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HomeMy WebLinkAboutAgenda CC 08.23.2011Item # A Item # B Item # C Item # C Item # C Item # C Item # C Item # C Item # C Item # C Item # C Item # C Item # C Item # C Item # C Item # C Item # C Item # C Item # C Item # D Item # D Item # E Item # E Item # E Item # E Item # E Item # E Item # F Item # F Item # F Item # G Item # G Item # G Item # G Item # G Item # G Item # G Item # G Item # H Item # H Item # H Item # I Item # I Item # I Item # I Item # I Item # I Item # I Item # I Item # I Item # I Item # I Item # I Item # I Item # I Item # I Item # I Item # I Item # I Item # I Item # I Item # I Item # I Item # I Item # J Item # J Item # K Item # K Item # K Item # L Item # M Item # M Item # M Item # M Item # M Item # M Item # M Item # M Item # M Item # M Item # M Item # N Item # N Item # O Item # O Item # O Item # O Item # O Item # O Item # O Item # O Item # O Item # O Item # O Item # O Item # O Item # O Item # O Item # O Item # O Item # O Item # P Item # P Item # Q Item # Q Item # Q Item # Q Item # Q Item # Q Item # Q Item # Q Item # Q Item # Q Item # Q Item # Q Item # Q Item # Q Item # Q Item # Q Item # Q Item # Q Item # Q Item # Q Item # Q Item # Q Item # R Item # R Item # R Item # R Item # R Item # R Item # R Item # R Item # R Item # R Item # R Item # R Item # R Item # R Item # R Item # R Item # S Item # S Item # S Item # S Item # S Item # S Item # S Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # T Item # U Item # U Item # U Item # U Item # U Item # U Item # U Item # U Item # U Item # U Item # U Item # U Item # U Item # U Item # U Item # U Item # V Item # V Item # V Item # W Item # W Item # W Item # W Item # W Item # W Item # W Item # W Item # W Item # W Item # W Item # W Item # W Item # W Item # W Item # W Item # W Item # W Item # X Item # X Item # X Item # X Item # X Item # X Item # X Item # X Item # X Item # X Item # X Item # X Item # X Item # X Item # X Item # X Item # X Item # X Item # X Item # X Item # X Item # X Item # X Item # X Item # X Item # Y Item # Y Item # Y Item # Y Item # Y Item # Y Item # Y Item # Y Item # Z Item # Z Item # Z Item # AA Item # AA Item # AA Item # AA Item # AA Item # BB Item # BB Item # BB Item # BB Item # CC Item # CC Item # CC Item # CC Item # CC Item # CC Item # CC Item # CC Item # CC Item # CC Item # CC Item # CC Item # CC Item # CC Item # CC Item # CC Item # CC Item # CC Item # CC Item # CC Item # CC Item # DD Item # EE Item # FF REV I J b.1� Notice of Meeting of the Governing Body of the City of Georgetown, Texas AUGUST 23, 2011 The Georgetown City Council will meet on AUGUST 23, 2011 at 6:00 P.M. at Council Chambers at 101 E. 7th Street If you need accommodations for a disability, please notify the city in advance. Regular Session (This Regular Session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551.) A Call to Order Pledge of Allegiance Comments from the Mayor - Welcome and Meeting Procedures - Presentation of Proclamation in recognition of the Williamson County Mental Health Task Force City Council Regionals Board Reports - CAPCOG - CAMPO - Lone Star Rail District City Manager Comments Action from Executive Session Public Wishing to Address Council On a subject that is posted on this agenda: Please fill out a speaker registration form which can be found on the table at the entrance to the Council Chamber. Clearly print your name and the letter of the item on which you wish to speak and present it to the City Secretary on the dais, preferably prior to the start of the meeting. You will be called forward to speak when the Council considers that item. On a subject not posted on the agenda: Persons may add an item to a future City Council agenda by contacting