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HomeMy WebLinkAboutAgenda CC 02.14.2017Notice of M eeting of the Governing B ody of the City of Georgetown, Texas February 1 4, 2 01 7 The Ge orgetown City Council will meet on February 14, 2017 at 6:00 PM at City Co uncil Chambers, 101 E. 7th St., Georgetown, Texas The City o f Georgetown is committed to co mpliance with the Americans with Disabilities Act (ADA). If you re quire assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or ac c ommo datio ns will be provided upo n request. P lease contact the City Se c retary's Office, at least three (3 ) days prio r to the scheduled meeting date, at (512) 930- 3652 o r City Hall at 113 East 8th Street fo r additional information; TTY use rs ro ute through Relay Texas at 7 11. REVISE D AGENDA Re gular Se ssion (This Regular Sessio n may, at any time, be re cessed to convene an Executive Se ssio n for any purpose authorize d by the Open Meetings Act, Texas Go vernment Code 551.) A Cal l to Order Invocati o n P l e dg e of Al l egi ance Co mments from the Mayor - Faith in Action Proclamation - Eric Lashley Proclamation - Joanne Harrah P roclamation - Geo rgeto wn Heritage Society Pro c lamation - Heart Awareness Month Ci ty Co unci l Regi onal Board Re po r ts Announcements - Re al Estate Agent Workshop - Chase the Chief Ac ti on fro m Executi ve Sessi on Statutory Conse nt Age nda The Statuto ry Co nsent Agenda includes no n-c ontroversial 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. Page 1 of 426 B Consideration and possible action to appro ve the mi nutes of the Wo rksho p and Regular Meeting held on Tuesday, January 24, 2017 -- Shelley Nowling, City Secretary C Consideration and possible action to appro ve the Joi nt El ecti on Ag r e e ment and Contract for El e c ti on Servi ces with Wi l l i amso n Co unty for the purpose of conducting the May 6, 2017 Ci ty El ecti ons -- Shelley Nowling, City Secretary D No tification o f the appointment of Ni na Stanci l as the City of Georgetown’s representative to se rve as P ubl i c Sector Di rector on the Oppo rtuni ti es for Wi l l i amso n & Burnet Counti es B o ar d o f Di rectors -- Mayor Dale Ross E Consideration and possible action to appoi nt members to the Ci ty of G eorg etow n Advi sory B o ar ds -- Mayor Dale Ross F Consideration and possible action to appoi nt members to the Georg e tow n Housi ng Authori ty -- Mayo r Dale Ross G Consideration and possible action to appoi nt Ci ty Counci l members to the Ci ty of G eo r geto w n Advi sory Boards -- Mayor Dale Ross H Consideration and possible action to appoi nt B oard Chai rs to the Ci ty of G eorgetow n Advi sory Bo ards -- Mayor Dale Ro ss I Consideration and possible action to appro ve a Resolution approving the byl aw s for the G eo r geto w n Vi l l age P ubl i c Impr ovement Di stri ct No. 1 Advi sory B o ard -- Andreina Davila- Quintero , P roject Coordinator J Consideration and possible action appro ving a Resolution giving Laurie Brewer, Assistant City Manager, and Danella Elliott, Executive Assistant to the Assistant City Manager, the approval to co nduct busi ness with vari ous banki ng i nsti tuti ons and to appoint the m as “Representati ves o f the Depo si tor” -- Leigh Wallac e , Finance Director K Consideration and possible action to appro ve a tw o-year extensi on with Val l ey Vi ew Co nsul ti ng, L.L.C. for i nvestment advi sory servi ces -- Leigh Wallac e , Finance Director L Consideration and possible action to appro ve the request for a Revo c abl e Li cense by Dtow n G to w n, LLC to allow the pl aceme nt o f l andscapi ng in the rights-o f-way for 3 rd Street and Ro c k Street, and to authori ze the Pl anni ng Di rector to execute the Revo cable License Agre ement -- Travis Baird, Real Estate Services Coordinator M Consideration and possible action to appro ve the request for a Revo c abl e Li cense by 605 Ac ademi a Avenue, L.P. to allow the encro achment of a building into the right-o f-way on the east side o f Col l ege Street, north of University Avenue, and to authori ze the P l anni ng Di rector to execute the Revocable License Agreement -- Travis Baird, Real Estate Services Coordinator N F orw arded from the Li brary Advi sory Bo ard: Consideration and possible action to authori ze staff to appl y for a Texas State Li brary and Ar c hi ves Commi ssi on Speci al Pro jects G rant for a second year of fundi ng for the Library’s Co mmuni ty Resources Coordi nato r positio n -- Eric P Lashley, Library Services Director O F orw arded from the P arks and Recreati o n Advi sory B oard: Consideration and possible action to appro ve o f a TCP N contract fo r securi ty systems with Co nverg i nt Technol ogi es of Austin, TX in the amount of $181,85 0.2 2 fo r G arey Park -- Kimberly Garrett, Parks and Recre atio n Director P F orw arded from the P arks and Recreati o n Advi sory B oard: Consideration and possible action to appro ve a B uyBoard purchase of 1 3 pavi l i ons from The P l ayw el l G roup, Inc of Dallas, Te xas, in the amount of $489,500.0 0 fo r G arey Park -- Kimberly Garrett, Parks and Recre atio n Director Q F orw arded from the P arks and Recreati o n Advi sory B oard: Consideration and possible action to appro ve a U.S. Communi ti es pur c hase for playground equipment, surfacing and installation fro m G ameTi me of Fort Payne, Alabama, in the amount of $77 8,5 81 .54 for Garey Park -- Kimbe rly Garrett, P arks and Recreation Directo r R F orw arded from the P arks and Recreati o n Advi sory B oard: Consideration and possible action to appro ve a Nati onal Purchasi ng P artner (NP P) co operative purchase contract for spl ash pad equi pment and i nstal l ati on with Vortex USA, Page 2 of 426 Inc . of Carro lton, Texas, in the amount of $30 4,009.45 for Garey Park -- Kimberly Garrett, Parks and Recreation Director Le gislative Re gular Age nda S P ubl i c Heari ng and Fi rst Readi ng of an Ordinance to Rezone appro ximately 6 1.85 acres in the William Addison Survey from the Agriculture (AG) District to the Two -family (TF) and the Single-family Residential (RS) Districts, located at 2321 Southw estern Bl vd -- Sofia Nelso n, CNU-A, P lanning Director (acti o n requi red) T P ubl i c Heari ng and Fi rst Readi ng of an Ordinance to Rezone appro ximately 5 .0 acres in the William Ro berts Survey, from the Agriculture (AG) District to the Single-family Residential (RS) District, lo cated at 150 F ai rway Lane -- So fia Nelson, CNU-A, Planning Director (acti on requi red) U P ubl i c Heari ng and Fi rst Readi ng of an Ordinance for a request to Re zo ne approximately 7.52 acres in the Joseph Fish Survey, lo c ate d at 46 00 Wi l l i ams Dri ve, from the Office (OF) District to the Local Commercial (C-1) District -- So fia Nelson, CNU-A, P lanning Director (acti on requi red) V P ubl i c Heari ng and Fi rst Readi ng of an Ordinance amendi ng certain provisio ns of the Uni fi ed Devel opment Code (UDC) Chapters 2, 3, 6, 7, 9, 11-13, and 16 -- So fia Nelson, CNU-A, Planning Director (acti on r e qui red) W Consideration and possible action to appro ve and ratify the Lease Exte nsi on Agreement with the G eo r geto w n Hangar Condomi ni um Associ ati on, Inc. -- Russ Volk, Airpo rt Manager. X Consideration and possible action to appro ve a Resolution by the City of Geo rgetown, Texas; autho rizing participation in a coal i ti o n o f si mi l arl y si tuated ci ti e s in c onnection with the State ment o f Intent to Change Rate Ci ty G ate Servi ce (CG S) and Rate Pi pel i ne Tr anspo rtati on (PT) of ATMOS P i pel i ne – Texas filed on or abo ut January 6, 2 017; authorizing partic ipation in related rate proceedings; autho rizing the retention o f special counsel; authorizing the re imbursement of municipal rate c ase expenses; finding that the me e ting complies with the Open Meetings Act; and making o ther findings and provisions relate d to the subject -- Jim Briggs, General Manager of Utilities Y F orw arded from the P arks and Recreati o n Advi sory B oard: Consideration and possible action to appro ve a constructi on contract with Ri tter-Botki n P r i me Constructi on Company Inc. o f P flugerville, Texas, in the amount of $10,062,811.77 for co nstruction of G arey Park -- Kimberly Garrett, Parks and Recreatio n Director Z F orw arded from the P arks and Recreati o n Advi sory B oard: Consideration and possible action to appro ve a constructi on contract with Ri tter-Botki n P r i me Constructi on Company Inc. o f P flugerville, Texas, in the amount of $589,350.00 for reno vations to G arey House -- Kimberly Garrett, Parks and Recre atio n Director AA F i r st Readi ng of an Ordinance amendi ng the FY2017 Annual Budget due to conditions that resulted in new program requireme nts in the current year, and excess fund balance at the end of FY2 01 6 due to the timing of capital pro jects and other expenditures appro ved in the prior year; appropriating the various amounts the reof; and repealing all ordinanc e s o r parts o f ordinances in co nflict therewith -- Leigh Wallac e , Finance Director (acti on requi red) AB F i r st Readi ng of an Ordinance o f the City Co uncil of the City of Geo rgeto wn, Texas, amendi ng Se c ti ons 2 .48 .010, 2.49.020, and 2 .50 .01 0 o f the Code of Ordi nanc e s relating to al ternate members o n the Hi stori c and Archi tectural Revi ew B oard, the P l anni ng & Zoni ng Co mmi ssi on, and the Zoni ng B o ar d o f Adjustments -- Mayor Dale Ro ss and Sofia Nelson, Planning Director (acti on requi r e d) AC Se c ond Readi ng of an Ordinance amending Chapter 2.115 of the Code of Ordi nances related to the purpose, members, officers, and meetings of the G eorgetow n Vi l l age P ubl i c Impr ovement Di stri ct No. 1 Advi sory B o ard -- Andreina Dávila-Quintero , P roject Coordinator AD Se c ond Readi ng of an Ordinance o f the City Council of the City of Geo rgeto wn, Texas amending Chapter 2 .76 of the Code of Ordi nances related to Emergency Management of the City of Geo rgeto wn -- Chad Berg, Emerge nc y Management Coordinator (acti o n requi red) Page 3 of 426 AE Se c ond Readi ng of an Ordinance autho rizing the Ci ty Manager to del eg ate hi s authori ty to execute contracts l ess than $50,0 00 ; and authorizing the Ci ty Atto r ney to execute contracts for l eg al servi ces l ess than $25 ,00 0.0 0 -- Leigh Wallace, Finance Dire cto r (acti on requi red) AF Se c ond Readi ng of an Ordinance fo r a Co mprehensi ve Pl an Amendment to remove a pl anned ro adw ay from the Overal l Transpo r tati on Pl an element of the 20 30 Co mprehensive P lan - - Sofia Nelso n, CNU-A, Planning Director (acti on requi red) Proje ct Update s AG Pro ject updates and status reports re garding current and future transpo rtation and traffic project; street, sidewalk, and other infrastructure projects; police, fire and other public safety projects; eco nomic develo pment projects; city facility proje c ts;downtown pro jects including parking enhancements, city lease agreements, sanitatio n services, and possible direction to c ity staff -- David Mo rgan, City Manager Public Wishing to Addre ss Council On a subje c t that is posted on this agenda: Ple ase fill out a speaker registratio n 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 whic h you wish to speak and present it to the City Secretary on the dais, preferably prior to the start of the me e ting. You will be called forward to speak when the Council conside rs that item. On a subje c t no t po sted on the agenda: P e rso ns may add an item to a future City Co uncil agenda by contac ting the City Secretary no later than noo n on the Wednesday prior to the Tuesday meeting, with the subje c t matter o f the topic they would like to address and their name. The City Secretary can be reache d at 51 2/93 0-3651. AH - At the time of posting, no persons had signed up to address the City Council Exe cutive Se ssion In compliance with the Open Meetings Ac t, Chapter 551, Government Co de , Verno n's Texas Codes, Annotate d, the items listed below will be discussed in closed session and are subject to action in the regular se ssio n. AI Se c . 55 1.0 71 : Consul tati on wi th Atto rney - Advice from attorney about pending or contemplated litigatio n and other matte rs on which the attorney has a duty to advise the City Co uncil, including agenda items Se c . 55 1.0 72 : Del i berati on abo ut Real P roperty - Do wntown West Se c . 55 1.0 74 : Personnel Matter s - City Manager, City Attorney, City Secretary and Municipal Judge: Co nsideration of the appointment, employment, evaluatio n, reassignment, duties, discipline, o r dismissal - City Attorney, City Secretary and City Manager P erformance Evaluation Timelines Se c . 55 1.0 87 : Del i berati on Regardi ng Eco nomi c Devel opment Ne go ti ati ons - TLCC P erformance Agreement Adjournme nt Ce rtificate of Posting I, Shelley No wling, City S ecretary for the C ity of Geo rgeto wn, Texas , do hereby c ertify that this Notic e o f Meeting was posted at City Hall, 113 E. 8th Street, a p lac e read ily acc es s ib le to the general pub lic at all times , o n the _____ day of _________________, 2017, at __________, and remained so p o s ted for at leas t 72 c o ntinuo us ho urs p receding the s cheduled time of s aid meeting. __________________________________ Page 4 of 426 Shelley No wling, City S ecretary Page 5 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: Cal l to Order Invocati on Pl edge of Al l e gi anc e Comments fro m the Mayo r - Faith in Action Pro clamation - Eric Lashley Pro c lamation - Joanne Harrah P roclamatio n - Georgetown Heritage So ciety P roclamation - Heart Awareness Month Ci ty Counci l Re gi o nal Bo ard Reports Announcements - Real Estate Age nt Workshop - Chase the Chief Acti on from Executi ve Sessi on ITEM SUMMARY: FINANCIAL IMPACT: NA SUBMITTED BY: Page 6 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: Consideration and possible action to approve the mi nutes o f the Workshop and Re gular Meeting held on Tuesday, January 24, 2017 -- She lle y Nowling, City Secretary ITEM SUMMARY: FINANCIAL IMPACT: NA SUBMITTED BY: Shelley Nowling, City Secretary ATTACHMENT S: Description Works hop Meeting Minutes 1.24.2017 Regular Meeting Minutes 1.24.2017 Page 7 of 426 Minutes of a Meeting of the Governing Body of the City of Georgetown, Texas Tuesday, January 24, 2017 The Georgetown City Council will meet on Tuesday, January 24, 2017 at 3:00 PM at the Council Chambers, at 101 E. 7th St., Georgetown, Texas The city of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City Secretary’s Office, at least four (4) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 113 East 8th Street for additional information; TTY users route through Relay Texas at 711. Mayor Ross called the meeting to order at 3:00 PM. All Councilmembers were in attendance, with the exception of Councilmember Tommy Gonzalez, District 7. Gonzalez joined the meeting at 3.55 PM. Policy Development/Review Workshop – Call to order at 3:00 PM A. Overview presentation and discussion of the City’s Debt Program -- Leigh Wallace, Finance Director Leigh Wallace, the City’s Finance Director, provided a presentation and discussion on the City’s Debt Program. She began the presentation with a description of debt policies. Wallace said that she wanted Council to be aware and comfortable with the debt process, debt policies and the current debt held by the City. Wallace described the Types of Debt next. Page 8 of 426 Wallace provided a slide of current bond ratings. She explained that the City has excellent bond ratings. Wallace spoke on the current tax rate and the debt coverage ratio, which the agencies look at closely. Page 9 of 426 Wallace provided charts and graphs of the current tax obligations, the historical GO/CO debt payments, the current utility revenue obligations, the historical utility revenue obligations, the debt per capita, the debt per customer and the historical assets net of debt. Wallace explained that the growth in blue shows major projects approved by the voters. She said that utility revenue obligations such as electric and water tend to fluctuate and the size can vary greatly from one year to another. Wallace noted that the debt per capita increased somewhat over 10 years, mainly in 2012, from obligation bond projects. She noted that the acquisition of Chisholm Trail is also significant in these fluctuations. Wallace also noted the increase in assets over the last 10 years and explained that assets increase with capital project completions. Page 10 of 426 Page 11 of 426 Page 12 of 426 Wallace spoke on the FY2017 Proposed Debt. She noted that the Garey Park impact will be spread over 2 years and that the Downtown West and Transfer Station Pond have been added since the budget adoption. She spoke of the Council feedback directing the $13 million dollar project. Wallace said that $5.7 million dollars will need to be issued, after monies from City building sales is looked at. Wallace also noted that the electric fun is included, as discussed and approved by Council. Page 13 of 426 Paul Diaz, the Budget Manager, spoke on how this will affect the tax rate over the next five years. He provided a tax impact analysis slide, a slide depicting how the model works and two slides showing the five year CIP. He explained that the Five Year CIP charts include Garey Park, San Gabriel Park, Downtown West and Transportation Initiatives. Page 14 of 426 Page 15 of 426 Diaz described assumptions with the model. • Short term growth will continue with more moderate growth in the out years (based on statewide sales tax information, development pipeline, and Dallas fed report in January) • The ratio of frozen to non-frozen assessed value will continue to hold at a two to one ratio • New assessed value is set at $200 million annually • Every $1 million of debt requires around $70,000 of debt service Diaz next provided a Forecast of I &S Tax Impact in Cents. He explained that there was a 12% increase in sales tax in Georgetown from 2015 to 2016. Diaz cautioned that other cities are not seeing this and Georgetown would want to be conservative in their approach. Diaz said that there are several tools that staff uses to keep the overall tax rate low. He noted that if sales tax increases, the overall tax rate and base can be sufficient to absorb the debt impact. Page 16 of 426 Leigh Wallace provided the takeaways from the presentation. • City’s debt has increased over the past decade • Correlates to population growth and voter approved projects to improve services and the quality of life • City has excellent credit ratings • Economic conditions and fiscal management ensure ability to pay debt • Current economic forecast shows assessed value will cover tax rate for debt Wallace described the next steps. • February 28 Council Agenda – authorize financial advisors to proceed with bond sale schedule and documents and approve a notice of intent to issue certificates of obligation. • March 2017 – offering statements reviewed by staff and a staff meeting with the bond rating agency Mayor Ross thanked Wallace for the presentation. Ross asked the Council if they had any questions. No questions were posed. B. Presentation and discussion of the CAMPO/City of Georgetown Williams Drive Study -- Nathaniel Waggoner, AICP, PMP, Transportation Analyst, Jordan Maddox, AICP, Principal Planner, and Andreina Dávila-Quintero, Project Coordinator Nathaniel Waggoner, Transportation Analyst, provided a presentation and discussion on the CAMPO and City sponsored Williams Drive Study. Waggoner recognized Jordan Maddox, Principal Planner, and Andreina Davila-Quintero, Project Coordinator, who have also worked on the project. Waggoner said the presentation would include the purpose and goals of the project, progress to date, primary issues that have been identified, project timelines and next steps. Waggoner said the feedback needed from the City Council would be concurrence with the primary issues identified, concurrence with the next steps and any additional opportunities suggested to engage stakeholders. Page 17 of 426 Waggoner said he is proud of the public outreach, which has been by phone, email and social media. He explained that nearly 33,000 people have been reached and there were over 100 attendees at the first open house. Waggoner spoke on the primary issues with the study. He said these are across five different categories and he will be showing possible solutions later in the presentation. The categories mentioned included: • Traffic congestion and circulation • Traffic operations and safety • Redevelopment and reinvestment barriers • Aesthetic enhancements • Pedestrian and bicycle improvements Councilmember Fought said Williams Drive is a motor vehicle transit drive and pedestrians and bicycles might be a problem. He noted the City must look at improving the motor vehicle safety and efficiency and there would be better ways to serve bicyclists and pedestrians. Councilmember Hesser said he is receiving feedback from merchants who do not feel like they are being heard. He explained that they feel as if everything has been predetermined. Hesser said he wants to know what has been suggested and if these suggestions are feasible or not. Waggoner said all comments and suggestions have been logged and all are possible solutions. He noted that no suggestion or comment has been ignored. Waggoner said if there are merchants who have not had the opportunity to meet, he will be happy to be available to them. Waggoner explained that the desire is to capture all comments and solutions. Waggoner said he be will sharing the solutions and suggestions with Council in the near future. Hesser noted that if the City does a good job with the study and growth, there should not be traffic issues. Hesser said he has been researching converging diamonds. He said that he found an organization, an engineering firm, which shows a list of converging diamonds - 81 in the Country. He said that most have two open ends on both sides and only one converging diamond, in St. George Utah, compares to the one proposed in Georgetown. Hesser explained that if there is a stop sign at the end, the road will still clog up. He said he wants to know what would happen at Austin Avenue to prevent this. Mayor Ross said this would be brought to Council in the future and no decisions have been made. Ross said perceptions might be that decisions have been made, but they have not. Waggoner said there is much more opportunity to meet with those with concerns. Waggoner continued with the primary issues and provided charts with possible solutions. He explained that Williams Drive was originally built to rural standards, but now has urban traffic. Page 18 of 426 Page 19 of 426 Councilmember Brainard asked Waggoner if the City owns all of Williams Drive. Waggoner said the City owns the portion out to Jim Hogg Road. Brainard asked why traffic signals have not been better synchronized. Waggoner said they have been, but growth keeps changing the demands. Management of the traffic, as now needed, has changed. City Manager, David Morgan explained that synchronizing has a Page 20 of 426 fraction of drift on the timing. He explained that the ability to link through a centralized place would be an advance that could be made. Morgan said the City anticipates that this would be a major short term solution to improved traffic on Williams Drive. Mayor Ross asked about the 150 curb cuts. Waggoner said there would be split curb cuts in the future and strategy to create shared access in the new developments. Morgan said both the amount of curb cuts and the locations will be improved. Waggoner provided a Project Timeline. Waggoner spoke on the next steps. Page 21 of 426 Waggoner asked the Council if they concurred with the primary issues identified and the next steps. He said he would also ask them for any additional opportunities to engage with the public. Waggoner said there is a willingness to engage the public and provided links where information and comments and concerns are collected. https://transportation.georgetown.org/williams-drive/ http://wikimapping.com/wikimap/Williams-Drive-Study.html Councilmember Brainard asked if traffic circles or roundabouts are being considered. Jim Briggs, General Manager of Utilities, came forward to discuss. Briggs said there will be traffic circles in the City but they would not be an effective use on Williams Drive. Briggs said there will be one utilized on Rivery Road. He explained that these are being visited by the Georgetown Transportation Advisory Board (GTAB). Brainard asked if there are areas on Williams Drive that could have an additional lane added. Briggs confirmed that this could happen in certain areas. Briggs noted that DB Wood was originally built to mitigate an earlier Campo plan that indicated Williams Drive as 8 or 9 lanes across. He explained that Williams Drive is geographically disconnected because of the lake. Briggs said there are other solutions to moving traffic. City Manager, David Morgan, added that Williams Drive has areas that the City does not have right of way and thus it is difficult to be able to expand. Mayor Ross confirmed to Waggoner that staff is on the right track. C. Update on Unified Development Code amendment process and presentation of recommendations from the Unified Development Code Advisory Committee and Planning and Zoning Commission -- Sofia Nelson, CNU-A, Planning Director Sofia Nelson, Planning Director, spoke on the Unified Development Code amendment process and provided a presentation of recommendations from the Unified Development Code Advisory Committee and the Planning & Zoning Commission. She noted that the Council has received a number of these presentations and this will be one of the last brought before Council for action at the regular City Council meeting to be held that evening. Nelson said she would be discussing a recap of action taken, an update on direction given at the November 26, 2016 workshop, next steps and questions and direction from Council Nelson provided slides of the process recap. Page 22 of 426 Page 23 of 426 Nelson provided a summary of process. Nelson spoke on the discussion points of the October and November 2016 workshops. • Development Plats • Specify types of trees permitted as street trees • Examine appeal process for connectivity variances • Connectivity challenges of existing neighborhoods Nelson said that staff is pulling back on the Development Plats portion in order to put in further work. Nelson spoke on street trees and provided on optional street tree section slide and a slide showing the approved street tree species. Page 24 of 426 Nelson explained that sometimes approved trees are selected correctly, but then not enough right of way space is reserved for the tree to develop. This is why the City has established choices that a developer may choose from in an effort to eliminate these issues. Nelson said that Council had previously asked if there are trees whose roots can penetrate down instead of spreading. She said that the City’s Arborist, Heather Brewer, was present for any questions. Councilmember Brainard asked if the tree list had changed. Brewer said it is now a smaller list. She explained that trees with low arches and trees that have nuts have been eliminated from the list. These are on the preferred plan list and the number of trees to choose from has been reduced. Brewer explained that the root barrier system has been examined for all trees on this list and a list of tap root systems does not exist here. Councilmember Hesser said this would not eliminate root problems. Brewer said the space required is what eliminates the issue. Councilmember Gipson asked about the species in Georgetown Village. Brewer noted that trees had been planted there without the distance requirements. City Manager, David Morgan, explained the sidewalk construction and how that standard will now illuminate root structure problems. Mayor Ross asked if this goes against the normal growth pattern of the tree. Brewer said the trees will have organic matter and an infrastructure of water, etc. that encourages a different growth. Councilmember Gipson asked how it will be addressed, if these trees don’t work and what would be the next step. Brewer said the required distance is the key. Brainard asked about Bartlett Pear trees. Brewer said they are not a desirable long term tree because of poor growth habits. Sofia Nelson, Planning Director, continued with the UDC presentation and spoke on connectivity challenges in existing neighborhoods. She discussed proposed connectivity tools. • Retain link to node • Distinguish between actual connections and future connections • Measure intersection spacing in lieu of block length • Calculate required connections based on accumulated lots vs. subdivision lots • Require pedestrian connections and mid-block connections for long blocks and cul-de-sacs Nelson provided a slide showing Actual Connections in comparison with Future Connections Page 25 of 426 Nelson provided a slide showing actual minimum street connection requirements for existing major streets and minimum connection requirements for future streets. She spoke on providing a new street connection formula to ensure adequate existing connections and future connectivity. Nelson spoke briefly on the variance process for connectivity requirements. She explained that Council had previously asked if a variance could allow a super majority vote from Council. Nelson said the variance is reviewed by the Planning & Zoning Commissions and would only come to Council if the applicant wants to appeal the Planning & Zoning Commission’s decision. Nelson spoke on developments and water bodies blocking connections. She said these have been structured to be flexible and to be allowed to receive public hearing. Nelson described the Next Steps • Public Hearing and Action o City Council Public Hearing and 1st Reading on February 14, 2017 o City Council 2nd Reading on February 28, 2017 • Effective Date – 30 days from City Council action: March 31, 2017 deadline Nelson spoke on the street cross section changes, which had been reviewed with Council, and how this will allow staff to update the fire code so that the fire code is consistent with the street cross section changes, moving forward. Nelson said that she was seeking direction from Council regarding any additional work they would like to see prior to the first reading and public hearing. Jonrowe asked Nelson to go to connectivity challenges and why that slide had been dropped. Nelson said it is hard to encompass so many different variables with so many different codes. She said she wanted to speak about the challenges that staff has heard and how those have been addressed. She explained that the new standards are for new developments but do not apply to previous developments. D. Presentation on the Fiscal Impact Model -- Laurie Brewer, Assistant City Manager and Wayne Reed, Assistant City Manager Assistant City Manager, Laurie Brewer, began the presentation of the Fiscal Impact Model. She explained to Council that this is a request to approve a contract with TischlerBise for a fiscal impact model which would enhance the City’s ability to better analyze the financial impact of development projects and land use policies and enhance long range financial planning. Brewer explained how establishing a fiscal impact model would answer a Council goal. She noted that the presentation would show the benefits, selection process, tasks and timeline of establishing the fiscal impact model. Brewer provided a slide depicting the Council Goals. Page 26 of 426 A slide describing a fiscal impact model and what it is was shown next. Brewer described the benefits of using a fiscal impact model and provided slides depicting such, followed by a slide showing an example of design and model outputs. Page 27 of 426 Brewer spoke on the tasks and fees of the project. Page 28 of 426 Brewer described the next steps: • Contract and Licensing Agreement – On the January 24, 2017 agenda for consideration • Study kicks off in February • Approximately 6 months to complete Mayor Ross asked Councilmember Brainard if the General Government and Finance Advisory Board (GGAF) had looked at this. Councilmember Brainard said the General Government and Finance Advisory Board (GGAF) had studied this intently and had many questions and lively discussions. He explained that this has come about by Council’s request to staff to diversify the tax base. Brainard said this is the tool they need. Page 29 of 426 Councilmember Gonzalez added that the tool is multifaceted and it can be used by many departments in many areas. Gonzalez said this program would bring about a good return on investment. Mayor Ross recessed the meeting to Executive Session under Section 551.071, Section 551.072, Section 551.074 and Section 551.087 at 4.25 PM. 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. E. Sec. 551.071: Consultation with Attorney - Advice from attorney about pending or contemplated litigation and other matters on which the attorney has a duty to advise the City Council, including agenda items Sec. 551.072: Deliberation Regarding Real Property - Rivery Blvd Extension Project (Parcel 14, Northwest Blvd) - SW Bypass Project (Laubach, 4200 IH 35 South) Sec. 551.074: Personnel Matters - City Manager, City Attorney, City Secretary and Municipal Judge: Consideration of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal Sec. 551.087: Deliberation Regarding Economic Development Negotiations - Project CAT Adjournment Mayor Ross adjourned the workshop meeting to proceed to the regular City Council meeting at 6:00 PM. ____________________________________________________________________________________________________ Approved by the Georgetown City Council on _____________________________ Date _____________________________ _____________________________ Dale Ross, Mayor Attest: City Secretary Page 30 of 426 The Georgetown City Council will meet on Tuesday, January 24, 2017 at 6:00 PM at the Council Chambers at 101 E. 7th St., Georgetown, Texas. The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City Secretary’s Office, at least four (4) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 113 East 8th Street for additional information; TTY users route through Relay Texas at 711. Mayor Ross called the meeting to order at 6:00 PM. All Councilmembers were in attendance. 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 Invocation Pledge of Allegiance Comments from the Mayor - Proclamation for Dr. Ellsworth Peterson - Proclamation for National Wear Red Day - Police Department Sergeant Promotion City Council Regional Board Reports Announcements - Cupid’s Chase 5K - Chase the Chief Event Action from Executive Session Motion by Fought, second by Hesser to approve the purchase of real property from the W.D. Kelley Foundation, Dale Illig, Custodian for Elizabeth F. Illig, Patricia A. Katt and CPI Investments, Ltd. (Parcel 14), plus closing costs in connection with the Rivery Boulevard Extension Project, and authorize the Mayor to execute a purchase contract on the terms discussed in Executive Session. Approved: 7-0 Motion by Fought, second by Hesser to approve settlement of Cause 15-0496-CC2, City of Georgetown, Texas v. W.W. Laubach Trust, Wilburn Bernard Laubach and Carol Ann Laubach, Trustees, et al filed in the County Court at Law #2 Williamson County, Texas on the terms discussed in Executive Session for the Southwest Bypass Project, and authorize Travis Baird, Real Estate Services Coordinator, and Kristina Silcocks, Counsel for the City, to execute the settlement agreement. Approved: 7-0 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. B. Consideration and possible action to approve the minutes of the Workshop and Regular Meeting held on Tuesday, January 10, 2017 -- Shelley Nowling, City Secretary Minutes of a Meeting of the Governing Body of the City of Georgetown, Texas Tuesday, January 24, 2017 Page 31 of 426 C. Consideration and possible action to approve a Resolution ordering a General Election to be held on May 6, 2017 for Mayor and City Council Members for District 2 and District 6 -- Shelley Nowling, City Secretary D. Consideration and possible action to approve a Resolution confirming the appointment of Gordon Pierce to a first term on the Fire Fighters’ and Police Officers’ Civil Service Commission -- Tadd Phillips, Human Resources Director E. Consideration and possible action to approve the second renewal term and amendment of the Fleetcor Technologies agreement for fuel services -- Stan Hohman, Fleet Services Manager F. Consideration and possible action to authorize the City of Georgetown to participate in an interlocal agreement with the National Purchasing Partners (NPP) for the purpose of participating in their purchasing cooperative program -- Leigh Wallace, Finance Director G. Consideration and possible action to approve the request for a Revocable License by 600 Degrees Pizzeria to allow the placement of black canvas skirting on the sidewalk railings near the southwest corner of 8th and Church Streets, and to authorize the Planning Director to execute the Revocable License Agreement -- Travis Baird, Real Estate Services Coordinator H. Consideration and possible action to approve acceptance of 2.423 acres of land in the Antonio Flores Survey, Abstract No. 235 in Williamson County from Georgetown Railroad Company, Inc., as described in Volume 107, Page 210 of the Deed Records of Williamson County, Texas, by quitclaim deed and to authorize the Mayor to execute the Quitclaim Deed -- Travis Baird, Real Estate Service Coordinator I. Consideration and possible action to approve a Resolution amending the bylaws for the Planning and Zoning Commission, and the Historic and Architectural Review Commission -- Mayor Dale Ross and Sofia Nelson, Planning Director J. Forwarded from the Parks and Recreation Advisory Board: Consideration and possible action to approve a Buy Board purchase of playground equipment from GameTime of Fort Payne, AL for San Gabriel Park in the amount of $60,891.90 -- Kimberly Garrett, Parks and Recreation Director K. Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve a contract with Environmental Improvements, Inc., for the capital upgrade of the San Gabriel wastewater treatment plant head works fine screen in the approximate amount of $80,518.14 -- Glenn W. Dishong, Utility Director L. Forwarded from the General Government and Finance Advisory Board (GGAF): Discussion and possible action to approve contracting with TischlerBise for $120,000.00 for a fiscal impact model that will enhance the City’s ability to better analyze the financial impact of development projects and land use policies as well as enhance long range financial planning -- Laurie Brewer, Assistant City Manager and Wayne Reed, Assistant City Manager M. Consideration and possible action to approve participation in the Austin Area Research Organization study of transportation alternatives for the Central Texas Region -- Edward G. Polasek, AICP, Transportation Planning Coordinator Motion by Brainard, second by Gonzalez, to approve the Statutory Consent agenda in its entirety. Approved: 7-0 Legislative Regular Agenda N. Public Hearing and First Reading of an Ordinance to approve a Comprehensive Plan Amendment to remove a planned roadway from the Overall Transportation Plan element of the 2030 Comprehensive Plan -- Sofia Nelson, CNU-A, Planning Director (action required) Sofia Nelson, Planning Director, spoke on the ordinance to approve a Comprehensive Plan Amendment in order to remove a planned roadway from the Overall Transportation Plan element of the 2030 Comprehensive Plan. Nelson provided a map showing the area and described the region, collector road and location. She noted that this would be for the Project CAT Project. Nelson provided the location map. She explained that the road had been anticipated for industrial growth, but is no longer needed, and staff proposes to remove the plan for the roadway. Page 32 of 426 Nelson explained that staff had reviewed criteria of the Comprehensive Plan and found the changes to be consistent. Page 33 of 426 Nelson spoke on staff’s approval of the application based on the following: • Best implements visions and goals of the 2030 Plan, allowing for large scale development • Facilitates development by large employers and commercial development • Encourages orderly growth within the existing infrastructure, including access to the Georgetown Airport Nelson read the caption Mayor Ross opened the Public Hearing at 6.20 PM. No persons had signed up to speak on the item. Mayor Ross closed the Public Hearing at 6.20 PM. Motion by Jonrowe, second by Gonzalez, to approve Item N. Approved: 7-0 O. Forwarded from the Parks and Recreation Advisory Board Consideration and possible action to approve a construction contract with Westar Construction of Georgetown, TX in the amount of $2,492,226.10 for Phase One Renovations to San Gabriel Park -- Kimberly Garrett, Parks and Recreation Director Kimberly Garrett, the City’s Parks and Recreation Director, spoke on a construction contract with Westar Construction for the Phase One renovations to San Gabriel Park. She described the Phasing Plan and provided a map. Page 34 of 426 Garrett spoke on the proposed improvements to San Gabriel Park which include: • Restrooms • Pavilions – Medium and Small • Playground • Entry Monument Columns • Spring Habitat Restoration • Trail and Accessibility Improvement • Directional Signage • Drainage and Utility Improvements • Improved Parking, Road Re-Alignment and Traffic Calming Measures Garrett spoke next on the bidding process for the San Gabriel Park Phase 1 Improvements: • Bids received on December 20th with five bidders responding • Low bid was Weststar Construction in Georgetown • Base Bid & Six Alternates - $2,492,226.10 • Parks Board recommended approval at the January 12, 2017 meeting • Timeline for Completion – 10 months Garrett provided charts depicting the San Gabriel Park Funding and the Project Costs. She noted that the City is in a good position to start the design for Phase II. Page 35 of 426 Garrett spoke on the Next Steps: • February 14th Workshop – discuss future phases of San Gabriel Park • Start Phase 1 Construction in March • Ten Month Construction Timeline • Completion of Phase 1 in January 2018 Garrett read the caption. Motion by Jonrowe, second by Gipson, to approve Item O. Approved: 7-0 P. Consideration and possible action to authorize the submittal of a grant application to the Texas Parks and Wildlife Department for a matching Recreation Trails Grant in the amount of $200,000.00 for a trail extension along the San Gabriel River at San Gabriel Park -- Kimberly Garrett, Parks and Recreation Director Kimberly Garrett, Parks & Recreation Director, spoke on a possible grant application to the Texas Parks and Wildlife Department for a matching trails grant for a trail extension along the San Gabriel River at San Gabriel Park. She explained that the trail would then go from San Gabriel Park to Katy Crossing and bring traffic off of 971. Garrett said that, if the Council approves submitting an application for the grant, the City’s portion of the project could be funded with the five year CIP declared monies for trail improvements. Mayor Page 36 of 426 Ross asked if this was a matching grant. Garrett said it would be an 80 20 match. Mayor Ross said this means the City would have to put up $200,000 on the 80 20 match. Councilmember Jonrowe asked if the area was to be developed. Garrett said the developer had dedicated park land and this matches up well with the master plan. Jonrowe asked about a spring on this property. Garrett said there is not a spring on this property. Garrett noted that the development is moving forward and the timing would be good for the trail design and construction all at one time. Garrett explained that staff would come back to Council for Phase 2. City Manager, David Morgan, said the CIP discussion will take place with Council this spring. Garrett said the project could start one year from now. Jonrowe asked if the high school students could take the trail to school. Garrett confirmed. Garrett read the caption. Motion by Jonrowe, second by Gonzalez, to approve Item P. Approved: 7-0 Q. Consideration and possible action to approve a Memorandum of Agreement to receive Mobile Medical Unit (MMU) assets from the Texas Emergency Medical Task Force in coordination with the City of Georgetown’s existing MOA with the Texas Department of State Health Services -- Chad Berg, Emergency Management Coordinator Chad Berg, the City’s Emergency Management Coordinator, spoke on a Memorandum of Agreement for the housing of a Mobile Medical Unit, belonging to the State of Texas Emergency Medical Task Force. Berg reminded the Council of their previous approval of a Memorandum of Understanding with the State of Texas to develop a Mobile Medical Unit Team. Berg noted previous discussion regarding assets that could be requested. He explained that the State has asked the City of Georgetown to house and care for the Mobile Medical Unit that services our region and, if necessary, the State of Texas. Expenses for the Mobile Unit are reimbursed by the State. Berg provided an overview of the Emergency Medical Task Force Regions in the State and said that Georgetown would be in the EMTF-7 region. Berg described the EMTF Response Strategy: • Rapidly deployable for statewide incidents • Builds upon regional capability • Integrated command & control elements • Self-sufficient for 72 hours • NIMS compliant • Modular deployment options Berg next described Mobile Medical Units and provided pictures. He mentioned that, once trained properly, the Task Force can accomplish a 30 minute set-up. • 16-32 bed capacity • Provide emergency stabilizing care and transfer • Staffed with physicians, nurses, techs, logistics and clerical assistance • 6-12 hour launch time for 72-96 hours of deployment • Standardized cache of supplies, pharmaceuticals and capabilities Berg noted that he had managed these assets in the City of Killeen. He explained that the units can be utilized for various events. He described the well trained teams and said that Georgetown would be partnering with the already trained Killeen team. Berg said his purpose this evening is to ask the City Council to approve the Memorandum of Agreement. Berg read the caption Motion by Fought, second by Jonrowe, to approve Item Q. Councilmember Fought said this is a great program. He asked, since the program is regional, what is the county’s involvement. Berg said the County is not currently a player but he expects them to become involved at a future date. Berg said the relationship with the Texas Guard happens by asking for assistance, which would work both ways. Approved: 7-0 Page 37 of 426 R. First Reading of an Ordinance amending Chapter 2.115 of the Code of Ordinances related to the purpose, members, officers, and meetings of the Georgetown Village Public Improvement District No. 1 Advisory Board -- Mayor Dale Ross and Andreina Davila-Quintero, Project Coordinator (action required) Andreina Davila-Quintero, the Project Coordinator for the City, spoke on amendments to the Georgetown Village PID Advisory Board. She explained that the purpose of the Advisory Board was established by the City Council, to determine fund costs for unique public improvements in Georgetown Village. Davila- Quintero noted that the proposed changes are to redefine the purpose and administration of the advisory board in order that it follow the same guidelines as other City advisory boards. Davila-Quintero read the ordinance caption. Councilmember Gipson asked if the proposed changes would be going back to the PID board. City Manager, David Morgan, explained that the changes had already been reviewed twice with the PID board. Morgan said the Board had not made a recommendation at the last presentation of the proposed changes. Morgan explained that these changes are to make the language consistent with state requirements and to bring the advisory board within the same guidelines as other City advisory boards. Motion by Jonrowe, second by Gipson, to approve Item R. Approved: 7-0 S. First Reading of an Ordinance of the City of Georgetown, Texas, amending Section 4.08.010 of the Code of Ordinances relating authority of the City Manager and City staff to contract less than $50,000; and authorizing the City Attorney to execute contracts for legal services less than $25,000 -- Leigh Wallace, Finance Director (action required) Leigh Wallace, Finance Director, spoke on amendments to authorize the City Manager and City Attorney to execute contracts and legal services. She explained that the City Charter allows the Council to delegate purchases lower than the state regulations and the Council would still maintain the authority for anything over $50,000.00. Wallace explained that this would also allow the City Manager to delegate authority to Assistant City Managers for contracts less than $50,000.00. Gonzalez asked about the authority of the City Attorney and if the language required legal service purchases to remain within the approved budget. Wallace confirmed that the language does require the purchase to be consistent with the budget. Wallace read the caption. Motion by Jonrowe, second by Gipson, to approve Item S. Approved: 7-0 T. First Reading of an Ordinance of the City Council of the City of Georgetown, Texas amending Chapter 2.76 of the Code of Ordinances related to Emergency Management of the City of Georgetown -- John Sullivan, Fire Chief (action required) Chad Berg, Emergency Management Coordinator, spoke on amending the Code of Ordinances related to the Emergency Management in the City. Berg explained that the Local 2.76 Ordinance would need to be changed to meet the standards set by State Government Code 418 and to meet the needs of the development of the formal Office of Emergency Management and Homeland Security. Berg then provided a slide depicting the Revisions to Chapter 2.76. Page 38 of 426 Berg went on to describe the key changes to the Ordinance and mentioned the reference cities of San Antonio, Austin, McKinney and Arlington. • Local control over Emergency Management • Improved efficiencies for acquiring and managing resources • Language was updated to reflect best practices throughout the State of Texas Berg explained that next steps, if approved, would include training citywide for all areas related to Emergency Management and providing specific training for the Mayor and Councilmembers. Berg read the ordinance caption. Motion by Jonrowe, second by Eby, to approve Item T. Approved: 7-0 U. Second Reading of an Ordinance of the City Council of the City of Georgetown, Texas, amending the Code of Ordinances Sections 2.48.010 and 2.50.010 relating to alternate members on the Planning and Zoning Commission and the Historic and Architectural Review Commission; repealing conflicting Ordinances and Resolutions; Providing a Severability Clause; and establishing an effective date -- Mayor Ross and Sofia Nelson, Planning Director Sofia Nelson, Planning Director, spoke on the ordinance to make amendments regarding alternate members on the Planning & Zoning Commission and the Historic and Architectural Review Commission. Nelson explained that the change would remove Commissioners in Training from these boards and add Alternates, permitted to vote during vacancies. Nelson read the ordinance caption. Motion by Jonrowe, second by Gipson, to approve Item U. Approved: 7-0 V. Second Reading of an Ordinance to approve a request to rezone approximately 78.29 acres in the Addison Survey from General Commercial (C-3) to Planned Unit Development (PUD), located near the intersection of Inner Loop and East University Avenue (Georgetown 120) -- Sofia Nelson, CNU-A, Planning Director (action required) Sofia Nelson, Planning Director, spoke on a rezoning request. She described the PUD request for property at University and Inner Loop. Nelson provided a location map, zoning map, future land use map and aerial view of the property. Nelson described the Planned Unit Development (PUD) • Allows for flexibility in land use and design for typically larger projects with a common development scheme • Base Zoning Districts associated with this PUD o RS – Residential Single Family – 27.81 acres o C-3 – General Commercial – 10.98 acres Page 39 of 426 o MF-2 – High Density Multifamily – 39.49 acres (includes 24+ acres of parks & open space • PUD includes 2.19 acres of public parkland and 2-acre future fire station Nelson provided a PUD Summary. • 78 acres mixed-use • Provides some flexibility of residential land uses to meet the marketplace • 2 acre public park with developer-funded improvements/trail plus private open space • Future City Fire Station • Few UDC modifications Nelson read caption. Motion by Jonrowe, second by Gipson, to approve Item V. Councilmember Brainard asked about improvements to University Avenue and if the City planned for this. Jim Briggs, General Manager of Utilities spoke. He explained that TXDOT is in the process of working through a project addressing this area on State Highway 29. He said that they have begun the engineering phases to making improvements. Brainard asked if this was under the control of TXDOT. Briggs confirmed. Jonrowe said preserving public parkway is nice. Approved: 7-0 W. Second Reading of an Ordinance to approve a request to rezone approximately 75.330 acres in the Nan W Evans Tract of the David Wright Survey located at 2101 Airport Road from Industrial (IN) District to the Planned Unit Development (PUD) District -- Sofia Nelson, CNU-A, Planning Director (action required) Sofia Nelson, Planning Director, spoke on the rezoning request. She explained that this was the PUD request for the Holt Caterpillar Georgetown site and provided a location map. Nelson listed the PUD sections. • Conceptual Land Plan • Conceptual Landscape Plan • Land Uses • Design Standards • Parking • Signage • Impervious Cover Page 40 of 426 • Stormwater • Conceptual Elevations Nelson provided renderings of the new facility and described the property, design and purposes. Nelson said there would be a 6 foot landscape berm along Airport Road. Nelson said that the Planning & Zoning Commission voted to recommend approval of the request, as did staff. Nelson read the caption. Motion by Jonrowe, second by Gipson, to approve Item W. Approved: 7-0 X. Consideration and possible action to approve an Economic Development Incentive Agreement between the City of Georgetown and Holt Texas, Ltd. -- Michaela Dollar, Economic Development Director Michaela Dollar, the City Economic Development Director, spoke on an economic development incentive agreement with Holt Caterpillar. She described Holt Caterpillar as a private, family-owned company. She said they are the largest caterpillar dealership in the U.S., serving 118 counties in the Texas area. They would be constructing a 60,000 square foot retail center in Georgetown. Dollar provided renderings of the site and described the project. • 129 jobs created • $48,500.00 average salary • $20,000,000.00 capital investment • $27,500,000.00+ taxable sales (5 years) Dollar next discussed the proposed incentives for the project. Dollar noted that Infrastructure Improvements would include a sewer from the south and expansion of Airport Road. Tony Shedrock, a representative for Holt Caterpillar, spoke about the company and its intentions. He said that he has worked for Holt Caterpillar for over 25 years. He noted that there are over 2,500 employees of Holt Caterpillar and he is one of the short timers. He explained that Holt Caterpillar represents the greatest machines but their number one priority is their employees. Shedrock explained that it is the employees who make them what they are. Shedrock said that the company has acclaimed training facilities and the employees are compensated well. He mentioned diesel mechanic salaries, which are much more than auto mechanic salaries. Shedrock Page 41 of 426 described various positions with the company. He spoke on technical training, as well as human resource training. He noted that the company is very vested in training and also train other companies and sports teams. Shedrock mentioned that Mr. and Mrs. Holt are retiring and their daughter and son will be taking over the business. Shedrock said that this will be the company’s largest project and has been in the works for 10 years. Councilmember Fought asked Dollar some questions about the incentive package. Dollar spoke on the minimum annual requirement. Mayor Ross welcomed Mr. Shedrock and his family of employees to Georgetown. Shedrock said he is excited to be here. Councilmember Jonrowe asked about the lower paid positions. Shedrock said the company’s policy is to never pay below the living wage rate of the state. Jonrowe said that would be $15 to $19 hour. Shedrock said most of the lower paid positions are part time and hired through employment agencies. Jonrowe said she is pleased that there is more awareness these days for living wages. Dollar read the caption. Motion by Jonrowe, second by Gipson, to approve Item X. Councilmember Brainard thanked Shedrock and welcomed him to Georgetown. Approved: 7-0 Y. Forwarded from the Georgetown Economic Development Corporation (GEDCO): Consideration and possible action to approve the Economic Development Performance Agreement between GEDCO and Holt Texas, Ltd. -- Michaela Dollar, Economic Development Director Michaela Dollar, the City’s Economic Development Director, spoke on an economic development performance agreement between the Georgetown Economic Development Corporation (GEDCO) and Holt Caterpillar. Motion by Jonrowe, second by Gonzalez, to approve Item Y. Approved: 7-0 Z. Consideration and possible action to approve a Memorandum of Understanding by and between the City; LAREDO WO, LTD; and WRR INTEREST, LLC, pertaining to the Water Oak Subdivision -- Laurie Brewer, Assistant City Manager Laurie Brewer, Assistant City Manager, spoke on a Memorandum of Understanding between the City and Laredo WO, LTD and WRR Interest, LLC, pertaining to the Water Oak Subdivision. Brewer said the MOU would describe the updates and demonstrate to the prospective buyer that the City is willing to work with them. She began the presentation with the background and history of the development. Page 42 of 426 Brewer provided images of the original concept plan and went on to describe the project. • 3,200 Homes projected in the development – 120 existing homes completed • 63.8 acres of Parkland • Conservation Subdivision • Provided for construction of South San Gabriel interceptor Brewer said that the property is enormous and this would be the largest MUD the City has ever approved. Financial Changes were shown next. Brewer explained that this MUD would be for 10 years longer than most other muds, but the size and scope of the project makes it different. Other updates were shown next. Brewer described the next steps. Page 43 of 426 Brewer said that the M.O.U. would represent to the new buyer and developers that the City is willing to make changes to the development and new requirements. Brewer explained that all new changes would be brought to the City Council for approval. Councilmember Gonzalez asked about the 25 year bonds. Brewer explained that no debt has been issued yet. Councilmember Jonrowe asked if the extension would have an impact on home owners. Brewer said the extension would actually provide less of an annual impact but would be more over time. Councilmember Jonrowe asked if the amount of infrastructure remains the same. Brewer said the new buyer and developer have found that the prices have increased and the buyers are nearing the end of the feasibility period. Brewer read the caption. She added that this would be brought back to the Council within the next six months. Motion by Jonrowe, second by Brainard, to approve Item Y. Brainard said he is thrilled to see this moving and asked if the bridge was still in the plans. Brewer confirmed. Approved: 7-0 Project Updates AA. Project updates and status reports regarding current and future transportation and traffic project; street, sidewalk, and other infrastructure projects; police, fire and other public safety projects; economic development projects; city facility projects; and downtown projects including parking enhancements and possible direction to city staff -- David Morgan, City Manager Mayor Ross asked City Manager, David Morgan, if he had any project updates to discuss. Morgan said there are no updates at this time. Mayor Ross noted 30 staff employees who were present at the meeting, prepared to provide answers on a moment’s notice. Ross said this is why Council meetings go so smoothly and thanked the staff members. Page 44 of 426 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. AB. At the time of posting, no persons had signed up to address the City Council 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. AC. Sec. 551.071: Consultation with Attorney - Advice from attorney about pending or contemplated litigation and other matters on which the attorney has a duty to advise the City Council, including agenda items Sec. 551.072: Deliberation Regarding Real Property - Rivery Blvd Extension Project (Parcel 14, Northwest Blvd) - SW Bypass Project (Laubach, 4200 IH 35 South) Sec. 551.074: Personnel Matters - City Manager, City Attorney, City Secretary and Municipal Judge: Consideration of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal Sec. 551.087: Deliberation Regarding Economic Development Negotiations - Project CAT Adjourn Motion by Hesser, second by Eby, to adjourn the meeting. Mayor Ross adjourned the meeting at 7.21 PM. ____________________________________________________________________________________________________ Approved by the Georgetown City Council on _____________________________ Date _____________________________ _____________________________ Dale Ross, Mayor Attest: City Secretary Page 45 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: Consideration and possible action to approve the Jo i nt El ecti on Agreement and Co ntract fo r El ecti on Servi ces with Wi l l i amson County fo r the purpose of conducting the May 6 , 2017 Ci ty El ecti ons -- Shelley Nowling, City Secretary ITEM SUMMARY: P lease see attached fo r a co py of the Joint Election Agreement and Contract for Ele c tion Services with Williamson County. The contract will allow the City of George to wn to participate in joint elec tions with o ther Williamson County political entitie s fo r purposes of the May 6, 2017 general election. The Williamso n Co unty Elections Administrator will conduct the electio ns pursuant to the details provide d in the contract. The Early Vo ting and Election Day polling locations referenced in Attachment A, Attachment B and Attac hment C will be finalized after the filing deadline. FINANCIAL IMPACT: The cost of the ele c tion is determined by the Williamson County Elections Administer and is based on the number of political entitie s participating in the election. SUBMITTED BY: Shelley Nowling, City Secretary ATTACHMENT S: Description Jo int Election Ageement & Co ntract for Elec tio n Services 5.6.2017 Page 46 of 426 Rev 01.17.2017 1 May 6, 2017 THE STATE OF TEXAS COUNTY OF WILLIAMSON JOINT ELECTION AGREEMENT AND CONTRACT FOR ELECTION SERVICES THIS Joint Election Agreement and Contract for Election Services (“Contract”) is made by and between the Williamson County Elections Administrator (“Elections Administrator”) and political subdivisions (“Participating Authority” or “Participating Authorities”) located entirely or partially inside the boundaries of Williamson County. The complete list of Participating Authorities will be available after the final day to cancel an election as prescribed by the Secretary of State ’s election calendar and will be listed as Attachment A. This Contract is made pursuant to Texas Election Code Sections 31.092 and 271.002 and Texas Education Code Section 11.0581 for a joint election to be held on the uniform election date of May 6, 2017, and administered by Christopher Davis, Williamson County Elections Administrator. This Contract supersedes any and all prior contracts and agreements to conduct joint elections between a Participating Authority and the Williamson County Elections Office. RECITALS WHEREAS, each Participating Authority listed above plans to hold an election on May 6, 2017; WHEREAS, Williamson County owns an electronic voting system, the Election System and Software (ES&S) iVotronic/M100/M650 Voting System (Version 3.0.1.1), which has been duly approved by the Secretary of State pursuant to Texas Election Code Chapter 122 as amended, and is compliant with the accessibility requirements for persons with disabilities set forth by Texas Election Code Section 61.012. The Participating Authorities desire to use Williamson County’s electronic voting system, to compensate Williamson County for such use, and to share in certain other expenses connected with joint elections, in accordance with the applicable provisions of Chapters 31 and 271 of the Texas Election Code, as amended, and NOW THEREFORE, in consideration of the mutual covenants, agreements, and benefits to the parties, IT IS AGREED, as follows: I. ADMINISTRATION The Participating Authorities agree to hold a “Joint Election” with Williamson County and each other in accordance with Chapter 271 of the Texas Election Code and this Contract. The Elections Administrator shall coordinate, supervise, and handle all aspects of administering the Joint Election as provided in this Contract. Each Participating Authority agrees to pay the Elections Administrator for equipment, programming, election personnel, supplies, services, and administrative costs as provided in this Contract. The Elections Administrator shall serve as the Election Officer for the Joint Election; however, each Participating Authority shall remain responsible for the decisions and actions of its officers necessary for the lawful conduct of its election. The Elections Administrator shall provide advisory services in connection with decisions to be made and actions to be taken by the officers of each Participating Authority as necessary. It is understood that other political subdivisions and districts may wish to participate in the use of Williamson County’s electronic voting system and polling places, and it is agreed that the Elections Administrator may enter into other contracts for election services for those purposes, on terms and conditions generally similar to those set forth in this Contract. In such cases, costs shall be pro-rated among the participants according to Section XII of this Contract. II. LEGAL DOCUMENTS Each Participating Authority shall be responsible for the preparation, adoption, and publication of all required election orders, resolutions, notices, and any other pertinent documents required by the Texas Election Code and/or the Participating Authority’s governing body, charter, or ordinances, except that the Elections Administrator shall be responsible for the preparation and publication of all voting equipment testing notices that are required by the Texas Election Code. Election orders should include language that would not necessitate amending the order if any of the Early Voting and/or Election Day polling places change. Page 47 of 426 Rev 01.17.2017 2 May 6, 2017 Preparation of the necessary materials for notices and the official ballot shall be the responsibility of each Participating Authority, including providing the text in English and Spanish. Each Participating Authority shall provide a copy of their respective election orders and notices to the Elections Administrator. III. NONPERFORMANCE The Elections Administrator will inform each Participating Authority of any problems or deficiencies in their respective performance of obligations under this contract, including but not limited to non-adherence to deadlines for requests for information of each Participating Authority by the Elections Administrator, and may set a reasonable period of time to cure or obtain adequate assurance that any such problems or deficiencies will be timely addressed and corrected. The Participating Authority’s failure to cure problems or deficiencies related to its obligations, duties, and responsibilities in accordance with all terms and conditions of this Agreement will be considered in any future contracts with Elections Administrator or Williamson County, and any Participating Authority failing to perform will reimburse Elections Administrator for any additional costs and expenses to Williamson County, including all costs associated with interference of conducting the election. IV. VOTING LOCATIONS The Elections Administrator shall select and arrange for the use of and payment for all Election Day voting locations. Voting locations shall be compliant with the accessibility requirements established by Election Code Section 43.034 and the Americans with Disabilities Act (ADA). The proposed Election Day voting locations are listed in Attachment B of this Contract and may be amended. In the event a voting location is not available or appropriate, the Elections Administrator will arrange for use of an alternate location. The Elections Administrator shall notify the Participating Authorities of any changes from the locations listed in Attachment B. If polling places for the May 6, 2017 Joint Election are different from the polling place(s) used by a Participating Authority in its most recent election, the Participating Authority agrees to post a notice no later than May 6, 2017 at the entrance to any previous polling places in the jurisdiction stating that the polling location has changed and listing the Participating Authority’s polling place names and addresses in effect for the May 6, 2017 election. This notice shall be written in both the English and Spanish languages. V. ELECTION JUDGES, CLERKS, AND OTHER ELECTION PERSONNEL The Elections Administrator will recruit all election workers. The Elections Administrator will take the necessary steps to insure that all election judges appointed for the Joint Election are eligible to serve and meet the eligibility requirements in Subchapter C of Chapter 32 of the Texas Election Code and meet any requirements to serve as an Election Worker set forth by the Williamson County Commissioners Court. The Elections Administrator shall arrange for the training and compensation of all election judges, clerks, and election personnel. The Elections Administrator shall arrange for the date, time, and place for the presiding election judges to pick up their election supplies. As set forth in Sec. 32.009 of the Texas Election Code, each presiding election judge and alternate presiding judge shall be given written notice of their appointment. The notice from the Elections Administrator will include the polling location and the number of election clerks the presiding judge may appoint. Each election judge and clerk will receive compensation at the hourly rate established by Williamson County pursuant to Texas Election Code Section 32.091. The election judge, or his designee, will receive an additional sum of $25.00 for picking up the election supplies prior to Election Day and for returning the supplies and equipment to the central counting station after the polls close. The compensation rates established by Williamson County are: Early Voting – Early Voting Supervisor ($12 an hour), Clerks ($10 an hour) Early Voting – EV Mobile Team: Supervisor ($14 an hour), Clerks ($12 an hour) Election Day – Presiding Judge ($12 an hour), Alternate Judge ($10 an hour), Clerk ($10 an hour) Page 48 of 426 Rev 01.17.2017 3 May 6, 2017 Election judges and clerks who attend voting equipment and procedures training shall be compensated at the hourly rates listed above. The Elections Administrator may employ other personnel as necessary for the proper administration of the election, including such part-time help as is necessary to prepare for the election, to ensure the timely delivery of supplies during Early Voting and on Election Day, for the efficient tabulation of ballots at the central counting station, and for the post- election processes conducted by warehouse personnel. Part-time personnel working in support of the Early Voting Ballot Board and/or central counting station on Election Night will be compensated at the hourly rate set by Williamson County in accordance with Election Code Sections 87.005, 127.004, and 127.006. In accordance with Sec. 31.098 of the Texas Election Code, the Elections Administrator is authorized to contract with third persons for election services and supplies. The actual cost of such third-person services and supplies will be paid by the Elections Administrator and reimbursed by the Participating Authorities. VI. PREPARATION OF SUPPLIES AND VOTING EQUIPMENT The Elections Administrator shall arrange for all election supplies and voting equipment including, but not limited to, Williamson County’s electronic voting system and equipment, official ballots, sample ballots, voter registration lists, and all forms, signs, maps and other materials used by the election judges at the voting locations. The Elections Administrator shall ensure availability of tables and chairs at each polling place and shall procure rented tables and chairs for those polling places that do not have a sufficient number of tables and/or chairs. The Elections Administrator shall be responsible for conducting all required testing of the electronic equipment, as required by Chapters 127 and 129 of the Texas Election Code. Joint participants shall share voting equipment and supplies to the extent possible. A single ballot containing all the offices or propositions stating measures to be voted on at a particular polling place may be used in a joint election. A voter may not be permitted to select a ballot containing an office or proposition stating a measure on which the voter is ineligible to vote. Multiple ballot styles shall be available in those shared polling places where jurisdictions do not overlap. The Elections Administrator shall provide the necessary voter registration information, maps, instructions, and other information needed to enable the election judges in the voting locations that have more than one ballot style to conduct a proper election. Each Participating Authority shall furnish the Elections Administrator with a list of candidates and/or propositions showing the order and the exact manner in which the candidate names and/or proposition(s) are to appear on the official ballot (including titles of offices and text in both English and Spanish languages). The Participating Authorities are required to submit information in a format or template requested by the Elections Office. Each Participating Authority shall be responsible for proofreading and approving the ballot insofar as it pertains to that authority’s candidates and/or propositions. Each Participating Authority shall also be responsible for proofing and approving the audio recording of the ballot insofar as it pertains to that authority’s candidates and/or propositions. In the event a Participating Authority identifies an error after approval of their respective ballot proof(s), and any programming and/or audio files require changes, the Participating Authority approving the original ballot and audio proof will be responsible for the full cost of reprogramming, if required. This will include the cost of reprogramming ballot language and/or audio files for other Participating Authorities as necessary due to software limitations. Early Voting by Personal Appearance and/or the use of Vote Centers, Texas Election Code Section 43.007, on Election Day shall be conducted exclusively on Williamson County’s iVotronic electronic voting system. Provisional ballots will be cast on paper ballots. The Elections Administrator shall be responsible for the programming, preparation, testing, and delivery of the voting system equipment for the election as required by the Election Code. The Elections Administrator shall conduct criminal background checks for relevant election officials, staff, and temporary workers upon hiring as required by Election Code 129.051(g). Page 49 of 426 Rev 01.17.2017 4 May 6, 2017 VII. EARLY VOTING The Participating Authorities agree to conduct joint Early Voting and to appoint the Election Administrator as the Early Voting Clerk in accordance with Sections 31.097 and 271.006 , Texas Election Code. Each Participating Authority agrees to appoint the Elections Administrator’s permanent county employees as Deputy Early Voting clerks. The Participating Authorities further agree that the Elections Administrator may appoint other Deputy Early Voting clerks to assist in the conduct of Early Voting as necessary, and that these additional Deputy Early Voting clerks shall be compensated at an hourly rate set by Williamson County pursuant to Section 83.052 of the Texas Election Code. Deputy Early Voting clerks who are permanent employees of the Williamson County Elections Administrator may be paid from the election services contract fund for contractual duties performed outside of normal business hours (Sec. 31.100(e), Texas Election Code). Early Voting by personal appearance will be held at the locations, dates, and times listed in Attachment C of this document and may be amended. In the event a voting location is not available or appropriate, the Elections Administrator will arrange for use of an alternate location. The Elections Administrator shall notify the Participating Authorities of any changes from the locations listed in Attachment C. Any Williamson County qualified voter of the Joint Election may vote early by personal appearance at any one of the joint Early Voting locations. As Early Voting Clerk, the Elections Administrator shall receive applications for Early Voting ballots to be voted by mail in accordance with Chapters 31 and 86 of the Texas Election Code. Any requests for Early Voting ballots to be voted by mail received by the Participating Authorities shall be forwarded immediately by fax or courier to the Elections Administrator for processing. The address of the Early Voting Clerk is as follows: Mailing Address Early Voting Clerk Williamson County Elections Office PO Box 209 Georgetown, TX 78627 Physical Location Early Voting Clerk 301 SE Inner Loop, Suite 104 Georgetown, TX 78626 After the first day of Early Voting, the Elections Administrator shall post on the Williamson County Elections Office webpage, the Early Voting turnout by Early Voting polling location by day and a cumulative final Early Voting turnout report following the close of Early Voting. VIII. EARLY VOTING BALLOT BOARD Williamson County shall appoint an Early Voting Ballot Board (EVBB) to process Early Voting results from the Joint Election. The Presiding Judge, with the assistance of the Elections Administrator, shall appoint two or more additional members to constitute the EVBB. The Elections Administrator shall determine the number of EVBB members required to efficiently process the Early Voting ballots. IX. CENTRAL COUNTING STATION AND ELECTION RETURNS The Elections Administrator will take the necessary steps for establishing and operating the central counting station to receive and tabulate the voted ballots in accordance with the provisions of the Texas Election Code and of this Contract. The Counting Station Manager or an approved representative shall deliver timely cumulative reports of the election results as precincts report to the central counting station and are tabulated. The Counting Station Manager shall be responsible for releasing unofficial cumulative totals and precinct returns from the election to the joint participants, candidates, press, and general public by distribution of hard copies at the central counting station and by posting to the Williamson County Elections Office webpage. To ensure the accuracy of reported election returns, results printed on the tapes produced by Williamson County’s voting equipment will not be released to the Participating Authorities at any individual polling locations. Page 50 of 426 Rev 01.17.2017 5 May 6, 2017 The Elections Administrator will prepare the unofficial canvass reports that are necessary for compliance with Election Code Section 67.004, after all precincts have been counted and will deliver a copy of the unofficial canvass to each Participating Authority as soon as possible after all returns have been tabulated. Each Participating Authority shall be responsible for the official canvass of its respective election(s). The official canvass of election shall not take place before May 9, 2017 and no later than May 17, 2017. The Elections Administrator will prepare the electronic precinct-by-precinct results reports for uploading to the Secretary of State as required by Section 67.017 of the Election Code. Each Participating Authority agrees to upload these reports. The Elections Administrator shall be responsible for conducting the post-election manual recount required by Section 127.201 of the Texas Election Code unless a waiver is granted by the Secretary of State. Notification and copies of the recount, if waiver is denied, will be provided to each Participating Authority and the Secretary of State’s Office. X. PARTICIPATING AUTHORITIES WITH TERRITORY OUTSIDE WILLIAMSON COUNTY Williamson County Elections will consider conducting elections in territories outside of Williamson County on a case- by-case basis. XI. RUNOFF ELECTIONS Each Participating Authority shall have the option of extending the terms of this Contract through its runoff election, if applicable. In the event of such runoff election, the terms of this Contract shall automatically extend unless the Participating Authority notifies the Elections Administrator in writing within 3 business days of the original election. Each Participating Authority shall reserve the right to reduce the number of Early Voting locations and/or Election Day voting locations in a runoff election. If necessary, any voting changes made by a Participating Authority between the original election and the runoff election shall be submitted by the authority making the change to the United States Department of Justice for the preclearance required by the Federal Voting Rights Act of 1965, as amended. Each Participating Authority agrees to order any runoff election(s) at its meeting for canvassing the votes from the May 6, 2017 election and to conduct its drawing for ballot positions at or immediately following such meeting in order to expedite preparations for its runoff election. Each Participating Authority eligible to hold runoff elections after the May 6, 2017 Uniform Election Date agrees that the date of a necessary runoff election shall be held in accordance with the Election Code. XII. ELECTION EXPENSES AND ALLOCATION OF COSTS Charges. In consideration for the joint election services provided hereunder by the Elections Administrator, the Participating Authorities will be charged a share of election costs, an administrative fee, and for the lease of voting equipment. 1. Share of Election Costs. Each Participating Authority’s share of election costs will be (i) a base fee of $1,000.00, (ii) plus a pro rata share of the total of all costs incurred by the Elections Administrator in connection with the administration of elections of other entities held at the same time as the election. The sum of the base charges from all Participating Authorities will be subtracted from the total of all costs before allocating the remaining costs to each Participating Authority. Each Participating Authority’s share of the remaining (allocated) costs will be determined as follows: The number of registered voters in each individual Participating Authority will be divided by the number of all registered voters of all Participating Authorities to determine each entity’s pro rata share expressed as a percentage, which will then be multiplied against each of the allocated costs (remaining costs after base charges are subtracted) as itemized on the final Total Cost report/invoice submitted to each Participating Authority after the election. Page 51 of 426 Rev 01.17.2017 6 May 6, 2017 The end result will be a charge to the Participating Authority of $1,000.00 plus the Participating Authority’s allocated share of county-wide election costs not covered by the sum of all base fees received. 2. Lease of Voting Equipment. Per Texas Election Code Section 123.032(d), the Williamson County Commissioners Court has established the following prices for leasing county-owned voting equipment: • $309.50 per ADA iVotronic DRE; • $250.00 per iVotronic DRE; • $85.00 per iVotronic printer; • $274.43 per electronic pollbook The Participating Authority’s share of voting equipment costs will be determined on a pro rata basis. Leasing cost will be calculated once for the Early Voting period and once for Election Day. If the County acquires additional equipment, different voting equipment, or upgrades existing equipment during the term of this Contract, the charge for the use of the equipment may be reset by the Williamson County Commissioners Court. 3. Administrative Fee. Each Participating Authority agrees to pay the Williamson County Elections Administrator an administrative fee equal to ten percent (10%) of its total billable costs in accordance with Section 31.100(d) of the Texas Election Code. The Elections Administrator shall deposit all funds payable under this Contract into the appropriate fund(s) within the Williamson County treasury in accordance with Election Code Section 31.100. XIII. WITHDRAWAL FROM CONTRACT DUE TO CANCELLATION OF ELECTION Any Participating Authority may withdraw from this Contract and the Joint Election should it cancel its election in accordance with Sections 2.051 - 2.053 of the Texas Election Code. XIV. RECORDS OF THE ELECTION The Elections Administrator is hereby appointed general custodian of the voted ballots and all records of the Joint Election as authorized by Section 271.010 of the Texas Election Code. Access to the election records shall be available to each Participating Authority as well as to the public in accordance with applicable provisions of the Texas Election Code and the Texas Public Information Act. The election records shall be stored at the offices of the Elections Administrator or at an alternate facility used for storage of County records. The Elections Administrator shall ensure that the records are maintained in an orderly manner so that the records are clearly identifiable and retrievable. Records of the election shall be retained and disposed of in accordance with the provisions of Section 66.058 of the Texas Election Code. If records of the election are involved in any pending election contest, investigation, litigation, or open records request, the Elections Administrator shall maintain the records until final resolution or until final judgment, whichever is applicable. It is the responsibility of each Participating Authority to bring to the attention of the Elections Administrator any notice of pending election contest, investigation, litigation or open records request which may be filed with the Participating Authority. XV. RECOUNTS OR CONTESTED ELECTION A recount may be obtained as provided by Title 13 of the Texas Election Code. By signing this document, the presiding officer of the contracting Participating Authority agrees that any recount shall take place at the offices of the Elections Administrator or at a location of the Elections Administrator’s choosing, and that the Elections Administrator shall serve as Recount Supervisor and the Participating Authority’s official or employee who performs the duties of a secretary under the Texas Election Code shall serve as Recount Coordinator. Page 52 of 426 Rev 01.17.2017 7 May 6, 2017 In the event of a contested election, the expenses of a new election ordered by a court of competent jurisdiction or Participating Authority will be paid for and by the Participating Authority in accordance with Texas Election Code 221.014 The Elections Administrator agrees to provide advisory services to each Participating Authority as necessary to conduct a proper recount. XVI. MISCELLANEOUS PROVISIONS 1. The Elections Administrator shall file copies of this document with the Williamson County Treasurer and the Williamson County Auditor in accordance with Section 31.099 of the Texas Election Code. 2. Nothing in this Contract prevents any party from taking appropriate legal action against any other party and/or other election personnel for a breach of this Contract or a violation of the Texas Election Code. 3. This Contract shall be construed under and in accord with the laws of the State of Texas, and all obligations of the parties created hereunder are performable in Williamson County, Texas. 4. In the event that one of more of the provisions contained in this Contract shall for any reason be held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceability shall not affect any other provision hereof and this Contract shall be construed as if such invalid, illegal, or unenforceable provision had never been contained herein. 5. All parties shall comply with all applicable laws, ordinances, and codes of the State of Texas, all local governments, and any other entities with local jurisdiction. 6. The waiver by any party of a breach of any provision of this Contract shall not operate as or be construed as a waiver of any subsequent breach. 7. Any amendments of this Contract shall be of no effect unless in writing and signed by all parties hereto. 