0001-40-100 AD VALOREM TAX B E G I N N I N G B A L A N C E 0.00 10/31/15 12/01 B69969 VILLAGE PID 26887 TAX DIST ACCRUAL OCT 2015 JE# 445365 6,607.93CR 6,607.93CR ============= OCTOBER ACTIVITY DB: 0.00 CR: 6,607.93CR 6,607.93CR 11/30/15 12/31 B70508 VILLAGE PID 27030 ACCRUAL OF TAX DIST NOV 2015 JE# 445713 17,600.87CR 24,208.80CR ============= NOVEMBER ACTIVITY DB: 0.00 CR: 17,600.87CR 17,600.87CR 12/31/15 1/22 B70911 VILLAGE PID 27101 ACCRUAL OF TAX DIST DEC 2015 JE# 445961 308,351.67CR 332,560.47CR ============= DECEMBER ACTIVITY DB: 0.00 CR: 308,351.67CR 308,351.67CR 1/31/16 2/17 B71483 JAN 16 VPID 27205 TAX DISTRIBUTION ACCRUAL JE# 446292 43,726.63CR 376,287.10CR ============= JANUARY ACTIVITY DB: 0.00 CR: 43,726.63CR 43,726.63CR 2/29/16 3/28 B72305 VILL PID 27352 ACCRUAL OF TAX DIST FEB 16 JE# 446743 28,453.15CR 404,740.25CR ============= FEBRUARY ACTIVITY DB: 0.00 CR: 28,453.15CR 28,453.15CR 3/31/16 4/27 B72960 MAR 2016 27447 ACCRUAL OF TAX DISTRIBUTION JE# 447105 4,217.90CR 408,958.15CR ============= MARCH ACTIVITY DB: 0.00 CR: 4,217.90CR 4,217.90CR ============= ACCOUNT TOTAL DB: 0.00 CR: 408,958.15CR ------------------------------------------------------------------------------------------------------------------------------------ 4-0001-42-100 ALLOCATED INTEREST B E G I N N I N G B A L A N C E 0.00 10/31/15 12/02 B69998 26897 INTEREST DISTRIBUTION OCT 15 JE# 445392 106.21CR 106.21CR ============= OCTOBER ACTIVITY DB: 0.00 CR: 106.21CR 106.21CR 11/30/15 12/31 B70509 27031 INTEREST DIST FOR NOV 2015 JE# 445714 108.92CR 215.13CR ============= NOVEMBER ACTIVITY DB: 0.00 CR: 108.92CR 108.92CR 12/31/15 2/05 B71229 DEC 2015 27149 INTEREST DIST DECEMBER 2015 JE# 446122 422.82CR 637.95CR ============= DECEMBER ACTIVITY DB: 0.00 CR: 422.82CR 422.82CR 1/31/16 3/02 B71747 JAN 2016 27257 INTEREST DISTRIBUTION JAN 2016 JE# 446412 199.46CR 837.41CR ============= JANUARY ACTIVITY DB: 0.00 CR: 199.46CR 199.46CR 2/29/16 4/06 B72488 FEB 2016 27379 INTEREST DISTRIBUTION JE# 446828 171.06CR 1,008.47CR ============= FEBRUARY ACTIVITY DB: 0.00 CR: 171.06CR 171.06CR ============= ACCOUNT TOTAL DB: 0.00 CR: 1,008.47CR Page 23 of 36 5-02-2016 3:09 PM D E T A I L L I S T I N G PAGE: 2 FUN01100 : 234-VILLAGE PID PERIOD TO USE: Oct-2015 THRU Sep-2016 DEPT : N/A SUPPRESS ZEROS ACCOUNTS: 4-0001-40-100 THRU 5-0637-51-310 POST DATE TRAN # REFERENCE PACKET======DESCRIPTION======= VEND INV/JE # NOTE =====AMOUNT==== ====BALANCE==== ------------------------------------------------------------------------------------------------------------------------------------ 4-0001-42-152 GISD TAX (PID) INTEREST B E G I N N I N G B A L A N C E 0.00 10/31/15 12/01 B69969 VILLAGE PID IN 26887 TAX DIST ACCRUAL OCT 2015 JE# 445365 9.36CR 9.36CR ============= OCTOBER ACTIVITY DB: 0.00 CR: 9.36CR 9.36CR 11/30/15 12/31 B70508 VILLAGE PID IN 