the City Secretary no later than noon on the Wednesday prior to the Tuesday meeting, with the subject matter of the topic they would like to address and their name. The City Secretary can be reached at 512/930-3651. B - As of the deadline, no persons were signed up to speak on items other than what was posted on the agenda. Statutory Consent Agenda The Statutory Consent Agenda includes non -controversial and routine items that may be acted upon with one single vote. An item may be pulled from the Consent Agenda in order that it be discussed and acted upon individually as part of the Regular Agenda. C Consideration and possible action to approve the minutes of the Workshop and Regular Council Meeting held on Tuesday, August 9, 2011 -- Rachel Saucier, Deputy City Secretary D Consideration and possible action to approve a Resolution ratifying the property tax increase included in the 2011/12 Annual Budget and acknowledging that the 2011 tax rate will raise more revenue from property taxes than the previous year -- Micki Rundell, Chief Financial Officer E Consideration and possible action to approve a Resolution to accept the 2011 Tax Appraisal Roll for the City of Georgetown as presented by Deborah Hunt, Tax Assessor -Collector -- Micki Rundell, Chief Financial Officer F Consideration and possible action to approve a Resolution to approve the proposed 2011/12 Budget for the Georgetown Economic Development Corporation (GEDCO) -- Lorie Lankford, Controller and Micki Rundell, Chief Financial Officer G Consideration and possible action to approve an Administrative Services Contract between the City of Georgetown and the Georgetown Economic Development Corporation (GEDCO) for the 2011/12 fiscal year -- Lorie Lankford, Controller and Micki Rundell, Chief Financial Officer H Consideration and possible action to approve a Resolution to approve the proposed 2011/12 Budget for the Georgetown Transportation Enhancement Corporation (GTEC) -- Lorie Lankford, Controller and Micki Rundell, Chief Financial Officer I - Consideration and possible action to approve an Administrative Services Contract between the City of Georgetown and the Georgetown Transportation Enhancement Corporation (GTEC) for the 2011/12 fiscal year -- Lorie Lankford, Controller and Micki Rundell, Chief Financial Officer J Consideration and possible action to amend the contract with We Mow It in the amount of $44,000 to cover additional annual landscape maintenance costs -- Terry Jones, Support Services Construction Manager and Micki Rundell, Chief Financial Officer K Consideration and possible action to adopt a Resolution approving the 2011/2012 Budget and related Property Tax Assessment for the Georgetown Village Public Improvement District #1 -- Lorie Lankford, Controller and Micki Rundell, Chief Financial Officer L Consideration and possible action to appoint Kaylee Spielman and Jade Moffett to the Georgetown Youth Advisory Board -- Mayor George Garver M Consideration and possible action to approve the amended Emergency Services Contract between the City and Williamson County Emergency Services District (ESD) #8 for fiscal year 2011/12 -- Laurie Brewer, Deputy City Manager; Robert Fite, Fire Chief and Micki Rundell, Chief Financial Officer Legislative Regular Agenda N Discussion and possible action to verify allocations for Social Service Funding and Youth Program Funding for FY2011-12 -- Paul E. Brandenburg, City Manager O Forwarded from the Parks and Recreation Advisory Board: Consideration and possible action to approve a Lease Agreement with Georgetown Youth Baseball Association at the San Gabriel Youth Fields for the operation of a youth baseball program to benefit the City of Georgetown area -- Kimberly