8. Participating Authority agrees to act in good faith in the performance of this agreement, and shall immediately contact and notify the Elections Administrator of any potential problems or issues relevant to the subject matter of this contract. XVII. COST ESTIMATES AND DEPOSIT OF FUNDS The total estimated cost for the May 6, 2017 election is $250,000.00 and is based partly on the cost of the May 9, 2015 joint general special election. After the final determination has been made of whom the Participating Authorities will be and the Contracts are fully executed, the Elections Administrator shall provide each Participating Authority with an official cost estimate. Each Participating Authority’s percent share of the estimated total cost is based on the number of registered voters and further described in Section XII.1. of this Contract. Each Participating Authority agrees to pay the Williamson County Elections Administrator a deposit of 50% of the estimated obligation no later than 15 days after receiving the official cost estimate. As soon as reasonably possible after the election, the Elections Administrator will submit an itemized invoice to each Participating Authority based on the actual expenses (supported by documentation such as time sheets, compensation forms, and invoices) directly attributable to the services provided by the Elections Administrator. The exact amount of each Participating Authority’s obligation under the terms of this Contract shall be calculated after the election (or runoff election, if applicable); and, if the amount of an Authority’s total obligation exceeds the amount deposited, the authority shall pay to the Elections Administrator the balance due within 30 days after the receipt of the final invoice from the Elections Administrator. However, if the amount of the authority’s total obligation is less than the amount deposited, the Elections Administrator shall refund to the authority the excess amount paid within 30 days after the final costs are calculated. Page 53 of 426 Rev 01.17.2017 8 May 6, 2017 XVIII. SIGNATURE PAGE WITNESS BY MY HAND THIS THE ______DAY OF _______________, 2017. ELECTIONS ADMINISTRATOR: _________________________________________ Christopher Davis, Elections Administrator Williamson County, Texas WITNESS BY MY HAND THIS THE __________ DAY OF ______________________________, 2017 PARTICIPATING AUTHORITY: Name of Participating Authority: _______________________ By: ______________________________________________ Printed Name: _____________________________________ Official Capacity: ___________________________________ ATTEST: ____________________________________ Page 54 of 426 Rev 01.17.2017 9 May 6, 2017 ATTACHMENT A (To be provided after the final day to cancel an election as prescribed by the Texas Secretary of State’s Election Law Calendar) List of Participating Authorities (to be determined) Page 55 of 426 Rev 01.17.2017 10 May 6, 2017 ATTACHMENT B Election Day voting locations (to be determined) Page 56 of 426 Rev 01.17.2017 11 May 6, 2017 ATTACHMENT C Early Voting Schedule with Voting Locations (to be determined) Page 57 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: Notification of the appointment of Ni na Stanci l as the City of Georgetown’s represe ntative to serve as P ubl i c Sector Di rector on the Oppo rtuni ti es for Wi l l i amson & B urnet Counti es Board of Di r e c tors -- Mayor Dale Ross ITEM SUMMARY: The City’s mo st recent representative o n the OWBC Board, Dan Hilliard, informed the City that his board term was expiring and that he would not be seeking reappointme nt. Accordingly, I have appointe d Nina Stancil as the City o f Georgetown’s representative to serve as a Public Sector Director on the Bo ard of Directors fo r Oppo rtunities for Williamson & Burnet Counties (OBWC) in acco rdance with OBWC’s By-Laws as follo ws: 3.3.b. Public Se cto r Directors. The Bo ard shall select elected public officials to serve as Public Sector Directors. If the number of electe d officials reasonably available and willing to serve on the Board is less than one-third o f the Board, the Co rporation may select appointed public officials to serve. If a public offic ial selected by the Board of Directors cannot serve, such person may designate a representative , subject to appro val of the Board, to serve as a P ublic Sector Director, and the representative may, but need no t be, a public offic ial. Should a public o fficial fail, within the perio d specified by the Bo ard, to accept the seat or to designate a representative to serve, the Board shall se lect ano ther public official to fill the seat or to appoint a representative, subjec t to approval of the Board. FINANCIAL IMPACT: N/A SUBMITTED BY: Shirley J. Rinn o n Behalf o f Mayor Dale Ross Page 58 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: Consideration and possible action to appoi nt me mbers to the Ci ty of G eorgetow n Advi so ry B oards -- Mayor Dale Ross ITEM SUMMARY: FINANCIAL IMPACT: NA SUBMITTED BY: ATTACHMENT S: Description Board Member Ap p o intment Recommend atio ns Page 59 of 426 2017 Boards & Commissions Appointments2017 Boards & Commissions Appointments2017 Boards & Commissions Appointments2017 Boards & Commissions Appointments Number of Appointments: 75757575 ADA Advisory BoardADA Advisory BoardADA Advisory BoardADA Advisory Board Burlew II, Thomas New Appointment Juan Risco, Anya Reappointment McKinney, MeShay New Appointment Animal Shelter Advisory BoardAnimal Shelter Advisory BoardAnimal Shelter Advisory BoardAnimal Shelter Advisory Board Medina, Cinthia New Appointment Paclebar, Susanne Reappointment Rundell, Micki Reappointment Arts and Culture Advisory BoardArts and Culture Advisory BoardArts and Culture Advisory BoardArts and Culture Advisory Board Estes, Jane Reappointment Odell, Wes New Appointment Snuffer, Sharon New Appointment Building Standards CommissionBuilding Standards CommissionBuilding Standards CommissionBuilding Standards Commission Carey, Jon New Appointment Jansen, Don New Appointment Stump, Bill New Appointment Convention & Visitor's Bureau Advisory BoardConvention & Visitor's Bureau Advisory BoardConvention & Visitor's Bureau Advisory BoardConvention & Visitor's Bureau Advisory Board Blanck, Stephanie New Appointment Richaud, Georgene Reappointment Shankle, Alfred Reappointment Vessels, Taunya Reappointment General Government and Finance AdvisoryGeneral Government and Finance AdvisoryGeneral Government and Finance AdvisoryGeneral Government and Finance Advisory BoardBoardBoardBoard Heintzmann, Chere New Appointment Georgetown Commission on AgingGeorgetown Commission on AgingGeorgetown Commission on AgingGeorgetown Commission on Aging Bonner, Dan Reappointment Brandon, Ron New Appointment Farkas, Bernard New Appointment Jantzen, Gene Reappointment Stehle, Beverly New Appointment Georgetown Econimic DevelopmentGeorgetown Econimic DevelopmentGeorgetown Econimic DevelopmentGeorgetown Econimic Development CorporationCorporationCorporationCorporation Mateja, William Reappointment Parker, Jeffrey Reappointment Georgetown Transportation Advisory BoardGeorgetown Transportation Advisory BoardGeorgetown Transportation Advisory BoardGeorgetown Transportation Advisory Board Courtney, Donna Reappointment Marler, John New Appointment Mills, Sheila New Appointment Georgetown Transportation Enhancement CorporatioGeorgetown Transportation Enhancement CorporatioGeorgetown Transportation Enhancement CorporatioGeorgetown Transportation Enhancement Corporationnnn Hajka, Alfred New Appointment Pondrom, Joseph Reappointment Georgetown Utility Systems Advisory BoardGeorgetown Utility Systems Advisory BoardGeorgetown Utility Systems Advisory BoardGeorgetown Utility Systems Advisory Board Cunningham, Michael Reappointment Yaeger, Arthur New Appointment Georgetown Village Public Improvement District BoardGeorgetown Village Public Improvement District BoardGeorgetown Village Public Improvement District BoardGeorgetown Village Public Improvement District Board Evans, Penny New Appointment McKinney, Cara (Alt #2) New Appointment McMichael, Marlene (Alt #1) New Appointment Newman, Gary Reappointment Porter, Kathryn Reappointment Historic and Historic and Historic and Historic and Architectural Review CommissionArchitectural Review CommissionArchitectural Review CommissionArchitectural Review Commission Asendorf Hyde, Terri (Alt #1) New Appointment Bain, Lee Reappointment Browner, Arthur New Appointment Eason, Patty Reappointment Hood, Shawn Reappointment Meixsell, Karl (Alt #2) New Appointment Short, West New Appointment Housing Advisory BoardHousing Advisory BoardHousing Advisory BoardHousing Advisory Board Hachtel, Randy Reappointment Ortego, Brian New Appointment Snead, Lou New Appointment Library Advisory BoardLibrary Advisory BoardLibrary Advisory BoardLibrary Advisory Board Baldwin, Patricia Reappointment Rose, Pete Reappointment Schaffer, Linda New Appointment Main Street Advisory BoardMain Street Advisory BoardMain Street Advisory BoardMain Street Advisory Board Baker, Jeff New Appointment Gaume, Diane New Appointment Kidd, Taylor Reappointment Tallman, Trisha New Appointment ParkParkParkParks and Recreation Advisory Boards and Recreation Advisory Boards and Recreation Advisory Boards and Recreation Advisory Board Beyer, Wayne New Appointment Gambone, Larry New Appointment Houck, Danelle Reappointment Simpson, Michael New Appointment Planning & Zoning CommissionPlanning & Zoning CommissionPlanning & Zoning CommissionPlanning & Zoning Commission Albright, Aaron (Alt #1) New Appointment Hammerlun, Jerry New Appointment Marler, John Reappointment Perthuis, Robert (Alt #2) New Appointment Schroeder, Josh Reappointment Strategic PartStrategic PartStrategic PartStrategic Partnerships for Community Servicesnerships for Community Servicesnerships for Community Servicesnerships for Community Services Douglas, Michael New Appointment Wilson, Jaquita New Appointment Unified Unified Unified Unified Development Code Advisory BoardDevelopment Code Advisory BoardDevelopment Code Advisory BoardDevelopment Code Advisory Board Bargainer, Tim Reappointment Barton, Bruce Reappointment Danaher, Brett New Appointment Haynie, Tim Reappointment Youth Advisory BoardYouth Advisory BoardYouth Advisory BoardYouth Advisory Board Cash, Carly New Appointment Ganski, Nick New Appointment Gonzalez, Aaron Reappointment Hobbs, Scarlet New Appointment Massey, Katherine New Appointment Zoning Board of AdjustmentZoning Board of AdjustmentZoning Board of AdjustmentZoning Board of Adjustment Schroeder, Josh Reappointment Page 60 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: Consideration and possible action to appoi nt me mbers to the G eorgetown Housi ng Autho ri ty -- Mayor Dale Ross ITEM SUMMARY: FINANCIAL IMPACT: NA SUBMITTED BY: ATTACHMENT S: Description Ho using Autho rity Appointment Rec o mmend ations Page 61 of 426 2017 2017 2017 2017 Georgetown Housing AuthorityGeorgetown Housing AuthorityGeorgetown Housing AuthorityGeorgetown Housing Authority AppointmentsAppointmentsAppointmentsAppointments Number of Appointments: 3333 Georgetown Housing AuthorityGeorgetown Housing AuthorityGeorgetown Housing AuthorityGeorgetown Housing Authority Cruz, Amelia Reappointment Schwab, Brian Reappointment Stover, Franklin Reappointment Page 62 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: Consideration and possible action to appoi nt Ci ty Counci l members to the Ci ty o f G eo rgeto w n Advi sory Boards -- Mayor Dale Ro ss ITEM SUMMARY: FINANCIAL IMPACT: NA SUBMITTED BY: ATTACHMENT S: Description Co uncil Repres entative Appointment Rec ommend ations Page 63 of 426 2017 2017 2017 2017 Council RepresentativeCouncil RepresentativeCouncil RepresentativeCouncil Representative AppointmentsAppointmentsAppointmentsAppointments Number of Appointments: 9999 Animal Shelter Advisory BoardAnimal Shelter Advisory BoardAnimal Shelter Advisory BoardAnimal Shelter Advisory Board Anna Eby General Government and Finance Advisory BoardGeneral Government and Finance Advisory BoardGeneral Government and Finance Advisory BoardGeneral Government and Finance Advisory Board Tommy Gonzalez John Hesser Georgetown Econimic Development CorporationGeorgetown Econimic Development CorporationGeorgetown Econimic Development CorporationGeorgetown Econimic Development Corporation Keith Brainard Steve Fought Georgetown Transportation Advisory BoardGeorgetown Transportation Advisory BoardGeorgetown Transportation Advisory BoardGeorgetown Transportation Advisory Board John Hesser Georgetown Transportation Enhancement CorporationGeorgetown Transportation Enhancement CorporationGeorgetown Transportation Enhancement CorporationGeorgetown Transportation Enhancement Corporation John Hesser Rachael Jonrowe Georgetown Utility Systems Advisory BoardGeorgetown Utility Systems Advisory BoardGeorgetown Utility Systems Advisory BoardGeorgetown Utility Systems Advisory Board Steve Fought Page 64 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: Consideration and possible action to appoi nt Board Chai rs to the Ci ty of Georg e tow n Advi sory B oards -- Mayo r Dale Ross ITEM SUMMARY: FINANCIAL IMPACT: NA SUBMITTED BY: ATTACHMENT S: Description Board Chair Ap p o intment REc o mmendations Page 65 of 426 2017 Boards & Commissions 2017 Boards & Commissions 2017 Boards & Commissions 2017 Boards & Commissions Chair Chair Chair Chair AppointmentsAppointmentsAppointmentsAppointments Number of Appointments: 21212121 ADA Advisory BoardADA Advisory BoardADA Advisory BoardADA Advisory Board Jennings, Dawn Animal Shelter Advisory BoardAnimal Shelter Advisory BoardAnimal Shelter Advisory BoardAnimal Shelter Advisory Board Thyssen, Kelly Arts and Culture Advisory BoardArts and Culture Advisory BoardArts and Culture Advisory BoardArts and Culture Advisory Board Estes, Jane Building Standards CommissionBuilding Standards CommissionBuilding Standards CommissionBuilding Standards Commission Jansen, Don Convention Convention Convention Convention & Visitor's Bureau Advisory Board& Visitor's Bureau Advisory Board& Visitor's Bureau Advisory Board& Visitor's Bureau Advisory Board Richaud, Georgene General Government and Finance Advisory BoardGeneral Government and Finance Advisory BoardGeneral Government and Finance Advisory BoardGeneral Government and Finance Advisory Board Gonzalez, Tommy Georgetown Commission on AgingGeorgetown Commission on AgingGeorgetown Commission on AgingGeorgetown Commission on Aging Jantzen, Gene Georgetown Housing AuthorityGeorgetown Housing AuthorityGeorgetown Housing AuthorityGeorgetown Housing Authority Raper, Larry Georgetown Transportation Advisory BoardGeorgetown Transportation Advisory BoardGeorgetown Transportation Advisory BoardGeorgetown Transportation Advisory Board Johnston, Steve Georgetown Utility Systems Advisory BoardGeorgetown Utility Systems Advisory BoardGeorgetown Utility Systems Advisory BoardGeorgetown Utility Systems Advisory Board Cunningham, Michael Georgetown Village Public Improvement District BoardGeorgetown Village Public Improvement District BoardGeorgetown Village Public Improvement District BoardGeorgetown Village Public Improvement District Board Marler, Melinda Historic and Historic and Historic and Historic and Architectural Review CommissionArchitectural Review CommissionArchitectural Review CommissionArchitectural Review Commission Short, West Housing Advisory BoardHousing Advisory BoardHousing Advisory BoardHousing Advisory Board Gonzales, Joseph Library Advisory BoardLibrary Advisory BoardLibrary Advisory BoardLibrary Advisory Board Rose, Pete Main Street Advisory BoardMain Street Advisory BoardMain Street Advisory BoardMain Street Advisory Board Kidd, Taylor ParkParkParkParks and Recreation Advisory Boards and Recreation Advisory Boards and Recreation Advisory Boards and Recreation Advisory Board Hougnon, James Planning & Zoning CommissionPlanning & Zoning CommissionPlanning & Zoning CommissionPlanning & Zoning Commission Schroeder, Josh Strategic PartStrategic PartStrategic PartStrategic Partnerships for Community Servicesnerships for Community Servicesnerships for Community Servicesnerships for Community Services Pukys, Suzy Unified Unified Unified Unified Development Code Advisory BoardDevelopment Code Advisory BoardDevelopment Code Advisory BoardDevelopment Code Advisory Board Stevens, PJ Youth Advisory BoardYouth Advisory BoardYouth Advisory BoardYouth Advisory Board Janes, Thomas Zoning Board of AdjustmentZoning Board of AdjustmentZoning Board of AdjustmentZoning Board of Adjustment Schroeder, Josh Page 66 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: Consideration and possible action to approve a Resolution approving the byl aw s for the G eorg etow n Vi l l age Publ i c Improvement Di stri ct No . 1 Advi sory B oard -- Andreina Davila-Quintero, Proje c t Coo rdinator ITEM SUMMARY: On September 13, 2005, the City Council established the GVPID Advisory Board to prepare the GVPID’s annual budge t, oversee and administer the maintenance and manage ment of the assessed improvements, and act as an advisory body to the City Council. However, it has be en recently determine d that the GVPID Advisory Board may only serve in its capacity as an adviso ry body to the City Council in accordance with the City Charter. City staff will be responsible for preparing the budget (with recommendations from the Advisory Board), and administering the maintenance and ope ratio n of the assessed impro vements. Because of this, c ertain changes to Chapter 2.115 of the City Code and establishment of ne w bylaws for the GVP ID Advisory Board have been deemed necessary. The proposed bylaws (Exhibit A) defines the purpose , roles and duties of the GVPID Adviso ry Board, its members, officers, and me e tings co nsistent with the City Code, as amended, and City Council directio n. FINANCIAL IMPACT: None. SUBMITTED BY: Andreina Davila-Quintero , P roject Coordinator ATTACHMENT S: Description Res o lutio n Exhib it A - Propos ed GVP ID Ad visory Board Bylaws Page 67 of 426 RESOLUTION NO. PAGE 1 OF 2 DESCRIPTION: GVPID ADVISORY BOARD BYLAWS DATE APPROVED: FEBRUARY 14, 2017 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, APPROVING AND ADOPTING THE ATTACHED BYLAWS FOR THE GEORGETOWN VILLAGE PUBLIC IMPROVEMENT DISTRICT NO. 1 ADVISORY BOARD; PROVIDING A CONFLICT CLAUSE AND SEVERABILITY CLAUSE; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the Code of Ordinances regarding the Georgetown Village Public Improvement District No. 1 Advisory Board has been amended to update their purpose statement, members, offices and meetings, as well as update the board ordinance language for clarity and functionality ; and WHEREAS, the attached Bylaws have been amended pursuant to City Council direction. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, THAT: SECTION 1: The facts and recitations contained in the preamble of this resolution are hereby found and declared to be true and correct, and are incorporated by reference herein and expressly made a part hereof, as if copied verbatim. SECTION 2: The Bylaws attached to this Resolution as EXHIBIT A are approved and adopted. SECTION 4: If any provision of this Resolution or application thereof to any person or circumstance, shall be held invalid, such invalidity shall not affect the other provisions, or application thereof, of this Resolution which can be given effect without the invalid provision or application, and to this end the provisions of this Resolution are hereby declared to be severable. SECTION 5: This Resolution shall be effective immediately. SECTION 6: The Mayor is hereby authorized to sign this Resolution and the City Secretary to attest. This Resolution shall become effective upon its adoption. Passed and APPROVED on the 14th day of February, 2017 Page 68 of 426 RESOLUTION NO. PAGE 2 OF 2 DESCRIPTION: GVPID ADVISORY BOARD BYLAWS DATE APPROVED: FEBRUARY 14, 2017 Dale Ross, Mayor ATTEST: Shelley Nowling, City Secretary APPROVED AS TO FORM: By: Charlie McNabb, City Attorney Page 69 of 426 Georgetown Village Public Improvement District 1 Advisory Board Bylaws Issues February 14, 2017 Page 1 of 6 CITY OF GEORGETOWN GEORGETOWN VILLAGE PUBLIC IMPROVEMENT DISTRICT NO. 1 ADVISORY BOARD BYLAWS ARTICLE I. NAME AND PURPOSE Section 1.1. Name. Georgetown Village Public Improvement District No. 1 Advisory Board (“Advisory Board”). Section 1.2. Purpose. The Advisory Board is established for the purpose of providing recommendations on the ongoing Service Plan and Assessment Plan, consistent with Chapter 372 of the Texas Local Government Code, to the City Council for those public improvements within the Georgetown Village Public Improvement District No. 1 (“District”) identified in the approved Assessment Plan, as amended. The Service Plan shall be for five (5) years, and shall be reviewed and updated annually. The Assessment Plan shall be included in the annual review of the Service Plan. The Advisory Board is also responsible for providing recommendations on the annual budget for the construction and maintenance of the assessed public improvements within the District to the City Council. See Code of Ordinances Chapter 2.115. ARTICLE II. MEMBERSHIP Section 2.1. Number of Members. The Advisory Board will be comprised of seven (7) Members, and up to two (2) alternates. Section 2.2. Eligibility. Five (5) of the members shall be resident homeowners in the Georgetown Village subdivision ("GV Members"). Whenever possible, each GV Member shall represent a different section within the Georgetown Village subdivision. Two (2) members shall be representatives of the entity that is developing the Georgetown Village PUD Concept Plan approved by City Council on January 14, 1997, last amended on March 28, 2000 ("Development Members"). At such time as the development of the Georgetown Village PUD Concept Plan is complete, the two (2) Development Members shall resign and be replaced by two (2) GV Members. Alternate Members shall be resident homeowners in the Georgetown Village subdivision. Members may also serve as members on other City Council appointed Advisory Boards, committees or commissions. Section 2.3. Appointment of Advisory Board Members. Members of the Advisory Board, to include alternates, shall be appointed by the Mayor and confirmed by City Council in accordance with the City Charter. Exhibit A Page 70 of 426 Georgetown Village Public Improvement District 1 Advisory Board Bylaws Issues February 14, 2017 Page 2 of 6 Alternate Members shall serve as alternates with voting privileges for any absent GV Member in the event a quorum is not present for any reason. Each individual appointed as an Alternate Member shall be appointed as either Alternate Member 1 or Alternate Member 2, and each shall rotate as the Alternate Member serving as a GV Member when needed. Section 2.4. Terms of Office. The terms of office for each member shall be two (2) years. A GV Member may serve two (2) consecutive terms. After serving a maximum consecutive four- year period, and after a period of two (2) years has elapsed since the end of the GV Member's last term, the GV Member may reapply and be appointed to serve for an additional term in accordance with this section. There are no limits on the number of terms for the Development Members. Alternate Members shall be eligible to be appointed to the position of GV Member upon the expiration of the term of a GV Member. Refer to Ordinance Section 2.36.030A for additional provisions regarding terms of office. Section 2.5. Vacancies. Vacancies that occur during a term shall be filled as soon as reasonably possible and in the same manner as an appointment in accordance with the City Charter. An Alternate Member may serve as a GV Member representing the same homeowner group, if available, until the vacancy is filled. An appointment to fill a vacated term is not included as a term for purposes of counting consecutive terms. Section 2.6. Compensation and Expenditure of Funds. Members serve without compensation. The Advisory Board and its members have no authority to expend funds or to incur or make an obligation on behalf of the City unless authorized and approved by the City Council. Section 2.7. Compliance with City Policy. Members shall comply with City Ordinances, Rules and Policies applicable to the Advisory Board and the members, including but not limited to Code of Ordinances Chapter 2.20, Ethics, and Chapter 2.36, City Commissions, Committees and Advisory Boards. Section 2.8. Removal. Any member may be removed from their position on the Advisory Board for any reason, or for no reason, by a majority vote of the City Council. ARTICLE III. ADVISORY BOARD OFFICERS Section 3.1. Officers. The Advisory Board Officers are Chair, Vice-Chair and Secretary. Section 3.2. Election of Officers. The Chair of the Board is appointed by the City Council. All other officers shall be elected by a majority vote of the Advisory Board at its first meeting after the annual appointment process. Section 3.3. Terms of Office for Advisory Board Officers. Advisory Board Officers serve for a term of one year. In the event of vacancy in the office of Chair, the Vice-Chair shall serve as Exhibit A Page 71 of 426 Georgetown Village Public Improvement District 1 Advisory Board Bylaws Issues February 14, 2017 Page 3 of 6 Chair until the City Council appoints a replacement Chair. A vacancy in the other offices shall be elected by majority vote of the Advisory Board at the next regularly scheduled meeting, or as soon as reasonably practical for the unexpired term. If possible, an Advisory Board Officer shall continue to serve until the vacancy is filled. Alternates may not serve as Officers. Section 3.4. Duties. The Chair presides at all meetings and performs all other duties pertaining to the office, including voting. The Vice-Chair in the absence of the Chair performs all duties of the Chair. The Secretary keeps records of proceedings of all meetings. Staff Liaison will keep custody of all records and documents of the Advisory Board. ARTICLE IV. MEETINGS Section 4.1. Time and Date of Regular Meeting. The Advisory Board shall meet once a month on the same week of the month, the same day of the week, at the same time, and at the same place. The regular date, time and place of the Advisory Board meeting will be decided by the members at the first meeting of the Advisory Board after the annual appointment process. Section 4.2. Agenda. Items may be placed on the agenda by the Chair, the City Manager or designee, or at the request of a member. The party (or individual) requesting the agenda item will be responsible for preparing an agenda item cover sheet and for the initial presentation at the meeting. Items included on the agenda must be submitted to the Staff Liaison no later than one week before the Advisory Board meeting at which the agenda item will be considered. Agenda packets for regular meetings will be provided to the members in advance of the scheduled Advisory Board meeting. Agenda packets will contain the posted agenda, agenda item cover sheets, and written minutes of the last meeting. Section 4.3. Special Meetings. Special meetings may be called by the Chair or two of the members. Section 4.4. Quorum. A quorum shall consist of four (4) members and shall be required for the Advisory Board to convene a meeting and to conduct business at a meeting. No business meeting may be convened, nor business conducted, without a quorum. Section 4.5. Call to Order. Advisory Board meetings will be called to order by the Chair or, if absent, by the Vice-Chair. In the absence of both the Chair and Vice-Chair, the meeting shall be called to order by the Secretary, and a temporary Chair shall be elected to preside over the meeting. Section 4.6. Conduct of Meeting. Advisory Board meetings will be conducted in accordance with these Bylaws and City Council Meeting Rules and Procedures, as applicable to the Advisory Board. See Code of Ordinances Chapter 2.24, City Council Meeting Rules and Procedures. Exhibit A Page 72 of 426 Georgetown Village Public Improvement District 1 Advisory Board Bylaws Issues February 14, 2017 Page 4 of 6 Section 4.7. Voting. Each Member shall vote on all agenda items, except on matters involving a conflict of interest, substantial financial interest or substantial economic interest under state law, the City’s Ethics Ordinance, or other applicable Laws, Rules and Policies. In such instances, the member shall make the required disclosures and shall refrain from participating in both the discussion and vote on the matter. The member may remain at the dais or leave the dais, at the member’s option, while the matter is being considered and voted on by the other Advisory Board members. Unless otherwise provided by law, if a quorum is present, an agenda item must be approved by a majority of the Advisory Board members present at the meeting. Section 4.8. Minutes. A recording or written minutes shall be made of all open sessions of Advisory Board meetings. The Staff Liaison is the custodian of all Advisory Board records and documents. Section 4.9. Attendance. Members are required to attend Advisory Board meetings prepared to discuss the issues on the agenda. A member shall notify the Staff Liaison if the member is unable to attend a meeting. Excessive absenteeism will be subject to action under Council policy and may result in the member being replaced on the Advisory Board. See Ordinance Section 2.36.010D. Excessive absenteeism means failure to attend at least 75% of regularly scheduled meetings, including Advisory Board meetings and Subcommittee meetings. If a member is removed from the Advisory Board that position shall be considered vacant and a new member shall be appointed to the Advisory Board in accordance with Section 2.5 above. Section 4.10. Public Participation. In accordance with City policy, the public is welcome and invited to attend Advisory Board meetings and to speak on any item on the agenda. A person wishing to address the Advisory Board must sign up to speak in accordance with the policy of the Council concerning participation and general public comment at public meetings. Sign-up sheets will be available and should be submitted to the Chair prior to the start of the meeting. If any written materials are to be provided to the Advisory Board, a copy shall also be provided to the Staff Liaison for inclusion in the minutes of the meeting. Speakers shall be allowed a maximum of three minutes to speak, but may take up to six minutes if another individual who signs up to speak yields the time to the speaker. If a person wishes to speak on an issue that is not posted on the agenda, they must file a written request with the Staff Liaison no later than one week before the scheduled meeting. The written request must state the specific topic to be addressed and include sufficient information to inform the Advisory Board and the public. A person who disrupts the meeting may be asked to leave and be removed. Section 4.11. Open Meetings. Public notice of Advisory Board meetings shall be provided in accordance with the provisions of the Texas Open Meetings Act. All Advisory Board meetings and deliberations shall be open to the public, except for properly noticed closed session matters, and shall be conducted in accordance with the provisions of the Texas Open Meetings Act. Exhibit A Page 73 of 426 Georgetown Village Public Improvement District 1 Advisory Board Bylaws Issues February 14, 2017 Page 5 of 6 Section 4.12. Closed Sessions. The Advisory Board may conduct closed sessions as allowed by law, on properly noticed closed session matters, such as consultation with attorney on legal matters, deliberation regarding the value of real property, competitive utility matters, and economic development negotiations. A recording or certified agenda shall be made of all closed sessions of Advisory Board meetings. ARTICLE V. REPORTS TO CITY COUNCIL At the request of the City Council, the Advisory Board shall meet with City Council to determine how the Advisory Board may best serve and assist City Council. City Council may hear reports from the Advisory Board during a regularly scheduled Council meetings. ARTICLE VI. SUBCOMMITTEES Section 6.1. Formation. When deemed necessary by a majority of the Advisory Board, Subcommittees may be formed for specific projects related to Advisory Board matters. Subcommittees comprised of non-Members may only be formed with the prior consent and confirmation of the City Council. Section 6.2. Expenditure of Funds. No Subcommittee, or member of a Subcommittee, has the authority to expend funds or incur an obligation on behalf of the City or the Advisory Board. Section 6.3. Open Meetings. Subcommittee meetings and deliberations shall be open to the public, except for properly noticed closed session matters, and shall be conducted in accordance with the provisions of the Texas Open Meetings Act. ARTICLE VII. BYLAW AMENDMENTS These Bylaws may be amended by majority vote of the Advisory Board Members at any regular meeting of the Advisory Board. The Advisory Board’s proposed amendments to the Bylaws must be approved by City Council at the next available Council meeting after the Advisory Board’s approval, pending notice. Bylaw amendments are not effective until approved by City Council. *** this space intentionally left blank *** Exhibit A Page 74 of 426 Georgetown Village Public Improvement District 1 Advisory Board Bylaws Issues February 14, 2017 Page 6 of 6 Approved and adopted at a meeting of the City Council on the 14th day of February, 2017. ATTEST: THE CITY OF GEORGETOWN _____ _____ City Secretary Mayor Approved and adopted at a meeting of the Advisory Board on the ______ day of _________________, 2017. ATTEST: ADVISORY BOARD _____ _____ Advisory Board Secretary Advisory Board Chair Exhibit A Page 75 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: Consideration and possible action approving a Re so lutio n giving Laurie Brewer, Assistant City Manager, and Danella Elliott, Executive Assistant to the Assistant City Manager, the approval to conduc t busi ness with vari ous banki ng i nsti tuti ons and to appo int them as “Representati ves of the Deposi tor” -- Leigh Wallace, Finance Director ITEM SUMMARY: This resolution authorizes Laurie Brewer and Danella Elliott to be Representative s of the Depositor and are hereby authorized to open accounts, to issue letters of instruction, and to take all other actio ns deemed necessary or appro priate for the purpose o f conducting non-primary bank depository services. This resolution will also serve as an Incumbency Certificate for tho se institutions requiring it. Any ac tion taken will be in accordanc e with the City’s Investment Polic y. This resolution also removes Kara McSwiggin, Senior Accountant, and Miche l So rrell, Controller, as Authorized Representative s. The complete list of Authorized Representatives following this re so lutio n will be as follows: Authorized Represe ntatives: Laurie Brewer, Assistant City Manager Leigh Wallace, Finance Director Karrie Pursley, Ac c ounting Supervisor Danella Elliott, Executive Assistant to the Assistant City Manager Staff re c ommends updating this authorization at least biennially to update the banking entities with which the City is do ing business. FINANCIAL IMPACT: N/A SUBMITTED BY: Leigh Wallace, Finance Director - SP ATTACHMENT S: Description Res o lutio n TexPo o l Res olution Amend ing Autho rized Repres entatives Page 76 of 426 Resolution Number:________________ Page 1 of 2 Description: Banking Authorization Resolution Date Approved: February 14, 2017 RESOLUTION NO. _____________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS TO AUTHORIZE REPRESENTATIVES TO CONDUCT BUSINESS FOR NON-PRIMARY DEPOSITORY INSTITUTION SERVICES INCLUDING, BUT NOT LIMITED TO: J.P. MORGAN CHASE & CO., COMERICA BANK N.A., TEXPOOL PARTICIPANT SERVICES, TEXSTAR, TEXASTERM/TEXAS DAILY, BANKTEXAS N.A., INDEPENDENT BANK, BTH BANK, RBANK TEXAS, LEGACY TEXAS BANK, LUBBOCK NATIONAL BANK, GREEN BANK, AND SOUTHSIDE BANK WHEREAS, the City of Georgetown (the “Depositor”) is a local government of the State of Texas and is hereby empowered to conduct business with J.P. Morgan Chase & Co., Comerica Bank N.A., TexPool Participants Services, TexSTAR, TexasTERM/TexasDAILY, BankTexas N.A.; Independent Bank; BTH Bank, RBank Texas, Legacy Texas Bank, Lubbock National Bank, Green Bank, and Southside Bank for non-primary bank depository services; and WHEREAS, the City of Georgetown (the “Depositor”) is also empowered to conduct business with other banking institutions as required for non-primary bank depository services; NOW THEREFORE BE IT RESOLVED THAT: SECTION ONE. The facts and recitations contained in the preamble of this resolution are hereby found and declared to be true and correct, and are incorporated by reference herein and expressly made a part hereof, as if copied verbatim. SECTION TWO. The individuals, whose names appear below, are Representatives of the Depositor and are each hereby authorized to open accounts, to issue letters of instruction, and to take all other actions deemed necessary or appropriate for the purpose of conducting non-primary bank depository services at institutions necessary to conduct City business. Authorized Representatives are listed below: Name: Title: Laurie Brewer Assistant City Manager Leigh Wallace Finance Director Karrie Pursley Accounting Supervisor Danella Elliott Executive Assistant to the Assistant City Manager SECTION THREE. An Authorized Representative of the Depositor may be added or deleted by a written instrument signed by at least one of the named Authorized Representatives. Page 77 of 426 Resolution Number:________________ Page 2 of 2 Description: Banking Authorization Resolution Date Approved: February 14, 2017 SECTION FOUR. Specific authorization forms previously approved by Council for TexPool are still in effect to meet those banks individual requirements. SECTION FIVE. This Resolution and its authorization shall continue in full force and effect until amended or revoked by the Depositor. SECTION SIX. The Mayor is hereby authorized to sign this Resolution and the City Secretary to attest. SECTION SEVEN. This Resolution shall become effective upon its adoption. PASSED AND APPROVED on the 14th day of February, 2017. ATTEST: CITY OF GEORGETOWN, TEXAS ______________________________ By: _____________________________ Shelley Nowling Dale Ross City Secretary Mayor APPROVED AS TO FORM: ___________________________________ Charlie McNabb City Attorney Page 78 of 426 Resolution Amending Authorized Represent atives Please use this form to amend or designate Authorized Representatives. This document supersedes all prior Authorized Representative forms. * Required fields 1. Resolution WHereas, participant name*Location number* (“participant”) is a local government of the state of texas and is empowered to delegate to a public funds investment pool the authority to invest funds and to act as custodian of investments purchased with local investment funds; and WHereas, it is in the best interest of the participant to invest local funds in investments that provide for the preservation and safety of principal, liquidity, and yield consistent with the public funds investment act; and WHereas, the texas Local government investment pool (“texpool/ texpool prime”), a public funds investment pool, were created on behalf of entities whose investment objective in order of priority are preservation and safety of principal, liquidity, and yield consistent with the public funds investment act. noW tHerefore, be it resolved as follows: a.that the individuals, whose signatures appear in this resolution, are authorized representatives of the participant and are each hereby authorized to transmit funds for investment in texpool / texpool prime and are each further authorized to withdraw funds from time to time, to issue letters of instruction, and to take all other actions deemed necessary or appropriate for the investment of local funds. B.that an authorized representative of the participant may be deleted by a written instrument signed by two remaining authorized representatives provided that the deleted authorized representative (1) is assigned job duties that no longer require access to the participant’s texpool / texpool prime account or (2) is no longer employed by the participant; and c.that the participant may by amending resolution signed by the participant add an authorized representative provided the additional authorized representative is an officer, employee, or agent of the participant; List the authorized representative(s) of the participant. any new individuals will be issued personal identification numbers to transact business with texpool participant services. 1. name title phone/fax/email signature 2. name title phone/fax/email signature form continues on next page 1 of 2 Page 79 of 426 1. Resolution (continued) 3. name title phone/fax/email signature 4. name title phone/fax/email signature List the name of the authorized representative listed above that will have primary responsibility for performing transactions and receiving confirmations and monthly statements under the participation agreement. name in addition and at the option of the participant, one additional authorized representative can be designated to perform only inquiry of selected information. this limited representative cannot perform transactions. if the participant desires to designate a representative with inquiry rights only, complete the following information. name title phone/fax/email D.that this resolution and its authorization shall continue in full force and effect until amended or revoked by the participant, and until texpool participant services receives a copy of any such amendment or revocation. this resolution is hereby introduced and adopted by the participant at its regular/special meeting held on the ______day ______________________, 20 ___. note: document is to be signed by your Board President, mayor or county Judge and attested by your Board Secretary, city Secretary or county clerk. name of participant* Signed ATTeST signature*signature* printed name*printed name* title*title* 2. mailing instructions the completed resolution amending authorized representatives can be faxed to texpool participant services at 1-866-839-3291, and mailed to: texpool participant services 1001 texas avenue, suite 1400 Houston, tx 77002 TexPool Participant Services Managed and 1001 Texas Avenue, Suite 1400 ● Houston, TX 77002 Serviced by ee eratdd Phone: 1-866-TEXPOOL (839-7665) ● Fax: 1-866-839-3291 ● www.texpool.com G45340-17 (12/15) oRiginAl SignATuRe And documenT RequiRed TeX-ReP 2 of 2 Page 80 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: Consideration and possible action to approve a tw o -ye ar extensi on with Val l ey Vi ew Consul ti ng, L.L.C. for i nvestment advi sory servi ces -- Leigh Wallace , Finance Director ITEM SUMMARY: The City Council appro ved a co ntract with Valley View Consulting, L.L.C. in 2015 after a request for qualific atio ns process. This contract allowed fo r 2, two-year extensions. This is the first two-year extension. Services provided include advice o n market co nditio ns, analysis of risk/return relationships between various investment alternatives, re vie w of the City’s investment polic y and repo rting to ensure compliance with changes in the P ublic Funds Investme nt Ac t (P FIA) and assisting in the purchase and sale of inve stment securities. Valley View Co nsulting, L.L.C. is registered with the Securities and Exchange Commission (SEC) to pro vide investme nt advisory services. The City has used this firm for o ver 16 years fo r investme nt services and staff rec ommends continuing this arrangement for the next two years. As part of the extension, staff will also be amending the co ntrac t to update the points of contact, named in the contract, to reflect current staffing. COMMENTS: Investment adviso ry service contracts require Co unc il appro val under the PFIA. FINANCIAL IMPACT: Funds for this service are budgeted in the Financ e Administration department. The contrac t is based on a retainer. To tal annual cost is no t to exceed $26,000. SUBMITTED BY: Leigh Wallace, Finance Director - SP ATTACHMENT S: Description Co ntract and Renewal Agreement P revious Agreement Page 81 of 426 Page 82 of 426 BY AND BETWEEN AND V4 LLEY VIL!L,'LO.... TP It is understood and agreed that the City of Georgetown (the Investor) will have from time to time money available for investment (Investable Funds) and Valley View Consulting, L.L.C. Advisor) has been requested to provide services to the Investor with respect to the Investable Funds. This agreement (the Agreement) constitutes the understanding of the parties with regard to the subject matter hereof. 1. This Agreement shall apply to any and all Investable Funds of the Investor from time to time during the period in which this Agreement shall be effective. 2. The Advisor agrees to provide its services to direct and coordinate all programs of' investing as may be considered and authorized by the Investor. 3. The Advisor shall provide the services in Request for Proposal 201515 incorporated into this ap-reement as Exhibit A. 0 6 - 1 11RMFIRTHRIMRIMYMMMMMMMIM e) Attend occasional meetings as requested by the Investor, f) Assist in the selection, purchase and sale of investments. The Advisor shall not have discretionary investment authority over the Investable Funds and the Investor shall make all decisions regarding purchase and sale of investments. All funds shall be invested consistent with the Texas Public Funds, Investment Act, Chapter 2256 Government Code and the Investor's Investment Policy, Advise on the investment of bond funds as to provide the best possible rate of return to the Investor in a manner which is consistent with the proceedings of the Investor authorizing the investment of the bond funds or applicable federal rules .n• regulations, Page 83 of 426 1'i) Assist the Investor in creating investment reports in compliance with Statv legislation and the Investor's Investment Policy, and 1 f. •- . - - a) Compensate the Advisor for any and all services rendered and expenses incurred as set forth in Appendix A attached hereto, b) Provide the Advisor with the schedule of estimated cash flow requirements related to the Investable Funds, and will promptly notify the Advisor as to any changes in such estimated cash flow projections, c) Allow the Advisor to rely upon all information regarding schedules, investment policies and strategies, restrictions, or other information regarding the Investable Funds as provided to it by the Investor and that the Advisor shall have no ess of such information, d) Recognize that there is no assurance that recommended investments will be available or that such will be able to be purchased or sold at the price recommended by the Advisor, and e) Not require the Advisor to place, any order on behalf of the Investor that is inconsistent with any recommendation given by the Advisor or the policies and regulations pertaining to the Investor. 6. In providing the investment services in this Agreement, it is agreed that the Advisor shall have no liability or responsibility for any loss or penalty resulting from any investmeAll made or not made in accordance with the provisions of this Agreement, except that the Advisor shall be liable for its own gross negligence or willfW misconduct; nor shall the Advisor be responsible for any loss 'incurred by reason of any act or omission of any broker, selected with reasonable care by the Advisor and approved by the Investor, or of the Investor's custodian. Furthermore, the Advisor shall not be liable for any investment made which causes the interest on the Investor's obligations to become included 'in the gross income of the owners thereof. 7. The fee due to the Advisor in providing services pursuant to this Agreement shall be calculated in accordance with Appendix A attached hereto, and shall become due and payable as specified. Any and all expenses for which the Advisor is entitled to reimbursement in accordance with Appendix A, attached hereto, shall become due and payable at the end of each calendar quarter in which such expenses are incurred. 0 Page 84 of 426 8. This Agreement shall be in effect until February 28, 2017, with the option of the Investor to extend this Agreement in additional one and two year increments. Provided, however, the Investor or Advisor may terminate this Agreement upon thirty (30) days written notice to the other party. In the event of such termination, it is understood and agreed that only the amounts due to the Advisor for services provided and expenses incurred to and including the date of termination will be due and payable. No penalty will be assessed for termination of this Agreement. In the event this Agreement is terminated, all investments and/or ftmds held by the Advisor shall be returned to the Investor as soon as practicable. In addition, the parties hereto agree that upon termination of this Agreement the Advisor shall have no continuing obligation to the Investor regarding the investment of funds or performing any other services contemplated herein. 9 *The Advisor reserves the right to offer and perform these and other services for various other clients. The Investor agrees that the Advisor may give advice and take action with respect to any of its other clients, which may differ from advice given to the Investor. The Investor agrees to coordinate with and avoid undue demands upon the Advisor to prevent conflicts with the performance of the Advisor towards its other, clients. 10. The Advisor shall not assign this Agreement without the express written consent of the Investor. Investor was provided a written copy of Form ADV Part 2 not less than 48 hours prior to entering into this written contract, or 2) Investor received a written copy of Forrn ADV Part 2 at the time of entering into this contract and has the right to terminate this contract without penalty within five business days after entering into this contract. Investor is renewing an expiring contract and I has received in the past, and offered annually, a written copy of Form ADV Part 2. When accepted by the Investor, it, together with Appendix A attached hereto, will constitute tbm entire Agreement between the Investor and Advisor for the purpose's and the consideration here' speed. I Res ctfully su 1 e Richard G. Long, Jr. Manager, Valley View Consulting, L.L.C. N Page 85 of 426 This agreement is hereby agreed to and executed on behalf of the City of Georgetown, Texas. By City of Georgetown Date; () < / 15- Page 86 of 426 11MMOTGOW111JAMML "DIONOMMONUMV In. consideration for the services rendered by Advisor in connection with the investment of ti -a Investable Funds for the Investor, it is understood and agreed that its fee will be an annual equal to $26,000. Should the selected tax-exempt bond proceeds investment strategy incorporate a flexible repurchase agreement or other structured investment, fees will be determined by any applicable I.R.S. guidelines and industry standards and may be in addition to the annual fee. Said fee includes all costs of services related to this Agreement, and all travel and busine expenses related to attending regularly scheduled meetings. With pre -trip Investor approval, t Advisor may also request reimbursement for special meeting or event travel and busine expenses. The obligation of the Advisor to pay expenses shall not include any costs incident gation, mandamus action, test case or other similar legal actions. Although none are anticipated, any other fees retained by Advisor in the performance of its duties shall be disclosed to the Investor. Page 87 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: Consideration and possible action to approve the re quest for a Revocabl e Li cense by Dtow n G town, LLC to allow the pl acement of l andscapi ng in the rights-of-way for 3 r d Street and Rock Street, and to authori ze the Pl anni ng Di rector to exe c ute the Revocable License Agre e ment -- Travis Baird, Real Estate Se rvices Coordinator ITEM SUMMARY: Dtown Gtown, LLC has requested a revocable license to place landscaping within the right-of-way on the east side of Rock Street and north side of 3rd Street. The landscaping will be to enhance the aesthetic quality of a new developme nt, and the plan has been reviewed to ensure that the planned improvements do not negatively impact visibility fo r drivers nor undermine City owned improvements within the right-o f-way. Staff has no objectio ns to the license request. FINANCIAL IMPACT: N/A SUBMITTED BY: Travis Baird ATTACHMENT S: Description Res o lutio n P ac kage Landsc ap e p lan Dimension of Enc ro achment Aerial of Pro p erty Page 88 of 426 Resolution No. _____________________________ Description: License to Encroach, Third and Rock Court Landscaping Date Approved:____________________________ Page 1 of 2 RESOLUTION NO. ____________ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN MAKING CERTAIN DETERMINATIONS AND AUTHORIZING THE DIRECTOR OF PLANNING TO EXECUTE A REVOCABLE LICENSE AGREEMENT PERTAINING TO THE ENCROACHMNET OF LANDSCAPING INTO THE RIGHT OF WAY, TO BE INSTALLED ALONG THE NORTH LINE OF THIRD STREET AND EAST LINE OF ROCK STREET. WHEREAS, the City of Georgetown (the City) owns real property which is the rights of way of Third and Rock Streets; and WHEREAS, the City has received a request to allow an encroachment into the right of way to allow the installation of landscaping along the north line of Third Street and east line of Rock Street , utilizing an area described in Exhibit “A”, attached hereto (License Area); and, WHEREAS; the landscaping will be installed in such a manner as to comply with all applicable City Ordinances and ensure the maintenance of visibility at the intersection at Third and Rock Streets. Said landscaping will be installed as generally described in the attached Exhibit “C”; and, WHEREAS, the property owner agrees to accept the terms of the revocable license agreement and as set forth in the City Code of Ordinances Section 12.09 and to reimburse the City for costs incurred to process the request in accordance with State law requirements; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, THAT: SECTION 1. The facts and recitations contained in the preamble of this resolution are hereby found and declared to be true and correct, and are incorporated by reference herein and expressly made a part hereof, as if copied verbatim. SECTION 2. The Director of Planning is hereby authorized to execute a Revocable License Agreement in substantially the same form attached hereto as Exhibit “B”. SECTION 3. This resolution shall be effective immediately upon adoption. Page 89 of 426 Resolution No. _____________________________ Description: License to Encroach, Third and Rock Court Landscaping Date Approved:____________________________ Page 2 of 2 RESOLVED this ______ day of ___________, 2017. CITY OF GEORGETOWN ATTEST: By: Dale Ross, Mayor Shelley Nowling, City Secretary APPROVED AS TO FORM: _______________________ Charlie McNabb, City Attorney Page 90 of 426 Page 91 of 426 Third & Rock Court License Agreement - Page 1 of 4 Filename and pathX:\Boards, Commissions and Council\2017\Council\Feb 14\3rd and Rock Court\Revocable License Agreement_3rd and Rock Court.doc REVOCABLE LICENSE AGREEMENT THE STATE OF TEXAS * *KNOW ALL MEN BY THESE PRESENTS: COUNTY OF WILLIAMSON * This is a Revocable License Agreement by and between the City of Georgetown, a Texas home-rule municipal corporation (hereinafter referred to as "LICENSOR"), and Dtown Gtown, LLC, a Texas Corporation, whose address is P.O. Box 688, Georgetown, Texas 78627 (hereinafter referred to as "LICENSEE"), owner of Lot 1, Block A, Third and Rock Court Multi-Family Residential Development as recorded in Document No. 2016100276 of the Official Deed Records of Williamson County, Texas, and located at 215 West 3rd St., Georgetown, Texas 78626 (“hereinafter referred to as the “PROPERTY”), Georgetown, Williamson County, Texas. LICENSOR hereby grants a license to the said LICENSEE to permit landscaping to encroach no more than 16 feet into the right-of-way of 3rd Street, and no more than 10 feet into the right-of-way of Rock Street, as shown on Exhibit "A” attached hereto and incorporated herein by reference for all purposes (hereinafter referred to as “Licensed Area”), owned and occupied by the City of Georgetown, Williamson County, Texas, but such improvements shall at all times not be in contact with any electric, water, sewer, or other utility, or equipment, or interfere in any way with such utility, improvements and other property, and subject to the following terms and conditions: Neither the granting of the license, nor any related permit, constitutes an abandonment by LICENSOR of its property, easement or easements, or any other rights in and to the above- described property. LICENSEE expressly stipulating and agreeing by LICENSEE's acceptance of this license that LICENSEE neither asserts nor claims any interest or right of any type or nature whatsoever, legal, equitable or otherwise in or to LICENSOR's easement. LICENSEE hereby expressly covenants, stipulates and agrees, without limitation, to indemnify and defend the LICENSOR and hold it harmless from any and all liability, claim, cause of action, and cost, including attorneys' fees, and including any acts or omissions of the LICENSOR, its officers, agents, and employees, which may grow out of or be attributable to the granting by the LICENSOR of said license and any supplemental license which may hereafter be issued in connection herewith including any inspections which may be conducted in connection with or pursuant to said license or any supplemental license. LICENSEE, at its own expense, shall restore or cause to be restored the subject property to as good a condition as existed prior to construction of the improvements which are the subject of this License Agreement. LICENSEE shall pay all costs of relocation of any public utilities or facilities which may be incurred as a result of the proposed construction or actual construction. LICENSEE agrees to comply with all laws and ordinances in the construction and maintenance of said improvements, and specifically shall abide by Chapter 12.09 of the Code of Ordinances. A. If an inspection reveals that any part of the structure or facility or other aspect of the Licensed Area does not comply with applicable terms and provisions of the City Code of Ordinances, the owner of the structure or facility shall be notified and required to make such repairs as are necessary in order to comply with the applicable terms and provisions of the City Code of Ordinances. If any Licensee fails and refuses to allow the Director, or his designee, to come upon or enter the Licensed Area for the purpose of making an inspection, he may be prosecuted under the terms of Chapter 12.09 of the Code of Ordinances, and the Director may revoke the revocable license for the Licensed Area, and such action shall be final. B. The City shall have the right at any and all times upon 180 days written notice to the Licensee, its representatives, successors or assigns, to take possession of and use all or any part of the Licensed Area in the event that such use be reasonably desired or needed by the City for street, sewer, transportation or any other public or municipal use or purpose, and in such event, the City shall have the right to cancel the revocable license as to that portion of the Licensed Area so designated and required by the City. C. The Licensee shall have the right at any time upon 180 days written notice to the City, to relinquish the use and possession of all or any part of the Licensed Area as it may so determine and to cancel said revocable license as to that part so relinquished. D. Upon the lawful termination of a revocable license issued hereunder, in whatsoever manner such termination may be made, Licensee, assigns, successors and representatives, bind and obligate themselves to restore the Licensed Area to the original condition as it existed prior to any construction, or to fulfill any other reasonable conditions for the restoration of the Page 92 of 426 Third & Rock Court License Agreement - Page 2 of 4 Filename and pathX:\Boards, Commissions and Council\2017\Council\Feb 14\3rd and Rock Court\Revocable License Agreement_3rd and Rock Court.doc Licensed Area which may be acceptable to the City, and should the Licensee, assigns, successors, or representatives fail or refuse to do so within 90 days after such termination then in that event the City may do or have done the work necessary for such purpose at the sole cost, risk, liability and expense of Licensee, their assigns, successors and representatives. E. Upon written consent of the City, acting by and through the Director, the Licensee may, at his sole cost, risk liability and expense including public liability and property damage insurance in the amounts specified in Subsection 12.09.030 D.4. of Code of Ordinances, remove, reroute, reconstruct, lower or raise any existing utility lines, public or private sewer lines, water lines, including storm sewers, pipes or conduits presently located within a public street, roadway, sidewalk or easement or the City's right-of-way, provided that before changing or interfering with any such utility lines as described aforesaid, the Licensee shall notify the respective utility companies and the City, owning or operating the aforesaid utility lines, concerning any and all changes, modifications, rerouting of or any interference whatsoever with the aforesaid utility lines, pipes or conduits. Any necessary changes, modifications, rerouting or interference with the aforesaid utility lines, pipes or conduits shall be done under the direction of the representatives of the respective utility companies or the City, as the case may be. F. After the completion of any construction within a Licensed Area under the terms of a revocable license granted hereunder, should the City desire to lay or construct its utility lines, including sewer lines, water lines, or any other pipes, or conduits under, across, or along said streets within its right-of-way, any and all additional cost for the laying or construction of the aforesaid utility lines, including pipes and conduits, within said street or right-of-way, which may occur by reason of the existence of said construction, shall be paid to the City by the said Licensee, his assigns, successors and representatives. G. Solely as between the City and the Licensee, and not for the benefit of any other person, the Licensee, by acceptance of such revocable license, hereby waives any claim he, or any heirs, successors or assigns might have for damages for loss of lateral support to any other improvements hereby contemplated which loss of lateral support might be occasioned by any improvements which the City, its assigns, grantees, or licensees might install or construct. H. The Licensee, or his successors, assigns, or representatives, by the acceptance of such revocable license, agree, obligate and bind himself or itself to indemnify and does hereby indemnify and hold and save forever harmless solely the City, any of its agencies, and any person, from all liability, cost or damage on account of Licensee's use, occupancy and maintenance of any part of a public street, roadway, sidewalk or easement or the City's right- of-way and the structures and facilities therein, including by way of example, but not by way of limitation, any buildings, piers, fences, pools, walls, patios, decks basements, etc. constructed on the surface or the subsurface of any public street or right-of-way. This indemnity shall continue in force and effect during the existence of any revocable licenses issued under the provisions of this Chapter. I. No transfer or assignment of any revocable license granted under the terms and provisions of this Chapter shall be effective unless and until: 1. The Licensee has, in writing, advised the Director of the name and mailing address of the transferee or assignee; and 2. The transferee or assignee has furnished the Director its written agreement to assume and perform all of the duties, covenants and obligations of the revocable license; and, thereupon, each provision of the revocable license shall be binding upon, and inure to the benefit of, the transferee or assignee of the Licensee. J. The breach or violation of any one of the terms, provisions, or conditions set forth in this Chapter shall be sufficient to constitute grounds for the cancellation and forfeiture of the revocable license granted under the authority of Chapter 12.09 of the Code of Ordinances. Any such cancellation and forfeiture may be exercised upon 20 days written notice by the City to the Licensee, a representative or successor, unless, at the expiration of such time, any such violation or breach has ceased or the Licensee is proceeding with all diligence and good faith to remedy any such violation or breach and thereafter continues without delay with such remedial work or correction until such violation or breach has been completely remedied, and, any person violating any of the provisions of this Chapter may be prosecuted as provided in Chapter 12.09 of the Code of Ordinances. If any person or the owner of land abutting a public street, roadway, sidewalk or easement or the City's right-of-way reveals by his application for a building permit or other authorization of the City that any new, remodeling or renovating construction is desired to be made within Page 93 of 426 Third & Rock Court License Agreement - Page 3 of 4 Filename and pathX:\Boards, Commissions and Council\2017\Council\Feb 14\3rd and Rock Court\Revocable License Agreement_3rd and Rock Court.doc any part of a public street, roadway, sidewalk or easement or the City's right-of-way, the requested revocable license will be reviewed for compliance with the terms and provisions of Chapter 12.09 of the Code of Ordinances, and in addition, be subject to the following conditions: 1. The proposed use of a public street, roadway, sidewalk or easement or the City's right-of-way by any person or the abutting land owner shall not interfere with the City's lawful use thereof. 2. The proposed construction within a public street, roadway, sidewalk or easement or the City's right-of-way shall be in accordance with the City's Construction Standards, Unified Development Code, and any other applicable ordinances and regulations. M. At all times during the construction and building of any structure within a public street, roadway, sidewalk or easement or the City's right-of-way: 1. The street or highway shall be kept open for vehicular and pedestrian traffic in a reasonable manner and no obstruction of the sidewalks shall be allowed in such a way as to prevent the use thereof by pedestrians; 2. Dirt and other material removed from the building and construction of any such structure within a public street, roadway, sidewalk or easement or the City's right-of-way shall not be allowed to remain on the street or sidewalk, but all such dirt and other materials shall be removed immediately at the sole cost, risk, liability and expense of Licensee; 3. All excavations and obstructions of any kind where allowed during the period of Licensee's construction, shall be properly barricaded, and well illuminated during the night time, all subject to the approval of the Building Official. N. After the completion of the construction within a Licensed Area, the Licensee shall at his own cost and expense replace any sidewalks and surface of any streets that were damaged or removed in the construction of any structures or facilities in a condition equally as good as they were immediately prior to the time of excavation or construction, and all of such sidewalks and streets shall be maintained in a good and useable condition for one year after said sidewalks or streets have been replaced, all subject to the approval of the Director. All damage, if any, to said sidewalks and streets caused by the construction, use, maintenance and operation by Licensee shall be repaired by and at the cost and expense of the Licensee. In the event Licensee fails or refuses to proceed with diligence with the performance of any work in connection with the replacement, rebuilding or resurfacing of streets and sidewalks within 30 days after receiving written notice from the Director, the City may do such work or cause same to be done, all at the sole risk, cost, liability and expense of Licensee. O. The Licensee, or his successors, assigns or representatives agree, obligate and bind himself or itself to indemnify and does hereby indemnify and hold and save forever harmless the City, from all liability, cost or damage on account of the construction within a public street, roadway, sidewalk or easement or the City's right-of-way, or on account of using, occupying, preparing, maintaining and operating any such improvements therein. This license shall expire automatically upon removal of the improvements located upon the property pursuant to this license. This license shall be effective upon the acceptance of the terms hereof by the LICENSEE, as indicated by the signature of LICENSEE and the approval thereof by the City. The license shall be filed of record in the Official Records of Williamson County, Texas. SIGNED and Agreed to on this ______ day of ________________, 20__. LICENSOR: LICENSEE: City of Georgetown Dtown Gtown, LLC, a Texas limited liability corporation By: By: Sofia Nelson, Director, Austin Pfiester Planning Department Manager APPROVED AS TO FORM: ______________, Assistant City Attorney Page 94 of 426 Third & Rock Court License Agreement - Page 4 of 4 Filename and pathX:\Boards, Commissions and Council\2017\Council\Feb 14\3rd and Rock Court\Revocable License Agreement_3rd and Rock Court.doc STATE OF TEXAS ) ) ACKNOWLEDGMENT COUNTY OF WILLIAMSON ) This instrument was acknowledged before me on the _____ day of _______________, 20__, by Sofia Nelson in her official capacity as Director of the Planning Department for the City of Georgetown, a Texas home-rule municipal corporation, on behalf of said corporation. ________________________________ Notary Public, State of Texas STATE OF TEXAS ) ) ACKNOWLEDGMENT COUNTY OF WILLIAMSON ) This instrument was acknowledged before me on the _____ day of _______________, 20__, by Austin Pfiester, Manager of Dtown Gtown, LLC, a Texas limited liability corporation, in his/her official capacity and on behalf of said corporation. ________________________________ Notary Public, State of Texas Page 95 of 426 [Exhibit “A” to Revocable License] Exhibit “A” to the Revocable License is heretofore attached as Exhibit “A” to the foregoing Resolution and will be attached accordingly to the original Revocable License prior to execution and recording. Page 96 of 426 [Exhibit “B” to Revocable License] Exhibit “B” to the Revocable License is heretofore attached as Exhibit “C” to the foregoing Resolution and will be attached accordingly to the original Revocable License prior to execution and recording. Page 97 of 426 6032 6106 6107 6108 6' 10 ' 10' EX I S T I N G RO A D W A Y WI D T H - 2 6 . 1 2 F T PROPOSED ROADWAY WIDTH - 24 FT EXISTING & PROPOSED ROADWAY WIDTH - 29.42 FT 6' PR O P O S E D R O A D W A Y W I D T H - 3 0 . 6 9 F T PR O P O S E D RO A D W A Y WI D T H - 2 5 . 1 6 F T 8' 20.50' 20 . 5 ' UP UP UP UP DN 8' 10' R5.5 ' R5.5' R24 . 5 ' R5'R8' R8' PROPOSED ROADWAY WIDTH - 23.90 FT R6.8 ' R 6 . 8 ' R8.8' R4.8' 60324 6106 6' 6' R11. 5 ' R2' R2' 6' 18 0 E C a l i f o r n i a B l v d , P a s a d e n a , C a l i f o r n i a 91 1 0 5 Ph o n e 62 6 . 8 4 4 . 2 4 0 0 F a x 6 2 6 . 8 4 4 . 2 4 1 0 Third & Rock Courts Georgetown, Texas 215 West 3rd Street Georgetown, Texas 78626 Copyrights All design, ideas, arrangements and plans indicated by these drawings and specifications are the property and copyright of the Architect and shall neither be used on any other work nor be disclosed to any other person for any use whatsoever without written permission. Written dimensions shall take precedence over scaled dimensions and shall be verified at the job site. Any dimensional discrepancy shall be brought to the attention of the Architect prior to the commencement of work. Rev Date Date Project Number Sheet Number Issued For Set Title Sheet Title Seal 2728.0012.28.16 - DESIGN REVIEW DESIGN REVIEW - NOT FOR CONSTRUCTION Date: Dec 21, 2016, 8:13am User ID: dkeller Z:\PROJECTS\2728 - Pfiester Downtown Georgetown\00 - 3rd & Rock\C\02 DIMENSIONAL SITE PLAN CS101.dwg ENGINEERING & SURVEYING CIVIL ENGINEERS SURVEYORS LAND PLANNERS CONSTRUCTION MANAGERS CONSULTANTS P.O. BOX 54 8 SPENCER ROAD SUITE 100 BOERNE, TEXAS 78006 OFFICE: 830.249.0600 FAX:830.249.0099 TEXAS REGISTERED ENGINEERING FIRM F-004512 THIS DOCUMENT IS RELEASED FOR REVIEW PURPOSES ONLY, AND WAS PREPARED UNDER THE AUTHORIZATION OF: GARRETT D. KELLER, REGISTERED PROFESSIONAL ENGINEER, STATE OF TEXAS REGISTRATION NO. 111511 DATE: DECEMBER, 2016 SHEET ____ OF ____22 DJKAs Noted Scale Drawn By CS101 DIMENSIONAL SITE PLAN 02 BUILDING DATA IMPERVIOUS COVER BLDG. NO.STORIES FF ELEV FOUNDATION BLDG COVERAGE SF BLDG COVERAGE % USE LOT AC. IC % TOTAL SITE AREA EXISTING IMPERVIOUS COVER ALLOWABLE IMPERVIOUS COVER PROPOSED IMPERVIOUS COVER LEGEND SCALE: 1"=10' 0 5'10'15'20' REFER TO SHEET C-001 FOR ADDITIONAL DIMENSIONAL SITE PLAN NOTES AND PROJECT INFORMATION. AMERICANS WITH DISABILITIES ACT THE CITY OF GEORGETOWN HAS REVIEWED THIS PLAN FOR COMPLIANCE WITH CITY DEVELOPMENT REGULATIONS ONLY. THE APPLICANT, PROPERTY OWNER, AND OCCUPANT OF THE PREMISES ARE RESPONSIBLE FOR DETERMINING WHETHER THE PLAN COMPLIES WITH ALL OTHER LAWS, REGULATIONS,A ND RESTRICTIONS WHICH MAY BE APPLICABLE TO THE PROPERTY AND ITS USE. DIMENSIONAL SITE PLAN NOTES: 1.ALL LIGHTING FIXTURES SHALL BE DESIGNED TO COMPLETELY CONCEAL FULLY SHIELD, WITHIN OPAQUE HOUSING, THE LIGHT SOURCE FROM VISIBILITY FROM ANY STREET RIGHT-OF-WAY. THE CONE OF LIGHT SHALL NOT CROSS ANY ADJACENT PROPERTY LINE. THE ILLUMINATION SHALL NOT EXCEED 2 FOOT CANDLES AT A HEIGHT OF THREE FEET AT THE PROPERTY LINE. ONLY INCANDESCENT, FLUORESCENT, COLOR-CORRECTED HIGH-PRESSURE SODIUM OR METAL HALIDE MAY BE USED. ALL VEHICLE OR PEDESTRIAN ACCESS SHALL BE SUFFICIENTLY LIGHTED TO ENSURE SECURITY OF PROPERTY AND PERSONS. 2.ALL ROOF, WALL, AND GROUND MOUNTED MECHANICAL EQUIPMENT MUST BE SCREENED IN ACCORDANCE WITH CHAPTER 8 OF THE UDC. IF ROOF AND WALL MOUNTED EQUIPMENT OF ANY TYPE INCLUDING DUCT WORK AND LARGE VENTS IS PROPOSED IT SHALL BE SHOWN ON THE SITE PLAN AND SCREENING IDENTIFIED. SCREENING OF MECHANICAL EQUIPMENT SHALL RESULT IN THE MECHANICAL EQUIPMENT BLENDING IN WITH THE PRIMARY BUILDING AND NOT APPEARING SEPARATE FROM THE BUILDING AND SHALL BE SCREENED FROM VIEW OF ANY RIGHTS-OF-WAY OR ADJOINING PROPERTIES. 3.PER CHAPTER 8, THE DUMPSTER ENCLOSURES MUST BE ONE (1) FOOT ABOVE THE HEIGHT OF THE WASTE CONTAINER. USE PROTECTIVE POLES IN CORNERS AND AT IMPACT AREAS. FENCE POSTS OF RUST PROTECTED METAL OR CONCRETE. A MINIMUM 6" SLAB IS REQUIRED AND MUST BE SLOPED TO DRAIN; THE ENCLOSURE MUST HAVE STEEL FRAMED GATES WITH SPRING LOADED HINGES AND FASTENERS TO KEEP CLOSED. SCREENING MUST BE ON ALL FOUR SIDES BY MASONRY WALL OR APPROVED FENCE OR SCREENING WITH OPAQUE GATES. 4.STORMWATER PERMIT REQUIREMENTS HAVE BEEN MET BY THIS SITE PLAN. 5.ALL DIMENSIONS MUST BE VERIFIED ON THE JOB AND THE ENGINEER MUST BE NOTIFIED OF ANY DISCREPANCIES BEFORE PROCEEDING WITH CONSTRUCTION. 6.CONTRACTOR SHALL IMMEDIATELY NOTIFY THE ENGINEER OF ANY QUESTIONS THAT MAY ARISE CONCERNING THE INTENT, PLACEMENT OR LIMITS OF DIMENSIONS NECESSARY FOR CONSTRUCTION OF THE PROJECT. 7.THE CONTRACTOR SHALL BE RESPONSIBLE FOR ESTABLISHING ALL HORIZONTAL CONTROL PER THE CONSTRUCTION DRAWINGS (I.E. NO CONSTRUCTION STAKING WILL BE PROVIDED UNDER THIS CONTRACT.) 8.ALL DIMENSIONS AND POINTS ON THE ROADWAY SYSTEM ARE TO THE FACE OF CURB OR EDGE OF PAVEMENT. 9.ALL TIES TO EXISTING PAVEMENT ARE PER DETAILS ON SITE DETAIL SHEETS. 10.CONTRACTOR SHALL INSTALL A 2-FOOT BY 2-FOOT SQUARE SCORE PATTERN WITHIN LEVEL III SIDEWALK. P R O P E R T Y B O U N D A R Y P R O P E R T Y B O U N D A R Y PROPERTY BOUNDARY DIMENSIONAL POINT CONTROL DATA TABLES TO BE PROVIDED ON THE FINAL 100% ISSUED FOR CONSTRUCTION DOCUMENTS. DRIVEWAYS AND PARKING CONTROL TABLE POINT #NORTHING EASTING CURBS AND SIDEWALKS CONTROL TABLE POINT #NORTHING EASTING STORM DRAINAGE CONTROL TABLE POINT #NORTHING EASTING BUILDING CONTROL TABLE POINT #NORTHING EASTING PROPERTY BOUNDARY 3700 SQ FT OF PROPOSED ASPHALT PARKING LOT PAVEMENT PROPERTY BOUNDARY EXISTING ASPHALT PAVEMENT EXISTING CONCRETE CURB AND GUTTER PROPOSED CONCRETE RIBBON CURB [ 6, C-501 ] PROPOSED NEW CONCRETE CURB AND GUTTER [ 4, C-501 ] PROPOSED NEW ASPHALT PAVEMENT [ 7, 8 & 9, C-501 ] PROPOSED NEW CONCRETE SIDEWALK [ 11, C-501 ] PROPOSED NEW LANDSCAPED WALKWAY RE: [ LANDSCAPE DWGS ] PROPOSED FIRE LANE CURB MARKING [ 5, C-502 ] PROPOSED PARKING STALL COUNT CONTROL POINT EXISTING TREE TO REMAIN PROPOSED TRAFFIC FLOW DIRECTION 6000 PROPOSED MULTI-FAMILY RESIDENTIAL DEVELOPMENT 5 5000 W. 3RD STREET S . R O C K S T R E E T 530 SQ FT OF PROPOSED CONCRETE CURB AND GUTTER AND DRIVE APRON 210 SQ FT OF PROPOSED CONCRETE CURB AND GUTTER AND DRIVE APRON 245 SQFT OF PROPOSED ASPHALT ROADWAY PAVEMENT 1410 SQ FT OF PROPOSED CONCRETE SIDEWALK 2-31 704.50 MULTI-FAMILYCONCRETE7669 0.33 100% 53.20 95% (RE: NOTE 1)3%79% IMPERVIOUS COVER NOTES: 1.PER THE CITY OF GEORGETOWN UNIFIED DEVELOPMENT CODE, SECTION 11.02 "IMPERVIOUS COVER"; SUB-SECTION 11.02.010 "IMPERVIOUS COVER LIMITATION"; PARAGRAPH A-3 "EXCEPTIONS TO NON-RESIDENTIAL LIMITATIONS"; SUB-PARAGRAPH C: FOR PROPERTIES IN THE DOWNTOWN OVERLAY DISTRICT, IMPERVIOUS COVER MAY BE INCREASED TO 95% IF APPROVED BY THE DEVELOPMENT ENGINEER BASED ON CAPACITY IN THE DOWNTOWN REGIONAL STORMWATER PONDS. 0.01 0.31 0.26 PROPOSED LANDSCAPE RE: LANDSCAPE DWGS PROPOSED LANDSCAPE RE: LANDSCAPE DWGS PROPOSED PERIMETER FENCE RE: ARCHITECTURAL DWGS PROPOSED PERIMETER FENCE RE: ARCHITECTURAL DWGS PROPOSED LANDSCAPE RE: LANDSCAPE DWGS 325 SQFT OF PROPOSED CONCRETE RIBBON CURB EXISTING CONCRETE SIDEWALK FUTURE DEVELOPMENT PROPOSED ADA SIDEWALK RAMP, DETECTABLE WARNING PAVER AND FLUSH CURB (TYPICAL) PROPOSED WORK TO BE INCLUDED IN ADJACENT FUTURE DEVELOPMENT: CONCRETE SIDEWALK, ADA SIDEWALK RAMP, ASSOCIATED CURB AND GUTTER, DRIVE APRON, AND CROSSWALK. PROJECT SCOPE LIMITS OF WORK PROPOSED "NO EXIT - ENTRANCE ONLY" SIGN [ 7, C-502 ] PROPOSED "EXIT ONLY DO NOT ENTER" SIGN [ 6, C-502 ] PROPOSED DIRECTIONAL TRAFFIC MARKING (TYPICAL) CONTRACTOR TO ENSURE SMOOTH TRANSITION AT JOINT OF PROPOSED TO EXISTING CONCRETE SIDEWALK 190 SQFT OF PROPOSED CONCRETE TRASH ENCLOSURE PAD EXISTING CONCRETE SIDEWALK LIMITS OF LEVEL III SIDEWALK (COG DT MASTERPLAN). REFER TO NOTE NO. 10 ON THIS SHEET. FIRE LANE-NO PARKING [5, C-502 ] FIRE LANE-NO PARKING [5, C-502 ] FIRE LANE-NO PARKING [5, C-502 ] PROPOSED "ONE WAY" SIGN [ 8, C-502 ] PROPOSED "ONE WAY" SIGN [ 8, C-502 ] CONTRACTOR TO ENSURE 2% CROSS SLOPE ACROSS ENTIRE WIDTH OF SIDEWALK ACROSS DRIVEWAY (TYPICAL) LIMITS OF LEVEL III SIDEWALK (COG DT MASTERPLAN). REFER TO NOTE NO. 10 ON THIS SHEET. PROPOSED LANDSCAPE RE: LANDSCAPE DWGS PROPOSED HVAC EQUIPMENT PROPOSED LANDSCAPE RE: LANDSCAPE DWGS PROPOSED FLUSH CURB [ 5, C-501 ] PROPOSED TRANSITION CURB (TYP) PROPOSED TRANSITION CURB (TYP) ON AND OFF-SITE PARKING DATA: REFER TO THE ALTERNATIVE PARKING PLAN FIG. 5.0 (SHEET 22 OF 22). REFER TO ALTERNATIVE PARKING PLAN FIG. 5.0 REFER TO ALTERNATIVE PARKING PLAN FIG. 5.0 CONTRACTOR TO ENSURE 2% CROSS SLOPE ACROSS ENTIRE WIDTH OF SIDEWALK ACROSS DRIVEWAY (TYPICAL) EXISTING FIRE HYDRANT TO REMAIN EXISTING SS MANHOLE TO REMAIN Page 98 of 426 6032 6106 6107 6108 6' 10 ' 10' EX I S T I N G RO A D W A Y WI D T H - 2 6 . 1 2 F T PROPOSED ROADWAY WIDTH - 24 FT EXISTING & PROPOSED ROADWAY WIDTH - 29.42 FT 6' PR O P O S E D R O A D W A Y W I D T H - 3 0 . 6 9 F T PR O P O S E D RO A D W A Y WI D T H - 2 5 . 1 6 F T 8' 20.50' 20 . 5 ' UP UP UP UP DN 8' 10' R5.5 ' R5.5' R24 . 5 ' R5'R8' R8' PROPOSED ROADWAY WIDTH - 23.90 FT R6.8 ' R 6 . 8 ' R8.8' R4.8' 60324 6106 6' 6' R11. 5 ' R2' R2' 6' 18 0 E C a l i f o r n i a B l v d , P a s a d e n a , C a l i f o r n i a 91 1 0 5 Ph o n e 62 6 . 8 4 4 . 2 4 0 0 F a x 6 2 6 . 8 4 4 . 2 4 1 0 Third & Rock Courts Georgetown, Texas 215 West 3rd Street Georgetown, Texas 78626 Copyrights All design, ideas, arrangements and plans indicated by these drawings and specifications are the property and copyright of the Architect and shall neither be used on any other work nor be disclosed to any other person for any use whatsoever without written permission. Written dimensions shall take precedence over scaled dimensions and shall be verified at the job site. Any dimensional discrepancy shall be brought to the attention of the Architect prior to the commencement of work. Rev Date Date Project Number Sheet Number Issued For Set Title Sheet Title Seal 2728.0012.28.16 - DESIGN REVIEW DESIGN REVIEW - NOT FOR CONSTRUCTION Date: Dec 21, 2016, 8:13am User ID: dkeller Z:\PROJECTS\2728 - Pfiester Downtown Georgetown\00 - 3rd & Rock\C\02 DIMENSIONAL SITE PLAN CS101.dwg ENGINEERING & SURVEYING CIVIL ENGINEERS SURVEYORS LAND PLANNERS CONSTRUCTION MANAGERS CONSULTANTS P.O. BOX 54 8 SPENCER ROAD SUITE 100 BOERNE, TEXAS 78006 OFFICE: 830.249.0600 FAX:830.249.0099 TEXAS REGISTERED ENGINEERING FIRM F-004512 THIS DOCUMENT IS RELEASED FOR REVIEW PURPOSES ONLY, AND WAS PREPARED UNDER THE AUTHORIZATION OF: GARRETT D. KELLER, REGISTERED PROFESSIONAL ENGINEER, STATE OF TEXAS REGISTRATION NO. 111511 DATE: DECEMBER, 2016 SHEET ____ OF ____22 DJKAs Noted Scale Drawn By CS101 DIMENSIONAL SITE PLAN 02 BUILDING DATA IMPERVIOUS COVER BLDG. NO.STORIES FF ELEV FOUNDATION BLDG COVERAGE SF BLDG COVERAGE % USE LOT AC. IC % TOTAL SITE AREA EXISTING IMPERVIOUS COVER ALLOWABLE IMPERVIOUS COVER PROPOSED IMPERVIOUS COVER LEGEND SCALE: 1"=10' 0 5'10'15'20' REFER TO SHEET C-001 FOR ADDITIONAL DIMENSIONAL SITE PLAN NOTES AND PROJECT INFORMATION. AMERICANS WITH DISABILITIES ACT THE CITY OF GEORGETOWN HAS REVIEWED THIS PLAN FOR COMPLIANCE WITH CITY DEVELOPMENT REGULATIONS ONLY. THE APPLICANT, PROPERTY OWNER, AND OCCUPANT OF THE PREMISES ARE RESPONSIBLE FOR DETERMINING WHETHER THE PLAN COMPLIES WITH ALL OTHER LAWS, REGULATIONS,A ND RESTRICTIONS WHICH MAY BE APPLICABLE TO THE PROPERTY AND ITS USE. DIMENSIONAL SITE PLAN NOTES: 1.ALL LIGHTING FIXTURES SHALL BE DESIGNED TO COMPLETELY CONCEAL FULLY SHIELD, WITHIN OPAQUE HOUSING, THE LIGHT SOURCE FROM VISIBILITY FROM ANY STREET RIGHT-OF-WAY. THE CONE OF LIGHT SHALL NOT CROSS ANY ADJACENT PROPERTY LINE. THE ILLUMINATION SHALL NOT EXCEED 2 FOOT CANDLES AT A HEIGHT OF THREE FEET AT THE PROPERTY LINE. ONLY INCANDESCENT, FLUORESCENT, COLOR-CORRECTED HIGH-PRESSURE SODIUM OR METAL HALIDE MAY BE USED. ALL VEHICLE OR PEDESTRIAN ACCESS SHALL BE SUFFICIENTLY LIGHTED TO ENSURE SECURITY OF PROPERTY AND PERSONS. 2.ALL ROOF, WALL, AND GROUND MOUNTED MECHANICAL EQUIPMENT MUST BE SCREENED IN ACCORDANCE WITH CHAPTER 8 OF THE UDC. IF ROOF AND WALL MOUNTED EQUIPMENT OF ANY TYPE INCLUDING DUCT WORK AND LARGE VENTS IS PROPOSED IT SHALL BE SHOWN ON THE SITE PLAN AND SCREENING IDENTIFIED. SCREENING OF MECHANICAL EQUIPMENT SHALL RESULT IN THE MECHANICAL EQUIPMENT BLENDING IN WITH THE PRIMARY BUILDING AND NOT APPEARING SEPARATE FROM THE BUILDING AND SHALL BE SCREENED FROM VIEW OF ANY RIGHTS-OF-WAY OR ADJOINING PROPERTIES. 3.PER CHAPTER 8, THE DUMPSTER ENCLOSURES MUST BE ONE (1) FOOT ABOVE THE HEIGHT OF THE WASTE CONTAINER. USE PROTECTIVE POLES IN CORNERS AND AT IMPACT AREAS. FENCE POSTS OF RUST PROTECTED METAL OR CONCRETE. A MINIMUM 6" SLAB IS REQUIRED AND MUST BE SLOPED TO DRAIN; THE ENCLOSURE MUST HAVE STEEL FRAMED GATES WITH SPRING LOADED HINGES AND FASTENERS TO KEEP CLOSED. SCREENING MUST BE ON ALL FOUR SIDES BY MASONRY WALL OR APPROVED FENCE OR SCREENING WITH OPAQUE GATES. 4.STORMWATER PERMIT REQUIREMENTS HAVE BEEN MET BY THIS SITE PLAN. 5.ALL DIMENSIONS MUST BE VERIFIED ON THE JOB AND THE ENGINEER MUST BE NOTIFIED OF ANY DISCREPANCIES BEFORE PROCEEDING WITH CONSTRUCTION. 6.CONTRACTOR SHALL IMMEDIATELY NOTIFY THE ENGINEER OF ANY QUESTIONS THAT MAY ARISE CONCERNING THE INTENT, PLACEMENT OR LIMITS OF DIMENSIONS NECESSARY FOR CONSTRUCTION OF THE PROJECT. 7.THE CONTRACTOR SHALL BE RESPONSIBLE FOR ESTABLISHING ALL HORIZONTAL CONTROL PER THE CONSTRUCTION DRAWINGS (I.E. NO CONSTRUCTION STAKING WILL BE PROVIDED UNDER THIS CONTRACT.) 8.ALL DIMENSIONS AND POINTS ON THE ROADWAY SYSTEM ARE TO THE FACE OF CURB OR EDGE OF PAVEMENT. 9.ALL TIES TO EXISTING PAVEMENT ARE PER DETAILS ON SITE DETAIL SHEETS. 10.CONTRACTOR SHALL INSTALL A 2-FOOT BY 2-FOOT SQUARE SCORE PATTERN WITHIN LEVEL III SIDEWALK. P R O P E R T Y B O U N D A R Y P R O P E R T Y B O U N D A R Y PROPERTY BOUNDARY DIMENSIONAL POINT CONTROL DATA TABLES TO BE PROVIDED ON THE FINAL 100% ISSUED FOR CONSTRUCTION DOCUMENTS. DRIVEWAYS AND PARKING CONTROL TABLE POINT #NORTHING EASTING CURBS AND SIDEWALKS CONTROL TABLE POINT #NORTHING EASTING STORM DRAINAGE CONTROL TABLE POINT #NORTHING EASTING BUILDING CONTROL TABLE POINT #NORTHING EASTING PROPERTY BOUNDARY 3700 SQ FT OF PROPOSED ASPHALT PARKING LOT PAVEMENT PROPERTY BOUNDARY EXISTING ASPHALT PAVEMENT EXISTING CONCRETE CURB AND GUTTER PROPOSED CONCRETE RIBBON CURB [ 6, C-501 ] PROPOSED NEW CONCRETE CURB AND GUTTER [ 4, C-501 ] PROPOSED NEW ASPHALT PAVEMENT [ 7, 8 & 9, C-501 ] PROPOSED NEW CONCRETE SIDEWALK [ 11, C-501 ] PROPOSED NEW LANDSCAPED WALKWAY RE: [ LANDSCAPE DWGS ] PROPOSED FIRE LANE CURB MARKING [ 5, C-502 ] PROPOSED PARKING STALL COUNT CONTROL POINT EXISTING TREE TO REMAIN PROPOSED TRAFFIC FLOW DIRECTION 6000 PROPOSED MULTI-FAMILY RESIDENTIAL DEVELOPMENT 5 5000 W. 3RD STREET S . R O C K S T R E E T 530 SQ FT OF PROPOSED CONCRETE CURB AND GUTTER AND DRIVE APRON 210 SQ FT OF PROPOSED CONCRETE CURB AND GUTTER AND DRIVE APRON 245 SQFT OF PROPOSED ASPHALT ROADWAY PAVEMENT 1410 SQ FT OF PROPOSED CONCRETE SIDEWALK 2-31 704.50 MULTI-FAMILYCONCRETE7669 0.33 100% 53.20 95% (RE: NOTE 1)3%79% IMPERVIOUS COVER NOTES: 1.PER THE CITY OF GEORGETOWN UNIFIED DEVELOPMENT CODE, SECTION 11.02 "IMPERVIOUS COVER"; SUB-SECTION 11.02.010 "IMPERVIOUS COVER LIMITATION"; PARAGRAPH A-3 "EXCEPTIONS TO NON-RESIDENTIAL LIMITATIONS"; SUB-PARAGRAPH C: FOR PROPERTIES IN THE DOWNTOWN OVERLAY DISTRICT, IMPERVIOUS COVER MAY BE INCREASED TO 95% IF APPROVED BY THE DEVELOPMENT ENGINEER BASED ON CAPACITY IN THE DOWNTOWN REGIONAL STORMWATER PONDS. 0.01 0.31 0.26 PROPOSED LANDSCAPE RE: LANDSCAPE DWGS PROPOSED LANDSCAPE RE: LANDSCAPE DWGS PROPOSED PERIMETER FENCE RE: ARCHITECTURAL DWGS PROPOSED PERIMETER FENCE RE: ARCHITECTURAL DWGS PROPOSED LANDSCAPE RE: LANDSCAPE DWGS 325 SQFT OF PROPOSED CONCRETE RIBBON CURB EXISTING CONCRETE SIDEWALK FUTURE DEVELOPMENT PROPOSED ADA SIDEWALK RAMP, DETECTABLE WARNING PAVER AND FLUSH CURB (TYPICAL) PROPOSED WORK TO BE INCLUDED IN ADJACENT FUTURE DEVELOPMENT: CONCRETE SIDEWALK, ADA SIDEWALK RAMP, ASSOCIATED CURB AND GUTTER, DRIVE APRON, AND CROSSWALK. PROJECT SCOPE LIMITS OF WORK PROPOSED "NO EXIT - ENTRANCE ONLY" SIGN [ 7, C-502 ] PROPOSED "EXIT ONLY DO NOT ENTER" SIGN [ 6, C-502 ] PROPOSED DIRECTIONAL TRAFFIC MARKING (TYPICAL) CONTRACTOR TO ENSURE SMOOTH TRANSITION AT JOINT OF PROPOSED TO EXISTING CONCRETE SIDEWALK 190 SQFT OF PROPOSED CONCRETE TRASH ENCLOSURE PAD EXISTING CONCRETE SIDEWALK LIMITS OF LEVEL III SIDEWALK (COG DT MASTERPLAN). REFER TO NOTE NO. 10 ON THIS SHEET. FIRE LANE-NO PARKING [5, C-502 ] FIRE LANE-NO PARKING [5, C-502 ] FIRE LANE-NO PARKING [5, C-502 ] PROPOSED "ONE WAY" SIGN [ 8, C-502 ] PROPOSED "ONE WAY" SIGN [ 8, C-502 ] CONTRACTOR TO ENSURE 2% CROSS SLOPE ACROSS ENTIRE WIDTH OF SIDEWALK ACROSS DRIVEWAY (TYPICAL) LIMITS OF LEVEL III SIDEWALK (COG DT MASTERPLAN). REFER TO NOTE NO. 10 ON THIS SHEET. PROPOSED LANDSCAPE RE: LANDSCAPE DWGS PROPOSED HVAC EQUIPMENT PROPOSED LANDSCAPE RE: LANDSCAPE DWGS PROPOSED FLUSH CURB [ 5, C-501 ] PROPOSED TRANSITION CURB (TYP) PROPOSED TRANSITION CURB (TYP) ON AND OFF-SITE PARKING DATA: REFER TO THE ALTERNATIVE PARKING PLAN FIG. 5.0 (SHEET 22 OF 22). REFER TO ALTERNATIVE PARKING PLAN FIG. 5.0 REFER TO ALTERNATIVE PARKING PLAN FIG. 5.0 CONTRACTOR TO ENSURE 2% CROSS SLOPE ACROSS ENTIRE WIDTH OF SIDEWALK ACROSS DRIVEWAY (TYPICAL) EXISTING FIRE HYDRANT TO REMAIN EXISTING SS MANHOLE TO REMAIN Page 99 of 426 Page 100 of 426 605 E. University Encroachment City of Georgetown Systems EngineeringSource: Esri, DigitalGlobe, GeoEye, Earthstar Geographics, CNES/Airbus Address Points Extra-Territorial Jurisdiction February 7, 2017 City of Georgetown | City of Georgetown Systems Engineering | TX Orthoimagery Program, DigitalGlobe, Microsoft | Web AppBuilder for ArcGIS 0 0.015 0.030.0075 mi 0 0.02 0.040.01 km 1:1,128 C o l l e g e S t r e e t University Ave Page 101 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: Consideration and po ssible action to approve the request for a Revocabl e Li cense by 6 05 Academi a Avenue, L.P. to allow the encro achment of a building into the right-of-way on the east side of Co l l ege Street, north of Unive rsity Avenue, and to authori ze the Pl anni ng Di rector to execute the Revocable License Agreement -- Travis Baird, Real Estate Services Coo rdinato r ITEM SUMMARY: The pro pe rty owner of 60 5 E. Unive rsity Ave. has requested that the City grant a revocable license agreeme nt to allow the encroachment of a multi-story building into the right-o f-way o n the east side of Co llege Street. This building is the o ld Georgetown Hospital, and has existed on this site fo r approximately 50 years. The e nc roachment will allow the pro pe rty owner to redeve lo p the site and retain the existing structure. Staff has no objectio n to this license. FINANCIAL IMPACT: N/A SUBMITTED BY: Travis Baird ATTACHMENT S: Description Res o lutio n P ac kage S urvey o f Enc roac hment Aerial Dep iction Page 102 of 426 Resolution No. _____________________________ Description: License to Encroach, 605 Academia Avenue Building Date Approved:____________________________ Page 1 of 2 RESOLUTION NO. ____________ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN MAKING CERTAIN DETERMINATIONS AND AUTHORIZING THE DIRECTOR OF PLANNING TO EXECUTE A REVOCABLE LICENSE AGREEMENT PERTAINING TO THE ENCROACHMNET OF A MULTI- STORY STRUCTURE INTO THE RIGHT OF WAY, CURRENTLY LOCATED IN THE EAST SIDE OF COLLEGE STREET IMMEDIATELY NORTH OF THE INTERSECTION WITH UNIVERSITY AVENUE. WHEREAS, the City of Georgetown (the City) owns real property which is the right of way of College Street; and WHEREAS, the City has received a request to allow a currently existing encroachment of a multi-story building into the right of way to remain, along the east side of College Street, north of University Avenue, utilizing an area described in Exhibit “A”, attached hereto (License Area); and, WHEREAS; the building has existed on the site for several decades without interference to the operation or use by the public of the right of way of College Street; and, WHEREAS, the property owner agrees to accept the terms of the revocable license agreement and as set forth in the City Code of Ordinances Section 12.09 and to reimburse the City for costs incurred to process the request in accordance with State law requirements; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, THAT: SECTION 1. The facts and recitations contained in the preamble of this resolution are hereby found and declared to be true and correct, and are incorporated by reference herein and expressly made a part hereof, as if copied verbatim. SECTION 2. The Director of Planning is hereby authorized to execute a Revocable License Agreement in substantially the same form attached hereto as Exhibit “B. SECTION 3. This resolution shall be effective immediately upon adoption. Page 103 of 426 Resolution No. _____________________________ Description: License to Encroach, 605 Academia Avenue Building Date Approved:____________________________ Page 2 of 2 RESOLVED this ______ day of ___________, 2017. CITY OF GEORGETOWN ATTEST: By: Dale Ross, Mayor Shelley Nowling, City Secretary APPROVED AS TO FORM: _______________________ Charlie McNabb, City Attorney Page 104 of 426 Page 105 of 426 Page 106 of 426 Page 107 of 426 {00009215 / v / / GUS / REALESTATE / 2/6/2017} 605 E. University Ave. License Agreement - Page 1 of 4 Filename and pathX:\Boards, Commissions and Council\2017\Council\Feb 14\605 E. Univ\605 Academia Ave License (00009215xE1949) FINAL.doc REVOCABLE LICENSE AGREEMENT THE STATE OF TEXAS * * KNOW ALL MEN BY THESE PRESENTS: COUNTY OF WILLIAMSON * This is a Revocable License Agreement by and between the City of Georgetown, a Texas home-rule municipal corporation (hereinafter referred to as "LICENSOR"), and 605 Academia Avenue, L.P., a Texas limited partnership, whose address is P.O. Box 2567, Georgetown, Texas 78627 (hereinafter referred to as "LICENSEE"), owner of a tract of land being 1.01 acres of land, more or less, out of William Addison Survey, A-21 in Williamson County, Texas as recorded in Document No. 2016012642 of the Official Deed Records of Williamson County, Texas, and located at 605 E. University Ave, Georgetown, Texas (hereinafter referred to as the “PROPERTY”), Georgetown, W illiamson County, Texas. LICENSOR hereby grants a license to the said LICENSEE to permit a multi-story building to encroach 4.0 feet into the College Street right-of-way, as shown on Exhibit "A” attached hereto and incorporated herein by reference for all purposes (hereinafter referred to as “Licensed Area”), owned and occupied by the City of Georgetown, Williamson County, Texas, but such improvements shall at all times not be in contact with any electric, water, sewer, or other utility, or equipment, or interfere in any way with such utility, improvements and other property, and subject to the following terms and conditions: Neither the granting of the license, nor any related permit, constitutes an abandonment by LICENSOR of its property, easement or easements, or any other rights in and to the above- described property. LICENSEE expressly stipulating and agreeing by LICENSEE's acceptance of this license that LICENSEE neither asserts nor claims any interest or right of any type or nature whatsoever, legal, equitable or otherwise in or to LICENSOR's easement. LICENSEE hereby expressly covenants, stipulates and agrees, without limitation, to indemnify and defend the LICENSOR and hold it harmless from any and all liability, claim, cause of action, and cost, including attorneys' fees, and including any acts or omissions of the LICENSOR, its officers, agents, and employees, which may grow out of or be attributable to the granting by the LICENSOR of said license and any supplemental license which may hereafter be issued in connection herewith including any inspections which may be conducted in connection with or pursuant to said license or any supplemental license. LICENSEE, at its own expense, shall restore or cause to be restored the subject property to as good a condition as existed prior to construction of the improvements which are the subject of this License Agreement. LICENSEE shall pay all costs of relocation of any public utilities or facilities which may be incurred as a result of the proposed construction or actual construction. LICENSEE agrees to comply with all laws and ordinances in the construction and maintenance of said improvements, and specifically shall abide by Chapter 12.09 of the Code of Ordinances. A. If an inspection reveals that any part of the structure or facility or other aspect of the Licensed Area does not comply with applicable terms and provisions of the City Code of Ordinances, the owner of the structure or facility shall be notified and required to make such repairs as are necessary in order to comply with the applicable terms and provisions of the City Code of Ordinances. If any Licensee fails and refuses to allow the Director, or his designee, to come upon or enter the Licensed Area for the purpose of making an inspection, he may be prosecuted under the terms of Chapter 12.09 of the Code of Ordinances, and the Director may revoke the revocable license for the Licensed Area, and such action shall be final. B. The City shall have the right at any and all times upon 180 days written notice to the Licensee, its representatives, successors or assigns, to take possession of and use all or any part of the Licensed Area in the event that such use be reasonably desired or needed by the City for street, sewer, transportation or any other public or municipal use or purpose, and in such event, the City shall have the right to cancel the revocable license as to that portion of the Licensed Area so designated and required by the City. C. The Licensee shall have the right at any time upon 180 days written notice to the City, to relinquish the use and possession of all or any part of the Licensed Area as it may so determine and to cancel said revocable license as to that part so relinquished. D. Upon the lawful termination of a revocable license issued hereunder, in whatsoever manner such termination may be made, Licensee, assigns, successors and representatives, bind and obligate themselves to restore the Licensed Area to the original condition as it existed prior to any construction, including the removal of buildings or portions of buildings encroaching into the Licensed Area, or to fulfill any other reasonable conditions for the Page 108 of 426 {00009215 / v / / GUS / REALESTATE / 2/6/2017} 605 E. University Ave. License Agreement - Page 2 of 4 Filename and pathX:\Boards, Commissions and Council\2017\Council\Feb 14\605 E. Univ\605 Academia Ave License (00009215xE1949) FINAL.doc restoration of the Licensed Area which may be acceptable to the City, and should the Licensee, assigns, successors, or representatives fail or refuse to do so within 90 days after such termination then in that event the City may do or have done the work necessary for such purpose at the sole cost, risk, liability and expense of Licensee, their assigns, successors and representatives. E. Upon written consent of the City, acting by and through the Director, the Licensee may, at his sole cost, risk liability and expense including public liability and property damage insurance in the amounts specified in Subsection 12.09.030 D.4. of Code of Ordinances, remove, reroute, reconstruct, lower or raise any existing utility lines, public or private sewer lines, water lines, including storm sewers, pipes or conduits presently located within a public street, roadway, sidewalk or easement or the City's right-of-way, provided that before changing or interfering with any such utility lines as described aforesaid, the Licensee shall notify the respective utility companies and the City, owning or operating the aforesaid utility lines, concerning any and all changes, modifications, rerouting of or any interference whatsoever with the aforesaid utility lines, pipes or conduits. Any necessary changes, modifications, rerouting or interference with the aforesaid utility lines, pipes or conduits shall be done under the direction of the representatives of the respective utility companies or the City, as the case may be. F. After the completion of any construction within a Licensed Area under the terms of a revocable license granted hereunder, should the City desire to lay or construct its utility lines, including sewer lines, water lines, or any other pipes, or conduits under, across, or along said streets within its right-of-way, any and all additional cost for the laying or construction of the aforesaid utility lines, including pipes and conduits, within said street or right-of-way, which may occur by reason of the existence of said construction, shall be paid to the City by the said Licensee, his assigns, successors and representatives. G. Solely as between the City and the Licensee, and not for the benefit of any other person, the Licensee, by acceptance of such revocable license, hereby waives any claim he, or any heirs, successors or assigns might have for damages for loss of lateral support to any other improvements hereby contemplated which loss of lateral support might be occasioned by any improvements which the City, its assigns, grantees, or licensees might install or construct. H. THE LICENSEE, OR HIS SUCCESSORS, ASSIGNS, OR REPRESENTATIVES, BY THE ACCEPTANCE OF SUCH REVOCABLE LICENSE, AGREE, OBLIGATE AND BIND HIMSELF OR ITSELF TO INDEMNIFY AND DOES HEREBY INDEMNIFY AND HOLD AND SAVE FOREVER HARMLESS SOLELY THE CITY, ANY OF ITS AGENCIES, AND ANY PERSON, FROM ALL LIABILITY, COST OR DAMAGE ON ACCOUNT OF LICENSEE'S USE, OCCUPANCY AND MAINTENANCE OF ANY PART OF A PUBLIC STREET, ROADWAY, SIDEWALK OR EASEMENT OR THE CITY'S RIGHT-OF-WAY AND THE STRUCTURES AND FACILITIES THEREIN, INCLUDING BY WAY OF EXAMPLE, BUT NOT BY WAY OF LIMITATION, ANY BUILDINGS, PIERS, FENCES, POOLS, WALLS, PATIOS, DECKS BASEMENTS, ETC. CONSTRUCTED ON THE SURFACE OR THE SUBSURFACE OF ANY PUBLIC STREET OR RIGHT-OF-WAY. THIS INDEMNITY SHALL CONTINUE IN FORCE AND EFFECT DURING THE EXISTENCE OF ANY REVOCABLE LICENSES ISSUED UNDER THE PROVISIONS OF TITLE 12 OF THE GEORGETOWN CODE OF ORDINANCES. I. No transfer or assignment of any revocable license granted under the terms and provisions of this Chapter shall be effective unless and until: 1. The Licensee has, in writing, advised the Director of the name and mailing address of the transferee or assignee; and 2. The transferee or assignee has furnished the Director its written agreement to assume and perform all of the duties, covenants and obligations of the revocable license; and, thereupon, each provision of the revocable license shall be binding upon, and inure to the benefit of, the transferee or assignee of the Licensee. J. The breach or violation of any one of the terms, provisions, or conditions set forth in this Chapter shall be sufficient to constitute grounds for the cancellation and forfeiture of the revocable license granted under the authority of Chapter 12.09 of the Code of Ordinances. Any such cancellation and forfeiture may be exercised upon 20 days written notice by the City to the Licensee, a representative or successor, unless, at the expiration of such time, any such violation or breach has ceased or the Licensee is proceeding with all diligence and good faith to remedy any such violation or breach and thereafter continues without delay with such remedial work or correction until such violation or breach has been completely remedied, and, any person violating any of the provisions of this Chapter may be prosecuted as provided in Chapter 12.09 of the Code of Ordinances. Page 109 of 426 {00009215 / v / / GUS / REALESTATE / 2/6/2017} 605 E. University Ave. License Agreement - Page 3 of 4 Filename and pathX:\Boards, Commissions and Council\2017\Council\Feb 14\605 E. Univ\605 Academia Ave License (00009215xE1949) FINAL.doc If any person or the owner of land abutting a public street, roadway, sidewalk or easement or the City's right-of-way reveals by his application for a building permit or other authorization of the City that any new, remodeling or renovating construction is desired to be made within any part of a public street, roadway, sidewalk or easement or the City's right-of-way, the requested revocable license will be reviewed for compliance with the terms and provisions of Chapter 12.09 of the Code of Ordinances, and in addition, be subject to the following conditions: 1. The proposed use of a public street, roadway, sidewalk or easement or the City's right-of-way by any person or the abutting land owner shall not interfere with the City's lawful use thereof. 