27030 ACCRUAL OF TAX DIST NOV 2015 JE# 445713 3.26CR 12.62CR ============= NOVEMBER ACTIVITY DB: 0.00 CR: 3.26CR 3.26CR 12/31/15 1/22 B70911 VILLAGE PID IN 27101 ACCRUAL OF TAX DIST DEC 2015 JE# 445961 93.53CR 106.15CR ============= DECEMBER ACTIVITY DB: 0.00 CR: 93.53CR 93.53CR 2/29/16 3/28 B72305 VILL PID INT 27352 ACCRUAL OF TAX DIST FEB 16 JE# 446743 68.34CR 174.49CR ============= FEBRUARY ACTIVITY DB: 0.00 CR: 68.34CR 68.34CR 3/31/16 4/27 B72960 MAR 2016 27447 ACCRUAL OF TAX DISTRIBUTION JE# 447105 238.37CR 412.86CR ============= MARCH ACTIVITY DB: 0.00 CR: 238.37CR 238.37CR ============= ACCOUNT TOTAL DB: 0.00 CR: 412.86CR ------------------------------------------------------------------------------------------------------------------------------------ 5-0211-51-110 ADMINISTRATIVE CHARGES B E G I N N I N G B A L A N C E 0.00 DEPT: 0211 VILLAGE PID 10/31/15 10/23 B69107 26622 15/16 ADMIN SVC VILLAGE PID JE# 444825 11,935.00 11,935.00 ============= OCTOBER ACTIVITY DB: 11,935.00 CR: 0.00 11,935.00 ============= ACCOUNT TOTAL DB: 11,935.00 CR: 0.00 ------------------------------------------------------------------------------------------------------------------------------------ 5-0211-51-310 CONTRACT & LEASES, PRIMARY LAN B E G I N N I N G B A L A N C E 0.00 10/31/15 11/19 A25175 CHK: 217679 84590 MOW,TRIM,EDGE,BLOW 115841 123377 5,906.14 5,906.14 10/31/15 11/19 A25175 CHK: 217679 84590 IRRIGATION WALK THRU 115841 123377 378.00 6,284.14 ============= OCTOBER ACTIVITY DB: 6,284.14 CR: 0.00 6,284.14 12/01/15 1/13 A30302 CHK: 218987 85203 MOW,TRIM,EDGE,BLOW 115841 124051 5,906.14 12,190.28 12/01/15 1/13 A30302 CHK: 218987 85203 IRRIGATION WALK THRU 115841 124051 378.00 12,568.28 12/31/15 1/13 A30303 CHK: 218987 85203 MOW,TRIM,EDGE,BLOW 115841 124866 5,906.14 18,474.42 12/31/15 1/13 A30303 CHK: 218987 85203 IRRIGATION WALK THRU 115841 124866 378.00 18,852.42 ============= DECEMBER ACTIVITY DB: 12,568.28 CR: 0.00 12,568.28 1/31/16 2/10 A33546 CHK: 219775 85647 MOW,TRIM,EDGE,BLOW 115841 125581 5,906.14 24,758.56 Page 24 of 36 5-02-2016 3:09 PM D E T A I L L I S T I N G PAGE: 3 FUN01100 : 234-VILLAGE PID PERIOD TO USE: Oct-2015 THRU Sep-2016 DEPT : 0211 VILLAGE PID SUPPRESS ZEROS ACCOUNTS: 4-0001-40-100 THRU 5-0637-51-310 POST DATE TRAN # REFERENCE PACKET======DESCRIPTION======= VEND INV/JE # NOTE =====AMOUNT==== ====BALANCE==== 1/31/16 2/10 A33546 CHK: 219775 85647 IRRIGATION WALK THRU 115841 125581 378.00 25,136.56 ============= JANUARY ACTIVITY DB: 6,284.14 CR: 0.00 6,284.14 2/29/16 3/03 A35941 CHK: 220374 85942 MOW,TRIM,EDGE,BLOW 115841 126246 5,906.14 31,042.70 2/29/16 3/03 A35941 CHK: 220374 85942 IRRIGATION WALK THRU 115841 126246 378.00 31,420.70 ============= FEBRUARY ACTIVITY DB: 6,284.14 CR: 0.00 6,284.14 ============= ACCOUNT TOTAL DB: 31,420.70 CR: 0.00 ------------------------------------------------------------------------------------------------------------------------------------ 5-0211-51-311 CONTRACT & LEASES, SECONDARY L B E G I N N I N G B A L A N C E 0.00 10/22/15 11/17 A24961 CHK: 217679 84557 MERIT SERVICE SOLUTIONS 115841 124295 216.67 216.67 ============= OCTOBER ACTIVITY DB: 216.67 CR: 0.00 216.67 2/23/16 3/03 A36102 CHK: 220374 85946 MERIT SERVICE SOLUTIONS 115841 127133 1,095.15 1,311.82 ============= FEBRUARY ACTIVITY DB: 1,095.15 CR: 0.00 1,095.15 3/01/16 3/31 A39252 CHK: 221100 86293 MERIT SERVICE SOLUTIONS 115841 122808 1,987.95 3,299.77 ============= MARCH ACTIVITY DB: 1,987.95 CR: 0.00 1,987.95 ============= ACCOUNT TOTAL DB: 3,299.77 CR: 0.00 ------------------------------------------------------------------------------------------------------------------------------------ 5-0211-51-341 ABOVE GROUND IMPROVEMENTS B E G I N N I N G B A L A N C E 0.00 12/07/15 12/10 A27356 CHK: 218195 84837 PICNIC TABLE 38081 12650 11,071.50 11,071.50 12/07/15 12/10 A27356 CHK: 218195 84837 GAME TABLES 38081 12650 2,473.50 13,545.00 12/07/15 12/10 A27356 CHK: 218195 84837 INSTALLATION 38081 12650 11,140.00 24,685.00 12/07/15 12/10 A27356 CHK: 218195 84837 2015 PICNIC & GAME TABLE 38081 12650 614.00CR 24,071.00 ============= DECEMBER ACTIVITY DB: 24,685.00 CR: 614.00CR 24,071.00 1/21/16 2/22 A34918 CHK: 220052 85802 PICNIC TABLE 38081 12682 11,071.50 35,142.50 1/21/16 2/22 A34918 CHK: 220052 85802 ITEM 100-68-1PL 38081 12682 614.00 35,756.50 1/21/16 2/22 A34918 CHK: 220052 85802 GAME TABLES 38081 12682 2,473.50 38,230.00 1/21/16 2/22 A34918 CHK: 220052 85802 INSTALLATION 38081 12682 11,140.00 49,370.00 1/21/16 2/22 A34918 CHK: 220052 85802 5% DISCOUNT 38081 12682 1,228.00CR 48,142.00 ============= JANUARY ACTIVITY DB: 25,299.00 CR: 1,228.00CR 24,071.00 ============= ACCOUNT TOTAL DB: 49,984.00 CR: 1,842.00CR ------------------------------------------------------------------------------------------------------------------------------------ 5-0211-51-342 SIGNS B E G I N N I N G B A L A N C E 0.00 10/01/15 10/15 A21315 CHK: 216673 84090 GRESHARE ENTERPRISES, IN 23371 38650 525.00 525.00 ============= OCTOBER ACTIVITY DB: 525.00 CR: 0.00 525.00 ============= ACCOUNT TOTAL DB: 525.00 CR: 0.00 Page 25 of 36 5-02-2016 3:09 PM D E T A I L L I S T I N G PAGE: 4 FUN01100 : 234-VILLAGE PID PERIOD TO USE: Oct-2015 THRU Sep-2016 DEPT : 0211 VILLAGE PID SUPPRESS ZEROS ACCOUNTS: 4-0001-40-100 THRU 5-0637-51-310 POST DATE TRAN # REFERENCE PACKET======DESCRIPTION======= VEND INV/JE # NOTE =====AMOUNT==== ====BALANCE==== ------------------------------------------------------------------------------------------------------------------------------------ 5-0211-51-430 UTILITIES B E G I N N I N G B A L A N C E 0.00 10/01/15 11/03 B69324 26701 CY 1 10/05 JE# 444941 5,830.50 5,830.50 ============= OCTOBER