Garrett, Parks and Recreation Director P Consideration and possible action to remove any 2011 Annexation Areas from consideration at the October public hearings -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director Q Consideration and possible action to approve a Resolution setting public hearing dates for the Annexation into the City of approximately 2,081.49 acres, more or less, to be known as the 2011 Annexation Areas -- Jordan J. Maddox, AICP, and Elizabeth A. Cook, Community Development Director R Consideration and possible action to approve a Resolution approvinga settlement between Atmos Energy Corp's Mid -Tex Division ("ATMOS") and Atmos Texas Municipalities ("ATM") resulting in no change in base rates and approving tariffs which reflect costs related to the steel pipe replacement program -- Jim Briggs, Assistant City Manager S Consideration and possible action to approve a Resolution authorizing Amendment No. 1 to the Advance Funding Agreement (AFA) with the Texas Department of Transportation (TxDOT) for the I-35 and Southfork Drive improvements -- Edward G. Polasek, AICP, Director of Transportation, Jim Briggs, Assistant City Manager T Forwarded from the Georgetown Economic Development Corporation (GEDCO): Consideration and possible action to approve an agreement between GEDCO and Grape Creek Vineyards and the related Real Estate Sales Contract between the City and GEDCO -- Mark Thomas, Economic Development Director U Forwarded from the Georgetown Economic Development Corporation (GEDCO): Consideration and possible action to approve an agreement between GEDCO and Georgetown Winery -- Mark Thomas, Economic Development Director V Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to award the annual Street Striping bid to DIJ Construction Company, of Bertram, Texas on an as needed basis in the estimated amount of $119,425.00 annually with the two year bid totaling $238,850.00 -- Mark Miller, Transportation Services Manager and Edward G. Polasek, AICP, Transportation Services Director W Public Hearingand First Reading of an Ordinance rezoning 89.67 acres in the Georgetown High School Subdivision and 5.0 acres in the A. Flores Survey from Agriculture (AG) District and Residential Single -Family (RS) District to Public Facility (PF) District for the expansion of the Georgetown High School, located at 2211 N. Austin Avenue. -- Carla Benton, Planner H and Elizabeth Cook, Community Development Director (action required) X Public Hearing and First Reading of an Ordinance for a rezoning of 47.42 acres from Agriculture (AG) District to Planned Unit Development (PUD) District, with a base district of Residential Single -Family (RS), to be known as Sun City Neighborhood Fifty -Six -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required) Y First Reading of an Ordinance of the City Council of the City of Georgetown, Texas, approving the Redistricting of the City's Single -Member Council Districts And Establishing New District Boundary Lines Based On 2010 Census Data for Georgetown City Council Elections -- Bridget Chapman, Acting City Attorney (action required) Z First Reading of an Ordinance levying a tax rate for the City of Georgetown for the tax year 2011 - - Micki Rundell, Chief Financial Officer (action required) AA First Reading of an Ordinance adopting the 2011/12 City of Georgetown Annual Budget for the fiscal year beginning October 1, 2011, and ending September 30, 2012 -- Micki Rundell, Chief Financial Officer (action required) BB First Reading of an Ordinance amending § 2.08.010 "Administrative Divisions and Departments" of the Georgetown Code of Ordinances -- Micki Rundell, Chief Financial Officer (action required) CC Second Reading of