2. The proposed construction within a public street, roadway, sidewalk or easement or the City's right-of-way shall be in accordance with the City's Construction Standards, Unified Development Code, and any other applicable ordinances and regulations. K. At all times during the construction and building of any structure within a public street, roadway, sidewalk or easement or the City's right-of-way: 1. The street or highway shall be kept open for vehicular and pedestrian traffic in a reasonable manner and no obstruction of the sidewalks shall be allowed in such a way as to prevent the use thereof by pedestrians; 2. Dirt and other material removed from the building and construction of any such structure within a public street, roadway, sidewalk or easement or the City's right-of-way shall not be allowed to remain on the street or sidewalk, but all such dirt and other materials shall be removed immediately at the sole cost, risk, liability and expense of Licensee; 3. All excavations and obstructions of any kind where allowed during the period of Licensee's construction, shall be properly barricaded, and well illuminated during the night time, all subject to the approval of the Building Official. L. After the completion of the construction within a Licensed aArea, the Licensee shall at his own cost and expense replace any sidewalks and surface of any streets that were damaged or removed in the construction of any structures or facilities in a condition equally as good as they were immediately prior to the time of excavation or construction, and all of such sidewalks and streets shall be maintained in a good and useable condition for one year after said sidewalks or streets have been replaced, all subject to the approval of the Director. All damage, if any, to said sidewalks and streets caused by the construction, use, maintenance and operation by Licensee shall be repaired by and at the cost and expense of the Licensee. In the event Licensee fails or refuses to proceed with diligence with the performance of any work in connection with the replacement, rebuilding or resurfacing of streets and sidewalks within 30 days after receiving written notice from the Director, the City may do such work or cause same to be done, all at the sole risk, cost, liability and expense of Licensee. This license shall expire automatically upon removal of the improvements located upon the property pursuant to this license. This license shall be effective upon the acceptance of the terms hereof by the LICENSEE, as indicated by the signature of LICENSEE and the approval thereof by the City. The license shall be filed of record in the Official Records of Williamson County, Texas. SIGNED and Agreed to on this ______ day of ________________, 20__. LICENSOR: LICENSEE: City of Georgetown 605 Academia Avenue, L.P., a Texas limited partnership By: By: Sofia Nelson, Director, Name:______________________________ Planning Department Title:________________________________ APPROVED AS TO FORM: ______________, Assistant City Attorney Page 110 of 426 {00009215 / v / / GUS / REALESTATE / 2/6/2017} 605 E. University Ave. License Agreement - Page 4 of 4 Filename and pathX:\Boards, Commissions and Council\2017\Council\Feb 14\605 E. Univ\605 Academia Ave License (00009215xE1949) FINAL.doc STATE OF TEXAS ) ) ACKNOWLEDGMENT COUNTY OF WILLIAMSON ) This instrument was acknowledged before me on the _____ day of _______________, 20__, by Sofia Nelson in her official capacity as Director of the Planning Department for the City of Georgetown, a Texas home-rule municipal corporation, on behalf of said corporation. ________________________________ Notary Public, State of Texas STATE OF TEXAS ) ) ACKNOWLEDGMENT COUNTY OF WILLIAMSON ) This instrument was acknowledged before me on the _____ day of _______________, 20__, by ________________, as _____________________ of 605 Academia Avenue, L.P., a Texas limited partnership , in said official capacity on behalf of said partnership. ________________________________ Notary Public, State of Texas Page 111 of 426 [Exhibit “A” to Revocable License] Exhibit “A” to the Revocable License is heretofore attached as Exhibit “B” to the foregoing Resolution and will be attached accordingly to the original Revocable License prior to execution and recording. Page 112 of 426 Page 113 of 426 Page 114 of 426 Page 115 of 426 605 E. University Encroachment City of Georgetown Systems EngineeringSource: Esri, DigitalGlobe, GeoEye, Earthstar Geographics, CNES/Airbus Address Points Extra-Territorial Jurisdiction February 7, 2017 City of Georgetown | City of Georgetown Systems Engineering | TX Orthoimagery Program, DigitalGlobe, Microsoft | Web AppBuilder for ArcGIS 0 0.015 0.030.0075 mi 0 0.02 0.040.01 km 1:1,128 C o l l e g e S t r e e t University Ave Page 116 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: Forwarded fro m the Li brary Advi sory B oard: Consideration and po ssible action to authori ze staff to appl y for a Texas State Li brary and Archi ves Commi ssi o n Speci al Projec ts G rant for a second year of fundi ng fo r the Library’s Communi ty Reso urces Coordi nator position - - Eric P Lashle y, Library Services Director ITEM SUMMARY: The Texas State Library and Archives Commission uses federal funding from the Institute o f Museum and Library Services to fund libraries that have special projec ts that target populations with spe c ial needs. In the past, the Georgetown Public Library has been award 3 years o f funding for our bookmobile service through the Texas State Library and Archives Commission’s Special P rojects grant. The goal of the Geo rgeto wn P ublic Library is to se c ure a grant of $75,000 (no matc hing funds required) for the se c ond year of funding our Co mmunity Re so urces Coordinator po sition who partners with area nonpro fit organizations to se rve seniors, residents with limited mobility, and low inc ome families. A mission o f the Georgetown P ublic Library is to pro vide open and equal access to informatio n. Over the last few years, the library has seen a dramatic increase in residents coming to the library for information for so cial services. Both the 2011 Advantage Initiative Community Survey in Georgetown report and the 2 01 5 Geo rge to wn Health Foundatio n’s Southeast Geo rgetown Needs Assessment call for a po sition such as the Community Resources Coo rdinator to coordinate info rmation between nonprofit organizatio ns and the community. Our Co mmunity Resources Co ordinator partners with key nonprofit organizations (Caring P lace, Ge orgetown Proje c t, Georgetown Health Foundatio n, Family Elde rcare, Loan Star Circle o f Care, and Williamson County Health Departme nt) to guide reside nts to needed services. The library’s facilities are used to host community outreach events. Georgetown’s senior population is projected to continue to grow in the next 10 years. Ge orgetown has one of the highest percentage of seniors in the State of Texas. With a large senior population, the City will see an inc re ase in the number of disabled residents. As residents age, there will be greater needs in the community for social services and the library is in a unique po sition to help provided specialized info rmation to these reside nts. Timeline: March 6, 2017 – Applications due to Texas State Library and Archives Commission April/May – Applic atio n packets evaluated by Grant Review Panel June 2017 - Applicants notified of Grant Review P anel recommendations August 2017 - Co mmission meets and approves proje cts; Co ntracts issued September 1, 2 01 7 - Pro jects begin August 31, 2018 - P rojects end The grant application has been endorsed by the Library Advisory Board and Commission o n Aging. FINANCIAL IMPACT: The Special Pro jects grant does not require any matching funds. The library is eligible for a total of three years of funding. After the third year of grant funding, the City wo uld need to de termine whether or no t to fund this position as a full-time permane nt po sition. The Geo rge to wn Health Foundation has indicated it wo uld be willing to fund this po sition at some level in the future. SUBMITTED BY: Page 117 of 426 Lawren Weiss Page 118 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: Forwarded fro m the P arks and Recreati on Advi so ry B oard: Consideration and possible action to approve of a TCPN co ntract for securi ty syste ms with Convergi nt Technol og i e s of Austin, TX in the amount of $181,850.22 for G ar e y Park -- Kimberly Garrett, Parks and Recreation Director ITEM SUMMARY: Convergint Technologies will provide security systems for Garey P ark including, video surveillance, access control, intrusion system, intrusion monitoring, and fire alarm coverage. Convergint currently manages and maintains the security systems for city facilities. P ricing is based on cooperative pricing which has been competitively bid. PARKS AND RECREATION ADVISORY B OARD RECOMMENDATION This item was pre sented to the Parks and Recreatio n Adviso ry Board for their approval at their February 9, 2017 meeting. FINANCIAL IMPACT: Funds are budge ted in acco unt 120-9-0280-90 from previously issued general obligatio n bonds in 2016 and bonds to be issued in 2017 alo ng with the $5M given by Mr. Jac k Garey. SUBMITTED BY: Kimberly Garrett, Parks and Recreation Director ATTACHMENT S: Description Garey Park s ec urity s ys tem quo te Page 119 of 426 Page 120 of 426 Page 121 of 426 Page 122 of 426 Page 123 of 426 Page 124 of 426 Page 125 of 426 Page 126 of 426 Page 127 of 426 Page 128 of 426 Page 129 of 426 Ri cha r d Wr i ght Page 130 of 426 Throughout this Installation Proposal, the term, “Convergint” refers to the Convergint Technologies’ affiliate operating in the state/province in which the work is being performed, specifically, “Convergint Technologies LLC” or “Convergint Technologies LTD”. SECTION 1. THE WORK This Installation Proposal takes precedence over and supersedes any and all prior proposals, correspondence, and oral agreements or representations relating to the work set forth in the attached scope of work (“Work”). This Installation Proposal commences on the Start Date as specified in the attached scope of work, and represents the entire agreement between Convergint and Customer (the “Agreement”) and it may only be amended by a written document signed by both Convergint and Customer. In the event any provision of this Agreement is held to be invalid or unenforceable, the remaining provisions of this Agreement shall remain in full force. Convergint agrees in accordance with the mutually agreed project schedule: a. To submit shop drawings, product data, samples and similar submittals if required in performing the Work; b. To pay for all labor, materials, equipment, tools, supervision, programming, testing, startup and documentation required to perform the Work in accordance with the Agreement; c. Secure and pay for permits and governmental fees, licenses and inspections necessary for proper execution and completion of the Work; and d. Hire subcontractors and order material to perform part of the Work, if necessary, while remaining responsible for the completion of the Work. Customer agrees in accordance with the mutually agreed project schedule, and at no cost to Convergint: a. To promptly approve submittals provided by Convergint; b. To provide access to all areas of the facility which are necessary to complete the Work; c. To supply suitable electrical service as required by Convergint; and d. That in the event of any emergency or systems failure, reasonable safety precautions will be taken by Customer to protect life and property during the period of time from when Convergint is first notified of the emergency or failure and until such time that Convergint notifies the Customer that the systems are operational or that the emergency has cleared. SECTION 2. PRICING Pricing and amounts proposed shall remain valid for 30 days unless otherwise specified. Price includes only the material listed based on Convergint’s interpretation of plans and specifications unless noted otherwise. Additional equipment, unless negotiated prior to order placement, will be billed accordingly. Sales taxes, (and in Canada GST/PST) and any other taxes assessed on Customer shall be added to the price upon invoice to Customer. SECTION 3. INVOICE REMITTANCE AND PAYMENT Customer agrees to pay Convergint fifteen (15%) percent of the total price as a mobilization fee at the time of executing this Agreement. If the Work is performed over more than a month, Convergint will invoice Customer each month for the Work performed during the previous month. Customer agrees to pay the amount due to Convergint as invoiced, within thirty (30) days of the date of such invoice. If the Work is completed in less than one month, Customer agrees to pay Convergint in full after the Work has been performed within thirty (30) days of the date of being invoiced. Invoices shall not include or be subject to a project retention percentage. If Customer is overdue in any payment to Convergint, Convergint shall be entitled to suspend the Work until paid, and charge Customer an interest rate 1 and 1/2% percent per month, (or the maximum rate permitted by law), and may avail itself of any other legal or equitable remedy. Customer shall reimburse Convergint costs incurred in collecting any amounts that become overdue, including attorney fees, court costs and any other reasonable expenditure. SECTION 4. WARRANTY Convergint provides the following warranty to the Customer: For the period of one (1) year, commencing at the earlier of substantial completion of the Work, or first beneficial use, (“Warranty Period”): a. That Work performed under this Agreement will be of good quality; b. That all equipment will be new unless otherwise required or permitted by this Agreement; c. That the Work will be free from defects not inherent in the quality required or permitted; and d. That the Work will conform to the requirements of this Agreement. The Customer’s sole remedy for any breach of this warranty is that Convergint shall remove, replace and/or repair at its own expense any defective or improper Work, discovered within the Warranty Period, provided Convergint is notified in writing of any defect within the Warranty Period. Any equipment or products installed by Convergint in the course of performing the Work hereunder shall only carry such warranty as is provided by the manufacturer thereof, which Convergint hereby assigns to Customer without recourse to Convergint. Upon request of Customer, Convergint will use all reasonable efforts to assist Customer in enforcing any such third party warranties. This warranty excludes remedy for damage or defect caused by abuse, modifications not executed by Convergint, improper or insufficient maintenance, improper operation, or normal wear and tear under normal usage. NO FURTHER WARRANTIES OR GUARANTIES, EXPRESS OR IMPLIED, ARE MADE WITH RESPECT TO ANY GOODS OR SERVICES PROVIDED UNDER THIS AGREEMENT, AND ANY IMPLIED WARRANTIES OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE ARE EXPRESSLY DISCLAIMED. SECTION 5. CHANGES Without invalidating this Agreement or any bond given hereunder, Customer or Convergint may request changes in the Work. Any changes to the Work and any adjustment to the Agreement Price or the time for completion of the Work shall be in writing signed by both Customer and Convergint. If Customer orders any additional work or causes any material interference with Convergint’s performance of the Work, Convergint shall be entitled to an equitable adjustment in the time for performance and in the Agreement Price, including a reasonable allowance for overhead and profit. SECTION 6. FORCE MAJEURE Neither Customer nor Convergint shall be responsible or liable for, shall incur expense for, or be deemed to be in breach of this Agreement because of any delay in the performance of their respective obligations pursuant to this Agreement due solely to circumstances beyond their reasonable control (“Force Majeure”) and without the fault or negligence of the party experiencing such delay, provided that the party experiencing the delay shall promptly give written notification to the other party within five (5) days after such party has learned of the Force Majeure. A Force Majeure event shall include, but not be limited to: accident, fire, storm, water, flooding, negligence, vandalism, power failure, installation of incompatible equipment, improper operating procedures, source current fluctuations or lighting. If performance by either party is delayed due to Force Majeure, the time for that performance shall be extended for a period of time reasonably necessary to overcome the effect of the delay. Any Services required by Convergint due to reasons set forth in this Force Majeure Section shall be charged to Customer in addition to any amounts due under this Agreement. SECTION 7. INSURANCE Convergint shall have the following insurance coverage during the term of this Agreement, and shall provide certificates of insurance to the Customer prior to beginning work hereunder: Worker’s Compensation Statutory Limits Employer’s Liability $1,000,000 per occurrence /aggregate Commercial General Liability $1,000,000 per occurrence/aggregate $2,000,000 general aggregate Automobile Liability $1,000,000 per occurrence/aggregate Excess/Umbrella Liability $4,000,000 per occurrence/aggregate All insurance policies carried by Convergint hereunder shall be primary to and noncontributory with the insurance afforded to Customer, and shall name the Customer as “additional insured”, with respect to liability arising out of work performed by Convergint, as applicable, but only to the extent of liabilities falling within the indemnity obligations of Convergint, pursuant to the terms of this Agreement. Convergint shall provide to the Customer no less than thirty (30) days notice prior to the termination or cancellation of any such insurance policy. SECTION 8. INDEMNIFICATION Convergint shall indemnify and hold Customer harmless from and against claims, damages, losses and expenses, (including, but not limited to, reasonable attorney’s fees), attributable to bodily injury, sickness, disease or death, or to destruction of tangible property, but only to the extent caused by: a) the negligent or willful acts or omissions of Convergint or Convergint’s employees or subcontractors while on Customer’s site, or b) the malfunction of the equipment supplied by Convergint, or c) Convergint’s breach of this Agreement. IN NO EVENT SHALL EITHER CONVERGINT OR CUSTOMER BE LIABLE TO THE OTHER PARTY HERETO FOR SPECIAL, INDIRECT, INCIDENTAL OR CONSEQUENTIAL DAMAGES, INCLUDING COMMERCIAL LOSS, LOSS OF USE OR LOST PROFITS, EVEN IF THAT PARTY HAS BEEN ADVISED OF THE POSSIBILTY OF SUCH DAMAGES. IN NO EVENT WILL CONVERGINT BE LIABLE TO CUSTOMER FOR ANY AMOUNTS IN EXCESS OF THE AMOUNTS PAID BY CUSTOMER TO CONVERGINT. It is understood and agreed by the parties hereto that Convergint is or may be providing monitoring and or intrusion products which are designed to provide notification of certain events but are not intended to be guarantees or insurers against any acts for which they are supposed to monitor or inform. As required by the monitoring and intrusion industry and the manufacturers thereof, Convergint’s indemnification obligation pursuant to Section 8 herein, does not apply to the extent the loss indemnified against is caused by any monitoring or intrusion product or software provided by but not manufactured by Convergint. Convergint shall have no liability to Customer for any losses to the extent such losses are caused by the monitoring or intrusion product or software. Customer shall indemnify, defend, and hold harmless Convergint, from and against all claims, lawsuits, damages, losses and expenses by persons not a party to this Agreement, but only to the extent caused by such monitoring or intrusion product or software provided by but not manufactured by Convergint. SECTION 9. COMPLIANCE WITH LAW, EEO & SAFETY This Agreement shall be governed and construed in accordance with the laws of the state/province in which the Work is being performed. Convergint agrees to comply with all laws and regulations relating to or governing the Work. Convergint agrees to comply with all reporting requirements imposed by law or this Agreement. Convergint shall comply with all safety related laws and regulations and with the safety program of the Customer, provided such program is supplied to Convergint prior to beginning work. In the event that Convergint discovers or suspects the presence of hazardous materials, or unsafe working conditions at Customer’s facility where the Work is to be performed, Convergint is entitled to stop the Work at that facility if such hazardous materials, or unsafe working conditions were not provided by or caused by Convergint. Convergint in its sole discretion shall determine when it is “saf e” to return to perform the Work at Customer’s facility. Convergint shall have no responsibility for the discovery, presence, handling, removing or disposal of or exposure of persons to hazardous materials in any form at the Customer’s facility. Customer shall indemnify and hold harmless Convergint from and against claims, damages, losses and expenses, including but not limited to, reasonable attorney’s fees, arising out of or resulting from undisclosed hazardous materials, or unsafe working conditions at Customer’s facility. SECTION 10. DISPUTES In the event of any dispute between Convergint and Customer, Convergint and Customer shall first attempt to resolve the dispute in the field, but if that is not successful, then in a meeting between authorized officers of each company. If settlement attempts are not successful, then the dispute shall be subject to and decided by mediation or arbitration. Such mediation or arbitration shall be conducted in accordance with the Construction Industry Mediation or Arbitration Rules of the American Arbitration Association currently in effect and shall be a final binding resolution of the issues presented between the parties. SECTION 11. MISCELLANEOUS Neither party to this Agreement shall assign this Agreement without the prior written consent of the other party hereto. Convergint may assign this Agreement to any of its parents, subsidiary or affiliated companies or any entity majority owned by Convergint. Notices shall be in writing and addressed to the other party, in accordance with the names and addresses of the parties as shown above. All notices shall be effective upon receipt by the party to whom the notice was sent. A waiver of the terms hereunder by one party to the other party shall not be effective unless in writing and signed by a person with authority to commit the Customer or Convergint and delivered to the non- waiving party according to the notice provision herein. No waiver by Customer or Convergint shall operate as a continuous waiver, unless the written waiver specifically states that it is a continuous waiver of the terms stated in that waiver. The Sections regarding invoicing, warranty and indemnity shall survive the termination of this Agreement. Page 131 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: Forwarded fro m the P arks and Recreati on Advi so ry B oard: Consideration and possible action to appro ve a B uyB o ard purchase of 13 pavi l i ons fro m The P l aywel l G roup, Inc of Dallas, Texas, in the amount of $489,500.00 for G ar e y Park -- Kimberly Garrett, Parks and Recreation Director ITEM SUMMARY: Garey P ark includes 1 3 pavilio n shelters within the active recreatio n area. These pavilio ns will be placed within the playground/splashpad, dog park, and equestrian areas. Additionally, eight of the pavilions will be rentable. The Parks and Recreation Department purchases pavilions directly from P laywell through a cooperative purc hase agreement to take advantage of reduced pricing. The City will purchase the equipment to be installed by the general contractor. P ricing is based o n BuyBoard cooperative pricing which has been competitively bid. PARKS AND RECREATION ADVISORY B OARD RECOMMENDATION This item was pre sented to the Parks and Recreatio n Adviso ry Board for their approval at their February 9, 2017 meeting. FINANCIAL IMPACT: Funds are budge ted in acco unt 120-9-0280-90 from previously issued general obligatio n bonds in 2016 and bonds to be issued in 2017 alo ng with the $5M given by Mr. Jac k Garey. SUBMITTED BY: Kimberly Garrett, Parks and Recreation Director ATTACHMENT S: Description Garey Park pavilio ns q uote Page 132 of 426 The PlayWell Group, Inc.  Toll Free: (800)726‐1816 Free Fax: (800)560‐9150    Texas Corporate Office  4743 Iberia Ave., Suite C  Dallas, TX 75207  Arkansas Sales Office 6929 JFK Blvd., Suite 20‐16          N. Little Rock, AR 76116  Oklahoma Sales Office 5030 North May, Suite 129  Oklahoma City, OK 73112  New Mexico Sales Office Processing Center‐Payments  9430 San Mateo Blvd NE Unit G  Albuquerque, NM 87113    TERMS AND CONDITIONS INVOICE TERMS Tax funded and bonded projects only, Net 30 days. All other entities required 50% down and balance Net 30. All past due amounts will be subject to a finance charge in accordance with the Texas Prompt Payment Act, Chapter 2251, Texas Government Code. Delay of Installation (if applicable): If the Customer delays the installation, the stored product will be invoiced with a term of Net 30. OPEN ACCOUNT Credit terms are available to municipalities, government agencies, school systems, bonded contractors, and businesses (with prior approved credit). To establish credit your organization must have a satisfactory rating with Dun & Bradstreet and provide three credit references. To establish credit, your initial order must total at least $10,000.00. 50% deposit is required on all orders from non-tax funded entities. Prepayment may be required for any order at The PlayWell Group, Inc. sole discretion. METHODS OF PAYMENTS MasterCard, Visa, American Express, money order, checks. Sorry no C.O.D. orders. FEDERAL/STATE GOVERNMENT AND CO-OP’S CONTRACT Available for Federal/State Government, Co-Op’s and agency accounts on many items. Call your Sales Consultant for information. SALES TAX Will be added to the invoice, except when a tax-exempt/resale certificate is furnished, or your entity qualifies in your state as tax exempt. FREIGHT CHARGES/DELIVERY TERMS All shipments are F.O.B factory, except where specifically stated otherwise. Delivery of materials is up to eight weeks from the order date, plus a few days for transit, unless otherwise noted. Every effort is made to comply with scheduled shipping dates: however, The PlayWell Group, Inc. is not liable for any loss or damage arising out of delay in delivery of any of its products due to causes beyond the control of the Company. DAMAGE/SHORTAGE CLAIMS All claims for concealed loss or damage to product must be noted on the Bill of Lading or delivery ticket and reported immediately to our Customer Service Department. All claims for product damage and shortage via common carrier must be promptly made by consignee (customer) direct to The PlayWell Group’s Customer Service Department. When reporting damage, be sure to hold all containers and packing materials for inspection (claims should be filed within 15 days of receipt of shipment). RETURNS/CANCELLATIONS No merchandise is to be returned without first obtaining written authorization from The PlayWell Group, Inc. Please provide invoice number, date and reason for your return. Any authorized merchandise must be carefully packed and in saleable condition to be accepted for return. A 25% (of list price) re-stocking charge plus freight to and from the manufacturer applies on all returned merchandise when error is not the fault of The PlayWell Group. All returned merchandise must be shipped insured and freight prepaid. Orders cancelled prior to shipment will be charged 10% of list price. Once the material has been installed, no refund will be granted. FREIGHT CARRIER INFORMATION All freight is shipped unassembled via common carrier. Made via common carrier to the end user, the customer is responsible for unloading all deliveries. COLOR CHOICES Be sure to specify color selections when ordering. Please sign attached Color Selection Form (if applicable). INSTALLATION Installation/Prices are not included on this Quotation. A separate installation quotation must be included with your order if installation is required. PLAYGROUND SURFACING WARNING All play equipment must be installed over impact absorbing surface. Go to www.cpsc.gov for more information. PRODUCT WILL BE ORDERED IMMEDIATELY UPON RECEIPT OF WRITTEN APPROVALS. Please email or fax all pages.   Sales Quote #: ______________________________ Purchase Order #: ___________________________ Signature: __________________________________Date: ______________________________________ Page 133 of 426 QUOTATION 11/10/2016QUOTE #6253 BILL TO: City of Georgetown Accounts Payable PO Box 409 Georgetown, TX 78627 SHIP TO: City of Georgetown-Garey Park 6450 Leander Road & FM2243 Georgetown, TX 78628 CUST. PO #TERMS NET 30 QUOTE EXPIRATION 12/10/2016 SALES REP CES COUNTY WILLIAMSON Phone: (512) 930-3595 Phone: ITEM DESCRIPTION LIST PRICEQTY DISC. PRICE TOTAL BUYBOARD #512-16 BUYBOARD CONTRACT #512-16 EXPIRES 9/30/2017 0.00 0.00 ICON RG50X81-M2C-P4 RECTANGLE GABLE SHELTER WITH 2-TIER CLERESTORY, MULTI-RIB ROOF, 10' EAVE, SCISSOR TRUSSES. 153440.001 145,768.00 145,768.00 RG28X56M-P8 RECTANGLE GABLE SHELTER WITH MULTI-RIB ROOF, 10' EAVE, SCISSOR TRUSSES 47254.002 44,891.30 89,782.60 RG28X31M-P8 RECTANGLE GABLE SHELTER WITH MULTI-RIB ROOF, 10' EAVE, SCISSOR TRUSSES 33257.004 31,594.15 126,376.60 RG28X31M-P8 CRAFTSMAN RECTANGLE GABLE SHELTER WITH MULTI-RIB ROOF, 10'EAVE, SCISSOR TRUSS STEEL FRAME CUPOLA WITH HORSE WEATHERVANE, LASER CUT NUMBERS WITHIN ORNAMENTATION, RAFTER TAILS WITH CURVED CORBELS. 54534.001 51,807.30 51,807.30 SG15X15M-P6 SQUARE GABLE SHELTER WITH 2 COLUMN DESIGN, MULTI-RIB SEAM ROOF, SCISSOR TRUSSES 10582.005 10,052.90 50,264.50 ABOVE PRICING INCLUDES ANCHOR BOLTS WITH TEMPLATES, SEALED ENGINEERING DRAWINGS, FOUNDATION DESIGNS AND ECOAT POWDERCOAT FRAMES ONLY. NOTE: ICON SHELTER SYSTEMS & PLAYWELL GROUP, INC. ARE NOT RESPONSIBLE FOR DAMAGE TO POWDER COAT FINISH CAUSED BY UNLOADING IF INSTALLED BY OTHERS. Page 1Page 134 of 426 QUOTATION 11/10/2016QUOTE #6253 BILL TO: City of Georgetown Accounts Payable PO Box 409 Georgetown, TX 78627 SHIP TO: City of Georgetown-Garey Park 6450 Leander Road & FM2243 Georgetown, TX 78628 CUST. PO #TERMS NET 30 QUOTE EXPIRATION 12/10/2016 SALES REP CES COUNTY WILLIAMSON Phone: (512) 930-3595 Phone: ITEM DESCRIPTION LIST PRICEQTY DISC. PRICE TOTAL SHIP-ICON SHIPPING AND HANDLING FOR (13) SHELTERS SHIPPED TOGETHER. ICON SHELTER SYSTEMS, INC. - Deliveries require special or additional care or attention. Please refer to the WARNING LABEL upon delivery. 1 25,501.00 25,501.00 SED ADDRESS:TBD Page 2 Signature _____________________________________ QUOTE VALID FOR 30 DAYS. Product will be ordered upon receipt of written approvals and/or deposit. Please email or fax all pages. PLEASE REMIT YOUR DEPOSIT TO: THE PLAYWELL GROUP, INC. 9430 SAN MATEO BLVD., NE, UNIT G ALBUQUERQUE, NM 87113 Date __________________ TOTAL $489,500.00 SUBTOTAL $489,500.00 SALES TAX (0.0%)$0.00 Page 135 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: Forwarded fro m the P arks and Recreati on Advi so ry B oard: Consideration and possible action to appro ve a U.S. Communi ti es purchase fo r playground equipment, surfacing and installation fro m G ameTi me of Fo rt P ayne, Alabama, in the amo unt of $778,581.54 for Garey Park -- Kimberly Garrett, P arks and Recreation Directo r ITEM SUMMARY: Garey P ark includes a destination play space within the active recreation area. P arks and Recreation staff and Halff Associates worked closely with GameTime to design this space to incorporate unique natural themed play equipment that will be inviting to park visitors. The Parks and Recreation De partment purchase s play e quipment directly from GameTime through a co operative purchase agreement to take advantage of reduced pricing. The City will purchase the equipment and surfacing with both be ing installed by GameTime. P ricing is based o n U.S. Communities cooperative pricing which has been competitive ly bid. PARKS AND RECREATION ADVISORY B OARD RECOMMENDATION This item was pre sented to the Parks and Recreatio n Adviso ry Board for their approval at their February 9, 2017 meeting. FINANCIAL IMPACT: Funds are budge ted in acco unt 120-9-0280-90 from previously issued general obligatio n bonds in 2016 and bonds to be issued in 2017 alo ng with the $5M given by Mr. Jac k Garey. SUBMITTED BY: Kimberly Garrett, Parks and Recreation Director ATTACHMENT S: Description U.S . Communities Quote Page 136 of 426 QuantityQuantityQuantityQuantity Part #Part #Part #Part #DescriptionDescriptionDescriptionDescription Unit PriceUnit PriceUnit PriceUnit Price AmountAmountAmountAmount 1 RDU Game Time - TV-02084-16-2A1 Custom 2-5 PowerScape Play Unit $75,859.00 $75,859.00 1 504T PlayWorx GFRC - Mother Tree $30,310.00 $30,310.00 1 RDU Game Time - TV-02084-16-2A2 Custom 5-12 PowerScape Play Unit $256,416.00 $256,416.00 1 HAYBALE PlayWorx GFRC - 5' Hay Bale Climber with Crawl Thru $13,000.00 $13,000.00 1 BARRIER PlayWorx GFRC - Custom Barrier, 5' Rise $2,059.00 $2,059.00 28 UPRIGHTS PlayWorx GFRC - Theming of Uprights $1,800.00 $50,400.00 4 391 Game Time - Stallion Only $840.00 $3,360.00 4 4893 Game Time - "C"Spring-Loose Fill $243.00 $972.00 1 RDU Game Time - Five Bay PrimeTime Swings with (2) Zero G Seats, (2) Expression Swings and (6) Belt Seats $8,646.00 $8,646.00 1 RDU Game Time - Tree Swing with (2) Enclosed Tot Seats $6,568.00 $6,568.00 2 38009 Game Time - Spinning Leaf Seat (Straight)$666.00 $1,332.00 3 38055 Game Time - Spinning Leaf Seat (Tilted)$666.00 $1,998.00 1 38112 Game Time - Log Crawl Thru $5,159.00 $5,159.00 1 HORSE PlayWorx GFRC - Freestanding Horse Climber $27,800.00 $27,800.00 1 38103 Game Time - Fossil Find Sand Table $4,039.00 $4,039.00 1 5055 Game Time - Merry-Go-All $4,979.00 $4,979.00 1 HORSESHOE PlayWorx GFRC - Horseshoe Balance Beam $15,500.00 $15,500.00 1 10777 Game Time - Tire Swing F/S, 5" Od $2,148.00 $2,148.00 1 6415 Game Time - F/S Space Loop Climb $3,057.00 $3,057.00 1 SNAKESEAT PlayWorx GFRC - GFRC Snake Seat $10,000.00 $10,000.00 3 38225 Game Time - Hopper Rock $746.00 $2,238.00 1 5057 Game Time - Double Arch Swing $11,321.00 $11,321.00 1 5112 Game Time - Skyrun Zipline 100'$14,162.00 $14,162.00 2 5120 Game Time - Skyrun Zipline 75'$13,553.00 $27,106.00 10 161290 Game Time - Geo-Textile 2250 Sq Ft Roll $616.00 $6,160.00 by Total Recreation Products, Inc. 17802 Grant Road Cypress, Texas 77429 Phone: 281-351-2402 Toll Free: 800-392-9909 Fax: 281-351-2493 QUOTE #76738 02/09/2017 TV-02084-16 Rev 6 Garey Park (USC Pricing) City of Georgetown Attn: Eric Nuner PO Box 409 Georgetown, TX 78627 Phone: 512-930-3595 Fax: 512-930-3566 eric.nuner@georgetown.org Ship To Zip: 78628 Page 1 of 4Page 137 of 426 QuantityQuantityQuantityQuantity Part #Part #Part #Part #DescriptionDescriptionDescriptionDescription Unit PriceUnit PriceUnit PriceUnit Price AmountAmountAmountAmount 1 W58072R1 GT-Impax - 934 CY of Engineered Wood Fiber Playground Surfacing (18,896 SF at 12" Compacted Depth) - Pricing includes $1,895.40 discount and freight to Georgetown, TX 78628 *Pricing valid for 60 days from date on this quote $22,522.78 $22,522.78 1 PIP19922 GT-Impax - 8,410 SF of Poured In Place Surfacing, 50% Standard Color / 50% Black (3 Areas in One Pad) - Price includes $13,239 discount, freight to Georgetown, TX and installation of rubber surfacing only. Includes: 3230 SF at 5" Depth for 12' Critical Fall Height 2702 SF at 3.5" Depth for 8' Critical Fall Height 2478 SF at 2.5" Depth for 5' Critical Fall Height All Including Turned Down Edges into the EWF Surfacing *Pricing valid for 60 days from date on this quote $100,868.57 $100,868.57 PYMT PlayWorx GFRC - A Minimum Deposit of $45,501.00 is required for the Custom GFRC Items 1 INSTALL Game Time - Installation Of Above Listed Equipment & Surfacing - Please note that installation does NOT include concrete curbing or the concrete sub-base under the PIP surfacing - those items will be installed by others. The only concrete to be provided herein will be for individual GFRC pieces which specifically require concrete support. Installation of Above Equipment & Surfacing Only; No other site work, demolition or concrete work included. Acquisition of any and all permits is the sole responsibility of the customer. Standard installation does not include any extra or additional machinery, drillers, etc., for rock excavation. If rock conditions are encountered, additional charges will apply. $140,175.51 $140,175.51 QUOTE #76738 02/09/2017 TV-02084-16 Rev 6 Garey Park (USC Pricing) Page 2 of 4Page 138 of 426 Freight Calculated to Garey Park 6450 Ranch to Market Road 2243 Georgetown, TX 78628 DUE TO FLUCTUATING FUEL COSTS, FREIGHT SHOWN IS ESTIMATED FREIGHT. ACTUAL FREIGHT WILL BE DETERMINED AT THE TIME OF YOUR ORDER. PLEASE FEEL FREE TO CONTACT US TO VERIFY CURRENT FREIGHT CHARGES PRIOR TO PLACING YOUR ORDER. Contract: USC SubTotal: Discount: Freight: Total Amount: $848,155.86 ($85,074.32) $15,500.00 $778,581.54 Important Terms & Conditions - Please Review To place an order, you must provide one of the following: a Purchase Order assigned to GameTime; or this Price Quotation, signed by an authorized purchaser, with a check made payable to GameTime. GameTime will also accept payment by Visa, MasterCard, or American Express. A current approved credit application is required for Net 30 terms. This quotation explicitly excludes any and all items not expressly specified or identified above. No other product, equipment, or service is included, regardless of any Contract Document, Contract Section, Plans, Specifications, Drawing, or Addendum. Delivery for most GameTime equipment is approximately 5-6 weeks after all order documents have been received and payment terms have been approved. A current, approved credit application is required for N30 terms. To place an order, you must provide a purchase order or a signed Total Recreation Products, Inc. (hereafter described as TRP) quote, assigned to GameTime. Neither general contractor nor subcontractor contracts can be accepted. Purchase documents that contain indemnity or hold harmless conditions cannot be accepted. Retainage is not permitted. The following must be received before your order can be processed: complete billing and shipping addresses, a contact name and phone #, and all color choices. Manufacturer's colors may vary from year to year. You are responsible for ensuring that any required submittal approvals are completed before placing your order for processing. TRP reserves the right to limit submittals to one copy. Shop drawings, bluelines, sepias, are not available. Closeout documents may be limited to GameTime or TRP standard issue. If Sales Tax Exempt, a copy of your tax exemption form or resale certificate must accompany your order, or any applicable sales tax, will be added to your invoice. Most GameTime products are shipped from the Ft. Payne, AL plant. GameTime cannot hold orders or store equipment. Equipment is invoiced when shipped. If a cash sale, your payment must be received in full before the order will be processed. Contractors must also provide copies of current, fully executed bid/performance/payment bonds, as applicable. Pricing shown does not include any charges for permits, bonding, prevailing wage, or additional insured certifications. Unless otherwise noted, any quantity of surfacing or playcurbs quoted has been calculated specifically for the equipment and layout shown. No additional surfacing or curbing is included, and no allowance has been made, for an unleveled, convoluted or larger site, or for a different layout. Neither GameTime nor TRP is responsible for any surface, curbing, border, or drain that is provided by others. Also please confirm that your area is adequate for the equipment that you are purchasing. Installation charges, if quoted, are for a "standard" installation unless specifically noted to be otherwise. Installation charges are due upon completion. Standard installations are based upon a soil work site, that is freely accessible by truck, (no fencing, tree/landscaping or utility obstacles, etc.), and level, (+/- 1-2% maximum slope). An accessible water source must be available to the installer. Any site work that is not expressly described is excluded. Standard installation does not include any extra or additional machinery, drillers, etc., for rock excavation. If rock conditions are encountered, additional charges will apply.Standard installations generally require from 2-10 business days to complete, depending upon the amount and type of equipment, site conditions, weather, and the installer's schedule. Work may or may not be performed in consecutive days. Playcurbs are staked in, not set in concrete. Engineered wood fiber and shredded rubber surfacings are spread, not compacted, rolled, or watered. Landscape timbers are not warranted. The Customer is responsible for locating and clearly marking all underground utilities in the installation area before any installation work can begin. The installer is not responsible for damages, repairs, or discontinuance of business due to damaged utilities.If applicable, sprinkler system locates, re-working and repairs are excluded from installation charges. Installation of all products, (equipment, borders, fall surfacing and amenities) are as quoted and approved by acceptance of quotes and drawings. As a precautionary measure, work in progress areas will be taped off at the end of the workday. Pier spoils from installation shall be spread at site, site will be left rough grade. The installer is not responsible for any damages or re-work resulting from after hours events or activities during the work in progress period. Temporary fencing is only provided by specific request, and additional charges will apply. Collectively and/or individually, not the manufacturer, TRP, their representatives, nor the installation company shall be held liable for any damages resulting from misuse, vandalism, or neglect. Any deviations from approved and accepted placement of all items, along with additional work, over and above quoted items, will be chargeable to the customer. Once work is completed the customer will be notified if present at the job site, and all responsibility of any new work will be transferred to the customer. The customer is responsible for maintaining the integrity of completed installation work until all components have seated and/or cured (concrete footings, etc.). Your project site must be completely prepared and ready to receive your equipment before any installation work begins. Acquisition of any and all permits is the sole responsibility of the customer. Additional charges may be billed for any extra hours or trips needed as a result of the work site not being ready. Neither the installation contractor, GameTime nor TRP will be responsible for delays caused by shortages, incorrect parts, weather conditions, other contractors, or lack of site readiness. QUOTE #76738 02/09/2017 TV-02084-16 Rev 6 Garey Park (USC Pricing) Page 3 of 4Page 139 of 426 If you are receiving your equipment, you are responsible for unloading and accepting delivery from the freight company and reporting any damaged freight or shortages on the freight bill at the time. You will also be responsible for a complete inventory of your received equipment and reporting any discrepancies to us immediately. Neither the freight company nor the manufacturer will resolve shipment discrepancies that are not reported immediately. Make sure that all items have been received before any type of installation work is scheduled. The freight carrier will be instructed to call your designated contact 24 hours before delivery to arrange a delivery appointment. Once accepted, orders can only be changed or canceled with the consent of GameTime and TRP, and on terms that will indemnify them against loss. Changed or canceled orders are subject to a $100.00 service charge. Additionally, canceled orders are subject to a 25% restocking fee, plus freight charges (to and from). Built-to-order equipment orders are non-cancelable. Changes to orders that have been shipped and invoiced are subject to the above $100.00 service charge plus additional restocking/return charges of 25%. Non-returnable items shall be charged at full invoice value. Any return transportation charges shall be for the Buyer's account. Replacement parts are also subject to the cancellation/returns policy. Please carefully review any research information that has been sent to you and confirm that you are ordering the correct replacement parts for your equipment. This quotation is valid 30 days. After 30 days, please request an updated quote. Prices may be subject to material and fuel surcharges at the time of shipment and are subject to change without notice. Current prices will apply at the time of shipment. Acceptance of this quote indicates your agreement to GameTime's credit terms, which are net 30 days, FOB shipping with approved credit. Any deviations from this proposal may invalidate the quoted pricing and/or terms. THIS QUOTATION IS SUBJECT TO POLICES IN THE CURRENT GAMETIME PARK AND PLAYGROUND CATALOG AND THE FOLLOWING TERMS AND CONDITIONS. OUR QUOTATION IS BASED ON SHIPMENT OF ALL ITEMS AT ONE TIME TO A SINGLE DESTINATION, UNLESS NOTED, AND CHANGES ARE SUBJECT TO PRICE ADJUSTMENT. PURCHASES IN EXCESS OF $1,000.00 TO BE SUPPORTED BY YOUR WRITTEN PURCHASE ORDER MADE OUT TO GAMETIME, C/O TOTAL RECREATION. Please complete and return with your required form of payment: Acceptance of quotation: Accepted By (printed): _________________________________ P.O. No: _____________________________ Signature: ___________________________________________ Date: ________________________________ Title: _______________________________________________ Phone: ______________________________ Facsimilie: __________________________________________ Purchase Amount: $778,581.54 Order Information: Bill To: _____________________________________________ Ship To: _________________________________________ Company: ___________________________________________ Company: ________________________________________ Attn: ________________________________________________ Attn: ____________________________________________ Address: _____________________________________________ Address: _________________________________________ City, State, Zip: _______________________________________ City, State, Zip: ___________________________________ Contact: ______________________________________________ Contact: _________________________________________ Email Address: _______________________________________ Email Address:_____________________________________ Tel: _________________________________________________ Tel: ____________________________________________ Fax: _________________________________________________ Fax: ___________________________________________ For non-taxable purchases: Please also provide a copy of your Sales Tax Exemption Certificate or Resale Certificate. QUOTE #76738 02/09/2017 TV-02084-16 Rev 6 Garey Park (USC Pricing) Page 4 of 4Page 140 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: Forwarded fro m the P arks and Recreati on Advi so ry B oard: Consideration and possible action to appro ve a Nati onal P ur c hasi ng P artne r (NPP ) c oo perative purchase contract for spl ash pad equi pment and i nstal l ati on with Vortex USA, Inc. of Carro lton, Texas, in the amount of $304,009.45 for G arey Park -- Kimberly Garrett, Parks and Recre atio n Director ITEM SUMMARY: Garey P ark includes a destination splashpad within the active recreation area. P arks and Recreation staff and Halff Associates worked closely with Vortex to design this space to incorporative unique natural themed aquatic features that will be inviting to park visitors. The P arks and Recreation Department purchases splashpad equipment directly from Vortex through NPP to take advantage of reduced pric ing. This also ensure s quality and familiarization o f equipme nt throughout the installation pro cess. Vo rtex will provide the equipment and installation. P ricing is based o n NP P co operative pricing whic h has been competitively bid. PARKS AND RECREATION ADVISORY B OARD RECOMMENDATION This item was pre sented to the Parks and Recreatio n Adviso ry Board for their approval at their February 9, 2017 meeting. FINANCIAL IMPACT: Funds are budge ted in acco unt 120-9-0280-90 from previously issued general obligatio n bonds in 2016 and bonds to be issued in 2017 alo ng with the $5M given by Mr. Jac k Garey. SUBMITTED BY: Kimberly Garrett, Parks and Recreation Director ATTACHMENT S: Description Garey Park s plas h pad q uote Page 141 of 426      Enquire about our cooperative purchasing programs!   Vortex USA Inc. 1420 Valwood Parkway Suite 205, Carrollton, TX 75006 Tel: +1-(877) 586-7839 Fax: (972) 410-3697 Email: sfax@vortex-intl.com Web: www.vortex-intl.com pvance@vortex-intl.comEmail Portia VancePrepared By  REV 00 - Option 5Quote Name 00012751Quote Number 07/10/2016Created Date 25008Project ID Gary ParkProject Name City of Georgetown, TX - Parks & RecAccount Name Page 142 of 426      Enquire about our cooperative purchasing programs!   Vortex USA Inc. 1420 Valwood Parkway Suite 205, Carrollton, TX 75006 Tel: +1-(877) 586-7839 Fax: (972) 410-3697 Email: sfax@vortex-intl.com Web: www.vortex-intl.com USD 179,712.45SubtotalBest WayShip Via Quantity Item No.Product Description 2.00 613.2008R02 ACTIVATOR N°2 (SW, PC) 1.00 7513.0000R01 FOUNTAIN SPRAY No1 (EM) 3.00 301.4100R03 GEYSER (SW,LFN) 1.00 300.4000R04 GUSHER (EM) 5.00 210.2000R02 HORSE CANNON (SW,PC) 6.00 7512.0000R01 JET STREAM No1 (EM) 1.00 7674.0000R01 SPIDEY SPRAY No2 (EM) 2.00 7516.0000R01 SPLIT STREAM (EM) 5.00 7010.0002R02 WATER JELLY N°1 (EM) 2.00 309.0000R04 WATER TUNNEL N°2 (EM) 1.00 7563.2008R02 WATERMILL (SW,PC) 3.00 33400.1887R01 CONICAL STRAINER BASKET PASSIVATION (PLAYSAFE DRAIN) 3.00 1001.4000R02 PLAYSAFE DRAIN No1 1.00 00012496 WQMS (K5) 33926.0144R01: Single Loop Module 2x 3HP, 230V 1PH 60Hz, 2x 7 sq.ft. filter, acid & accutab, dynamic bypass, for energy module (QTY 1) 33921.0180R01: SS Manifold Module 20 Valve, 4" Inlet, No Bypass, ASTM 33921.8000R01 : SS Manifold Module Outlet Solenoid Line 1-1/2" Vertical, ASTM (QTY 10) 33921.8020R01: SS Manifold Module Outlet Solenoid Line 1" Vertical, ASTM (QTY 10) Controller Module: 33923.1110R01 (QTY 1) SAFEGUARD WITH MAESTRO 32 OUT 8 IN, SINGLE LOOP, 120V 1PH 60Hz, SV Energy Module: 33924.0170R02 (QTY 1) V.F.D. 2x 3HP, 230V 1PH, Single Loop, ASTM 1.00 44100.0000R01 ABOVE GROUND CHEMICAL RESERVOIR–50 GALLONS 1.00 44200.0254R01 DELTA UV 254GPM, 230V 1PH 60Hz 4" PIPING 1.00 44900.0007R02 Maestro- 3G Cell Router Kit 1.00 5311.0004R02 WATER CONTAINMENT SYSTEM 3000G FOR SINGLE LOOP 1.00 5322.0000R02 DEBRIS TRAP HDPE WITH RAIN DIVERTER VALVE (LEFT) 1.00 255 BUYING GROUP SERVICE DISCOUNT Terms & Totals Page 143 of 426      Enquire about our cooperative purchasing programs!   Vortex USA Inc. 1420 Valwood Parkway Suite 205, Carrollton, TX 75006 Tel: +1-(877) 586-7839 Fax: (972) 410-3697 Email: sfax@vortex-intl.com Web: www.vortex-intl.com   Conditions of sales: Prices quoted above are valid for a period of 60 days, upon which they are subject to change without notice. Freight charge applies to complete shipment. Please note: freight charge is an estimate and is subject to change without notice. Should embed equipment be required ahead of scheduled delivery date, additional freight charges will apply. Taxes not included, and will be invoiced if applicable. In the event of non-payment, Vortex Aquatic Structures International reserves the right to cease manufacturing or shipping until such payments with penalties, if any, is made by the purchaser with no liability on the part of Vortex Aquatic Structures International. Should said purchaser fail to make subsequent payments as required, Vortex Aquatic Structures International shall be entitled to retain payments previously made as liquidated damages. Storage fees may apply for orders ready for delivery but the purchaser has requested a delay in shipment.   Lead Time: Standard lead time of 6-8 weeks for Play Products, 10 weeks for Water Recirculation Equipment and 16 weeks for Elevations. These times are contingent upon receipt of purchase order, approved drawings and all applicable color selections Unloading, storage, installation, fees and permits, taxes,Excludes: Health Department approval, electrical, site work, surfacing, stamped drawings, OHSA paper work, anything not specifically included above. Equipment may be required for off loading.Material Handling: Should a deposit be required, production begins uponDeposit: receipt of the deposit. All applicable taxes are the responsibility of the purchaserTaxes: See standard Vortex Aquatic Structures InternationalWarranty: warranty for full detail. 304,009.45Grand Total USD 1,140.00Embed Freight USD 4,590.00Freight USD 114,567.00Installation USD 4,000.00Start-up Service Page 144 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: Publ i c Heari ng and Fi rst Readi ng of an Ordinanc e to Rezone approximately 61.8 5 acres in the William Addison Survey from the Agriculture (AG) District to the Two-family (TF) and the Single-family Residential (RS) Districts, located at 2321 Southw estern B l vd -- Sofia Ne lson, CNU-A, Planning Director (ac ti on requi red) ITEM SUMMARY: B ackground: The applicant has requested to rezone the undeveloped 61.8 5 acre trac t from the Agric ulture (AG) District to the Residential Single-family (RS) and Two-family (TF) Districts to allow for future residential development of the pro pe rty. Publ i c Comment: To date, staff has received five emails or letters in o ppositio n and two letters in suppo rt o f this request. Staff Recommendati o n: Staff recommends appro val o f the request to rezo ne the 6 1.8 5 acres to the RS and TF Districts. Pl anni ng and Zoni ng Commi ssi on Recommendati o n: At their January 17, 20 17 meeting, the Planning and Zoning Commission recommended to the City Council appr o val (5- 0-2, Pitts and Webb absent) to rezone the 61.85 acres to the RS and TF Districts. FINANCIAL IMPACT: None studied at this time. SUBMITTED BY: Carolyn Horne r, AICP, Planner, and Sofia Nelson, CNU-A, Planning Director ATTACHMENT S: Description S taff Report Exhib it 1 Exhib it 2 Exhib it 3 RS District Standards TF Dis tric t S tand ard s P ublic Co mment Ordinanc e Exhib it A Exhib it B Page 145 of 426 Georgetown Planning Department Staff Report Davidson Ranch rezoning  AG to RS and TF Page 1 of 6  Report Date:  January 12, 2016  File No:   REZ‐2016‐032  Project Planner: Carolyn Horner, AICP, Planner   Item Details    Project Name: Davidson Ranch    Project Address: 2321 Southwestern Blvd.          Total Acreage: 61.85 acres  Legal Description: 61.85 acres out of the W. Addison Survey  Existing Zoning: Agriculture (AG)  Proposed Zoning:  Single‐family Residential (RS) and  Two-family (TF) Overview of Applicant’s Request  The applicant has requested to rezone the undeveloped 61.85 acre tract from the Agriculture  (AG) District to the Residential Single‐family (RS) and Two‐family (TF) Districts to allow for  future residential development of the property. The applicant is proposing several housing  styles within the overall development.  Site Information  Location:   The subject site is located on Southwestern Boulevard, south of Raintree Drive, and extends  north to University Park Drive and Churchill Farms Drive, in the southeastern portion of the city.  Physical Characteristics:   The property is  mostly undeveloped with some tree coverage and a few agriculture‐related  buildings. Public street access is on Southwestern Boulevard. Six existing stubs from neighboring  developments provide connectivity.  Surrounding Properties:    Location Zoning Future Land Use Existing Use  North  RS  Moderate Density Residential Single family subdivision; two‐ family development  South  ETJ Moderate Density Residential Horse riding and training facility  East  RS, PF Moderate Density  Residential; Institutional  Single family subdivision; vacant  land owned by Williamson County  West  PF Institutional Williamson County facilities  Page 146 of 426 Planning Department Staff Report Davidson Ranch rezoning  AG to RS and TF Page 2 of 6  Property History  The 61.85‐acre property was annexed into the City on December 9, 2008 by Ordinance 2008‐86.  The AG District is the default zoning district assigned at time of annexation. The property is  currently undeveloped.  2030 Comprehensive Plan  Future Land Use:  The 2030 Future Land Use category for this subject site is Moderate Density Residential. The  Moderate Density Residential category is described in the 2030 Comprehensive Plan as comprising  single family neighborhoods that can be accommodated at a density ranging between 3.1 and 6  dwelling units per gross acre, with housing types including small lot detached and attached  single‐family dwellings (such as townhomes).      Growth Tier:  The 2030 Plan Growth Tier Map designation is Tier 1B, the area within the present city limits, or  subject to a development agreement, surrounding Tier 1A that is generally underserved by  infrastructure and where such service and facilities will likely be needed to meet the growth  needs of the city once Tier 1A approaches build‐out.  Transportation  The development’s main access will be from Southwestern Boulevard. The development will  extend six existing stubs into the property (Churchill Farms Dr., Summercrest Blvd., University  Park Dr., Short St., Howry Dr., and Jan Lane) and provide stubs into the adjacent property to the  south for future connectivity. Unified Development Code Section 12.03.030.A requires that “all  proposed streets shall be continuous and connect to existing, platted or planned streets without  offset”. By extending these stubs, the proposed development will provide direct access to  Southwestern Boulevard, University Avenue and SE Inner Loop.  A TIA will be submitted by the applicant for review, and will be completed prior to approval of  the associated Preliminary Plat.    Utilities  Water/wastewater is served by the City of Georgetown.  Electric service is provided by City of  Georgetown. The Development Engineer has determined there is adequate capacity for  development, pending completion of a Utility Evaluation as submitted by the applicant.  Proposed Zoning District  The RS District is intended for areas of medium density with a minimum lot size of 5,500 square  feet. The RS District contains standards for development that maintain Single‐family  neighborhood characteristics. The District may be located within proximity of neighborhood‐ friendly commercial and public services and protected from incompatible uses. All housing  Page 147 of 426 Planning Department Staff Report Davidson Ranch rezoning  AG to RS and TF Page 3 of 6  types in the RS District shall meet the lot, dimensional and design standards of the District. (See  attached).    The Two‐family District (TF) is intended for Two‐family dwellings that are located on one lot.  The TF District also allows Single‐family attached and Single‐family detached development and  associated uses. Two‐family and Single‐family dwellings are permitted on individual lots, but  the lot, dimensional and design standards are intended for two dwellings in one structure on a  single lot.  The TF District is a moderate density District that may be used to separate residential  areas zoned RE, RL, or RS from higher density residential and commercial areas. (See attached).      Staff Analysis  The subject property is located within the Future Land Use category of Moderate Density  Residential that encourages a mixture of residential types.  The first land use goal of the 2030 Plan  encourages a balanced mix of residential, commercial, and employment uses to reflect a gradual  transition of development throughout the city. The proposed development will provide a mix of  housing types similar to existing residential types in the adjacent subdivisions. The extension of  existing stub streets through this subdivision will provide new connectivity to the existing  arterial roadway.  Page 148 of 426 Planning Department Staff Report Davidson Ranch rezoning  AG to RS and TF Page 4 of 6  The TF Zoning District is a moderate density district. The zoning category allows attached and  detached single family dwelling units, and two‐family units. The TF district would allow  development similar to the duplex development in the adjacent Raintree neighborhood to the  north. This area will be closer to the non‐residential areas along Southwestern Blvd. Raintree was  annexed into the City of Georgetown after construction, and was assigned Agriculture zoning at  that time. The existing single and two‐family development in the neighborhood has not been  rezoned since that time.  The RS District zoning is a moderate density district. The zoning category contains standards for  single‐family neighborhoods and characteristics. The area proposed for RS zoning would allow  development similar to the adjacent Highcrest Meadow, Summercrest, and University Park  subdivisions.   The proposed development will provide connections between several existing residential  neighborhoods. These new connections will provide alternative travel options for commuters,  with access to Southwestern Blvd, University Avenue, and SE Inner Loop.      The proposed rezoning request meets all of the criteria established in UDC Section 3.06.030 for  zoning changes:    Page 149 of 426 Planning Department Staff Report Davidson Ranch rezoning  AG to RS and TF Page 5 of 6      General Findings    Based on all the information presented, staff has made the following findings:    1. Southwestern Boulevard is an existing minor arterial. The applicant will extend six existing  stub roads into and through this property, providing access to the existing arterial  Comply Do Not  Comply  Approval Criteria for Rezoning  X   The application is complete  and the information  contained within the  application is sufficient  and  correct enough to allow  adequate review and final  action  An application must provide the necessary  information to review and make a knowledgeable  decision in order for staff to schedule an application  for consideration by P&Z and City Council.  This  application was reviewed by staff and deemed to be  complete.  X   The zoning change is  consistent with the  Comprehensive Plan  The proposed zoning change is consistent with the  Future Land Use of the 2030 Comprehensive Plan. The  request is consistent with the goal to maintain and  strengthen viable land uses and land use patterns (e.g.,  stable neighborhoods, economically sound commercial  and employment areas, etc.), and the density goals of  the moderate density residential category of the future  land use plan.  X   The zoning change  promotes the health, safety  or general welfare of the  City and the safe orderly,  and healthful development  of the City  The zoning change request promotes the health, safety  and general welfare of the City. The new connectivity  provided with the proposed development will provide  greater access to the existing arterial roadway network.  The two zoning districts proposed will continue the  orderly residential development of the area.  X   The zoning change is  compatible with the present  zoning and conforming uses  of nearby property and with  the character of the  neighborhood  The proposed rezoning as it is laid out is compatible  with the surrounding zoning districts and uses.  X   The property to be rezoned  is suitable for uses permitted  by the District that would be  applied by the proposed  amendment.  The uses allowed in the RS and TF Districts are  suitable as proposed adjacent to the existing duplex  and single family developments in the area.     Page 150 of 426 Planning Department Staff Report Davidson Ranch rezoning  AG to RS and TF Page 6 of 6  roadways of Southwestern Blvd., University Avenue and SE Inner Loop. These connections  will provide alternative routes to the residents in the neighborhoods.  2. The Future Land Use category of Moderate Density Residential supports the mix of single‐ family residential types proposed by the applicant. The applicant is proposing to provide  approximately 25% duplex/condo style (1 house/1 lot) and approximately 75% traditional  single family style residential units.  3. Goal 1 of the Land Use Element of the Comprehensive Plan states that the City should  “promote sound, sustainable, and compact development patterns with balanced land uses, a variety  of housing choices and well‐integrated transportation, public facilities, and open space amenities.”  The rezoning of this property to the RS and TF Districts for the future residential  development supports this goal by providing multiple housing choices and furthering the  transportation improvements in this area.       4. Goal 4 of the Land Use Element of the Comprehensive Plan states that the City should  “maintain and strengthen viable land uses and land use patterns (e.g., stable neighborhoods,  economically sound commercial and employment areas, etc.).” The rezoning of this property to  the RS and TF Districts for the future residential development supports this goal by  continuing the orderly development of neighborhoods in the area, and providing  appropriate standards for that development.  Staff Recommendation  Staff recommends approval of the applicant’s zoning request based on the above‐mentioned  findings.    Public Comments  As required by the Unified Development Code, all property owners within a 200 foot radius of  the subject property that are located within City limits were notified of the rezoning application  (126 notices mailed), a legal notice advertising the public hearing was placed in the Sun  Newspaper (January 1, 2017) and signs were posted on‐site. To date, staff has received one  written email in opposition and one letter in support of this request.   Attachments  Attachment 1 – Location Map  Attachment 2 – Future Land Use Map   Attachment 3 – Zoning Map  Attachment 4 – RS District Development Standards and Permitted Land Uses  Attachment 5 – TF District Development Standards and Permitted Land Uses  Attachment 6 – Public Notice Responses  Page 151 of 426 niversity Ave E University Ave Southw est e r n B l v d E U n i v e r s i t y A v e NE I SE I n n e r L o o p N C olle g e N A u s t i n A v e S a m H o u s t o n Ave ¬«130 SE Inne r L o o p Sam Houston Ave S o uth w e s t e r n B l v d ")1460 S A u s t i n A v e R o c k r i d e L n E M ")1460 §¨¦35 (River/Stream) REZ-2016-032 Exhibit #1 Coordinate System: Texas State Plane/Central Zone/NAD 83/US Feet Cartographic Data For General Planning Purposes Only ¯ Location Map 00.51 Mi Legend Site Parcels City Limits Georgetown ETJ Page 152 of 426 S O U THW E S T E R N B L V D M A P L E S T E U N I V E R S I T Y A V E H U T T O R D SOUTHWESTERN BLVD SE INNER LOOP E U N I V E R S I T Y A V E S A M H O U S T O N A V E Coo rd inate Sys tem: Te xas S tate Plane/C entral Zone/N AD 83/U S FeetCartographic D ata Fo r General Planning Purposes O nly ¯ Future Land Use / Overall Transportation Plan Exhi bit #2 REZ-20 16 -03 2 Legend Thoroughfare Future Land Use Institutional Regi onal Commercial Community Commerc ial Em ployment Center Low Dens ity Residential Mining Mix ed Us e Community Mix ed Us e Neighborhood Center Moderate Density Residential Open Space Specialty Mixed Us e Area Ag / Rural Residential Ex isting Collector Ex isting Freeway Ex isting Major Arterial Ex isting Minor Arterial Ex isting Ramp Pr oposed Collector Pr oposed Freeway Pr opsed Frontage Road Pr oposed Major Arterial Pr oposed Minor Arterial Pr oposed Railroad High Density Residential 0 ¼½¾Mi Le ge ndSi teParcelsCity Lim itsGeorgetown ETJ Page 153 of 426 S O U THW E S T E R N B L V D M A P L E S T E U N I V E R S I T Y A V E H U T T O R D SOUTHWESTERN BLVD SE INNER LOOP E U N I V E R S I T Y A V E S A M H O U S T O N A V E Zon in g Inf ormationREZ-2 016-0 32Exhibit #3 Co ord inate System: Texas Sta te Plane/Centra l Zone/NAD 83/U S FeetCartographic Data For General Planning Purp oses Only Le ge n dSiteParcelsCity LimitsGeorgetown ETJ ¯ 0 ¼½¾MiPage 154 of 426 Minimum Lot Size = 5,500 square feet Front Setback = 20 feet Bufferyard = 10 feet with plantings Minimum Lot Width = 45 feet Side Setback = 6 feet     when non‐residential develops Maximum Building Height = 35 feet Rear Setback = 10 feet     adjacent to residential Allowed by Right Subject to Limitations Special Use Permit (SUP) Required Group Home (<7 residents) Church (with columbarium) Accessory Dwelling Unit Single‐family Detached Day Care (family home) Activity Center (youth/senior) Utilities (Minor) Golf Course Bed and Breakfast (with events) Home Based Business Cemetary/Columbaria/Mausoleum Nature Preserve/Community Garden Community Center Neighborhood Amenity Center Day Care (Group) Park (Neighborhood) Emergency Services Station School (Elementary) General Office Single‐family Attached Halfway House Utilities (Intermediate) Hospice Facility Wireless Transmission Facility (<41') Rooming/Boarding House School (Middle) Residential Single‐Family (RS) District District Development Standards Specific Uses Allowed within the District Page 155 of 426 Minimum Lot Size = 7,000 square feet Front Setback = 20 feet Bufferyard = 10 feet with plantings Minimum Lot Width = 70 feet Side Setback = 6 feet     when non‐residential develops Maximum Building Height = 35 feet Rear Setback = 10 feet     adjacent to residential Dwelling size, min. square feet = 3,500 Dwellings per Structure, max = 2 Allowed by Right Subject to Limitations Special Use Permit (SUP) Required Group Home (<7 residents) Church (with columbarium) Accessory Dwelling Unit Single‐family Detached Church  Activity Center (youth/senior) Single‐family Attached Concrete Products, Temporary Bed and Breakfast (with events) Utilities (Minor)Construction Field Office Cemetary/Columbaria/Mausoleum Construction Staging, Off‐Site Community Center Day Care (family home) Day Care (Group) Golf Course Emergency Services Station Home Based Business General Office Nature Preserve/Community Garden Halfway House Neighborhood Amenity Center Hospice Facility Park (Neighborhood) Rooming/Boarding House Parking Lot, Temporary School (Middle) Portable Classrooms Residential Sales Offices/Models Seasonal Product Sales School (Elementary) Utilities (Intermediate) Wireless Transmission Facility (<41') Two‐family District (TF) District Development Standards Specific Uses Allowed within the District Page 156 of 426 Page 157 of 426 1 Carolyn Horner From:Karen Frost Sent:Wednesday, January 04, 2017 8:18 AM To:Carolyn Horner Subject:FW: REZ-2016-032 adjoining owner comments, January 17, 2017 Good morning!  I don't know if this was forwarded to you last week or not.  But here it is.  : )    Karen    ‐‐‐‐‐Original Message‐‐‐‐‐  From: F. Stephen Masek [mailto:stephenmasek@masekconsulting.net]   Sent: Monday, December 26, 2016 10:09 AM  To: WEB_Planning <planning@georgetown.org>  Subject: REZ‐2016‐032 adjoining owner comments, January 17, 2017    Dear Commissioners and Ms. Horner:    We object to and protest the proposed re‐zoning.    The proposed re‐zoning would harm our property value and would destroy a wooded lot which greatly enhances the  local environment and should be preserved as a park.  There are numerous nearby parcels containing barren fields  which would be far better locations for the planned   development.   We are strongly in favor of private property rights, but   that the rights of one person stop where those of another(s) begin.    This proposed re‐zoning would harm the value of our property and that of our neighbors by destroying an attractive  wooded lot which increases the value and desirability of our property.  The closest wooded parks to our property are  Chautauqua and Blue Hole.  It take many decades for nice trees to grow,  so this lot would be an ideal location for a new  city park, something clearly lacking in this area of Georgetown and something which would enhance our property  values.    Is this message sufficient, or do you also need a paper form with signatures mailed or scanned?    ‐‐  F. Stephen and Rima Masek  23478 Sandstone, Mission Viejo, CA  92692  cell: 714‐878‐5284  office: 949‐581‐8503    Page 158 of 426 Page 159 of 426 Page 160 of 426 Page 161 of 426 Page 162 of 426 Page 163 of 426 Page 164 of 426 Page 165 of 426 Ordinance Number: ___________________ Page 1 of 2 Description: AG to TF and RS Case File Number: REZ-2016-032 Date Approved: __________________ Exhibits A-B Attached ORDINANCE NO. _____________________    An Ordinance of the City Council of the City of Georgetown, Texas,  amending part of the Official Zoning Map to rezone 18.13 acres out of the  William Addison Survey from the Agriculture (AG) District to the Two‐ family (TF) District, and 43.61 acres out of the William Addison Survey from  the Agriculture (AG) District to the Single‐family (RS) District, to be known  as Davidson Ranch; repealing conflicting ordinances and resolutions;  including a severability clause; and establishing an effective date.  Whereas, an application has been made to the City for the purpose of amending the  Official Zoning Map, adopted on the 12th day of June, 2012, for the specific Zoning District  classification of the following described real property (ʺThe Propertyʺ):  61.85 acres of the William Addison Survey, as recorded in Document Number  2002018404 of the Official Public Records of Williamson County, Texas, hereinafter  referred to as ʺThe Propertyʺ; and  Whereas, public notice of such hearing was accomplished in accordance with State Law  and the City’s Unified Development Code through newspaper publication, signs posted on the  Property, and mailed notice to nearby property owners; and   Whereas, the Planning and Zoning Commission, at a meeting on January 17, 2017, held  the required public hearing and submitted a recommendation of Approval to the City Council  for the requested rezoning of the Property; and  Whereas, the City Council, at a meeting on February 14, 2017, held an additional  public hearing prior to taking action on the requested rezoning of the Property.  Now, therefore, be it ordained by the City Council of the City of Georgetown, Texas,  that:  Section 1.  The facts and recitations contained in the preamble of this Ordinance are  hereby found and declared to be true and correct, and are incorporated by reference herein and  expressly made a part hereof, as if copied verbatim.  The City Council hereby finds that this  Ordinance implements the vision, goals, and policies of the Georgetown 2030 Comprehensive  Plan and further finds that the enactment of this Ordinance is not inconsistent or in conflict with  any other policies or provisions of the 2030 Comprehensive Plan and the City’s Unified  Development Code.    Section 2.  The Official Zoning Map, as well as the Zoning District classification(s) for the  Property is hereby amended from the Agriculture District (AG) to the Two‐family Residential  District (TF) and Single‐family Residential (RS) District, in accordance with the attached Exhibit  A (Location Map) and Exhibit B (Legal Description) and incorporated herein by reference.  Page 166 of 426 Ordinance Number: ___________________ Page 2 of 2 Description: AG to TF and RS Case File Number: REZ-2016-032 Date Approved: __________________ Exhibits A-B Attached Section 3.  All ordinances and resolutions, or parts of ordinances and resolutions, in  conflict with this Ordinance are hereby repealed, and are no longer of any force and effect.  Section 4.  If any provision of this Ordinance or application thereof to any person or  circumstance shall be held invalid, such invalidity shall not affect the other provisions, or  application thereof, of this Ordinance which can be given effect without the invalid provision or  application, and to this end the provisions of this Ordinance are hereby declared to be  severable.  Section 5.  The Mayor is hereby authorized to sign this ordinance and the City Secretary  to attest.  This ordinance shall become effective in accordance with the provisions of state law  and the City Charter of the City of Georgetown.    APPROVED on First Reading on the 14th day of February, 2017.  APPROVED AND ADOPTED on Second Reading on the 28th day of February, 2017.    THE CITY OF GEORGETOWN:     ATTEST:      ______________________      _________________________  Dale Ross        Shelley Nowling  Mayor         City Secretary        APPROVED AS TO FORM:      ______________________  Charlie McNabb  City Attorney  Page 167 of 426 W U n i v e r s i t y Av e E U n i v e r s i t y A v e Southw este r n B l v d E U n i v e r s it y A v e NE Inner Loop SE Inner Loop NColleg e St N Au sti n Ave S a m H o u s t o n Ave ¬«130 S E I n n e r L o o p SamHoustonAve South w e st e r n B l v d ")1460 S Aust in Ave R o c k ri d e L n EMorro w St ")1460 §¨¦35 (R iver/Stream) REZ-2 016-0 32Exhibit #1 Co ord inate System: Texas Sta te Plane/Centra l Zone/NAD 83/U S FeetCartographic Data For General Planning Purp oses Only ¯ Locati on Map 0 0.5 1Mi Le ge n dSiteParcelsCity LimitsGeorgetown ETJ Page 168 of 426 DAVIDSONESTATE 61.847ACRESTRACT;GEORGETOWN,TX METESANDBOUNDS  BEINGA61.847ACRESTRACTOFLANDSITUATEDINTHEWILLIAMADDISONSURVEY,ABSTRACT NO.21,WILLIAMSONCOUNTY,TEXAS,SAMEBEINGARESIDUALPORTIONOUTOFACALLED169.03 ACRESTRACTCOVEYEDINADEEDFROMJOET.WILLIAMS,JR.,INDEPENDENTEXECUTOROFTHE 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SUBDIVISION,SAMEBEINGTHENORTHEASTCORNEROFACALLED10.01ACRESTRACT DESCRIBEDBYWARRANTYDEEDFROMLINDAVICESHOOKTOWILLIAMSONCOUNTY,DATED OCTOBER25,2005,RECORDEDINDOCNO.2005086013,PUBLICRECORDSOFWILLIAMSON COUNTY,TEXAS; THENCES21°19'12"EALONGTHEWESTLINEOFTHECALLED10.01ACRESWILLIAMSON COUNTYTRACTADISTANCEOF945.58FEETANIRONRODFOUNDATTHESOUTHWESTCORNER OFTHECALLED10.01ACRESWILLIAMSONCOUNTYTRACT,SAMEBEINGONTHENORTHLINEOF ACALLED103.5913ACRESTRACTCONVEYEDTOWILLIAMSONCOUNTYBYDEEDRECORDEDIN VOLUME2332,PAGE141,PUBLICRECORDSOFWILLIAMSONCOUNTY,TEXAS,FORTHEMOST EASTERLYSOUTHEASTCORNEROFTHEHEREINDESCRIBEDTRACT; THENCES69°05'37"WALONGTHENORTHLINEOFTHECALLED103.5913ACRESWILLIAMSON COUNTYTRACTADISTANCEOF210.01FEETANIRONRODFOUNDATTHENORTHWESTCORNER OFTHECALLED103.01ACRESWILLIAMSONCOUNTYTRACT,SAMEBEINGTHENORTHEAST CORNEROFTHATCERTAINTRACTOFLANDDESCRIBEDBYGIFTDEEDFROMCONNIEPOARCHTO SURVEY--ENTIRE TRACT Page 169 of 426 KELLYCLAYMANANDJIMBOBCLAYMAN,DATEDDECEMBER26,2013,RECORDEDINDOC 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THENCEN64°45'25"EALONGTHEEASTERLYLINEOFTHERAINTREESUBDIVISIONADISTANCE OF345.33FEETTOANIRONRODFOUNDFORANANGLEPOINTOFTHERAINTREESUBDIVISION; THENCEN19°44'05"EALONGTHEEASTERLYLINEOFTHERAINTREESUBDIVISIONADISTANCE OF871.35FEETTOANIRONRODFOUNDTHENORTHEASTCORNEROFTHERAINTREE SUBDIVISION; Page 170 of 426 THENCEN11°00'03"EALONGTHESOUTHEASTERLYLINEOFTHEUNIVERSITYPARKUNIT2 SUBDIVISIONS,ADISTANCEOF455.32FEETTOANIRONRODFOUNDFORANEXTERIORCORNER OFTHEHEREINDESCRIBEDTRACT; THENCEN54°56'16"EALONGTHESOUTHEASTERLYLINEOFTHEUNIVERSITYPARKUNIT2 SUBDIVISIONS,ADISTANCEOF239.84FEETTOANIRONRODFOUND; THENCETHREECALLSWITHTHESOUTHEASTERLYLINEOFTHEUNIVERSITYPARKUNIT2 SUBDIVISIONSANDCONFORMINGTOABOUNDARYLINEAGREEMENTBETWEENAPW CORPORATIONANDSANDRAE.DAVIDSON,RECORDEDINDOCNO.2002018404,PUBLICRECORDS OFWILLIAMSONCOUNTY,TEXAS: (1)N51°51'44"EALONGTHESOUTHEASTERLYLINEOFTHEUNIVERSITYPARKUNIT 2SUBDIVISIONS,ADISTANCEOF598.73FEETTOANIRONRODFOUND; (2)N39°47'26"EALONGTHESOUTHEASTERLYLINEOFTHEUNIVERSITYPARKUNIT 2SUBDIVISIONS,ADISTANCEOF168.65FEETTOANIRONRODFOUNDFORANINTERIOR CORNEROFTHEHEREINDESCRIBED; (3)N04°45'04"WALONGTHEEASTERLYLINEOFTHEUNIVERSITYPARKUNIT2 SUBDIVISIONS,ADISTANCEOF1033.16FEETTOANIRONRODFOUNDFORTHENORTHEAST CORNEROFTHEUNIVERSITYPARKUNIT2,SECTION1,PHASECSUBDIVISION,SAMEBEINGON THESOUTHLINEOFTHESAIDSUMMERCRESTSUBDIVISIONANDBEINGTHEMOSTNORTHERLY NORTHWESTCORNEROFTHEHEREINDESCRIBEDTRACT; THENCEN69°03'12"EALONGTHESOUTHLINEOF THESAIDSUMMERCRESTSUBDIVISION,A DISTANCEOF473.01FEETTOTHEPOINTOFBEGINNINGAND CONTAINING61.847ACRESOF LANDMOREORLESS. I,JAMESW.GRIFFITH,CERTIFYTHATTHEABOVEFIELDNOTESANDPLATREPRESENTAN ACTUALSURVEYONTHEGROUNDMADEUNDERMYSUPERVISION,THATTHEREARENO VISIBLEEASEMENTSORENCROACHMENTSEXCEPTASSHOWN,ANDTHATALLCORNERSHAVE BEENLOCATEDASINDICATED. JAMESW.GRIFFITH DATE REGISTEREDPROFESSIONALLANDSURVEYORNO.1885 GRIFFITHCONSULTING,SURVEYFIRMNO.FͲ101699Ͳ00 0DUPCFS  JAAMES W GRIFFITH Page 171 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: Publ i c Heari ng and Fi rst Readi ng of an Ordinanc e to Rezone approximately 5.0 acres in the William Roberts Surve y, from the Agriculture (AG) District to the Single-family Residential (RS) District, located at 1 50 Fai rw ay Lane -- Sofia Nelson, CNU-A, P lanning Director (acti on requi red) ITEM SUMMARY: B ackground: The applicant has requested to rezone the undeveloped 5-acre trac t from the Agriculture (AG) District to the Residential Single-family (RS) Distric t. The applicant is pro posing to pro vide additional rear yard depth to the existing lo ts to the south prior to the co nstruction of the new residential develo pment to the north. Publ i c Comment: To date, staff has received two written letters in suppo rt o f this request. Staff Recommendati o n: Staff recommends appro val o f the request to rezo ne the 5 .0 acre tract to the RS District. Pl anni ng and Zoni ng Commi ssi on Recommendati o n: At their January 17, 20 17 meeting, the Planning and Zoning Commission recommended to the City Council approval (5- 0-2, Pitts and Webb absent) to rezone the 5.0 acres to the RS District. FINANCIAL IMPACT: None studied at this time. SUBMITTED BY: Carolyn Horne r, AICP, Planner, and Sofia Nelson, CNU-A, Planning Director ATTACHMENT S: Description S taff Report Exhib it 1 Exhib it 2 Exhib it 3 RS District Standards P ublic Co mment Ordinanc e Exhib it A Exhib it B Page 172 of 426 Georgetown Planning Department Staff Report 150 Fairway Lane rezoning  AG to RS Page 1 of 4  Report Date:  January 12, 2016  File No:   REZ‐2016‐036  Project Planner: Carolyn Horner, AICP, Planner   Item Details    Project Name: 150 Fairway Lane    Project Address: 150 Fairway Lane        Total Acreage: 5.0 acres  Legal Description: 5.0 acres out of the W. Roberts Survey  Existing Zoning: Agriculture (AG)  Proposed Zoning:  Single‐family Residential (RS)  Overview of Applicant’s Request  The applicant has requested to rezone the undeveloped 5‐acre tract from the Agriculture  (AG) District to the Residential Single‐family (RS) District. The applicant is proposing to  provide additional rear yard depth to the existing lots to the south prior to the construction of  the new residential development to the north.  Site Information  Location:   The subject site is located on Fairway Lane. The 5‐acre tract will not be accessible by the pending  Hidden Oaks at Berry Creek subdivision, proposed along the northern property line.  Physical Characteristics:   The property is  undeveloped with high tree coverage.   Surrounding Properties:    Location Zoning Future Land Use Existing Use  North  RS Mixed Use Community Undeveloped; preliminary plat  for residential uses submitted  South  RS Moderate Density Residential Berry Creek subdivision  East  RS, AG Moderate Density Residential;  Mixed Use Community  Berry Creek subdivision;  preliminary plat for residential  uses submitted  West  ETJ Mixed Use Community Undeveloped  St. Andrews Drive Page 173 of 426 Planning Department Staff Report 150 Fairway Lane rezoning  AG to RS Page 2 of 4  Property History  The 5‐acre property was annexed into the City on December 13, 2011 by Ordinance 2011‐60. The  AG District is the default zoning district assigned at time of annexation. The property is currently  undeveloped.  2030 Comprehensive Plan  Future Land Use:  The 2030 Future Land Use category for this subject site is Moderate Density Residential and Mixed  Use Commercial. The Moderate Density Residential category is described in the 2030 Comprehensive  Plan as comprising single family neighborhoods that can be accommodated at a density ranging  between 3.1 and 6 dwelling units per gross acre, with housing types including small lot detached  and attached single‐family dwellings (such as townhomes).      The Mixed Use Community category is described in the 2030 Comprehensive Plan as appropriate  for larger scale, creatively planned communities, where a mix of residential types and densities  are complemented by supporting retail and small to medium scale office development. This  category also encourages more compact, sustainable development patterns that reduce auto  trips, increase connectivity and encourage walking and use of transit.      Growth Tier:  The 2030 Plan Growth Tier Map designation is Tier 1B, the area within the present city limits, or  subject to a development agreement, surrounding Tier 1A that is generally underserved by  infrastructure and where such service and facilities will likely be needed to meet the growth  needs of the city once Tier 1A approaches build‐out.  Transportation  The subject property’s only access is from Fairway Lane. There are no new roads proposed, as  the owner does not plan on developing this small tract.    Utilities  Water/wastewater is served by the City of Georgetown.  Electric service is provided by PEC. The  Development Engineer has determined there is adequate capacity for development.  Proposed Zoning District  The RS District is intended for areas of medium density with a minimum lot size of 5,500 square  feet. The RS District contains standards for development that maintain Single‐family  neighborhood characteristics. The District may be located within proximity of neighborhood‐ friendly commercial and public services and protected from incompatible uses. All housing  types in the RS District shall meet the lot, dimensional and design standards of the District. (See  attached).  Page 174 of 426 Planning Department Staff Report 150 Fairway Lane rezoning  AG to RS Page 3 of 4  Staff Analysis  The subject property is located within the Future Land Use categories of Moderate Density  Residential and Mixed Use Commercial.  The first land use goal of the 2030 Plan encourages a  balanced mix of residential, commercial, and employment uses to reflect a gradual transition of  development throughout the city. The owner’s ultimate outcome is to provide deeper back yards  to the property owners adjacent to this tract on the south. The property alone has little  development potential and would need to be joined with adjacent properties as is proposed.     The proposed rezoning request meets all of the criteria established in UDC Section 3.06.030 for  zoning changes:      Comply Do Not  Comply  Approval Criteria for Rezoning      X   The application is complete  and the information contained  within the application is  sufficient  and correct enough  to allow adequate review and  final action  An application must provide the necessary  information to review and make a knowledgeable  decision in order for staff to schedule an application  for consideration by P&Z and City Council.  This  application was reviewed by staff and deemed to be  complete.      X   The zoning change is consistent  with the Comprehensive Plan  The proposed zoning change is consistent with the  Future Land Use of the 2030 Comprehensive Plan. The  request is consistent with the goal to maintain and  strengthen viable land uses and land use patterns (e.g.,  stable neighborhoods, economically sound commercial  and employment areas, etc.).       X   The zoning change promotes  the health, safety or general  welfare of the City and the safe  orderly, and healthful  development of the City  The zoning change request promotes the health, safety  and general welfare of the City. The undeveloped tract  will provide a buffer between the existing homes and  the proposed new residential subdivision to the north.      X   The zoning change is  compatible with the present  zoning and conforming uses of  nearby property and with the  character of the neighborhood  The proposed rezoning is compatible with the  surrounding zoning districts and uses. No  development is proposed with this rezoning request.      X   The property to be rezoned is  suitable for uses permitted by  the District that would be  applied by the proposed  amendment.  The uses allowed in the RS District are suitable  adjacent to the existing and proposed single family  developments in the area.         Page 175 of 426 Planning Department Staff Report 150 Fairway Lane rezoning  AG to RS Page 4 of 4  General Findings  Based on all the information presented, staff has made the following findings:    1. The Future Land Use supports the request of single‐family residential zoning proposed by  the applicant. The applicant is rezoning as the first step in an ultimate outcome of deeper  rear yards for the adjacent lots on St. Andrews Drive.  2. Goal 1 of the Land Use Element of the Comprehensive Plan states that the City should  “promote sound, sustainable, and compact development patterns with balanced land uses, a variety  of housing choices and well‐integrated transportation, public facilities, and open space amenities.”  The rezoning of this property to the RS District for the continued use of the adjacent Berry  Creek subdivision owners supports this goal.        3. Goal 4 of the Land Use Element of the Comprehensive Plan states that the City should  “maintain and strengthen viable land uses and land use patterns (e.g., stable neighborhoods,  economically sound commercial and employment areas, etc.).” The rezoning of this property to  the RS District to match the existing and proposed residential development supports this  goal.        Staff Recommendation  Staff recommends approval of the applicant’s zoning request based on the above‐mentioned  findings.      Public Comments  As required by the Unified Development Code, all property owners within a 200 foot radius of  the subject property that are located within City limits were notified of the rezoning application  (14 notices mailed), a legal notice advertising the public hearing was placed in the Sun  Newspaper (January 1, 2017) and signs were posted on‐site. To date, staff has received two  written letters in support of this request.   Attachments  Attachment 1 – Location Map  Attachment 2 – Future Land Use Map   Attachment 3 – Zoning Map  Attachment 4 – RS District Development Standards and Permitted Land Uses  Attachment 5 – Public Notice Responses  Page 176 of 426 B E R R Y C R E EKDR SHE L L R D SHELL RD L O G A N R A N C H R D ¬«195 S H 1 9 5 §¨¦35 BERRY CREEK DR SHELL RD REZ-2016-036Exhibit #1 Coordinate System: Texas State Plane/Central Zone/NAD 83/US FeetCartographic Data For General Planning Purposes Only ¯ Location Map 0 0.5 1Mi Le gendSiteParcelsCity LimitsGeorgetown ETJ Page 177 of 426 B E R R Y C R E EKDR SHELL RD S H 1 9 5 S H E L L S T O N E T R L O W L C R E E K D R B A Y H I L L C T S P Y GLASS C I R S A W G RASSTRL OAK T R E E DR PIKOFF DR H A CIE N D A LNLAS COLI N A S D R O A K L A N D H I L L S D R C O L O N I A L D R AUGUSTACT LA QUINTA DR M E A D O W G R E E N S D R C A R M E L B A Y C T F A I R W A Y L N ANIKA CV E D G E W O O D D R F A I R W O O D D R T I G E R W O O DSDR D E L A I R E C T S T A N D R E W S D R L I T T L E D E E R T R L W I N G F O O T C V TORREY P I N E SCIR C H I C H I D R S P A N I S H D O V ECT B R I A R - C R E S TCT BRI A RCRES T D R S T I L L - W A T E R C T C L E A R - W A T E R C TBRENTWOOD D R HAMLET CIR O A K M O N T D R LE D G E MONT D R KINGSWAY RD S Q U I R R E L H O L L O W D R B U M B L E B E E D R D R I F T I N G M E A D O W D R D I A M O N D D O V E T R L B U C K M E A D O W D R S Y B E R T L N G R A C E B L V D Coordin at e System: Texas State Plane/Central Zone/NAD 83/US FeetCartographic Data For General Planning Purposes Only ¯ Future Land Use / Overall Transportation Plan Exhibit #2 REZ-2 016-036 Legend Thoroug hfare Future Land Use Institutional Regional Commercial Comm unity Commercial Em ployment Center Low Density Residential Mining Mixed Use Community Mixed Use Neighborhood Center Moderate Density Residential Open Space Specialty M ixed Use Area Ag / Rural Residential Existing Collector Existing Freeway Existing Major Arterial Existing Minor Arterial Existing Ram p Proposed Collector Proposed Freeway Propsed Frontage Road Proposed Major Arterial Proposed Minor Arterial Proposed Railroad High Density Residential 0 ¼½Mi LegendSiteParcelsCity LimitsGeorgetown ETJ Page 178 of 426 B E R R Y C R E EKDR SHELL RD S H 1 9 5 S H E L L S T O N E T R L O W L C R E E K D R B A Y H I L L C T S P Y GLASS C I R S A W G RASSTRL OAK T R E E DR PIKOFF DR H A CIE N D A LNLAS COLI N A S D R O A K L A N D H I L L S D R C O L O N I A L D R AUGUSTACT LA QUINTA DR M E A D O W G R E E N S D R C A R M E L B A Y C T F A I R W A Y L N ANIKA CV E D G E W O O D D R F A I R W O O D D R T I G E R W O O DSDR D E L A I R E C T S T A N D R E W S D R L I T T L E D E E R T R L W I N G F O O T C V TORREY P I N E SCIR C H I C H I D R S P A N I S H D O V ECT B R I A R - C R E S TCT BRI A RCRES T D R S T I L L - W A T E R C T C L E A R - W A T E R C TBRENTWOOD D R HAMLET CIR O A K M O N T D R LE D G E MONT D R KINGSWAY RD S Q U I R R E L H O L L O W D R B U M B L E B E E D R D R I F T I N G M E A D O W D R D I A M O N D D O V E T R L B U C K M E A D O W D R S Y B E R T L N G R A C E B L V D Zon in g InformationREZ-2016-036Exhibit #3 Coordinate System: Texas State Plane/Central Zone/NAD 83/US FeetCartographic Data For General Planning Purposes Only Le gendSiteParcelsCity LimitsGeorgetown ETJ ¯ 0 ¼½MiPage 179 of 426 Minimum Lot Size = 5,500 square feet Front Setback = 20 feet Bufferyard = 10 feet with plantings Minimum Lot Width = 45 feet Side Setback = 6 feet     when non‐residential develops Maximum Building Height = 35 feet Rear Setback = 10 feet     adjacent to residential Allowed by Right Subject to Limitations Special Use Permit (SUP) Required Group Home (<7 residents) Church (with columbarium) Accessory Dwelling Unit Single‐family Detached Day Care (family home) Activity Center (youth/senior) Utilities (Minor) Golf Course Bed and Breakfast (with events) Home Based Business Cemetary/Columbaria/Mausoleum Nature Preserve/Community Garden Community Center Neighborhood Amenity Center Day Care (Group) Park (Neighborhood) Emergency Services Station School (Elementary) General Office Single‐family Attached Halfway House Utilities (Intermediate) Hospice Facility Wireless Transmission Facility (<41') Rooming/Boarding House School (Middle) Residential Single‐Family (RS) District District Development Standards Specific Uses Allowed within the District Page 180 of 426 Page 181 of 426 Page 182 of 426 Ordinance Number: ___________________ Page 1 of 2 Description: AG to RS Case File Number: REZ-2016-036 Date Approved: __________________ Exhibits A-B Attached ORDINANCE NO. _____________________    An Ordinance of the City Council of the City of Georgetown, Texas,  amending part of the Official Zoning Map to rezone 5.0 acres out of the  William Roberts Survey from the Agriculture (AG) District to the Single‐ family Residential (RS) District; repealing conflicting ordinances and  resolutions; including a severability clause; and establishing an effective  date.  