ACTIVITY DB: 5,830.50 CR: 0.00 5,830.50 11/05/15 12/02 B69985 CY 1 11/05 26888 CITY BILLS NOVEMBER 2015 JE# 445371 8,962.86 14,793.36 ============= NOVEMBER ACTIVITY DB: 8,962.86 CR: 0.00 8,962.86 12/07/15 1/08 B70602 27034 CITY BILLS DEC-15 JE# 445719 7,403.53 22,196.89 ============= DECEMBER ACTIVITY DB: 7,403.53 CR: 0.00 7,403.53 1/05/16 2/05 B71232 CY 1 1/05 27166 CITY BILLS JAN 16 JE# 446155 1,746.50 23,943.39 ============= JANUARY ACTIVITY DB: 1,746.50 CR: 0.00 1,746.50 2/05/16 3/03 B71773 FEB 2016 27266 CITY BILLS CY 01 JE# 446427 1,682.56 25,625.95 ============= FEBRUARY ACTIVITY DB: 1,682.56 CR: 0.00 1,682.56 3/07/16 4/06 B72468 MAR 16 27379 CITY BILLS CY 1 JE# 446808 1,766.50 27,392.45 ============= MARCH ACTIVITY DB: 1,766.50 CR: 0.00 1,766.50 ============= ACCOUNT TOTAL DB: 27,392.45 CR: 0.00 *-*-*-*-*-*-*-*-*-*-*-*-*- 000 ERRORS IN THIS REPORT! *-*-*-*-*-*-*-*-*-*-*-*-*-* ** REPORT TOTALS ** --- DEBITS --- --- CREDITS --- BEGINNING BALANCES: 0.00 0.00 REPORTED ACTIVITY: 124,556.92 412,221.48CR ENDING BALANCES: 124,556.92 412,221.48CR TOTAL FUND ENDING BALANCE: 287,664.56CR Page 26 of 36 PID Utility Usage Report 2015-2016 ACCOUNT #: 041-0700-02 COG PARKS VILLAGE PID Water meter 9609764 ADDRESS: 103 SYCAMORE ST (Sycamore Entrance-south; feeds north also)Electric meter R15063190 USAGE:Oct Nov Dec Jan Feb Mar Apr TOTALS 3/4 In Irrigation (thousands of gallons)104.000 107.000 8.000 2.000 2.000 7.000 8.000 238.000 Electric Usage (non- irrigation) Municipal Small (kWh)1.000 - - - - - - 1.000 CHARGES: Water $439.00 $451.00 $55.00 $31.00 $31.00 $51.00 $55.00 $1,113.00 Electric (non-irrigation)$125.06 $125.00 $125.00 $125.00 $125.00 $125.00 $125.00 $875.06 TOTAL CHARGES $564.06 $576.00 $180.00 $156.00 $156.00 $176.00 $180.00 $1,988.06 ACCOUNT #: 041-0778-00 COG PARKS VILLAGE PID Water meter 23112828 ADDRESS: 714 WESTBURY LN (Cedar Elm Park)Electric Meter R15844500 USAGE:Oct Nov Dec Jan Feb Mar Apr TOTALS 1 In Irrigation (thousands of gallons)243.000 170.000 10.000 4.000 5.000 16.000 18.000 466.000 Electric Usage (non- irrigation) Municipal Small (kWh)1.000 1.000 - - - 1.000 - 3.000 CHARGES: Water $1,010.50 $718.50 $78.50 $54.50 $58.50 $102.50 $110.50 $2,133.50 Electric (non-irrigation)$125.06 $125.06 $125.00 $125.00 $125.00 $125.06 $125.00 $875.18 TOTAL CHARGES $1,135.56 $843.56 $203.50 $179.50 $183.50 $227.56 $235.50 $3,008.68 ACCOUNT #: 048-0416-01 COG PARKS VILLAGE PID Water meter 8860987 ADDRESS: 4410 MADRID DR (Bedford Park) USAGE:Oct Nov Dec Jan Feb Mar Apr TOTALS 1 In Irrigation (thousands of gallons)81.000 60.000 8.000 6.000 11.000 7.000 6.000 179.000 CHARGES: Water $362.50 $278.50 $70.50 $62.50 $82.50 $66.50 $62.50 $985.50 Electric / irrigation $6.00 $6.00 $6.00 $6.00 $6.00 $6.00 $6.00 $42.00 TOTAL CHARGES $368.50 $284.50 $76.50 $68.50 $88.50 $72.50 $68.50 $1,027.50 ACCOUNT #: 048-1713-00 