an Ordinance of the City Council of the City of Georgetown, Texas ("City") Amending Chapter 13.12 of the City Code of Ordinances Relating to Garbage Collection And Disposal -- Rachel Osgood, Environmental Services Coordinator and Kathy Ragsdale, Environmental and Conservation Services Director (action required) Executive Session In compliance with the Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the items listed below will be discussed in closed session and are subject to action in the regular session. DD Sec. 551.071: Consultation with Attorney - Advice from attorney about pending litigation that has been filed against the City or contemplated litigation and other matters on which the attorney has a duty to advise the City Council, including but not limited to this week's agenda item EE Sec. 551.072: Deliberation about Real Property - Cimarron Hills Update -- Micki Rundell, Chief Financial Officer and Jim Briggs, Assistant City Manager - Discussion and deliberations concerning a proposed Real Estate Purchase Contract for the purchase of real property from Judy Wolf Hindelang, Susan Jane Wolf Robertson, Jay Leon Wolf, Jr., Iva Wolf McLachlan, Brian Alan McLachlan and Amanda June McLachlan for road right-of-way and easement (s) in connection with the Southwest Bypass and Wolf Ranch Parkway Extension Road Projects -- Edward Polasek, AICP, Transportation Services Director and Terri Calhoun, Real Estate Services Coordinator FF Sec. 551.087: Deliberation Regarding Economic Development Negotiations - Discussions or deliberations regarding commercial or financial information that the governmental body has received from a business prospect that the City Council seeks to have locate, stay or expand in or near the territory of the City and with which the City Council is conducting economic development negotiations; or to deliberate the offer of a financial or other incentive to a business prospect that the City Council seeks to have locate, stay or expand in or near the territory of the City and with which the City Council is conducting economic development negotiations. - Project Grape Adjournment Certificate of Posting I, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8 Street, a place readil accessible to the general public at all times, on the day of , 2011, at -`O, and remained so posted for at least 72 ttinuous hours preceding the s duled time of said meeting. �,1 n h. a , I P 11 Council meeting: August 23, 2011 Motions Out of Executive Session Sec 551.012: Deliberation about Real Property Item: --Discussion and deliberations concerning a proposed Real Estate Purchase Contract for the purchase of real property from Judy Wolf Hindelang, Susan Jane Wolf Robertson, Jay Leon Wolf, Jr., Iva Wolf McLachlan, Brian Alan McLachlan and Amanda June McLachlan for road right-of-way and easement(s) in connection with the Southwest Bypass and Wolf Ranch Parkway Extension Road Projects Motion: Motion to approve a Real Estate contract with Judy Wolf Hindelang, et al, pursuant to the terms discussed in tonight's Executive Session Sec. 551.087: Deliberation Regard Economic Development Negotiations Item: - Discussions or deliberations regarding commercial or financial information that the governmental body has received from a business prospect that the City Council seeks to have locate, stay or expand in or near the territory of the City and with which the City Council is conducting economic development negotiations; or to deliberate the offer of a financial or other incentive to a business prospect that the City Council seeks to have locate, stay or expand in or near the territory of the City and with which the City Council is conducting economic development negotiations. - Project