Whereas, an application has been made to the City for the purpose of amending the  Official Zoning Map, adopted on the 12th day of June, 2012, for the specific Zoning District  classification of the following described real property (ʺThe Propertyʺ):  5.0 acres of the William Roberts Survey, as recorded in Document Number 2007031476  of the Official Public Records of Williamson County, Texas, hereinafter referred to as  ʺThe Propertyʺ; and  Whereas, public notice of such hearing was accomplished in accordance with State Law  and the City’s Unified Development Code through newspaper publication, signs posted on the  Property, and mailed notice to nearby property owners; and   Whereas, the Planning and Zoning Commission, at a meeting on January 17, 2017, held  the required public hearing and submitted a recommendation of Approval to the City Council  for the requested rezoning of the Property; and  Whereas, the City Council, at a meeting on February 14, 2017, held an additional  public hearing prior to taking action on the requested rezoning of the Property.  Now, therefore, be it ordained by the City Council of the City of Georgetown, Texas,  that:  Section 1.  The facts and recitations contained in the preamble of this Ordinance are  hereby found and declared to be true and correct, and are incorporated by reference herein and  expressly made a part hereof, as if copied verbatim.  The City Council hereby finds that this  Ordinance implements the vision, goals, and policies of the Georgetown 2030 Comprehensive  Plan and further finds that the enactment of this Ordinance is not inconsistent or in conflict with  any other policies or provisions of the 2030 Comprehensive Plan and the City’s Unified  Development Code.    Section 2.  The Official Zoning Map, as well as the Zoning District classification(s) for the  Property is hereby amended from the Agriculture District (AG) to the Single‐family Residential  District (RS), in accordance with the attached Exhibit A (Location Map) and Exhibit B (Legal  Description) and incorporated herein by reference.  Section 3.  All ordinances and resolutions, or parts of ordinances and resolutions, in  Page 183 of 426 Ordinance Number: ___________________ Page 2 of 2 Description: AG to RS Case File Number: REZ-2016-036 Date Approved: __________________ Exhibits A-B Attached conflict with this Ordinance are hereby repealed, and are no longer of any force and effect.  Section 4.  If any provision of this Ordinance or application thereof to any person or  circumstance shall be held invalid, such invalidity shall not affect the other provisions, or  application thereof, of this Ordinance which can be given effect without the invalid provision or  application, and to this end the provisions of this Ordinance are hereby declared to be  severable.  Section 5.  The Mayor is hereby authorized to sign this ordinance and the City Secretary  to attest.  This ordinance shall become effective in accordance with the provisions of state law  and the City Charter of the City of Georgetown.    APPROVED on First Reading on the 14th day of February, 2017.  APPROVED AND ADOPTED on Second Reading on the 28th day of February, 2017.    THE CITY OF GEORGETOWN:     ATTEST:      ______________________      _________________________  Dale Ross        Shelley Nowling  Mayor         City Secretary        APPROVED AS TO FORM:      ______________________  Charlie McNabb  City Attorney  Page 184 of 426 B E R R Y C R E EKDR SHE L L R D SHELL RD L O G A N R A N C H R D ¬«195 S H 1 9 5 §¨¦35 BERRY CREEK DR SHELL RD REZ-2016-036Exhibit #1 Coordinate System: Texas State Plane/Central Zone/NAD 83/US FeetCartographic Data For General Planning Purposes Only ¯ Location Map 0 0.5 1Mi Le gendSiteParcelsCity LimitsGeorgetown ETJ Page 185 of 426 Page 186 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: Publ i c Heari ng and Fi rst Readi ng of an Ordinanc e for a request to Rezone appro ximately 7 .52 acres in the Joseph Fish Survey, located at 4 60 0 Wi l l i ams Dri ve, fro m the Office (OF) District to the Lo c al Co mmercial (C-1) Distric t - - Sofia Nelson, CNU-A, P lanning Director (acti o n requi red) ITEM SUMMARY: B ackground The applicant has re que sted to rezo ne a 7.5-acre portion of a 1 6+ acre tract at the inte rsectio n o f Wildwood Drive and Williams Drive from the Office (OF) Distric t to the Loc al Co mmercial (C-1 ) District to allo w for a more co he sive commercial development of the 16-acre property. The rezoning would allow fo r retail uses in additio n to office uses and remove the office-o nly zoning on the 7 acres. Publ i c Comment To date, no written public co mments have been received. Staff Recommendati o n Staff recommends approval of the rezoning request to the C-1 District Pl anni ng and Zoni ng Commi ssi on At their January 17 , 20 17 , regular meeting, the Commissio n unanimously (6-0) approve d the rezoning request. FINANCIAL IMPACT: . SUBMITTED BY: Jordan Maddox, AICP, Principal Planner ATTACHMENT S: Description Buffkin Rezoning S taff Report Bac kgro und Map Exhib its C-1 Allo wed Land Us es OF Allowed Land Us es Ordinanc e - Buffkin Ordinanc e Exhibit A - Loc ation Map Ordinanc e Exhibit B - Legal Desc rip tion Page 187 of 426 Georgetown Planning Department Staff Report Buffkin Rezoning OF to C-1 Page 1 of 6 Report Date: January 6, 2017 File No: REZ-2016-037 Project Planner: Jordan Maddox, AICP, Principal Planner Item Details Project Name: Buffkin Project Address: 4600 Williams Drive Total Acreage: 7.52 acres Legal Description: 7.52 acres out of 16.74 acres in the J. Fish Survey Existing Zoning: Office (OF) Proposed Zoning: Local Commercial (C-1) Future Land Use: Mixed-Use Neighborhood Center and Low-Density Residential Overview of Applicant’s Request The applicant has requested to rezone a 7.5-acre portion of a 16+ acre tract at the intersection of Wildwood Drive and Williams Drive from the Office (OF) District to the Local Commercial (C-1) District to allow for a more cohesive commercial development of the 16-acre property. The rezoning would allow for retail uses in addition to office uses and remove the office-only zoning that has been in place and modified over the years. Site Information Location: The property is located on the south side of Williams Drive, between Wildwood Drive and Cedar lake Drive, approximately one-quarter mile west of the Shell/DB Woods intersection with Williams Drive. It is adjacent to the Terraces of Woodlake neighborhood. Apartments are proposed across from Cedar Lake Blvd. Physical Characteristics: The 16-acre property is rectangular in shape and has 2,000’ of frontage on Williams Drive. There are trees on the site, most of which are located on the 7-acre area being rezoned. Site issues such as trees, drainage, buffering and placement of future structures will be handled during the subdvision and site development phase of the project. Page 188 of 426 Planning Department Staff Report Buffkin Rezoning OF to C-1 Page 2 of 6 Surrounding Properties: Location Zoning Future Land Use Existing Use North C-1 Mixed Use Neighborhood Center (MUNC) Undeveloped South RS Moderate Density Residential (MDR) Residential East AG MDR and MUNC Commercial Retail West ETJ MDR and MUNC Undeveloped (Future apartments) Property History The property was originally part of a 34-acre parcel that was split with the construction of Cedar Lake in 2014. This parcel was annexed into the City as two parts – the portion nearest Williams Drive in 1995, and the portion adjacent the residential neighborhood in 2001. The zoning of the property was also done over time. • 2001: Ordinance 2001-78 rezoned 7.4 acres of the original 34-acre property adjacent to the Woodlake neighborhood from Agriculture (AG) to a district known as Office and Service Uses (aka RM-3). With the adoption of the Unified Development Code in 2003, RM-3 became the Office (OF) District. • 2002: Ordinance 2002-04 rezoned the remainder of the 34 acres was rezoned from Agriculture (AG) to Local Commercial (C-1). • 2013: Ordinance 2013-28 rezoned the property again, adding 5 acres of (OF) Office. 2030 Comprehensive Plan Future Land Use: The 2030 Future Land Use category for this subject site is Mixed Use Neighborhood Center. This designation is intended for gateway commercial areas into residential developments. Intended to be “walk-to” centers, they provide limited retail goods and services. The City’s Future Land Use Plan targeted Williams Drive as a commercial corridor providing a mix of services to nearby residential development. The Mixed-Use Neighborhood Center land use envisioned high-density residential mixed with destination retail, local- serving personal services, civic use proximity, Page 189 of 426 Planning Department Staff Report Buffkin Rezoning OF to C-1 Page 3 of 6 and small-scale office. This area of the corridor is planned for a mix of residential and retail. The swath of Mixed-Use Neighborhood Center is a broad brush stroke, not intended to be parcel- specific but to support cohesive development fronting on Williams Drive. Much of the property is technically designated low-density residential but it part of the larger tract that supports the mixed-use category. Existing Infrastructure The 16-acre property has frontage and access to Williams Drive, a 5-lane arterial, in addition to direct access to Wildwood and Cedar Lake on its border. Driveway access to all three are expected, depending on the type of uses and configuration of the ultimate site. Utilities are served by the City of Georgetown and water, sewer, and electric are in place to serve the site. Availability of capacity and connection is dependent on timing, end-users, and nearby developments, issues that will be addressed later in the development process. Proposed Zoning District The Local Commercial District (C-1) is intended to provide areas for commercial and retail activities that primarily serve residential areas. Uses should have pedestrian access to adjacent and nearby residential areas, but are not appropriate along residential streets or residential collectors. The District is more appropriate along major and minor thoroughfares and corridors. Typical uses within this district are general retail, personal services, restaurants, medical offices, etc. Staff has included an exhibit with a comprehensive list of C-1 District allowable uses and development standards to compare to the OF District. Certain land uses have specific design limitations to ensure compatibility with the surrounding properties; for example, in the C-1 District, the floor to area ratio of a building cannot exceed 0.5 for certain land uses specified in Attachment 5. Staff Analysis The first land use goal of the 2030 Plan encourages a balanced mix of residential, commercial, and employment uses throughout the community. This property is positioned in an area with successful adjacent retail, proposed high-density residential, existing and future single-family residential, plus a nearby school. 16-acre parcels are becoming increasingly rare along the corridor and lend themselves to a well-planned, cohesive commercial site. The Buffkin site has Page 190 of 426 Planning Department Staff Report Buffkin Rezoning OF to C-1 Page 4 of 6 tremendous access to Williams and Wildwood, a signalized intersection, and is directly across Wildwood from the HEB retail center, a regional destination. The Woodlake Neighborhood, Lakeside project, underway now, and future Merritt apartment site provide a nucleus of residential that need local services in addition to the existing regional retail activity. The land uses and development standards allowed in the proposed C-1 District that would be extended for the full 16 acres are compatible with the adjacent residential, including setbacks and landscaping buffers between them. Access will be provided directly to Williams and the nearby signal, not directly into the adjacent neighborhoods, consistent with existing retail development. As residential development continues in this area, proximity to retail and services promotes pedestrian activity and local vehicular trips, helping to mitigate transportation effects along the corridor. The City’s Retail Study, completed in 2016, notes that the Williams/DB Wood intersection is a major destination retail location today and in the coming years. Residential growth in recent years has enhanced market viability of this site to provide commercial activity that is needed to sustain the current and future growth of the corridor. The current zoning designation of Office was approved to buffer commercial uses on the balance of the property. Over the years, the landowner and potential developers have tried to market the property for office users and changed the configuration to make it more palatable for office development. Extending the C-1 to the 7+ acres extends the same setback and buffer requirements as (OF) Office, as well as the height limits and daytime activity. C-1 allows for retail uses in addition to office uses and promotes better site development with internal circulation instead of additional public streets. Rezoning Criteria from the Unified Development Code: Approval Criteria for Rezoning The application is complete and the information contained within the application is sufficient and correct enough to allow adequate review and final action An application must provide the necessary information to review and make a knowledgeable decision in order for staff to schedule an application for consideration by P&Z and City Council. This application was reviewed by staff and deemed to be complete. The zoning change is consistent with the Comprehensive Plan The proposed zoning change is consistent with the Future Land Use of the 2030 Comprehensive Plan. The request is consistent with the goal to direct commercial development primarily to “nodes” or “corridors” where the pattern is established or appropriate. The Mixed Use Neighborhood category supports the C-1 District at this location since the district’s allowed uses include neighborhood serving businesses that would accommodate the existing and future residential neighborhoods that are part of this Page 191 of 426 Planning Department Staff Report Buffkin Rezoning OF to C-1 Page 5 of 6 request. The zoning change promotes the health, safety or general welfare of the City and the safe orderly, and healthful development of the City The zoning change request promotes the health, safety and general welfare of the City. The C-1 District will help facilitate orderly commercial development along a major arterial roadway. Comprehensively planning the 16 acres promotes good aesthetics, access, and open space. The zoning change is compatible with the present zoning and conforming uses of nearby property and with the character of the neighborhood The proposed rezoning is compatible with the surrounding zoning districts and uses. Landscape buffers will be required, per the UDC, where the property abuts residential zoning. The property to be rezoned is suitable for uses permitted by the District that would be applied by the proposed amendment. The uses allowed in the C-1 District are suitable along major arterials such as Williams Drive and compatible with the other uses in C-1 nearby. General Findings Based on all the information presented, staff has made the following findings: 1. The Future Land Use category of Mixed Use Neighborhood Center supports the mix of uses that have developed and are continuing to develop. The extension of C-1 to this 7-acre area supports the balance of uses and will support the growing residential population in this vicinity. 2. The uses and standards in C-1 are consistent with existing zoning and development patterns in the area. The district is compatible with adjacent residential and the UDC provides for setbacks and buffering to promote such compatibility. 3. The full C-1 zoning of the 16 acres provides end-user options for the developer and a more flexible, comprehensive approach to site planning that ensures a better product. 4. The rezoning is consistent with the City’s Retail Study findings that additional retail opportunities are needed to support the growing residential population in the corridor. 5. The other half of the original 34-acre commercial site has been rezoned (17 acres) for multi- family apartment use. This site becoming retail and office provides the balanced land use approach needed to support these residents. 6. The public infrastructure exists to serve this site. The existing roadway access provides for good traffic circulation and potential retail uses should not have utility capacity issues. Staff Recommendation Staff recommends approval of the applicant’s zoning request based on the above-mentioned findings. Page 192 of 426 Planning Department Staff Report Buffkin Rezoning OF to C-1 Page 6 of 6 Public Comments As required by the Unified Development Code, all property owners within a 200 foot radius of the subject property that are located within City limits were notified of the rezoning application (38 notices mailed), a legal notice advertising the public hearing was placed in the Sun Newspaper (January 1, 2017) and signs were posted on site. To date, staff has received no comments. The applicant has stated that they have met with the HOA president. Page 193 of 426 L O G A N R A N C H R D WILLIAMS DR SHELL RD SHELL RD DEL W E B B B L V D WILLIAMS DR D B WOOD RD WILLIA M S D R REZ-2016-037Exhibit #1 Coordinate System: Texas State Plane/Central Zone/NAD 83/US FeetCartographic Data For General Planning Purposes Only ¯ Location Map 0 0.5 1Mi Le ge ndSiteParcelsCity LimitsGeorgetown ETJ Page 194 of 426 SUNDAY SCH O OL DR D R VWY SHELL RD WILDW O O D D R W IL D W O O D D R CLIFF W O O D D R WO ODSTOCK DR B I G T H I C K E T S T L E A N N E D R B O Q UIL L A T R L W IN D H O L L O W D R CEDAR LAKE BLVD D B WOOD RD W E S P A R A D A D R WILLIA M S D R IN DIA N LO D G E ST VER D E VI STA WOODLAKE DR Coordinate System: Texas State Plane/Central Zone/NAD 83/US FeetCartographic Data For General Planning Purposes Only ¯ Future Land Use / Overall Transportation Plan Exhibit #2 REZ-2016 -037 Legend Thoroughfare Future Land Use Institutional Regional Commercial Community Commercial Em ployment Center Low Density Residential Mining Mixed Use Community Mixed Use Neighborhood Center Moderate Density Residential Open Space Specialty Mixed Use Area Ag / Rural Residential Existing Collector Existing Freeway Existing Major Arterial Existing Minor Arterial Existing Ramp Proposed Collector Proposed Freeway Propsed Frontage Road Proposed Major Arterial Proposed Minor Arterial Proposed Railroad High Density Residential 0 ¼Mi LegendSiteParcelsCity Lim itsGeorgetown ETJ Page 195 of 426 SUNDAY SCH O OL DR D R VWY SHELL RD WILDW O O D D R W IL D W O O D D R CLIFF W O O D D R WO ODSTOCK DR B I G T H I C K E T S T L E A N N E D R B O Q UIL L A T R L W IN D H O L L O W D R CEDAR LAKE BLVD D B WOOD RD W E S P A R A D A D R WILLIA M S D R IN DIA N LO D G E ST VER D E VI STA WOODLAKE DR Zoning InformationREZ-2016-037Exhibit #3 Coordinate System: Texas State Plane/Central Zone/NAD 83/US FeetCartographic Data For General Planning Purposes Only Le ge ndSiteParcelsCity LimitsGeorgetown ETJ ¯ 0 ¼MiPage 196 of 426 W IL D W O O D D R W IL LIA M S D R C E D A R L A K E B L V D W O O D S T O C K D R C LIFF W O O D D R LE A N N E D R WIN D H O LL O W D R Coordinate System: Texas State Plane/Central Zone/NAD 83/US FeetCartographic Data For General Planning Purposes Only ¯ Aerial REZ-2016-037 Le ge ndSiteCity Limits 0 250 500Feet Page 197 of 426 Maximum Building Height = 35 feet Front Setback = 25 feet Bufferyard = 15 feet with plantings  Maximum Building Size = .5 FAR      (0 feet for build‐to/downtown)    adjacent to AG, RE, RL, RS, TF, MH,       (only applies to those uses Side Setback = 10 feet     MF‐1, or MF‐2 districts      marked with * below) Side Setback to Residential = 15 feet Rear Setback = 0 feet Rear Setback to Residential = 25 feet Allowed by Right Subject to Limitations Special Use Permit (SUP) Required Agricultural Sales* Activity Center (youth/senior) Event Facility Artisan Studio/Gallery* Bar/Tavern/Pub Meat Market Assisted Living Bed and Breakfast (with events) Multifamily Attached Automotive Parts Sales (indoor)* Business/Trade School Personal Services Restricted Banking/Financial Services* Car Wash Private Transport  Dispatch Facility Blood/Plasma Center* Church (with columbarium) Student Housing Consumer Repair* College/University Dry Cleaning Service* Commercial Recreation Emergency Services Station Community Center Farmer's Market* Dance Hall/Night Club Fitness Center* Day Care (group/commercial) Food Catering Services* Fuel Sales Funeral Home* Live Music/Entertainment General Retail* Micro Brewery/Winery General Office* Neighborhood Amenity Center Government/Postal Office Park (neighborhood/regional) Group Home (7+ residents) Pest Control/Janitorial Services Home Health Care Services* Self‐Storage (indoor only) Hospital School (Elementary, Middle, High) Hotel/Inn (excluding extended stay) Theater (movie/live) Integrated Office Center* Upper‐story Residential Landscape/Garden Sales* Wireless Transmission Facility (<41') Laundromat* Library/Museum Medical Diagnostic Center* Medical Office/Clinic/Complex* Membership Club/Lodge* Nature Preserve/Community Garden Nursing/Convalescent/Hospice Parking Lot (commercial/park‐n‐ride) Personal Services* Printing/Mailing/Copying Services* Restaurant (general/drive‐through)* Rooming/Boarding House Social Service Facility Surgery/Post Surgery Recovery* Urgent Care Facility* Utilities (Minor/Intermediate/Major) Veterinary Clinic (indoor only)* Local Commercial (C‐1) District District Development Standards Specific Uses Allowed within the District Page 198 of 426 Maximum Building Height = 45 feet Front Setback = 25 feet Bufferyard = 15 feet with plantings       (0 feet for build‐to/downtown)    adjacent to AG, RE, RL, RS, TF, MH,  Side Setback = 10 feet     TH, MF‐1, or MF‐2 districts Side Setback to Residential = 15 feet Rear Setback = 10 feet Rear Setback to Residential = 25 feet Allowed by Right Subject to Limitations Special Use Permit (SUP) Required Diagnostic Center Restaurant, General Hotel, Boutique Home Health Care Services Data Center Medical Complex Medical Office/Clinic Upper‐story Residential Surgery Center Dental Office/Clinic Home‐Based Business Integrated Office Center General Office Business/Trade School Personal Services Day Care (Group/Commercial) Dry Cleaning Service, Drop‐off Only Church Printing/Mailing/Copy Services Church w/ Columbarium Banking/Financial Services Public Park, Neighborhood Commercial Document Storage Heliport Emergency Services Station Wireless Transmission Facility (<41') Government/Postal Office Seasonal Product Sales Library/Museum Farmer's Market, Temporary Social Service Facility Business Offices, Temporary Nature Preserve/Community Garden Concrete Products, Temporary Parking Lot, Off‐Site Construction Field Office Parking Lot, Commercial Construction Staging, Off‐site Park‐n‐Ride Facility Parking Lot, Temporary Utilities (Minor, Intermediate, Major) OFFICE (OF) DISTRICT District Development Standards Specific Uses Allowed within the District Page 199 of 426 Ordinance Number: _______________________ Page 1 of 2 Description: 7.52 acres J. Fish Survey Case File Number: REZ-2016-037 Date Approved: 2.28.17 Exhibits A-B Attached ORDINANCE NO. _____________________ An Ordinance of the City Council of the City of Georgetown, Texas, amending part of the Official Zoning Map to rezone 7.52 acres out of the J. Fish Survey from the Office (OF) District to the Local Commercial (C-1) District, also known as the Buffkin property; repealing conflicting ordinances and resolutions; including a severability clause; and establishing an effective date. Whereas, an application has been made to the City for the purpose of amending the Official Zoning Map, adopted on the 12th day of June, 2012, for the specific Zoning District classification of the following described real property ("The Property"): 7.52 acres of the Fish Survey, as recorded in Document Number 1996036558 of the Official Public Records of Williamson County, Texas, hereinafter referred to as "The Property"; and Whereas, public notice of such hearing was accomplished in accordance with State Law and the City’s Unified Development Code through newspaper publication, signs posted on the Property, and mailed notice to nearby property owners; and Whereas, the Planning and Zoning Commission, at a meeting on January 17, 2017, held the required public hearing and submitted a recommendation of approval to the City Council for the requested rezoning of the Property; and Whereas, the City Council, at a meeting on February 14, 2017, held an additional public hearing prior to taking action on the requested rezoning of the Property. Now, therefore, be it ordained by the City Council of the City of Georgetown, Texas, that: Section 1. The facts and recitations contained in the preamble of this Ordinance are hereby found and declared to be true and correct, and are incorporated by reference herein and expressly made a part hereof, as if copied verbatim. The City Council hereby finds that this Ordinance implements the vision, goals, and policies of the Georgetown 2030 Comprehensive Plan and further finds that the enactment of this Ordinance is not inconsistent or in conflict with any other policies or provisions of the 2030 Comprehensive Plan and the City’s Unified Development Code. Section 2. The Official Zoning Map, as well as the Zoning District classification(s) for the Property is hereby amended from the Office District (OF) to the Local Commercial District (C- 1), in accordance with the attached Exhibit A (Location Map) and Exhibit B (Legal Description) and incorporated herein by reference. Section 3. All ordinances and resolutions, or parts of ordinances and resolutions, in Page 200 of 426 Ordinance Number: _______________________ Page 2 of 2 Description: 7.52 acres J. Fish Survey Case File Number: REZ-2016-037 Date Approved: 2.28.17 Exhibits A-B Attached conflict with this Ordinance are hereby repealed, and are no longer of any force and effect. Section 4. If any provision of this Ordinance or application thereof to any person or circumstance shall be held invalid, such invalidity shall not affect the other provisions, or application thereof, of this Ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this Ordinance are hereby declared to be severable. Section 5. The Mayor is hereby authorized to sign this ordinance and the City Secretary to attest. This ordinance shall become effective in accordance with the provisions of state law and the City Charter of the City of Georgetown. APPROVED on First Reading on the 14th day of February, 2017. APPROVED AND ADOPTED on Second Reading on the 28th day of February, 2017. THE CITY OF GEORGETOWN: ATTEST: ______________________ _________________________ Dale Ross Shelley Nowling Mayor City Secretary APPROVED AS TO FORM: ______________________ Charlie McNabb City Attorney Page 201 of 426 LOGAN R A N C H R D WIL L I A M S D R SH E L L R D SH E L L R D DEL W E B B B L VD WILL I A M S D R D B W O O D R D WI L L I A M S D R Exhibit A Coordinate System: Texas State Plane/Central Zone/NAD 83/US FeetCartographic Data For General Planning Purposes Only ¯ Location Map 0 0.5 1Mi LegendSiteParcelsCity LimitsGeorgetown ETJ Page 202 of 426 Exhibit B Page 203 of 426 Exhibit B Page 204 of 426 Exhibit B Page 205 of 426 Exhibit B Page 206 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: Publ i c Heari ng and Fi rst Readi ng of an Ordinanc e amendi ng certain provisions o f the Uni fi ed Devel opment Code (UDC) Chapters 2, 3 , 6, 7 , 9, 11-13, and 16 -- Sofia Nelso n, CNU-A, Planning Director (acti o n requi red) ITEM SUMMARY: This item is presented to the Council regarding propo sed amendments to Chapters 2, 3, 6, 7 , 9, 11, 12, 1 3 and 16 of the Unified Development Code. The ame ndment language co mes forth with a full reco mmendation for approval from the UDC Advisory Committe e on Oc to ber 12, 2 01 6, and the Planning and Zo ning Commissio n on January 17, 2017. City Council received briefings on the proposed amendments at the October 25 th, November 22 nd and January 2 4th public workshops. The proposed amendments primarily pertain to infrastructure and subdivision require ments, with the stronge st emphasis on transpo rtation. These amendments were carefully considere d over the last 16 months by City staff, local design professionals, the UDC Co mmittee, and members of the general public. This collaborative effort intended to impleme nt several City master plans, including the Overall Transpo rtation Plan 2014 Update, the Sidewalk Master Plan, Parks and Trails Master P lan, ADA Transition Plan, and Downtown Master P lan. It also provided a unique opportunity for staff and the development community to co nsider what has and has no t worked we ll sinc e the 2003 UDC Ado ption, when many of these infrastructure provisions were last amended. Over the past year, the UDC Co mmittee has held public meetings to debate the merits of eac h amendment, co nsider mo re research, refine the language, and remo ve ideas altogether, se e king the best fit for Georgetown. The result has adde d choice, fle xibility and co ntext to many design standards, focuse d on pedestrian safety and attractive streetscapes, placed greater emphasis o n the importance o f an interconnected stre e t network to alleviate co ngestion, and charts a strong path fo r the future infrastructure ne e ds o f a growing community. A summary of the pro posed amendments follows: Chapter 2: Chapter 2 is the re view autho rity chapter of the co de . Amendments include: Tabl e 2.01.020 : Removal o f the Access Point Connection Exe mptio n process New Subdivision Variance replaces Plat Waive r and addresses some stormwate r provisio ns Conservation Subdivision Site Analysis Map beco mes P lanning Director autho rity Decision maker fo r Licenses to Encroach be c omes Development Engineer for easements 2.02.030 – Combine the ro le of Drainage Engineer into Development Engineer as the y are the same role. Chapter 3: Chapter 3 is primarily focuse d on develo pment applications and permits. Items from the UDC list that are addresse d with these amendments include UDC Amendment List item #4 (plat exemptions) addressed in Sectio n 3.0 8; UDC Amendme nt List item #5 (preliminary plat phasing) - not pursued in favor of other pro visions in Se c tion 3.0 8; and UDC Amendme nt List item #6 (plat e xtensio ns and reinstatements) addressed in Section 3.08.090. Secti on 3.01.0 30 Staff has had ongoing issues over the last c ouple of ye ars with application review that is premature due to overlap o f application submittals. The propo sal is to split policy applications (those appro ved by City Council) with technical applic atio ns (approved by P &Z or administratively). Secti on 3.08.0 30 The certification regarding platting complianc e , which was previously located in letters o f regulatory compliance, has be e n appro priately moved to this se ction immediately after Platting Exemptions section. Wording is being updated to reflect actual purpose and proc e ss, which is to document whether a plat is required and if a property is exempt from platting. Legal lot is one means of exemption. Secti on 3.08.09 0 Plat e xtensio ns are propo sed to be reduced fro m 2 4 months to 6 months. P lats alre ady have built-in extensions by phasing plans. The plat extension was adde d during the recessio n and has been used primarily by a single party. Plat Reinstatements wo uld be deleted. Site Plan extensions and reinstatements re main as adopted. Secti on 3.10 Letters of Regulatory Compliance - Legal lot is being moved fro m this section to the platting se c tion. Section renamed to Zo ning Verification Letter. Secti on 3.15 Clarificatio n of Zoning Verification name since we will now also have a Subdivision Variance process. Page 207 of 426 Secti on 3.17 Clarificatio n that single and two-family structures over an acre o n a legal lot are exe mpt from a Stormwater P ermit. This also pro tects them from Fire Code. Secti on 3.19 Re named to Driveway Access Permit to co incide with earlie r process changes. Under applicability, added that any alte ratio n of a public street curb or drainage facility requires Driveway Access Permit if not associated with approved constructio n plans or building permit. Secti on 3.21 Deve lo pment Engineer will now assume approval authority for licenses to encroach into a public easeme nt. Encroachments into ROW remain Council authority. Also removing the requirement for a pre-application meeting fo r a License to Encro ach. Secti on 3.22 Plat Waiver process re named Subdivisio n Variance. P rocess is open to certain subdivision require ments throughout the UDC, as stated in each section. Chapter 6: Chapter 6 is primarily the residential develo pment standards of the UDC. In co njunction with propo sed amendments to Chapter 12, some sections in Chapters 6 needed to be amended to refle c t the intent of these c hanges. Additionally, so me items within Chapter 6 needed to be moved or re wo rded and othe r sections reorganize d due to the changes. There was one specified item in the UDC Amendment List - #18 (garage setbacks), which has been addressed in each residential zo ning district table in 6.0 2. A summary of the changes to the Chapter are as follows: Ti tl e - Simplified title to Reside ntial Development Standards - the chapte r represents both subdivisio n and zo ning provisions. 6.01.030 - Cleane d up the applicability to clarify what applies in the ETJ and the city. 6.02.010 - Simplified the lot frontage and access requireme nts and removed or moved elsewhere some provisions that did not belong he re . 6.02 (all tables) - each zo ning district table has be e n mo dified to add: * a minimum c orner lot width * a side/rear street setback * an unloaded stre e t setback * an increase from 20 feet to 25 feet for street-fac ing garage setback Note - the afore mentio ned standards vary for eac h district depending on density and c ontext. 6.02.060 - Minimum dwelling size removed from TF (Two-Family) 6.04, 6 .05 , 6.0 6 - Amendments primarily reflect moving language to a more suitable location o r reflect amendme nt to other chapters. P arking allo wance within the front setback has been removed. 6.07.030 - Adjustments to the Housing Diversity and Wo rkforce Housing standards to reflect the common additio ns throughout the residential zoning districts, including corne r lot width, side/rear street setback, garage setback, and unloaded street se tback. Sections re-numbered as needed. Chapter 7: Chapter 7 is primarily the non-residential development standards of the UDC. In conjunc tion with pro posed amendments to Chapter 12, some se ctions in Chapter 7 neede d to be ame nde d to reflect the intent of these c hanges. Additionally, some ite ms within Chapter 7 needed to be moved o r reworded and other sections reo rganized due to the changes. A summary of the changes to the Chapter are as follows: Ti tl e - Simplified title to Non-Residential Developme nt Standards - the chapter represents bo th subdivision and zo ning provisions. 7.01.030 - Cleane d up the applicability to clarify what applies in the ETJ and the city. 7.02.010 - Simplifie d the lo t fro ntage and access requirements and removed or move d elsewhere some pro visions that did not belong he re . Sections re-numbered as needed. Chapter 9: Chapter 9 contains the off-street parking and loading requirements. Amendments include associated changes to the transportation ame ndments and UDC list #24 (ve hicle stacking) and #25 (tandem parking). Amendments include: 9.02.020 - Clarifie s that all-o ff street parking shall be on a paved surface. 9.02.050 - Alternative Parking plans moved to Sectio n 9.0 6. 9.03.03.020 - A.1 ) Clarifies that parking shall not impede pedestrian facilities. A.4) Allo ws tandem parking for apartments only (and in the Downtown Overlay for any use). D.1) Provides for e xc e ption to paved surfaces for Heritage Tree protection. D.3 ) Provides fo r exception to pave d surface fo r estate lots (over 1 acre ). E) Pro vides for Alternative Parking P lan for on-street parking. Page 208 of 426 9.04.010 - Adds apartment gated entrance to minimum stacking requirements. 9.06.020 - Remo ves certain ineligible uses for an alte rnative parking plan downtown. Chapter 11: Chapter 11 is the e nvironmental chapter of the code. Pro posed amendments include : 11.02.010 – Adds an impervious credit for public trails and sidewalks. 11.04.030 - A rewrite of the provisions on stormwater po nd de sign for clarity, including where ponds can be located, ho w they are construc ted, and adding the Subdivision Variance to the section. 11.06.010 and 11 .06 .02 0 – Include s a change in approval authority on a Site Analysis Map fro m City Co uncil to Planning Director. 11.06.060 - A removal of the alternative street design table from the Conservatio n Subdivision section – an alternative local street for co nservatio n subdivisions is prese rved in Chapter 12. Chapter 12: Chapter 1 2 is the transportation sectio n of the co de . The purpose of the changes to Chapter 1 2 we re to implement the Overall Transportation Plan, Sidewalk Maste r Plan, Fire Code, Future Land Use P lan, and Trails Maste r Plan. Go als included re struc turing and reformatting, plan for the future , o ffer clarity, provide choice, provide consistency, consider situation and c onte xt, ensure and pro mo te pede strian facilities, improve street co nne ctivity, standardize infrastruc ture while offering flexibility, re turn to a subdivisio n variance process along with additio nal administrative discretio nary approvals. Staff has received input from the public , professional e ngineers and landscape architec ts, developers, real estate professio nals, Williamson County, multiple City departments, the UDC Committee. Chapter 12 has be e n completely re-formatted and re -arranged to the extent that a re d-line version was not achie vable. Therefore, the material presented for Chapter 1 2 is a clean versio n that will completely replace most of the existing Chapter 12 (except where specified). The se c tions have been re-arrange d for simplicity and clarity, and so me provisio ns have been re-located to o ther parts of the Code and/o r the Development Manual fo r e ase of use. UDC Amendme nt List The proposals of this Chapter address certain 2016 UDC Amendment List items such as: # 29 - Update the UDC based on the Overall Transpo rtation Plat update (all) # 30 - Review connectivity requirements (Se c tion 1 2.0 5) # 3 2 - Update street standards to eliminate inconsistencies with Fire Code and Williamson Co unty regulatio ns. (12.03, 1 2.0 4 and 12 .06) # 33 - Ac c e ss requirements on numbered co unty ro ads (12.08) # 34 - Naming fo r private streets and drive for 9 11/Addressing (12.06) # 35 - Review sidewalk provisions (12.07) Summary of changes to Chapter 12 12.01.040 - Add the new Subdivision Variance process to most of the chapter. 12.02 - Re-o rganization of the chapter to distinguish between the regional, c omprehensive plan ro adways and local neighborhood streets. 12.02.020 - Clarify current practice regarding deve lo per requirements for comprehensive plan streets, when dedication, reservation and improveme nts are required. Provide fo r new Director discretion to reduce ROW in rare circumstanc e s. Add language regarding bridge responsibilities. 12.02.030 - Ne w table specifically for Comprehensive plan streets. Table includes: Intro duc e the regional trail as a transportatio n pathway Clarify that paved width measurement on all streets is back-of-curb fo r consistency of measureme nt regardless o f curb type Standardize design speeds per road Incre ase the ROW and pavement width o f Majo r Co llectors Add additional ROW at intersections of arterials Add c lear zo ne for sidewalks on major ro ads Standardize sidewalk widths on major roads, regardless of use 12.03 - Created ne w section for local and neighbo rhoo d streets. 12.03.020 - Allow private streets for non-residential multi-lot projects. 12.03.030 - Ne w table specifically for local stre e ts. Table includes: Intro duc e an Unloaded Residential Co lle c to r (Neighborhood Collector). De-emphasize Loaded Re sidential Collectors by reducing capacity and remo ving shared residential drive ways. Adde d c urbed bulb-outs at intervals. Incre ase pavement on local streets from 28 feet to 30 for mountable curbs, 3 2 ft for vertical curbs Page 209 of 426 Reduc e all Collector ROW to 60 feet Intro duc e optio nal Local Street cross-sectio n that allows street trees Adopt DT Master Plan local street sec tion 12.04 - New sectio n for alternative street sections differing from the table Street width exceptio ns fo r conservation subdivision streets and rural re sidential streets. Rural/estate streets require side walks now on collector and pe rime ter streets. Added context sensitive street design flexibility from the OTP that provide more of a co mplete street in the context of mixed-use and commercial development. Add language regarding Downto wn Overlay District streets, including ROW minimums, stre e t trees, parking, and sidewalks. Consistent with the Master Plan. 12.05 - New sectio n on subdivision and street design. 12.05.010 - P rovide a new street connectio n fo rmula to e nsure adequate existing and future co nnectivity. Includes ne w table for numbe r of co nnections based on lot or unit number. Requires c onnectio ns on existing major streets based o n lots. Allows for Director co nsideratio n of downsizing a collector within a subdivision. New pro vision that existing platted lots cannot be use d to create access for purposes of meeting stre e t connectio n require ments. Ne w provision that a platted lot cannot be used to co nnect a street to a platted street or cul-de-sac. Provide c re dits fo r collector roadways to replace local street stubs 12.05.020 - Fo cus on interse ction spacing inste ad of block length. A cul-de -sac cannot be used to break the block. Mid- block pedestrian ac c ess is required for long blocks. P edestrian connection is require d for a lo ng cul-de-sac. 12.05.030 - Adde d inter-parcel driveway connectivity requirement for non-residential develo pment. 12.05.040 - Adde d so me administrative discretion in situations where street co nne c tion requirements are challe nging. Subdivision Varianc e c re ated for situations such as incompatibility o f uses and o ther request. Clarified that existing and approved streets follo w the abandonment process in City Code. 12.06. Provide mo re consistency in engineering standards with the County. Add some standards for street curbs, including pedestrian safety and utility ade quacy. Move stre e t light standards from Chapter 1 3. Add do wntown street pole standards. Add new standards for street trees in the right-o f-way, including planting are a sizes and root barriers. New language fo r mailbox kiosks including parking/lo ading and pedestrian access. Street Naming clarified for private streets and driveways for 911/Addressing safe ty location. 12.07 - Section fo r sidewalks and bikes. Require Regional Trails to be provided by developer with the public improveme nts. Shift sidewalk maintenance to non- residential development following site plan. New bo nus that public side walks and trails do not count against max. impervious cover limitatio ns. New variance proc e ss for sidewalks. 12.08 - Driveways 12.08.010 - Retain the provision that single family platted lots cannot take ac c e ss from a numbered co unty ro ad. Clarify residential driveway separatio n from an intersection. Reduce spacing requirement on Residential Collectors but re mo ve shared driveway allowance. Provide exceptions to spacing rules. 12.09 - Traffic Impact Analysis section unchange d. Chapter 13: Chapter 13 is the public improvement and utilities section of the code. Chapter 13 has been comple tely re-formatted and re-arranged to the extent that a red-line version was not achievable. Therefo re, the material presented for Chapter 13 is a clean version that will completely replace most of the existing Chapter 13 (except where specified). Most of the requirements of the existing chapter are retained in the new proposal but language and terms have been updated, modified or clarified as needed. The sections have been re-arranged for simplicity and clarity, and some provisio ns have been re- located to o ther parts of the Code and/or the Development Manual for ease o f use. The changes to Chapter 13 stem fro m UDC Amendment List #37 , which was a complete re vie w and update of the chapter. Amendments to the current UDC Chapter 13 include : 13.01.030 - The 8 0% exemption rule, which exempts utilities from being extended in certain situatio ns, has been clarified to focus o n certain public improvements and do es not exempt fire flow, ROW dedication o r sidewalks in c e rtain situations. 13.02.050 - Mainte nance bo nds for public impro veme nts change from 1 year at 25 % of co st to 2 years at 10% of co st. 13.03.B . - Incre ase s the street Public Utility Easeme nt (PUE) from 10 feet to 15 feet along major roadways. 1 3 .0 4 .D - Codifies c urrent practice that connection to the City's water system for fire flo w pro tection triggers pe tition for voluntary anne xatio n into the city limits. H) Exceptions o r alternative s to the water requirements may be considered by the Developme nt Engineer instead of City Council. Page 210 of 426 13.05 - Codifies c urre nt practice that connection to the City's wastewater system triggers petition for voluntary annexation into the city limits. I) Exceptions or alternatives to the wastewater requirements may be considered by the Development Engineer instead of City Council. 13.06 - New sectio n, addressing electric and co mmunications. When such infrastruc ture shall be located underground (based o n land use and roadway type); lo cation requirements, access protection, and alleviating screening c onflicts for electric transformers; and exceptions to the requirements provided to the Development Engineer. Mostly co difie s existing practic e s. 13.08 - Reserves a section for Parkland Dedic atio n, which was formerly located in Section 13.05 and is undergo ing a review with the P arks Director and Parks Bo ard. If Chapter 13 is adopted prior to co mpletion of the parks review, the existing language will remain. 13.09 - Simplifies the language regarding fiscal sure ty fo r public improvements. No change to the requirements. 13.010 - No change to Special Districts section except that embedded definitions we re mo ved to Chapter 16, Definitio ns. Removed from the Chapter - 1) A dedicated se c tion to Rural Residential Subdivisions. Certain provisions have been moved elsewhere in the UDC, suc h as street standards and street lighting. Rural utility options still remain available. 2) A dedication sectio n to Survey Monumentation. Most o f this language is being moved to the UDC Development Manual. Chapter 16: Chapter 16 is the de finitions sectio n of the UDC. Most of the propo sed and modifie d de finitions pe rtain to transportation-re lated terms such as streets, c urbs, and driveways, in addition to some miscellaneous terms ne e ding attention. Altho ugh there are some edits to existing terms, most definitio ns presented here are new to the code. The se edits satisfy UDC Amendment List #41 (update de finitions). Staff Recommendati o n: Staff recommends appro val o f the proposed UDC ame ndments. UDC Commi tte e Recommendati on: At the October 1 2, 2016, meeting, the UDC Committe e unanimously recommended approval of the propo sed amendments. Pl anni ng and Zoni ng Recommendati on: At the January 1 7, 2 01 7, meeting, the Commission unanimously recommended approval of the proposed amendments. FINANCIAL IMPACT: None at this time . SUBMITTED BY: Jordan Maddox, AICP, Principal Planner and Vale rie Kreger, AICP, P rincipal Planner ATTACHMENT S: Description Ordinanc e Exhibit A Ordinanc e Exhibit B Ordinanc e Exhibit C Ordinanc e Exhibit D Ordinanc e Exhibit E Ordinanc e Exhibit F Ordinanc e Exhibit G Ordinanc e Exhibit H Ordinanc e Exhibit I Ordinanc e - UDC 15-16 Amendments 2016 UDC Amend ment Lis t Page 211 of 426      Chapter 2 Review Authority Section 2.01 General **** 2.01.020 Summary of Review Authority The following Table summarizes the decision‐making authority of each review body for the City of  Georgetown.   Table 2.01.020: Summary of Review Authority Procedure Pl a n n i n g Di r e c t o r Bu i l d i n g Of f i c i a l De v e l o p . En g i n e e r Ur b a n Fo r e s t e r Hi s t o r i c Pr e s e r v a t i o n Of f i c e r HA R C ZB A P& Z Ci t y C o u n c i l City Council Action Access Point Connection Exemption R R R <DM> Annexation R <DM> Comprehensive Plan Amendment R <R> <DM> Conservation Subdivision /Site Analysis Map RDM R DM Development Agreement R <R> <DM> Historic Overlay District Designation R R <R> <R> <DM> Historic Landmark Designation R <R> <DM> Rezoning (Zoning Map Amendment) R <R> <DM> Special Use Permit R <R> <DM> UDC Text Amendment R <R> <DM> Administrative Action Administrative Exception DM A A* Administrative Plat (minor or amend plat) DM R A Administrative Certificate of Appropriateness DM A Construction Plans DM A Courthouse View Height Determination DM A Driveway Permit DM A Final Plat DM R A Heritage Tree Protection Priority DM R R A Heritage Tree Pruning Permit A DM Heritage Tree Removal DM A License to Encroach DM DM A Master Sign Plan DM A Sign Permit DM A Site Development Plan DM R A Stormwater Permit DM A Temporary Use Permit DM A Traffic Impact Analysis DM A Dr a f t CC 2.1 4 Exhibit A Page 212 of 426      Procedure Pl a n n i n g Di r e c t o r Bu i l d i n g Of f i c i a l De v e l o p . En g i n e e r Ur b a n Fo r e s t e r Hi s t o r i c Pr e s e r v a t i o n Of f i c e r HA R C ZB A P& Z Ci t y C o u n c i l Historic and Architectural Review Commission (HARC) Action Certificate of Appropriateness R <DM > A HARC Exception (Building Height/ Setback variations pursuant to Section 4.08) R <DM > A Master Sign Plan R <DM > A Zoning Board of Adjustment (ZBA) Action Appeal of Administrative Decision <DM > Special Exception R <DM > Zoning Variance <DM > Planning and Zoning Commission Heritage Tree Protection Priority R R R DM A Minor or Final Plat w/Waiver R R DM A Plat Waiver R R DM A Preliminary Plat R R DM A Subdivision Variance (floodplain & stormwater) R R <DM > A Variance [water quality regulations (Section 11.07.003)] R <DM > A R – Review or Recommendation DM – Decision Making Authority A – Appeal Authority < > - Public Hearing * Administrative Exceptions related to Chapter 8 items are sent to the City Council, all others are appealed to ZBA. **** Section 2.02 Administrative Officials 2.02.010 Director of Planning and Development Department (Director) A. Appointment The City Manager shall appoint a Director of the Planning and Development Department  (Director) to be the administrator of this Unified Development Code. In the absence of a Director  of the Planning and Development Department, the Community Development Director shall serve  in that capacity.  B. Powers and Duties The Director of Planning and Development Department has the following powers and duties:  1. Final Action The Director is responsible for taking final action on the following procedures described in  this Code, subject to the specific criteria for each procedure as described in the Code.  a. Administrative Exceptions  b. Administrative Plats  Dr a f t CC 2.1 4 Exhibit A Page 213 of 426      c. Final Plats  d. Site Development Plans  2. Review and Report The Director shall review and make either a report or recommendation to the Zoning Board  of Adjustment, Planning & Zoning Commission, or City Council on the following  procedures, subject to the terms and conditions set forth for such procedures in this Code.  a. Access Point Connection Exemption  b. Comprehensive Plan Amendment   c. Development Agreement  d. Historic District Designation  e. Preliminary Plat  f. Rezoning (Zoning Map Amendment)  g. Special Exception  h. Special Use Permit  i. Subdivision Variance  ij. Unified Development Code Text Amendment  jk. Zoning Variance  ****  2.02.020 Development Engineer A. Designation The Director shall appoint a Development Engineer to function as described in this Code. The  Development Engineer must be an engineer licensed by the State of Texas. For the purposes of  this Code, the Development Engineer is also designated as the Drainage Engineer.  In the absence of a Development Engineer, the Drainage Engineer shall serve in that capacity.  B. Powers and Duties The Development Engineer shall review and make reports to the Director or other final action  authorities on all Site Plans and plats, and shall have final authority for approving construction  plans, stormwater permits, and driveway permits.   C. Compliance with Rules and Procedures 1. The Development Engineer shall comply with any specific procedures or technical criteria  described in this Code.  2. The Development Engineer shall develop additional procedures or technical criteria to  clarify implementation of this Code, providing that additional procedures do not violate any  other provisions of this Code.  Dr a f t CC 2.1 4 Exhibit A Page 214 of 426      2.02.030 Drainage Engineer A. Designation The City Manager may appoint a Drainage Engineer to function as described in this Code. The  Drainage Engineer must be an engineer licensed by the State of Texas.  B. Powers and Duties The Drainage Engineer shall review and make reports to the Director or other final action  authorities on all Site Plans and plats, and shall have final authority for approving Stormwater  Permits. In the absence of a Drainage Engineer the Development Engineer shall serve in that  capacity.  C. Compliance with Rules and Procedures 1. The Drainage Engineer shall comply with any specific procedures or technical criteria  described in this Code.  2. The Drainage Engineer may develop additional procedures or technical criteria to clarify  implementation of this Code, providing that additional procedures do not violate any other  provisions of this Code.  ****  Dr a f t CC 2.1 4 Exhibit A Page 215 of 426   Chapter 3 Applications and Permits Section 3.01 General **** 3.01.020 Applicability of Procedures The following Table shows which review procedures, applications and permits apply in the City and  its extraterritorial jurisdiction.  Table 3.01.020 Applicability of Procedures City Limits Extraterritorial Jurisdiction Prior to Subdivision, Platting and any Development Annexation (Voluntary) X Comprehensive Plan Amendment X X Rezoning (Zoning Map Amendment) X Historic Overlay District Designation X Historic Landmark Designation X Special Use Permit X Development Agreement X X Access Point Connection Exemption X X Subdivision & Platting of Land Recording Plats X X Preliminary Plat X X Construction Plans X X Plat Vacation X X Plat WaiverSubdivision Variance X X Development Application Process Site Development Plan X Zoning Verification Letter X Legal Lot Verification LetterCertification Regarding Compliance with Platting X X Temporary Use Permit X Master Sign Plan X X Certificate of Appropriateness X Appeal of an Administrative Decision X X License to Encroach X X Zoning Variance X Administrative Exception X Special Exception X Stormwater Permit X X Driveway Access Permit X X Sign Permit X X Courthouse View Height Determination X 3.01.030 Simultaneous Submission of Related Applications A. Submission of different applications related to the same development may be made  simultaneously, within each application group listed below.  although Approval consideration  Dr a f t CC 2.1 4 Page 216 of 426   of the different applications, however, must shall remain occur in the following sequence:  as  listed.    1. Policy Applications a. Annexation (Voluntary)  b. Development Agreement  c. Comprehensive Plan;  d. Zoning;  e. Preliminary Plat  Exception: A preliminary plat shall not be submitted until final approval of a Planned  Unit Development (PUD) zoning request.  2. Development Applications a. Construction Plans  b. Final Plat  c. Certificate of Appropriateness; then  d. Site Development Plan.  3. Building Permits An application for a Building Permit shall not be submitted to the City until review of the  first submittal of the corresponding Site Development Plan has been completed by staff and  the comments have been forwarded to the applicant.  B. Any application submitted simultaneously is subject to approval of all other related  applications. Denial or, disapproval or reconsideration of any concurrently submitted  application shall stop consideration of any related applications.   C. An applicant may withdraw any individual application from a group of simultaneously  submitted applications.   **** Section 3.03 Public Hearing and Notice 3.03.010 Provision of Public Notice A. Summary of Notice Required Notice shall be required for application review as shown in the following Table.  Dr a f t CC 2.1 4 Page 217 of 426   Table 3.03.010: Summary of Notice Requirements Procedure Published Mailed Posted Annexation (Voluntary) X    Access Point Connection Exemption X X X Appeal of Administrative Decision X Certificate of Appropriateness X Certificate of Appropriateness for relocation, removal or demolition, or setback modification ‡ ‡ Comprehensive Plan Amendment X Development Agreement * * * Historic Overlay District Designation X X X Historic Landmark Designation X X X Replat without Vacating (§212.0145) X X Rezoning (Zoning Map Amendment) X X X Special Exception X X X Special Use Permit X X X Subdivision Variance X X X  UDC Text Amendment X Zoning Variance X X X X = Notice Required * = Notice to be determined by Development Agreement Committee per Section 3.20 ‡ = Only applicable to Certificate of Appropriateness applications that require consideration by the Historic and Architectural Review Commission **** 3.03.020 Required Public Hearing The following Table identifies the types of applications requiring a Public Hearing and the review  body responsible for conducting the Hearing. Dr a f t CC 2.1 4 Page 218 of 426   Table 3.03.020: Summary of Required Public Hearing Type of Application HARC Zoning Board of Adjustment Planning & Zoning City Council Annexation (Voluntary) X (2) Access Point Connection Exemption X Appeal of Admin. Decision X Certificate of Appropriateness ‡ Comprehensive Plan Amendment X X Development Agreement * X Historic Overlay District Designation X X X Historic Landmark Designation X X Replat (Resubdivision) X X Rezoning (Zoning Map Amendment) X X Special Exception X Special Use Permit X X Subdivision Variance X UDC Text Amendment X X Zoning Variance X X = Public Hearing Required * = Public Hearing to be determined by Development Agreement Committee per Section 3.20 ‡ = Only applicable to Certificate of Appropriateness applications that require consideration by the Historic and Architectural Review Commission **** Section 3.08 Subdivision of Land 3.08.010 Plat Required A. Pursuant to the authority granted in Texas Local Government Code Chapter 212 and the City  Charter, prior to the subdivision, resubdivision, assembly or development of any land within  the City or its extraterritorial jurisdiction, all a subdivision plats and, where public  improvements are proposed, construction plans for public improvements must first be  approved in accordance with these regulationsthis Chapter. Exemptions to these situations are  found in Section 3.08.020.  B. The owner of a tract of land located within the City limits or the extraterritorial jurisdiction who  divides the tract in two or more parts to lay out a subdivision of the tract or to lay out streets,  parks, or other parts of the tract intended to be dedicated to public use or for the use of  purchasers or owners of lots fronting on or adjacent to the streets, parks, or other parts must   shall have submit a plat of the subdivision preparedin accordance with this Chapter.    C. A division of a tract under this Section includes a division regardless of whether it is made by  using a metes and bounds description in a deed of conveyance or in a contract for a deed, by  using a contract for sale or other executory contract to convey or by using any other method.   Dr a f t CC 2.1 4 Page 219 of 426   D. No Site Development Plan, Stormwater Permit, Building Permit, Certificate of Occupancy, or  utility services may be approved or issued for the construction or development of any parcel or  tract of land unless such property is in conformity with the provisions of this Code.  E. The division of any lot or any parcel of land by the use of metes and bounds description for the  purpose of development is prohibited.  3.08.020 Exemptions from Required Plat The following situations shall not require review by the City under the subdivision provisions, but  may require a Certification Regarding Compliance with Plat Requirements per Section 3.08.030.   However, Williamson County may still require subdivision approval under its regulations for  subdivisions located in the City’s ETJ.  F. Land constituting a single tract, lot, site, or parcel for which a legal deed of record describing  the boundary of said tract, lot, site, or parcel was filed of record in the deed records of  Williamson County, Texas, on or before May 10, 1977, provided that such parcel or tract of land  has not thereafter been subdivided into two or more parcels or tracts of land.;  G. A division of land into parts greater than five (5) acres, where each part has at least 25 feet of  frontage on a public street access and no public improvement, including right‐of‐way,  easement, or physical improvement of any kind intended for public use, is being  proposeddedicated;.  H. A division of land created by order of a court of competent jurisdiction, including the probate of  an estate, provided, however, that prior to construction of improvements, a plat meeting the  requirements ofmay be required in accordance with this Chapter shall be approved and  recorded prior to the issuance of permits;.  I. Construction of additions or alterations to an existing building where no public utility extension  or public improvement, drainage, street, parking increase, or street access change is required to  meet the standards of this Code for such building addition or alterations;.  J. Operation of existing cemeteries complying with all state and local laws and regulations; and.  K. Acquisition of land by the City, County, or State for a governmental purposepublic  improvements, as defined in this Code, by dedication, condemnation, or easement.   3.08.030 Certification Regarding Compliance with Plat Requirements An application for Certification certification regarding of a tract’s compliance with the platting  requirements of this Chapter may be requested submitted as outlined in Section 3.10.020for an  existing tract of land or proposed division of land within the City’s jurisdiction, but shall be required  for tracts of land created via the exemptions outlined in Sections 3.08.020.A – 3.08.020.B.  In  compliance with Local Government Code Subsection 212.0115, the Director, or their designee, shall  provide written determination of the following:  A. Whether a plat is required under this Chapter for the tract of land or the proposed division of  land or whether an exemption to platting under Section 3.08.020 applies; and  B. If a plat is required, whether a plat has been reviewed and approved by the applicable  approving body.  Dr a f t CC 2.1 4 Page 220 of 426   3.08.040 Plat Types The following table summarizes types of plats required by this Code as well as their corresponding  process. When a proposed division is subject to more than one description within a plat type, the  more restrictive process is applicable.  Table 3.08.030 Plat Summary Plat Type Description Public Hearing Final Action Expiration Preliminary Plat Required when the extension of public infrastructure, including public utilities and roadways, is required or proposed No P&Z 24 months from approval date unless Final Plat recorded within that time. Phased Preliminary Plats expire 24 months from date last Final Plat recorded.Preliminary Plat that includes existing platted property See Replat P&Z Amendment to approved Preliminary Plat No P&Z Maintains expiration date of original Preliminary Plat being amended Re c o r d i n g P l a t s Final Plat Final Plat of approved Preliminary Plat No Director Must be recorded within 24 months from approval date Plat with more than 4 lots, but with no required or proposed public infrastructure No P&Z Combined Preliminary and Final Plat is available when plat that could qualify as Minor Plat requires land or utility dedication No P&Z Final Plat that proposes qualified Minor Deviations from the approved Preliminary Plat No Director Final Plat that proposes qualified Major Deviations from the approved Preliminary Plat No P&Z Final Plat processed concurrently with Plat WaiverSubdivision Variance No P&Z Minor Plat Plat involving 4 or fewer lots that does not require or propose public infrastructure or land or utility dedication No Director Must be recorded within 24 months from approval date Minor Plat processed concurrently with Plat WaiverSubdivision Variance No P&Z Replat A resubdivision of all or part of an existing plat, involving more than 4 lots Yes P&Z Must be recorded within 24 months from approval date A resubdivision of all or part of an existing plat, involving 4 lots or less No Director A Replat involving property that is or has been subject to single or two-family restrictions or zoning within last 5 years Yes P&Z A Replat that is processed concurrently with a Plat WaiverSubdivision Variance No P&Z Amended Plat Plat meeting the standard qualifications of Amended Plat (i.e. corrections to previous plat, moving lot line, etc.) No Director Must be recorded within 24 months from approval date **** 3.08.080 Recording Plats Recording plats are those subdivision plats that are to be a document of legal record and include  Final Plats, Minor Plats, Replats, and Amending Plats.    **** C. Minor Plats **** 2. Approval Criteria **** f. A Plat WaiverSubdivision Variance may be requested as a companion application to  the consideration of a Minor Plat, according to the provisions detailed in Section 3.22 of  this Code.  Such WaiversThe Subdivision Variance and the Minor Plat shall be required  to be approved by P&Z.  Dr a f t CC 2.1 4 Page 221 of 426   D. Replats **** 2. Approval Criteria **** f. A Plat WaiverSubdivision Variance may be requested as a companion application to  the consideration of a Replat, according to the provisions detailed in Section 3.22 of this  Code.  Such WaiversThe Subdivision Variance and the Replat shall be required to be  approved by P&Z.  g. A Replat may not amend or remove any covenants or restrictions and is controlling  over the preceding plat.  3. Responsibility for Final Action Pursuant to Texas LGC §212.0065, the Director of Planning and Development shall have  administrative authority for approval of a Replat, without Public Hearing, unless the  proposed Replat meets any of the following criteria.  In such case, the Planning and Zoning  Commission, after a Public Hearing on the matter, is responsible for final action on the  Replat, except as otherwise noted.  a. The Replat involves more than 4 lots; or  b. Any lot proposed by the Replat does not front on an existing streets; or  c. The Replat does not require or propose the creation of any new street (requires  approval of a Plat Waiver pursuant to Section 3.22); or  d. The Replat requires or proposes the extension of municipal facilities (requires approval  of Preliminary Plat pursuant to Section 3.08.070); or  e. The area covered by the Replat is subject to the requirements of Paragraph 4Section  3.08.080.E.4 below; or   f. The Replat is companion to a request for Plat WaiverSubdivision Variance, per Section  3.22.  4. Additional Requirements for Certain Replats **** b. If the Replat application is accompanied by a Plat WaiverSubdivision Variance  application, per Section 3.22, and is legally protested in accordance with this Section,  approval of the Replat shall require the affirmative vote of at least three‐fourths of the  voting members of the Commission present at the meeting.  For purposes of this  Section, a protest is legal if it is made in writing and signed by the owners of at least  20% of the area of the lots or land (including streets and alleys) that was subject to the  written notification required above and filed with the Commission prior to the close of  the Public Hearing on the Replat.  **** 3.08.090 Extension and Reinstatement of Approved Subdivision Plats A. Extension of Approved Subdivision Plat Prior to expiration of an approved Subdivision Plat, including Preliminary Plats and Recording  Plats, an applicant may request a one‐time extension of the Subdivision Plat approval for a  Dr a f t CC 2.1 4 Page 222 of 426   period of 24 6 months if the Director determines such extension will have no negative impacts  on the surrounding area and would not be contrary to the public interest. Approval of an  extension for a Final Plat that is subject to the requirement for a Preliminary Plat may only be  granted if the approval of the Preliminary Plat for such is also extended, if applicable.  A  request for Subdivision Plat extension shall follow the procedures set forth for such in the UDC  Development Manual.   B. Reinstatement of Approved Subdivision Plat In the event an approved Subdivision Plat, including Preliminary Plats and Recording Plats,  expires, an applicant may seek a one‐time reinstatement of the approved Subdivision Plat,  without modification, subject to the provisions below.  Such reinstatement may be granted by  the Director for a period not to exceed 24 months.  Approval of a reinstatement for a Final Plat  that is subject to the requirement for a Preliminary Plat may only be granted if the approval of  the Preliminary Plat for such is also reinstated, if applicable.  A request for Subdivision Plat  reinstatement shall follow the procedures set forth for such in the UDC Development Manual.  1. The reinstatement must be requested within 24 months of the expiration date of the  approved Subdivision Plat.   The regulations applicable to the plat per the Code currently in effect may not be  determined to be significantly different from those applied to the original approval of the  Site Plan, such that a new application for the same plan would be substantially the same.   The circumstances of the subject property, roadways and adjacent properties shall have  remained the same, so as to not change the requirements applicable to the property.  Such  circumstances could include, but not be limited to, a change in the boundary of the subject  property or a change in classification of the adjacent.  CB. The Director shall have the authority to determine if a Subdivision Plat Extension or  Reinstatement meets the criteria for processing and approval.  3.08.100 Construction Plans **** B. Construction or Financing of Public Improvements 1. After approval of a Preliminary Plat,  or Preliminary Final Plat the subdivider shall notify  the Development Engineer as to the construction procedure the subdivider proposes to  follow. One of the following procedures shall be used:  a. The subdivider may file construction plans, and, upon approval of the construction  plans by the Development Engineer, proceed with construction of streets, alleys,  sidewalks, and utilities that the subdivider is required to install.  b. The subdivider may elect to file a “financial guarantee of performance” as provided in  Section 13.08, in which case the guarantee of performance shall be filed with the City.  2. Upon completion of construction the subdivider shall deliver to the City a onetwo‐year  maintenance bond for guarantee of workmanship and materials as provided in Section  13.098.  **** Dr a f t CC 2.1 4 Page 223 of 426   D. Approval Criteria The purpose of the Development Engineer’s review is to ensure conformance to City policies  and standards. However, the Development Engineer’s review is limited to facts as presented on  submitted plans. The Drainage Engineer shall review any stormwater‐related issues and  comment to the Development Engineer.  1. The Development Engineer shall approve construction plans that are submitted and  sufficiently show compliance with any City‐approved or adopted design or construction  criteria manuals or in the absence of City‐approved or adopted design requirements,  standard engineering practices.  2. The City reserves the right to require corrections to actual conditions in the field that are  found to be contrary to or omitted from submitted plans.  3. The Development Engineer shall not approve construction plans that do not adequately  represent construction of the approved infrastructure and public improvements included in  the approved Preliminary Plat or Preliminary Final Plat.  **** Section 3.09 Site Development Plan 3.09.10 Applicability D. Where Site Development Plan approval is required, no Building Permit approval shall be issued  and no site construction shall be allowed until such property has received final Site  Development Plan approval and is in conformity with the provision of this Code except  through a Grading Permit. A Grading Permit, processed and reviewed with the Site  Development Plan, may be considered by the Development Engineer for vegetation clearing  and site grading. Such a permit may be issued at the discretion of the Development Engineer for  specific activities such as understory removal and rough grading, and shall not include removal  of protected trees, utility work, paving or foundation. The Development Engineer may revoke  the permit and issue a stop‐work order if non‐compliant.  3.09.030 Criteria for Approval A Site Development Plan shall be approved if it is in compliance with the following criteria:  **** D. Site Development Plans may not be approved on any parcel of land not otherwise in  conformance with Section 3.08 of this Chapter.   DE. Compliance with any approved plat, Development Agreement or other agreement or  ordinance governing the parcel of land to which the Site Development Plan is related.  EF. Compliance with any additional Site Development Plan approval criteria required for Overlay  Districts or any Site Development Plan approval criteria adopted as part of a special area plan.  FG. Prior to final approval of any plan within the City Limits, the applicant must certify to the  Drainage Engineer that all City Drainage Manual requirements for a Stormwater Permit are met  by the Site Development Plan. Approval of the Site Development Plan constitutes approval of  the Stormwater Permit.  Dr a f t CC 2.1 4 Page 224 of 426   GH. The Site Development Plan shall conform to standard engineering practices and must be  sealed by a Professional Engineer licensed in the State of Texas, except as otherwise provided  for in this Section.  HI. The materials, embedment, and testing of all private main utility lines 6‐inches and above in  diameter shall meet the requirements of the City’s Construction Specifications and Standards  Manual and/or the approved City Building Codes.  **** Section 3.10 Letters of Regulatory ComplianceZoning Verification Letter 3.10.010 Applicability A Letter of Regulatory ComplianceZoning Verification Letter, as defined in 3.10.020 A and B, may be  obtained upon written request as outlined in the Development Manual.   3.10.020 Types of Letters of Regulatory ComplianceZoning Verification Letter Defined A. Zoning Verification Letter A Zoning Verification Letter is a letter that indicates to a property owner that a specified use, clearly  identified in the application, is permitted within the Zoning District. A Zoning Verification Letter  does not authorize the property owner to proceed with a development; does not specify requirements  that must be met for future development; and does not include a determination that a tract of land  may be developed.   B. Legal Lot Verification Letter An application may be made requesting the Director, or their designee, to provide a  determination of the legal platting status of a tract of land.  The determination shall be provided  in written format in compliance with Local Government Code Subsection 212.0115.  The  Director shall determine the following:  1. Whether a plat is required under this Chapter for the tract of land; and  If a plat is required, whether it has been prepared and whether it has been reviewed and  approved by the appropriate approving body.  **** Section 3.15 Zoning Variance and Special Exception 3.15.010 Applicability A. Zoning Variance In accordance with the provisions of the Texas Local Government Code Chapter 211 and 231,  the Zoning Board of Adjustment (Board) shall have the authority to hear and grant requests for  a Variance from the zoning provisions of this Unified Development Code. A Variance to the  development standards of this Code shall be considered an exception to the regulations, rather  than a right.  Waivers of the standards required for plat approval are not considered A Zoning Variance  differs from a Subdivision Variance, which applies to certain regulations pertaining to  Dr a f t CC 2.1 4 Page 225 of 426   subdivision of lands and must be requested from the Planning & Zoning Commission during  the subdivision review process.   Any Variance request up to 10 percent (10%) of any minimum or maximum measurement  required by this Code may be treated as an Administrative Exception if the Director agrees to  act on the Administrative Exception.   **** 3.15.020 Zoning Variance and Special Exception Process A. Initiation Initiation of a request for a Zzoning Variance or Special Exception may be made upon  application by the property owner of the affected property or their authorized agent.  B. Application Application for a Zoning Variance or Special Exception must comply with the UDC  Development Manual. Applications must include all materials determined necessary by the  Director.   C. Completeness Determination Upon submission on an application, the Director shall determine whether the application is  complete, as described in Section 3.02.040.  D. Staff Review 1. Once an application for a Zoning Variance or Special Exception request has been received  and the application deemed complete, the Director shall review the application, considering  any applicable criteria for approval, and prepare a report to the Zoning Board of  Adjustment.  **** E. Notice and Hearing 1. The Zoning Board of Adjustment shall hold a public hearing for consideration of the Zoning  Variance or Special Exception request no later than 45 calendar days after the date of the  application is filed.  2. Written notice of the public hearing for a Zoning Variance or Special Exception shall be  provided as set forth in Sections 3.03 and 4.09.040 of this Code.  3. The applicant may appear at the hearing in person or by agent or attorney.  3.15.030 Criteria for Zoning Variance Review A. Required Findings The Zoning Board of Adjustment may authorize a Zoning Variance from the requirements of  the zoning provisions of this Unified Development Code if the variance from the terms of the  zoning provisions is not contrary to the public interest and, due to special conditions, a literal  enforcement of the requirements would result in unnecessary hardship, so the spirit of this  Code is preserved, and substantial justice done. No Zoning Variance shall be granted unless the  ZBA finds all of the following:  Dr a f t CC 2.1 4 Page 226 of 426   1. Extraordinary Conditions That there are extraordinary or special conditions affecting the land involved such that strict  application of the provisions of this Unified Development Code will deprive the applicant of  the reasonable use of their land.  For example, a Zoning Variance might be justified because  of topographic or other special conditions unique to the property and development  involved, while it would not be justified due to inconvenience or financial disadvantage.  2. No Substantial Detriment That the granting of the Zoning Variance will not be detrimental to the public health, safety  or welfare or injurious to other property in the area or to the City in administering this  Code.  3. Other Property That the conditions that create the need for the Zoning Variance do not generally apply to  other property in the vicinity.  4. Applicant’s Actions That the conditions that create the need for the Zoning Variance are not the result of the  applicant’s own actions.  5. Comprehensive Plan That the granting of the Zoning Variance would not substantially conflict with the  Comprehensive Plan and the purposes of this Code.  6. Utilization That because of the conditions that create the need for the Zoning Variance, the application  of this Code to the particular piece of property would effectively prohibit or unreasonably  restrict the utilization of the property.  7. Insufficient Findings The following types of possible findings do not constitute sufficient grounds for granting a  Zoning Variance:  **** B. Limitations The Zoning Board of Adjustment may not grant a Zoning Variance when the effect of which  would be any of the following:  **** C. Profitability Not to Be Considered The fact that property may be utilized more profitably should a Zoning Variance be granted  may not be considered grounds for a Zoning Variance.  D. Limitation on Variances for Signs No Variance for a sign may increase the overall permitted area of a sign. Sign‐related Variances  may only be granted, in accordance with this Section, for height or other location restrictions.   No Variance application(s) shall be accepted for prohibited signs listed in Section 10.04 (“Signs  Prohibited Under this Code”).  Dr a f t CC 2.1 4 Page 227 of 426   E. Variances from Floodplain or Stormwater Management Regulations The ZBA may not approve a Variance from floodplain or stormwater management regulations.  The Planning and Zoning Commission shall hear and decide a Variance request from floodplain  or stormwater management regulations.  The Commission shall use the process and criteria  outlined in Section 3.15 for making its decision on a floodplain or stormwater management  regulation Variance.  **** 3.15.050 Expiration of Zoning Variance and Special Exception A. Zoning Variance Zoning Variance approval shall expire 24 months from the date of ZBA approval unless a  Building Permit has been issued and construction commenced or, if no Building Permit is  required, a Certificate of Occupancy has been issued.  **** Section 3.17 Stormwater Permit 3.17.010 Applicability A To ensure conformance to the stormwater management provisions of this Code, a Stormwater  Permit is required prior to any land disturbance, as defined in Section 16.02, except for a single or  two‐family structure on a legal lot over one (1) acre or greater in the within the City limits or the  City’s extraterritorial jurisdiction (ETJ)to ensure conformance to the stormwater management  provisions and other applicable requirements of this Unified Development Code. Approval of a Site  Development Plan or Subdivision Construction Plans within the City Limits constitutes approval of a  Stormwater Permit for that specific development.  The provisions of this Section related to  Stormwater Permitting are adopted pursuant to the authority conferred by the U.S. Environmental  Protection Agency, the Texas Commission on Environmental Quality, The Texas Local Government  Code Chapters 211 and 212, and the City Charter.  3.17.020 Review Process Review of a Stormwater Permit shall follow the procedure set forth in Section 3.03.040.  3.17.030 Criteria for Approval L. The applicant must ensure that the application for a Stormwater Permit was prepared or  reviewed, approved, and sealed by a Professional Engineer licensed in the State of Texas prior  to submission to the City, and that the application meets the requirements of the UDC  Development Manual.  M. A Stormwater Permit will be issued after the Drainage Development Engineer has determined  that the development meets the stormwater and pollution management requirements of  Chapter 11.   N. A Stormwater Permit is conditional upon all applicable related permits required from the Texas  Commission on Environmental Quality, the U.S. Environmental Protection Agency or any other  state or federal agency being issued by that agency.  Dr a f t CC 2.1 4 Page 228 of 426   O. A Grading Permit, processed and reviewed as a Stormwater Permit, may be considered by the  Development Engineer for vegetation clearing and site grading. Such a permit may be issued at  the discretion of the Development Engineer for specific activities such as understory removal  and rough grading, and shall not include removal of protected trees, utility work, paving or  foundation. The Development Engineer may revoke the permit and issue a stop‐work order if  non‐compliant.  3.17.040 Responsibility for Final Action The Drainage Development Engineer is responsible for final action on Stormwater Permits.  3.17.050 Expiration A Stormwater Permit shall expire 24 months after the date that the permit was issued if the  stormwater facilities are not constructed in a manner consistent with improvements identified in the  permit are not constructed.  **** Section 3.19 Driveway Access Permit 3.19.010 Purpose The purpose of a driveway Driveway Access permit Permit is to determine the safety, mobility, and  operational impacts that a proposed access connection will have on the roadway system.    3.19.020 Applicability Driveway Access Permits are required for the following:  A. New driveway locations on roadways within the jurisdictional limits of the City of Georgetown;  B. Existing driveways on roadways within the jurisdictional limits of the City of Georgetown for  those developments which represent a change in property usage or zoning.  C. For the purposes of this Section the jurisdictional limits of the City of Georgetown shall include  properties within the municipal limits of the City as well as the Extraterritorial Jurisdiction  (ETJ).     D. The alteration of a public street curb or drainage facility, if not associated with an approved  Construction Plan or Building Permit.  Such request shall comply with Chapter 12.08, Street  Excavations, of the Georgetown Municipal Code.  3.19.030 Pre-Application Conference Pursuant to Section 3.02.010, a Pre‐application Conference is required prior to the issuance of a  permit application.  3.19.0340 Review Process Review of a Driveway Access Permit shall follow the Administrative Review procedures set forth in  Section 3.03.040, subject to the Criteria for Approval set forth below.  Dr a f t CC 2.1 4 Page 229 of 426   3.19.0450 Criteria for Approval No Driveway Access Permit will be denied unless it is determined by the Development Engineer that  the proposed location of the driveway will have an adverse effect upon the public safety.  In making  this determination the following will be evaluated:  **** 3.19.0560 Submission Requirements The Development Engineer will determine during the Pre‐application Conference Meeting if further  studies will be required.  Such studies may include, but shall not be limited to, the following:   **** 3.19.0670 Responsibility for Final Action The Development Engineer is responsible for final action on driveway Driveway Access  permitsPermits.  3.19.0780 Expiration A driveway Driveway Access permit Permit will expire 18 months after issuance if the driveway is  not constructed in a manner consistent with the permit.  **** Section 3.21 License to Encroach **** 3.21.030 Pre-Application Conference Pursuant to Section 3.02.010, a Pre‐Application Conference is required prior to the application for a  License to Encroach.  3.21.040 030 Review Process Review of a License to Encroach shall follow the Administrative Review procedures set forth in  Section 3.03.040, subject to the Criteria for Approval set forth below.  3.21.050 040 Criteria for Approval No License to Encroach will be denied unless it is determined by the Director Development Engineer  that the proposed location or type of improvement will negatively impact the function of the public  street, roadway, sidewalk, right‐of‐way, or easement or have an adverse effect upon the health,  safety, or welfare of the general public.  In making this determination, the following will be  evaluated:  **** 3.21.060 050 Submission Requirements Staff will may determine during the Pre‐Application Conference whether further studies will be  required. Such studies may include, but are not limited to, an Engineering Study, which may be  required at the determination of the Development Engineer. Only the elements of an engineering  Dr a f t CC 2.1 4 Page 230 of 426   study that are necessary to answer specific questions that arise during the review process will be  required for submittal.    3.21.070 060 Responsibility for Final Action The Director Development Engineer is responsible for final action on Licenses to Encroach into a  public easement.  For those requests that encroach into a public street, roadway, or sidewalk, or right‐ of‐way, the Director may not approve the License to Encroach until final approval is shall be obtained  from the City Council.  3.21.080 070 Expiration A. The License shall expire if the encroachment allowed per the License is not installed within 24  months of the date of License approval.  B. The City shall provide written notice at least 180 days in advance to the Licensee, its  representatives, successors, or assigns, to take possession of and use all or any part of the licensed  area in the event that such use be reasonably desired or needed by the City for street, sewer,  transportation, or any other public or municipal use or purpose. During such time, it is the  responsibility of the Licensee, its representatives, successors or assigns to remove the  encroachment(s). In such an event, the City shall have the right to cancel the revocable license as to  that portion of the licensed area so designated and required by the City.  Section 3.22 Plat Waiver Subdivision Variance 3.22.010 Applicability A waiver variance of the certain subdivision standards of this Code, as allowed by this  Sectionprovided for within this Code, may be considered concurrently with a Preliminary Plat, Final  Plat, Minor, or Final Plat, or Replat to address unforeseen circumstances or other difficulties in  developing a property under the specific provisions of this Code.  A Subdivision VariancePlat Waiver  application may be filed without a companion plat application in very limited circumstances if the  granting of the variance would eliminate the requirement of the plat, as determined by the Director.  Justification for the Plat Waiver shall be submitted and demonstrated, following the provisions of  Section 3.23.070.  The Waiver(s) may be approved, conditionally approved or disapproved by the  Planning and Zoning Commission.  Any approved Waiver shall be noted on the corresponding plat.   A Waiver does not constitute nor equal a Variance, the provisions of which are detailed in Section  3.15 of this Code.   3.22.020 Eligible Provisions The provisions of this Code that are considered eligible for a plat waiver are listed below. A request  may be made for each specific provision in only these sections:   A. Section 6.02.010  B. Section 6.02.030  C. Section 6.02.040  D. Section 7.02.010  E. Section 7.02.030  Dr a f t CC 2.1 4 Page 231 of 426   F. Section 7.02.040  3.22.030 020 Initiation Initiation of the Plat WaiverSubdivision Variance may be made upon submittal of a complete  application by a property owner or their designated agent.  3.22.040 030 Application and Completeness Determination The applicant shall submit all of the information required in the UDC Development Manual.  The  Director is responsible for determining the completeness of an application submitted, pursuant to  Section 3.02.040.  3.22.050 040 Staff Review A. The Director shall review the application, considering applicable criteria for approval, and  prepare a report to the Planning and Zoning Commission.  B. The Director may establish procedures for administrative review necessary to ensure  compliance with this Code and state statute.   C. The Director may assign staff to review the application and make a report to the Director.  D. The Director’s report may include a recommendation for final action.  3.22.060 050 Planning and Zoning Final Action Following notice in accordance with Section 3.03, the Commission shall hold a public hearing in  accordance with its rules and state law and consider the Plat WaiverSubdivision Variance, Director’s  report, state law, and compliance with this Code, and take final action.  Approval of a Subdivision  Variance shall require a super‐majority vote of the members present.  Any approved Subdivision  Variance shall be noted on all corresponding plats, if applicable.    3.22.070 060 Approval Criteria A Plat WaiverSubdivision Variance may be approved, conditionally approved, or disapproved.  