COG PARKS VILLAGE PID Water meter 9555260 ADDRESS: 4912 MADRID DR Electric meter R15803297 USAGE:Oct Nov Dec Jan Feb Mar Apr TOTALS 3/4 In Irrigation (thousands of gallons)99.000 67.000 6.000 4.000 9.000 14.000 14.000 213.000 CHARGES:Credit Balance as of 10/1 Water $419.00 $291.00 $47.00 $39.00 $59.00 $79.00 $79.00 $1,013.00 ($6,837.94) Electric (non-irrigation)$125.00 $125.00 $125.00 $125.00 $125.00 $125.00 $125.00 $875.00 Credit Balance remaining ACCOUNT CREDIT ($544.00)($416.00)($172.00)($164.00)($184.00)($204.00)($204.00)($1,888.00)($4,949.94) TOTAL CHARGES $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 3 2 1 4 Page 27 of 36 PID Utility Usage Report 2015-2016 ACCOUNT #: 048-1921-01 COG PARKS VILLAGE PID Water meter 8860997 ADDRESS: 1001 ELMWOOD DR (Rosedale Entrance-S+N) USAGE:Oct Nov Dec Jan Feb Mar Apr TOTALS 1 In Irrigation (thousands of gallons)140.000 91.000 3.000 3.000 4.000 13.000 14.000 268.000 CHARGES: Water $598.50 $402.50 $50.50 $50.50 $54.50 $90.50 $94.50 $1,341.50 TOTAL CHARGES $598.50 $402.50 $50.50 $50.50 $54.50 $90.50 $94.50 $1,341.50 ACCOUNT #: 084-0421-01 COG PARKS VILLAGE PID Water meter 8351475 ADDRESS: 506 WESTBURY LN (Chestnut Park) USAGE:Oct Nov Dec Jan Feb Mar Apr TOTALS 1 In Irrigation (thousands of gallons)15.000 56.000 2.000 1.000 1.000 4.000 4.000 83.000 CHARGES: Water $98.50 $262.50 $46.50 $42.50 $42.50 $54.50 $54.50 $601.50 TOTAL CHARGES $98.50 $262.50 $46.50 $42.50 $42.50 $54.50 $54.50 $601.50 ACCOUNT #: 084-0424-00 COG PARKS VILLAGE PID Water meter 8351361 ADDRESS: 100 WESTBURY LN (Westbury Entrance-north) (Water looped with 103 Westbury Ln & 100 Village Commons Blvd) USAGE:Oct Nov Dec Jan Feb Mar Apr TOTALS 1 In Irrigation (thousands of gallons)199.000 170.000 6.000 2.000 4.000 27.000 18.000 426.000 CHARGES: Water $834.50 $718.50 $62.50 $46.50 $54.50 $146.50 $110.50 $1,973.50 TOTAL CHARGES $834.50 $718.50 $62.50 $46.50 $54.50 $146.50 $110.50 $1,973.50 ACCOUNT #: 084-0426-00 COG PARKS VILLAGE PID Water meter 8404600 ADDRESS: 103 WESTBURY LN (Westbury Entrance-south)Electric meter R15845171 (Water looped with 100 Westbury Ln & 100 Village Commons Blvd) USAGE:Oct Nov Dec Jan Feb Mar Apr TOTALS 1 1/2 In Irrigation (thousands of gallons) 299.000 245.000 7.000 3.000 5.000 10.000 - 569.000 CHARGES: Water $1,272.50 $1,056.50 $104.50 $88.50 $96.50 $116.50 $76.50 $2,811.50 Electric (non-irrigation)$125.00 $125.00 $125.00 $125.00 $125.00 $125.00 $125.00 $875.00 TOTAL CHARGES $1,397.50 $1,181.50 $229.50 $213.50 $221.50 $241.50 $201.50 $3,686.50 8 7 6 5 Page 28 of 36 PID Utility Usage Report 2015-2016 ACCOUNT #: 084-0427-00 COG PARKS VILLAGE PID Water meter 8351362 ADDRESS: 107 WESTBURY LN (Fairfield Park) USAGE:Oct Nov Dec Jan Feb Mar Apr TOTALS 1 In Irrigation (thousands of gallons)68.000 47.000 4.000 2.000 4.000 15.000 24.000 164.000 CHARGES: Water $310.50 $226.50 $54.50 $46.50 $54.50 $98.50 $134.50 $925.50 Electric / irrigation $6.00 $6.00 $6.00 $6.00 $6.00 $6.00 $6.00 $42.00 TOTAL CHARGES $316.50 $232.50 $60.50 $52.50 $60.50 $104.50 $140.50 $967.50 ACCOUNT #: 084-0428-00 COG PARKS VILLAGE PID Water meter 8351301 ADDRESS: 219 WESTBURY LN (Shell Park & Westbury Park-batteries) USAGE:Oct Nov Dec Jan Feb Mar Apr TOTALS 1 In Irrigation (thousands of gallons)36.000 64.000 3.000 1.000 1.000 3.000 3.000 111.000 CHARGES: Water $182.50 $294.50 $50.50 $42.50 $42.50 $50.50 $50.50 $713.50 Electric / irrigation $6.00 $6.00 $6.00 $6.00 $6.00 $6.00 $6.00 $42.00 TOTAL CHARGES $188.50 $300.50 $56.50 $48.50 $48.50 $56.50 $56.50 $755.50 ACCOUNT #: 084-0429-00 COG PARKS VILLAGE PID Water meter 8351345 ADDRESS: 275 WESTBURY LN (Green Grove Park) USAGE:Oct Nov Dec Jan Feb Mar Apr TOTALS 1 In Irrigation (thousands of gallons)152.000 102.000 5.000 2.000 2.000 5.000 8.000 276.000 CHARGES: Water $646.50 $446.50 $58.50 $46.50 $46.50 $58.50 $70.50 $1,373.50 Electric / irrigation $6.00 $6.00 $6.00 $6.00 $6.00 $6.00 $6.00 $42.00 TOTAL CHARGES $652.50 $452.50 $64.50 $52.50 $52.50 $64.50 $76.50 $1,415.50 ACCOUNT #: 084-0431-00 COG PARKS VILLAGE PID Water meter 9660125 ADDRESS: 339 WESTBURY LN (round-about with tree) USAGE:Oct Nov Dec Jan Feb Mar Apr TOTALS 3/4 In Irrigation (thousands of gallons)6.000 4.000 - - - 1.000 - 11.000 CHARGES: Water $47.00 $39.00 $23.00 $23.00 $23.00 $27.00 $23.00 $205.00 TOTAL CHARGES $47.00 $39.00 $23.00 $23.00 $23.00 $27.00 $23.00 $205.00 10 12 11 9 Page 29 of 36 PID Utility Usage Report 2015-2016 ACCOUNT #: 084-0432-00 COG PARKS VILLAGE PID Water meter 8351363 ADDRESS: 395 WESTBURY LN (Village Glen Park) USAGE:Oct Nov Dec Jan Feb Mar Apr TOTALS 1 In Irrigation (thousands of gallons)124.000 88.000 5.000 2.000 3.000 6.000 9.000 237.000 CHARGES: Water $534.50 $390.50 $58.50 $46.50 $50.50 $62.50 $74.50 $1,217.50 Electric / irrigation $6.00 $6.00 $6.00 $6.00 $6.00 $6.00 $6.00 $42.00 TOTAL CHARGES $540.50 $396.50 $64.50 $52.50 $56.50 $68.50 $80.50 $1,259.50 ACCOUNT #: 084-0433-00 COG PARKS VILLAGE PID Water meter 8351364 ADDRESS: 376 WESTBURY LN (Spring Park) USAGE:Oct Nov Dec Jan Feb Mar Apr TOTALS 1 In Irrigation (thousands of gallons)85.000 59.000 4.000 1.000 1.000 4.000 7.000 161.000 CHARGES: Water $378.50 $274.50 $54.50 $42.50 $42.50 $54.50 $66.50 $913.50 Electric / irrigation $6.00 $6.00 $6.00 $6.00 $6.00 $6.00 $6.00 $42.00 TOTAL CHARGES $384.50 $280.50 $60.50 $48.50 $48.50 $60.50 $72.50 $955.50 ACCOUNT #: 084-0436-00 COG PARKS VILLAGE PID Water meter 9660021 ADDRESS: 340 VILLAGE COMMONS BLVD (median strip with tree) USAGE:Oct Nov Dec Jan Feb Mar Apr TOTALS 3/4 In Irrigation (thousands of gallons)9.000 - 1.000 - - 1.000 2.000 13.000 CHARGES: Water $59.00 $23.00 $27.00 $23.00 $23.00 $27.00 $31.00 $213.00 Electric / irrigation $6.00 $6.00 $6.00 $6.00 $6.00 $6.00 $6.00 $42.00 TOTAL CHARGES $65.00 $29.00 $33.00 $29.00 $29.00 $33.00 $37.00 $255.00 ACCOUNT #: 084-0437-00 COG PARKS VILLAGE PID Water meter 9659998 ADDRESS: 380 VILLAGE COMMONS BLVD (gazebo)Electric meter R15844841 USAGE:Oct Nov Dec Jan Feb Mar Apr TOTALS 3/4 In Irrigation (thousands of gallons) 26.000 26.000 2.000 1.000 - 1.000 - 56.000 Electric Usage (non- irrigation) Municipal Small (kWh)4.000 15.000 - 1.000 - - - 20.000 CHARGES: Water $127.00 $127.00 $31.00 $27.00 $23.00 $27.00 $23.00 $385.00 Electric (non-irrigation)$125.24 $125.91 $125.00 $125.06 $125.00 $125.00 $125.00 $876.21 TOTAL CHARGES $252.24 $252.91 $156.00 $152.06 $148.00 $152.00 $148.00 $1,261.21 16 15 14 13 Page 30 of 36 PID Utility Usage Report 2015-2016 ACCOUNT #: 084-0441-00 COG PARKS VILLAGE PID Water meter 8351458 ADDRESS: 105 VILLAGE COMMONS BLVD (Greenside Park) USAGE:Oct Nov Dec Jan Feb Mar Apr TOTALS 1 In Irrigation (thousands of gallons)136.000 76.000 12.000 38.000 47.000 5.000 6.000 320.000 CHARGES: Water $582.50 $342.50 $86.50 $190.50 $226.50 $58.50 $62.50 $1,549.50 Electric / irrigation $6.00 $6.00 $6.00 $6.00 $6.00 $6.00 $6.00 $42.00 TOTAL CHARGES $588.50 $348.50 $92.50 $196.50 $232.50 $64.50 $68.50 $1,591.50 ACCOUNT #: 084-0442-00 COG PARKS VILLAGE PID Water meter 8351473 ADDRESS: 160 VILLAGE COMMONS BLVD (median strip with tree) USAGE:Oct Nov Dec Jan Feb Mar Apr TOTALS 1 In Irrigation (thousands of gallons)- 5.000 1.000 - - - - 6.000 CHARGES: Water $38.50 $58.50 $42.50 $38.50 $38.50 $38.50 $38.50 $293.50 Electric / irrigation $6.00 $6.00 $6.00 $6.00 $6.00 $6.00 $6.00 $42.00 TOTAL CHARGES $44.50 $64.50 $48.50 $44.50 $44.50 $44.50 $44.50 $335.50 ACCOUNT #: 084-0443-00 COG PARKS VILLAGE PID Water meter 8351474 ADDRESS: 176 VILLAGE COMMONS BLVD (Hanover Park) USAGE:Oct Nov Dec Jan Feb Mar Apr TOTALS 1 In Irrigation (thousands of gallons)65.000 47.000 3.000 2.000 1.000 5.000 5.000 128.000 CHARGES: Water $298.50 $226.50 $50.50 $46.50 $42.50 $58.50 $58.50 $781.50 Electric / irrigation $6.00 $6.00 $6.00 $6.00 $6.00 $6.00 $6.00 $42.00 TOTAL CHARGES $304.50 $232.50 $56.50 $52.50 $48.50 $64.50 $64.50 $823.50 ACCOUNT #: 084-0444-00 COG PARKS VILLAGE PID Water meter 8351429 ADDRESS: 100 VILLAGE COMMONS BLVD (Village Commons Blvd Entrance-S+N)Electric meter R15845170 (Water looped with 100 Westbury Ln & 103 Westbury Ln) USAGE:Oct Nov Dec Jan Feb Mar Apr TOTALS 1 In Irrigation (thousands of gallons)103.000 84.000 3.000 1.000 1.000 2.000 - 194.000 Electric Usage (non- irrigation) Municipal Small (kWh)- 1.000 - - - - - 1.000 CHARGES: Water $450.50 $374.50 $50.50 $42.50 $42.50 $46.50 $38.50 $1,045.50 Electric (non-irrigation)$125.00 $125.06 $125.00 $125.00 $125.00 $125.00 $125.00 $875.06 Electric / irrigation $6.00 $6.00 $6.00 $6.00 $6.00 $6.00 $6.00 $42.00 TOTAL CHARGES $581.50 $505.56 $181.50 $173.50 $173.50 $177.50 $169.50 $1,962.56 20 19 18 17 Page 31 of 36 PID Utility Usage Report 2015-2016 TOTAL USAGE:Oct Nov Dec Jan Feb Mar Apr TOTALS Water Usage (thousands of gallons)1,990.000 1,568.000 93.000 75.000 101.000 146.000 146.000 4,119.000 Electric Usage (non- irrigation) Municipal Small (kWh)6.000 17.000 - 1.000 - 1.000 - 25.000 TOTAL CHARGES ($): Water $8,690.50 $7,002.50 $1,102.50 $1,030.50 $1,134.50 $1,314.50 $1,314.50 $21,589.50 Electric (non-irrigation)$750.36 $751.03 $750.00 $750.06 $750.00 $750.06 $750.00 $5,251.51 Electric / irrigation $66.00 $66.00 $66.00 $66.00 $66.00 $66.00 $66.00 $462.00 Credit ($544.00)($416.00)($172.00)($164.00)($184.00)($204.00)($204.00)($1,888.00) TOTAL CHARGES $8,962.86 $7,403.53 $1,746.50 $1,682.56 $1,766.50 $1,926.56 $1,926.50 $25,415.01 TOTAL CHARGES Page 32 of 36 PID Utility Rate Schedule Water Rates: A. Flat monthly rate: Meter size 3/4 inch = $23.00 / month Meter size 1 inch = $38.50 / month Meter size 1 1/2 inch = $76.50 / month B. Usage rate (for non-residential / commercial) Per 1,000 gallons = $2.40 Electric Rates: Electric (non-irrigation) Municipal Small $125/month $.0606 / kWh Electric / Irrigation = Flat Rate at $6.00 / month Page 33 of 36 1 041-0700-02 COG PARKS VILLAGE PID 2 041-0778-00 COG PARKS VILLAGE PID 3 048-0416-01 COG PARKS VILLAGE PID 4 048-1713-00 COG VILLAGE PARK IM 5 048-1921-01 COG PARKS VILLAGE PID IM 6 084-0421-01 COG PARKS VILLAGE PID IM 7 084-0424-00 COG PARKS VILLAGE PID 8 084-0426-00 COG PARKS VILLAGE PID 9 084-0427-00 COG PARKS VILLAGE PID IM 10 084-0428-00 COG PARKS VILLAGE PID IM 11 084-0429-00 COG PARKS VILLAGE PID IM 12 084-0431-00 COG PARKS VILLAGE PID IM 13 084-0432-00 COG PARKS VILLAGE PID IM 14 084-0433-00 COG PARKS VILLAGE PID IM 15 084-0436-00 COG PARKS VILLAGE PID IM 16 084-0437-00 COG PARKS VILLAGE PID 17 084-0441-00 COG PARKS VILLAGE PID 18 084-0442-00 COG PARKS VILLAGE PID IM 19 084-0443-00 COG PARKS VILLAGE PID IM 20 084-0444-00 COG PARKS VILLAGE PID Page 34 of 36 City of Georgetown, Texas Georgetown Village Improvement District May 9, 2016 SUBJECT: Disc ussion and p o s s ib le rec o mmendatio n to C ity C o uncil award o f a b lanket order fo r land s caping s ervic es to a vendor fro m the fo rmer Invitatio n to Bid . ITEM SUMMARY: In res p o nse to the City’s Invitatio n to Bid 201611 which opened 11/24/2015, BrightView, aka ValleyCrest, will provid e all s ervic es (except tree trimming) as spec ified on the bid. T he annual total will b e $96813.34 (the o riginal to tal fo r all mandatory items for a full year. ($97997.34 les s the cost of tree trimming whic h will not be awarded $1184.00). S ee attac hed acc ep tance letter fro m bidder. FINANCIAL IMPACT: See ab o ve. SUBMITTED BY: Trina Bic kford , Purchas ing Directo r ATTACHMENTS: Description Type Lands cape Maint Acceptance of Bid Backup Material Page 35 of 36 Page 36 of 36