Grape Motion: Motion to approve and execute the economic development agreement for Project Grape on the terms discussed in tonight's executive session, including certain economic development incentives and the lease/purchase of certain retail space generally located at 7f Street and Main Street, Georgetown, Texas, and the related Real Estate Sales Contract between the City and GEDCO. List of Possible Savings Close Tennis Center 2012 Expense 333,996 Revenue (195,500) Net Expense 138,496 Opt -Out Total for Health Insurance - $111,600 General Fund Other Funds 35 employees 27 employees 62 employees @ $150/mth 63,000 48,600 Possible increase if 62 employees choose City ins. (132,984) (102,587 Net effect (69,984) (53,987) Public Safety Steps PD 74,929 Fire 39,458 Increase for 2012 114,387 Savings to Close a Pool for extra day -about $500/day for 14 weeks in summer - 4 pools 28,000 -not considering lost revenue if there is an Savings to Close Library on Sunday -Primarily Utility Savings - closing 52 days 11,000 Savings for 4 day work week Building Janitorial Utilities City Hall 2,208 2,316 Parks Admin 1,200 972 Municipal Court 1,200 1,584 GMC Building 5,472 51,840 Estimated Savings - $66,792 10,080 56,712 Savings for furlough day (not public Safety) $28,000 per day -No public safety, maintenance or utility operations (Gfund) Social Service funding (not Health Department) Youth 88,718 Social Services 311,331 Total in 2012 400,049 Council Salary 30,600 Council Stipends 76,800 107,400 Fire Station 5 costs (delay opening until 2013) 3 months of 3 positions 42,420 Operations 39,075 Total in 2012 81,495 Mowing Parks 60,000 Eliminate Street Maintenance 873,000 TOTAL POSSIBLE SAVINGS $ 1,784,648.00 Reserve Reduction Option 1 Lowering GF Reserve 78,889 General Fund Policy Compliance Excess in 2011/12 Budget Amount of Revenue that can be lowered without lowering expenses and still be 1 to 1 funding Number of days that Reserve could be lowered w/o impacting compliance or lowering expenses OPTION 1 Related Tax Rate w/ lowered reserves * Maintaining Compliance * No operating expense reductions DECREASE IN TAX RATE PROPOSED TAX RATE less decrease in Option 1 NEW TAX RATE - OPTION 1 7,100, 000 525,073 7 525,073 Divided by Taxable Value 3, 027, 043, 886 0.01735 0.38750 0.01735) 0.37015 Impact to Utility to increase reserves to offset GF Reduction and maintain 75 days City-wide Water Fund Any/all additional revenue due to draught would go to increase reserve instead of not issuing propesed Utility Debt Lower coverage ratios in future years Pressure on rates in 2012 Electric Fund No excess available to fund increase in reserve Lower margin / lower coverage ratio General Fund OPTION 1 ,... ...... > ._ ... ,r- �' .�<.. .A. .`z 6' p..., .., <.. a':. }R '.-,]`�i'x34: ...«. .v s•, .. ..... 3... .x„ .> .. � . �.0 k. ,: $ e.>. '..,i .:., iN <:., r.,.. C .>u. .. . r?.kT,:e. •,>:s.,,...:'FS L.r �.. :.w < < ....)"�.w. „Y. p fY 3` ..�». x•: 3: i !<,..<ak . C.. v.. Y."yu<�. 'Y% Sr :'3.. <k:,., +.•.»s: Z: '��7 )3. „ .. • .,t Y, ".`t . _ ._a.: <... �•_ "fi`:5-: >t�> s � .:. ., .i,..:fs r»�:> -> .X.`c.•,�>'..5,._-fi..->^M,5...3,.,S�Qr�`�°E 1- ,r aY:a:'<i ).3 ;:-(� K. Y�[.8 f• Yi. ,j.>.s. a<Y,`, s>rAW„ ..?aF M. A S' .. )C; C) aa..a ha'. s. y nY...<rG . , �'< s: f,.r .:.. : ..?..f � d-. .... .t , ,. :,;, ... ,. 4.'. `+:,- .{.>,.,: 'w b,. ':Y9. _..:,• l ,!.')'n�i a ✓'` �q, M.'.z.,{ T, T .i s. .:<i. .»`..>F ':xDb='^`> .r^r', �i . 'N .� rk ?-' ``� >S.>` �V ..7' :, 1.. (� � �yir .>:�'.. ,�` s'ke ' T„a>n X�J Y Y .. "'wry � 'tES.,»i '��.� .?.. _�. }Ito ,y;<, nk�cF E �':� y>1R'. � :�. � 4� '•,gsq .-.i. ,�' •"�1 fS�' it Y> �. �Y.,` Y" '-A Six tt� L.i �F.,....:f. �s>, .i'..� £� <.ed"h. ,.:...:�.er .