At  least three four of the following factors are required for approval:  A. That the granting of the waiver variance will not be detrimental to the public health, safety or  welfare or injurious to other property in the area or to the City in administering this Code.  B. That the granting of the waiver variance would not substantially conflict with the  Comprehensive Plan and the purposes of this Code.  C. That the conditions that create the need for the waiver variance do not generally apply to other  property in the vicinity.  D. That application of a provision of this Code will render subdivision of the land impossible.  E. Where the literal enforcement of these regulations would result in an unnecessary hardship.  3.22.080 Expiration of Plat WaiverSubdivision Variance The Subdivision VariancePlat Waiver(s) shall expire if the Preliminary, Administrative, or Final  Platcorresponding plat expires, according to the timing specified in Section 3.08 of this Code.  The  Subdivision VariancePlat Waiver(s) shall have no authority beyond the recorded plat note(s).  Dr a f t CC 2.1 4 Page 232 of 426   **** Dr a f t CC 2.1 4 Page 233 of 426      Chapter 6 Residential & Agriculture Zoning Districts: Lot, Dimensional & DesignDevelopment Standards Section 6.01 General **** 6.01.020 Purpose and Intent The Residential Lot, Dimensional and Design StandardsThis Chapter establishes regulations  development standards for residential developmentresidential properties within the city limits and ETJ  of the City of Georgetown in any Residential Zoning District (see Table 4.01.010 for list of Residential  Zoning Districts), development in any other zoning districts as required elsewhere in this Code, and  minimum requirements for development within the City’s extraterritorial jurisdiction (ETJ).  **** 6.01.030 Applicability A. Within the Extraterritorial Jurisdiction (ETJ) All residential development within the City’s ETJ is subject to the following sections:provisions of   1. Section 6.02.010.  2. Section 6.02.020, if fire services are provided by the City of Georgetown.  B. Within the City Limits 1. All residential development within the City Limits isa Residential Zoning District shall be  subject to all the provisions of this Chapter.  2. All residential development within a Non‐residential Zoning District shall be subject to the  provisions of Sections 6.05 and 6.06 in addition to the development standards of the zoning  district in which it is located.  3. All non‐residential development within a Residential Zoning District or the Agriculture  District shall be subject to the Building Design Standards set forth in Section 7.04 and the  Lighting Standards set forth in Section 7.05 in addition to the development standards of the  zoning district in which it is located.  Section 6.02 Uniform Development Standards 6.02.010 General Lot Requirements No building permits or other development approvals shall be issued for development that does not  meet the following minimum requirements:  A. All new development shall be located on a legal lot or tract meeting the requirements of Section  3.08 of this code.       Dr a f t CC 2.1 4 Page 234 of 426      B. All new lots or tracts shall have a minimum lot width and street frontage along a public street as  followsdevelopment (with the exception of open space or drainage lots) shall have direct access  and frontage on one of the following:  1. A public streetWithin the city limits the minimum lot width and street frontage shall be in  accordance with the zoning district in which it is located.; or  2. A public street via a public alley.Within the ETJ the minimum lot width and street frontage  shall be 25 feet.  3. A Subdivision Variance varying or waiving these requirements may be requested pursuant  to Section 3.22 of this Code.  C. All development applications submitted after October 27, 2009, shall meet the provisions of  Paragraph (B), above, at a minimum width of 25 feet.   D. Intersection visibility shall comply with the provisions set forth in Section 12.03.050.  E. Side lot lines shall intersect rights‐of‐way at an angle between 60 and 90 degrees on a straight  street or from the tangent of a curved street.  F. All lots must be numbered consecutively within each block, phase and plat.  G. No building or structure shall be constructed across lot lines.  6.02.020 Fire Code Compliance C. All development within the city limits and areas of the ETJ where the City provides fire  protection services shall comply with the applicable standards contained in the International Fire  Code, as adopted in the City of Georgetown Code of Ordinances, Chapter 8.04. When such  standards conflict with any lot, dimensional, and design standards of this Code, the International  Fire Code standards shall apply.  6.02.030 Lot Standards A. Structures per Lot No more than one principal structure may be erected on a single lot or parcel, except as otherwise  specifically provided in this Chapter or under the criteria in Section 5.03.  B. Existing Structures The subdivision or re‐subdivision of a tract or lot shall not cause an existing permanent structure  to violate the standards of this Code.  C. Structures Crossing Lot Lines Lots with an existing building or other permanent structure built across a shared lot line shall be  treated as a single lot, with the shared lot line not considered for measurement of all dimensional  standards. All required dimensional standards, including required setbacks and lot coverage  standards shall be applied as if the two individual lots were a single lot. No portion of the two  lots may be replatted if such replatting would cause the combined lots to become noncompliant  with any provisions of this Code or the City Code of Ordinances or any other City requirement.  The provisions of this Section apply only to buildings or permanent structures that were in  Dr a f t CC 2.1 4 Page 235 of 426      existence on or before March 11, 2003, and no new building or structure shall be constructed  across lot lines.  D. Double Frontage 1. Residential lots shall not have frontage on two non‐intersecting local or collector streets,  unless access is restricted to the street with the lower classification.  2. Residential lots shall not take vehicular access from an arterial street if access to a local street  is available.  3. Non‐Residential development in Residential Districts on lots with double frontage shall have  offset access points from the opposing streets to inhibit cut‐through traffic.  6.02.040 Blocks A. Width Blocks shall have sufficient width to provide for two tiers of lots except where a single tier may:  1. Separate lots from an incompatible use;  2. Accommodate a requirement for single loaded streets;  3. Allow for unusual topographical conditions; or  4. When located adjacent to the outer perimeter of a subdivision.  B. Length Block lengths shall not exceed 20 lots or be longer than 1,320 feet, whichever is shorter. Block  lengths shall be ended only by the intersection of a public street except where there is no public  street intersection due to the presence of parks, open spaces or other similar uses with at least 100  feet of street frontage on the relevant block.  Section 6.03 Development Standards 6.03.010 General A. In addition to the lot, dimensional, and design standards in this Chapter, all residential  development in a Residential Zoning District or in the Agricultural District shall comply with any  applicable requirements contained in other Chapters of this Code.  B. In addition to the provisions of this Code identified in Section 6.03.010.A, all Non‐ Residential  development in a Residential Zoning District or in the Agricultural District shall also comply  with the Building Design and Site Design standards set forth in Sections 7.04 and 7.05 of this  Code.  C. In the case of any conflict between the lot, dimensional or design standards in this Chapter and in  any other provision of this Code, the City Code of Ordinances or any national or international  Dr a f t CC 2.1 4 Page 236 of 426      code as adopted by the City of Georgetown (e.g., Fire Code, Building Code) the more restrictive  or stringent provision shall apply.  6.0302.020 AG – Agriculture District **** A. Lot and Dimensional Standards AG - Agriculture Lot Size, minimum 2 acres Lot Width, minimum feet 100 Corner Lot Width, minimum feet 100 Front Setback, minimum feet 25 Side Setback, minimum feet 10 Rear Setback, minimum feet 20 Side/Rear Street Setback, minimum feet 20 Street Facing Garage Setback, minimum feet 250 Unloaded Street Setback, minimum feet 20 Building Height, maximum feet 35 Impervious Cover, maximum % See Section 11.02 **** D. Other Requirements of This Chapter 1. Dimensional Interpretations and Exceptions, Section 6.0504.  2. Accessory Structures, Garages and CarportsSite Design Standards, Section 6.0605.  Dr a f t CC 2.1 4 Page 237 of 426      6.0302.030 RE - Residential Estate District **** A. Lot and Dimensional Standards RE - Residential Estate Lot Size, minimum 1 acre Lot Width, minimum feet 100 Corner Lot Width, minimum feet 100 Front Setback, minimum feet 25 Side Setback, minimum feet 10 Rear Setback, minimum feet 20 Side/Rear Street Setback, minimum feet 20 Street Facing Garage Setback, minimum feet 250 Unloaded Street Setback, minimum feet 20 Building Height, maximum feet 35 Impervious Cover, maximum % See Section 11.02 **** D. Other Requirements of This Chapter 1. Dimensional Interpretations and Exceptions, Section 6.0504.  2. Accessory Structures, Garages and CarportsSite Design Standards, Section 6.0605.  Dr a f t CC 2.1 4 Page 238 of 426      6.0302.040 RL - Residential Low Density District **** A. Lot and Dimensional Standards RL - Residential Low Density Lot Size, minimum square feet 10,000 Lot Width, minimum feet 70 Corner Lot Width, minimum feet 70 Front Setback, minimum feet 20 Side Setback, minimum feet 10 Rear Setback, minimum feet 10 Side/Rear Street Setback, minimum feet 15 Street Facing Garage Setback, minimum feet 250 Unloaded Street Setback, minimum feet 20 Building Height, maximum feet 35 Impervious Cover, maximum % See Section 11.02 **** D. Other Requirements of This Chapter 1. Dimensional Interpretations and Exceptions, Section 6.0504.  2. Accessory Structures, Garages and CarportsSite Design Standards, Section 6.0605.  Dr a f t CC 2.1 4 Page 239 of 426      6.0302.050 RS - Residential Single-family District **** A. Lot and Dimensional Standards RS - Residential Single-family Lot Size, minimum square feet 5,500 Lot Width, minimum feet 45 Corner Lot Width, minimum feet 55 Front Setback, minimum feet 20 Side Setback, minimum feet 6 Rear Setback, minimum feet 10 Side/Rear Street Setback, minimum feet 15 Street Facing Garage Setback, minimum feet 250 Unloaded Street Setback, minimum feet 20 Building Height, maximum feet 35 Impervious Cover, maximum % See Section 11.02 **** E. Other Requirements of This Chapter 1. Dimensional Interpretations and Exceptions, Section 6.0504.  2. Accessory Structures, Garages and CarportsSite Design Standards, Section 6.0605.  Dr a f t CC 2.1 4 Page 240 of 426      6.0302.060 TF - Two-family District **** A. Lot and Dimensional Standards TF - Two Family Lot Size, minimum square feet 7,000 Dwelling Size, minimum square feet 3,500 Dwellings per Structure, maximum 2 Lot Width, minimum feet 70 (C.1) Corner Lot Width, minimum feet 780 Front Setback, minimum feet 20 Side Setback, minimum feet 6 Rear Setback, minimum feet 10 Side/Rear Street Setback, minimum feet 15 Street Facing Garage Setback, minimum feet 250 Unloaded Street Setback, minimum feet 20 Building Height, maximum feet 35 Impervious Cover, maximum % See Section 11.02 **** E. Other Requirements of This Chapter 1. Dimensional Interpretations and Exceptions, Section 6.0504.  2. Accessory Structures, Garages and CarportsSite Design Standards, Section 6.0605.  Dr a f t CC 2.1 4 Page 241 of 426      6.0302.070 TH – Townhouse District **** A. Lot and Dimensional Standards TH - Townhouse  Townhouse Lot Size, minimum square feet 2,000 Dwelling Units per Row, maximum 6 Townhouse Lot Width, minimum feet 22 Corner Lot Width, minimum feet 32 Front Setback, minimum feet 15 Non-shared Wall Side Setback, minimum feet 10 Shared Wall Side Setback, minimum feet 0 Rear Setback, minimum feet 15 Side/Rear Street Setback, minimum feet 15 Street Facing Garage Setback, minimum feet 250 Unloaded Street Setback, minimum feet 20 Building Height, maximum feet 35 Impervious Cover, maximum % See Section 11.02 **** E. Other Requirements of This Chapter 1. Dimensional Interpretations and Exceptions, Section 6.0504.  2. Site Design StandardsAccessory Structures, Garages and Carports, Section 6.0605.  3. Common Recreation Amenity Area, Section 6.06.020.  Dr a f t CC 2.1 4 Page 242 of 426      6.0302.080 MF-1 - Low Density Multi-family District **** A. Lot and Dimensional Standards MF-1 - Low Density Multi-family Lot Size, minimum square feet 12,000 Dwelling Units per acre, maximum 14 Apartment Units per structure, maximum 12 Lot Width, minimum feet 50 Front Setback, minimum feet 20 Side Setback, minimum feet 10 Side Setback to Residential District, minimum feet 20 Rear Setback, minimum feet 10 Rear Setback to Residential District, minimum feet 20 Side/Rear Street Setback, minimum feet 15 Unloaded Street Setback 20 Building Height, maximum feet 35 Impervious Cover, maximum % See Section 11.02 **** E. Other Requirements of this Code 1. Dimensional Interpretations and Exceptions, Section 6.0504  2. Accessory Structures, Garages and Recreation AreasCarports, Section 6.0605  3. Common Recreation Amenity Area, Section 6.06.020  4. Chapter 8, Tree Preservation, Landscaping, and Fencing  5. Chapter 9, Off‐Street Parking and Loading Dr a f t CC 2.1 4 Page 243 of 426      6.0302.090 MF-2 - High Density Multi-family District **** A. Lot and Dimensional Standards MF-2 - High Density Multi-family Lot Size, minimum 2 acres Dwelling Units per acre, maximum 24 Apartment Units per structure, maximum 24 Lot Width, minimum feet 50 Front Setback, minimum feet 25 Side Setback, minimum feet 15 Side Setback to Residential District, minimum feet 30 Rear Setback, minimum feet 15 Rear Setback to Residential District, minimum feet 30 Side/Rear Street Setback, minimum feet 20 Unloaded Street Setback 20 Building Height, maximum feet 45 Impervious Cover, maximum % See Section 11.02 **** E. Other Requirements of this Code 1. Dimensional Interpretations and Exceptions, Section 6.0504  2. Accessory Structures, Garages and Amenity AreasCarports, Section 6.0605  3. Common Amenity Area, Section 6.06.020  4. Chapter 8, Tree Preservation, Landscaping, and Fencing  5. Chapter 9, Off‐Street Parking and Loading Dr a f t CC 2.1 4 Page 244 of 426      6.0302.0100 MH - Manufactured Housing District **** Section 6.0403 Mixed Use **** Section 6.0504 Dimensional Interpretations and Exceptions 6.0504.010 Minimum Lot Exceptions **** B. Minimum Lot Width 1. The minimum lot width for lots fronting a cul‐de‐sac may be reduced to a minimum of 30  feet at the front property line provided that the minimum required lot width is provided at  the front setback line.  2. The minimum lot width may be reduced to 40 feet with approved rear access for any district.  3. The following types of lots, as defined in Section 16.02, are exempt from the minimum lot  width requirements in all Residential Zoning Districts:  a. Open Space Lots;   b. Landscape Lots;   c. Drainage Lots;  d. Median Lots; and  e. Access Lots.  6.0504.020 Setbacks The setback provisions in this Section apply to lots in the Agriculture District and all Residential  Districts, unless otherwise specified in this Chapter.  A. General 1. No building, structure, or other development feature shall be located within a required  setback or yard unless otherwise specified in this Section.  2. No part of a setback or other open space required in connection with any building, lot or use  for the purpose of complying with this Code shall be included for any other building, lot, or  use as part of a setback or open space.  3. When determining the setbacks for corner lots, the front line shall be adjacent to the shortest  street dimension of the lot.  In instances where the lot is relatively square or otherwise  unusually shaped, a request may be made to the Director for a determination of the front lot  line.  4. When determining the setback for lots with more than one street frontage, other than corner  lots, the Planning Director shall determine the front lot line on the basis of street  Dr a f t CC 2.1 4 Page 245 of 426      classification, lot dimensions, building orientation, access, traffic flow, proximity of building  to the street, and other best planning practices.  B. Setback Reductions and Exceptions 1. Alleys a. When residential driveway access is taken from an alley, the garage setback to the alley  may be reduced to 10 feet.  b. On lots with where driveway access is only permitted via an alleyapproved rear access,  the minimum front setback may be reduced to 15 feet.  c. 2. On lots with an approved private rear access easement, rear setbacks shall be  measured from the nearest boundary of the easement. For all other lots, rear setbacks  shall be measured from the rear property line.  3. A minimum side setback of 10 feet shall be provided along all side lot lines that parallel a  public street, except as follows:  a. The side setback shall be 25 feet when adjacent to a roadway classified in this Code as a  freeway or the frontage road of a freeway.  b. The side setback shall be 20 feet for a garage or carport taking access from a side street.  (See Section 6.06.010)  42. Where the front, side and rearlot setbacks reduce the buildable width or depth of an existing  corner lot to less than 40 feet, the Director is authorized to reduce the required front setback  on the longer street side as much as necessary to increase theto provide a minimum  buildable width or depth of to 40 feet.  In the event that the street sides of the lot are of equal  length, the reduction shall be made on the side which lies on the shorter side of the block.  53. When an existing setback is reduced because of a conveyance to a federal, state or local  government for a public purpose and the remaining setback is at least 50% of the required  minimum setback for the District in which it is located, then that remaining setback will be  deemed to satisfy the minimum setback requirements of this Code.  64. Properties in the Old Town Overlay District may request a Certificate of Appropriateness for  setback exception in accordance with Section 3.13 of this Code.  5. Adjacent lots with a building or other permanent structure built across the shared lot line on  or before March 11, 2003, shall be treated as a single lot, with the shared lot line not  considered for measurement of all dimensional standards.  C. Features Allowed Within Required Setbacks The following features are allowed tomay be located within a required setback:  **** 11. Stormwater ponds, pursuant to the setback limitations and design criteria in Section 11.04 of  this Code.  Dr a f t CC 2.1 4 Page 246 of 426      11. Parking areas that cover up to 50% of the required front setback provided that:  a. Landscape buffers eight feet wide are provided between the property line and the  nearest side of the parking pad, and also between the structure and the nearest side of  the parking pad. These buffers must be landscaped and each shall contain a 3 foot high  screen consisting of a continuous berm, hedge or wall;  b. The parking is on a paved surface, as that term is defined in this Code; and  c. The impervious coverage requirements in Section 11.02 are met.  12. None of the features above (except plant material and public sidewalks) shall extend into a  public easement without approval of a License to Encroach.  6.0504.030 Building Height **** Section 6.0605 Accessory Structures, Garages and Amenity AreasCarports 6.0605.010 Accessory Structures, Garages and Carports The requirements of this Section apply to the AG, Agriculture District and all Residential Districts,  except as specified.  A. Accessory structures and buildings shall meet the dimensional standards of the base zoning  district, except as specified in this Section. However, properties in the Old Town Overlay District  may request a Certificate of Appropriateness for setback exception in accordance with Section  3.13 of this Code.  B. The accessory structure shall only be located on a lot with a principal structure, unless two  adjacent lots have common ownership, in which case the structures may be located on different  lots. In such instance, the accessory structure shall be located in the rear yard as determined by  the lot with the principal structure on it.  C. The square footage of an accessory structure shall not exceed 25% of the square footage of the  principal structure.  However, the maximum accessory structure square footage may exceed 25%  of the principal structure to allow for the construction of a detached two‐car garage, not to exceed  600 square feet.  For the purposes of this calculation, the square footage of an attached garage  shall not be considered part of the principal structure.  D. Accessory structures measuring 8 feet or less in height are allowed in the setbacks in the rear  yard up to 3 feet from the property line, but may not extend into any P.U.E.   E. Garages and carports, whether attached or detached from the principal structure, shall be set  back a minimum of 20 feet from the public street from which the associated driveway takes  access or a minimum of 10 feet when taking access from a public alley.  FE. No more than 30% of the rear yard may be covered with accessory buildings or structures.  However, the maximum coverage may be extended to 50% of the rear yard to allow for the  Dr a f t CC 2.1 4 Page 247 of 426      construction of a detached two‐car garage, not to exceed 600 square feet.  All impervious cover  requirements in Section 11.02 shall be met.  GF. Accessory dwelling units located in accessory structures in the AG, RE, RL, and RS Districts are  allowed subject to the limitations provided for in Section 5.02.020.B or within a Housing  Diversity Development without limitations (as detailed in Section 6.07.020).  Section 6.06 Common Amenity Area 6.06.020 010 Common Amenity Area A. Applicability The provisions of this Section apply to:  1A. Townhouses;  2B. Attached or detached multifamily development;  3C. Manufactured housing parks; and  4D. Any development type where more than two (2) dwelling units are located on the same parcel.  6.06.020 B. Common Recreation Amenity Area Requirements 1A. Common amenity area shall be provided by the developer. This amenity area is in addition to  any required parkland dedication or private open space requirement.  2B. The amenity area shall be privately constructed, maintained, and operated by the developer,  residents of the subdivision through an incorporated homeowners association or property  owners association, or the owner of the manufactured home lease community, and the person or  entity responsible for ownership and maintenance. Operational responsibilities shall be noted on  the plat and/or on a separate instrument recorded in the Official Records of Williamson County.  3C. Common amenity area(s), accessible to all residents, shall be provided at the following rate:  Number of Dwelling Units Minimum Number of Amenities 0-12 0 13-49 1 50-99 2 100-149 3 150-199 4 200 or more 5 4D. The required amenity area(s) shall be selected from those listed below. Director approval shall be  required for any amenity types not listed. When more than one amenity is required, they shall  differ from one another.  a1. Playground equipment ‐ manufacturer must certify that it meets all commercial recreational  safety standards  b2. Picnic areas – minimum of two (2) tables and two (2) cooking grills per 100 dwelling units  c3. Trails (walkways or bike trails) ‐ at least the distance of the perimeter of the property  Dr a f t CC 2.1 4 Page 248 of 426      d4. Landscaped sitting areas – minimum of one (1) bench per building either in an organized  grouping or dispersed throughout development  e5. Fenced dog park ‐ minimum size of 2,500 square feet with 25‐foot minimum depth  f6. Private fitness facility  g7. Business center  h8. Sport courts  i9. Clubhouse – to include kitchen and social room for resident use  j10. Swimming Pool  k11. Laundry facility  l12. After school center for children  m13. Community garden – minimum 200 square feet  5E. The common amenity area shall be designed to adequately serve the number of dwellings within  the development, according to accepted City standards set by the Parks and Recreation  Department. All equipment and other improvements must be of commercial quality and  approved by the Director of Parks and Recreation.  Dr a f t CC 2.1 4 Page 249 of 426      Section 6.07 Special Development Types **** 6.07.020 Housing Diversity Development **** Table 6.07.020.C: Housing Diversity Dimensional Standards ¹ Standard Single Family, Detached Single Family, Attached Two- family Townhouse Lot Size, minimum 7,500 4,500 7,000 6,000 1,750 Dwelling Size, minimum - - 3,500 3,000 -- Dwellings per structure, max. - - 3 2 7 Lot Width, minimum feet 60 35 ² 35 ² 60 20 Corner Lot Width, minimum feet 65 40 40 65 25 Front Setback, minimum feet 15 15 15 15 5 ³  Side Setback, minimum feet 10 6 6 6 10 Rear Setback, minimum feet 10 10 10 10 15 Side/Rear Street Setback, minimum feet 15 15 15 15 15 Garage Setback 20 20 20 20 20 Unloaded Street Setback 20 20 20 20 20 Building Height, max. feet 35 40 40 40 45 Impervious Coverage, max % See Section 11.02 “Impervious Cover” Perimeter Buffer, min. feetLandscaping and Bufferyards See Chapter 8 “Tree Preservation, Landscaping and Fencing” 1. All Standards in Table 6.07.020.C shall meet any specific requirements of the allowed housing type, as detailed elsewhere in this Chapter. When a conflict occurs between such requirements and the standards of this Table, the Table shall apply. 2. Lots less than 40 feet in width must be alley loaded lots, with the exception of townhouse lots. 3. See Section 6.0302.070.C.1.a for clarification. **** 6.07.030 Workforce Housing Development **** Table 6.07.030 Workforce Housing Dimensional Standards Standard RS TF TH MF-1 MF-2 Dr a f t CC 2.1 4 Page 250 of 426      Lot Size, Minimum 4,500 6,000 1,750 12,000 2 acres Dwelling Units per acre, max -- -- -- 14 24 Dwelling Size, Minimum -- 3,000 1750 -- Dwellings per structure, Max -- 2 8 20 50 Lot Width, minimum feet 35 2 60 20 50 50 Corner Lot Width, minimum feet 40 65 25 - - Front Setback, minimum feet 10 10 10 15 15 Side Setback, minimum feet 5.5 5.5 7.5 10 10 Side Setback to Residential District, minimum feet -- -- -- 20 30 Rear Setback, minimum feet 7.5 7.5 10 10 15 Rear Setback to Residential District, minimum feet -- -- -- 20 30 Side/Rear Street Setback, minimum feet 10 10 10 15 15 Garage Setback 20 20 20 -- -- Unloaded Street Setback 15 15 15 20 20 Building Height, max feet 40 40 45 35 45 Impervious Coverage, max % See Section 11.02 "Impervious Cover" 1. All Standards in Table 6.07.030 shall meet any specific requirements of the allowed housing type, as detailed elsewhere in this Chapter. When a conflict occurs between such requirements and the standards of this Table, the Table shall apply. 2. Lots less than 40 feet in width must be alley loaded lots, with the exception of townhouse lots. ****  Dr a f t CC 2.1 4 Page 251 of 426   Chapter 7 Non-Residential Zoning Districts: Lot, Dimensional, and DesignDevelopment Standards Section 7.01 General **** 7.01.020 Purpose and Intent The Non‐Residential Lot, Dimensional, and Design StandardsThis Chapter establishes lot sizes and  development standards for non‐residential properties within the city limits and ETJ of the City of  Georgetown and minimum requirements for development within the City’s Extraterritorial  Jurisdiction (ETJ). The provisions of this Chapter apply, unless otherwise specified, to development  in the zoning districts classified as Non‐ Residential, Special Purpose (excluding AG, Agriculture),  and Mixed‐Use (see Table 4.01.010 for the list of Zoning Districts) and development in any other  zoning districts as required elsewhere in this Code. For the purposes of this Chapter, all of the  above Districts shall be referred to as Non‐Residential.  **** 7.01.030 Applicability A. Within the Extraterritorial Jurisdiction (ETJ) All non‐residential development within the City’s ETJ is subject to the following sections:  1. provisions of Section 7.02.010.  2. Section 7.02.020, if fire services are provided by the City of Georgetown.  B. Within the City Limits 1. All non‐residential development within the City Limits isa Non‐Residential Zoning  District shall be subject to all the provisions of this Chapter.  2. All non‐residential development within a Residential Zoning District shall be subject to  the Building Design Standards set forth in Section 7.04 and the Lighting Standards set  forth in Section 7.05 in addition to the development standards of the zoning district in  which it is located.  3. All residential development within a Non‐residential Zoning District shall be subject to  the provisions of Sections 6.05 and 6.06 in addition to the development standards of the  zoning district in which it is located.  Section 7.02 Uniform Development Standards 7.02.010 General Lot Requirements No building permits or other development approvals shall be issued for development that does not  meet the following minimum requirements:  A. All new development shall be located on a legal lot or tract meeting the requirements of  Section 3.08 of this Code.  Dr a f t CC 2.1 4 Page 252 of 426   B. All development new lots or tracts shall have a minimum lot width or street frontage along a  public street as follows(with the exception of open space or drainage lots) shall have direct  access and frontage on one of the following:  1. A public street Within the city limits the minimum lot width or street frontage shall be in  accordance with the zoning district in which it is located.; or  2. A public street via a public alleyWithin the ETJ the minimum lot width or street frontage  shall be 25 feet.  3. Private streets may be utilized to meet the minimum requirements when providing  frontage to a non‐residential Multi‐lot Unified Development meeting the requirements of  Section 7.02.030.E.   4. A Subdivision Variance varying or waiving these requirements may be requested  pursuant to Section 3.22 of this Code.  C. All lots created after October 27, 2009, shall meet the provisions of Paragraph (B), above, at a  minimum width of 25 feet.  D. All structures must be situated on a lot so as to provide safe and convenient access for  servicing, fire protection, on‐site parking, landscaping, utility easements, and right‐of‐way.  E. Intersection visibility shall comply with the provisions set forth in Section 12.03.050.  F. Side lot lines shall intersect rights‐of‐way at an angle between 60 and 90 degrees on a straight  street or from the tangent of a curved street.  G. All lots must be numbered consecutively within each block, phase or section.  H. No building or structure shall be constructed across lot lines.  7.02.020 Fire Code Compliance DC. All development within the city limits and areas of the ETJ where the City provides fire  protection services shall comply with the applicable standards contained in the International  Fire Code, as adopted in the City of Georgetown Code of Ordinances, Chapter 8.04.  When  such standards conflict with any lot, dimensional, and design standards of this Code, the  International Fire Code standards shall apply.  7.02.030 Lot Standards A. Principle Structures Per Lot More than one principal structure may be erected on a single lot or parcel, provided each  structure and its development site meet all building and site requirements of this Code.  B. Existing Structures on a Lot The subdivision or re‐subdivision of a tract or lot shall not cause an existing permanent  structure to violate the standards of this Code.  C. Structures Crossing Lot Lines Lots with an existing building or other permanent structure built across a shared lot line shall  be treated as a single lot, with the shared lot line not considered for measurement of all  Dr a f t CC 2.1 4 Page 253 of 426   dimensional standards. All required dimensional standards, including required setbacks and  lot coverage standards shall be applied as if the two individual lots were a single lot. No  portion of the two lots may be replatted if such replatting would cause the combined lots to  become noncompliant with any provisions of this Code or the City Code of Ordinances or any  other City requirement. The provisions of this Section apply only to buildings or permanent  structures that were in existence on or before March 11, 2003, and no new building or  structure shall be constructed across lot lines.  7.02.040 Block Width Blocks shall have sufficient width to provide for two tiers of lots except where a single tier may:  1. Separate lots from an incompatible use;  2. Accommodate a requirement for single loaded streets;  3. Allow for unusual topographical conditions; or  4. When located adjacent to the outer perimeter of a subdivision.  Section 7.03 Development Standards 7.03.010 General A. In addition to the lot, dimensional, and design standards in this Chapter, all Non‐ Residential  development in a Non‐Residential, Special Purpose and Mixed‐Use Zoning District shall  comply with any applicable requirements contained in other Chapters of this Code.  B. All residential development in a Non‐Residential Zoning District shall comply with the lot,  dimensional, and design standards of this Chapter. Additionally, townhouse development  shall be required to meet the standards of Sections 6.03.070.C and 6.02.020. See Section  5.02.020.E related to Special Use Permits for multi‐family uses in a C‐1, C‐3, BP, or MUDT  district.  C. In the case of any conflict between the lot, dimensional or design standards in this Chapter  and in any other provision of this Code, the City Code of Ordinances or any national or  international code as adopted by the City of Georgetown (e.g., Fire Code, Building Code), the  more restrictive or stringent provision shall apply.  7.0302.020 Non-Residential Lot and Dimensional Standards **** 7.0302.030 Dimensional Interpretations and Exceptions A. Minimum Lot Size and Width Exceptions No building permit or development approval shall be issued for a lot that does not meet the  minimum lot size or width requirements of this Code except in the following cases:  1. Nonconforming lots shall be used in accordance with the provisions set forth in Chapter  14.  Dr a f t CC 2.1 4 Page 254 of 426   2. Utilities using land or an unmanned building covering less than 1,000 square feet of site  area shall be exempt from minimum lot size standards.  3. The following types of lots, as defined in Section 16.02, are exempt from the minimum lot  size and width standards of this Chapter:  a. Open Space Lots;  b. Landscape Lots;  c. Drainage Lots;  d. Median Lots; and  e. Access Lots.  **** C. Setback Reductions and Exceptions **** 4. Features Allowed Within Required Setbacks **** ix. Stormwater ponds, pursuant to the setback limitations and design criteria in  Section 11.04 of this Code.  b. None of the features above (except plant material and public sidewalks) shall extend  into a public easement without approval of a License to Encroach.  5. Adjacent lots with a building or other permanent structure built across the shared lot line  on or before March 11, 2003, shall be treated as a single lot, with the shared lot line not  considered for measurement of all dimensional standards.  **** Section 7.04 03 Building Design Standards **** Section 7.05 04 Lighting Standards ****  Dr a f t CC 2.1 4 Page 255 of 426 Chapter 9 Off-Street Parking and Loading Section 9.01 General **** 9.01.030 Applicability Off‐street parking and loading standards required by this Chapter apply within Georgetown’s  city limits in the following circumstances, in addition to any additional standards or  requirements provided for this Code:  **** Section 9.02 Parking Requirements **** 9.02.020 Parking Exceeding Minimum Requirements All off‐street parking spaces shall be constructed of a Paved Surface, as defined in this Code,  whether meeting or exceeding the minimum requirements. Pursuant to Section 8.04.040.B.2,  each parking stall in excess of the required shall be calculated as 1.5 stalls for purposes of the  required shade trees.  **** 9.02.050 Alternative Parking Plans (moved to new Section 9.06) Section 9.03 Parking Space and Parking Lot Design 9.03.010 Location, Setbacks and Buffering of Required Parking Except as expressly stated in this Section or in an approved Alternative Parking Plan, all  required off‐street parking spaces must be located on the same lot as the principal use. In ,  except for Housing Diversity Developments, where two spaces or more are required per unit,;  one space shall be located on the same lot, and the remaining spaces within 200 feet of the lot.  9.03.020 Parking Space and Parking Lot Design A. Parking Space Dimensions 1. Required off‐street pParking spaces shall have minimum dimensions of 9 feet in  width by 18 feet in length, unless otherwise indicated within this Section. When  located adjacent to a public sidewalk, off‐street or on‐street head‐in or angled  parking shall require curb stops so as not to impede the pedestrian  walkway.Parking space length may be reduced to 16 feet provided there is a 2‐foot  overhang from the curb or back of the wheel stop in accordance with Figure  9.03.020.A below:   Figure 9.03.020.A (Graphic Deleted) Dr a f t CC 2.1 4 Page 256 of 426 2. Subject to approval by the Director, parking areas with 20 or more parking spaces,  may allocate up to 10 % of the minimum number of required parking spaces to  reduced size vehicles, including compact cars and motorcycles, if designed to the  following standards:  a. A compact car space shall not be less than 8 feet in width an d 16 feet in length;  b. A motorcycle space shall not be less than 4.5 feet in width and 8 feet in length;  c. Reduced size spaces shall be laid out in a group and appropriately identified as  intended for exclusive use by the specified vehicle;  d. Tandem parking spaces may be utilized only for multi‐family, not to exceed  10% of the required total off‐street parking spaces and only within an enclosed  garage structure. Tandem spaces shall not count towards the required off‐street  parking spaces for single‐ and two‐family dwellings. In the Downtown Overlay,  tandem spaces for any use may considered with an Alternative Parking Plan,  per Section 9.02.060.  d. Other parking space designs may be considered and shall be submitted to the  Director for review.  3. Parallel parking spaces shall not be less than 8.5 feet in width and 22 feet in length.  4. Parking spaces designated as Handicapped shall comply with the design and  location requirements of the American National Standards Institute (A117.1) and  the Texas Department of Licensing and Regulation.  5. Parking spaces internal to the site may be reduced to 16 feet in length with a two‐ foot overhang onto grass or other flat surface. This reduction shall not apply to a  bufferyard, screening area or sidewalk.   Dr a f t CC 2.1 4 Page 257 of 426 B. Aisle Widths The minimum two‐way drive aisle width shall be 24 feet when there is not parking on  either side of the drive aisle.  One‐way and two‐way drive aisle widths adjoining off‐ street parking spaces must comply with the following standards:  Table 9.03.020B Minimum Aisle Width for Specified Parking Parking Angle Stall Width (ft) Aisle Width One Way Two Way Parallel 8.5 13 26 30° or 45° or less 9 13 26 30° or 45° or less 10 12 24 60° 9 16 --26 60° 10 15 --24 75° 9 23 --26 75° 10 22 --24 90° 9 -- 26 90° 10 -- 24 C. Markings 1. Each required off‐street parking space and off‐street parking area shall be identified  by surface markings at least 4 inches in width. Markings shall be visible at all times.  Such markings shall be arranged to provide for orderly and safe loading,  unloading, parking, and storage of vehicles.  2. One‐way and two‐way accesses into required parking facilities shall be identified  by directional arrows on the pavement.  D. Surfacing and Maintenance 1. All required parking, driveways, drive aisles, and entrances driveway approaches  shall be constructed and maintained withhave a Paved Surface, as defined in this  Code., as approved by the Development Engineer. . Exceptions to the Paved Surface  material requirements may be considered administratively by the Urban Forester and  Development Engineer in order to protect critical root zone for Heritage Trees.   2. All designated fire lanes shall be paved according to the typical street cross sections  for local street design in the City of Georgetown Construction Specifications and  Details, and kept in a dust‐free condition at all times.   3. In a Residential Estate subdivision or rural lot, residential driveways may be  constructed of a non‐Paved Surface material if outside of the right‐of‐way and not in  an area designated for required off‐street parking.  Dr a f t CC 2.1 4 Page 258 of 426 E. Access Required off‐street parking spaces shall not have direct access to a public street, with  or  highway. Access to required parking spaces shall be providedaccess provided by on‐site  driveways. Off‐street parking spaces shall be accessible without backing into or  otherwise reentering a public right‐of‐way. In unique circumstances on local streets, the  Director may consider, through an Alternative Parking Plan, parking spaces with direct  access from the street if there is determined to be little or no negative impact on  surrounding properties or the function of the public street.  F. Parking All required parking shall be constructed of a Paved Surface. No parking shall be  allowed on any surface other than a paved surface.  Section 9.04 Vehicle Stacking Areas 9.04.010 Minimum Number of Spaces Off‐street stacking spaces shall be provided as indicated in the following Table. Off‐street  stacking spaces shall be in addition to any required parking and loading spaces.  Table 9.04.010 Minimum Off-Street Stacking Spaces Activity Type Minimum Spaces Measured From Bank teller lane 4 Teller or Window Automated teller machine 3 Teller Restaurant drive through 6 Order Box Restaurant drive through 4 Order Box to Pick-Up Window Car lubrication stall 2 Entrance to stall Car wash stall, automatic 4 Entrance to wash bay Car wash stall, self-service 3 Entrance to wash bay Day Care drop off 3 Facility passenger loading area Gasoline pump island 2 Pump Island Parking lot, controlled entrance 4 Key Code Box Apartment gated entrance 4 Key Code Box School (Public and Private) Determined by Director Other Determined by Director 9.04.020 Design and Layout Required stacking spaces are subject to the following design and layout standards.  A. Size Stacking spaces must be a minimum of 10 feet by 20 feet in size.  Dr a f t CC 2.1 4 Page 259 of 426 B. Location Stacking spaces may not impede on‐ or off‐site traffic movements or movements into or  out of off‐street parking spaces.  C. Design Stacking spaces must be separated from other internal driveways by raised medians if  deemed necessary by the Director for traffic movement and safety. Turnaround space  shall be provided between the Key Code Box and gate for any gate‐restricted entrance to  safely allow a vehicle to exit the entrance queue.  **** Section 9.06 Alternative Parking Plans (moved from Section 9.02.050) See Section 3.16 for the process of an Administrative Exception for an alternative parking plan.  9.06.010 Alternative Plans An Alternative Parking Plan, processed through an Administrative Exception in accordance  with Section 3.16 of this Code, may be considered by the Director for alternatives to the  parking, stacking, or loading standards of this Chapter.  An alternative plan also may be  approved by the Director for specific developments or uses that are deemed to require a  different amount of parking than the standards shown in the Off‐Street Parking Requirements  Table. The Director shall establish conditions necessary to assure the adequacy of future on‐ site parking when approving an alternate parking standard. Potential alternative parking plan  approaches and specific regulations are described below. See Section 3.16 for the process of an  Administrative Exception for an alternative parking plan.  **** 9.06.020 Alternative Parking Plans in a Historic Overlay District **** E. Off‐Site Parking. Historic Preservation Officer, or designee, may approve the location of  required off‐street parking spaces on a separate lot from the lot on which the principal  use is located if the off‐site parking complies with all of the following standards.  1. Ineligible Activities. Off‐site parking may not be used to satisfy the off‐street  parking standards for residential uses (except for guest parking), restaurants  (except in the Downtown Overlay District), convenience stores, or other  convenience‐oriented uses. Required parking spaces reserved for persons with  disabilities may not be located off‐site.  21. Location. No off‐site parking space may be located more than 900 feet from the  primary entrance of the use served (measured along the shortest legal pedestrian  route) unless remote parking shuttle service is provided. Off‐site parking spaces  may not be separated from the use served by a street right‐of‐way with a width of  more than 80 feet, unless a grade‐separated pedestrian walkway is provided or  other traffic control or remote parking shuttle service is provided.  Dr a f t CC 2.1 4 Page 260 of 426 32. Zoning Classification. Off‐site parking areas require the same or a more intensive  zoning classification than required for the use served.  43. Agreement for Off‐Site Parking. In the event that an off‐site parking area is not  under the same ownership as the principal use served, a written agreement between  the record owners will be required. The agreement must be for a specified time, and  guarantee the use of the off‐site parking area for a minimum of five years. An  attested copy of the agreement between the owners of record must be submitted to  the Historic Preservation Officer, or designee, for recording in form established by  the City Attorney. Recording of the agreement must take place before issuance of a  Building Permit or Certificate of Occupancy for any use to be served by the off‐site  parking area. An off‐site parking agreement may be terminated only if all required  off‐street parking spaces will be provided. No use shall be continued if the parking  is removed unless substitute parking facilities are provided, and the Historic  Preservation Officer, or designee, shall be notified at least 60 days prior to the  termination of a lease for off‐ site parking.  ****  Dr a f t CC 2.1 4 Page 261 of 426   Chapter 11 Environmental Protection **** Section 11.02 Impervious Cover These impervious cover limitations are adopted to minimize negative flooding effects from stormwater  runoff and to control, minimize, and abate water pollution resulting from urban runoff of rainwater or  other non‐point specific sources, pursuant to §26.177 of the Texas Water Code.  11.02.010 Impervious Cover Limitation **** D. Impervious Cover Credits **** 5. Credit for Public Trails and Sidewalks Public trails and sidewalks do not count against the maximum impervious cover percentage  but shall be accounted for in stormwater calculations.  **** Section 11.04 Stormwater Management System Requirements **** 11.04.030 General Design Requirements **** F. Design of all drainage facilities, including detention and water quality ponds, streets, inlets,  storm sewers, outfall, drainage berms, culverts, and ditches, and other associated improvements  shall conform to the City’s Drainage Criteria Manual, the City’s Construction Specifications and  Standards Manual, and the following general design standards.  1. Drainage facilities Setbacks  a. Detention and water quality ponds shall be setback a minimum of 10 feet from any public  street right‐of‐way for a planting buffer area, the requirements of which are provided in  subsection (2). Detention and water quality ponds within a street setback shall be  designed to the greatest extent possible to conform to the natural terrain of the land and,  if possible, in curvilinear, non‐rectangular shapes.  b. Detention and water quality ponds shall not be located are not allowed within any  Gateway Overlay District landscape setback/buffer.   c. All ponds shall be set back at least 20 feet from a platted residential lot.  d. Detention and water quality ponds located within the front any setback shall be designed  with a vegetated slope not to exceed 3:1 and shall not include structural walls.  except  those that are necessary to convey drainage in the shortest possible route to or from the  street right‐ of‐way, as determined by the Development Engineer. Drainage facilities  include all detention ponds, water quality ponds, outlet structures, drainage berms,  improved channels, or other improvements associated with the drainage improvements..  Dr a f t CC 2.1 4 Page 262 of 426   2. Walls, Trees, and Fencing  a. Structural walls of Ddetention ponds and water quality ponds that are located within 125  feet of a street or residential lot and visible from either at a 6‐foot‐tall vantage point within  the front street setback shall not contain concrete walls (or similar material)shall be either  constructed or faced with stone, brick or similar masonry product.   b. Shade Trees shall be planted within the street setback buffer area, spaced a minimum of  30 feet apart, installed with at least 5 feet of pervious area in all directions, shall be  irrigated, and depicted on the Construction Plans. When the tree planting area conflicts  with utilities, the buffer area and pond(s) shall be pushed back in order to accommodate  Outlet structures may be concrete. For detention and water quality ponds located behind  the Gateway landscape buffer, native stone ‐ if mortared in place or dry stacked, or sloped  grass walls are required if visible from the right‐of‐way.  c. 3. Fencing is allowed around detention and water quality ponds only if the fencing is  constructed of wrought iron or tubular steel or other similar product, not to include c. Chain  link fencing is not allowed. . TDetention and water qualityhe fence ponds shall be buffered  from a publicthe street with Shade Trees.    view by planting 5‐gallon evergreen shrubs and vines that shall, at maturity, screen at least 40%  of the view of the detention pond and fence.  43. Separate ponds for each lot within a subdivision may be utilized if they are designed with a  curvilinear contoured shape, do not require fencing, utilize vegetatedive slope stabilization  with a slope not to exceeding 3:1, and do not use structural retaining walls.  4. A Subdivision Variance to these requirements may be requested pursuant to Section 3.22 of  this Code.  **** 11.04.040 Building Permits and Utility Connections **** B. Plans and design calculations for all drainage facilities shall be submitted to the Drainage  Development Engineer prior to issuance of any permit within the development or subdivision.  11.04.050 Drainage Easements **** B. Design Requirements 1. Where topography or other conditions are such as to make impractical the inclusion of  drainage facilities within the road right‐of‐way, as determined by the Drainage Development  Engineer, perpetual unobstructed easements at least 15 feet in width for such drainage  facilities shall be provided across property outside the road lines and with satisfactory access  to the road. Easements shall be recorded by separate instrument and indicated on the plat.   Drainage easements shall be carried from the road to a natural watercourse or to other  drainage facilities.  **** Section 11.06 Conservation Subdivisions **** Dr a f t CC 2.1 4 Page 263 of 426   11.06.010 Applicability **** C. Properties in ETJ Served by Septic Systems Property located outside of the city limits that will not be developed with collectivized  wastewater systems are not eligible for the incentives or provisions associated with this Section.  11.05.  D. Council Consideration of Applicability of Standards The City staff shall review a Site Analysis Map (Section 11.06.020.A) for applicable properties and  prepare a report for consideration by the Planning and Zoning Commission and City Council  stating whether the development standards in this Section 11.05 are recommended for the  property.  ED. Limit on Wastewater Service Property developed under this Section 11.06 may be allowed to connect to the City’s wastewater  system, in compliance with the utility extension policies of this Code and all other applicable City  ordinances and policies, for the level of demand not to exceed that stated in the City’s  Comprehensive Plan for the type of Land Use category applicable to the property shown on the  City’s Future Land Use Plan.  11.06.020 Application Requirements A. Site Analysis Map Required The Applicant shall prepare and submit a Site Analysis Map to the Planning staff for review prior  to the submittal of an application for Preliminary Plat or Site Plan, whichever comes first. The  Planning Director shall consider approval of the Site Analysis Map, using the criteria established  in If the property meets the criterion set forth is Section 11.06.010., the Site Analysis Map must be  acted upon by the City Council prior to submittal of any subsequent application for  development. The purpose of the Site Analysis Map is to ensure that the important site features  have been adequately identified prior to the creation of the site design, the proposed open space  set‐aside will meet the requirements of this section, and whether the site is a candidate for  development using conservation subdivision design principles. The Site Analysis Map can be  prepared by a licensed landscape architect, geologist, professional engineer, surveyor or other  professional, set forth in the Development Manual. The Site Analysis Map shall include, but not  be limited to, the following features, if applicable:  **** 11.06.060 Geometric and Pavement Standards Local Sstreets within conservation subdivisions may be constructed to an alternativee cross‐section, as  described in Section 12.04.030. standards than those required in Chapter 12.  The neighborhood street  network shall form an organized, connected pattern that defines the community both functionally and  visibly.  Streets shall take the form of two‐way streets, two one‐way streets separated by a landscaped  median or a residential lane and shall be designed to respect and follow the existing terrain and  natural contours. Streets should, when possible, parallel existing tree lines, minimize construction and  grading costs, promote pedestrian movement and minimize crossing of primary conservation areas.  Maximum grading can be increased to 12% on local streets, where applicable.  In addition, streets  should be shorter and narrower than traditional streets to lessen impervious cover and combine gentle  Dr a f t CC 2.1 4 Page 264 of 426   curves and grade changes with traffic calming measures for safety purposes. See the Table of standards  below.  Table 11.06.060: Conservation Street Geometric Standards Criteria Alley Residential Lane/Loop Local Res. Collector* Major Collector Minor Arterial Major Arterial Expected ADT -- <800 <800 >800 >2,500 >12,500 >24,000 Right-of-Way (minimum feet) 20 50 50 70 112 136 160 Pavement Widths (minimum feet) 15 20 26 33** 44 48 48-72 Traffic Lanes 1 2 1 shared lane 2 2-4 2-4 4-6 Lane Width (minimum width) 15 10 10 10 11 12 12 Parking Lanes None None Both sides Both sides Both sides*** None None Design Speed (mph) -- 20-25 20-25 20-25 30-35 35-40 35-40 Median Width**** (minimum feet) -- -- -- 10 16 24 24 Edge Landscaping (both sides (in row)) -- -- -- -- 6 12 12 Sidewalk/Trail None Both Sides Both Sides Both Sides Both Sides Both Sides Both Sides Sidewalk Width (minimum feet) -- 5 5 5 8 ft trail*****8 ft trail 8 ft trail Landscape Easement (min 10 foot width) None Both Sides Both Sides Both Sides Both Sides Both Sides Both Sides * Residential Collectors are required to have a 15x6 foot bulb-out in the parking lanes every 250 feet. ** Pavement widths for Residential Collectors shall only be required at a minimum of 26 feet without parking lanes if homes do not front onto it. R.O.W. for these streets would remain at 76 feet. *** Parking required for 2-lane roadways only **** Edge landscaping and 8’ trails can be interchangeable and meandering according to topography, existing vegetation, slope or desired path. ***** 8 foot trails will be built to hike/bike standards in place of 5 foot sidewalk standards and can carry both bicycle and pedestrian traffic. ****  Dr a f t CC 2.1 4 Page 265 of 426   Page 1 of 24  Note: Chapter 12 has been reformatted and there is no red-line Chapter 12 Pedestrian and Vehicle Circulation Section 12.01 General 12.01.010 Purpose An integrated and interconnected vehicle, pedestrian, and bicycle transportation network is essential  for the effective and reliable movement of people and goods. The standards in this Chapter ensure that  streets function in an interdependent manner, provide for accessibility and walkability, plan for  emergency services, and provide continuous and logical transportation routes. Streets shall be planned  and constructed so that their arrangement, size, character, and design is considered in relation to  existing and future streets, topography, public safety and convenience, and an appropriate relationship  with the built environment. The City’s Comprehensive Plan shall guide the location and functionality  of the transportation network.  12.01.020 Authority The provisions of this Chapter are adopted pursuant to Texas Local Government Code Chapters 211  and 212, and the City Charter.  12.01.030 Applicability A. The standards of this Chapter apply to development within the corporate limits and  Extraterritorial Jurisdiction (ETJ) of the City of Georgetown.  B. No subdivision, Site Development Plan or Stormwater Permit shall be approved until  conformance to the standards of this Code are demonstrated.  C. All required transportation improvements shall be designed in accordance with this Code and as  detailed in the adopted Construction Specifications and Standards Manual (“Construction  Manual”), as amended, or any other adopted construction standards provided by the  Development Engineer. When the standards of this Code and the Construction Manual conflict,  the more stringent provision shall apply.  12.01.040 Subdivision Variance A Subdivision Variance, pursuant to Section 3.22 of this Code, may be requested to the provisions of  this Chapter except Section 12.06, Design and Technical Standards, and 12.09, Traffic Impact Analysis.   Section 12.02 Comprehensive Plan Thoroughfares Regional thoroughfares provide linkages within the community and throughout the region. The City’s  Comprehensive Plan includes an Overall Transportation Plan that is developed in conjunction with the  Capital Area Metropolitan Planning Organization’s (CAMPO) long‐range plan. Goals from the Overall  Transportation Plan include:  A. Improve the local street system, including new thoroughfare linkages to enhance connectivity,  improved and coordinated traffic signalization, and access management standards.  B. Provide a functional, integrated, multi‐modal transportation system with a variety of choices.  C. Reduce reliance on single‐occupant automobile traffic and enhance bicycle and pedestrian  mobility and accessibility by encouraging compact land use development.  Page 266 of 426   Page 2 of 24  D. Provide for a high degree of safety for motorists, transit users, pedestrians and bicyclists.  E. Discourage primary traffic routing through local streets.  F. Preserve right‐of‐way for future roadway development and expansion.  12.02.010 General The precise alignment of thoroughfares included in the Overall Transportation Plan may be varied to  allow for locational adjustments that would increase the compatibility of the right‐of‐way with natural  or man‐made features such as steep slopes, waterways, wildlife habitats, historic structures, existing  development, or existing streets. In unique circumstances, at the discretion of the Director, the amount  of right‐of‐way expansion may be reduced to accommodate natural or man‐made features such as  steep slopes, waterways, wildlife habitats, historic structures, or existing development. Thoroughfares  that are located in the Downtown Overlay District and are constrained by historical patterns of  development may be considered on a case‐by‐case basis by the Director and may not conform to the  ultimate street sections identified in Table 12.02.030.   12.02.020 Developer Responsibilities It is necessary and desirable to obtain right‐of‐way for the public street network to support the current  and future needs of the community. Developers share the responsibility of providing adequate streets  through compliance with the minimum standards governing internal and perimeter streets. The  developer shall be responsible for the dedication and improvement of internal and adjacent  comprehensive plan thoroughfares in accordance with the standards of the street classifications  described in this Section. The developer is responsible for all costs of materials, design, and  construction of the public improvements required by this Code.  A. The continuation of all existing streets and those included in the Overall Transportation Plan,  approved plat, concept plan, or other City‐approved document depicting a planned street shall  be provided by the developer.  B. Minimum right‐of‐way standards shall be in accordance with Table 12.02.030. If the thoroughfare  is a boundary street, one‐half of the balance between the street’s existing right‐of‐way and the  street/intersection right‐of way required shall be required per Table 12.02.030. Where the  thoroughfare is internal to the property, the full section of right‐of‐way shall be required.   C. In addition to the minimum right‐of‐way standards in Table 12.02.030, right‐of‐way reservation  may be required for thoroughfares expressly stated in the City’s Overall Transportation Plan.  Additionally, reservation could be required for County and State roadway plans that exceed the  City’s minimum right‐of‐way standards. The Development Engineer may also seek additional  right‐of‐way and/or easements for drainage, utilities, slopes, etc. necessary to facilitate the  construction of a roadway.  D. Improvements to comprehensive plan streets, in accordance with Section 12.09.030 (F), shall be  the responsibility of the developer unless otherwise provided. A developer is not responsible for  construction of any bridge structure at the boundary of the subdivision if the bridging of such a  street does not immediately connect to the network. A pro‐rata contribution towards the future  construction of the bridge may be required, as determined by a Traffic Impact Analysis.  E. There must be a rough proportionality between the traffic impacts created by a new development  and the associated mitigation requirements.  Page 267 of 426   Page 3 of 24  12.02.030 Comprehensive Plan Streets The following table provides general standards for typical Comprehensive Plan regional  transportation facilities. All rights‐of‐way listed in the table are minimum dimensions and additional  right‐of‐way and/or easements may be required by the Development Engineer due to drainage,  utilities, or construction necessity. Street width dimensions are measured from back‐of‐curb to back‐of‐ curb and include travel lanes, bicycle lanes, and curb and gutter. Landscape lots and commercial  signage are prohibited within any part of the right‐of‐way of a comprehensive plan street or trail. Full  dimensional cross‐sections for each street classification and corridor‐specific alternatives can be found  in the Chapter 12 Appendix. Utility assignments can be found within the Construction Manual.  Table 12.02.030 Comprehensive Plan Street and Trail Standards Regional Trail Major Collector Minor Arterial Major Arterial Average Daily Trip (ADT) Projected Range --- 2,501-12,500 12,501-24,000 24,001+ Design Speed (mph) 1 --- 35 40 45 Right-of-way (min. feet) 20 94 110 135 Right-of-way at intersections (min. feet) 2 --- 94 134 159 Travel Lanes (number of) --- 4 4 6 Travel Lane Width (feet) --- 11 11 12 Bicycle Lanes (feet) 3 --- 4 5 5 Street Width total (feet) 10 60 66 90 Median Width (min. feet) --- 10 16 16 Parking --- Prohibited Prohibited Prohibited Sidewalks (min. feet) 10 6 6 6 Sidewalk clear zone (min. feet) 6 6 6 6 Public Utility Easement (min. feet) --- 15 15 15 Table Notes  1. Design and geometry of all streets, including speed adjustments, can be found in Section 12.06.  2. Right‐of‐way at intersections for Arterial streets are increased according to the table for a distance  of 200 feet from the right‐of‐way of the intersecting street.   3. Bicycle lanes can be combined with sidewalks into a Shared‐use Path at a minimum width of 10 feet  with Clear Zone separation to satisfy the requirements of both. Shared‐use paths in place of  dedicated bike lanes are encouraged on roadways with speeds over 40 mph.  Page 268 of 426   Page 4 of 24  4. The City may consider alternative striping on all comprehensive plan roadways to allow for on‐ street parking, narrower lane widths, alternative bike lane design, etc. whether in an interim or  permanent situation. In the event that the City adopts a specific street corridor design or overlay  that differs from the design standards in Section 12.02 and 12.03, any approved cross‐section(s)  associated with that street can be found in the Chapter 12 Appendix.     Section 12.03 Local and Neighborhood Streets The neighborhood street network shall form an organized, connected pattern that defines the  community both functionally and visually. When possible, streets should be designed to respect  natural features and topography to reduce grading, promote pedestrian movement, and minimize  crossing of open space. In addition, streets should generally be short in length, include cross‐street  access, and incorporate traffic calming design elements to promote safety and discourage speeding.  Local and Neighborhood streets serve both residential and non‐residential uses.  12.03.010 Developer Responsibilities The developer shall be responsible for the dedication and improvement of all local and neighborhood  streets in accordance with the standards of the street classifications described in the following section.  Where existing right‐of‐way does not meet the minimum standards, right‐of‐way shall be dedicated to  meet the minimum requirement. The developer shall provide for the continuation of all existing streets  and those included in the Overall Transportation Plan, approved plat, concept plan, or other City‐ approved document depicting a planned street. The developer is responsible for all costs of materials,  design, and construction of the public improvements required by this Code.  12.03.020 Public and Private Streets All newly created streets shall be public streets, except for local streets serving non‐residential Multi‐ lot developments, described in Section 7.02.030, which can be privately owned and maintained. Private  streets in such situations shall be constructed to local street standards and include a street maintenance  agreement tied to the approved final plat. Private streets, if desired, may include fire‐approved gates to  limit access; public streets shall not be gated. Alleys shall be privately owned and maintained.  12.03.030 Local and Neighborhood Streets The following table provides general standards for local and neighborhood streets. Average Daily  Trips (ADT) are utilized as a planning tool for a projected development, while Level of Service (LOS) is  used as a measurement of functioning roadway adequacy once the street is in operation. All rights‐of‐ way listed in the table are minimum dimensions and additional right‐of‐way and/or easements may be  required by the Development Engineer due to drainage, utilities, or construction necessity. Street width  dimensions are measured from back‐of‐curb to back‐of‐curb and include travel lanes, parking lanes,  and curb and gutter. Full dimensional cross‐sections for each street classification can be found in the  Chapter 12 Appendix and utility assignments can be found within the Construction Manual.   Page 269 of 426   Page 5 of 24  Table 12.03.030 Local and Neighborhood Street Standards Alley Residential Lane Local Street Local Street - Tree (alt.) Local Street - Rural/Estate Local Street - Downtown Residential Collector Neighbor- hood Collector Average Daily Trip (ADT) Projected Range --- 1-800 1-800 1-800 1-800 N/A 801-1,400 801-2,500 Design Speed (mph) --- 30 30 30 25 30 30 30-35 Right-of-way (min. feet) 20 (private) 40 50 52-62 50 60 60 60 Street Width Total (feet) 15 22 30-32 1 32 26 38 36 28 Parking Prohibited Limited 2 2 Sides 2 Sides 1 Side 2 Sides 2 Sides Prohibited Sidewalks (min. feet) --- 5 5 5 --- 6 – 10 3 5 5 Sidewalk clear zone (min. feet) --- Optional Optional Varies 4 6 Varies 3 5 10 Driveways Permitted Yes No Yes Yes Yes Yes Limited 5 No 6 Intersection Spacing (max. feet) 1,500 1,320 1,320 1,320 1,320 N/A 1,320 2,000 Public Utility Easement (min. feet) --- 10 10 10 10 10 10 10 Table Notes  1. Local Streets vary in street width depending on curb type, in accordance with Section 12.06.E.  2. Residential Lanes require companion alleys to provide access to the lots fronting on the lane. Cut‐out  parallel parking for temporary loading and visitor parking is allowed with additional right‐of‐way.   3. Sidewalks in the Downtown Overlay shall follow width, materials, and standards in Section 12.04.030.B.  4. Sidewalk clear zone (separation from curb) varies by the size of tree wells described in Section 12.06.G.  5. Residential Collectors are subject to the driveway separation requirements pursuant to Section 12.08.   6. Neighborhood Collectors shall not have residential lots fronting on the street, nor permitted access to  residential lots. Only access to parkland, amenity centers, or common areas is permitted.  Section 12.04 Alternative Streets Alternative street designs may be warranted at times when streets are located in areas that call for  contextual solutions based on density, land use, and pedestrian environment.  12.04.010 Residential Rural Estate Streets A. Streets Local Streets within a Residential Rural/Estate subdivision may be constructed to a 26‐foot street  width. Within the City’s designated fire service area, on‐street parking is restricted in accordance  with the adopted fire code. Rural/Estate streets located in the ETJ may be designed to 25 mph  speeds and constructed with a ribbon curb to allow for sheet flow or open‐ditch stormwater  Page 270 of 426   Page 6 of 24  drainage. Rural/Estate Streets in the ETJ require a stop condition every 1,500 feet which include,  but is not limited to, a stop or yield sign, roundabout, or other approved traffic‐calming measure.    B. Sidewalks Sidewalks within Residential Rural/Estate subdivisions shall be constructed on both sides of all  collector‐level and higher‐classification streets, including perimeter Arterial streets. Sidewalks  may be located within a public utility easement and may meander in and out of the right‐of‐way.  Sidewalks within a Residential Rural/Estate subdivision shall be constructed at the time of street  improvements and shall not be deferred to the building permit. An alternative pedestrian plan  including a trail system in lieu of sidewalks may be considered by the Director. Maintenance of  the sidewalks shall be determined upfront by the governmental entity responsible for the street.  12.04.020 Local Street - Street Tree Alternative Street trees are permitted in a street right‐of‐way only when planted in a street right‐of‐way approved  for street trees. All other trees planted along streets shall be located in the front yard of the lot. Trees  approved for designated street rights‐of‐way shall be planted within a parkway strip that is sized and  equipped with designated root barrier treatments in accordance with Section 12.06.   12.04.030 Downtown Overlay District Streets All streets and sidewalks located within the Downtown Overlay District shall comply with the  Downtown Master Plan, as amended. Within the Downtown Overlay District, the developer shall be  responsible for the dedication of half of the remaining right‐of‐way and construction of landscaping,  sidewalks, lighting and other features of the Downtown Master Plan, where such improvements are  non‐existent or in need of re‐construction. If a development is approved for parking to be located  within the right‐of‐way, the developer shall be responsible for any necessary paving and/or  intersection improvements to conform to the standards of subsection (A) below.   The Director may consider a lesser right‐of‐way and/or street design when existing structures, trees, or  other objects preclude the expansion to the minimum right‐of‐way. In such instance, the Director may  consider reduced lanes, alternative on‐street parking configurations, or other alternative design.   A. Street Standards 1. All local streets located within the Downtown Overlay District shall meet the minimum right‐ of‐way and pavement widths in Table 12.03.030. Downtown Local Streets shall be designed  with parallel parking inset by intersection bulb‐outs on each side of the street and one travel  lane in each direction.   2. Streets uniquely identified within the Downtown Master Plan shall be dedicated and  constructed according to the cross‐section in the Downtown Master Plan.   3. Intersection crosswalks shall be constructed, at a minimum, as Type B crosswalks, as depicted  in the Chapter 12 Appendix. Street lighting shall be in accordance with Section 12.06 of this  Code.  B. Sidewalks and Trees 1. Sidewalks located within the Downtown Overlay District shall be at least six (6) feet wide and  constructed according to the design standards of a Level III Sidewalk, as described in the  Downtown Master Plan and depicted in the Construction Manual. Level III sidewalks shall  include a four (4) foot vegetated strip between the curb and sidewalk when not adjacent to  Page 271 of 426   Page 7 of 24  head‐in or angled street parking. If a sidewalk is identified in the Downtown Master Plan as a  Level I or II sidewalk, it shall be constructed accordingly.  2.   Street Trees shall be required at a general spacing of 40 feet for Shade Trees and 20 feet for  Ornamental Trees. The Director may consider alternative spacing, species, and location based  on existing conditions. Shade Trees shall be planted in a parkway strip or tree well that is  sized and equipped with underground root barrier treatments in accordance with Section  12.06. Approved Ornamental Trees shall not require root barrier treatments.   12.04.040 Conservation Subdivision Streets Local Streets within a designated Conservation Subdivision (per Section 11.06 of this Code) may be  constructed to a 26‐foot street width. Within the City’s designated fire service area, on‐street parking is  restricted in accordance with the adopted fire code. The parking lane shall be inset from the travel  lanes using bulb‐out curb design measuring 15x6 feet at each intersection and at 300‐foot intervals. The  City may consider limited drainage alternatives such as bioswales and landscaped filtration techniques  in conjunction with ribbon curbs for Conservation Subdivision Streets.  12.04.050 Context Sensitive Streets The City’s Overall Transportation Plan encourages design flexibility for comprehensive plan streets to  accommodate the existing built environment or desired development. Context Sensitive Street (CSS)  alternative cross‐sections are provided within this Code to account for settings that contain a mixture  of uses, densities, and building types that may affect pedestrian and bicycle patterns, speed limits, and  on‐site parking options. As an alternative to the standard street types for comprehensive plan roads  and neighborhood streets, the CSS cross‐sections identified in the Chapter 12 Appendix and in a  Mixed‐Use (MU) Zoning District per Section 4.09 of this Code may be considered as design options for  development with this Code.   Section 12.05 Subdivision and Street Design   To further the goals of the Overall Transportation Plan of an interconnected street network, new streets  shall be integrated into existing and planned streets. New subdivisions shall account for primary and  secondary entry points into a subdivision, connect to streets stubbed from adjacent properties, and  provide for a neighborhood street layout focused on the safety of vehicles, bicycles, and pedestrians.  Street network connections shall be made based on the number of proposed residential or commercial  lots/units, the size and configuration of the land, and the type of streets constructed. Connection  locations shall be depicted on the Preliminary Plat, concept plan, if applicable, and any associated  phasing plans, and shall conform to the standards detailed below.   12.05.010 Street Network Connections A. Connections to Major Streets All non‐residential and residential lots and multi‐family complexes shall have direct or indirect  access to an existing major street, defined as a Major Collector, Minor Arterial and Major Arterial.  Table 12.05.010 is used to determine how many connections to an existing major street(s) are  required, based on the number of lots or units. For the purposes of this Section, lots and multi‐family  units are interchangeable for determining connections to existing major streets. Multi‐family  developments do not require more than 2 total connections.  Page 272 of 426   Page 8 of 24  Table 12.05.010 Minimum  Lots/Units  Connections to Existing  Major Streets  1 ‐ 29 1  30 ‐ 79 1 + Fire Code access  80 ‐ 499 2  500 + 3  If a subdivision or multi‐family development does not directly connect to an existing major street, the  number of connections can be satisfied through existing local streets as long as there are enough  distinct, continuous routes to a major street through adjacent development to meet the requirements.  In that situation, the number of lots in the table shall encompass the total accumulated number of lots  or units sharing the street connections to the major street(s), regardless of subdivision boundary.   B. Street Network Connections Required A proposed subdivision or development shall provide connections to the public street network in  accordance with Table 12.05.020, through either existing streets or by future street stubs to an  adjacent property. The minimum connections in Table 12.05.020 may be increased by further  requirements in this Section, such as intersection spacing and street connectivity ratio. For the  purposes of this Section, lots and multi‐family units are interchangeable for determining connections  to existing major streets. Multi‐family developments do not require more than 2 total connections.  Table 12.05.020 Minimum  Lots/Units  Minimum Connections to  Existing or Future Streets  5 2  80 3  150 4  200 5  300 6  500 7  C. Additional Street Connection Requirements 1. All existing streets in adjoining areas shall be connected and continued into the new  subdivision in alignment therewith, regardless of the number of street connections required.  Practical downsizing or upsizing of street widths, speeds, and design will be reviewed and  permitted at the discretion of the Development Engineer.   2. Whenever existing or future street connections are required, the right‐of‐way shall be  extended and all public improvements constructed to the property line boundary.   Page 273 of 426   Page 9 of 24  3. The Director can require that a proposed future street connection be shifted to a more suitable  location in order to minimize block length, discourage cut‐through traffic, align compatible  uses, preserve trees, prevent reserve strips, and increase the likelihood of ultimate connection.   4. All Major Collector‐designated streets and higher classifications shall connect or stub on both  ends to an existing or planned collector or higher‐level street. All other collectors should  generally connect to another collector although, on a case‐by‐case basis, exceptions can be  considered through an Administrative Exception.   5. A street stub cannot be used as the basis of lot frontage and/or access for an adjoining lot.  Street stubs are intended only to continue through such property.  6. Streets that are planned to extend in the future shall be constructed with temporary turn‐ arounds when the street stub exceeds 150 feet in length and shall be depicted on the plat as a  temporary easement.  The following note should be placed on the plat: “Crosshatched area is  temporary easement for turn‐around until street is extended.” Temporary dead‐end streets  shall not exceed 500 feet. Reserve strips at the end of streets are prohibited.  7. All street network connections shall be provided prior to the final phase of development.  8. A platted residential lot or portion thereof may not be used as a means to connect a proposed  street to an existing street or cul‐de‐sac in order to satisfy the requirements of this Section if  the existing street was not intended to connect to the adjacent land.  9. In addition to the minimum street network connection requirements, intersection spacing and  connectivity provisions in Section 12.05.020 may increase the total connections required.   D. Street Connection Credits Credits toward the minimum number of street connections are applicable only after the second  existing street connection has been satisfied. A Neighborhood Collector counts as two (2) local  street connections and a Major Collector or higher‐classification street counts as three (3) local  street connections, whether they are constructed as either an existing or future street connection.  12.05.020 Streets and Blocks A. Intersection Spacing Intersection spacing shall not exceed the lengths specified in Table 12.03.030 and adhere to the  following measurement and calculation standards:  1.  Intersection spacing shall apply independently to each side of a street and shall be measured  between the centerlines of two through streets, both on the same side of the street segment to  be measured.   2. Cul‐de‐sac and other non through‐streets do not apply as an intersection when measuring  length of spacing.   3. Intersection spacing shall apply beyond each individual subdivision and measurements shall  be continued into the adjacent subdivision.   4. Intersection spacing requirements do not apply to Major Collector and higher‐classification  streets.  Page 274 of 426   Page 10 of 24  B. Mid-Block Pedestrian Connection Where intersection spacing is 1,000 feet or greater in length, a minimum 15‐foot wide pass‐ through lot shall be required near the mid‐point of the block. The pass‐through lot shall connect  on both ends to a public street and shall be owned and maintained by a designated property  owner’s association or similar entity. Within the lot, a minimum 6‐foot wide sidewalk shall be  constructed in an access easement and connect on either end to public sidewalks.  C. Cul-de-sacs A residential cul‐de‐sac shall not exceed 20 total lots or 500 feet in length, whichever is less. A  cul‐de‐sac exceeding 15 lots shall provide pedestrian access from the end of the cul‐de‐sac  through to the nearest public street, public school, sidewalk or trail, provided that such  connection is located within the same subdivision. A pass‐through lot containing a minimum 6‐ foot sidewalk in a public access easement shall connect on both ends to a public street and shall  be owned and maintained by a property owner’s association. A residential cul‐de‐sac is  permitted only within a subdivision that has more than one public street connection and shall not  take access off of an arterial street.  D. Street Connectivity The street network for any subdivision with internal roads or  access to any public road shall achieve a connectivity ratio of  not less than 1.20. A Connectivity Ratio is achieved by taking  the number of street links divided by the number of nodes or  end links, including cul‐de‐sac heads. A node is the terminus of  a street or the intersection of two or more streets. A link is any  portion of a street defined by a node at each end or at one end.  Streets intersecting to an external collector or arterial street are  not considered nodes, but are considered links. Street stubs to  an adjacent property are considered links, but alley  intersections are not.  The adjacent graphic and sample calculation shows how the  street connectivity ratio for a subdivision shall be calculated.      12.05.030 Inter-Parcel Connectivity All new commercial Site Development Plans and Stormwater Permits that require off‐street parking  and driveways shall provide driveway connections to adjacent properties parallel to any street fronting  the development, whether such property is developed or undeveloped. Access Easements shall be  provided where necessary to achieve such a connection. The Director may adjust connection locations  and consider alternative connections to the rear where practical.  Numbers (#) indicate Links  = Nodes 13 links/11 nodes = 1.18 ratio   (Does not meet required 1.20 ratio) Page 275 of 426   Page 11 of 24  12.05.040 Exceptions Exceptions to the requirements of Section 12.05 may be considered by Administrative Exception,  Subdivision Variance, or by the abandonment of a right‐of‐way, in compliance with this Code and the  City’s Municipal Code.  A. Administrative Exception The Director may consider an Administrative Exception during subdivision plat or site plan  review for the following situations only: If a natural or man‐made barrier such as a highway,  railroad, floodplain, or severe topography would hinder the possibility of connection. The  administrative exception shall not apply to meeting the minimum connections to an existing  major street, as specified in Table 12.05.010. All other exceptions shall be processed as a  Subdivision Variance or Street Abandonment.  B. Subdivision Variance A Subdivision Variance pursuant to Section 3.22 can be considered for proposed and required  street connections. The applicant shall demonstrate that all other administrative options have  been exhausted. The following are eligible for Subdivision Variance consideration:   1. Number of required connections, type of street connection, land use compatibility, or  location.  2. A local street that would connect a commercial/industrial development to a residential  development. In such instance, the applicant that is required or is proposing to make such a  connection is eligible to apply for the subdivision variance and must ensure that removal of  such a connection does not cause detrimental effects to the streets in the adjacent subdivision.   3. A connection that would cause an existing local street to exceed the Average Daily Trip  (ADT) projection specified in Table 12.03.030 and cause the Level of Service (LOS) on the  existing street to fall to Level “D” or worse, as determined through a Traffic Impact Analysis  (TIA). The variance should be considered when efforts to re‐route traffic, alter street  classifications, or consider alternative connections have been exhausted.   C. Street Abandonment If not otherwise eligible for a Subdivision Variance or exception provided for in this Section, a  City‐ approved public street or street stub that is proposed by any party to be closed,  disconnected or never connected to another public street shall be submitted to the City Council  for consideration of abandonment, following the procedures in the City’s Municipal Code. No  public street, right‐of‐way, or street approved by a plat shall be abandoned by the City or County  if not in accordance with this Code. The City and County will collectively determine whether to  abandon the portion of a public street that exists or is planned to be in both jurisdictions.  Section 12.06 Design and Technical Standards Streets shall be designed in accordance with the design speed standards established in this Chapter in  conjunction with the American Association of State Highway and Transportation Officials (AASHTO)  Manual, as amended. When listed in this Section, the published standard shall apply. When this Section  is silent, the AASHTO standard shall apply.   A. Street Curves and Geometry 1. Vertical curves shall be designed in accordance with AASHTO standards.   Page 276 of 426   Page 12 of 24  2. Horizontal curves shall be separated by a minimum tangent of 100 feet for Comprehensive  Plan Streets and 50 feet for all other streets.  3. Reverse curves shall be separated by a minimum tangent of 100 feet. Super‐elevated curves  shall not be allowed.   4. Horizontal tangents approaching an intersection shall be a minimum of 50 feet in depth.   5. Street landings shall be a minimum of 30 feet in depth with a grade of less than 2%  approaching an intersection.  6. Grade breaks shall not exceed 1% without a vertical curve.  7. Longitudinal grade shall be a minimum of 0.5% for streets using a curb and gutter drainage  system. Maximum grade shall conform to AASHTO criteria for all Comprehensive Plan  Streets and shall not exceed 15% for all other streets.  8. Roundabouts and traffic circles shall be designed to accommodate emergency service vehicles  and busses. Encouraged on local streets, roundabouts shall require approval by the  Development Engineer for a collector‐level street or higher classification.  9. Collectors shall generally follow a direct path and shall not turn in a perpendicular manner  after a stop or 90 degree bend, nor shall a collector end in a cul‐de‐sac or other permanent  turn‐around.  10. Exceptions to these standards, in addition to the design speeds for streets may be considered  by the Development Engineer on a case‐by‐case basis. Approved design speeds differing  from the statutory prima facie speed limits shall require signage in accordance with the Texas  Manual on Uniform Control Devices.  B. Intersection Alignment 1. All streets shall intersect at a 90‐degree angle. Deviations up to 15 degrees may be considered  by the Development Engineer on a case‐by‐case basis where existing conditions will not  permit. 2. New streets and driveways intersecting a street across from existing street or driveway shall  be aligned with the existing street or driveway on center line with dimensions and bearings to  show relationship. In unique circumstances where the Development Engineer determines that  precise alignment of driveways, Local Streets, or Residential Collectors is impossible due to  natural features or other unique elements of the land, such off‐sets may be included provided  the distance between center lines is not less than 125 feet.   C. Turning Radius 1. Local street intersections with another local street shall include a minimum curb radii of 15  feet. All collector street intersections with both local streets and other collectors shall include  a minimum curb radii of 25 feet. All arterial street intersections with any type of street shall  include a minimum curb radii of 30 feet.  2. Cul‐de‐sac streets shall have a minimum 60‐foot right‐of‐way and a 50‐foot paved radius for  single‐ and two‐family uses, and 70‐foot right‐of‐way and 60‐foot paved radius for all other  uses. Cul‐de‐sacs shall include a 25‐foot inside, 50‐foot outside turning radius. Hammerheads  and other turnaround alternatives shall meet the standards provided in the adopted Fire  Code.  Page 277 of 426   Page 13 of 24  3. Street intersections containing one or more Neighborhood Collector and  higher‐classification streets shall include 25‐foot right‐of‐way flares. The  25 feet is measured along the tangents from the point of intersection of  the two right‐of‐way lines.   D. Intersection Visibility and Sight Triangle 1. For a street not containing the 25‐foot right‐of‐way flare, a sight  triangle visibility easement shall be established at all street  intersections to ensure street visibility. This area shall measure  25 feet along the right‐of‐way in each direction from the  projected intersection (shown as “x” and “y” in the graphic). At the intersection of two local streets, however, the sight triangle  can be measured from the back of the curb or, where no curbs  are in existence, the edge of the pavement.  Where the right‐of‐ way/curb curves at the intersection, the tangents at the points of  beginning for the corner curve shall be projected to determine  the origination of the sides of the sight triangle.   2. Within the sight triangle, no construction, planting, grading or other natural or manmade  object, including signs and human advertising, that interferes with street visibility shall be  permitted between the heights of three (3) and eight (8) feet, measured from the crown of the  street, except as approved by the Development Engineer.   3. The Development Engineer has the authority to extend the sight triangle based on speeds,  pedestrian facilities, and location of the painted stop bar at the intersecting street.  Furthermore, the Development Engineer may make a determination that objects interfering  with street visibility shall be removed or otherwise altered to restore visibility.   E. Street Curbs 1. Approved street curb types are vertical, mountable, and ribbon curbs. Each curb type shall be  appropriate for the street classification, speed, drainage collection and meet the requirements  of this Chapter. All curbs, gutters, and inlets shall be designed and constructed in accordance  with the Construction Manual.   2. Comprehensive Plan Streets, Neighborhood Collectors, and any street within a Residential  Rural/Estate Subdivision may include ribbon curbs with approved drainage plans. All other  streets shall be constructed with mountable or vertical curbs unless approved by the  Development Engineer.   3. Local Streets and Residential Collectors may be constructed with either a mountable curb or  vertical curb. In accordance with Table 12.03.030 and the Local Street cross‐sections located in  the Chapter 12 Appendix, streets constructed with a mountable curb have a street width of 30  feet and streets constructed with a vertical curb have a street width of 32 feet.   4. Mountable and ribbon curbs require a clear zone safety separation between sidewalks, in  accordance with Section 12.07.   5. Curb Basis for all streets shall be a minimum of nine (9) feet, measured from the back‐of‐curb  to the right‐of‐way line, to ensure that utilities, grading and drainage can be adequately  provided. Unless otherwise specified, the adjacent property owner is responsible for  Page 278 of 426   Page 14 of 24  maintenance of all pervious surface within this area, including grass, landscaping, trees, etc.  per City Code Section 8.20.100. Encroachments into the right‐of‐way such as trees,  landscaping, signage, and irrigation shall require a License to Encroach unless specified by  plat or maintenance agreement.  F. Street Lights 1. Street lights shall be provided and installed by the subdivider on all public and private streets  located at intervals not exceeding 300 feet, at all street intersections, and at the terminus of a  cul‐de‐sac, except as otherwise specified herein. Subdivision of lots that do not require new  streets shall also provide street lights along existing streets if street lights are non‐existent.  The lighting type, size of luminaire, mounting poles, location, and installation procedures  shall be determined by the City’s Electrical Engineer or designee, in accordance with the  standards in the Construction Manual.   2. In a Residential Rural/Estate Subdivision, installation of street lights shall only be required at  the entrances to the subdivision. The subdivider shall be responsible for the installation and  capping of electrical conduits at all street intersections and cul‐de‐sacs within the subdivision  so as to allow for future installation of street lights. Elevated metering transmission structures  may be required within the subdivision to transmit utility meter readings.   3. In the Downtown Overlay District, street lights shall be provided using either the antique  lighting or standard light poles painted “Dark Green” in accordance with the Downtown  Master Plan and the Construction Manual.  G. Street Trees Trees are an important part of the streetscape and, when desired, should be planted according to  the context of a street. Shade trees required by this Code or desired by the homeowner shall  typically be planted outside of the right‐of‐way in the front yard except where otherwise  restricted in this Code. Shade trees planted within the right‐of‐way in the optional Local Street –  Tree Option cross section shall be considered a public improvement for construction purposes  and be planted between a vertical curb and sidewalk in accordance with the following criteria:   1. 6‐foot minimum separation from both the curb and the sidewalk with a modular suspended  pavement framing system;  2. 8‐foot minimum separation with plastic root barriers; or  3. 10‐foot minimum separation between back of curb and sidewalk with no root barrier.  4. Approved Ornamental Trees shall not require root barrier treatments.  5. Approved Tree species shall be spaced approximately 40 feet apart, unless otherwise  approved by the Urban Forester on the Construction Plans.  6. All street trees shall be irrigated and maintained by the adjacent property owner, property  owner association, or special district, as designated in a plat note.  7. A maintenance agreement, license agreement and plat notes shall be established prior to  recordation of the final plat for the subdivision. The maintenance agreement shall dictate that  repair to curbs or sidewalks attributed to street tree root damage shall be the responsibility of  the adjacent property owner, property owner associated, or special district, as designated.  Page 279 of 426   Page 15 of 24  H. Mailbox Kiosks Communal mailbox kiosks facing a public street shall be provided direct pedestrian access from the  public sidewalk, be set back from the public sidewalk so as not to impede the walkway, and provide  either two pull‐in parking spaces or a temporary loading zone that adequately accommodates two  vehicles. The right‐of‐way for the adjacent public street shall be sized appropriately for such features.   I. Construction Entrances Construction entrance/exit locations must be specified for all subdivision development. Construction  traffic for subdivision public improvements shall not be routed through adjacent neighborhood  streets except on rare occasions at the approval of the Development Engineer.   J. Street Naming 1. Streets shall be named according to the City’s Addressing and Naming Policy.  2. Streets shall be named so as to provide continuity of name with existing streets and so as to  prevent conflict with identical or similar names within the county.   3. Driveways or approved private streets serving more than one internal lot that connect to an  Arterial street shall be named and signed according to the City’s Addressing and Street  Naming Policy.  Section 12.07 Pedestrian and Bicycle Mobility 12.07.010 General All sidewalks and trails identified in this Code, the City’s Sidewalk Master Plan, Overall  Transportation Plan, Parks Recreation and Open Space Master Plan, Trails Master Plan, Downtown  Master Plan, and any other relevant plan shall be constructed in accordance with this Code. Public  sidewalks and trails do not count against the maximum impervious cover percentage required in  Section 11.02 of this Code.  A. Public Sidewalks 1. Sidewalks shall be constructed on both sides of all streets, including frontage roads, at the  minimum widths described in Tables 12.03.030 and 12.04.020 of this Code. Sidewalks shall be  constructed consistent with the Construction Manual and in conformance with the  requirements of the Americans with Disabilities Act (ADA).   2. Sidewalks may be located within the street’s public utility easement or right‐of‐way and may  meander in and out of either as approved by the Development Engineer. If located within the  PUE, a public access easement shall be granted by either the recording of a plat or separate  instrument, and shall be identified on any subsequent plans.   3. Sidewalks shall be separated a minimum of six (6) feet from the back of a ribbon curb and  four (4) feet from the back of a mountable curb on local streets, in addition to the Sidewalk  Clear Zone minimums provided in Tables 12.02.030 and 12.03.010. Sidewalks have no  required separation from vertical curbs on a typical local street.  4. Construction of public sidewalks on single‐family and two‐family lots may be deferred to the  building permit, built to the standards and specifications at the time of the permit. Sidewalks  located in common areas, parks and along Neighborhood Collectors shall be constructed at  the time of street improvements.  Page 280 of 426   Page 16 of 24  5. Pedestrian accessways shall be provided from the public sidewalk to the main entrance of  each building or to a sidewalk leading to the main entrance.   6. Sidewalks located within the Downtown Overlay District shall comply with the design  standards in Section 12.04 of this Code and the Downtown Master Plan, as amended.   7. Sidewalks constructed as infill, retrofitted, or rehabilitation projects should follow the  standards of this Chapter where practical to do so, but consideration shall be given to the  existing conditions of the built and natural environment when locating such sidewalks.  B. Public Trails Regional Trails depicted on the Trails Master Plan shall be dedicated and constructed at the time of  development as a public improvement in the general locations and alignments depicted therein.  1. If the trail is not located on public property, a minimum of 20 feet of right‐of‐way or public  access easement, shall be dedicated as approved by the Director of Parks and Recreation.  2. The trail shall be a minimum of 10 feet in width, constructed to the standards depicted in the  Trails Master Plan, or otherwise approved by the Director of Parks and Recreation.   3. A trail constructed to the City’s trail standards may be constructed within the right‐of‐way or  public utility easement as a substitute for a street sidewalk if the Trails Master Plan  designates a trail along the street.   C. On-Street Bicycle Lanes Bicycle facilities are required along Major Collectors and Arterials at the minimum widths specified  in Table 12.02.030. On Arterial streets, bicycle accommodations are recommended in a shared‐use  path off of the vehicular travel lanes for the safety of the cyclists, though the approved cross‐sections  in Appendix A allow for on‐street striped lanes as well. Design and construction of all bicycle  facilities shall meet or exceed standards set forth in the City’s Overall Transportation Plan.   D. Sidewalk Fund A designated City fund, entitled “Sidewalk Fund,” shall hold any financial contributions paid in  accordance with the provisions in this Code. Funds shall be held in trust by the City to be used  exclusively for the purpose of purchasing and/or equipping public streets for sidewalks.  E. Alternative Pedestrian Improvements 1. Alternative locations or design variation(s) of sidewalks, pedestrian access facilities, or hike  and bike trails to a standard that deviates from the Construction Manual can be requested to  the Development Engineer. If approved, ownership and maintenance shall be transferred to  the property owner or property/homeowner association and recorded by separate  instrument, along with a public access agreement.   2. When an administrative alternative cannot be achieved, a Subdivision Variance pursuant to  Section 3.22 may be requested for either fees‐in‐lieu of construction, delay of construction, or  waiver. Justifications for the variance include, but are not limited to, the location of the facility  in relation to the existing or planned pedestrian network, the need for the facility, and/or  topography/natural features. Prior to approval of the Final Plat, Site Development Plan, or  other applicable approval stage, payment of any required fees shall be provided for deposit  into the Sidewalk Fund at a cost not to exceed 125% of the estimated construction plan costs,  Page 281 of 426   Page 17 of 24  as approved by the Development Engineer. A request may be made to City Council for City  participation in any pedestrian improvements required by this Chapter.  Section 12.08 Driveway Standards All driveways accessing a street shall require a permit through either a Building Permit, Stormwater  Permit, Site Development Plan, or Driveway Access Permit, in accordance with this Code. The  Development Engineer may use discretion on exact driveway spacing distance and location, where  warranted. A lot approved in accordance with this Code has the right to at least one (1) driveway  access point, which may or may not be full‐access depending on conditions. A driveway may provide  access to no more than four (4) lots before a street is required.  12.08.010 Residential Driveways 1. Single‐family and two‐family platted lots shall only take access from an alley, local street,  residential lane, or residential collector and shall not take access road that contains a County  number (Ex. CR 425), arterial, or highway.  2. Residential driveways on a local street serving single‐family or two‐family lots shall be  separated from a street intersection by a minimum of 50 feet, measured from the right‐of‐way  to the center of the driveway. Residential lots with frontage on more than one non‐ intersecting street shall take access from the street with the lower classification, if applicable.  3. Residential driveways on a Residential Collector serving single‐family or two‐family lots shall  be spaced a minimum of 70 feet on center and shared driveways are not permitted.   Exceptions to this provisions include:  a. Does not apply to alley‐loaded only lots fronting on Residential Collectors.  b. Does not apply if less than 25% of the linear street frontage contains front‐loaded lots.  c. Distance separation may be reduced to 55 feet if only one side of the street is front‐loaded  or if the street is divided by a median.   d. A platted lot that is 90 feet or greater in width located on a collector‐level or higher street  may be allowed a second driveway access point irrespective of the 70‐foot separation  provision, in full accordance with all setback provisions.   e. Slip roads that provide public access along a private driveway serving multiple  residential lots, provided that the slip road access to the collector meets the separation.  12.08.020 Non-Residential Driveways 1. Non‐Residential driveways shall be no wider than 30 feet, except where a median is present  within the driveway. When a median is desired or required, the driveway width shall not  exceed 45 feet and the median shall be constructed with a mountable curb.  On streets  operated by the Texas Department of Transportation (TxDOT), the Development Engineer  may defer to TxDOT in circumstances where these standards are not practical.  2. Non‐Residential full‐access driveways shall be separated from a street intersection and from  other driveways in accordance with Table 12.08.020, measured on center or from the right‐of‐ way to the center of the driveway. Minimum separation for right‐in, right‐out‐only driveways  shall be determined by the Development Engineer on a case‐by‐case basis, but in no case be  spaced less than 200 feet from a street or driveway.  Page 282 of 426   Page 18 of 24  3. Where multiple access points to a site or are desired, the Development Engineer shall have  the authority to require the consolidation, closure, or relocation of an existing or planned  driveway, even if consistent with the minimum spacing in Table 12.08.020.  4. Non‐Residential driveways on double‐frontage lots located in a Residential Zoning District  shall have offsetting access points from opposing streets to inhibit cut‐through traffic.  5. A Driveway Access Permit may require an engineering study or a Traffic Impact Analysis in  accordance with Section 3.19 of this Code.  Table 12.08.020 Driveway Spacing Non-Residential Driveway Spacing Posted Speed (MPH) Driveway Spacing (Feet) ≤30 200 35 250 40 305 45 360 50 425 Minimum Connection Spacing Criteria for Highway Frontage Roads Minimum Connection Spacing (feet) Posted Speed (MPH) One-Way Frontage Roads Two-Way Frontage Roads ≤30 200 200 35 250 300 40 305 360 45 360 435 >50 425 510   Page 283 of 426   Page 19 of 24  Desirable Spacing between Highway Exit Ramps and Driveways Total Volume (Frontage Road + Ramp) (vph) Driveway or Side Street Volume (vph) Spacing (feet)   Number of Weaving Lanes   2 3 4 < 2500 < 250 460 460 560  > 250 520 460 560  > 750 790 460 560  > 1000 1000 460 560 >2500 < 250 920 460 560  > 250 950 460 560  > 750 1000 600 690  > 1000 1000 1000 1000 * The standards in this table are derived from the City of Georgetown Driveway Spacing Study, adopted July 2001 and based on AASHTO sight distance standards; and the City of Georgetown Access Management Policy, adopted December 2003. Section 12.09 Traffic Impact Analysis (unchanged) 12.09.010 Purpose To ensure that development impacts are mitigated through specified constructed public improvements  and/or financial contributions thereto and that such requirements are proportional to the traffic  demands created by a new development. There must be a rough proportionality between the traffic  impacts created by a new development and the associated impact requirements placed on the property  owner.  12.09.020 Applicability The road adequacy regulations in this Section apply to land development activities within the City  limits and within the City’s extraterritorial jurisdiction, as specified in this Section.   12.09.030 Traffic Impact Analysis A. When Required 1. A Traffic Impact Analysis shall be required with any application for a subdivision, Site  Plan, Stormwater Permit, or Driveway Permit, for which the proposed development generates  traffic in excess of 2,000 average daily trips, based upon the latest edition of the Institute of  Transportation Engineers (ITE) Trip Generation Manual. In the event that specific land uses for  the development are not specified at the time of subdivision or plat application, the daily trip  generation rate for the most intensive land use from the ITE Manual for the land use classification  of the application shall be used to compute the estimated average daily trips.  2. The Traffic Impact Analysis (TIA) shall be prepared by a licensed professional in  accordance with standard transportation engineering practices for purposes of determining the  adequacy of the road network to serve the proposed development, and whether off‐site road  dedication and improvements should be made to mitigate the effects of the development  proposed in the application.  Page 284 of 426   Page 20 of 24  3. An initial Traffic Impact Analysis shall be submitted with the first application for the  development that triggers the requirement. An updated Traffic Impact Analysis shall be  submitted with each Final Plat submitted for approval and shall be generally consistent with the  initial Traffic Impact Analysis. The initial Traffic Impact Analysis shall be updated whenever a  subdivision plat or Site Plan is modified to authorize more intensive development.  B. Study Scope When a Traffic Impact Analysis is required, the scope of the analysis shall be determined during  a scoping meeting with the Development Engineer. The scoping meeting may occur during any  required pre‐application meeting, but may also be scheduled after an initial pre‐application  meeting. No application requiring a Traffic Impact Analysis may be made until the scope of the  required analysis has been determined. The Development Engineer may involve representatives  of or request assessments from other agencies and departments. The elements to be determined  during the scoping session shall include the following.  1. Definition of Impact Area The points of access and key streets and intersections that may be affected by development  of the subject tract constitute the impact area. Traffic recorder and turning movement  assessment locations shall be determined.  2. Period of Analysis Periods of analysis shall include: average daily traffic, peak AM and PM, or weekend peak  hour.  3. Analysis Scenarios Scenarios for analysis include: existing conditions, opening year conditions with and without  development, and 10 years after opening with and without development.  4. Process Process for determining trip generation and distribution including: trip generation category,  diversion assumptions, distribution assumptions, and capacity analysis.  5. Growth Rate Assumption The rate of growth assumed in background traffic assumptions.  6. Future Development Planned developments in the area that have been approved or are under review.  C. Traffic Study Elements A letter report or special report shall only include those elements agreed upon in the scoping  meeting. A full Traffic Impact Study shall include the following elements.  1. Existing Condition Survey a. Street System Description  The street system shall be described including geometric features, lane usage, traffic  control, signage, sight distances, and adjacent uses and curb cuts.  b. Traffic Volumes  Page 285 of 426   Page 21 of 24  Existing traffic volumes shall be provided for the impact area including both ADT  (Average Daily Traffic) and “Design” peak hour volumes. ADT shall be derived from the  latest available counts taken by the City or Texas Department of Transportation. Peak  hour volumes shall be obtained from field counts. Data shall be adjusted for daily and  seasonal variations. Turning movement counts for the peak hour shall be provided for  critical intersections. Peak hour periods shall be as determined at the scoping meeting.  c. Capacity Analysis  Existing capacity of signalized and unsignalized intersections.  d. Other  Other items may be required at the discretion of the Director depending upon the type  and scale of the project. These may include but are not limited to: queue length analysis,  pedestrian counts, accident data, traffic speeds (both 50th and 85th percentile), and  stopping sight distances.  2. Future Without Development Capacity analysis is to be provided for opening year and plus 10‐year for key intersections  (and street segments where appropriate) without the development but including any  planned developments. The analysis shall be based upon the Highway Capacity Manual or  other methodologies approved in advance by the Director.  3. Future with Development a. Projections of the daily and peak hour traffic generation of the project shall be made  using the latest edition of the ITE Trip Generation Manual unless the Director determines  that locally derived data will provide more accurate forecasts. Data from similar facilities  may be used where the information is not available from ITE.  b. The projected trips shall be distributed onto the road network as agreed in the scoping  meeting.  c. Capacity analysis for opening year and plus 10‐year for key intersections (and street  segments where appropriate).  d. Special analysis as may be required to determine warrants for signalization, minimum  safe sight distances, gap analysis, turning radius requirements, queue length analysis,  turning lane length analysis, curb cut locations, or similar requirements.  4. Mitigation Plan Where the analysis indicates that the project will create deficiencies in the impact area,  improvements shall be recommended which shall include projected cost estimates. The  design of improvements shall be in accordance with specifications of the Development  Engineer and, where appropriate, the Texas Department of Transportation. The mitigation  plan shall also include any dedications necessary to comply with the Minimum Road  Standards described below. Where the final approval authority for any procedure  determines that a mitigation plan is not adequate to address the traffic impacts of the project,  it may serve as a basis for denial of the permit or subdivision plat.  Page 286 of 426   Page 22 of 24  E. Consultants The City may require that an independent licensed professional traffic engineer be hired by the  applicant to perform the required Traffic Impact Analysis or to review all or part of a study  prepared by the applicant’s consultants.   F. Minimum Road Standards All applications for plat approval, Site Plan approval, or PUD rezoning shall provide for  adequate roads to support proposed development through compliance with the following  minimum standards governing dedication and improvement of internal streets and adjacent  thoroughfares.  For purposes of this Section “adjacent thoroughfares” shall include thoroughfares  abutting the proposed subdivision, whether located within the boundaries of the subdivision or  within public rights‐of‐way.  1. Standards and Specifications The property owner shall dedicate and improve all required rights‐of‐way for internal  streets and adjacent thoroughfares required by these regulations in accordance with the  classification of streets contained in the Comprehensive Plan.  2. Dedication and Improvement of Internal Roadways and Adjacent Thoroughfares a. The property owner shall dedicate and improve one‐half of the right‐of‐way necessary to  meet the specification in the Comprehensive Plan.  b. The City may require additional land and improvements for rights‐of‐way for adjacent  thoroughfares where necessary to achieve adequacy of the road network and where such  additional land and improvements are proportional to the traffic impacts generated by  the proposed development, depending on factors such as the impact of the development  on the adjacent thoroughfare, the timing of development in relation to need for the  thoroughfare, and the likelihood that adjoining property will develop in a timely  manner.  c. In the case of adjacent frontage or service roads for State and Federally designated  highways, the property owner shall dedicate sufficient right‐of‐way and make  authorized improvements in order to provide an adequate road network to serve the  development.  3. Substandard Street Improvements Where an existing thoroughfare that does not meet the City’s right‐of‐way or design  standards abuts a proposed new development, the City may require the property owner to  dedicate the right‐of‐way for a standard thoroughfare width, and to improve the street  according to the dimensions and specifications in the Comprehensive Plan or Sections 12.02  and 12.03 of this Code, depending on factors such as the impact of the development on the  thoroughfare, the timing of development in relation to need for the thoroughfare, and the  likelihood that adjoining property will develop in a timely manner.  4. Capital Improvements Plan for Roads A road improvement may be considered adequate for an application if the required  improvement is included, funded, and approved in the City’s, County’s or State’s two‐ year  capital improvements plan for roads or if the improvement is included, funded, and  approved in the City’s, County’s, or State’s three to five year capital improvements plan for  Page 287 of 426   Page 23 of 24  roads, provided that the applicant agrees to phase development to conform to such  scheduled improvement. This Section shall not be construed to prevent the City from  requiring dedication of rights‐of‐way for such roads or from assigning trips to such roads in  a traffic impact study in order to determine a development project’s proportionate costs of  improvements.  5. Participation in Costs of Improvements The City may participate in the costs of improvements required by this Section in order to  achieve proportionality between the traffic impacts created by the proposed development  and the obligation to provide adequate streets. In such cases, the property owner shall be  responsible for the entire initial costs of road improvements, including design costs.  Reimbursement of the City’s agreed share of the costs shall be made as funds become  available. The construction of improvements and the provisions for participation in costs by  the City shall be included in a subdivision improvement agreement.  G. City Evaluation and Action The City shall evaluate the adequacy of the Traffic Impact Analysis prepared by the applicant.   Based upon such evaluation, the City shall determine (1) whether the application may be  approved in the absence of dedication of rights‐of‐way or construction of improvements to each  affected thoroughfare and (2) the extent of the applicant’s obligations to make such dedications or  improvements. The City shall condition the approval of the subdivision application on one or  more of the following performances by the applicant:  1. Delay or phasing of development until thoroughfares with adequate capacity or intersection  improvements are constructed;  2. A reduction in the density or intensity of the proposed development sufficient to assure that  the road network has adequate capacity to accommodate the additional traffic to be  generated by the development;  3. The dedication or construction of thoroughfares or traffic control improvements needed to  mitigate the traffic impacts generated by the proposed development.  H. Deferral of Obligation Upon request of the applicant or property owner, the obligation to dedicate or improve  thoroughfare rights‐of‐way or to make intersection improvements imposed on an application  may be deferred to a later stage of the development process.   As a condition of deferring the obligation to dedicate rights‐of‐way for or to improve  thoroughfares, which deferral shall be in the sole discretion of the City, the City shall require the  developer to execute a subdivision improvement agreement specifying the amount and timing of  the rights‐of‐way dedication or improvements to thoroughfares.  I. Cash Contributions In lieu of the obligation to dedicate or improve thoroughfares or make traffic control  improvements to achieve road adequacy, the applicant may propose to make equivalent cash  contributions based upon the development project’s proportionate share of the costs of  improvements, which the City in its sole discretion may accept in satisfaction of road adequacy  standards in this Section. Any funds accepted by the City shall be earmarked for construction of  the improvements for which the contribution was made.  Page 288 of 426   Page 24 of 24  J. Options Whenever the proposed development’s share of the costs of a thoroughfare or traffic control  improvement needed to mitigate traffic generated by the development is less than 100 percent,  the City in its sole discretion may do the following:  1. Participate in the excess costs; or  2. Aggregate the costs of improving multiple thoroughfares or intersections identified in the  Traffic Impact Analysis, and require improvements to only some of the thoroughfares or  intersections affected by the development.  K. Appeal of Traffic Impact Analysis Conditions Any appeal of a disapproved or denied final action resulting, in full or in part, from a  determination that the Mitigation Plan was insufficient shall include the following.  1. The appeal shall allege that recommended conditions requiring dedication or construction of  thoroughfares or traffic control improvements are not roughly proportional to the nature  and extent of the traffic impacts on the road network created by the development being  proposed.  2. The appeal may also allege that the imposition of the conditions deprives the owner of the  economically viable use of the land or of a vested property right.  3. The applicant shall provide a study in support of the appeal including the following  information:  a. Total vehicle miles of road capacity utilized by the proposed development, employing  average trip length and equivalency Tables provided by the City.  b. Total vehicle miles of road capacity supplied by proposed dedications of rights‐of‐ way  or improvements to thoroughfares.  4. The City Council, shall consider the appeal and determine whether the street or traffic  control dedication and construction requirements are roughly proportional to the nature and  extent of the impacts on the road network created by the development proposed. If the  petition also alleges that the proposed dedication or construction requirements constitute a  deprivation of economically viable use or of a vested property right, the Hearing body also  shall consider such issues. Following such determinations, the appeal Hearing body may  take any of the following actions regarding the road adequacy portion of the appeal only:  a. Deny the appeal, upon determining that the required dedications of rights‐of‐way for or  improvements to thoroughfares or traffic control improvements are roughly proportional  to the nature and extent of the impacts created by the development, and order that such  dedication or improvements be made as a condition of approval of the subdivision  application.  b. Deny the appeal, finding that the dedication or improvement requirements are  inadequate to achieve road adequacy, and either deny the subdivision application or  require that additional dedications of rights‐of‐way dedication for or improvements to  thoroughfares or traffic control improvements, be made as a condition of approval of the  application.  c. Grant the appeal and waive in whole or in part any dedication or construction  requirement that is not roughly proportional; or  d. Grant the appeal and direct that the City participate in the costs of acquiring rights‐of‐ way or constructing improvements sufficient to achieve proportionality.  Page 289 of 426   Page 1 of 20  Chapter 13 Infrastructure and Public Improvements Section 13.01 General The purpose of this Chapter is to ensure the orderly continuation of public improvements for  development in Georgetown, through the planning, design, and construction thereof. The intent of this  Chapter is to ensure, as part of the development process, the construction of adequate public  improvements in a safe, equitable, and efficient manner.   13.01.010 Applicability The provisions of this Chapter are adopted pursuant to Texas Local Government Code Chapters 211  and 212, and the City Charter.  13.01.020 Public Improvements Land proposed for development in the City’s corporate limits and extra‐territorial jurisdiction (ETJ)  shall be adequately served by essential public facilities and services, including but not limited to water  distribution, wastewater collection and treatment, roadways, pedestrian circulation, storm drainage  conveyance, and park and recreational facilities.  Development seeking or requiring connection to a  public utility system shall design and install public improvements in accordance with the  Comprehensive Plan, and shall meet the minimum requirements established by this Code, the City’s  Construction Standards and Specification Manual (“Construction Manual”) and any other adopted  City design or technical criteria.   Public improvements required for development under the provisions of this Code include, but are not  limited to: A. Stormwater drainage system, including but not limited to drainage easements, channels, storm  sewer lines and inlets, in accordance with the provisions of Chapter 11 of this Code.  B. Streets, including but not limited to sidewalks, alleys, bridges, and street lighting, in accordance  with the provisions of Chapter 12 of this Code.  C. Utility system, including but not limited to water, wastewater, and electric infrastructure, in  accordance with the provisions of this Chapter.  D. Utility services for communications, gas, other electric providers, or other approved service shall  be installed in accordance with the approved utility assignment locations and associated  franchise agreements.   13.01.030 Public Improvement Exemptions A. 80 Percent Rule Residential subdivisions processed as either a Minor Plat or a Resubdivision where four (4) or  fewer new lots are being created may provide certain public improvements to the same or similar  level, as determined by the Development Engineer, as the existing improvements serving 80% of  adjacent properties that contain a residential or agricultural use. For purposes of this section,  “adjacent properties” include properties directly across a street right‐of‐way from the subject  property.   The 80% Rule exemption applies to the public improvements required in this Code, except as  follows:  Dr a f t CC 2.1 4 Page 290 of 426   Page 2 of 20  1. Chapter 11, Stormwater.  2. Section 12.02, Comprehensive Plan roadway right‐of‐way dedication.  3. Section 12.08, Sidewalks, in the city limits only. Sidewalks in the ETJ are exempt.  4. Section 13.03, Public Utility Easements.  5. Section 13.04, Fire Flow, unless granted an exception as authorized by Sections B.103 and  B.105 of the International Fire Code, considering density, on‐site storage, sprinkler system,  and any other authorized modifications; and  6. Section 13.07, Utility Master Plan infrastructure.  B. Residential Rural/Estate Subdivisions Single‐family development within the Agriculture (AG) and Residential Estate (RE) Districts, or  in the City’s extraterritorial jurisdiction (“Residential Rural/Estate Subdivisions”) qualify for  certain modified standards throughout this Chapter and other chapters of this Code, where  specified. It is the intent that these modified standards be used to create a rural‐type atmosphere  for a development without sacrificing the integrity of current or future infrastructure systems.  The resubdivision of a Residential Rural/Estate Subdivision to a density which does not meet the  rural exemption shall be upgraded in conformance with this Code.  Section 13.02 Public Improvement Requirements 13.02.010 Developer Responsibilities The developer is responsible for payment of all costs of materials and installation of all infrastructure  and public improvements required by this Code, unless otherwise specified.   13.02.020 Continuity of Improvements All public improvements shall be designed and installed to provide for a logical system of utilities,  drainage and streets, and to create continuity of improvements for the development of adjacent  properties. All required public improvements shall be extended along the boundary and/or through  the subject property to the perimeter of the subject property.  Utility assignments are depicted in the  Construction Manual.  13.02.030 Inspection of Improvements A. During the course of installation and construction of the required improvements, the  Development Engineer or designee shall make periodic inspections of the construction to ensure  that all improvements comply with the provisions of this Code. Construction that fails to comply  with the standards and specifications contained or referred to herein shall not be accepted.  B. The City will charge engineering inspection fees during construction and for final inspection. The  City will not provide layout work or daily inspection.  C. Compaction tests on embankments and flexible bases, depth tests on flexible bases and  pavement, and pressure tests on piping systems are required prior to final approval.    13.02.050 Acceptance and Maintenance of Improvements A. Upon completion of all required public improvements, the City may consider acceptance of the  constructed public improvements only after record as‐built drawings have been submitted to the  Dr a f t CC 2.1 4 Page 291 of 426   Page 3 of 20  City, which shall include a statement signed by a registered Professional Engineer that all  improvements have been installed and constructed in accordance with this Code.  B. A written guarantee that all workmanship and materials associated with public improvements  shall be free of defects for a period of two (2) years from the date of acceptance by the  Development Engineer shall be provided to the City. A two (2) year maintenance bond in the  amount of 10% of the total construction cost of all workmanship and materials shall be submitted  to the City per the approved City form.   C. The City shall not repair, maintain, install, or provide any streets, public utilities or services in  any subdivision for which a Final Plat has not been approved and recorded, nor in which the  standards contained herein or referred to herein have not been complied with in full.  D. Public improvements constructed to a standard varying from City specifications but approved by  the City shall be accompanied by a maintenance agreement with a Property Owner’s Association  (or similar organization) for the proper and continuous operation, maintenance, and supervision  of such facilities. A copy of the agreement(s) providing for such shall be presented to the  Development Engineer and approved as to form by the City Attorney prior to recordation of a  Final Plat and shall be filed of record with the plat thereof.  13.02.060 Provision of Utilities A. The City shall not supply water, wastewater, or electricity according to the standards of this  Chapter for any tract of land that is not a legal lot, nor shall the City have any obligation to  extend utility service to any parcel created in violation of the requirements of this Code.   B. A connection to or tap into the City water system, electric system, or wastewater system shall not  be made without a permit or express prior written approval. The developer or builder shall make  available all necessary materials to make the final tap or connection.  C. Temporary utility service may be provided according to the standards and procedures of the  utility provider and are not subject to the requirements of this Chapter.    Section 13.03 Utility Easements A. Uniform and continuous public utility easements (P.U.E.) shall be provided along all street lot  lines at a minimum of 10 feet. If not dedicated by plat, the easement shall be granted at the time  of Site Development Plan or by separate instrument, at the discretion of the Development  Engineer. The City may consider approval of an alternative easement location other than along  the street lot line.  B. Alongside major collectors, arterials, and highways, the P.U.E. shall be a minimum of 15 feet.  Shade Trees shall not be planted within these easements, unless approved by the Development  Engineer. In any P.U.E. with existing overhead electric lines, Shade Trees are prohibited.  Ornamental Trees are allowed within all P.U.E.s.  C. Utility easements may be required across parts of lots other than as described above, at the  discretion of the Development Engineer. If situated between lots, easements for water,  wastewater and storm sewer lines shall be at least 20 feet in width. Where the proposed  development adjoins an unplatted area, up to a 20‐foot easement may be required along the rear  of lots adjoining the unplatted area.  Dr a f t CC 2.1 4 Page 292 of 426   Page 4 of 20  D. Where utility easements are not straight due to curved streets, a larger easement shall be  provided where needed for overhead electric, at the discretion of the Development Engineer.  E. Utility easements may be fenced if unlocked gates are provided to allow free movement of  excavating machines, maintenance equipment, and personnel throughout the full length of the  easement.  Section 13.04 Public Water Standards All development shall be served with an adequate water supply and distribution systems for fire  protection and domestic use, unless otherwise specified. The developer shall be responsible for  providing infrastructure to an approved public water supply system, including but not limited to,  water distribution lines, fire hydrants, valves, elevated metering transmission structures, and water  towers, consistent with the City’s Comprehensive Plan. All improvements shall be designed and  constructed according to the City’s Construction Manual.   A. Where an approved public water collection main or outfall line is less than one‐half (1/2) mile  from the property boundary, connection to the public water system shall be required and public  water shall be installed throughout the development.  B. Extension of water utilities shall conform to the City’s adopted Utility Extension and  Improvement Policy, as amended.  C. The developer shall be responsible for the cost of extension and connection to the existing public  water system.   D. The water main pipe size for water distribution system improvements and extensions shall be a  minimum diameter of eight (8) inches. Water infrastructure shall be of sufficient size to furnish  adequate domestic water supply for fire protection in conformance with the City’s adopted Fire  Code, as amended. Fire hydrants shall be provided in accordance with the Construction Manual.  Properties in the ETJ that desire or require fire flow service from the City of Georgetown shall  first submit a petition for voluntary annexation, in accordance with Section 3.25 of this Code.   E. The design and construction of the components of the public water system shall comply with  regulations covering extension of public water systems adopted by the Texas Commission on  Environmental Quality (TCEQ). For development that is not served by a public water supply,  proof of a safe and adequate water supply shall be provided to the Development Engineer.  F. Where an approved public water collection main or outfall line is more than one‐half (1/2) mile  away from the property boundary, on‐site wells may be utilized; however, if the City’s Capital  Improvement Plan has scheduled the extension of a water collection main or outfall line to be  completed to a location point within one‐half mile away from the property boundary within five  (5) years from the date of the Preliminary Plat submittal, connection to the public water system is  required. In such instance, the subdivider shall be required to install a public water system and  shall bear the cost of connecting the subdivision to such existing water system. A subdivider may  request an exception or alternative to this requirement, which shall be considered by the  Development Engineer or their designee. An appeal of the decision made by the Development  Engineer in this regard shall be heard by the City Council.  G. Improvements required through the Water Services Master Plan shall be designed and installed  in accordance with Section 13.08 of this Code.   Dr a f t CC 2.1 4 Page 293 of 426   Page 5 of 20  Section 13.05 Public Wastewater Standards All development, where desired or required, shall be served with an approved public wastewater  system, including but not limited to, wastewater lines, manholes, force mains, and lift stations,  consistent with the Comprehensive Plan. Properties in the ETJ that desire or require wastewater  service from the City of Georgetown shall first submit a petition for voluntary annexation, in  accordance with Section 3.25 of this Code. All improvements shall be designed and constructed  according to the City’s Construction Manual.   A. Where an approved public wastewater collection main or outfall line is less than one‐half (1/2)  mile from the property boundary, connection to the public wastewater system shall be required  and a public wastewater collection system shall be installed throughout the development.  B. Extension of wastewater utilities shall conform to the City’s adopted Utility Extension and  Improvement Policy, as amended.  C. The developer shall be responsible for the cost of extension and connection to the existing  wastewater collection system.  D. The wastewater gravity main pipe size for wastewater improvements shall be a minimum  diameter of eight (8) inches.  E. The design and construction of all wastewater systems shall comply with regulations covering  extension of public sanitary wastewater systems adopted by the Texas Commission on  Environmental Quality.  F. All wastewater systems shall be designed and constructed to operate on a gravity flow basis. In  extraordinary circumstances and with the approval of the Development Engineer, lots one (1)  acre and greater may design a low‐pressure, vacuum, or gravity flow system to minimize the  need for lift stations.  G. Where an approved wastewater collection main or outfall line is more than one‐half (1/2) mile  away from the property boundary, on‐site septic system(s) may be utilized; however, if the City’s  Capital Improvement Plan has scheduled the extension of a wastewater collection main or outfall  line to be completed to a location point within one‐half mile away from the property boundary  within five (5) years from the date of the Preliminary Plat submittal, connection to the public  wastewater system is required. In such instance, the subdivider shall be required to install a  public wastewater collection system and shall bear the cost of connecting to such existing  wastewater collection system. A subdivider may request an exception or alternative to this  requirement, which shall be considered by the Development Engineer or their designee. An  appeal of the decision made by the Development Engineer in this regard shall be heard by the  City Council.  H. Improvements required through the Water Services Master Plan shall be designed and installed  in accordance with Section 13.08 of this Code.   Section 13.06 Electric and Communication Standards The City’s Electrical Engineer shall design the electrical system for all development, unless otherwise  authorized. Where permanent electric service is desired and/or improvements required, the electric  improvements shall be installed and maintained in accordance with the following standards:  Dr a f t CC 2.1 4 Page 294 of 426   Page 6 of 20  A. For residential subdivisions, all electric distribution lines and individual service lines shall be  installed underground. If overhead lines existed prior to underground installation, such poles,  guy wires, and related structures shall be removed following construction of the underground  infrastructure.   B. For non‐residential and multi‐family development where no existing overhead infrastructure  exists, underground electric utility lines shall be required along the street and within the site.  Where existing overhead infrastructure is to be relocated, it shall be re‐installed underground  and the existing facilities shall be removed at the discretion of the Development Engineer.  Development occurring in the Downtown Overlay District should be highly encouraged to locate  overhead electric underground with the site work.  C. Underground electric and communication service lines shall be located and installed according to  the Construction Manual.  D. Electric transformers and related equipment shall be mounted on pads at ground level. For non‐ residential development, such equipment shall be located outside of the street yard where  practical and preferably located behind the front façade of the primary building structure. Such  equipment shall be reasonably separated from pedestrian or vehicular access ways, shall have  approved driveway or all‐weather vehicular accessibility, shall not conflict with roadway sight  visibility, and shall be located outside of future right‐of‐way.   E. Screening of pad‐mounted transformers for non‐residential development shall consist of barrier  fencing or shrub plantings located no closer than three (3) feet from the transformer, except for  the entry side of the transformer, which shall have a minimum of 10 feet of unobstructed  clearance. The entry side of the transformer shall not face a public street unless located behind the  front façade of the primary building structure. The transformer pad shall be located with  adequate room for the required landscape screening to be installed consistent with these  provisions. Transformers in the Downtown Overlay District are exempt from these requirements.  F. Once utility service lines have been installed underground, the installation of new above‐ground  lines in that location is prohibited. G. The installation of public street lights, and connection of electric service thereto, shall be the  responsibility of the developer as provided in Chapter 12 of this Code. H. Installed overhead and underground electric service shall take into account Heritage and  Protected Trees when locating new service lines. I. Exceptions or alternatives to the requirements of this Section may be considered by the  Development Engineer or their designee. An appeal of the decision made by the Development  Engineer in this regard shall be heard by the City Council. Section 13.07 Master Plan Infrastructure The City’s Comprehensive Plan includes utility master plans for the water distribution, wastewater  collection and electric utility. Each master plan identifies future system improvements that are  necessary to meet or exceed treatment and transport requirements for the specific utility.  The planning  horizon for the plan is up to 20 years in the future.   Dr a f t CC 2.1 4 Page 295 of 426   Page 7 of 20  A. Construction of Master Plan Infrastructure When a master plan requires the installation of regional infrastructure on a property, the developer  shall extend and construct such facilities at their own expense. When these facilities exceed the utility  needs for the specific development beyond the utility minimum size, the facility shall be considered  oversized. All necessary easements and/or rights‐of‐way for such infrastructure shall be dedicated at  no cost to the City.  B. Oversizing Cost Participation 1. The City may, at its sole discretion, participate with a developer in the cost of oversized  facilities based upon, but not limited to the following factors:   a)  The approved utility budget for the current year;   b)  The ability of the specific utility to fund any future costs;   c)  The degree to which the project conforms to and accomplishes the 5‐year CIP priorities;  d)  The degree to which the project accomplishes the utility Master Plan; and   e)  The impact to system operations. Any cost participation contract shall be approved by the  City Council prior to approval of the Final Plat.  2. Cost participation shall be based upon the cost differential between the master plan line size  and the minimum line size required to serve the development, for eligible construction costs.  3. When a line extension is included in the current 5‐year CIP, the approved cost participation  contract shall provide for the payment to be scheduled during the same fiscal year as the CIP  project that would have accomplished the line extension, and after the date of notice of  acceptance by the City.  4. The fees shall be calculated by the City based on information from the developer’s engineer,  using a methodology that apportions the development’s projected usage (based upon the  minimum pipe size) to the available usage due to oversizing. The developer’s engineer shall  use the City’s approved water or wastewater master plan as a basis for calculating residential  flow per dwelling unit.  Calculations for non‐residential units shall be calculated using the  latest edition of the “Design Criteria for Sewage Systems,” as produced by the Texas  Commission on Environmental Quality.  5. The calculation of cost participation shall be based on construction costs in effect at the time  the connection to the system (the “tap”) is made. All calculations shall be submitted to the  City for appropriate review, verification, and approval.  6. A cost participation contract is not a guarantee of capacity.  Guarantee of capacity is achieved  through payment of impact fees.  C. Impact Fee Credits When a line extension is included in the 10‐year Capital Improvement Plan (CIP), an Impact Fee  credit may be eligible on the fee assessment for each lot in the subdivision. Impact Fee credit shall be  calculated based upon the number and size of service connections and the allocation of costs in the  Impact Fee calculation, as amended.  Dr a f t CC 2.1 4 Page 296 of 426   Page 8 of 20  Section 13.08 Parkland 13.08.010 Requirements for Parkland Dedication A. Dedication of Public Parkland Required Pursuant to the current adopted Ordinance regarding Parkland Dedication, it shall be required  that a developer of multi‐family residential or subdivider of any residential subdivision within  the City’s territorial jurisdiction set aside and dedicate to the public sufficient and suitable lands  within the appropriate primary or secondary zones established by 13.05.030E, below, for the  purpose of public Parkland and/or make a financial contribution for the acquisition of such  Parkland in accordance with the provisions of this Section and these regulations generally.  1. All plats receiving subdivision approval of 4 or fewer units shall be exempt from conforming  to the requirements of this Section. All other residential subdivisions and multi‐family  developments shall be in conformance with these requirements through either the  combination of public Parkland dedication and/or payment of fees‐in‐lieu of required  Parkland to satisfy the provisions of this Code.  2. In the event the subdivider offers to dedicate land for a public park classification that is  defined in the Comprehensive Plan, which meets the design standards of these regulations,  and that is three or more acres in size the City shall be obligated to accept the Parkland  dedication.  3. Where a subdivider or multi‐family developer proposes to develop 50 or fewer lots or units  within the subdivision or development and where no future phasing is proposed the  payment of fees in‐lieu will be required. When the subdivider/or developer proposes to pay  an in‐lieu‐fee as provided for below the Council may accept such payment as satisfying the  Parkland dedication requirements of this Code, except that the City reserves the right to  require the dedication of land for public park purposes in accordance with this Section when  one or more acres of land would be required to satisfy the Parkland dedication requirements  of this Code.  B. Formula for Calculating Area of Parkland The acreage to be contributed prior to final approval by the Council of any residential  subdivision shall be pro‐rated in an amount equal to one acre for each 50 new dwelling units  projected to occupy any developing parcel. A parcel in which dwelling units were built after  February 14, 1988 on an illegal lot shall also pay a fee‐in‐lieu for the existing units.  C. Alternative Dedication within General Development Plan Areas 1. Equivalent Acreage When the residential subdivision is part of an area of land which is required by this  ordinance to obtain approval of a subdivision, a subdivider is required to dedicate land in  compliance with this Section prior to the recordation of the first record Final Plat for the  development. The subdivider shall dedicate land equivalent in acreage to that amount of  parkland required for the number of units proposed for the build‐out of the Preliminary Plat.   The subdivider may request approval of a Development Agreement with the City to  dedicate land to the City which may be exchanged by the City in the future for more  desirable parkland interior to the subdivision within a defined period of time, not to exceed  five years. Land dedicated in this manner shall not be used or characterized as parkland  Dr a f t CC 2.1 4 Page 297 of 426   Page 9 of 20  until the expiration of the Development Agreement, in order to facilitate the exchange of the  land for the proposed parkland in the future, but will be held by the City in lieu of the  proposed future parkland.  2. Land Not Adjacent to First Record Final Plat If the proposed parkland for the residential subdivision is not immediately adjacent to the  boundary of the first Final Plat for the development, the subdivider may dedicate the  parkland by Final Plat provided that fiscal surety is provided to the City in accordance with  this Code for the subdivision improvements required to provide paved street access and  utilities to the parkland.  D. Fee Payment In-lieu of Parkland Dedication When the amount of land required by this Section is less than three acres the Council may require  the subdivider to pay a fee‐in‐lieu of Parkland dedication. Subdivisions in which dwelling units  were built after February 14, 1988 on an illegal lot shall also pay a fee‐in‐lieu for the existing  units.  The developer shall tender and pay over to the City said fee prior to recordation of the  Final Plat.  The applicable fees shall be those established in Section 15.04.045 “Development  Process Fees” of the Code of Ordinances and provided in the UDC Development Manual.  13.08.020 Design Standards for Parkland Any land to be dedicated to meet the requirements of these regulations shall be reasonably located and  adaptable for use as a public park and recreation facility as defined by the Comprehensive Plan. The  Commission shall make recommendations to the Council concerning the suitability of proposed  Parkland.  The shape of the parcel or tract of land to be dedicated should be appropriate for public  parks and recreation purposes. All such Parkland shall be designed and located so as to satisfy the  following general requirements:  A. The dedicated land should form a single parcel or tract of land at least three acres in size, unless it  is determined that a smaller tract would be in the public interest or that additional contiguous  land will be reasonably available for dedication to or purchase by the City.  B. Public access to public Parkland delineated on a Preliminary Plat shall be ensured by provision of  at least 200 feet of street frontage, in a manner satisfactory to the City, preferably a 200‐foot by  200‐foot corner site at the intersection of two internal subdivision streets. At the time the land  abutting the delineated areas is developed, the subdivider of such abutting land shall furnish and  pay for paving all abutting street frontage and shall provide water and sewer access to the  boundary of one side of the delineated area to meet minimum requirements of these regulations.  C. The land to be dedicated to meet the requirements of these regulations should be suitable for  public parks and recreation activities, specifically:  1. Grade/Slope Requirements: 50 % of the dedicated land area should not exceed 20% grade;  2. Utilities Required: Minimum of 2‐inch water service and 6‐inch gravity sewer service lines  located along at least one property line of the dedicated land;  3. Permanent Property Boundary Markers Required: Above‐ground, grade‐level survey  markers are required to be permanently installed on all property lines of the dedicated land,  according to standards established by the City of Georgetown.  Dr a f t CC 2.1 4 Page 298 of 426   Page 10 of 20  D. Any disturbed Parkland shall be restored and the soil stabilized by vegetative cover by the  developer.  E. Areas within the 100‐year floodplain may be dedicated in partial fulfillment of the dedication  requirement when the development is adjacent to one of the three forks of the San Gabriel River.  Said dedication shall include the entire 100‐year floodplain or a 200 foot strip measured from the  center line of the river, whichever is greater.  F. The following standards shall also apply to the consideration of Parkland dedication within the  100‐year floodplain.  1. Areas in the 100‐year flood plain not located adjacent to one of the three forks of the San  Gabriel River, may constitute up to 50 percent of the requirement of land dedication  provided that adjoining land within the 25‐year floodplain is also dedicated, but that such  land in the 25‐year floodplain shall not be credited towards the requirements of land  dedication or payment of fees.  2. Non‐Residential development, although not required to dedicate Parkland, shall be given  incentives to encourage the dedication of land within the 100‐year floodplain when located  adjacent to one of the three forks of the San Gabriel River. Such incentives shall include, but  not be limited to, credit for development intensities that could have occurred in the  dedicated portion of the development to other areas within the same development. Said  incentives shall be approved by the Commission and Council.  3. That such area shall meet any additional standards specified in the Parkland design  standards pertaining to the dedication of the 100‐year floodplain.  G. In the case of areas known to contain sensitive environmental features, the City may, at its  discretion, waive these standards subject to the following limitations:  1. Such areas shall provide recreational or educational opportunities for the surrounding  community.  2. Such areas shall be given a 50% credit against the requirement of land dedication or payment  of fees.  3. Such areas shall meet any additional standards specified in the Parkland design standards  pertaining to the dedication of areas known to contain sensitive environmental features.  H. The location of Parkland may be required at the edge of a subdivision so that additional land  may be added at such time as adjacent land is subdivided or acquired for public use. Otherwise a  centralized location is preferred.  I. The Parks and Recreation Board shall make recommendations based upon the Parkland design  standards and the provisions contained herein, to the Planning and Zoning Commission and City  Council concerning the amount and location of Parkland, credit for land in the 100‐year  floodplain, and/or fees‐in‐lieu of Parkland dedication.  13.08.030 Park Fund Established A. A separate fund to be deposited at the highest interest rate permitted by law to be entitled “Park  Fund” shall be and is hereby created and the money paid by owners, subdividers, and applicants  at final approval of subdivision plats shall be held in said fund in trust to be used solely and  Dr a f t CC 2.1 4 Page 299 of 426   Page 11 of 20  exclusively for the purpose of purchasing and/or equipping public park and recreational land in  the primary and secondary zones as established by this Section which apply to the subdivision.  B. At such time as the City Council, based upon the recommendations of the Parks and Recreation  Board, determines that there are sufficient funds derived from a certain area in the Park Fund to  purchase usable Parkland, the Council shall cause negotiations to be undertaken to purchase the  site by mutual agreement or by condemnation proceedings. In making such determination for the  purchase of said site, the conditions of Section 13.05.020 above shall be taken into consideration.  The principal and interest deposited and kept in the Park Fund shall be used solely for the  purpose of purchasing and/or equipping land for public park and recreation uses, and shall  never be used for maintaining or operating public park facilities or for any other purpose. Any  funds paid in‐lieu of the Parkland dedication requirements must be expended by the City within  five years from the date received. If not so expended, the owners of the property on the last day  of such period shall be entitled to a pro rata refund, computed on a square footage of area basis.  The owners of such property must request such refund within one year of the entitlement, in  writing or such right shall be waived. Said refunds shall be paid within 60 days of the filing of the  request with the City Secretary.  C. Park dedication zones are illustrated in Figure 13.05.030.D. The zone in which a subdivision is  located is the primary zone. Each primary zone has adjacent secondary zones, which are  identified in Table 13.05.030.D. The first priority for expenditure of funds is within the primary  zone, although these funds may be spent in the secondary zones with the City Council’s  authorization.  The primary zone for a subdivision located within more than one zone shall be  each zone that the subdivision is located within. An owner, subdivider or applicant for a  subdivision may authorize the expenditure of the park dedication fees for that subdivision in  zones other than those defined as primary or secondary with the recommendation of the Parks  and Recreation Board and the approval of the Council.  All Park Fund money collected prior to the adoption of this Section shall be expended according  to these requirements. Review of the park dedication zones will be conducted during each review  of this Unified Development Code.  D. Primary and Secondary Park Dedication Zones Table 13.08.030.D Park Dedication Zones Primary Zones Secondary Zones 1 2 2 1,3 3 2 4 5,6,7 5 4,6,7 6 4,5 7 4,5,8,9 8 7 9 7,10,17 10 9,17,19 11 12,13 Dr a f t CC 2.1 4 Page 300 of 426   Page 12 of 20  12 11,13,16 13 11,12,16 14 15,16 15 14,16 16 12,13,14,15 17 9,10,18,19 18 17,19 19 10,17,18 E. Park Dedication Zones (Map) Figure 13.08.030.E Parkland Dedication Zones   Dr a f t CC 2.1 4 Page 301 of 426   Page 13 of 20  13.08.040 Method of Dedicating Parkland Land accepted for dedication under the requirements of these regulations shall be conveyed by  warranty deed prior to Final Plat approval, transferring the property in fee simple to the City of  Georgetown, Texas, and must be free and clear of any mortgages or liens at the time of such  conveyance. A copy of the warrantee deed shall be provided to the Director of Parks and Recreation  prior to recordation.    Section 13.09 Subdivision Improvement Guarantee  In lieu of full construction of all public improvements prior to Final Plat recordation, a plat may be  recorded without acceptance of the required public improvements through the posting of fiscal surety.  Fiscal surety shall be provided in an amount of at least 125 percent (125%) of the cost of the required  public improvements, as estimated by a licensed engineer and approved by the Development  Engineer. The Development Engineer has the discretion to reduce the percentage of the fiscal surety  instrument based on the amount of the construction completed.    The financial instrument shall state the name of the development or subdivision, and shall list the  required improvements and estimate costs thereof. A plat shall not be recorded until financial security  is delivered to the City in a form provided by the City and approved as to form and legality by the City  Attorney. No release of any security shall occur until the City has formally accepted the improvement  that is the subject of such security.   Section 13.10 Creation of Special Districts (unchanged) 13.10.010 Purpose and Intent To provide for the prudent use of political subdivisions that are created pursuant to Article III, Section  52, and/or Article XVI, Section 59, of the Texas Constitution and that are authorized by law to provide  water, wastewater, drainage, and other services (“districts”), in order to allow development within the  City’s corporate boundaries and extraterritorial jurisdiction that is generally consistent with the City’s  Comprehensive Plan.  This section is intended to be equitably applied to the creation of, inclusion of land within, and  operation of all proposed districts, while allowing flexibility necessary to address unique factors that  may arise with respect to each proposed district.  Prior to considering whether to consent to or support the creation of a district, the City will consider  whether the City is able to provide water and/or wastewater service to the area proposed to be  included in the district and whether such area is within the City’s projected ultimate city limit  boundary.  The standards established in this section are intended to carry out the following purposes:  • Encourage quality development;  • Protect the water quality within all watersheds of the City;  • Protect the water quality of the City’s drinking water sources;  • Allow the City to enforce land use and development regulations consistent with the City’s  comprehensive plan;  Dr a f t CC 2.1 4 Page 302 of 426   Page 14 of 20  • Provide for construction of infrastructure consistent with City standards and City inspection of  such infrastructure;  • Provide notice to residents of the district that the City may annex the district at some future time;  • Facilitate cost‐effective construction of infrastructure to serve the area within the district,  including police and fire stations, that is consistent with City standards and plans, so that the  potential financial burden on the citizens of Georgetown will be reduced, in the event of  annexation of such land by the City;  • Provide for extension of water and wastewater lines that will serve future growth in the City and  its extraterritorial jurisdiction consistent with the City’s regional utility planning;  • Establish guidelines for reasonable conditions to be placed on;  • Issuance of bonds by the district; and  • The City’s consent to creation of the district, including conditions consistent with the City’s  water and sewer bond ordinances regarding creation of districts that might otherwise  detrimentally compete with the City’s utility systems;  • Establish guidelines for other mutually beneficial agreements by the City and the district; and  • Provide a procedural framework for responding to an application seeking the City’s consent to  the creation of a district.  13.10.020 Definitions (moved to Chapter 16, Definitions) A. Bond. Instrument, including a bond, note, certificate of participation or other instrument  evidencing a proportionate interest in payments due to be paid by an issuer or other type of  obligation that:  (1) is issued or incurred by an issuer under the issuer’s borrowing power;  without regard to whether it is subject to annual appropriation; and (2) is represented by an  instrument issued in bearer or registered form or is not represented by an instrument but the  transfer of which is registered on books maintained for that purpose by or on behalf of the issuer.  B. Certificate of convenience and necessity (CCN). A permit issued by the Texas Commission on  Environmental Quality (“TCEQ”) authorizing a specified utility to be the retail water or sewer  service provider in a specified area.  C. City Council. City Council of the City of Georgetown.  D. Consent agreement. An agreement between the City and owners and developers of land in a  proposed district which, if agreed to, shall be attached to the consent resolution adopted by the  City Council.  E. Consent resolution. A resolution approved by the City Council setting forth terms of its consent  to creation of a district.  F. Consent to creation of a district. Authorization for the owners of land in a proposed district to  initiate proceedings to create a district as provided by law.  G. District. A municipal utility district (“MUD”), water control and improvement district (“WCID”),  flesh water supply district (“FWSD”), or similar political subdivision created to provide water,  Dr a f t CC 2.1 4 Page 303 of 426   Page 15 of 20  sewer or drainage utility services, roads, or other services allowed by law to a specified area,  pursuant to Article III, Section 52, and/or Article XVI, Section 59, of the Texas Constitution.  H. Extraterritorial jurisdiction (ETJ).  Unincorporated area generally extending two miles from the  City limit, excluding other incorporated municipalities and their ETJ, in which the City has the  authority to annex property, as determined in accordance with Chapter 42 of the Local  Government Code.  I. Strategic partnership agreement. An agreement between the City and a district addressing the  relationship between the City and the district, including limited purpose annexation of  commercial areas and other matters pursuant to Section 43.0751 of the Local Government Code.  J. TCEQ.  The Texas Commission on Environmental Quality or its successor.  13.10.030 Prerequisites to Consent to Creation of a District A. Before the City Council consents to creation of a district, the following issues shall be considered  in accordance with this chapter:  1. If applicable, whether the area proposed for inclusion in the district meets criteria for  annexation set out in the City’s annexation policy and is within the City’s projected ultimate  city limit boundary; and  2. Whether the City will provide water and/or wastewater services to the land within the  proposed district at a reasonable cost and will commence construction of facilities necessary  to serve the land within 2 years and substantially complete such construction within 4½  years after submittal of the petition pursuant to the City’s policies on the extension of utility  services.  B. If the determination on both issues 1 and 2 above is negative, then before consenting to the  creation of a district, the City Council shall consider further whether the creation of the district is  feasible, practicable, necessary for the provision of the proposed services and would be a benefit  to the land, and therefore warrants the City’s consent, consistent with the other considerations in  this policy.  C. If the determination on either of the two issues is affirmative, then the City Council shall not  consent to creation of the district unless the applicant demonstrates that unique factors justify its  creation. If appropriate under the circumstances, the City shall:  1. Commence negotiations with the owners of at least 50 percent of the land in the proposed  district and a majority of the qualified voters concerning the City’s provision of water and  wastewater services, upon receipt of a petition submitted by such persons in accordance  with Local Government Code, Section 42.042; or  2. Commence proceedings to annex the land in the proposed district.  13.10.040 Staff Analysis Upon receipt of an application seeking the City’s consent to creation of a district and after a  preliminary determination of the prerequisites in Section 13.10.030, City staff shall analyze the  proposed development and its potential impact on facilities and services. The applicant shall provide  the following preliminary information relative to the land proposed to be included in the district, if  available:  A. Engineering report showing:  Dr a f t CC 2.1 4 Page 304 of 426   Page 16 of 20  1. Preliminary water availability study, including copies of any proposed contracts;  2. Preliminary wastewater treatment availability, including copies of any proposed contracts;  3. Preliminary drainage study; and  4. Preliminary road study for any roads proposed to be reimbursed by bonds.  B. Preliminary cost estimates for water, wastewater, drainage or road facilities or projects, and any  other proposed district facilities to be reimbursed or paid for by the issuance of district bonds;  C. Master development plan showing general layout of proposed land uses; major streets and roads;  water, wastewater, and drainage facilities; and any other district facilities;  D. Information concerning provision of firefighting and law enforcement services;  E. Estimated build‐out schedule by year with estimated assessed valuations in the district;  F. Estimated ultimate amount of bonds to be issued by the district, ultimate debt service  requirements, and projected district tax rate;  G. District boundary and vicinity map;  H. Traffic study identifying potential impacts on:  1. The City’s road system serving the land proposed to be included in the district, if all or any  portion of the land is located within the City or within two miles of the City’s boundaries;  and  2. The county’s road system, this traffic study is in addition to any traffic studies required by  the City’s subdivision regulations in connection with submittal of subdivision plats;  3. If all or any portion of the proposed district is located outside the City’s boundaries, proof  that the applicant has provided the following information by certified mail to the Williamson  County Judge and each member of the Commissioners Court:  the name, acreage, and  location of the proposed district, build‐out schedule, estimated population on total build‐out,  and map of the area;  4. Such other information as City staff may reasonably require to analyze the need for the  proposed facilities and the development’s potential impact; and  5. Any proposed City consent agreements.  13.10.050 Conditions to City’s Consent to Creation of a District If the City Council elects to consent to the creation of or inclusion of land within a district, then it shall  impose the following requirements as conditions of the City’s consent, and such requirements shall be  stipulated in the consent resolution and/or other ancillary agreement, unless the City Council  determines that requirements are not appropriate with regard to a specific district.  A. All water, wastewater, drainage, and road infrastructure and facilities as well as any other  infrastructure or facilities to be reimbursed or paid for by the issuance of district bonds, shall be  designed and constructed to City standards, including without limitation fire flow standards and  utility and road design, construction and installation standards, in accordance with plans and  specifications that have been approved by the City.  In the event of a conflict between City water  and wastewater standards and standards imposed by the CCN holder for the proposed district,  City standards shall prevail, unless otherwise agreed by the City.  Dr a f t CC 2.1 4 Page 305 of 426   Page 17 of 20  B. The City shall have the right to inspect all facilities being constructed by or on behalf of the  district and to charge inspection fees consistent with the City’s inspection fee schedule, as  amended from time to time.  C. Bonds, including refunding bonds issued by the district, shall, unless otherwise agreed to by the  City, comply with the following requirements, provided such requirements do not generally  render the bonds unmarketable:  1. Maximum maturity of 20 years for any one series of bonds;  2. Interest rate that does not exceed 2% above the highest average interest rate reported by the  Daily Bond Buyer in its weekly “20 Bond Index” during the one month period preceding the  date notice of the sale of such bonds is given;  3. The bonds shall expressly provide that the district shall reserve the right to redeem bonds at  any time subsequent to the tenth (10th) anniversary of the date of issuance, without premium.  No variable rate bonds shall be issued by a district without City Council approval; and  4. Any refunding bonds of the district must provide for a minimum of 3% present value  savings and that the latest maturity of the refunding bonds may not extend beyond the latest  maturity of the refunded bonds unless approved by the City Council.  D. The City shall require the following information with respect to bond issuance:  1. At least 30 days before issuance of bonds, except refunding bonds, the district’s financial  advisor shall certify in writing that the bonds are being issued within the existing water,  sewer, or drainage facilities in the county in which the district is located and shall deliver the  certification to the City Secretary, and the City.  2. At least 30 days before the issuance of bonds, the district shall deliver to the City Secretary,  and the City Manager notice as to:  a. The amount of bonds being proposed for issuance;  b. The projects to be funded by such bonds; and  c. The proposed debt service tax rate after issuance of the bonds.  d. If the district is not required to obtain TCEQ approval of the issuance of the bonds (other  than refunding bonds), the district shall deliver such notice to the City Secretary, and the  City Manager at least 60 days prior to issuing such bonds. Within 30 days after the  district closes the sale of a series of bonds, the district shall deliver to the City Secretary  and the City Manager a copy of the final official statement for such series of bonds. If the  City requests additional information regarding such issuance of bonds, the district shall  promptly provide such information at no cost to City.  E. The purposes for which a district may issue bonds shall be restricted to the purchase,  construction, acquisition, repair, extension and improvement of land, easements, works,  improvements, facilities, plants, equipment, and appliances necessary to:  1. Provide a water supply for the district for municipal uses, domestic uses, and commercial  purposes;  2. Collect, transport, process, dispose of and control all domestic, industrial or communal  wastes from the district whether in fluid, solid, or composite state;  Dr a f t CC 2.1 4 Page 306 of 426   Page 18 of 20  3. Gather, conduct, divert, and control local storm water or other local harmful excesses of  water in the district; and  4. Pay organization and administrative expenses, operation expenses during construction, cost  of issuance, interest during construction, and capitalized interest.  5. If appropriate in a particular district, the City may consent to issuance of bonds for purchase,  construction, acquisition, repair, extension, or improvement of fire stations, roads, and/or  other capital improvements that are mutually agreed upon by the City Council and the  applicant.  F. The district shall contain sufficient acreage to assure the economic viability of the district but no  more acreage than can feasibly be annexed at one time.  In general, a district is not expected to  include less than 200 acres or more than 500 acres.  G. Development within the district shall be consistent with the City’s Comprehensive Plan.  H. No district shall include land in more than one city’s Extraterritorial Jurisdiction.  I. The City and the owners of all land in the proposed district shall reach agreement on the terms of  a development agreement pursuant to Local Government Code, Section 212.171, et seq. to extend  the City’s planning authority over land included in the district by providing for approval of a  development plan, authorizing enforcement by the City of land use and development  regulations, and including other lawful terms and considerations the parties consider  appropriate.  The development agreement shall include provisions relating to the following  matters:  1. Land use plan reflecting all approved land uses and residential densities;  2. Compliance with City construction Codes, including permit requirements;  3. Compliance with City and other applicable stormwater and water quality regulations;  4. Development standards comparable to City zoning regulations; and  5. Dedication and development of park land, open space, and trails.  The above list is not intended to be exhaustive.  It is expected that the parties will cooperate to  identify those matters unique to the district that may be addressed in a development agreement.  J. At least 30 days before issuance of bonds, the district shall certify in writing that the district is in  full compliance with the consent resolution approved by the City Council and, to the extent such  agreements impose requirements on the district, with the consent agreement, strategic  partnership agreement and all other agreements executed by the City and the district, and shall  deliver the certification to the City Secretary, and the City Manager.  K. No land within the district shall be allowed, at any time in the future, to incorporate, join in an  incorporation, or be annexed into any incorporated city other than the City of Georgetown.  L. No land shall be annexed by the district without prior City Council approval.  M. The district shall not construct or install infrastructure or facilities to serve areas outside the  district or sell or deliver services to areas outside the district without prior City Council approval.  N. After creation of the district, and unless otherwise expressly authorized by the consent agreement  or development agreement, no district shall be converted into another type of district,  Dr a f t CC 2.1 4 Page 307 of 426   Page 19 of 20  consolidated with another district, divided into two or more new districts or seek additional  governmental powers that were beyond its statutory authority at the time the district was  created, without prior City Council approval.  O. If allowed by law, the City may annex any commercial development within the district for  limited purposes pursuant to Local Government Code, Section 43.0751, and may impose a sales  and use tax within the area annexed for limited purposes. If limited purpose annexation is not  allowed by law, then the City may not consent to inclusion of commercial retail areas within the  district. The City may consider sharing tax receipts with the district, provided the district’s share  is used to finance infrastructure, retire bond debt or for other purposes acceptable to the City.  P. The district shall not issue any bonds other than those authorized by the consent agreement  without City Council approval.  Q. The district shall file a notice in the real property records of all counties in which the district is  located stating that the City has authority to annex the district. The parties may attach a form of  such notice to the consent agreement or development agreement.  R. The district shall send a copy of the order or other action setting an ad valorem tax rate to the  City Secretary, and the City Manager within 30 days after district adoption of the rate.  S. The district shall, send a copy of its annual audit to the City Secretary, and the City Manager  within 30 days after approval.  T. The City shall encourage the district to maintain a debt service structure that will ensure that the  district’s taxes are maintained at a rate at least equal to the City’s tax rate, to the extent feasible.  U. The district shall provide copies of any material event notices filed under applicable federal  securities laws or regulations to the City Secretary, and the City Manager within 30 days after  filing such notices with the applicable federal agency.  V. Construction of capital improvements such as fire stations and recreational amenities shall be  encouraged.  W. Sharing of fire stations, recreational amenities, and other capital improvements by the City and  the district shall be encouraged.  X. If construction or expansion of a wastewater treatment facility is proposed to serve the district,  the plant design shall conform to all applicable state and federal permitting and design  standards. In addition, any wastewater discharge shall be permitted to meet effluent limitations  no less stringent than 5‐5‐2‐1 (5 parts per million {“ppm”} biochemical oxygen demand; 5 ppm  total suspended solids; 2 ppm nitrogen; and 1 ppm phosphorus) or the current limits in permit(s)  held by the City, whichever is strictest.  The City reserves the right to protest any wastewater  treatment facility permit application or amendment.  Y. The board of directors of the district and landowners within the district shall assist the City in  annexing one or more areas as reasonably necessary for the City to connect areas to the City that  are outside the district and that the City intends to annex in the foreseeable future.  Z. The City shall require the district to complete a traffic impact analysis pursuant to Section 12.05 of  this Code.  AA. The City may agree not to annex and dissolve the district any earlier than the first to occur of:  (i)  extension of water, sanitary sewer, and drainage facilities to serve 90% of the land within the  Dr a f t CC 2.1 4 Page 308 of 426   Page 20 of 20  district; or (ii) 15 years after creation of the district. The contract between the City and the  district may provide that the City may set rates for water and/or sewer services for property that  was within the district that vary from those for other properties within the City in order to  compensate the City for assumption of district obligations upon annexation, in compliance with  any statutory requirements applicable to such an agreement.  AB. The consent agreement and ancillary documents shall include terms providing for the district to  be fully developed and ready for full purpose annexation by the City within a reasonable time  period.  AC. The applicant shall reimburse the City for expenses incurred by the City in connection with the  City’s consent to formation of the district, including but not limited to professional fees incurred  in connection with negotiation and preparation of the consent resolution, consent agreement,  development agreement, strategic partnership agreement, and related documents.  13.10.060 City Operations Compensation Fee A fee shall be assessed for each residential unit within the district equal to the proportion of City  operations attributed to serving residents of the district. The fee shall be calculated as follows:  B = Total General Fund budget for the fiscal year in which the consent application is filed.   P = The estimated population of the City at the time the consent application is filed.  H = The estimated average household size within the City at the time the consent application is  filed.  D = The percentage of City services used by district residents. This percentage shall be adopted by  the City annually as a part of the City’s budget adoption process.  Y = Number of years of duration of the district.  R = Discount rate.  This rate shall be adopted by the City annually as a part of the City’s budget  adoption process.  PV = Present value.  City Operations Compensation Fee = PV(R,Y,‐((B /(P /H)) * D))   Example:  B = $24,000,000  P = 41,000  H = 2.8  D = 15%  Y = 20  R = 6%  Fee = $2,819.92      Dr a f t CC 2.1 4 Page 309 of 426 Chapter 16 Definitions Section 16.02 Definitions Abutting. Having Sharing a property line or common border or a portion of a property line or  common border.  Alley. A public or private traffic way, secondary means of access. See Street, Alley. Alternative Parking Plan. A plan approved by the Director that allows for alternatives to the  vehicular parking, stacking, and loading requirements in Chapter 9 of this Code.  AASHTO. American Association of State Highway and Transportation Officials.  Average Daily Trip (ADT). The projected or counted amount of traffic traversing a street. Used  often as a modeled or calculated measurement of expected traffic generation for a development or  neighborhood in order to determine roadway adequacy.   Back-of-curb. The outside edge of an approved curb type not adjacent to a travel way. The basis  of measurement for paved width and curb basis within this Code.  Bicycle Lane. An on‐street defined travel lane for the exclusive use of bicycles.  Bikeway. All thoroughfares that explicitly provide for bicycle travel including facilities existing  within street and highway rights‐of‐way and facilities along separate and independent corridors.  Block. One or more parcels together forming a unit of land bounded by through‐streets, railroad  rights‐of‐way, watercourses, public parks, cemeteries, rural land, or any other barrier to the  continuity of development or any combination thereof. In cases where the platting is incomplete or  disconnected, the Planning Director shall determine the outline of the block.A parcel of land,  entirely surrounded by public streets, highways, railroad right‐of‐way, public walks, parks or  green strips, rural land, drainage channels, or a combination thereof.  Block Length. The length of a street between the intersection of said street and another street,  unless otherwise dictated by this Code, measured from the center point of two streets.  Bond. A sealed instrument under which a person or entity is obligated to pay an agreed‐upon  amount of money on or before a specified expiration date or action.  Binding security; firm  assurance. Any form of security including a cash deposit, surety bond, property, or instrument of  credit in an amount and form satisfactory to the City Attorney. Certificate of Convenience and Necessity (CCN). A permit issued by the Texas Commission  on Environmental Quality (“TCEQ”) authorizing a specified utility to be the retail water or sewer  service provider in a specified area.  Comprehensive Plan Roadway or Thoroughfare. A street or trail identified in the City’s  Overall Transportation Plan as an existing or future roadway needed to accommodate the current  and future transportation needs of the community. Includes Major Collector, Minor Arterial, Major  Arterial, and any identified public trail or railway.   Connectivity Ratio. A numerical calculation determined by the number and linkage  characteristics of streets within a subdivision.  Dr a f t CC 2.1 4 Page 310 of 426 Consent Agreement. An agreement between the City and owners and developers of land in a  proposed district which, if agreed to, shall be attached to the consent resolution adopted by the  City Council.  Consent Resolution. A resolution approved by the City Council setting forth terms of its consent  to creation of a district.  Construction Specifications and Standards Manual. Referred to often in this Code as the  “Construction Manual,” this City of Georgetown document includes standard details and  specifications for the construction of public improvements.   Curb. A defined concrete edge of a street, which may or may not include a stormwater gutter.   Curb, Mountable. Also described as a rollover or roll‐up curb, a Mountable Curb is a street  border that has sloping faces that allow vehicles to easily encroach upon on them and is not  considered a vehicular barrier curb. Mountable Curbs are considered a combined curb type that is  the primary component of a stormwater conveyance system that carries alongside a roadway.  Curb, Ribbon. Also described as a lay‐down curb, a Ribbon Curb is a street border that is  generally flat and is not considered a vehicular barrier curb. Typically associated with sheet‐flow  or open ditch stormwater conveyance and does not carry stormwater laterally alongside a  roadway.  Curb, Vertical. Also described as a stand‐up curb or barrier curb, a Vertical Curb is a street  border that is generally accepted as a safety barrier separating vehicular traffic from a building,  sidewalk, or other area where vehicles are not desired. Typically paired with a defined stormwater  conveyance gutter that carries stormwater laterally alongside a roadway.   Curb Basis. The dimensional area between the back of a street curb and the outside of the right‐ of‐way.  Curb Stop. A concrete barrier secured to a parking stall to stop the tire of a moving vehicle.  Cut-Out Parking. A designated street parking lane with defining characteristics separating it  from the primary travel way of the street. Cut‐out areas are typically seen in residential  neighborhoods and in the downtown area. Graphical design of cut‐out parking can be found in the  Chapter 12 Technical Appendix.  