� :. ... ......... ...st,`;, ,...-�.te >,,,,w '. . � .:. G� �r ..3.3s:?u>,:., �['.>,:< .tf> rro�: w»o''.' �>=x� .•?. ,, z�:. r.:,.. ��"3 t�;�3?:-'F REVENUES: Property Taxes 8,636,360 8,957,957 9,128,000 8,772,927 9,273,000 Property Taxes - balance fund - Sales Tax 7,928,140 7,655,000 8,297,000 8,375,000 8,444,000 Sanitation Revenue 4,809,271 4,814,034 4,866,250 4,915,000 4,964,000 Interest 61,092 60,000 45,000 40,000 40,000 Administrative Charges 1,063,045 1,132,639 1,142,110 1,241,579 1,234,509 All Other Revenue 8,324,985 9,125,706 8,960,355 9,233,419 9,745,092 Transfers In - ROI & Other 6,356,907 6,403,213 5,770,561 6,244,205 6,475,319 OVERALL TOTAL REVENUES 37,179,800 38,148,549 38,209,276 38,822,130 40,175,920 EXPENSES - ON -GOING: Transportation 2,905,769 2,080,575 1,904,046 2,273,998 2,294,838 Community Development 2,105,294 2,226,353 2,220,909 2,093,985 2,083,851 Finance & Administration 505,492 571,480 565,337 526,727 542,853 Fire Department 6,702,351 7,128,769 7,031,445 7,583,342 8,252,157 Management Services 1,868,430 2,454,747 2,351,299 1,928,259 1,923,156 Community Services 6,862,441 7,241,914 7,333,942 7,296,093 7,360,254 Police Department 9,329,934 10,154,282 9,711,252 10,236,316 10,332,556 GUS 4,259,300 4,256,405 4,353,868 4,431,680 4,434,175 Administrative Expense 2,243,580 2,414,447 2,418,882 2,432,012 2,476,198 Transfers Out 1,342,361 756,751 749,556 19,718 25,860 TOTAL ON -GOING EXPENSES: 38,124,952 37,772,221 37,141,424 38,822,130 39,725,898 '..'Are,. .>. .. 1�.. . • ,s .,<...;• s .s• � EXPENSES ONE TIME ONLY: .n... ,S.i ��'!li.� � itiS� 7< .�Iyr� M,. L,. �'�^E%�"k>x X.a' �2 �Y F' ��r.<��33'Y, 'd 3. 9,>' yF>T - Transportation 1,007,000 1,007,000 1,250,000 1,250,000 Transfers Out 835,300 835,300 TOTAL ONE TIME ONLY EXPENSES: 1,842,300 1,842,300 1,250,000 1,250,000 OVERALL TOTAL EXPENSES 38,124,952 39,614,521 38,983,724 40,072,130 40,975,898 BEGINNING FUND BALANCE 9,549,550 8,320,423 8,604,398 7,829,950 6,579,950 Add: Budgeted Revenues Add: Adjustment 37,179, 800 38,148, 549 38, 209, 276 38, 822,130 40,175, 920 Less: Budgeted Expenses 38,124, 952 39, 614, 521 38, 983, 724 40, 072,130 40, 975, 898 ENDING FUND BALANCE LESS 8,604,398 6,854,451 7,829,950 6,579,950 5,779,972 RESERVATIONS: Contingency 6,740,000 6,847,000 6,847,000 6,574,927 7,285,000 AVAILABLE FUND BALANCE 1,864,398 7,451 982,950 5,023 (1,505,028) Page 1 of 1 REMINDER - Leading Prayer at City Council Meeting Terry Nichols to: sambrannon, tim 07/26/2011 04:27 PM Cc: jessica.brettle Show Details 0),LC0-V,-A- �) -3, ao I History: This message has been replied to. Dear Chaplain Sam Brannon, Wesleyan @ Estrella and Pr. Tim Curtis, Georgetown Church of Christ (6"V1 (,-L Thank you for agreeing to give the opening prayer at a Georgetown City Council Meeting in August. You both bring distinctive voices of faith leaders from our community. Attached is a brief description of the way this works on your Tuesday evening. Meetings are held at the City Council Chambers located at 7th Street & Main (101 E. 7th Street). Chaplain Brannon, you signed up to lead prayer on August 9th. Pr. Tim, you signed up to lead prayer on August 23rd. I would appreciate a reply to this email to confirm receipt of this reminder and as notification that you will lead prayer on your designated dates. Thank you for giving of your time to this important spiritual tone -setting for our city leaders. If you have any questions, please contact me at terry(a')-fumcgt.org or by phone at 863-2370. May God bless you, Terry M. Nichols Pastors' Administrative Assistant and Office Manager 410 E. University Ave. Georgetown, TX 78626 (512) 863-2370 file://C:\Documents and Settings\jbrettle.GEORGETO"\Local Settings\Temp\notes97E... 8/23/2011