Developer. A person or entity partaking in an activity governed by this Unified Development  Code including, but not limited to, division of land, erection or modification of buildings,  construction of public improvements, or any other alteration of land or property subject to this  Code.  The term “developer” may include the terms “property owner”, “subdivider”, “applicant”,  and/or “builder” as the parties responsible for successive stages of a development project may  vary.  Development. Initiation of any activity governed by this Unified Development Code related to  land or property modification whether for imminent or future construction activities including,  but not limited to, division of a parcel of land into two or more parcels; alteration of the surface or  subsurface of the land including grading, filling, or excavating; mining or drilling operations;  clearing or removal of natural vegetation and/or trees; installation of public infrastructure  Dr a f t CC 2.1 4 Page 311 of 426 including utilities, roadways, and drainage facilities; and construction or enlargement of any  building, structure, or impervious surface. Exclusions from this definition include maintenance of  lawns, gardens, and trees; repairs to existing utilities; minimal clearing of vegetation for surveying  and testing; and bona fide agricultural activities.The term “development” includes any of the  following occurrences: The division of a parcel of land into two or more lots or parcels; the  construction, reconstruction, conversion, structural alternation, relocation, or enlargement of any  buildings; the extension of any use of land; any clearing, grading, excavation, or other movement  of land, for which permission may be required pursuant to this ordinance; reconstruction,  alteration of the size or material change in the external appearance of a structure; and excavation  for the construction, moving, alteration, or repair, not including ordinary maintenance and repair,  of any building or structure exceeding 144 square feet in area.  Drive Aisle. The vehicular travel ways within a development that provide access to buildings,  parking spaces, loading spaces and other areas of the property. A drive aisle does not constitute  nor equal a public or private street.  Driveway. A private roadway travel way providing vehicular access for vehicles from a street to  the adjacent property. a parking space, garage, dwelling, or other structure.  Driveway, Non-Residential. A driveway serving typically non‐residential development,  including multi‐family and townhouse uses.  Driveway, Residential. A driveway serving single‐ and two‐family uses.  Dwelling or Dwelling Unit, Accessory. A small separate dwelling unit, either detached or  attached to the principal dwelling unit, which includes full kitchen facilities and living quarters.  Often referred to as “guest homes”, “granny flats”, “garage apartments”, or “mother in law units”,  accessory dwelling units are intended to be integrated into primarily single family neighborhoods  to provide housing alternatives for a variety of age groups and income levels with minimal impact  on the character of the neighborhood while providing income for the homeowner living in the  primary residence.  Electrical Engineer. The person designated by the City’s electric utility to make decisions  regarding placement, design, procedures, and other authorized determinations regarding electrical  public improvements.  Existing Street Connection. A public street connection to an existing public street that  ultimately connects in two or more locations to a Major Street.  Future Street Connection. A public street stub to an adjacent property that will not  immediately connect to a public street, and the ultimate connection is dependent upon the  development of the adjacent property.  Impact Fee. A user fee charged for connection to the public utility system.  Internal Roadway. A street that is entirely within a subdivision but not located along the  boundary. Does not constitute or equal a Perimeter Street.  Intersection Spacing. The length of a segment of street as measured between the centerlines of  two through streets (both on the same side of the street segment to be measured).  Dr a f t CC 2.1 4 Page 312 of 426 Level of Service (LOS). A qualitative assessment of a roadʹs operating conditions, indicating  capacity per unit of demand a street based on and related to the operational characteristics of the  facility.   Lot, Platted. A parcel of land identified as an individual lot on a subdivision plat recorded in the  Williamson County Plat Records. Median. A raised or depressed curbed division of travel lanes. Does not include a “flush” median,  which acts only as a painted division of travel lanes. May be of a pervious or impervious surface  but is typically covered with grass, landscaping, trees and may contain pedestrian facilities.  Multi-Modal. The availability of multiple modes of transportation within a system or corridor,  which may include but not be limited to, vehicles, pedestrians, cyclists, and transit.  Numbered County Road. A public roadway within the jurisdiction of a county which contains a  numbered designation. For example: CR 140.   Oversized Utility Line. A utility facility that is described in the City’s water or electric master  plan, necessary to accommodate current and future users. May be constructed by various parties  with potential cost‐sharing partnership opportunities.   Parcel. Continuous land area owned by or controlled by the same person or entity.Any legally  described area of land.  Parent Tract. The original tract of land as described by deed from which one or more lots are to  be subdivided from.Tract or lot as described by deed dated prior to May 10, 1977 or plat, which  includes one or more lots that are being subdivided.  Paved Surface. An area surfaced with single or multiple‐course surface treatment, asphalt,  concrete, pervious concrete, or grasscrete pavement constructed on a base course or similar all‐  weather surface,. Does not includinge gravel, grass, stones, decomposed granite, or similar  unpaved materials.   Paved Width. The dimensional width between the back of a street curb to the back of a curb  across travel lanes. Does not include a median.  Plat Waiver. An exception to specifically‐defined regulations of this Code to address difficulties  in developing a property for subdivision. A Plat Waiver does not constitute a Variance, as that  term is defined in this Code, and only applies to certain provisions relating to subdividing a lot or  parcel.  Property Owner’s Association. An entity established to represent the interests of property  owners within a defined area and may include maintenance and enforcement responsibilities.  Reserve Strip. A narrow strip of property usually separating a parcel of land from a roadway or  utility line easement, that is characterized by limited depth, which will not support development  and is intended to may prevents access to the a roadway or utility easement from adjacent  property. and which is prohibited by these regulations unless their control is given to the City.  Residential Rural/Estate Subdivision. A subdivision that is zoned either AG (Agriculture) or  RE (Residential Estate) if within the City Limits or a subdivision in the extraterritorial jurisdiction  (ETJ) that is platted for single‐family residential development with lots of at least one acre in size.  Dr a f t CC 2.1 4 Page 313 of 426 Right-of-Way Flare. A diagonal cut‐back between two public street rights‐of‐way specified in  Chapter 12.  Setback, Garage. A setback located along and generally parallel to a street right‐of‐way  indicating the minimum distance required between front facing garage or carport access and the  street right‐of‐way.  Setback, Side. The setback located along, and generally parallel to, any side lot line, extending  the full width depth of a lot.  Shared-Use Path. A paved pathway accommodating pedestrians and bicyclists, meeting  accessibility standards. Differentiated from a “hike‐and‐bike trail” which may be a pervious  material and not accessible.   Sidewalk Clear Zone. The dimensional area between the curb or edge of pavement (where no  curb exists) and a pedestrian facility such as a sidewalk, trail or pedestrian accessway. The clear  zone is established to protect pedestrians from vehicular movements, as determined by speed and  street classification.  Sidewalk Fund. A fund established to accept and distribute revenue in accordance with the  provisions of this Code for the purpose of constructing public sidewalks and/or trails.  Sight Triangle. The triangular area formed by an invisible diagonal line at the corner of either  two intersecting street right‐of‐way lines, the edge of street lines, the edge of a driveway or  combination of two thereof, as specified in Chapter 12. The Sight Triangle exists to prevent sight  obstruction for motor vehicles, pedestrians, etc. May also be referred to as “street visibility  triangle” or “sight distance triangle”  Site Development Plan. A detailed site layout plan containing sufficient information to  evaluate the land use, construction plans, and architectural harmony of the proposed development  including compatibility of the development with nearby areas. A Site Development Plan shall  follow the requirements and approval procedures of Section 3.09 of this Code and the  Development Manual.  Special District. A municipal utility district (“MUD”), water control and improvement district  (“WCID”), fresh water supply district (“FWSD”), or similar political subdivision created to  provide water, sewer or drainage utility services, roads, or other services allowed by law to a  specified area, pursuant to Article III, Section 52, and/or Article XVI, Section 59, of the Texas  Constitution.  Strategic Partnership Agreement. An agreement between the City and a special district  addressing the relationship between the City and the district, including limited purpose  annexation of commercial areas and other matters pursuant to Section 43.0751 of the Local  Government Code.  Street. An improved surface used for the transport of automobiles and other motor vehicles from  one location to another. Includes the term “road” and “roadway”  Street, Alley. An alley is a passageway designed primarily to provide access to or from the rear  or side of property otherwise abutting on a public street.   Dr a f t CC 2.1 4 Page 314 of 426 Street, Arterial. A street designed to carry large volumes of local and regional traffic into or out  of the city which provide for efficient vehicular movement between distant locations, decreasing  traffic on local and collector streets. Separated in this Code by Minor and Major classifications, the  specific characteristics and average daily trip ranges of which each can be found in Section  12.03Chapter 12 of this Code.  Street Cul-de-Sac. A street or series of connected streets that has a single approved vehicular  access point. having one end open to vehicular traffic and having one end terminated by an  approved turnabout.  Street, Collector. A street that connects and distributes traffic between Arterial Streets and Local  Streets providing access and movement between neighborhoods, parks, schools, retail areas and  the arterial street system.. A collector street maycan serve both residential and commercial  development, depending on the type of collector and average daily traffic volume. Separated in  this Code by Residential, Neighborhood and Major classifications, the specific characteristics and  average daily trip ranges of which each can be found in Section 12.03 of Chapter 12 of this Code.  See also “Street”, “Residential Collector”, and “Street, Major Collector”  Street, Context Sensitive. A street constructed to the alternative cross‐sections depicted in the  Overall Transportation Plan to allow for design characteristics compatible with adjacent  development.  Street, FreeHighway. A controlled‐access divided street or highway that is intended to move  high traffic volumes over long distances and serve as primary routes throughout the region.   Includes the term “highwayfreeway” and “expressway.”.  Street, Half. Streets with half the width of the required right‐of‐way on the bounding edge of a  tract being subdivided.  Street Landing. The area of an intersection where the grades of the respective streets need to be  sufficiently flat to accommodate an accessible crosswalk.  Street, Loaded. A street that allows for vehicular access driveways.   Street, Local – Downtown. A street located within the Downtown Overlay District that carries a  Local Street cross‐section design. The characteristics of this street can be found in Chapter 12 of  this Code and in the Downtown Master Plan, May be designated as a collector or arterial in  functionality.  Street, Local (Tree Alternative). A Local Street designed to the alternative cross‐section  identified in this Code that accommodates Street Trees within the right‐of‐way.  Street, Major. An arterial‐level or higher roadway, as classified in the Overall Transportation  Plan. Major Streets provide a high degree of mobility with high traffic volumes, serving as primary  routes within Georgetown and on a regional basis.  Street, Neighborhood. A street that primarily serves the local traffic needs a subdivision,  neighborhood or development, with relatively low traffic counts and lower speeds. Street types  include Residential Lanes, Local Streets, Residential Collectors and Neighborhood Collectors.  Dr a f t CC 2.1 4 Page 315 of 426 Street, Perimeter. A street directly abutting a development or subdivision, whether the street is  external to, partially or wholly within the boundary.  Street, Residential or Residential Local. A street that serves a limited number of residential  dwelling units and is expected to carry less than 800 vehicles per day. Alleys are permitted in  conjunction with Residential Streets.  On‐street parking is provided on both sides within the  standard pavement width of the street.  Street, Rural Residential Rural/Estate. A street serving Rural Residential Rural/Estate  Subdivisions that may include roadside ditches in lieu of curb and gutter and other generally rural  roadway features.  Rural streets include residential and collector classifications, as specified in  Section 13.04.  Street, Stub. A non‐permanent, dead‐end street intended to be extended in conjunction with the  subdivision and development of adjacent land.  Street, Through-. A street having two distinct points of ingress and egress from two other  through‐streets. Alleys, cul‐de‐sacs, and loop streets shall not be considered through‐streets.  Street Tree. See Tree, Street  Subdivision Variance. See Variance, Subdivision  Tandem Parking Space. A paired parking space accommodating two or more vehicles that are  parked directly behind each other that is only accessed by passing through another parking space  from a street, lane, drive aisle or driveway. Total Street Connections. The total number of street connections to the ultimate street network,  including connections to existing public streets and future stubs to adjacent properties.  Transportation Improvement Program (TIP). Staged, multi‐year program of transportation  projects consistent with the Overall Transportation Plan.   Tree, Street. An approved Shade Tree planted within the right‐of‐way in accordance with this  Code. TxDOT. Texas Department of Transportation.  Unloaded Street. A street where vehicular access driveways are outright prohibited or  provisionally allowed. Includes Neighborhood Collectors, Major Collectors, Arterials and  Highways.  Variance, Zoning. A grant of relief to a person from the Zoning requirements of this Code when  specific application thereof would result in unnecessary hardship, as determined by the Zoning  Board of Adjustment. A Zoning Vvariance, therefore, permits construction or development in a  manner otherwise prohibited by this Code ordinance. Does not constitute nor equal a Waiver of  any kind Subdivision Variance.  Variance, Subdivision. A grant of relief from the Subdivision requirements of this Code, as  determined by the Planning and Zoning Commission. Subdivision Variances may be considered to  the provisions only as specified within this Code. A Subdivision Variance permits construction or  Dr a f t CC 2.1 4 Page 316 of 426 development in a matter otherwise prohibited by this Code. Does not constitute nor equal a  Zoning Variance.  Waiver. See “Plat Waiver”  WalkwayPedestrian Accessway. Walkways Pedestrian Accessways are strips or sections of  concrete or stone not typically located adjacent to vehicle roadways, which provide pedestrian  access to or through property.  This area must be kept free of obstructions, both temporary and  permanent. Dr a f t CC 2.1 4 Page 317 of 426 Ordinance Number: ___________________ Description: 15-16 UDC General Amendments Page 1 of 4 Date Approved: ______ ______ _____ Exhibits A-I Attached ORDINANCE NO. ________________________ An Ordinance of the City Council of the City of Georgetown, Texas, amending portions of the Unified Development Code (UDC), passed and adopted on the 11th day of March, 2003, relative to the requirements in Chapter 2 “Review Authority,” Chapter 3 “Applications and Permits,” Chapter 6 “Residential Zoning Districts,” Chapter 7 “Non-Residential Zoning Districts,” Chapter 9 “Off-Street Parking and Loading,” Chapter 11 “Environmental Protection,” and Chapter 16 “Definitions”; and repealing and replacing Chapter 12 “Pedestrian and Vehicle Circulation,” and Chapter 13 “Infrastructure and Public Improvements”; Repealing Conflicting Ordinances and Resolutions; Including a Severability Clause; and Establishing an Effective Date. Whereas, on March 11, 2003, the City Council of the City of Georgetown, Texas, adopted a set of comprehensive development regulations known as the Unified Development Code (“UDC”) via Ordinance No. 2003-16; and Whereas, on March 10, 2015, the City Council of the City of Georgetown, Texas, adopted an update to the “Transportation Element” of the 2030 Comprehensive Plan; and Whereas, on April 8, 2014, the City Council of the City of Georgetown, Texas, adopted an update to the “Downtown Master Plan” of the 2030 Comprehensive Plan; and Whereas, on October 13, 2009, the City Council of the City of Georgetown, Texas, adopted a “Utilities Element” to the 2030 Comprehensive Plan; and Whereas, on April 14, 2009, the City Council of the City of Georgetown, Texas, adopted a “Parks, Recreation, and Open Space Master Plan Element” to the 2030 Comprehensive Plan, including a Trails Master Plan; and Whereas, on June 24, 2014, the City Council of the City of Georgetown, Texas, adopted the 2012 International Fire Code; and Whereas, the Unified Development Code (UDC) and amendments thereto serve as an implementation tool to guide the orderly growth and development of the community in accordance with these adopted plans; and Page 318 of 426 Ordinance Number: ___________________ Description: 15-16 UDC General Amendments Page 2 of 4 Date Approved: ______ ______ _____ Exhibits A-I Attached Whereas, the City Council established a Unified Development Code Advisory Committee on November 12, 2013, to review proposed or requested amendments to the Unified Development Code other than executive amendments which are those amendments that are nondiscretionary, mandatory, or legislative revisions to address state statutes or case laws, ratify published directors determinations, incorporate recently approved Council ordinances, process City Council designated emergency items, or address revisions otherwise determined necessary by legal counsel; and Whereas, the City Council approved a list of proposed amendments at their regular meeting on August 26, 2014, and directed to staff to work with the Unified Development Code Advisory Committee to prepare draft language; and Whereas, the amendment language contained in this ordinance addresses items included in that list of proposed amendments; and Whereas, the Unified Development Code Advisory Committee held numerous open meetings to discuss the amendment items; and Whereas, the Unified Development Code Advisory Committee conducted a Public Hearing at their regular meeting on October 12, 2016, on the draft amendments and recommended unanimous approval of the draft amendments; and Whereas, the Planning and Zoning Commission conducted a workshop at their regular meeting on December 20, 2016, and held a Public Hearing at their regular meeting on January 10, 2017, to consider the draft amendments and recommended unanimous approval of the draft amendments to the City Council. Now therefore, be it ordained by the City Council of the City of Georgetown, Texas that: Section 1. The facts and recitations contained in the preamble of this Ordinance are hereby found and declared to be true and correct, and are incorporated by reference herein and expressly made a part hereof, as if copied verbatim. The City Council hereby finds that this Ordinance implements the vision, goals, and policies of the Georgetown 2030 Comprehensive Plan and further finds that the enactment of this Ordinance is not inconsistent or in conflict with any other policies or provisions of the 2030 Comprehensive Plan. Page 319 of 426 Ordinance Number: ___________________ Description: 15-16 UDC General Amendments Page 3 of 4 Date Approved: ______ ______ _____ Exhibits A-I Attached Section 2. Portions of the Unified Development Code are hereby amended as described in Exhibits “A” through “I.” Section 3. An Appendix is hereby created as part of Chapter 12 of the Unified Development Code to create a location for the inclusion of graphical illustrations to augment the text of the document. From time to time, graphical designs that such as street cross-sections may be administratively added, edited, or deleted in order to further enhance the understanding of this Chapter. Section 4. Graphics and numerical standards from the 2030 Plan such as may be contained in the Overall Transportation Plan, Trails Master Plan, and Sidewalk Master Plan that are inconsistent or rendered obsolete by these code amendments shall be adjusted or removed as necessary to avoid confusion. Section 5. The Construction Standards and Specifications Manual, UDC Development Manual, and other administrative technical documents necessary to implement the provisions of the UDC shall be updated to reflect these code amendments. Section 6. All ordinances and resolutions, or parts of ordinances and resolutions, in conflict with this Ordinance are hereby repealed, and are no longer of any force and effect. Section 7. If any provision of this Ordinance, or application thereof to any person or circumstance shall be held invalid, such invalidity shall not affect the other provisions, or application thereof, of this Ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this Ordinance are hereby declared to be severable. Section 8. The Mayor is hereby authorized to sign this Ordinance and the City Secretary to attest. This ordinance shall become effective April 1, 2017, in accordance with the provisions of state law and the City Charter of the City of Georgetown. APPROVED on First Reading on the 14th day of February, 2017. APPROVED AND ADOPTED on Second Reading on the 28th day of February, 2017. THE CITY OF GEORGETOWN: ATTEST: Page 320 of 426 Ordinance Number: ___________________ Description: 15-16 UDC General Amendments Page 4 of 4 Date Approved: ______ ______ _____ Exhibits A-I Attached ______________________ _________________________ Dale Ross Shelley Nowling Mayor City Secretary APPROVED AS TO FORM: ______________________ Charlie McNabb City Attorney Page 321 of 426 General Topic Priority Requested Amendment Amendment Description UDC Section Addressed 3 1 Create a process to address requests for vesting determinations. Vesting claims have been presented to the city occasionally over the past few years, but with no defined procedures for addressing. These requests will likely increase over the next few years as the city has adopted new regulations that will apply to some existing developments. 1 6 Reconsider subdivision plat extensions and reinstatements Consider removing or scaling back administrative extensions and reinstatements of subdivisions plats. The City extended the lifespan of subdivision plats in 2012 and provided flexibility on phasing of larger projects. Extensions and reinstatements are no longer necessary for subdivisions.Section 3.08.090 18Reconsider how the current Gateway Overlay districts are being used. Currently, the Gateway Overlay districts only provide for additional landscaping along the frontages of these roads. Staff would like to explore utilizing these districts to address other issues that have presented over the last couple of years such as land uses or design. Reconsider allowing "Contractor Services Limited", "Contractor Services General", and "Office Warehouse" Specific Uses in the C-3 zoning district. 312Acknowledge mobile food trailers as a use within the UDC and outline appropriate regulations governing.Mobile food trailers have increased in popularity and the city’s codes should be updated to address them. 213Provide better clarification regarding when a use is considered an accessory use and when it is considered an additional primary use. There has been some question in the past when more than one use is proposed on the same property or with the same business as to whether the use should be treated as an accessory use to the primary use or whether it should be handled as another primary use on the property. Also, clarity with regards to the standards that the accessory use must adhere to should be provided as well. 214Clarify the definition and application of the "Live Music or Entertainment" specific use Clarification is needed regarding the intent of the "Live Music or Entertainment" specific use in Chapter 5 as well as the limitations associated with the use, including the definition of outdoor entertainment. 2 15 Review and update outdoor display and storage regulations Review regulations pertaining to outdoor display and storage of merchandise, materials, and equipment. The existing regulations have presented challenges in some situations and are somewhat unclear in others. 316Review and update Conservation Subdivision standards to encourage usage. Update conservation subdivision section to relax restrictions and incentivize its use. Consider in light of salamander listing and water conservation ordinance standards. Section 3.08 Not pursued 211Add or amend standard conditions of approval for Special Use Permits required for specific uses. Staff proposes adding standard conditions of approval to Special Use Permits that currently do not have any and possibly refining some of the conditions for those that do in order to provide better direction to applicants. 210Consider changes to the zoning districts various Specific Uses may be permitted in. Staff is regularly presented with questions regarding the possibility of allowing different uses in districts they are not otherwise allowed in and would like to address some of these through the public process in the next round of updates to the UDC. Examples include allowing stand-alone medical offices in the Industrial district and whether recreational vehicles (RVs) should be allowed as primary quarters in the Agriculture district. Land Uses 29Consider updating the list of Specific Uses in Chapter 5 to include various uses that are not currently listed. Over time new uses are presented to staff that are not specifically addressed in the UDC. Examples include self-service machines (ice) and storage yards. Zoning/ Overlay Districts 37Review Courthouse View Protection Overlay district requirements for clarity and completeness. The Courthouse View Overlay provisions should be reviewed to make sure they are complete, that there are no missing steps, and that the specifics of how to apply this overlay are clear. 15Review and update Preliminary Plat phasing provisions based on experience. For larger tracts, consider a preliminary process such as a concept plan that creates long-term expectations for utilities, transportation, public facilities, parks, etc. without requiring plat-level engineering and detail. Consider minimum acreage sizes for preliminary plats and/or concept plans. Protect street connectivity between subdivisions by having more global plans. Subdivision/ Platting 1 4 Review current exemptions to platting requirements for clarity. Update subdivision language to reflect case law, attorney general opinions and correct confusion between 3.08.020 and 3.08.010 E relative to division of land for the purposes sale versus division of land for development. 13Expand development agreement language establishing clear requirements and processes. Upcoming policies for procedures and consideration of special districts and development agreements are anticipated and would require UDC amendments to implement. Requested General Amendments Application Processes and Requirements 32Review the Special Use Permit (SUP) Conceptual Site Plan requirements for review. There is a very detailed list of items to be included on the Conceptual Site Plan required for consideration of an SUP. Not all of these details are needed or applicable to all types of SUPs. Staff proposes we look at this list and consider whether all are needed or appropriate. Page 322 of 426 117Consider masonry requirements for single-family and two-family structures Consider adding masonry requirements for single-family and two-family structures, which do not exist today. 118Consider residential off-street parking requirements including garage setbacks in relation to street design Staff is working on amendments to the transportation section of the UDC, particularly street parking and street design. Considerations regarding minimum street widths and fire service needs for residential subdvisions will warrant study of off-street parking and garage setback requirements.Section 6.02 Nonresidential Standards 119Review the masonry requirements for multifamily and commercial buildings Review existing masonry requirements for multifamily and commercial buildings to ensure appropriate, sustainable, and visually- appealling materials are being used in the appropriate locations. 120Review current requirements for screening of mechanical equipment for options or exceptions.There are difficulties in applying the screening requirements in every situation. More exemptions or options are needed. 223Review and update the current regulations regarding trash receptical screening The current provisions regulating screening of trash dumpsters do not take into account recycling and are often too small for the needs of the facility. Additionally, the UDC does not address locational requirements such as those affecting service truck access. 2 24 Clarify vehicle stacking area requirements for various uses The UDC outlines the minimum vehicle stacking spaces required for certain land uses such as drive-throughs, gas stations, and banks. However, how that is to be measured is not clear in all instances. Additionally, the number of spaces required should be reviewed and potentially updated. Section 9.04 2 25 Consider allowing tandem parking Consider adding language allowing tandem parking in certain situations. The UDC currently does not contemplate tandem parking and more builders are starting to ask for its inclusion.Section 9.03.020 326Review temporary banner regulations to consider subdivision banners Review temporary banner regulations to consider internal subdivision banners. 327Reconsider maximum height for monument signs when landscaping is incorporated.Consider allowing an increase in maximum height permitted for monument signs when landscaping is incorporated at the base. 3 28 Reconsider allowing electronic signage In 2009 the City considered revisions to the UDC that would allow electronic signage in the City. However, the proposed amendment was turned down by both P&Z and City Council. Since that time, staff has continued to get numerous requests from the public to reconsider allowing electronic signage. This item would bring the topic back to discussion. 129Update the UDC based on the pending updates to the Overall Transportation Plan.Update various provisions of the UDC as may be necessary based on pending updates to the Overall Transportation Plan.Chapter 12 1 33 Review access requirements on numbered county roads. Review access requirements on numbered county roads to determine if any additional provisions should be considered. Section 12.08 134Address naming policies related to private streets and drives internal to multi-tract developments. Consider applying the city’s street naming requirements for public streets to private driveways/streets that serve more than one internal tract in order to address 911 issues identifying emergency locations.Section 12.06 Section 12.03 Section 12.05 Review sidewalk extension and design provisions and consider updates as may be necessary regarding upcoming Sidewalk Master 132 Consider updates to street standards to address current and pending inconsistencies between different agencies and documents. When implementing new OTP (pending) and Fire Code (approved), consider new standard, alternative and contextual street cross sections that account for public safety needs, traffic requirements and needs of private property in relation to public streets. Also, there are current inconsistencies between current OTP design standards and the current UDC design standards. Additionally, the city’s standards should be reviewed against Williamson County’s standards to address inconsistencies, especially related to any HB 1445 Agreement issues or potential updates. 231 Clarify what triggers the requirement for a Traffic Impact Analysis (TIA) and when an appeal may be made and review the improvements that are considered or required. The City needs to ensure we are adequately preparing for future roadways with plats, dedications and reservations. Clarification is needed regarding when Traffic Impact Analyses are required and appealed, and how right-of-way is being planned to implement the City’s Overall Transportation Plan, for example, adequate intersection right-of-way. Parking Signs Transportation 130 Review and consider updates to the City’s provisions related to connectivity (subdivision access points) between neighboring developments. Connectivity (subdivision access points) is extremely important to the function of our public safety and transportation network. In process, design, and implementation, the City has not received adequate connection points and homeowners complain when streets are connected. We need to globally reconsider the ratio, design, locations, and exemption process to protect traffic movement, public safety access and ability to use street facilities as planned. Based on experience with the provisions, staff has recognized the need to clarify the application of the street yard landscaping requirements to projects located a great distance from the street as well as phased projects since, as written street yard landscaping applies to yards defined by buildings, not areas. Additionally, clarification is needed regarding what areas are to be included or not included in various landscape calculations. 322Review current nonresidential landscaping requirements with regard to the city’s water conservation efforts. Consider updates to the nonresidential landscaping requirements to address the ongoing drought conditions and incorporate provisions to address water conservation efforts. Residential Standards Landscaping 3 21 Clarify application and calculation of landscaping requirements. Page 323 of 426 Special Districts 1 38 Review special district procedures and approval criteria The City is currently reconsidering its policy on special districts in light of an overwhelming number of requests and unique situations. Update 13.10 to reflect new policies and procedures. 339Refine the UDC regulations regarding abandonment of a nonconforming situation.Based on experiences with the provisions, staff would like to provide better clarity regarding the determination of abandonment. 242Update various provisions of the UDC as may be necessary based on updates to the Downtown Master Plan.Update various provisions of the UDC as may be necessary based on updates to the Downtown Master Plan.Chapter 12 343Consider adding limitations to certain uses to create a "transition zone" between the Downtown and Old Town overlays. Consider adding limitations to certain uses along the edge of the Downtown Overlay that are adjacent to residential uses outside the overlay to create a "transition zone" between the Downtown and Old Town overlays. 244Consider creating additional design standards for residential infill construction in the Old Town Overlay District When the most recent update to the Downtown and Old Town Design Guidelines were approved City Council in 2012, Council requested staff bring back options for additional standards and review of new residential construction in the historic overlay districts. In August of 2014, City Council held a workshop on residential infill design standards and directed staff to place the topic on the UDC Amendment List for review. The goal is to create a set of standards for design of new residential structures that would preserve the character of the Old Town Overlay District. Alternative Energy/ Green Building Provisions 345 Update codes to provide provisions for green building strategies and ensure regulations do not unintentionally prohibit such strategies The UDC should be reviewed to ensure there are not unintentional barriers to utilization of sustainable energy, such as requiring solar energy panels to be screened. Section 12.07 Chapter 13 Chapter 16 Downtown/Old Town Definitions 1 41 Revise various definitions for clarity or add new definitions as needed. Staff has come across several definitions that need clarity or definitions that are needed to provide clarity in other sections of the UDC. Examples include clarification of street yard definition and consideration of the current contractor services, limited definition. In addition this would include any revisions to definitions needed for other revisions made to the UDC. Nonconforming 340Define process for determining nonconforming status and consider if there are additional existing situations to exempt. Staff currently receives requests for determination of nonconforming status, particularly abandonment status, and the process for this determination should be clarified and included in the UDC. Utilities 1 37 Review and update of Chapter 13 provisions related to water and wastewater improvements and extension requirements. General review of language regarding utility improvements which have not been updated in some time, including extension policy for plats and site plans. Review for updates, clarification of current policy and terminology. Includes Rural Residential Subdivision criteria and standards. Also, update any regulations affecting provision of water in order to implement any changes that may result from the potential merger with Chisholm Trail Special Utility District. Parkland 1 36 Update provisions governing parkland dedication based on forthcoming recommendations by the Parks & Recreation Board subcommittee review. A subcommittee of the Parks & Recreation Board has been created that is tasked with reviewing and providing recommended changes regarding the city’s parkland provisions and policies. 1 35 Review sidewalk extension and design provisions. Review sidewalk extension and design provisions and consider updates as may be necessary regarding upcoming Sidewalk Master Plan and Public Facility Access Audit. Additionally, the residential sidewalk fund provisions should be reviewed. Page 324 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: Consideration and possible action to approve and ratify the Lease Extensi on Agreement with the G eorgetown Hang ar Condomi ni um Asso ci ati on, Inc. -- Russ Volk, Airpo rt Manager. ITEM SUMMARY: The Georgetown Hangar Co ndominium Association (GHCA) has a land lease on the Geo rgeto wn Municipal Airpo rt on which they have co nstructed a 6 bay hangar fo r small single or twin engine airplanes. This lease expires o n Feb 12, 2 01 7. GHCA has expressed a desire to remain as tenants of the Georgetown Municipal Airport and negotiate a lease extension with the City in consideration of various improvements made to hangar. GHCA proposal included the requirement that GHCA continue paying 100% of all hangar maintenance and utility expenses. At the end of this new lease extension, the hangar will revert to City ownership with then market lease rates applied to each hangar bay. STAFF RECOMMENDATION: Staff Recomme nds approval of this extension. FINANCIAL IMPACT: GHCA will continue to pay the current lease rate re sulting in no loss of current reve nue to the airport fund. Exchanging the value of the hangar o ver a period of time in lie u of a direct payment from the airpo rt fund results in no immediate impact to the airport fund balance. SUBMITTED BY: Russ Volk, C.M. Airport Manager. ATTACHMENT S: Description GHCA Lease Extens ion Page 325 of 426 Page 326 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: Consideration and possible action to approve a Resolution by the City of Georgeto wn, Texas; authorizing participatio n in a coal i ti on of si mi l arl y si tuated ci ti es in connectio n with the Statement of Inte nt to Chang e Rate Ci ty G ate Se r vi c e (CG S) and Rate Pi pel i ne Transportati on (PT) of ATMOS P i pel i ne – Texas file d on o r abo ut January 6, 2017; authorizing partic ipation in related rate proceedings; autho rizing the retention of special counsel; authorizing the reimbursement of municipal rate case expenses; finding that the meeting complies with the Open Meetings Act; and making other findings and provisions related to the subject -- Jim Briggs, General Manager o f Utilities ITEM SUMMARY: O n or about J anuary 6, 2017, Atmos P ipeline Texas (“AP T ” or “Atmos”) submi ed a S tatement of I ntent with the R ailroad C ommission of Texas to raise “R ate C G S ” (“city gate service”) and R ate P T (“pipeline transportation”). T his request represents an increase in revenue of approximately $72.9 million or a 17.38% increase over current revenues. T he proposed increase directly affects several firm transportation customers, including: Atmos E nergy C orp., M id-Tex D ivision, that will be affected by this rate increase request. I t is expected that Atmos M id-Tex (the distribution gas-utility company) will pass along to its customers, AP T’s proposed increase in rates. T hus, the rates that the C ity’s citizens and businesses, and the C ity as a consumer of gas-utility services pay Atmos Texas M idTex (the distribution gas-utility company), will likely be affected by AP T’s proposed rate increase. · T he a ached I nformation S heet, outlines the impact to the rate schedule Atmos P ipeline Texas filed its S tatement of I ntent to raise rates with the R ailroad C ommission of Texas. I t is important to participate in the C ommission’s proceedings related to AP T’s rate application because its final decision will impact rates within the C ity. T he a ached R esolution authorizes intervention in proceedings at the R ailroad C ommission including any related commission and court proceedings. S T A F F R E C O M M E N D AT I O N : S taff recommends that C ouncil approves the C ity’s intervention in AP T’s pending rate proceeding at the R ailroad C ommission as part of the coalition of similarly-situated municipalities known as the Atmos Texas M unicipalities (AT M ). I t is also recommended that the C ity retain the law firm of H errera & B oyle, P L L C to represent the C ity’s interest in ma ers related to AP T’s rate proceeding at the R ailroad C ommission, including any appeals, and to advise the C ity with regard to AP T’s application. FINANCIAL IMPACT: F unding for associated costs will be covered from L egal C ontingency. C ities, by statute, are entitled to reimbursement of their reasonable rate case expenses from the utility. L egal counsel and consultants approved by the C ity will submit monthly invoices to a member AT M city that will be forwarded to AP T for reimbursement. SUBMITTED BY: ATTACHMENT S: Description Agend a Informatio n Sheet ATMOS - RESOLUTION Page 327 of 426 1 of 3 AGENDA INFORMATION SHEET ITEM NO. ____________________ BACKGROUND On or about January 6, 2017, Atmos Pipeline Texas (“APT” or “Atmos”) submitted a Statement of Intent with the Railroad Commission of Texas to raise “Rate CGS” (“city gate service”) and Rate PT (“pipeline transportation”). This request represents an increase in revenue of approximately $72.9 million or a 17.38% increase over current revenues. The proposed increase directly affects the following firm transportation customers: Atmos Energy Corp., Mid-Tex Division; Co-Serv Gas Ltd.; the City of Rising Star; the City of Navasota; Corix Utilities, Inc.; Terra Gas Supply; Terra Gas Service, Co.; and WTG Marketing, Inc. In addition, there are 70 interruptible customers who take service under “Rate PT – Pipeline Transportation” and that will be affected by this rate increase request. It is expected that Atmos MidTex (the distribution gas-utility company) will pass along to its customers, APT’s proposed increase in rates. Thus, the rates that the City’s citizens and businesses, and the City as a consumer of gas-utility services pay Atmos Texas MidTex (the distribution gas-utility company), will likely be affected by APT’s proposed rate increase. On a rate schedule basis, the impact is as follows: Capacity Charges Rate Schedule Current Capacity Charge per MMBtu of MDQ Proposed Capacity Charge per MMBtu of MDQ Difference Percentage Increase Rate CGS (“City Gate Service”) – MidTex $9.1275 $11.24146 $2.11396 23% Rate CGS – Other $9.1275 $11.24146 $2.11396 23% Rate PT (“Pipeline Transportation”) $4.8331 $7.70001 $2.86691 59% INTERVENTION IN THE RAILROAD COMMISSION OF TEXAS PROCEEDING RELATED TO THE STATEMENT OF INTENT FILED BY ATMOS PIPELINE TEXAS ON OR ABOUT JANUARY 6, 2017 IN GAS UTILITY DOCKET NO. 10580 Page 328 of 426 2 of 3 The customer charge in a customer’s bill is the “Maximum Daily Quantity” (“MDQ”), multiplied by the capacity charges shown in the table above. Usage Charge Rate Schedule Current Usage Charge per MMBtu Proposed Usage Charge per MMBtu Difference Percentage Increase Rate CGS – Mid-Tex $0.0276 $0.02785 $0.00025 1% Rate CGS – Other $0.0276 $0.02785 $0.00025 1% Rate PT $0.0163 $0.01325 ($0.00305) -19% APT seeks a Return on Equity (ROE) of 13.5% and a capital structure weighted toward equity – 59.83% Equity and 40.17% Debt. More recently the ROE the Railroad Commission has approved have been materially lower than APT is requesting. APT also seeks to revise its depreciation rates for its capital assets. REPRESENTATION The law firm of Herrera & Boyle, PLLC (through Mr. Alfred R. Herrera) has previously represented the Atmos Texas Municipalities (“ATM”) in rate matters involving APT as well as other Texas cities in rate case matters. Thus, the law firm of Herrera & Boyle, PLLC has substantial experience in rate case matters generally and specifically in dealings with APT and the Railroad Commission of Texas (“Commission”). INTERVENTION AT THE RAILROAD COMMISSION OF TEXAS AND COURT PROCEEDINGS, IF ANY Atmos Pipeline Texas filed its Statement of Intent to raise rates with the Railroad Commission of Texas. It is important to participate in the Commission’s proceedings related to APT’s rate application because its final decision will impact rates within the City. Thus, the accompanying Resolution authorizes intervention in proceedings at the Railroad Commission including any related commission and court proceedings. RATE CASE EXPENSES Cities, by statute, are entitled to reimbursement of their reasonable rate case expenses from the utility. Legal counsel and consultants approved by the City will submit monthly invoices to a member ATM city that will be forwarded to APT for reimbursement. Page 329 of 426 3 of 3 ACTION: INTERVENTION IN THE RAILROAD COMMISSION PROCEEDING PERTAINING TO APT’S RATE CASE Unlike proceedings brought by gas distribution utilities to increase rates, Texas municipalities do not have jurisdiction over the rates of gas pipeline companies. Under Texas law, the Railroad Commission of Texas has exclusive original jurisdiction over the rates of gas pipeline companies. Therefore, the City’s opportunity to evaluate and affect APT’s proposed rate increase is to intervene as a party in the pending APT rate proceeding at the Railroad Commission of Texas. RECOMMENDATION It is recommended that the City authorize intervening in APT’s pending rate proceeding at the Railroad Commission as part of the coalition of similarly-situated municipalities known as the Atmos Texas Municipalities (ATM). It is also recommended that the City retain the law firm of Herrera & Boyle, PLLC to represent the City’s interest in matters related to APT’s rate proceeding at the Railroad Commission, including any appeals, and to advise the City with regard to APT’s application. To ensure full participation in the proceedings at the Railroad Commission, it is recommended that the City take action authorizing intervention at its earliest opportunity in order to maximize the benefits of participation as a party in the proceedings at the Railroad Commission. Page 330 of 426 RESOLUTION NUMBER: Page 1 of 4 DESCRIPTION: ATMOS – Intervention Resolution Rate Case DATE APPROVED: 02-14-2017 RESOLUTION NO. ________________ RESOLUTION BY THE CITY OF GEORGETOWN, TEXAS; AUTHORIZING PARTICIPATION IN A COALITION OF SIMILARLY SITUATED CITIES IN CONNECTION WITH THE STATEMENT OF INTENT TO CHANGE RATE CGS AND RATE PT OF ATMOS PIPELINE—TEXAS FILED ON OR ABOUT JANUARY 6, 2017; AUTHORIZING PARTICIPATION IN RELATED RATE PROCEEDINGS; AUTHORIZING THE RETENTION OF SPECIAL COUNSEL; REQUIRING THE REIMBURSEMENT OF MUNICIPAL RATE CASE EXPENSES; FINDING THAT THE MEETING COMPLIES WITH THE OPEN MEETINGS ACT; AND MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT WHEREAS, Atmos Pipeline—Texas (“APT”) filed a Statement of Intent with the Railroad Commission of Texas on or about January 6, 2017 to increase Rate CGS and Rate PT; and WHEREAS, APT plans to increase its revenue requirement by approximately $72.9 million, representing an increase of approximately 17.38%; and WHEREAS, the impact on customers, on a rate-schedule basis, is as follows: Capacity Charges Rate Schedule Current Capacity Charge per MMBtu of MDQ Proposed Capacity Charge per MMBtu of MDQ Difference Percentage Increase Rate CGS (“City Gate Service”) – MidTex $9.1275 $11.24146 $2.11396 23% Rate CGS – Other $9.1275 $11.24146 $2.11396 23% Rate PT (“Pipeline Transportation”) $4.8331 $7.70001 $2.86691 59% The customer charge in a customer’s bill is the “Maximum Daily Quantity” (“MDQ”), multiplied by the capacity charges shown in the table above. Page 331 of 426 RESOLUTION NUMBER: Page 2 of 4 DESCRIPTION: ATMOS – Intervention Resolution Rate Case DATE APPROVED: 02-14-2017 Usage Charge Rate Schedule Current Usage Charge per MMBtu Proposed Usage Charge per MMBtu Difference Percentage Increase Rate CGS – Mid-Tex $0.0276 $0.02785 $0.00025 1% Rate CGS – Other $0.0276 $0.02785 $0.00025 1% Rate PT $0.0163 $0.01325 ($0.00305) -19% WHEREAS, APT seeks a Return on Equity (ROE) of 13.5%; a capital structure weighted toward equity – 59.83% Equity and 40.17% Debt; and WHEREAS, APT’s rate request consists of a voluminous amount of information including APT’s rate-filing package, exhibits, schedules, and workpapers; and WHEREAS, in order to maximize the efficient use of resources and expertise in reviewing, analyzing and investigating APT’s rate request and its changes in tariffs it is prudent to coordinate the City’s efforts with a coalition of similarly situated municipalities; and WHEREAS, the City, in matters regarding applications by APT to change rates, has in the past joined with other local regulatory authorities to form the Atmos Texas Municipalities (“ATM”) and hereby continues its participation in ATM; and WHEREAS, the City will require the assistance of specialized legal counsel and rate experts to review the merits of APT’s application to increase rates; and WHEREAS, APT filed a statement of intent to increase rates with the Railroad Commission of Texas, and therefore the decision of the Railroad Commission of Texas will have an impact on the rates paid by the City and its citizens who are customers of Page 332 of 426 RESOLUTION NUMBER: Page 3 of 4 DESCRIPTION: ATMOS – Intervention Resolution Rate Case DATE APPROVED: 02-14-2017 APT, and in order for the City’s participation to be meaningful, it is important that the City promptly intervene in such proceedings at the Railroad Commission of Texas. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS THAT: Section 1. The facts and recitations contained in the preamble of this resolution are hereby found and declared to be true and correct, and are incorporated by reference herein and expressly made a part hereof, as if copied verbatim. The City Council hereby finds that this resolution implements the Vision Statement of the City of Georgetown 2030 Comprehensive Plan. Section 2. The City authorizes intervention in proceedings related to APT’s Statement of Intent before the Railroad Commission of Texas and related proceedings, including in courts of law, as part of the coalition of cities known as the Atmos Texas Municipalities (“ATM”). Section 3. The City hereby orders APT to reimburse the City’s rate case expenses as provided in the Gas Utility Regulatory Act and that APT shall do so on a monthly basis and within 30 days after submission of the City’s invoices for the City’s reasonable costs associated with the City’s activities related to this rate review or to related proceedings involving APT before the Railroad Commission of Texas or any court of law. Section 4. Subject to the right to terminate employment at any time, the City retains and authorizes the law firm of Herrera & Boyle, PLLC to act as Special Counsel with regard to rate proceedings involving APT before the Railroad Commission of Texas or any court of law and to retain such experts as may be reasonably necessary for review of APT’s rate application subject to approval by the City. Page 333 of 426 RESOLUTION NUMBER: Page 4 of 4 DESCRIPTION: ATMOS – Intervention Resolution Rate Case DATE APPROVED: 02-14-2017 Section 5. The City, or its designee member city in the Atmos Texas Municipalities, shall review the invoices of the lawyers and rate experts for reasonableness before submitting the invoices to APT for reimbursement. Section 6. A copy of this resolution shall be sent to APT, care of Mr. Charles R. Yarbrough, II, 5420 LBJ Freeway, Suite 1557, Dallas, Texas, 75240; and to Mr. Alfred R. Herrera, Herrera & Boyle, PLLC, 816 Congress Ave., Suite 1250, Austin, Texas 78701. Section 7. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. Section 8. This resolution shall become effective from and after its passage. PASSED AND APPROVED this day of , 2017. Dale Ross: Mayor ATTEST: Shelley Nowling: City Secretary APPROVED AS TO FORM: Charlie McNabb: City Attorney Page 334 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: Forwarded fro m the P arks and Recreati on Advi so ry B oard: Consideration and possible action to approve a c onstructi on contract with Ri tter-B otki n Pri me Constructi o n Company Inc. o f P flugerville, Texas, in the amount o f $1 0,062,811.77 for constructio n o f G arey Park -- Kimbe rly Garrett, Parks and Recreatio n Director ITEM SUMMARY: Bids were opened on October 12 , 2016 fo r the construction o f Gare y Park but were well o utside the available funding to the project and were subsequently rejected at the Nove mber 8, 2016 Counc il meeting. Since that time bids for renovations to the Garey House and reduced park co nstruction were completed. Five (5) competitive bids for co nstruction were received on February 1, 20 17 . Items included in the park construc tion bid are entry gate ho use, maintenance facility, e quine fac ilities, play area, splash pad, do g park, event space, hiking/e quine trails, ro adways, parking, utilities and other miscellaneous items. In addition to the base bid, there were two (2) alternate bids for consideration: • Alternate 1 – Equine Day P ens o Recommende d for approval • Alternate 2 – Small Restroo m at Event Area o Recommende d for approval The low bidder responding was Prime Construction located in Pflugerville. P rime Constructio n has successfully completed multiple projects for both public and private entities. Construction is estimate d to take 12 mo nths starting in April with comple tion in April 2018. The project budget is $13.5M and the total for the c onstruction bid, house bid and all supple mentary items including contingency are within budget. PARKS AND RECREATION ADVISORY B OARD RECOMMENDATION This item was pre sented to the Parks and Recreatio n Adviso ry Board for their approval at their February 9, 2017 meeting. FINANCIAL IMPACT: Funds are budge ted in acco unt 120-9-0280-90 from previously issued general obligatio n bonds in 2016 and bonds to be issued in 2017 alo ng with the $5M given by Mr. Jac k Garey. SUBMITTED BY: Kimberly Garrett, Parks and Recreation Director ATTACHMENT S: Description Garey Park C o ns truc tion Bid Tab Recommendatio n Letter Page 335 of 426 Attachment A Unit Price Schedule Addendum No. 002 Item Spec. Description Unit Total Unit Total Unit Total Unit Total Unit Total No. No. Quantity Unit (with unit price in words) Price Price Price Price Price Price Price Price Price Price 100.00 G6 11,198 LF Silt Fence $2.10 $23,515.80 $2.00 $22,396.00 $2.25 $25,195.50 $2.34 $26,203.32 $2.20 $24,635.60 100.01 G6 283 LF Rock Berm $25.97 $7,349.51 $25.00 $7,075.00 $21.00 $5,943.00 $30.05 $8,504.15 $30.00 $8,490.00 100.02 G6 74 SY Stabilized Constrution Entrance $11.33 $838.42 $11.00 $814.00 $16.00 $1,184.00 $17.99 $1,331.26 $18.00 $1,332.00 100.03 G6 272 EA Tree Protection $82.88 $22,543.36 $90.00 $24,480.00 $150.00 $40,800.00 $158.09 $43,000.48 $155.00 $42,160.00 100.04 G6 4,990 SY Soil Retention Blanket Ty B $4.03 $20,109.70 $4.00 $19,960.00 $1.70 $8,483.00 $1.69 $8,433.10 $1.75 $8,732.50 100.05 G6 1 EA Concrete Washout $213.06 $213.06 $1,250.00 $1,250.00 $5,000.00 $5,000.00 $491.00 $491.00 $1,500.00 $1,500.00 100.06 8,445 LF Demo Barbed Wire Fence $1.93 $16,330.52 $1.90 $16,045.50 $2.00 $16,890.00 1.24 $10,471.80 1.95 $16,467.75 100.07 890 LF Demo Wooden Fence $3.87 $3,444.30 $3.50 $3,115.00 $3.90 $3,471.00 $4.16 $3,702.40 $2.50 $2,225.00 100.08 510 LF Split Rail Fence $3.87 $1,973.70 $3.75 $1,912.50 $3.90 $1,989.00 $4.68 $2,386.80 $2.50 $1,275.00 100.09 10,181 SY Remove Asphalt $2.98 $30,339.38 $3.00 $30,543.00 $3.00 $30,543.00 $5.04 $51,312.24 $4.50 $45,814.50 100.10 150 LF Entry Wall and Gate (Red brick wall and steel gate) $27.99 $4,198.50 $28.00 $4,200.00 $28.00 $4,200.00 $41.22 $6,183.00 $24.00 $3,600.00 100.11 2 EA Cattle Guards - Remove $1,989.00 $3,978.00 $1,000.00 $2,000.00 $2,000.00 $4,000.00 $1,401.50 $2,803.00 $1,300.00 $2,600.00 100.12 2 EA Cattle Guard - Relocate $4,420.00 $8,840.00 $2,000.00 $4,000.00 $4,400.00 $8,800.00 $4,361.00 $8,722.00 $4,500.00 $9,000.00 100.13 1 EA Gate -Remove $221.00 $221.00 $250.00 $250.00 $250.00 $250.00 $327.00 $327.00 $700.00 $700.00 100.14 1 EA Gate - Relocate $1,326.00 $1,326.00 $600.00 $600.00 $1,350.00 $1,350.00 $1,308.00 $1,308.00 $1,400.00 $1,400.00 100.15 2 EA Brick Columns $386.75 $773.50 $385.00 $770.00 $400.00 $800.00 $545.00 $1,090.00 $500.00 $1,000.00 100.16 1,230 SF Demo Flagstone Walk $2.21 $2,718.30 $2.25 $2,767.50 $2.50 $3,075.00 $3.22 $3,960.60 $2.50 $3,075.00 100.17 765 SF Pavers (remove and store on site for reuse) $3.32 $2,539.80 $3.25 $2,486.25 $4.00 $3,060.00 $4.94 $3,779.10 $2.00 $1,530.00 100.18 1 LS Remove All Pool Equipment (abandon pipe 18" below grade) $2,762.50 $2,762.50 $2,800.00 $2,800.00 $2,800.00 $2,800.00 $1,822.00 $1,822.00 $1,500.00 $1,500.00 100.19 1 EA Demo Arbor Structure $4,420.00 $4,420.00 $4,400.00 $4,400.00 $4,500.00 $4,500.00 $2,912.00 $2,912.00 $1,000.00 $1,000.00 100.20 2EADemo Pole Barn $3,978.00 $7,956.00 $4,000.00 $8,000.00 $4,000.00 $8,000.00 $2,653.00 $5,306.00 $5,000.00 $10,000.00 100.21 TxDOT 462 4 EA SET TY II (18")(4:1)(C)W/LIMESTONE Veneer $784.55 $3,138.20 $2,250.00 $9,000.00 $2,500.00 $10,000.00 $5,417.25 $21,669.00 $1,750.00 $7,000.00 100.22 TxDOT 462 4 EA SET TY II (24")(4:1)(C)W/LIMESTONE Veneer $1,038.70 $4,154.80 $2,400.00 $9,600.00 $4,400.00 $17,600.00 $6,235.25 $24,941.00 $2,300.00 $9,200.00 100.23 TxDOT 462 2 EA SET TY II (30")(4:1)(C)W/LIMESTONE Veneer $1,701.70 $3,403.40 $4,000.00 $8,000.00 $5,350.00 $10,700.00 $10,300.50 $20,601.00 $3,000.00 $6,000.00 100.24 TxDOT 462 16 EA SET TY II (18")(6:1)(P)W/LIMESTONE Veneer $917.15 $14,674.40 $2,500.00 $40,000.00 $3,800.00 $60,800.00 $4,194.63 $67,114.08 $2,300.00 $36,800.00 100.25 TxDOT 466 2 EA Wingwall (FW-S)(HW=5') $13,260.00 $26,520.00 $26,000.00 $52,000.00 $13,400.00 $26,800.00 $13,083.50 $26,167.00 $20,000.00 $40,000.00 100.26 TxDOT 432 74 SY 18" THK Common Rock Riprap $89.51 $6,623.74 $80.00 $5,920.00 $74.00 $5,476.00 $203.31 $15,044.94 $120.00 $8,880.00 100.27 TxDOT 464 503 LF 18" RCP $46.41 $23,344.23 $54.00 $27,162.00 $57.00 $28,671.00 $66.94 $33,670.82 $73.00 $36,719.00 100.28 TxDOT 464 177 LF 24" RCP $58.57 $10,366.89 $65.00 $11,505.00 $73.00 $12,921.00 $117.88 $20,864.76 $84.00 $14,868.00 100.29 TxDOT 464 118 LF 30" RCP $75.14 $8,866.52 $85.00 $10,030.00 $90.00 $10,620.00 $164.28 $19,385.04 $98.00 $11,564.00 100.30 TxDOT 462 260 LF Conc Box Culv (5'x4')$270.73 $70,389.80 $240.00 $62,400.00 $312.00 $81,120.00 $308.03 $80,087.80 $245.00 $63,700.00 100.31 CIP11 1 LS Trench Safety Plan $895.05 $895.05 $1,200.00 $1,200.00 $790.00 $790.00 $1,521.00 $1,521.00 $1,600.00 $1,600.00 100.32 CIP11 14,311 LF Trench Safety Plan Implementation $0.55 $7,871.05 $1.00 $14,311.00 $1.00 $14,311.00 $0.81 $11,591.91 $1.00 $14,311.00 100.33 W2 612 LF 16" C-900, Class 200, DR-14 Pipe $81.77 $50,043.24 $80.00 $48,960.00 $76.00 $46,512.00 $124.13 $75,967.56 $85.00 $52,020.00 100.34 W2 8,731 LF 12" C-900, Class 200, DR-14 Pipe $46.41 $405,205.71 $50.00 $436,550.00 $50.00 $436,550.00 $50.91 $444,495.21 $52.00 $454,012.00 100.35 W2 1,483 LF 8" C-900, Class 200, DR-14 Pipe $38.68 $57,362.44 $37.00 $54,871.00 $35.00 $51,905.00 $61.11 $90,626.13 $45.00 $66,735.00 100.36 W2 366 LF 4" C-900, Class 200, DR-14 Pipe $26.52 $9,706.32 $30.00 $10,980.00 $35.00 $12,810.00 $36.34 $13,300.44 $37.00 $13,542.00 100.37 W3 3 EA Air Release Valve $2,983.50 $8,950.50 $3,700.00 $11,100.00 $4,350.00 $13,050.00 $2,943.67 $8,831.01 $4,300.00 $12,900.00 100.38 W3 2 EA Blow Off Valve $1,878.50 $3,757.00 $1,950.00 $3,900.00 $2,700.00 $5,400.00 $1,853.50 $3,707.00 $2,000.00 $4,000.00 100.39 W3 2 EA 16" Gate Valve $6,298.50 $12,597.00 $7,000.00 $14,000.00 $6,550.00 $13,100.00 $6,214.50 $12,429.00 $6,200.00 $12,400.00 100.40 W3 8 EA 12" Gate Valve $2,386.80 $19,094.40 $2,500.00 $20,000.00 $2,720.00 $21,760.00 $2,355.00 $18,840.00 $2,700.00 $21,600.00 100.41 W3 3 EA 8" Gate Valve $1,447.55 $4,342.65 $1,600.00 $4,800.00 $1,850.00 $5,550.00 $1,428.33 $4,284.99 $1,650.00 $4,950.00 100.42 W3 2 EA 4" Gate Valve $961.35 $1,922.70 $1,100.00 $2,200.00 $1,150.00 $2,300.00 $948.50 $1,897.00 $1,200.00 $2,400.00 100.43 W3 2 EA Automatic Flush Valve $6,243.25 $12,486.50 $5,800.00 $11,600.00 $5,120.00 $10,240.00 $6,160.00 $12,320.00 $4,800.00 $9,600.00 100.44 W3 1 EA Fire Department Connection $3,469.70 $3,469.70 $7,600.00 $7,600.00 $4,800.00 $4,800.00 $3,423.00 $3,423.00 $5,000.00 $5,000.00 100.45 C1 2 EA Bollard $419.90 $839.80 $830.00 $1,660.00 $400.00 $800.00 $414.50 $829.00 $900.00 $1,800.00 100.46 W3 5 EA Fire Hydrant Assembly $3,646.50 $18,232.50 $4,500.00 $22,500.00 $4,100.00 $20,500.00 $3,598.00 $17,990.00 $4,000.00 $20,000.00 100.47 W4 93 LF 30" Steel Encasement $176.80 $16,442.40 $185.00 $17,205.00 $200.00 $18,600.00 $271.67 $25,265.31 $210.00 $19,530.00 100.48 W4 475 LF 24" Steel Encasement $110.50 $52,487.50 $120.00 $57,000.00 $132.00 $62,700.00 $128.06 $60,828.50 $128.00 $60,800.00 100.49 W4 21 LF 18" Steel Encasement $68.51 $1,438.71 $175.00 $3,675.00 $200.00 $4,200.00 $498.14 $10,460.94 $130.00 $2,730.00 100.50 W1 116 LF 4" Ductile Iron Pipe $40.89 $4,743.24 $50.00 $5,800.00 $32.00 $3,712.00 $416.29 $48,289.64 $68.00 $7,888.00 100.51 W5 1,298 LF 2" SDR 9 Polyethylene Pipe $22.10 $28,685.80 $15.00 $19,470.00 $32.00 $41,536.00 $21.81 $28,309.38 $29.00 $37,642.00 100.52 W3 1 EA 2" Irrigation Meter Service $5,083.00 $5,083.00 $3,300.00 $3,300.00 $4,650.00 $4,650.00 $5,015.00 $5,015.00 $3,300.00 $3,300.00 100.53 W3 3 EA 1-1/2" Meter Service $3,712.80 $11,138.40 $2,500.00 $7,500.00 $3,750.00 $11,250.00 $3,663.33 $10,989.99 $2,400.00 $7,200.00 100.54 W3 3 EA 1" Meter Service $2,011.10 $6,033.30 $1,700.00 $5,100.00 $2,150.00 $6,450.00 $1,984.33 $5,952.99 $1,700.00 $5,100.00 100.55 W3 2 EA 1" Irrigation Meter Service $1,679.60 $3,359.20 $2,700.00 $5,400.00 $1,850.00 $3,700.00 $1,657.00 $3,314.00 $3,000.00 $6,000.00 100.56 W3 2 EA 3/4" Meter Service $7,624.50 $15,249.00 $1,700.00 $3,400.00 $1,450.00 $2,900.00 $7,523.00 $15,046.00 $1,200.00 $2,400.00 100.57 WW2 3,485 LF 8" SDR 26 $30.94 $107,825.90 $40.00 $139,400.00 $44.00 $153,340.00 $30.53 $106,397.05 $47.00 $163,795.00 100.58 WW2 231 LF 4" SDR 26 $28.73 $6,636.63 $30.00 $6,930.00 $52.00 $12,012.00 $28.35 $6,548.85 $74.00 $17,094.00 100.59 WW1 18 EA Precast Conc 4' WW Manhole W/Water Tight Lid $4,364.75 $78,565.50 $5,000.00 $90,000.00 $4,850.00 $87,300.00 $4,306.56 $77,518.08 $7,200.00 $129,600.00 100.60 WW2 6 EA Single Sewer Service $972.40 $5,834.40 $1,600.00 $9,600.00 $2,850.00 $17,100.00 $959.50 $5,757.00 $1,800.00 $10,800.00 100.61 See Sheet C5.02 1 LS Decommission Existing Septic Tank $4,420.00 $4,420.00 $4,500.00 $4,500.00 $17,500.00 $17,500.00 $4,361.00 $4,361.00 $11,000.00 $11,000.00 100.62 WW4 1 LS On Site Sewage Facility #1-Gate House (See Sheet C5.01) $47,515.00 $47,515.00 $50,000.00 $50,000.00 $55,000.00 $55,000.00 $44,701.00 $44,701.00 $21,000.00 $21,000.00 100.63 WW4 1 LS On Site Sewage Facility #2-Recreation/Maint. (See Sheet C5.01) $279,012.50 $279,012.50 $285,000.00 $285,000.00 $340,000.00 $340,000.00 $268,207.00 $268,207.00 $125,000.00 $125,000.00 100.64 WW4 1 LS On Site Sewage Facility #4-RR/Garey House (See Sheet C5.02) $271,277.50 $271,277.50 $280,000.00 $280,000.00 $360,000.00 $360,000.00 $260,575.00 $260,575.00 $130,000.00 $130,000.00 100.65 WW5 1 LS Splash Pad Back-Wash Reclaimed Water System (See Sheet C5.01 $60,775.00 $60,775.00 $63,000.00 $63,000.00 $140,000.00 $140,000.00 $59,965.00 $59,965.00 $25,000.00 $25,000.00 #4 Harrison Walker & Harper (Paris, Tx) #5 Jordan Foster Const. (Pflugerville,Tx)BID: 201714 Garey Park Phase 1 Improvements (Bid Evaluation | Check)#1 Prime Construction (Pflugerville, Tx) #2 Smith Contracting Co. (Austin, Tx) #3 Chasco Constructors (RoundRock,Tx) SCHEDULE NO. 100 - GENERAL SITE CIVIL Erosion Control & Tree Protection (Plan Vol. 2) Demolition (Plan Vol. 1, Sht. L0.1-L0.2) Drainage (Plan Vol. 2) Water and Wastewater (Plan Vol. 2) 02/01/17 Addendum No. 002 1 of 6 Attachment A Unit Price Schedule Garey Park Phase 1 ImprovementsPage 336 of 426 Attachment A Unit Price Schedule Addendum No. 002 100.66 G1 1 LS Barricades, Signs, and Traffic Handling $16,575.00 $16,575.00 $6,000.00 $6,000.00 $5,000.00 $5,000.00 $16,338.00 $16,338.00 $23,000.00 $23,000.00 100.67 G2 131 STA Roadway Site Preparation $800.84 $104,910.04 $400.00 $52,400.00 $838.00 $109,778.00 $395.11 $51,759.41 $2,400.00 $314,400.00 100.68 SD1 5,675 SY 3" TY D HMAC $16.08 $91,254.00 $13.25 $75,193.75 $13.40 $76,045.00 $14.37 $81,549.75 $16.00 $90,800.00 100.69 SD1 25,007 SY 3.5" TY D HMAC $16.08 $402,112.56 $15.50 $387,608.50 $15.50 $387,608.50 $16.72 $418,117.04 $18.00 $450,126.00 100.70 SD2 14,289 CY Excavation $11.59 $165,609.51 $8.50 $121,456.50 $9.50 $135,745.50 $8.67 $123,885.63 $13.00 $185,757.00 100.71 SD3 10,018 CY Embankment and Subgrade $13.72 $137,446.96 $9.25 $92,666.50 $8.25 $82,648.50 $6.59 $66,018.62 $12.00 $120,216.00 100.72 SD4 7,537 SY 8.5" TY A GR 1 Flex Base $11.96 $90,142.52 $9.00 $67,833.00 $9.50 $71,601.50 $19.96 $150,438.52 $9.70 $73,108.90 100.73 SD4 31,119 SY 10" TY A GR 1 Flex Base $13.66 $425,085.54 $9.50 $295,630.50 $10.00 $311,190.00 $22.63 $704,222.97 $10.25 $318,969.75 100.74 C4 1,352 LF Ribbon Curb $19.67 $26,593.84 $12.00 $16,224.00 $11.00 $14,872.00 $30.86 $41,722.72 $12.00 $16,224.00 100.75 C5 291 SY 6" Conc Path $80.67 $23,474.97 $50.00 $14,550.00 $50.00 $14,550.00 $61.33 $17,847.03 $55.00 $16,005.00 100.76 TxDOT 540 44 LF Metal Beam Fence Guardrail w/Mowstrip $66.30 $2,917.20 $67.00 $2,948.00 $100.00 $4,400.00 $83.77 $3,685.88 $165.00 $7,260.00 100.77 TxDOT 544 1 EA Downstream Anchor Terminal $1,141.47 $1,141.47 $1,000.00 $1,000.00 $1,000.00 $1,000.00 $2,604.00 $2,604.00 $1,000.00 $1,000.00 100.78 See Sheet C7.16 1 LS Relocate and Fill Existing Cattle Guard $1,569.10 $1,569.10 $3,300.00 $3,300.00 $10,000.00 $10,000.00 $3,404.00 $3,404.00 $3,500.00 $3,500.00 100.79 See Sheet C7.14 1 LS Fill Existing Cattle Guard $1,569.10 $1,569.10 $2,500.00 $2,500.00 $5,600.00 $5,600.00 $2,659.00 $2,659.00 $1,900.00 $1,900.00 100.80 TxDOT D-9-8220 5 EA Small Sign Assembly (Standard Base) $386.75 $1,933.75 $385.00 $1,925.00 $450.00 $2,250.00 $462.80 $2,314.00 $525.00 $2,625.00 100.81 TxDOT D-9-8220 32 EA Small Sign Assembly (Base - Tier 4, ref. LA plans Vol. 1) $469.63 $15,028.16 $450.00 $14,400.00 $575.00 $18,400.00 $193.47 $6,191.04 $475.00 $15,200.00 100.82 SD5 169 LF Refl Pav Mrk Ty II (W) 8" (Sld) $2.98 $503.62 $2.90 $490.10 $2.40 $405.60 $2.46 $415.74 $2.35 $397.15 100.83 SD5 97 LF Refl Pav Mrk Ty II (Y) 8" (Sld) $2.98 $289.06 $2.95 $286.15 $2.40 $232.80 $2.45 $237.65 $2.40 $232.80 100.84 SD5 3 EA Refl Pav Mrk Ty II (W) (Arrow) $221.00 $663.00 $220.00 $660.00 $160.00 $480.00 $163.67 $491.01 $45.00 $135.00 100.85 SD5 3 EA Refl Pav Mrk Ty II (W) 8" (Word)$303.88 911.6400 $300.00 $900.00 $190.00 $570.00 190.67 $572.01 $70.00 $210.00 100.86 SD7 0 LF 8" HDPE Pipe $0.00 $0.00 $55.00 $0.00 $0.00 $0.00 $0.00 $0.00 $50.00 $0.00 100.87 SD7 0 EA PVC 24" Drain Basin (Solid Lid) $0.00 $0.00 $3,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $3,200.00 $0.00 100.88 SD6 0 EA Precast Conc 4' Storm Sewer Manhole $0.00 $0.00 $4,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $6,500.00 $0.00 100.89 TxDOT 462 0 EA SET TY II (8")(4:1)(C)W/LIMESTONE Veneer $0.00 $0.00 $2,500.00 $0.00 $0.00 $0.00 $0.00 $0.00 $1,500.00 $0.00 100.90 G2 9,233 SY Site Preparation $1.94 $17,912.02 $1.10 $10,156.30 $7.00 $64,631.00 $0.54 $4,985.82 $1.00 $9,233.00 100.91 SD1 2,450 CY Excavation $23.48 $57,526.00 $15.00 $36,750.00 $25.50 $62,475.00 $3.40 $8,330.00 $11.50 $28,175.00 100.92 SD4 310 CY Embankment and Subgrade $79.24 $24,564.40 $45.00 $13,950.00 $106.00 $32,860.00 $6.81 $2,111.10 $50.00 $15,500.00 100.93 SD1 6,776 SY 3" TY D HMAC $14.31 $96,964.56 $13.75 $93,170.00 $14.00 $94,864.00 $14.33 $97,100.08 $14.00 $94,864.00 100.94 SD4 6,776 SY 8.5" TY A GR 1 Flex Base $12.10 $81,989.60 $8.00 $54,208.00 $10.50 $71,148.00 $19.36 $131,183.36 $9.25 $62,678.00 100.95 C4 665 LF RIBBON CURB $19.34 $12,861.10 $12.00 $7,980.00 $11.00 $7,315.00 $30.96 $20,588.40 $12.00 $7,980.00 100.96 SD7 857 LF 18" HDPE Pipe $44.20 $37,879.40 $55.00 $47,135.00 $60.00 $51,420.00 $42.52 $36,439.64 $50.00 $42,850.00 100.97 SD7 67 LF 12" HDPE Pipe $38.68 $2,591.56 $55.00 $3,685.00 $55.00 $3,685.00 $39.25 $2,629.75 $50.00 $3,350.00 100.98 SD7 359 LF 8" HDPE Pipe $29.84 $10,712.56 $30.00 $10,770.00 $49.00 $17,591.00 $32.71 $11,742.89 $35.00 $12,565.00 100.99 SD7 1 EA PVC 18" Drain Basin (Solid Lid) $1,768.00 $1,768.00 $2,200.00 $2,200.00 $1,500.00 $1,500.00 $1,799.00 $1,799.00 $1,900.00 $1,900.00 101.00 SD7 1 EA PVC 12" Drain Basin (Solid Lid) $994.50 $994.50 $1,750.00 $1,750.00 $1,150.00 $1,150.00 $1,483.00 $1,483.00 $1,700.00 $1,700.00 101.01 SD7 2 EA PVC 10" Drain Basin (Solid Lid) $773.50 $1,547.00 $1,700.00 $3,400.00 $950.00 $1,900.00 $1,199.50 $2,399.00 $1,600.00 $3,200.00 101.02 SD7 1 EA PVC 8" Drain Basin (Solid Lid) $663.00 $663.00 $1,400.00 $1,400.00 $750.00 $750.00 $1,047.00 $1,047.00 $1,500.00 $1,500.00 101.03 SD7 1 EA PVC 18" Pedestrian Drain $1,547.00 $1,547.00 $2,200.00 $2,200.00 $1,150.00 $1,150.00 $1,461.00 $1,461.00 $2,000.00 $2,000.00 101.04 SD7 0 EA PVC 12" Pedestrian Drain $0.00 $0.00 $2,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $1,700.00 $0.00 101.05 SD6 3 EA Precast Conc 4' Storm Sewer Manhole $2,928.25 $8,784.75 $3,500.00 $10,500.00 $2,725.00 $8,175.00 $2,987.33 $8,961.99 $5,300.00 $15,900.00 101.06 TxDOT 462 1 EA SET TY II (18")(4:1)(C)W/LIMESTONE Veneer $3,646.50 $3,646.50 $2,350.00 $2,350.00 $2,500.00 $2,500.00 $3,362.00 $3,362.00 $1,800.00 $1,800.00 101.07 TxDOT 462 2 EA SET TY II (18")(6:1)(C)W/LIMESTONE Veneer $3,867.50 $7,735.00 $2,500.00 $5,000.00 $3,900.00 $7,800.00 $3,267.50 $6,535.00 $2,400.00 $4,800.00 101.08 G2 7,219 SY Site Preparation $2.02 $14,582.38 $1.10 $7,940.90 $10.50 $75,799.50 $0.74 $5,342.06 $1.25 $9,023.75 101.09 SD1 2,650 CY Excavation $23.90 $63,335.00 $15.00 $39,750.00 $44.50 $117,925.00 $3.19 $8,453.50 $20.00 $53,000.00 101.10 SD4 310 CY Embankment and Subgrade $71.45 $22,149.50 $35.00 $10,850.00 $62.00 $19,220.00 $7.02 $2,176.20 $40.00 $12,400.00 101.11 SD1 300 SY 3" TY D HMAC $28.53 $8,559.00 $28.00 $8,400.00 $28.00 $8,400.00 $15.82 $4,746.00 $28.00 $8,400.00 101.12 SD4 300 SY 8.5" TY A GR 1 Flex Base $25.86 $7,758.00 $8.00 $2,400.00 $19.50 $5,850.00 $22.66 $6,798.00 $11.00 $3,300.00 101.13 SD4 5,154 SY 10" TY A GR 1 Flex Base $14.08 $72,568.32 $9.00 $46,386.00 $10.50 $54,117.00 $23.40 $120,603.60 $9.25 $47,674.50 101.14 C5 243 SY 7" Concrete Paving $86.19 $20,944.17 $60.00 $14,580.00 $50.00 $12,150.00 $65.31 $15,870.33 $62.00 $15,066.00 101.15 TxDOT 302 5,154 SY 3” Limestone Aggregate (TY D, GR 4 or 5)$8.48 $43,705.92 $3.75 $19,327.50 $3.70 $19,069.80 $31.27 $161,165.58 $4.45 $22,935.30 101.16 SD1 8,008 SY 3" TY D HMAC $13.74 $110,029.92 $13.75 $110,110.00 $13.80 $110,510.40 $14.39 $115,235.12 $14.00 $112,112.00 101.17 SD4 8,008 SY 8.5" TY A GR 1 Flex Base $12.61 $100,980.88 $8.25 $66,066.00 $10.50 $84,084.00 $22.66 $181,461.28 $9.00 $72,072.00 101.18 C4 1,874 LF RIBBON CURB $19.34 $36,243.16 $12.00 $22,488.00 $11.00 $20,614.00 $29.25 $54,814.50 $12.00 $22,488.00 101.19 G2 10,470 SY Site Preparation $1.77 $18,531.90 $1.10 $11,517.00 $5.70 $59,679.00 $1.06 $11,098.20 $1.15 $12,040.50 101.20 SD1 2,716 CY Excavation $18.51 $50,273.16 $8.00 $21,728.00 $5.70 $15,481.20 $4.36 $11,841.76 $14.00 $38,024.00 101.21 SD4 610 CY Embankment and Subgrade $41.79 $25,491.90 $30.00 $18,300.00 $32.00 $19,520.00 $12.09 $7,374.90 $19.00 $11,590.00 101.22 SD4 2,544 SY 10" TY A GR 1 Flex Base $14.76 $37,549.44 $9.75 $24,804.00 $13.00 $33,072.00 $21.49 $54,670.56 $9.50 $24,168.00 101.23 C5 555 SY 7" Concrete Paving $86.19 $47,835.45 $60.00 $33,300.00 $50.00 $27,750.00 $72.35 $40,154.25 $64.00 $35,520.00 101.24 TxDOT 302 2,544 SY 3” Limestone Aggregate (TY D, GR 4 or 5) $8.48 $21,573.12 $3.75 $9,540.00 $4.75 $12,084.00 $35.85 $91,202.40 $4.75 $12,084.00 101.25 G2 5,417 SY Site Preparation $1.72 $9,317.24 $1.10 $5,958.70 $11.00 $59,587.00 $0.96 $5,200.32 $1.65 $8,938.05 Roadway Improvements (Plan Vol. 2) Play/Dog Ranch Site Improvements (Plan Vol. 2) Equine Facility Site Improvements (Plan Vol. 2) Garey House / Event Area Site Improvements (Plan Vol. 2) Maintenance Area Site Improvements (Plan Vol. 2) 02/01/17 Addendum No. 002 2 of 6 Attachment A Unit Price Schedule Garey Park Phase 1 ImprovementsPage 337 of 426 Attachment A Unit Price Schedule Addendum No. 002 101.26 1 LS Primary Site Electric Service (Does NOT include PEC fee's) $188,402.50 $188,402.50 $210,000.00 $210,000.00 $179,000.00 $179,000.00 $254,208.00 $254,208.00 $245,000.00 $245,000.00 101.27 1 LS Secondary Site Electric (All site electric to within 5 ft. of buildings) $50,719.50 $50,719.50 $130,000.00 $130,000.00 $48,000.00 $48,000.00 $215,619.00 $215,619.00 $215,000.00 $215,000.00 101.28 1 LS Exterior Lighting - Park Entry (ref. sht. E1-0.2 & Fixture Schedule E1-2, including conduit/wire to service panel, does not include Gate House Building)$84,201.00 $84,201.00 $85,000.00 $85,000.00 $80,000.00 $80,000.00 $135,260.00 $135,260.00 $130,000.00 $130,000.00 101.29 1 LS Exterior Lighting - Equine Area (ref. sht. E1-0.3 & Fixture Schedule E1-2, including conduit/wire to service panel, does not include Equine Pavilion or Maintenance Building lighting)$115,362.00 $115,362.00 $115,000.00 $115,000.00 $110,000.00 $110,000.00 $211,775.00 $211,775.00 $210,000.00 $210,000.00 101.30 1 LS Exterior Lighting - Play Ranch/Dog Ranch (ref. sht. E1-0.4 & Fixture Schedule E1-2, including conduit/wire to service panel, does not include Restroom Building at Play Ranch)$95,582.50 $95,582.50 $100,000.00 $100,000.00 $90,000.00 $90,000.00 $150,823.00 $150,823.00 $150,000.00 $150,000.00 101.31 1 LS Exterior Lighting - Garey House Event/Day-use area (ref. sht. E1-0.7 & Fixture Schedule E1-2, including conduit/wire to service panel, does not include Small Restroom Building or fixtures attached to existing Garey House)$315,477.50 $315,477.50 $315,000.00 $315,000.00 $300,000.00 $300,000.00 $409,483.00 $409,483.00 $400,000.00 $400,000.00 101.32 12 EA Fiber Optic Pull Box $3,867.50 $46,410.00 $3,850.00 $46,200.00 $3,700.00 $44,400.00 $3,815.92 $45,791.04 $3,700.00 $44,400.00 101.33 3,597 LF 4" PVC Conduit (for Fiber) Installation by Owner $16.56 $59,566.32 $16.50 $59,350.50 $15.75 $56,652.75 $19.62 $70,573.14 $19.00 $68,343.00 101.34 5,388 LF 4" PVC Conduit (for Fiber) Installation in joint trench with primary electric $5.37 $28,933.56 $5.50 $29,634.00 $5.00 $26,940.00 $7.63 $41,110.44 $8.00 $43,104.00 $5,536,674.20 $5,146,200.65 $5,820,566.55 $6,762,633.90 $5,883,262.05 Contractors Subtotal $5,536,594.77 $5,146,200.65 $5,820,566.55 $6,762,534.00 $5,883,262.05 200.00 3 EA Entry Signage DET 3/L5.11 $10,387.00 $31,161.00 $10,000.00 $30,000.00 $10,000.00 $30,000.00 $10,248.67 $30,746.01 $15,340.00 $46,020.00 200.01 310 LF Entry Wall DET 1/L5.11 $160.23 $49,671.30 $160.00 $49,600.00 $162.00 $50,220.00 $158.09 $49,007.90 $160.00 $49,600.00 200.02 10 EA Boundary Marker DET 1/L5.03 $4,199.00 $41,990.00 $4,200.00 $42,000.00 $4,250.00 $42,500.00 $4,143.00 $41,430.00 $4,180.00 $41,800.00 200.03 355 LF Perimeter Fence DET 5/L5.03 $24.09 $8,551.95 $24.00 $8,520.00 $25.00 $8,875.00 $26.17 $9,290.35 $26.40 $9,372.00 200.04 4,700 LF Landscape Boundary Fence (from entry to equine facility) DET 1/L5.06 $17.13 $80,511.00 $17.00 $79,900.00 $17.00 $79,900.00 $17.44 $81,968.00 $17.60 $82,720.00 200.05 50 LF Landscape Boundary Fence (west entry) DET 1/L5.06 $21.33 $1,066.50 $21.00 $1,050.00 $17.00 $850.00 $17.44 $872.00 $17.60 $880.00 200.06 1 EA Typical Fence Column DET 3/L5.06 $1,436.50 $1,436.50 $1,500.00 $1,500.00 $1,375.00 $1,375.00 $1,417.00 $1,417.00 $1,430.00 $1,430.00 200.07 3 EA One Way Vehicle Gate DET 2/L5.09 $3,480.75 $10,442.25 $3,500.00 $10,500.00 $4,650.00 $13,950.00 $4,797.33 $14,391.99 $6,840.00 $20,520.00 200.08 1 EA Accessible Parking Sign DET 1/L5.12 $359.13 $359.13 $360.00 $360.00 $450.00 $450.00 $463.00 $463.00 $385.00 $385.00 200.09 1 EA Two Way Vehicle Gate DET 1/L5.10 $6,353.75 $6,353.75 $6,500.00 $6,500.00 $9,250.00 $9,250.00 $9,594.00 $9,594.00 $11,680.00 $11,680.00 200.10 125 SF Concrete Walk/Trail DET 2/L5.00 $4.97 $621.25 $6.00 $750.00 $11.00 $1,375.00 $4.90 $612.50 $12.00 $1,500.00 200.11 3 EA Wheel Stop DET 3/L5.04 $60.78 $182.34 $60.00 $180.00 $70.00 $210.00 $71.00 $213.00 $66.00 $198.00 200.12 1 LS Gate House (ref. arch SHT A-4)$152,545.25 $152,545.25 $155,000.00 $155,000.00 $235,000.00 $235,000.00 $196,115.00 $196,115.00 $160,118.00 $160,118.00 200.13 1 EA Equine Center Entrance DET 2/L5.05 $9,392.50 $9,392.50 $12,500.00 $12,500.00 $14,000.00 $14,000.00 $14,174.00 $14,174.00 $16,300.00 $16,300.00 200.14 460 LF Typ. Seat Wall (0-2 ft. height) DET 7/L5.02 $86.19 $39,647.40 $86.00 $39,560.00 $82.00 $37,720.00 $85.04 $39,118.40 $85.80 $39,468.00 200.15 1,122 LF Typ. Landscape Bdry Fence (equine facility to play ranch) DET 1/L5.06 $17.68 $19,836.96 $24.00 $26,928.00 $17.00 $19,074.00 $17.44 $19,567.68 $17.60 $19,747.20 200.16 10 EA Wheel Stop DET 3/L5.04 $60.78 $607.80 $60.00 $600.00 $68.00 $680.00 $70.90 $709.00 $66.00 $660.00 200.17 200 LF Parking Lot Striping DET 2/L5.04 $0.49 $98.00 $0.50 $100.00 $2.25 $450.00 $2.31 $462.00 $0.95 $190.00 200.18 2 EA Accessible Parking Sign DET 1/L5.12 $359.13 $718.26 $360.00 $720.00 $450.00 $900.00 $463.50 $927.00 $385.00 $770.00 200.19 630 SF Decomposed Granite Trail DET 1/L5.00 $1.97 $1,241.10 $2.50 $1,575.00 $4.60 $2,898.00 $1.94 $1,222.20 $4.75 $2,992.50 200.20 16,640 SF Limestone Screening DET 3/L5.02 $1.47 $24,460.80 $2.10 $34,944.00 $4.75 $79,040.00 $1.45 $24,128.00 $2.30 $38,272.00 200.21 1 LS Equine Pavilion/Restroom (ref. arch SHT A-11) $480,778.87 $480,778.87 $460,000.00 $460,000.00 $625,000.00 $625,000.00 $599,618.00 $599,618.00 $649,210.00 $649,210.00 200.22 1 LS Equine Arena (ref. arch SHT A-11, rail, timber border) $44,800.02 $44,800.02 $55,000.00 $55,000.00 $53,000.00 $53,000.00 $82,911.00 $82,911.00 $113,000.00 $113,000.00 200.23 1 LS Equine Areana Footing Allowance (710 CY) $10,000.00 $10,000.00 $10,000.00 $10,000.00 $10,000.00 $10,000.00 $10,000.00 $10,000.00 $10,000.00 $10,000.00 200.24 1 LS Equine Pavilion Tie-down Pad (ref. arch SHT A-11) $33,614.10 $33,614.10 $53,000.00 $53,000.00 $32,000.00 $32,000.00 $62,103.00 $62,103.00 $19,900.00 $19,900.00 200.25 1 LS Windmill (ref. arch SHT. A-11, includes pier/footings) $26,884.65 $26,884.65 $25,000.00 $25,000.00 $28,000.00 $28,000.00 $42,607.00 $42,607.00 $34,500.00 $34,500.00 200.26 1 EA Wash Rack (ref. arch SHT A-11, includes pad and tie rail) $22,677.92 $22,677.92 $45,000.00 $45,000.00 $21,500.00 $21,500.00 $48,344.00 $48,344.00 $17,400.00 $17,400.00 200.27 6EAHose Bid/Yard Hydrant (ref. arch SHT A-11)$884.00 $5,304.00 $1,500.00 $9,000.00 $500.00 $3,000.00 $634.00 $3,804.00 $1,100.00 $6,600.00 200.28 7,225 SF Inside Play Ranch(from Entrance gate) Concrete Walk/Trail DET 2/L5.00 $4.97 $35,908.25 $6.00 $43,350.00 $5.00 $36,125.00 $4.91 $35,474.75 $6.25 $45,156.25 200.29 6,330 SF Parking Concrete Walk/Trail DET 2/L5.00 $4.97 $31,460.10 $6.00 $37,980.00 $5.00 $31,650.00 $4.91 $31,080.30 $6.25 $39,562.50 200.30 167 EA Wheel Stop DET 3/L5.04 $60.78 $10,150.26 $60.00 $10,020.00 $70.00 $11,690.00 $70.87 $11,835.29 $66.00 $11,022.00 200.31 3,200 LF Parking Lot Striping DET 2/L5.04 $0.49 $1,568.00 $0.75 $2,400.00 $0.60 $1,920.00 $0.59 $1,888.00 $0.95 $3,040.00 200.32 6 EA Accessible Parking Sign DET 1/L5.12 $359.13 $2,154.78 $360.00 $2,160.00 $450.00 $2,700.00 $463.33 $2,779.98 $385.00 $2,310.00 200.33 25,910 SF Decomposed Granite Trail DET 1/L5.00 (includes walking trail off page) $1.97 $51,042.70 $2.15 $55,706.50 $2.80 $72,548.00 $1.94 $50,265.40 $2.25 $58,297.50 200.34 312 LF Typ. Landscape Bdry Fence (around parking lot) DET 1/L5.06 $17.68 $5,516.16 $21.00 $6,552.00 $17.00 $5,304.00 $17.45 $5,444.40 $17.60 $5,491.20 200.35 70 LF Typ. Seat Wall DET 7/L5.02 $86.19 $6,033.30 $86.00 $6,020.00 $82.00 $5,740.00 $85.04 $5,952.80 $85.80 $6,006.00 200.36 115 LF Ribbon Curb DET 6/L5.02 $19.34 $2,224.10 $13.00 $1,495.00 $14.00 $1,610.00 $21.81 $2,508.15 $12.00 $1,380.00 200.37 5,139 SF Splash Pad Concrete Flatwork ONLY - ref. SHT L1.03 and L6.1 for contractor scope (Equipment/features/pad oversight by Owner)$9.95 $51,133.05 $10.00 $51,390.00 $6.25 $32,118.75 $11.54 $59,304.06 $15.00 $77,085.00 200.371 5,139 SF Splash Pad TUFFCoat Surface Coating - ref. SHT L6.1 for location and color specifications. $2.15 $11,048.85 $3.50 $17,986.50 $2.80 $14,389.20 $3.18 $16,342.02 $4.50 $23,125.50 200.38 1,500 SF Splash Pad Concrete Stream w/ rock veneer ONLY - ref. SHT. L1.03 and DET 1/5.24 (Equipment/features/stream pad oversight by Owner) $32.80 $49,200.00 $83.00 $124,500.00 $47.00 $70,500.00 $109.03 $163,545.00 $110.00 $165,000.00 200.39 1 LS Med Restroom/Splash Pad Pump House (ref. arch. SHT A-10) $272,252.11 $272,252.11 $230,000.00 $230,000.00 $390,000.00 $390,000.00 $363,850.00 $363,850.00 $316,441.00 $316,441.00 200.40 1 EA Trail Crossing DET 4/l5.00 $3,094.00 $3,094.00 $3,000.00 $3,000.00 $1,000.00 $1,000.00 $3,053.00 $3,053.00 $3,400.00 $3,400.00 Site Electric / Communication Conduit (Plan Vol.4 - MEP) SUBTOTAL SCHEDULE NO. 100: SCHEDULE NO. 200 - HARDSCAPE / BUILDINGS Park Main Entry / West Entry / Gate House (Plan Vol. 1, Sht. L.01, L3.01, L4.01) Equine Facility (Plan Vol. 1, Sht. L1.02, L3.02, L4.02) Play Ranch / Dog Ranch (Plan Vol. 1, Sht. L1.03, L1.04, L1.05, L3.03, L4.02) 02/01/17 Addendum No. 002 3 of 6 Attachment A Unit Price Schedule Garey Park Phase 1 ImprovementsPage 338 of 426 Attachment A Unit Price Schedule Addendum No. 002 200.41 1 EA Pavilion Large Assembly/Installation DET 2/L5.17 (Structure provided by O$17,901.00 $17,901.00 $13,000.00 $13,000.00 $8,500.00 $8,500.00 $31,527.00 $31,527.00 $42,150.00 $42,150.00 200.42 8 EA Pavilion Large Foundation Piers DET 2/L5.17 $994.50 $7,956.00 $1,900.00 $15,200.00 $2,000.00 $16,000.00 $2,263.50 $18,108.00 $2,625.00 $21,000.00 200.43 8 EA Pavilion Large Column Veneer DET 1/L5.17 $3,867.50 $30,940.00 $4,600.00 $36,800.00 $4,800.00 $38,400.00 $4,906.25 $39,250.00 $4,500.00 $36,000.00 200.44 4,212 SF Pavilion Large Concrete Pad DET 1/L5.17 $16.58 $69,834.96 $11.00 $46,332.00 $4.50 $18,954.00 $9.89 $41,656.68 $16.50 $69,498.00 200.45 1 EA Heritage Pavilion Assembly/Installation DET 2/L5.20 (Structure provided by $5,635.50 $5,635.50 $9,000.00 $9,000.00 $6,400.00 $6,400.00 $10,903.00 $10,903.00 $11,300.00 $11,300.00 200.46 4 EA Heritage Pavilion Foundation Piers DET 3/L5.20 $1,105.00 $4,420.00 $1,600.00 $6,400.00 $1,000.00 $4,000.00 $1,263.75 $5,055.00 $1,750.00 $7,000.00 200.47 4 EA Heritage Pavilion Column Veneeer DET 3/L5.20 $994.50 $3,978.00 $1,050.00 $4,200.00 $1,100.00 $4,400.00 $3,489.00 $13,956.00 $1,000.00 $4,000.00 200.47 1 EA Heritage Pavilion Signage DET 4/L5.20 $2,762.50 $2,762.50 $3,900.00 $3,900.00 $3,700.00 $3,700.00 $1,635.00 $1,635.00 $3,512.00 $3,512.00 200.48 930 SF Heritage Pavilion Concrete Pad DET 1/L5.20 $16.58 $15,419.40 $10.75 $9,997.50 $6.20 $5,766.00 $12.34 $11,476.20 $20.50 $19,065.00 200.49 4 EA Med Pavilion Assembly/Installation DET 2/L5.18 (Structure provided by Own$5,635.50 $22,542.00 $5,500.00 $22,000.00 $6,400.00 $25,600.00 $2,725.75 $10,903.00 $11,300.00 $45,200.00 200.50 16 EA Med Pavilion Foundation Piers DET 1/L5.18 $1,326.00 $21,216.00 $1,600.00 $25,600.00 $1,000.00 $16,000.00 $1,318.94 $21,103.04 $1,750.00 $28,000.00 200.51 16 EA Med Pavilion Column Veneer DET 1/L5.18 $3,712.80 $59,404.80 $4,600.00 $73,600.00 $4,700.00 $75,200.00 $6,432.63 $102,922.08 $3,500.00 $56,000.00 200.53 3,720 SF Med Pavilion Concrete Pad DET 1/L5.18 (930 sf. per pavilion) $16.58 $61,677.60 $10.50 $39,060.00 $6.00 $22,320.00 $12.34 $45,904.80 $18.50 $68,820.00 200.52 1 EA Med Pavilion Signage DET 4/L5.18 (at dog ranch entry only) $2,762.50 $2,762.50 $3,900.00 $3,900.00 $3,700.00 $3,700.00 $1,635.00 $1,635.00 $3,512.00 $3,512.00 200.54 5 EA Small Pavilion Assembly/Installation DET 3/L5.22 (Structure provided by Ow$1,690.65 $8,453.25 $3,700.00 $18,500.00 $3,400.00 $17,000.00 $1,090.20 $5,451.00 $4,980.00 $24,900.00 200.55 10 EA Small Pavilion Foundation Piers DET 1/L5.22 $1,105.00 $11,050.00 $1,600.00 $16,000.00 $900.00 $9,000.00 $646.70 $6,467.00 $1,750.00 $17,500.00 200.56 10 EA Small Pavilion Column Veneer DET 1/L5.22 $2,928.25 $29,282.50 $4,100.00 $41,000.00 $4,500.00 $45,000.00 $4,906.20 $49,062.00 $3,500.00 $35,000.00 200.57 1,275 SF Small Pavilion Concrete Pad DET 1/L5.22 (255 sf.per pavilion) $16.58 $21,139.50 $10.75 $13,706.25 $7.75 $9,881.25 $12.34 $15,733.50 $22.50 $28,687.50 200.28 1 EA Play Ranch Entrance DET 2/L5.05 $10,497.50 $10,497.50 $10,500.00 $10,500.00 $14,000.00 $14,000.00 $14,174.00 $14,174.00 $16,300.00 $16,300.00 200.57 850 LF Play Ranch Fence DET 4/L5.06 $23.65 $20,102.50 $24.00 $20,400.00 $25.00 $21,250.00 $26.17 $22,244.50 $26.40 $22,440.00 200.58 405 LF Shared Fence DET 3/L5.07 (between Play Ranch/Dog Ranch) $47.52 $19,245.60 $48.00 $19,440.00 $55.00 $22,275.00 $56.69 $22,959.45 $57.20 $23,166.00 200.60 3 EA Shared Gate DET 2/L5.16 (between Play Ranch/Dog Ranch) $607.75 $1,823.25 $600.00 $1,800.00 $1,150.00 $3,450.00 $1,199.33 $3,597.99 $1,210.00 $3,630.00 200.59 1,435 LF 3-Rail Dog Ranch Fence Type -1 DET 1/L5.07 (Dog Ranch entry) $30.94 $44,398.90 $31.00 $44,485.00 $35.00 $50,225.00 $35.98 $51,631.30 $36.30 $52,090.50 200.60 800 LF Dog Ranch Fence Type -2 DET 2/L5.07 $19.89 $15,912.00 $20.00 $16,000.00 $21.00 $16,800.00 $21.81 $17,448.00 $22.00 $17,600.00 200.61 6 EA Dog Ranch Gate DET 3/L5.16 $386.75 $2,320.50 $400.00 $2,400.00 $1,000.00 $6,000.00 $1,035.83 $6,214.98 $1,045.00 $6,270.00 200.62 6 EA Dog Ranch Double Gate DET 1/L5.16 $663.00 $3,978.00 $660.00 $3,960.00 $2,000.00 $12,000.00 $2,071.50 $12,429.00 $2,090.00 $12,540.00 200.63 4 EA Pet Water Fountains (ref. site amenity specifications SHT N-2, Fountain provided by Owner,install by contractor) $331.50 $1,326.00 $1,650.00 $6,600.00 $500.00 $2,000.00 $408.75 $1,635.00 $350.00 $1,400.00 200.64 1 EA Water Fountain (ref. site amenity specifications SHT N-2, Fountain provided by Owner, install by contractor) $331.50 $331.50 $1,650.00 $1,650.00 $500.00 $500.00 $927.00 $927.00 $350.00 $350.00 200.65 1 LS Playground Subsurface Drainage DET 4/L5.00 $1,105.00 $1,105.00 $12,000.00 $12,000.00 $60,000.00 $60,000.00 $15,067.00 $15,067.00 $16,000.00 $16,000.00 200.66 1 LS Playground Unclassified Excavation/Embankment/Subgrade (ref. SHT L2.03$13,399.23 $13,399.23 $25,000.00 $25,000.00 $10,000.00 $10,000.00 $34,287.00 $34,287.00 $42,000.00 $42,000.00 200.67 475 SF Decomposed Granite Trail DET 1/L5.00 (includes walking trail off page) $1.97 $935.75 $3.00 $1,425.00 $4.50 $2,137.50 $1.94 $921.50 $6.00 $2,850.00 200.68 28,615 SF Limestone Screening DET 3/L5.02 $1.47 $42,064.05 $2.00 $57,230.00 $4.75 $135,921.25 $1.45 $41,491.75 $1.75 $50,076.25 200.69 240 LF Typ. Landscape Bdry Fence (equine facility to play ranch) DET 1/L5.06 $18.51 $4,442.40 $19.00 $4,560.00 $17.00 $4,080.00 $17.45 $4,188.00 $17.60 $4,224.00 200.70 1 EA Two Way Vehicle Gate DET 1/L5.10 $6,353.75 $6,353.75 $6,400.00 $6,400.00 $9,250.00 $9,250.00 $9,594.00 $9,594.00 $11,680.00 $11,680.00 200.71 550 LF Perimeter Security Fence DET 1/L5.15 $19.34 $10,637.00 $19.00 $10,450.00 $39.00 $21,450.00 $40.34 $22,187.00 $25.30 $13,915.00 200.72 1 EA Perimeter Security Fence Rolling Gate DET 1/L5.15 $11,050.00 $11,050.00 $11,000.00 $11,000.00 $7,560.00 $7,560.00 $7,850.00 $7,850.00 $8,800.00 $8,800.00 200.73 DUPLICATE 1 EA Perimeter Security Fence Rolling Gate DET 1/L5.15 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 200.74 1 EA Accessible Parking sign DET 1/L5.12 $359.13 $359.13 $360.00 $360.00 $450.00 $450.00 $463.00 $463.00 $385.00 $385.00 200.75 1 EA Tier 1 Signage DET 3/L5.12 $6,630.00 $6,630.00 $6,000.00 $6,000.00 $1,000.00 $1,000.00 $3,810.00 $3,810.00 $6,500.00 $6,500.00 200.76 175 LF Materials Storage Bin Walls DET 3/L5.08 $207.19 $36,258.25 $207.00 $36,225.00 $210.00 $36,750.00 $125.38 $21,941.50 $180.00 $31,500.00 200.77 1,630 SF Materials Storage Pad DET 3/L5.08 $7.18 $11,703.40 $10.50 $17,115.00 $7.30 $11,899.00 $7.09 $11,556.70 $9.50 $15,485.00 200.78 5 EA Wheel Stop DET 3/L5.04 $60.78 $303.90 $60.00 $300.00 $70.00 $350.00 $70.80 $354.00 $66.00 $330.00 200.79 120 LF Parking Lot Striping DET 2/L5.04 $0.49 $58.80 $0.75 $90.00 $4.00 $480.00 $3.86 $463.20 $0.95 $114.00 200.80 1EAMaintenance Building (ref. arch SHT A-8)$367,367.20 $367,367.20 $310,000.00 $310,000.00 $444,000.00 $444,000.00 $320,233.00 $320,233.00 $381,695.00 $381,695.00 200.81 6,100 SF Concrete Walk/Trail DET 2/L5.00 $4.97 $30,317.00 $6.00 $36,600.00 $5.00 $30,500.00 $4.91 $29,951.00 $6.50 $39,650.00 200.82 149 EA Wheel Stop DET 3/L5.04 $60.78 $9,056.22 $60.00 $8,940.00 $70.00 $10,430.00 $70.87 $10,559.63 $66.00 $9,834.00 200.83 2,750 LF Parking Lot Striping DET 2/L5.04 $0.49 $1,347.50 $0.75 $2,062.50 $0.55 $1,512.50 $0.57 $1,567.50 $0.95 $2,612.50 200.84 7 EA Accessible Parking sign DET 1/L5.12 $359.13 $2,513.91 $360.00 $2,520.00 $450.00 $3,150.00 $463.43 $3,244.01 $385.00 $2,695.00 200.85 1 EA One Way Vehicle Gate DET 2/L5.09 $3,315.00 $3,315.00 $3,300.00 $3,300.00 $4,620.00 $4,620.00 $16,072.00 $16,072.00 $6,840.00 $6,840.00 200.86 118 SF Crosswalk Pavers (reused from existing driveway ) DET 2/L5.02 $55.25 $6,519.50 $13.00 $1,534.00 $10.50 $1,239.00 $14.17 $1,672.06 $25.00 $2,950.00 200.87 2 EA Detectable Warning DET 1/L5.04 $248.63 $497.26 $250.00 $500.00 $2,500.00 $5,000.00 $1,363.00 $2,726.00 $1,900.00 $3,800.00 200.88 1 LS Dumpster pad enclosure DET 2/L5.23 $16,022.50 $16,022.50 $15,000.00 $15,000.00 $14,000.00 $14,000.00 $31,252.00 $31,252.00 $14,910.00 $14,910.00 200.89 1 LS Hog Fence Gate/Ranch Gate Relocation DET 6/L5.16 $828.75 $828.75 $850.00 $850.00 $2,000.00 $2,000.00 $2,126.00 $2,126.00 $1,000.00 $1,000.00 200.90 3,165 LF Hog Fence DET 6/L5.16 $13.26 $41,967.90 $13.00 $41,145.00 $15.00 $47,475.00 $18.53 $58,647.45 $18.70 $59,185.50 200.91 5,860 SF Concrete Walk/Trail DET 2/L5.00 $4.97 $29,124.20 $6.00 $35,160.00 $7.30 $42,778.00 $4.91 $28,772.60 $6.25 $36,625.00 200.92 2,560 SF 24" Paver (Plaza) DET 1/L5.02 $19.89 $50,918.40 $20.00 $51,200.00 $20.00 $51,200.00 $19.63 $50,252.80 $21.00 $53,760.00 200.93 755 SF 24" Paver (Dance Floor - over old pool) DET 8/L5.02 $41.44 $31,287.20 $40.00 $30,200.00 $42.00 $31,710.00 $40.88 $30,864.40 $43.00 $32,465.00 200.94 1 LS Existing Pool Backfill (includes core/drain holes at bottom, select fill material to subgrade of pavers) DET 8/L5.02 $7,182.50 $7,182.50 $3,800.00 $3,800.00 $5,000.00 $5,000.00 $27,152.00 $27,152.00 $13,700.00 $13,700.00 200.95 1 LS Existing Pool Flagstone/Coping Repair (includes patching skimmer and pool equipment holes on flagstone pool deck and stairs). $1,105.00 $1,105.00 $3,900.00 $3,900.00 $8,900.00 $8,900.00 $5,669.00 $5,669.00 $5,000.00 $5,000.00 200.96 555 SF Crosswalk Pavers (reused from existing driveway) DET 2/L5.02 $14.37 $7,975.35 $14.00 $7,770.00 $15.00 $8,325.00 $14.17 $7,864.35 $20.00 $11,100.00 200.97 75 LF Masonry Screen Wall & Gate DET 1/L5.14 $165.75 $12,431.25 $265.00 $19,875.00 $252.00 $18,900.00 $261.67 $19,625.25 $363.00 $27,225.00 200.98 50 LF Screen Wall DET 1/L5.08 $447.53 $22,376.50 $448.00 $22,400.00 $454.00 $22,700.00 $441.56 $22,078.00 $445.50 $22,275.00 200.99 1 LS Arbor Overhead Structure DET 2/L5.14 (new arbor constructed to match existing dimensions of existing arbor being demoed, new arbor structure to be placed on/secured to existing columns) $10,497.50 $10,497.50 $22,000.00 $22,000.00 $19,000.00 $19,000.00 $11,748.00 $11,748.00 $14,355.00 $14,355.00 201.00 158 LF Garey House Stone Wall DET 4/L5.02 $117.13 $18,506.54 $117.00 $18,486.00 $112.00 $17,696.00 $115.57 $18,260.06 $116.60 $18,422.80 201.01 365 LF Ribbon Curb DET 6/L5.02 $14.92 $5,445.80 $13.00 $4,745.00 $14.00 $5,110.00 $18.53 $6,763.45 $12.00 $4,380.00 201.02 150 LF Backfilled Retaining/Seatwall DET 7/L5.02 $92.82 $13,923.00 $93.00 $13,950.00 $88.00 $13,200.00 $91.58 $13,737.00 $12.00 $1,800.00 201.03 155 LF Dock Railing DET 4/L5.01 $38.68 $5,995.40 $39.00 $6,045.00 $110.00 $17,050.00 $139.55 $21,630.25 $82.50 $12,787.50 201.04 1 LS Dock Repairs (boards, electric, etc.)$2,210.00 $2,210.00 $10,000.00 $10,000.00 $2,500.00 $2,500.00 $5,451.00 $5,451.00 $9,775.00 $9,775.00 Event Area Parking Lots (Plan Vol. 1, L1.14-L1.16, L4.04) Maintenance Area (Plan Vol. 1, Sht. L1.06) Garey House (Plan Vol. 1, L1.12, L1.13, L3.04-3.08, L4.03) 02/01/17 Addendum No. 002 4 of 6 Attachment A Unit Price Schedule Garey Park Phase 1 ImprovementsPage 339 of 426 Attachment A Unit Price Schedule Addendum No. 002 201.05 12,800 LF Hiking Trail - 6 ft. wide DET 1/L5.00 (includes clearing, grubbing ref. notes s$15.12 $193,536.00 $13.75 $176,000.00 $20.00 $256,000.00 $14.55 $186,240.00 $15.00 $192,000.00 201.06 24,600 LF Equestrian Trail - 10 ft wide (inlcudes clearing, grubbing per notes sheet N-2, compaction of existing and fill material to 95% max. density and placement of 3" thick limestone aggregate Type D, Grade 4 or 5 compacted to uniform grade across width, taper trail edge to match existing grade)$9.28 $228,288.00 $8.50 $209,100.00 $9.45 $232,470.00 $8.98 $220,908.00 $9.25 $227,550.00 201.07 5 EA Tier 1 Signage $221.00 $1,105.00 $6,000.00 $30,000.00 $1,000.00 $5,000.00 $998.40 $4,992.00 $6,500.00 $32,500.00 201.08 59 EA Tier 2 Signage (max. of 6 sign panels per sign location) $165.75 $9,779.25 $1,500.00 $88,500.00 $500.00 $29,500.00 $1,362.29 $80,375.11 $1,950.00 $115,050.00 201.09 5 EA Tier 3 Signage (mounted to column) $221.00 $1,105.00 $4,000.00 $20,000.00 $1,200.00 $6,000.00 $3,125.40 $15,627.00 $200.00 $1,000.00 201.10 1 EA Tier 3 Signage (self standing sign) $2,320.50 $2,320.50 $3,300.00 $3,300.00 $1,500.00 $1,500.00 $2,222.00 $2,222.00 $3,700.00 $3,700.00 201.11 3 EA Tier 5 (double sided sign blades) $607.75 $1,823.25 $2,200.00 $6,600.00 $600.00 $1,800.00 $1,446.00 $4,338.00 $2,340.00 $7,020.00 $3,436,040.56 $3,671,415.25 $4,218,426.45 $4,161,944.27 $4,401,002.20 Contractors Subtotal $3,446,933.00 $3,682,415.25 $4,225,986.45 $4,169,665.00 $4,409,802.20 300.00 190,700 SY Hydromulch (Native Trail Mix per spec., includes temp. watering)$1.40 $266,980.00 $1.75 $333,725.00 $1.95 $371,865.00 $1.67 $318,469.00 $2.35 $448,145.00 300.01 15 EA PINK FLAMINGO (15 GAL)$58.12 $871.80 $355.00 $5,325.00 $340.00 $5,100.00 $353.00 $5,295.00 $58.00 $870.00 300.02 3 EA FLOWERING SENNA (10 GAL)$35.91 $107.73 $305.00 $915.00 $290.00 $870.00 $302.67 $908.01 $38.00 $114.00 300.03 34 EA RED YUCCA (5 GAL)$26.24 $892.16 $50.00 $1,700.00 $50.00 $1,700.00 $50.41 $1,713.94 $26.00 $884.00 300.04 3 EA BAROMETERBUSH (5 GAL)$17.96 $53.88 $50.00 $150.00 $50.00 $150.00 $50.33 $150.99 $19.00 $57.00 300.05 47 EA LITTLE BLUE STEM (1 GAL)$10.50 $493.50 $17.00 $799.00 $16.00 $752.00 $17.15 $806.05 $11.00 $517.00 300.06 125 EA BLUE GRAMA (1 GAL)$10.50 $1,312.50 $17.00 $2,125.00 $16.00 $2,000.00 $17.15 $2,143.75 $11.00 $1,375.00 300.07 10 EA TEXAS SEDGE (1 GAL)$10.50 $105.00 $17.00 $170.00 $16.00 $160.00 $17.20 $172.00 $11.00 $110.00 300.08 68 EA TEXAS SACAHUISTA (1 GAL)$10.50 $714.00 $17.00 $1,156.00 $16.00 $1,088.00 $17.15 $1,166.20 $11.00 $748.00 300.09 9EACOMMON YARROW (1 GAL)$12.71 $114.39 $17.00 $153.00 $16.00 $144.00 $17.11 $153.99 $12.50 $112.50 300.10 260 SY Drip Irrigation $20.72 $5,387.20 $5.50 $1,430.00 $6.00 $1,560.00 $5.45 $1,417.00 $20.00 $5,200.00 300.11 102 SY Full Coverage Irrigation $3.18 $324.36 $4.00 $408.00 $4.00 $408.00 $4.09 $417.18 $3.50 $357.00 300.12 3,952 SY Throw Irrigation 20' to 25' Coverage $4.03 $15,926.56 $4.00 $15,808.00 $4.00 $15,808.00 $4.09 $16,163.68 $4.00 $15,808.00 300.13 1 LS Misc. Irrigation Allowance (controller, values, etc. $3,094.00 $3,094.00 $6,000.00 $6,000.00 $6,000.00 $6,000.00 $5,997.00 $5,997.00 $3,000.00 $3,000.00 300.14 1 LS Irrigation Sleeve Allowance $4,199.00 $4,199.00 $850.00 $850.00 $1,000.00 $1,000.00 $840.00 $840.00 $4,200.00 $4,200.00 300.15 18 EA PINK FLAMINGO (15 GAL)$58.12 $1,046.16 $315.00 $5,670.00 $300.00 $5,400.00 $312.89 $5,632.02 $58.00 $1,044.00 300.16 3 EA FLOWERING SENNA (10 GAL)$35.91 $107.73 $270.00 $810.00 $260.00 $780.00 $268.33 $804.99 $37.00 $111.00 300.17 14 EA WHITE SAGE BRUSH (10 GAL)$26.24 $367.36 $270.00 $3,780.00 $260.00 $3,640.00 $268.21 $3,754.94 $27.00 $378.00 300.18 6 EA GIANT TURK'S CAP (10 GAL)$25.97 $155.82 $270.00 $1,620.00 $260.00 $1,560.00 $268.17 $1,609.02 $25.00 $150.00 300.19 38 EA RED YUCCA (5 GAL)$26.24 $997.12 $45.00 $1,710.00 $45.00 $1,710.00 $44.71 $1,698.98 $26.00 $988.00 300.20 2 EA BAROMETERBUSH (5 GAL)$17.96 $35.92 $45.00 $90.00 $45.00 $90.00 $44.50 $89.00 $18.00 $36.00 300.21 20 EA MEXICAN BUSH SAGE (5 GAL)$17.96 $359.20 $45.00 $900.00 $45.00 $900.00 $44.70 $894.00 $18.00 $360.00 300.22 14 EA DWARF ROSEMARY (5 GAL)$15.75 $220.50 $45.00 $630.00 $45.00 $630.00 $44.71 $625.94 $15.00 $210.00 300.23 7 EA TRAILING LANTANA (5 GAL)$15.75 $110.25 $45.00 $315.00 $45.00 $315.00 $44.71 $312.97 $15.00 $105.00 300.24 19 EA DESERT GLOBE MALLOW (5 GAL)$15.75 $299.25 $45.00 $855.00 $45.00 $855.00 $44.68 $848.92 $15.00 $285.00 300.25 28 EA AUTUMN SAGE (3 GAL)$15.75 $441.00 $36.00 $1,008.00 $35.00 $980.00 $35.75 $1,001.00 $15.00 $420.00 300.26 9 EA LILY OF THE NILE (3 GAL)$15.75 $141.75 $36.00 $324.00 $35.00 $315.00 $35.78 $322.02 $15.00 $135.00 300.27 3 EA GREGG'S MISTFLOWER (3 GAL)$13.98 $41.94 $36.00 $108.00 $35.00 $105.00 $35.67 $107.01 $14.00 $42.00 300.28 19 EA ADORABLE TIGER DAYLILY (2 GAL)$17.96 $341.24 $36.00 $684.00 $35.00 $665.00 $35.74 $679.06 $18.00 $342.00 300.29 32 EA LITTLE BLUE STEM (1 GAL)$10.50 $336.00 $15.25 $488.00 $15.00 $480.00 $15.19 $486.08 $11.00 $352.00 300.30 14 EA BLUE GRAMA (1 GAL)$10.50 $147.00 $15.25 $213.50 $15.00 $210.00 $15.21 $212.94 $11.00 $154.00 300.31 88 EA TEXAS SEDGE (1 GAL)$10.50 $924.00 $15.25 $1,342.00 $15.00 $1,320.00 $15.19 $1,336.72 $11.00 $968.00 300.32 6 EA TEXAS SACAHUISTA (1 GAL)$10.50 $63.00 $15.25 $91.50 $15.00 $90.00 $15.17 $91.02 $11.00 $66.00 300.33 21 EA COMMON YARROW (1 GAL)$12.71 $266.91 $15.25 $320.25 $15.00 $315.00 $15.19 $318.99 $13.00 $273.00 300.34 12 EA SILVER PONY FOOT (1 GAL)$10.50 $126.00 $15.25 $183.00 $15.00 $180.00 $15.17 $182.04 $11.00 $132.00 300.35 263 SY Drip Irrigation $20.72 $5,449.36 $5.50 $1,446.50 $6.00 $1,578.00 $5.45 $1,433.35 $21.00 $5,523.00 300.36 1,868 SY Full Coverage Irrigation $3.18 $5,940.24 $4.00 $7,472.00 $4.00 $7,472.00 $4.09 $7,640.12 $3.25 $6,071.00 300.37 3,388 SY Throw Irrigation 20' to 25' Coverage $4.03 $13,653.64 $4.00 $13,552.00 $4.00 $13,552.00 $4.09 $13,856.92 $4.00 $13,552.00 300.38 1 LS Misc. Irrigation Allowance (controller, values, etc. $5,359.25 $5,359.25 $3,700.00 $3,700.00 $3,500.00 $3,500.00 $3,598.00 $3,598.00 $5,600.00 $5,600.00 300.39 1 LS Irrigation Sleeve Allowance $7,348.25 $7,348.25 $850.00 $850.00 $1,000.00 $1,000.00 $840.00 $840.00 $7,500.00 $7,500.00 Trails (Plan Vol. 1, L1.17-L1.21) Signage (Plan Vol. 1, L8.01-8.02) SUBTOTAL SCHEDULE NO. 200: SCHEDULE NO. 300 - REVEG / LANDSCAPE / IRRIGATION Reveg - General Site (Plan Vol. 1, L3.11-3.15) Park Entry and Gate House Planting / Irrigation (Vol. 1, Sht. L3.01, L4.01) Equine Facility and Play Ranch Planting / Irrigation (Vol. 1, Sht. L3.02, L3.03, L4.02) 02/01/17 Addendum No. 002 5 of 6 Attachment A Unit Price Schedule Garey Park Phase 1 ImprovementsPage 340 of 426 Attachment A Unit Price Schedule Addendum No. 002 300.40 5 EA MONTEREY OAK (100 GAL)$646.43 $3,232.15 $1,050.00 $5,250.00 $1,000.00 $5,000.00 $1,054.80 $5,274.00 $675.00 $3,375.00 300.41 5 EA TEXAS RED OAK (100 GAL)$497.25 $2,486.25 $1,050.00 $5,250.00 $1,000.00 $5,000.00 $1,054.80 $5,274.00 $525.00 $2,625.00 300.42 13 EA SOUTHERN LIVE OAK (100 GAL)$646.43 $8,403.59 $1,050.00 $13,650.00 $1,000.00 $13,000.00 $1,054.85 $13,713.05 $675.00 $8,775.00 300.43 18 EA EVERGREEN  SUMAC (30 GAL)$237.58 $4,276.44 $390.00 $7,020.00 $375.00 $6,750.00 $368.78 $6,638.04 $250.00 $4,500.00 300.44 4 EA TEXAS MOUNTAIN LAUREL (30 GAL)$237.58 $950.32 $460.00 $1,840.00 $440.00 $1,760.00 $457.00 $1,828.00 $250.00 $1,000.00 300.45 50 EA PINK FLAMINGO (15 GAL)$58.12 $2,906.00 $250.00 $12,500.00 $235.00 $11,750.00 $246.12 $12,306.00 $62.00 $3,100.00 300.46 3 EA PINEAPPLE GUAVA (15 GAL)$46.96 $140.88 $250.00 $750.00 $235.00 $705.00 $246.00 $738.00 $50.00 $150.00 300.47 24 EA CORAL BERRY (10 GAL)$35.91 $861.84 $250.00 $6,000.00 $235.00 $5,640.00 $246.13 $5,907.12 $38.00 $912.00 300.48 54 EA GIANT TURK'S CAP (10 GAL)$25.97 $1,402.38 $210.00 $11,340.00 $205.00 $11,070.00 $210.96 $11,391.84 $25.00 $1,350.00 300.49 31 EA BARBADOS CHERRY (10 GAL)$25.97 $805.07 $210.00 $6,510.00 $205.00 $6,355.00 $210.97 $6,540.07 $25.00 $775.00 300.50 10 EA FLOWERING SENNA (10 GAL)$35.91 $359.10 $210.00 $2,100.00 $205.00 $2,050.00 $211.00 $2,110.00 $37.00 $370.00 300.51 13 EA WHITE SAGEBRUSH (10 GAL)$26.24 $341.12 $210.00 $2,730.00 $205.00 $2,665.00 $211.00 $2,743.00 $27.00 $351.00 300.52 62 EA RED YUCCA (5 GAL)$26.24 $1,626.88 $35.00 $2,170.00 $35.00 $2,170.00 $35.16 $2,179.92 $27.00 $1,674.00 300.53 3 EA BAROMETERBUSH (5 GAL)$17.96 $53.88 $35.00 $105.00 $35.00 $105.00 $35.00 $105.00 $18.00 $54.00 300.54 22 EA MEXICAN BUSH SAGE (5 GAL)$17.96 $395.12 $35.00 $770.00 $35.00 $770.00 $35.18 $773.96 $18.00 $396.00 300.55 14 EA DWARF ROSEMARY (5 GAL)$15.75 $220.50 $35.00 $490.00 $35.00 $490.00 $35.14 $491.96 $16.00 $224.00 300.56 45 EA TRAILING LANTANA (5 GAL)$15.75 $708.75 $35.00 $1,575.00 $35.00 $1,575.00 $35.16 $1,582.20 $16.00 $720.00 300.57 32 EA DESERT GLOBE MALLOW (5 GAL)$17.96 $574.72 $35.00 $1,120.00 $35.00 $1,120.00 $35.16 $1,125.12 $18.00 $576.00 300.58 26 EA BLUE HOSTAS (5 GAL)$35.91 $933.66 $35.00 $910.00 $35.00 $910.00 $35.15 $913.90 $37.00 $962.00 300.59 88 EA CAST IRON PLANT (5 GAL)$17.96 $1,580.48 $35.00 $3,080.00 $35.00 $3,080.00 $35.16 $3,094.08 $18.00 $1,584.00 300.60 150 EA SOUTHERN SHIELD FENR (5 GAL)$17.96 $2,694.00 $35.00 $5,250.00 $35.00 $5,250.00 $35.16 $5,274.00 $18.00 $2,700.00 300.61 52 EA CEDAR SAGE (5 GAL)$17.96 $933.92 $35.00 $1,820.00 $35.00 $1,820.00 $35.15 $1,827.80 $18.00 $936.00 300.62 398 EA HEARTLEAF SKULLCAP (5 GAL)$17.96 $7,148.08 $35.00 $13,930.00 $35.00 $13,930.00 $35.16 $13,993.68 $18.00 $7,164.00 300.63 34 EA LIGULARIA (5 GAL)$17.96 $610.64 $35.00 $1,190.00 $35.00 $1,190.00 $35.15 $1,195.10 $18.00 $612.00 300.64 2 EA EVERGREEN WISTERIA (5 GAL)$23.76 $47.52 $35.00 $70.00 $35.00 $70.00 $35.00 $70.00 $24.00 $48.00 300.65 78 EA AUTUMN SAGE (3 GAL)$15.75 $1,228.50 $29.00 $2,262.00 $27.00 $2,106.00 $28.13 $2,194.14 $16.00 $1,248.00 300.66 7 EA LILY OF THE NILE (3 GAL)$15.75 $110.25 $29.00 $203.00 $27.00 $189.00 $28.14 $196.98 $16.00 $112.00 300.67 89 EA GREGG'S MISTFLOWER (3 GAL)$15.75 $1,401.75 $29.00 $2,581.00 $27.00 $2,403.00 $28.12 $2,502.68 $16.00 $1,424.00 300.68 1 EA BOSTON IVY (3 GAL)$13.81 $13.81 $29.00 $29.00 $27.00 $27.00 $28.00 $28.00 $14.00 $14.00 300.69 144 EA PRAIRIE SPIDERWORT (3 GAL)$16.02 $2,306.88 $29.00 $4,176.00 $27.00 $3,888.00 $28.13 $4,050.72 $16.00 $2,304.00 300.70 31 EA ADORABLE TIGER DAYLILY (2 GAL)$17.96 $556.76 $29.00 $899.00 $27.00 $837.00 $28.13 $872.03 $18.00 $558.00 300.71 82 EA LITTLE BLUE STEM (1 GAL)$10.50 $861.00 $12.00 $984.00 $12.00 $984.00 $11.96 $980.72 $11.00 $902.00 300.72 122 EA BLUE GRAMA (1 GAL)$10.50 $1,281.00 $12.00 $1,464.00 $12.00 $1,464.00 $11.96 $1,459.12 $11.00 $1,342.00 300.73 450 EA CHEROKEE SEDGE (1 GAL)$10.50 $4,725.00 $12.00 $5,400.00 $12.00 $5,400.00 $11.96 $5,382.00 $11.00 $4,950.00 300.74 46 EA SAND VIOLET (1 GAL)$10.50 $483.00 $12.00 $552.00 $12.00 $552.00 $11.96 $550.16 $11.00 $506.00 300.75 70 EA TEXAS SACAHUISTA (1 GAL)$10.50 $735.00 $12.00 $840.00 $12.00 $840.00 $11.96 $837.20 $11.00 $770.00 300.76 268 EA COMMON YARROW (1 GAL)$12.71 $3,406.28 $12.00 $3,216.00 $12.00 $3,216.00 $11.96 $3,205.28 $13.00 $3,484.00 300.77 24 EA CARDINAL FLOWER (1 GAL)$10.50 $252.00 $12.00 $288.00 $12.00 $288.00 $11.96 $287.04 $11.00 $264.00 300.78 137 EA INLAND SEA OATS (1 GAL)$10.50 $1,438.50 $12.00 $1,644.00 $12.00 $1,644.00 $11.96 $1,638.52 $11.00 $1,507.00 300.79 151 EA SILVER PONY FOOT (1 GAL)$10.50 $1,585.50 $12.00 $1,812.00 $12.00 $1,812.00 $11.96 $1,805.96 $11.00 $1,661.00 300.80 395 EA VARIEGATED LILY TURF (FLAT)$18.56 $7,331.20 $36.00 $14,220.00 $35.00 $13,825.00 $35.16 $13,888.20 $19.00 $7,505.00 300.81 DUPLICATE 395 EA VARIEGATED LILY TURF (FLAT)$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 300.82 3,775 SY Solarize Bermuda Grass Behind Garey House $1.11 $4,190.25 $1.10 $4,152.50 $1.10 $4,152.50 $1.09 $4,114.75 $7.50 $28,312.50 300.83 3,775 SY ZORRO ZOYSIA $6.19 $23,367.25 $8.50 $32,087.50 $8.00 $30,200.00 $8.45 $31,898.75 $9.00 $33,975.00 300.84 2,675 SY BERMUDA GRASS $5.69 $15,220.75 $6.50 $17,387.50 $6.50 $17,387.50 $6.54 $17,494.50 $9.50 $25,412.50 300.85 2,330 SY Drip Irrigation $20.72 $48,277.60 $5.50 $12,815.00 $6.00 $13,980.00 $5.45 $12,698.50 $21.00 $48,930.00 300.86 7,880 SY Full Coverage Irrigation $3.18 $25,058.40 $4.10 $32,308.00 $4.00 $31,520.00 $4.09 $32,229.20 $3.25 $25,610.00 300.87 7,473 SY Throw Irrigation 20' to 25' Coverage $4.03 $30,116.19 $4.10 $30,639.30 $4.00 $29,892.00 $4.09 $30,564.57 $4.25 $31,760.25 300.88 90 EA Tree Bubblers $215.48 $19,393.20 $60.00 $5,400.00 $60.00 $5,400.00 $59.97 $5,397.30 $230.00 $20,700.00 300.89 1 LS Misc. Irrigation Allowance (controller, values, etc. $7,569.25 $7,569.25 $6,000.00 $6,000.00 $6,000.00 $6,000.00 $5,997.00 $5,997.00 $8,000.00 $8,000.00 300.90 1 LS Irrigation Sleeve Allowance $12,417.99 $12,417.99 $3,900.00 $3,900.00 $3,800.00 $3,800.00 $3,838.00 $3,838.00 $13,000.00 $13,000.00 $601,875.57 $711,556.55 $742,279.00 $695,391.00 $835,478.75 Contractors Subtotal $609,245.00 $725,777.00 $756,104.00 $708,782.00 $842,983.75 400.00 1 LS Mobilization/General Requirements of Contract $278,574.20 $278,574.20 $350,000.00 $350,000.00 $777,000.00 $777,000.00 $488,836.00 $488,836.00 $1,125,000.00 $1,125,000.00 400.01 1 LS De-mobilization/General Requirements of Contract $22,100.00 $22,100.00 $10,000.00 $10,000.00 $25,000.00 $25,000.00 $21,274.00 $21,274.00 $75,000.00 $75,000.00 400.02 1 LS Compliance with SWPPP $5,552.63 $5,552.63 $10,000.00 $10,000.00 $10,000.00 $10,000.00 $6,169.00 $6,169.00 $8,500.00 $8,500.00 $306,226.83 $370,000.00 $812,000.00 $516,279.00 $1,208,500.00 Contractors Subtotal $306,227.00 $345,000.00 $812,000.00 $516,279.00 $1,208,500.00 $9,880,817.16 $9,899,172.45 $11,593,272.00 $12,136,248.17 $12,328,243.00 Contractors Subtotal $9,899,000.00 $9,899,392.45 $11,614,657.00 $12,157,260.00 $12,344,548.00 A1.0 1 LS Equine Day Pens (includes rails, gates, roof and footing, ref. arch SHT A-11$30,539.99 $30,539.99 $125,000.00 $125,000.00 $292,000.00 $292,000.00 $139,275.00 $139,275.00 $92,500.00 $92,500.00 A2.0 1 LS Small Restroom at Event Area (ref. arch SHT A-1)$151,454.62 $151,454.62 $200,000.00 $200,000.00 $243,000.00 $243,000.00 $242,454.00 $242,454.00 $214,960.00 $214,960.00 $181,994.61 $325,000.00 $535,000.00 $381,729.00 $307,460.00 $10,062,811.77 $10,224,172.45 $12,128,272.00 $12,517,977.17 $12,635,703.00 Mathmatical Extension Error Contrators Subtotal on Bid Form Duplicate Bid Item Deleted SUBTOTAL SCHEDULE NO. 400: Garey House and Event Parking Planting / Irrigation (L3.03-L3.09, L4.03) SUBTOTAL SCHEDULE NO. 300: SCHEDULE NO. 400 - MISCELLANEOUS TOTAL BASE BID SCHEDULES NO. 100 THROUGH 400: ALTERNATE BID ITEMS TOTAL ALTERNATE BID ITEMS A1.0 & A2.0 ACTUAL TOTAL BID (BASE & ALTERNATES) 02/01/17 Addendum No. 002 6 of 6 Attachment A Unit Price Schedule Garey Park Phase 1 ImprovementsPage 341 of 426 9500 Amberglen Blvd., Bldg. F, Suite 125 Austin, Texas 78729 (512) 777-4600 Thursday, February 9, 2017 Kimberly Garrett, Director City of Georgetown Parks & Recreation Department 1101 N. College St. Georgetown, Texas 78626 Letter of Recommendation: Garey Park Phase 1 Improvements City Purchasing Bid Number: 201714 Dear Ms. Garrett: As you are aware the bid process for the above referenced project is complete and five contracting companies successfully submitted bids for this project. Based upon contractor qualifications, references, and evaluation of bid unit pricing, Halff Associates recommends Ritter-Botkin Prime Construction Company Inc., Pflugerville, Texas, be awarded the contract for this project for the base bid and alternate bid items in the total bid amount of $10,062,811.77. Upon approval of this recommendation by the City Council of Georgetown, we will assist the City in executing the proper contract documents with Prime Construction Company Inc. Respectfully submitted, Brian Binkowski, PLA Senior Landscape Architect | Project Manager Halff Associates, Inc. - Austin Attachment: Bid Tab, February 1, 2017 Page 342 of 426 Page 343 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: Forwarded fro m the P arks and Recreati on Advi so ry B oard: Consideration and possible action to approve a c onstructi on contract with Ri tter-B otki n Pri me Constructi o n Company Inc. o f Pflugerville, Texas, in the amount of $589,350.00 for reno vations to G arey House -- Kimbe rly Garrett, Parks and Recreatio n Director ITEM SUMMARY: Bids we re opened on October 12, 2 01 6 for the Garey P ark but were well outside the available funding to the project and were subsequently rejected at the November 8, 2016 Council meeting. Since that time, the bids for reno vations to the Garey House and reduced park construction were c ompleted. Three (3) competitive bids for construction were received on December 15, 2016. The low bidder responding was Prime Construction lo cated in P flugerville. Prime Construction has successfully completed multiple proje cts for both public and private entities. Co nstruction is estimated to take 12 months starting in late March/early April with completio n in April 2018. The project budget is $13.5M and the total for the c onstruction bid, house bid and all supple mentary items including contingency are within budget. PARKS AND RECREATION ADVISORY BOARD RECOMMENDATION This item was pre sented to the Parks and Recreatio n Adviso ry Board for their approval at their February 9, 2017. FINANCIAL IMPACT: Funds are budge ted in acco unt 120-9-0280-90 from previously issued general obligatio n bonds in 2016 and bonds to be issued in 2017 alo ng with the $5M given by Mr. Jac k Garey. SUBMITTED BY: Kimberly Garrett, Parks and Recreation Director ATTACHMENT S: Description Garey Ho use bid tab and letter Page 344 of 426 9500 Amberglen Blvd., Bldg. F, Suite 125 Austin, Texas 78729 (512) 777-4600 Tuesday, January 31, 2017 Kimberly Garrett, Director City of Georgetown Parks & Recreation Department 1101 N. College St. Georgetown, Texas 78626 Letter of Recommendation: Garey Park House Interior Remodel City Purchasing Bid Number: 201710 Dear Ms. Garrett: As you are aware the bid process for the above referenced project is complete and three contracting companies successfully submitted bids for this project. Based upon contractor qualifications, references, and evaluation of bid unit pricing, Halff Associates recommends Ritter-Botkin Prime Construction Company Inc., Pflugerville, Texas, be awarded the contract for this project for the base bid amount of $589,350.00. Upon approval of this recommendation by the City Council of Georgetown, we will assist the City in executing the proper contract documents with Prime Construction Company Inc. Respectfully submitted, Brian Binkowski, PLA Senior Landscape Architect | Project Manager Halff Associates, Inc. - Austin Page 345 of 426 Page 346 of 426 City of George town, Texas City Council Regular Meeting Februa ry 14, 2017 SUBJECT: Fi rst Readi ng o f an Ordinance amendi ng the FY2017 Annual B udget due to conditions that resulted in new program requirements in the current year, and excess fund balanc e at the end of FY20 16 due to the timing o f capital projects and other expe nditures approved in the prior year; appropriating the vario us amounts thereof; and repealing all ordinances or parts of ordinanc es in conflict therewith -- Leigh Wallace, Finance Directo r (acti on requi red) ITEM SUMMARY: ITEM SUMMARY/SP ECIAL CONSIDERATIONS: P art I – Exhibit A, roll forward $41,093,325 for items included and approved in the FY201 6 Budget, but due to the timing of capital projects and other expenditures now need to be moved to the FY201 7 Budget. This o rdinance is an administrative item and these timing related adjustments are made annually. This budget amendment addre sses the legal and financial appropriation needed to accommodate these changes. The detailed distribution o f the amendment is included in the attachme nts to the ordinance. SP ECIAL CONSIDERATIONS: The City Charter requires that a majority plus one must approve an amendment to the approved budget. The City charter allows for budget amendments in emergency situations and when the issues and needs were unkno wn at the time the budget was ado pted. FINANC IAL IMPAC T: The proposed budget amendment would increase appropriations by $41 ,09 3,325 through a combination o f available fund balance, new debt issues and grants. Fund Current Budget P ropo sed Roll Forward Amendment Total Appropriations Airport 3,511,563 -3,511,563 General Debt Service 14 ,804,714 -14,80 4,7 14 Electric Fund 68 ,999,843 -68,99 9,8 43 Facilities 3,544,722 -3,544 ,72 2 Fleet 5,052,488 -5,052 ,48 8 General Capital Projects 27 ,053,883 14,501 ,432 41,55 5,3 15 General Fund 57 ,492,644 12,637 57,50 5,2 81 Information Servic es Fund 5,423,802 45,000 5,468 ,80 2 Joint Services 15 ,774,824 15,77 4,8 24 Self Insurance 6,311,400 6,311,400 Special Revenue Funds 31 ,507,321 231 ,02 2 31,73 8,3 43 Stormwater 4,350,590 617 ,92 9 4,968 ,51 9 Water Fund 85 ,815,001 25,685 ,305 111 ,500,306 32 9,642,795 41,093 ,325 370,7 36,120 SUBMITTED BY: Leigh Wallace, Finance Director - SP ATTAC HMENTS: Description Pro p o s ed Ordinance Exhibit A – F Y2017 Roll Fo rward Amend ment Page 347 of 426 Ordinance Number:____________ Page 1 of 3 Description: Roll-forward and Mid-Year Budget Amendment Date Approved: February 28, 2017 ORDINANCE NO. __________________ AN ORDINANCE AMENDING THE FISCAL YEAR 2017 ANNUAL BUDGET DUE TO CONDITIONS THAT RESULTED IN NEW PROGRAM REQUIREMENTS IN THE CURRENT YEAR, AND EXCESS FUND BALANCE AT THE END OF FISCAL YEAR 2016 DUE TO THE TIMING OF CAPITAL PROJECTS AND OTHER EXPENDITURES APPROVED IN THE PRIOR YEAR; APPROPRIATING THE VARIOUS AMOUNTS THEREOF; AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT THEREWITH. WHEREAS, certain mid-year adjustments are required to accommodate timing and changing conditions due to growth and capital improvements that occurred during FY 2016; and WHEREAS, certain transfers among divisions and funds are required to allow better budget oversight; and WHEREAS, the various budgets need to be amended in FY2017 for these adjustments and transfers; and WHEREAS, certain capital improvement and other planned projects budgeted in FY2016 were not completed in FY2016; and WHEREAS, these certain capital improvements and other planned projects need funds and related budget appropriations to be rolled forward into FY2017; and WHEREAS, the General Fund, General Capital Projects Fund, Information Technology Fund, Parks Special Revenue Fund, Downtown Special Revenue Fund, Downtown TIRZ Special Revenue Fund, Streets Special Revenue Fund, Police Seizures Special Revenue Fund, Stormwater Fund, and Water Services Fund have excess revenues and FY2016 fund balances in excess of amounts projected at the time of the FY 2017 budget adoption; and WHEREAS, Certificates of Obligation have been or will be issued to fund the capital improvements not already included in the adopted 2017 budget; and WHEREAS, the City Council of the City of Georgetown wishes to use those excess funds for these new conditions in FY 2017; and WHEREAS, the changes were unknown and unforeseeable at the time the fiscal year 2016 budget was approved; and Page 348 of 426 Ordinance Number:____________ Page 2 of 3 Description: Roll-forward and Mid-Year Budget Amendment Date Approved: February 28, 2017 WHEREAS, the City Charter allows for changes in the Annual Operating Plan by a Council majority plus one in emergency situations; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, THAT: SECTION 1. The facts and recitations contained in the preamble of this ordinance are hereby found and declared to be true and correct, and are incorporated by reference herein and expressly made a part hereof, as if copied verbatim. SECTION 2. The amendment to the 2017 Annual Budget of the revenues of the City of Georgetown and expenses of conducting the affairs thereof, is in all things adopted and approved as an addition to the previously approved budget of the current revenues and expenses as well as fixed charges against said City for the fiscal year beginning October 1, 2016, and ending September 30, 2017. A copy of the amendments are attached hereto as Exhibit “A”. SECTION 3. The total of $41,093,325 is hereby appropriated for payments of expenditures and payments of the funds and included in the Exhibit “A”. SECTION 4 All ordinances and resolutions, or parts of ordinances and resolutions, in conflict with this Ordinance are hereby repealed, and are no longer of any force and effect. This ordinance complies with the vision statement of the Georgetown 2030 Plan. SECTION 5. If any provision of this ordinance or application thereof to any person or circumstance, shall be held invalid, such invalidity shall not affect the other provisions, or application thereof, of this ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this ordinance are hereby declared to be severable. SECTION 6. The Mayor is hereby authorized to sign this ordinance and the City Secretary to attest. This ordinance shall become effective upon adoption of its second and final reading by the City Council of the City of Georgetown, Texas. PASSED AND APPROVED on First Reading on the 14th day of February, 2017. Page 349 of 426 Ordinance Number:____________ Page 3 of 3 Description: Roll-forward and Mid-Year Budget Amendment Date Approved: February 28, 2017 PASSED AND APPROVED on Second Reading on the 28th day of February, 2017. ATTEST: THE CITY OF GEORGETOWN: ______________________ ______________________ Shelley Nowling By: Dale Ross City Secretary Mayor APPROVED AS TO FORM: ______________________ Charlie McNabb City Attorney Page 350 of 426 General Fund Revenues/Sources: Fund Balance - prior year approved projects $ (12,637) Expenditures: Animal Shelter Plan 12,637 Excess revenue over expenditures $ 0 General Capital Projects Fund Revenues/Sources: New CO issue in 2017 $ (5,880,000) Fund Balance - prior year CO bond proceeds (140,518) Fund Balance - prior year GO bond proceeds (2,324,930) FEMA Grant - EOC Siren (20,546) Fund Balance - prior year approved projects (6,059,607) Downtown Facilities balance to SRF Downtown TIRZ 202,632 Transfer from SRF - 1/4 Cent Sales Tax Arterial Reserves (278,463) Expenditures: Parks 2,801,473 River Trail Expansion 100,000 San Gabriel Park (Banks) 30,353 Historic Park 257,700 San Gabriel Park Improvements 2,049,900 ADA Facilities 145,278 ADA Parks 150,000 McMaster Park 68,242 Downtown Facilities 2,029,513 Sidewalks 723,598 ADA Sidewalk Repair 100,000 General Repair/Maintenance 106,653 Library Canopy 77,500 Grace Heritage Rehab 146,762 Electric Projects 185,000 Downtown Festival Area 460,000 Municipal Court/CVB Redesign 130,000 Council Chambers/CVB Remodel 100,000 City Facilities 6,047,913 EOC Sirens 27,395 Transfer Station 290,518 Downtown West 5,730,000 SW Bypass/Wolf Ranch Parkway 2,324,930 Austin Avenue Bridge 278,463 FM 1460 1,019,140 Excess revenue over expenditures $ 0 EXHIBIT A Roll Forwards 2016/17 Annual Budget Amendment L:\Division\Finance\Share2\AGENDA\2017\Budget Amendments\2016 Rollforward\2016 BA Rollforward Exhibit APage 351 of 426 EXHIBIT A Roll Forwards 2016/17 Annual Budget Amendment Information Technology Fund Revenues/Sources: Fund Balance $ (45,000) Parks & Rec Software 45,000 Excess revenue over expenditures $ 0 Special Revenue Funds Revenues/Sources: Fund Balance $ (306,853) GCP- Downtown Facilities (202,632) Transfer to GCP - Austin Avenue Bridge 278,463 Expenditures: Parks SRF 43,891 Village Park 43,891 Downtown TIRZ 202,632 General Repair and Maintenance 68,632 Tree Mitigation 44,000 Parking Renovation 50,000 Street Light Upgrades 40,000 Streets SRF (24,204) Pavement Sealing 18,259 Street Overlay 236,000 Arterial Reserves (278,463) Police Seizures SRF 8,703 Excess revenue over expenditures $ 0 Stormwater Fund Revenues/Sources: Fund Balance - prior year approved projects $ (516,234) Texas Water Dev. Board Reimbursement (101,695) Regional Flood Study 617,929 Excess revenue over expenses $ 0 Water Services Fund Revenues/Sources: Fund Balance - prior year approved projects $ (25,685,305) Expenses: Shell Road Water Line 6,078,793 Pecan Branch Ph. 2 1,790,309 Stonehedge Lift Station & Force Main 27,572 Westinghouse Lift Station & Force Main 3,296,258 ACM Lift Station Decommission 152,000 Berry Creek Interceptor (BC-4) 8,328,900 Lift station Upgrades 419,100 Rural Water projects 5,592,373 Excess revenue over expenses $ 0 Total Budget Amendment $41,093,325 L:\Division\Finance\Share2\AGENDA\2017\Budget Amendments\2016 Rollforward\2016 BA Rollforward Exhibit APage 352 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: Fi rst Readi ng of an Ordinance of the City Counc il of the City of Georgetown, Texas, amendi ng Secti ons 2.48.010 , 2.49.020, and 2.5 0.0 10 of the Code of Ordi nances re lating to al ternate members on the Hi stori c and Archi tectur al Revi ew Board, the P l anni ng & Zoni ng Commi ssi on, and the Zoni ng B oard of Adjustments -- Mayor Dale Ross and Sofia Nelson, P lanning Director (acti on requi red) ITEM SUMMARY: ISSUES CURRENTLY AFFECTING THE ZONING BOARD OF ADJUSMENT The Zo ning Board of Adjustment has recently e xpe rienced difficulty meeting the required quorum (75 % vote) for ac tion items, when a me mber is absent or has a conflict o f interest with a particular item o n the agenda. PROPOSED SOLUTION 1. Appoint Two Altern ate positions. 2. Allow a n Alterna te to fill in for a vacant memb er, with voting privileges, so lving a q uo rum failure, as well a s the shortag e ca used by a member recusa l o f a sp ecific item on the agend a. 3. Appoint the Alterna tes as “Alternate 1 a nd Altern ate 2”, with the Alterna tes ta kin g turns each time the need for a vo te p articipa tion occurs. FINANCIAL IMPACT: NA SUBMITTED BY: Shelley Nowling, City Secretary ATTACHMENT S: Description P ro p o s ed Ord inance Page 353 of 426 {00009212 / v2 / SMASSON / BOARDS / ORD / 02/02/2017} Ordinance Number: __________________ Page 1 of 3 Description: P&Z, ZBA, HARC Alternates Date Approved: __________________ 2017 ORDINANCE NO. ___________ AN ORDINANCE OF THE CITY OF GEORGETOWN, TEXAS, AMENDED SECTIONS 2.48.010, 2.49.020, AND 2.50.010 OF THE CODE OF ORDINANCES RELATING TO ALTERNATE MEMBERS ON THE PLANNING AND ZONING COMMISSION, THE ZONING BOARD OF ADJUSTMENT, AND THE HISTORIC AND ARCHITECTURAL REVIEW COMMISSION; PROVIDING A SEVERABILITY CLAUSE; REPEALING CONFLICTING ORDINANCES AND RESOLUTIONS; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, on November 22, 2016, the City Council reviewed the commissioner-in-training members on the Planning and Zoning Commission and the Historic and Architectural Review Commission; and WHEREAS, Commissioners-in-Training currently do not have voting authority and are not permitted to act as alternates on either Commission; and WHEREAS, appointing Alternate members who can act as an alternate when there is an absent member for any reason, instead of Commissioners-in-Training, will provide both a training opportunity and help ensure agenda items are timely considered; and WHEREAS, adding Alternate members to the Zoning Board of Adjustment would facilitate achieving quorum requirements as well as providing both a training opportunity and helping to ensure agenda items are timely considered. NOW, THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS THAT: Section 1. The meeting at which this ordinance was approved was in all things conducted in compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. Section 2. Chapter 2.48, Section 2.48.010 of the Code of Ordinances is amended as shown below. Sec. 2.48.010. - Created; membership; qualifications. A. There is created the "Planning and Zoning Commission" of the City of Georgetown (the "Commission"). This Chapter supplements the provisions of Code of Ordinances Chapter 2.36 City Commissions, Committees, and Boards. B. The Commission is composed of seven members. The Commission shall be broadly representative as a whole, and whenever possible, members shall be drawn from different residential areas, different racial and ethnic groups, different occupations and professions, and different interest groups. The members may also be members of the Zoning Board of Adjustment. The members of the Commission shall be appointed in accordance with the City Charter. C. The City Council shall appoint two persons who would be qualified to serve on the Commission as Alternate Members. Alternate Members shall serve as alternates with voting privileges for any absent Member. Each individual appointed as an Alternate Member shall be appointed as either Alternate Member 1 or Alternate Member 2, and each shall rotate as Page 354 of 426 {00009212 / v2 / SMASSON / BOARDS / ORD / 02/02/2017} Ordinance Number: __________________ Page 2 of 3 Description: P&Z, ZBA, HARC Alternates Date Approved: __________________ 2017 the Alternate Commissioner serving as a Commissioner when needed. Alternate Members shall be eligible to be appointed to the position of Commissioner upon the expiration of the term of a regular Commissioner or upon the creation of a vacancy on the Commission. D. All of the seven members and the alternate members shall reside in the corporate City limits or the extraterritorial jurisdiction of the City. Section 3. Chapter 2.49, Section 2.49.020 of the Code of Ordinances is amended as shown below. Sec. 2.49.020. - Membership. A. The Board shall consist of five members. Members shall be appointed in accordance with the City Charter. B. The members may also be members of the Planning and Zoning Commission. C. The City Council shall appoint two persons who would be qualified to serve on the Board as Alternate Members. Alternate Members shall serve as alternates with voting privileges for any absent Member. Each individual appointed as an Alternate Member shall be appointed as either Alternate Member 1 or Alternate Member 2, and each shall rotate as the Alternate Member serving as a Board Member when needed. Alternate Members shall be eligible to be appointed to the position of Board Member upon the expiration of the term of a regular Board Member or upon the creation of a vacancy on the Board. D. City Council may remove a member from the Board, for cause, as found on a written charge after a public hearing. E. A vacancy on the Board shall be filled for the unexpired term. Section 4. Chapter 2.50, Section 2.50.010 of the Code of Ordinances is amended as shown below. Sec. 2.50.010. - Created; membership. A. There is created the "Historic and Architectural Review Commission" of the City of Georgetown (the "HARC"). This Chapter supplements the provisions of Code of Ordinances Chapter 2.36 City Commissions, Committees, and Boards. B. HARC shall be composed of not less than seven regular members. All seven members shall either reside in the corporate City limits or the extraterritorial jurisdiction of the City or own real property that is designated as historic, either in the City's historic survey or with a state or federal historic designation, or located within the Downtown or Old Town Overlay Districts. Any current Commission member who does not meet these eligibility criteria shall be able to finish their current term of office. Members shall be appointed in accordance with the City Charter. C. Whenever possible, HARC shall include a minimum of two members who are property owners in the historic Downtown Overlay District and a maximum of two members from each of the following categories having a demonstrated interest in the downtown area or skills in design review. Members of the Commission may meet one or more of the categories. 1. Licensed architect; 2. Landscape architect, professional planner, or urban designer; Page 355 of 426 {00009212 / v2 / SMASSON / BOARDS / ORD / 02/02/2017} Ordinance Number: __________________ Page 3 of 3 Description: P&Z, ZBA, HARC Alternates Date Approved: __________________ 2017 3. Historian or person with expertise in historic preservation; 4. Developer, contractor, or realtor; and 5. Property owner or non-owner tenant within the Downtown Overlay District. Citizens-at-large with an interest in historic preservation or urban design shall be appointed to the Commission to fill any remaining appointments. D. The City Council shall appoint two persons who would be qualified to serve on HARC as Alternate Members. Alternate Members shall serve as alternates with voting privileges for any absent Commissioner. Each individual appointed as an Alternate Member shall be appointed as either Alternate Member 1 or Alternate Member 2, and each shall rotate as the Alternate Commissioner serving as a Commissioner when needed. Alternate Members shall be eligible to be appointed to the position of Commissioner upon the expiration of the term of a regular Commissioner or upon the creation of a vacancy on the Commission. Section 5. If any provision of this ordinance or application thereof to any person or circumstance shall be held invalid, such invalidity shall not affect the other provisions, or application thereof, of this ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this ordinance are hereby declared to be severable. Section 6. The Mayor is hereby authorized to sign this ordinance and the City Secretary to attest. This ordinance shall become effective in accordance with the provisions of the Charter of the City of Georgetown. PASSED AND APPROVED ON FIRST READING on the ___ day of _________, 2017. PASSED AND APPROVED ON SECOND READING on the ___ day of _________, 2017. ATTEST: THE CITY OF GEORGETOWN: ________________________________ _____________________________________ Shelley Nowling, City Secretary Dale Ross, Mayor APPROVED AS TO FORM: ______________________________ Charlie McNabb, City Attorney Page 356 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: Second Readi ng of an Ordinance amending Chapte r 2.11 5 o f the Code of Ordi nanc e s related to the purpose, membe rs, officers, and me e tings o f the G eorgetown Vi l l ag e Publ i c Improvement Di stri c t No. 1 Advi sory Board -- Andreina Dávila-Quintero, Pro ject Co ordinator ITEM SUMMARY: The City Council autho rized the creation of the Ge orgetown Village P ublic Improveme nt District (GVPID) via Resolution No. 99 02 23 -N, and amended via Resolutio n Numbers 0 50801-AA-1, 0 32 602-R, 0 40 80 3-V-2, 011 30 9-JJ, 0626 12 -M, and 07 22 14 -R, to fund certain public improvements that benefit the land within the appro ximate 391.83 -acre district are a. These improvements include pocket parks, landscape areas, stre e t trees, sidewalks, trails, alleyways, distinctive lighting, signage, recreational facilities and other related improvements. Additionally, it includes tho se services necessary fo r the administration and operation of the district, including tho se o f the City and the annual c ollectio n of assessments. On September 13, 2005, the City Council established the GVPID Advisory Board to prepare the GVPID’s annual budge t, oversee and administer the maintenance and manage ment of the assessed improvements, and act as an advisory body to the City Council. However, it has be en recently determine d that the GVPID Advisory Board may only serve in its capacity as an adviso ry body to the City Council in accordance with the City Charter. City staff will be responsible for preparing the budget (with recommendations from the Advisory Board), and administering the maintenance and ope ratio n of the assessed impro vements. Because of this, c ertain changes to Chapter 2.115 of the City Code and establishment of ne w bylaws for the GVP ID Advisory Board have been deemed necessary. The pro posed amendments to Chapter 2.11 5 of the Co de of Ordinances (Exhibit A) redefine the purpose, roles and dutie s of the GVPID Advisory Board, its me mbers, o fficers, and meetings to be co nsistent with other City boards and commissions. On January 24, 20 17 , the City Council approved (7-0 ) First Reading of the Ordinanc e . FINANCIAL IMPACT: None. SUBMITTED BY: Andreina Davila-Quintero , P roject Coordinator ATTACHMENT S: Description Ordinanc e Exhib it A - Propos ed amendments to Ch. 2.115 Page 357 of 426 ORDINANCE NO. PAGE 1 OF 2 DESCRIPTION: GVPID ADVISORY BOARD POWERS AND DUTIES DATE APPROVED: ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, AMENDING CHAPTER 2.115 OF THE CODE OF ORDINANCES, RELATED TO THE PURPOSE, MEMBERS, OFFICERS AND MEETINGS OF THE GEORGETOWN VILLAGE PUBLIC IMPROVEMENT DISTRICT NO. 1 ADVISORY BOARD; REPEALING CONFLICTING ORDINANCES AND RESOLUTIONS; INCLUDING A SEVERABILITY CLAUSE; PROVIDING FOR PUBLICATION; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, on February 23, 1999, the City Council first authorized and created the Georgetown Village Public Improvement District No. 1 (“GVPID”), as a public improvement district by Resolution No. 990223-N; and WHEREAS, from 2001 to 2014, the City Council authorized the inclusion of additional real property into the GVPID pursuant to Resolution Numbers 050801-AA-1, 032602-R, 040803-V-2, 011309-JJ, 062612-M, and 072214-R, for a total combined area of approximately 391.83 acres; and WHEREAS, on September 13, 2005, the City Council established the Georgetown Village Public Improvement District No. 1 Advisory Board, codified in Chapter 2.115 of the City Code of Ordinances by Ordinance 2005-47, and amended by Ordinance 2009-40; and WHEREAS, the Council determined that certain revisions were necessary to Chapter 2.115 of the City Code in order to make the purpose and duties of the GVPID Advisory Board consistent with other City boards and commissions and in accordance with the City Charter. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, THAT: SECTION 1: The meeting at which this ordinance was approved was in all things conducted in compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. SECTION 2: Chapter 2.115 of the Code of Ordinances is hereby amended as described in EXHIBIT A. SECTION 4: All ordinances and resolutions, or parts of ordinances and resolutions, in conflict with this Ordinance are hereby repealed, and are no longer of any force and effect. SECTION 5: If any provision of this Ordinance, or application thereof to any person or circumstance shall be held invalid, such invalidity shall not affect the other provisions, or application thereof, of this Ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this Ordinance are hereby declared to be severable. Page 358 of 426 ORDINANCE NO. PAGE 2 OF 2 DESCRIPTION: GVPID ADVISORY BOARD POWERS AND DUTIES DATE APPROVED: SECTION 6: The Mayor is hereby authorized to sign this Ordinance and the City Secretary to attest. This Ordinance shall become effective in accordance with the provisions of State Law and the City Charter of the City of Georgetown. APPROVED on First Reading this 24th day of January, 2017. APPROVED AND ADOPTED on Second Reading this 14th day of February, 2017 Dale Ross, Mayor ATTEST: Shelley Nowling, City Secretary APPROVED AS TO FORM: By: Charlie McNabb, City Attorney Page 359 of 426 Exhibit A New language underlined Deleted language strikethrough Page 1 of 3 CHAPTER 2.115 - GEORGETOWN VILLAGE PUBLIC IMPROVEMENT DISTRICT NO. 1 ADVISORY BOARD Sec. 2.115.010. - Created. There is hereby created the Georgetown Village Public Improvement District No. 1 Advisory Board (the "Advisory Board") for the Georgetown Village Public Improvement District No. 1 (the “District”). Sec. 2.115.020. - Purposes. A. The Advisory Board shall provide recommendations on the ongoing Service Plan and Assessment Plan, consistent with Chapter 372 of the Texas Local Government Code, to the City Council for those public improvements within the District identified in the approved Assessment Plan, as amended. The Service Plan shall be for five (5) years, and shall be reviewed and updated annually. The Assessment Plan shall be included in the annual review of the Service Plan. The annual updates and Assessment Plan shall be reviewed and approved by the City Council. B. The Advisory Board shall prepare for the City Council's review and approval provide recommendations on the an annual budget for the construction and maintenance of the assessed public improvements within the District to the City Council. for the Georgetown Village Public Improvement District No. 1 (the "District") consistent with Chapter 372 of the Texas Local Government Code, Ordinance No. 99-22 (relating to the creation of the District and the levying of assessments on property in the District), and the Service and Assessment Plan for the District, as these may be amended from time to time. The District’s annual budget shall be reviewed and approved by the City Council. B. Upon approval of the District budget by the City Council, and the disbursement by the City of the GTVPID assessments to the District, the Board shall oversee and administer the maintenance and management of those improvements in District authorized to be funded by District assessments in accordance with Chapter 372 of the Texas Local Government Code, Ordinance No. 99-22 (relating to the creation of the District and the levying of assessments on property in the District), the Service and Assessment Plan for the District, and the City Council approved budget for the District, as these may be amended from time to time. C. The Advisory Board is responsible to and shall act as an advisory body to the Council and shall perform such duties and exercise such additional powers as may be described by ordinances of the Council not inconsistent with the provisions of the City Charter, Chapter 372 of the Texas Local Government Code, Ordinance No. 99-22 (relating to the creation of the District and the levying of assessments on property in the District), the Service and Assessment Plan for the District, and the City Council approved budget for the District, as these may be amended from time to time. However, the ultimate authority for making decisions regarding the District lies with the City Council. D. All Advisory Board members shall serve without compensation. Page 360 of 426 Exhibit A New language underlined Deleted language strikethrough Page 2 of 3 Sec. 2.115.030. - Members and terms. A. The Advisory Board shall consist of seven (7) members and up to three two (32) alternates with voting privileges for any absent GV Member in the event a quorum is not present nominated by the Board in accordance with the procedures detailed in the Advisory Board's bylaws, appointed by the mayor, and confirmed by City Council as follows: i. Five (5) of the members shall be resident homeowners in the Georgetown Village subdivision ("GV Members"). Whenever possible, each GV Member shall represent a different section within the Georgetown Village subdivision. ; ii. tTwo (2) members shall be members representatives of the entity that is developing the Georgetown Village PUD Concept Plan approved by City Council on January 14, 1997, last amended on March 28, 2000 ("Development Members"). At such time as the development of the 811-acre Georgetown Village projectPUD Concept Plan is complete, as determined by the Development Members, the two (2) Development Members shall resign and be replaced by two (2) GV Members. iii. Alternate Members shall be resident homeowners in the Georgetown Village subdivision. Each individual appointed as an Alternate Member shall be appointed as either Alternate Member 1 or Alternate Member 2, and each shall rotate as the Alternate Member serving as a GV Member when needed. B. The term of office for all Advisory Board members shall be two (2) years. C. GV Members may be re-appointed once by the City Council, for a maximum consecutive service period of four (4) years. After serving a maximum consecutive four-year period, and after a period of two (2) years has elapsed since the end of the GV Member's last term, the GV Member may reapply again and be nominated and appointed to serve for an additional term in accordance with this section. D. There are no limits on the terms of the Development Members. E. Vacancies in the positions of GV Members shall may be filled by the an Aalternate representing the same homeowner groupsubdivision section, if available, until the vacancy is filled. Alternate Members shall be eligible to be appointed to the position of GV Member upon the expiration of the term of a GV Member. F. Advisory Board members may also serve as members on other City Council appointed boards, committees, or commissions. Sec. 2.115.040. - Officers. A. The Advisory Board Officers shall be Chair, Vice-Chair and Secretary. B. The City Council shall appoint a Chair. The Advisory Board shall elect a president, vice- presidentVice-Chair, and treasurer.Secretary by a majority vote of the members at the first meeting after the annual appointment process. A non-member may serve in the ministerial position as secretary for the purposes of preparing agenda, postings, and meeting minutes Page 361 of 426 Exhibit A New language underlined Deleted language strikethrough Page 3 of 3 that satisfy the provisions of the Texas Open Meetings Act, but if the secretary is a non- member, he or she shall not be entitled to vote or to take any other official actions other than preparing agenda, postings, and meeting minutes that satisfy the provisions of the Texas Open Meetings Act. C. The Officers shall serve for a term of one (1) year. B. Any officer shall be entitled to enter into any contract or to execute and deliver any instrument in the name of the Board, provided that the officer has obtained authorization from the Board and provided further that the contract or instrument is not inconsistent with Chapter 372 of the Texas Local Government Code, Ordinance No. 99-22 (relating to the creation of the District and the levying of assessments on property in the District,) and the Service and Assessment Plan for the District, and the City Council approved budget for the District, as these may be amended from time to time. C. The Board may establish such procedures, rules and regulations pertaining to officers as it may deem desirable, provided that those procedures are not inconsistent with this Chapter of the City Code of Ordinances, Chapter 372 of the Texas Local Government Code, Ordinance No. 99-22 (relating to the creation of the District and the levying of assessments on property in the District), the Service and Assessment Plan for the District, or the City Council approved budget for the District, as these may be amended from time to time. Sec. 2.115.050. - Meetings, quorum and voting. A. The Advisory Board shall hold an official meeting at least quarterly monthly and may hold special meetings upon request of the PresidentChair, or the request of two (2) or moreof the Board members. B. A majority of the total regular members of the Board (minimum 4 members) constitutes a quorum for meetings. C. Provided a quorum is present, an item must be approved by a simple majority of the Board members present at the meeting at which the item is posted for action and discusseddiscussion. Sec. 2.115.060. - Bylaws. The Advisory Board shall establish such bylaws for its governance and procedures consistent with the laws of this State and the ordinances of the City Charter and the City Code of Ordinances. The bylaws shall be effective upon approval by the City Council. Sec. 2.115.070. - Open meetings. Each meeting of the Board shall be posted in compliance with the Open Meetings Act and shall be open to the public. Page 362 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: Second Readi ng of an Ordinance of the City Co unc il of the City of Georgetown, Texas amending Chapter 2.76 of the Code of Ordi nances related to Emergency Management of the City of Georgeto wn -- Chad Berg, Emergency Management Co ordinator (acti on requi red) ITEM SUMMARY: The City of George to wn Ordinance for Emergency Management outlines the functions of the Georgetown Office of Emergency Management and Homeland Security (OEM). The broad purpose of the OEM is to carry out the basic government functions of maintaining the public peace, health and safety before, during and after a disaster. This shall include the making of plans and preparatio ns fo r prote c tion fro m, and relie f, recove ry and rehabilitatio n from, the effects of an attack o n the City by the forces of an enemy nation o r the agents the re of; and it shall also include such activity in connection with disaster as defined herein. FINANCIAL IMPACT: No financial impac t. SUBMITTED BY: John Sullivan, Fire Chief ATTACHMENT S: Description Ordinanc e Inc luding Exhibit A Page 363 of 426 Ordinance Number: _____________ Page 1 of 2 Description: Emergency Management Date Approved: ____________________, 2017 Exhibit “A” Attached {00009165 / CMCNABB / FIRE / 111 / 1/13/2017} ORDINANCE NO. _______________ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS AMENDING CHAPTER 2.76 OF THE CODE OF ORDINANCES RELATING TO EMERGENCY MANAGMENT OF THE CITY OF GEORGETOWN; PROVIDING A SEVERABILITY CLAUSE; REPEALING CONFLICTING ORDINANCES AND RESOLUTIONS; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Georgetown desires to update its ordinance relating to Emergency Management to better reflect the current Office of Emergency Management and Homeland Security; and NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, THAT: Section 1. The meeting at which this ordinance was approved was in all things conducted in compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. Section 2. The facts and recitations contained in the preamble of this ordinance are hereby found and declared to be true and correct and are incorporated by reference herein and expressly made a part hereof, as if copied verbatim Section 3. Chapter 2.76,”Emergency Management” is hereby amended as shown on attached Exhibit “A.” Section 6. If any provision of this ordinance or application thereof to any person or circumstance shall be held invalid, such invalidity shall not affect the other provisions, or application thereof, of this ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this ordinance are hereby declared to be severable. Section 7. All ordinances that are in conflict with the provisions of this ordinance be, and the same are hereby, repealed and all other ordinances of the City not in conflict with the provisions of this ordinance shall remain in full force and effect. Section 8. The Mayor is hereby authorized to sign this ordinance and the City Secretary to attest. This Ordinance shall become accordance with the provisions of the Charter of the City of Georgetown. Page 364 of 426 Ordinance Number: _____________ Page 2 of 2 Description: Emergency Management Date Approved: ____________________, 2017 Exhibit “A” Attached {00009165 / CMCNABB / FIRE / 111 / 1/13/2017} PASSED AND APPROVED on First Reading on the _____ day of ___________, 2017. PASSED AND APPROVED on Second Reading on the _____ day of ______________, 2017. ATTEST: THE CITY OF GEORGETOWN ______________________________ By: _____________________________ Shelley Nowling, City Secretary Dale Ross, Mayor APPROVED AS TO FORM: _____________________________________ Charlie McNabb, City Attorney Page 365 of 426 Ordinance Number: _____________ Page 1 Description: Emergency Management Date Approved: ____________________, 2017 Exhibit “A” {00009165 / CMCNABB / FIRE / 111 / 1/13/2017} EXHIBIT “A” Chapter 2.76 - EMERGENCY MANAGEMENT Sec. 2.76.000. - Office of Emergency Management and Homeland Security Organization. The Office of Emergency Management Director of the City of Georgetown is hereby replaced by the Georgetown Office of Emergency Management and Homeland Security: Office of Emergency Management and Homeland Security (OEM). The broad purpose of the OEM is to carry out the basic government functions of maintaining the public peace, health and safety before, during and after a disaster. This shall include the making of plans and preparations for protection from, and relief, recovery and rehabilitation from, the effects of an attack on the City by the forces of an enemy nation or the agents thereof; and it shall also include such activity in connection with disaster as defined herein. (1) As presiding officer of the governing body of the City of Georgetown, directly charged with certain duties or granted certain powers by the Texas Disaster Act of 1975, and as ordered by the governor of Texas under authority of the act, the Mayor is designated as the Emergency Management Director for the City of Georgetown. (2) If so authorized by the City Manager, the Fire Chief shall have the responsibility of selecting an employee to recommend as the Emergency Management Coordinator (EMC) for appointment by the Emergency Management Director. As provided under the Texas Disaster Act, the Emergency Management Director or designee must notify the Governor's Division of Emergency Management and shall identify the EMC. (3) The operational emergency management organization of the City shall consist of the officers and management of the City so designated in the emergency management basic plan as provided herein, as well as emergency management organized volunteer groups. The functions and duties of this organization shall be distributed among department directors and management officials in accordance with the terms of the emergency management basic plan. (Prior code § 8-3) Sec. 2.76.010. - Powers and Duties of the Office of Emergency Management and Homeland Security, EMC and Fire Chief If so designated by the City Manager, the EMC, under the administration of the Fire Chief, supervises the Office of Emergency Management and Homeland Security, either directly Page 366 of 426 Ordinance Number: _____________ Page 2 Description: Emergency Management Date Approved: ____________________, 2017 Exhibit “A” {00009165 / CMCNABB / FIRE / 111 / 1/13/2017} or by delegation. The powers and duties of the Office of Emergency Management and Homeland Security are as follows: (1) Developing and maintaining an emergency management plan for the City of Georgetown in accordance with established state and federal guidelines. Such emergency management plan and any changes shall become effective upon approval of the Emergency Management Director and City Council. The plan shall set forth the form of the organization, establish and designate divisions and functions, assign responsibilities, tasks, duties, and powers, and designate officers and employees to carry out its provisions. The emergency management plan shall be considered supplementary to this chapter and have the effect of law during the time of a disaster. (2) Maintaining necessary liaisons and coordinate cooperative activities with other municipal, county, district, regional, state, federal and other civil defense and disaster relief organizations. (3) Recommending for adoption mutual aid plans and agreements, subject to the approval of the City Manager and City Council, deemed essential or desirable for the implementation of the city's emergency management plan and coordination of combined area disaster services efforts, including the use of private property for public shelter or other necessary purposes during the course of an emergency. (4) Surveying the availability of existing and potential personnel, equipment, supplies, services and facilities for use during an emergency, and procure and dispose of all necessary equipment, supplies, and facilities, including acceptance of private contributions and assistance. (5) Continuing the study of emergency management and disaster relief problems. Recommend any needed amendments and improvement of the emergency management plan, keeping current with all federal and state regulatory and informational requirements. (6) Responding to dangers to the City of Georgetown and citizens presented by disasters and major emergencies; (7) Directing all actual operations and training activities in emergency management and disaster relief. (8) Making a determination of all questions of authority and responsibility in connection with emergency management and disaster relief. (9) Acting as a clearing house on emergency management information for all governmental and private agencies cooperating in the emergency management plan. Page 367 of 426 Ordinance Number: _____________ Page 3 Description: Emergency Management Date Approved: ____________________, 2017 Exhibit “A” {00009165 / CMCNABB / FIRE / 111 / 1/13/2017} (10) Maintaining contact with the Texas Division of Emergency Management, providing prompt and efficient response to all requests and suggestions of the division and other agencies and departments of federal, state, and county governments in connection with emergency management and disaster relief. (11) Marshaling, upon the declaration of an emergency, all necessary personnel, equipment, and supplies from any department of the City of Georgetown and from private contributors to aid in implementation of the emergency management plan. (Prior code § 8-2) Sec. 2.76.020. - Declaration of Disaster. When in the judgement of the Fire Chief or Emergency Management Coordinator (EMC), a state of disaster exists, the EMC shall inform Emergency Management Director (EMD) and City Manager, and request the EMD to declare a local state of disaster under the provisions of the Texas Disaster Act. (1) A disaster is an occurrence or imminent threat of the occurrence of widespread or severe damage, injury, or loss of life or property resulting from any natural or manmade cause, including, but not limited to, fire, flood, earthquake, wind, storm, or other water contamination, volcanic activity, epidemic air contamination, blight, drought, infestation, aircraft accident, hazardous chemical release, explosion, riot, hostile military or paramilitary action, acts of terrorism, energy emergency, or other public calamity requiring emergency action. (2) Any such local state of disaster declared by the EMD continues in force until such time as the City Council has been able to meet and consider the existing situation. The council determines the extent of disaster and may either ratify the declaration, if still in effect at the time of meeting, extend or renew the declaration, if it has expired and is warranted by the situation, or declare the state of disaster to be ended. In no event may a local state of disaster, declared by the EMD, continue in effect for a period in excess of seven (7) days without the consent of the City Council. Sec. 2.76.030. - State Declaration of Disaster and Federal Aid. (1) The Emergency Management Director may request the Governor of Texas to proclaim that a state of emergency exists for the city. (2) Any proclamation declaring, continuing, or terminating a local state of disaster shall be filed promptly with the City Secretary. Page 368 of 426 Ordinance Number: _____________ Page 4 Description: Emergency Management Date Approved: ____________________, 2017 Exhibit “A” {00009165 / CMCNABB / FIRE / 111 / 1/13/2017} (3) A declaration of local disaster activates the recovery and rehabilitation aspects of the City of Georgetown emergency management basic plan and authorizes the furnishing of aid and assistance under the declaration. The preparedness and response aspects of the emergency management plan and its annexes are activated as provided in the emergency management basic plan. Sec. 2.76.040. - Other Powers and Duties. After the declaration of a local state of disaster the EMD, consistent with State and Federal law: (1) Evacuate all or part of the population of an area of the city that has been stricken or is threatened if necessary for the preservation of life or other disaster mitigation, response, or recovery effort. (2) Prescribe routes, modes of transportation, and destinations in connection with an evacuation. (3) Control ingress and egress to and from a disaster area and the movement of persons and the occupancy of premises in the area. (4) Suspend or limit the sale, dispensing, or transportation of alcoholic beverages, firearms, explosives, or combustibles. (5) Establish curfews and blockades. (6) Suspend or limit the use of utilities. (7) Implement other security measures necessary to protect life and secure property. (8) Protect life and property by such means as are imminently necessary and authorized under state law. (9) Suspend or modify the formal bidding requirements for purchase of goods and services, as authorized by state law. (10) Suspend or modify the requirements for an itinerant vendor's permit, electrician license, and similar regulations so as to give due consideration to the license, certificate, or other permit issued to a person by any state or any political subdivision of any state evidencing qualifications for professional, mechanical, or other skills, so that the person may render aid involving the skill to meet the emergency or disaster. (11) Other requirements as specified in the Texas Disaster Act, V.T.C.A, Texas Government Code, ch. 418. Page 369 of 426 Ordinance Number: _____________ Page 5 Description: Emergency Management Date Approved: ____________________, 2017 Exhibit “A” {00009165 / CMCNABB / FIRE / 111 / 1/13/2017} (Prior code § 8-4) Sec. 2.76.050 - Emergency Management Volunteers The EMC may recommend that the City Manager organize emergency management volunteer units and prescribe qualifications for volunteers to staff the units. Volunteers may be dismissed by the EMC at any time, shall receive no salary, wage, or other compensation whatsoever, shall not be entitled to any pension rights, local or state civil service rights, or other rights and privileges of employees of the city, and shall not for any purpose be deemed employees of the city. The EMC may cause members of the volunteer units to be given such instruction and training as will ensure that each unit is well organized and coordinated to protect life and property in the city in the event of a disaster. The EMC shall ensure that each volunteer meets all qualifications required by state or federal law and takes the oaths required by state and federal law, if any, before entering upon his/her duties. Sec. 2.76.060 - Emergency Management Basic Plan and Annexes. (1) A comprehensive emergency management basic plan shall be developed and maintained in a current state of readiness at all times. The basic plan shall set forth the form of the organization and its concept of operations; establish and designate departments and functions; assign responsibilities, tasks, duties and powers; and designate selected department managers and/or designee to carry out the provisions of this basic plan. As provided by state law, the plan shall follow the standards and criteria established by the Division of Emergency Management of the State of Texas. Insofar as possible, the form of organization, titles and terminology shall conform to the recommendations of the Texas Division of Emergency Management. After the basic plan is approved by City Council, it shall be the duty of all departments and agencies to perform the functions assigned by the basic plan and its annexes, and to maintain their portion of the basic plan in a current state of readiness at all times. Sec. 2.76.070. - Authority to Expend Funds. In carrying out any emergency management activity by contract, agreement or otherwise, the EMC, shall not expend public funds of the City of Georgetown in excess of $5,000.00 for such contract, agreement or other emergency management activity without prior approval from the City Manager or City Council as provided by City policy. (Ord. 880092.12 § 1: prior code § 8-10) Sec. 2.76.080. - Offenses and Penalties. No person may: Page 370 of 426 Ordinance Number: _____________ Page 6 Description: Emergency Management Date Approved: ____________________, 2017 Exhibit “A” {00009165 / CMCNABB / FIRE / 111 / 1/13/2017} (1) Violate the terms of this or any other chapter adopted to carry out the City of Georgetown's emergency management functions or order issued under the authority of this chapter. (2) Willfully obstruct, hinder, or delay any member of the City of Georgetown's Office of Emergency Management and Homeland Security in the enforcement of any order issued under the authority of this chapter. (3) Operate a siren or other device so as to simulate a warning. (4) Wear, carry, or display any emblem, insignia, or any other means of identification that identifies the individual as a member of the Georgetown Office of Emergency Management and Homeland Security, unless the individual has been designated as a member of the organization by a Georgetown Office of Emergency Management and Homeland Security Official. (5) Wear, carry, or display any emblem, insignia, or any other means of identification that identifies the individual as a member of an organization participating in the official response to the local state of disaster, unless the individual has been designated as a member of that organization by an appropriate official of that organization. (Prior code § 8-11) Sec. 2.76.090. - Standard of Care for Emergency Action. Every officer, agent, or employee of the city and every officer, agent, or employee of an authorized provider of emergency services, including, but not limited to every unit of government or subdivision thereof, while responding to emergency calls or reacting to emergency situations, regardless of whether any declaration of emergency has been declared or proclaimed by a unit of government or subdivision thereof, is authorized to act or not to act in such a manner to effectively deal with the emergency. An action or inaction is "effective" if it in any way contributes or can reasonably be thought to contribute to preserving any lives or property. This section shall prevail over every other chapter of the city and, to the extent to which the city has the authority to so authorize, over any other law establishing a standard of care in conflict with this section. Sec. 2.76.100. - Compliance with National Incident Management System. The National Incident Management System dated March 1, 2004, is hereby adopted as the standard for incident management and is effective as of September 8, 2005. Page 371 of 426 Ordinance Number: _____________ Page 7 Description: Emergency Management Date Approved: ____________________, 2017 Exhibit “A” {00009165 / CMCNABB / FIRE / 111 / 1/13/2017} Sec. 2.76.110. - Unauthorized Signals Violation. Any unauthorized person who operates a siren or other device so as to simulate a warning signal, or the termination of a warning, is deemed guilty of a violation of this chapter and is subject to the penalties imposed by Section 1.08.010 of this code. (Prior code § 8-6) Sec. 2.76.120. – Definitions Unless otherwise modified below, the following words and phrases have the same meanings as they are defined in Chapter 418 of the Government Code. (1) Emergency Management Director (EMD) is the presiding officer of the governing body of an incorporated city or a county, who serves as the governor's designated official in the administration under Chapter 418. An emergency management director may exercise the powers granted to the governor under this chapter on an appropriate local scale. (2) Emergency Management Coordinator (EMC) means the individual responsible for coordinating and administrating the Georgetown Office of Emergency Management, as prescribed in this Ordinance. (3) Emergency Operations Center means the physical location at which the coordination of information and city resources is located to support local disaster or emergency management activities. It is a specially equipped facility from which city officials exercise direction and control and coordinate necessary resources in a disaster or emergency situation. (4) Incident means an emergency occurrence that is limited in scope and potential effect on lives and property, and is typically handled by one or two city response agencies acting under an incident commander. An incident may require limited external assistance from other local response forces. The emergency operations center is usually not activated during most incidents. (5) Emergency means an occurrence or imminent threat of widespread or severe damage, injury, or loss of life or property that is smaller in scope than a disaster but is larger in scope and more severe in terms of actual or potential damaging effects than an incident. Characteristics of an emergency include, but are not limited to, the following: (a) Involves a large area, significant population, or important facilities; Page 372 of 426 Ordinance Number: _____________ Page 8 Description: Emergency Management Date Approved: ____________________, 2017 Exhibit “A” {00009165 / CMCNABB / FIRE / 111 / 1/13/2017} (b) May require implementation of large-scale evacuation or in-place sheltering and implementation of temporary shelter and mass care operations; (c) May require community-wide warning and public instructions; (d) Requires a sizable multi-agency response operating under an incident commander; (e) May require some external assistance from other local response agencies, contractors, and limited assistance from state or federal agencies; and/or (f) The emergency operations center may be activated to provide general guidance and direction, coordinate external support, and provide resource support. (6) Local State of Emergency means a proclamation by the governor of a state of emergency and designation of the area involved, upon application of the mayor or city council during an emergency, pursuant to V.T.C.A., Government Code ch. 433, as amended. (7) Disaster means the occurrence or imminent threat of widespread or severe damage, injury, or loss of life or property resulting from any natural or manmade cause, including fire, flood, earthquake, wind, storm, wave action, oil spill or other water contamination, volcanic activity, epidemic, air contamination, blight, drought, infestation, explosion, riot, hostile military or paramilitary action, other public calamity requiring emergency action, or energy emergency, and may warrant disaster assistance. The emergency operations center will be activated as appropriate during and after a disaster. (8) Local State of Disaster means an executive order or proclamation by the emergency management director declaring a state of local disaster, upon a finding by the emergency management director that a disaster has occurred or that the occurrence or threat of occurrence of a disaster is imminent. The order or proclamation must include: (a) A description of the nature of the disaster; (b) A designation of the area threatened; and (c) A description of the conditions that have created the state of local disaster. (9) Emergency Management Plan means the document adopted by the Office of Emergency Management and Homeland Security to maintain continuity of government, and in order to provide general guidance for emergency management activities of the city. Page 373 of 426 Ordinance Number: _____________ Page 9 Description: Emergency Management Date Approved: ____________________, 2017 Exhibit “A” {00009165 / CMCNABB / FIRE / 111 / 1/13/2017} (10) Emergency Management Volunteer includes persons and agencies offering service to, and accepted by, the City who are trained and may participate in the emergency activity. Page 374 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: Second Readi ng of an Ordinance authorizing the Ci ty Manag er to del egate hi s authori ty to execute contracts l ess than $50,000; and authorizing the Ci ty Attorney to execute contracts for l egal se r vi ces l ess than $25,000.00 -- Leigh Wallace, Finance Directo r (acti on requi red) ITEM SUMMARY: Currently the ordinance authorizes only the City Manager to execute c ontracts for expenditures less than $50,000. Under the pro posed ordinance changes, Council retains the authority to approve and execute co ntracts for expenditures abo ve $50,000. The City Manager will gain the ability to delegate his authority to execute contracts less than $50,000.Through updates to the P urchasing Po licies and Procedures, the City Manager will delegate his authority to the Assistant City Managers only. The propo sed ordinance also authorizes the City Attorne y to execute an agreement for outside le gal services in an amo unt of $25,000 or le ss. These change s are in compliance with the City Charter and the State pro curement laws. Any executed co ntracts will also have sufficient budgeted funds and follow the City’s o ther Fiscal and Budgetary po lic ies. FINANCIAL IMPACT: N/A SUBMITTED BY: Leigh Wallace, Finance Director - SP ATTACHMENT S: Description P ro p o s ed Ord inance Ordinanc e with Changes S hown Page 375 of 426 {00009166 / / PURCHASING / POLICIES / 01/13/2017} Ordinance Number: _____________ Page 1 of 3 Description: Authority to Contract Date Approved: ____________ 2017 ORDINANCE NO. ___________ AN ORDINANCE OF THE CITY OF GEORGETOWN, TEXAS, AMENDING SECTION 4.08.010 OF THE CODE OF ORDINANCES RELATING AUTHORITY OF CITY MANAGER AND CITY STAFF TO CONTRACT; PROVIDING A SEVERABILITY CLAUSE; REPEALING CONFLICTING ORDINANCES AND RESOLUTIONS; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, pursuant to State Law and the City of Georgetown Home Rule Charter, the City Council may delegate certain authority to approve contracts to the City Manager; WHEREAS, the City Council desires to update and clarify delegation of authority to contract to the City Manager and City Staff; and WHEREAS, updating the delegation of authority will assist the City and the public in conducting the City’s purchasing and contracting affairs. NOW, THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS THAT: Section 1. The meeting at which this ordinance was approved was in all things conducted in compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. Section 2. Chapter 4.08, Section 4.08.010 the Code of Ordinances is amended as shown below. Sec. 4.08.010. – Delegation of Contracting Authority A. Except as specifically provided herein, all contracts, including claim and lawsuit settlement agreements, to which the City is a party shall be approved by the City Council prior to execution. This Section may not be construed to delegate authority to approve or execute, without City Council action, any contract, contract amendment, change order or other legal instrument that is required by State Law to be approved by the City Council. B. The City Council hereby authorizes the City Manager to approve and execute the following by administrative action without further City Council action: 1. A contract for expenditures in the City Council approved budget for which the contract amount does not exceed the amount which requires compliance with state competitive procurement laws, provided that all such contracts and expenditures are in compliance with the City's annual budget and the City's fiscal and budgetary policy. 2. A change order to a contract required by state law to be procured through either competitive bid or competitive sealed proposal that increases or decreases the contract price by $50,000 or less, provided that the original contract price may not be increased by more than twenty- five (25) percent, and provided that a change order may only make necessary changes to plans or specifications after the performance of the contract has begun or increase or decrease the quantity of good and services. Page 376 of 426 {00009166 / / PURCHASING / POLICIES / 01/13/2017} Ordinance Number: _____________ Page 2 of 3 Description: Authority to Contract Date Approved: ____________ 2017 3. A contract amendment to a contract not required by state law to be procured through competitive bid or competitive sealed proposal modifying the scope of services and increasing or decreasing the contract price by $50,000 or less, provided that the original contract price may not be increased or decreased by more than twenty five (25) percent of the original contract price. 4. A change order or contract amendment modifying a contract originally approved pursuant to Sec 4.08.010 (B)(1), provided however that the total contract price as amended cannot exceed $50,000. 5. The exercise of a renewal option, if the expenditure required during the renewal term is $50,000 or less. C. The City Manager may delegate authority granted under this Section to the extent allowed by this Code, the City Charter, or State law. The City Manager may make rules and procedures, which are not in conflict with this Code, the City Charter, or State law, concerning the form and substance of administrative actions necessary for the contracting and change order process. D. All contracts or expenditures in excess of the amount that requires compliance with the state competitive procurement laws must be approved by the City Council, even if they are included in the City Council-approved budget. E. If a method of procurement other than competitive sealed bidding or competitive sealed proposals is allowed by law, the City Manager or designee shall have the authority to determine whether to use an alternative method of procurement. If the City Manager or designee is considering using a method other than competitive sealed bidding, the City Manager or designee shall make such determination before notice is given. If the competitive sealed proposals requirement applies to the contract, the City Manager or designee shall consider the criteria described in State Law to determine the best value for the City. F. The City Council hereby authorizes the City Attorney to approve an agreement for outside attorney legal services for $25,000 or less provided that sufficient funds have previously been appropriated by City Council. Any other agreement for outside attorney legal services must be approved by Council. Section 3. If any provision of this ordinance or application thereof to any person or circumstance shall be held invalid, such invalidity shall not affect the other provisions, or application thereof, of this ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this ordinance are hereby declared to be severable. Section 4. The Mayor is hereby authorized to sign this ordinance and the City Secretary to attest. This ordinance shall become effective in accordance with the provisions of the Charter of the City of Georgetown. Page 377 of 426 {00009166 / / PURCHASING / POLICIES / 01/13/2017} Ordinance Number: _____________ Page 3 of 3 Description: Authority to Contract Date Approved: ____________ 2017 PASSED AND APPROVED ON FIRST READING on the ___ day of _________, 2017. PASSED AND APPROVED ON SECOND READING on the ___ day of _________, 2017. ATTEST: THE CITY OF GEORGETOWN: ________________________________ _____________________________________ Shelley Nowling, City Secretary Dale Ross, Mayor APPROVED AS TO FORM: ______________________________ Charlie McNabb, City Attorney Page 378 of 426 {0000911600009120 / / PURCHASING / POLICIES / 12/1920/2016} Page 1 CHAPTER 4.08. - AUTHORITY OF CITY MANAGER AND CITY STAFF TO CONTRACT Sec. 4.08.010. - Authorized. – Delegation of Contracting Authority A. A. Pursuant to Section 6.11 of the City of Georgetown Home Rule Charter, the City Manager is authorized to contract for expenditures without further approval of Council for itemsExcept as specifically provided herein, all contracts, including claim and lawsuit settlement agreements, to which the City is a party shall be approved by the City Council prior to execution. This Section may not be construed to delegate authority to approve or execute, without City Council action, any contract, contract amendment, change order or other legal instrument that is required by State Law to be approved by the City Council. B. The City Council hereby authorizes the City Manager to approve and execute the following by administrative action without further City Council action: 1. A contract for expenditures in the City Council approved budget for which the contract amount does not exceed the amount which requires compliance with state competitive biddingprocurement laws, provided that all such contracts and expenditures are in compliance with the City's annual budget and the City's fiscal and budgetary policy. 2. B. A change order to a contract required by state law to be procured through either competitive bid or competitive sealed proposal that increases or decreases the contract price by $50,000 or less, provided that the original contract price may not be increased by more than twenty-five (25) percent, and provided that a change order may only make necessary changes to plans or specifications after the performance of the contract has begun or increase or decrease the quantity of good and services. 3. A contract amendment to a contract not required by state law to be procured through competitive bid or competitive sealed proposal modifying the scope of services and increasing or decreasing the contract price by $50,000 or less, provided that the original contract price may not be increased or decreased by more than twenty five (25) percent of the original contract price. 4. A change order or contract amendment modifying a contract originally approved pursuant to Sec 4.08.010 (B)(1), provided however that the total contract price as amended cannot exceed $50,000. 5. The exercise of a renewal option, if the expenditure required during the renewal term is $50,000 or less. C. The City Manager may delegate authority granted under this Section to the extent allowed by this Code, the City Charter, or State law. The City Manager may make rules and procedures, which are not in conflict with this Code, the City Charter, or State law, concerning the form and substance of administrative actions necessary for the contracting and change order process. B.D. All contracts or expenditures in excess of the amount that requires compliance with the state competitive biddingprocurement laws must be approved by the City Council, even if they are included in the City Council-approved budget. E. C. If a method of procurement other than competitive sealed bidding or competitive sealed proposals is allowed by law, the City Manager or his designee shall have the authority under V.T.C.A., Local Government Code § 252.021(c) to determine whether to use an alternative method of procurement. If the City Manager or his designee is considering using a method other than competitive sealed bidding, the City Manager or his designee shall make such determination before notice is given. If the competitive sealed proposals requirement applies to the contract, the City Manager or his designee shall consider the criteria described by V.T.C.A., Local Government Code § 252.043(b) and the discussions conducted under V.T.C.A., Local Government Code § 252.042in State Law to determine the best value for the City. Page 379 of 426 {0000911600009120 / / PURCHASING / POLICIES / 12/1920/2016} Page 2 F. The City Council hereby authorizes the City Attorney to approve an agreement for outside attorney legal services for $25,000 or less provided that sufficient funds have previously been appropriated by City Council. Any other agreement for outside attorney legal services must be approved by Council. Page 380 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: Second Readi ng of an Ordinance for a Comprehe nsi ve Pl an Amendment to remo ve a pl anned roadway from the Overal l Transportati o n P l an element of the 203 0 Comprehensive Plan -- Sofia Ne lson, CNU-A, Planning Directo r (acti on requi red) ITEM SUMMARY: B ackground: The City of Geo rge to wn is initiating an amendment to the Overall Transportatio n Plan to remove a proposed future roadway to allow for develo pment of an existing parc e l without the property being bifurcated by a public roadway. Publ i c Comment: To date, one public co mment was received and is included as Exhibit 3. Staff Recommendati o n: Staff recommends appro val o f the proposed amendme nt to the Overall Transportation Plan. Pl anni ng & Zoni ng Commi ssi on Acti on: The Planning & Zo ning Commissio n re vie wed the application at the December 20 , 20 16 meeting and recommended approval of the re que st by a vote of 5 - 0. Ci ty Counci l Ac ti on: The City Council reviewed the request at the January 24 th City Council Meeting and voted to appro ve the First Reading 7- 0. FINANCIAL IMPACT: None studied at this time. SUBMITTED BY: Matt Synatschk, Historic P lanner and Sofia Nelson, CNU-A, Planning Director ATTACHMENT S: Description CPA-2016-005 S taff Report Exhib it 1 - Loc ation Map Exhib it 2 - Future Land Use Map Exhib it 3 - Pub lic Comment Ordinanc e Ordinanc e Exhibit A Page 381 of 426 Georgetown Planning Department Staff Report Project Cat – Overall Transportation Plan Amendment Page 1 of 4  Report Date:  December 12, 2016  File No:   CPA‐2016‐005  Project Planner: Matt Synatschk, Historic Planner   Item Details  Project Name: Project Cat OTP Amendment  Project Address: NE Inner Loop  Location: The proposed road is bounded by Airport Road, Aviation Drive,  Lakeway Drive and Intestate 35  Existing Use: Vacant/Undeveloped Land  Future Land Use: Moderate Density Residential  Proposed Future  Land Use: Employment Center         Overview of Applicant’s Request  The City of Georgetown is initiating an amendment to the Overall Transportation Plan to remove  a proposed future roadway to allow for development of an existing parcel without the property  being bifurcated by a public roadway.    The CPA application is a component of a submitted Planned Unit Development for the parcel in  question, the plans for which do not include the additional roadway for the completion of the  project.   Site Information  Location:   The proposed roadway is located east of the Georgetown Airport, and generally bounded by  Airport Road to the west, Aviation Drive to the north, Intestate Highway 35 to the east and  Lakeway Drive to the south.     The proposed road would provide a north – south connection from a future expansion of  Aviation Drive to Lakeway Drive.   Roadway History  The planned collector roadway was added to the City’s transportation plan by the way of the  Transportation Improvement Process (TIP) as a roadway that could provide economic  development benefits as several large parcels of land potential divided over time. The roadway  would provide access and alternative routes to Airport Road and IH‐35 for industrial and heavy  commercial uses. The parallel collector would also provide access to the proposed Aviation  Page 382 of 426 Planning Department Staff Report Project Cat – Overall Transportation Plan Amendment Page 2 of 4  Drive extension, which intersects with the SH 130 frontage roads at IH‐35. A northern extension  beyond Aviation has long been planned to connect to a proposed mixed‐use development  currently known as Homestead at Berry Creek.   Transportation  Airport Road is a two‐way north‐south arterial presently and will expand capacity and safety  in the future. Staff has worked with developers in this area to provide for additional right‐of‐ way to include additional lanes and turning movements when needed. Airport Road is more  of a regional roadway, carrying traffic to the Airport, residences north of the airport, and  connects to Berry Creek Drive at its terminus. The collector proposed for removal is more of  an economic development‐driven internal roadway that is not regional in nature and would  provide for local trips, albeit at a commercial/industrial scale. IH‐35 provides southerly access  on the southbound frontage road and the three large parcels all currently have IH‐35  frontage. As they develop, cross‐access from Airport to IH‐35 will provided, either with  internal private drives or public roads. 2030 Comprehensive Plan  Future Land Use:  The 2030 Future Land Use category for this subject site is Employment Center. The Employment  Center category is described in the 2030 Comprehensive Plan as appropriate for undeveloped  land at strategic locations, designed for large scale employment and business activities. Uses may  include retail, services and high density residential development. The land use type may also  serve as a transitional zone between more intense commercial and residential areas.    Staff Analysis  The proposed roadway was determined to be a necessary connection for parcels located along  the corridor between Airport Road and Interstate Highway 35. However, the parcels are of  significant size, with many of them bordering the two roadways, that constructing a road  through the parcels would impact their future use for large employment center projects. In  addition, the size of the parcels allows for the developments to create interior streets, achieivng  the desired connectivity without the construction of a public road.     The UDC identifes that amendments to the 2030 Plan may be considered when the request  maintains sound, stable, and desirable development that is consistent with the goals and policies  of the 2030 Plan. Additionally, the UDC establishes approval criteria in analyzing the long term  effects of a Comprehensive Plan Amendment.  Below is a summary of land use goals stated  within the 2030 Plan and used to evaluate this request.  Additionally, an evaluation of the UDC  approval criteria is included with staff evaluation of each criteria statement.       Promote sound, sustainable, and compact development patterns with balanced land uses,  Page 383 of 426 Planning Department Staff Report Project Cat – Overall Transportation Plan Amendment Page 3 of 4  a variety of housing choices, and well integrated transportation, public facilities, and open  space amenities.   Provide a development framework for the fringe that guides sound and sustainable  patterns of land use, limits sprawl, protects community character, demonstrates sound  stewardship of the environment, and provides for efficient provision of public services  and facilities as the City expands.   Attract desired forms of balanced development, creating quality urban, suburban, and  rural places that offer a choice of setting and lifestyle.   Encourage residential developments that are well‐connected to the larger community,  planned and designed to compliment the heritage and natural character of the City, and  offer a variety of housing types and price ranges.   Encourage sound, compact, and quality growth, including pedestrian‐friendly  development patterns that incorporate mixed‐uses, a variety of densities, and resource  conservation while accommodating public transportation, alternative fuel vehicles,  biking, and walking as convenient substitutes for automobile use.   Encourage the staged, orderly expansion of contiguous development to coincide with the  expansion of roads and infrastructure.     The proposed amendment to the Overall Transportation Plan complies with the review criteria  by allowing for large scale development that is consistent with the goals of the 2030 plan. The  proximity to the Georgetown Airport helps define the uses which will occupy parcels in the  gneral vicinity. Typically, those uses are commercial and industrial in nature, and may require  access to airport facilities.     The removal of the proposed roadway facilitates the development of the large parcels by keeping  them intact, allowing for larger employers and other commercial development to occur in an  orderly fashion, with enough acreage to accomplish their development needs while complying  with the Unified Development Code site design requirements.     Ultimately, the proposed amendment to the Overall Transportation Plan element of the 2030  Comprehensive Plan does not create an adverse impact for the future development of the  adjacent properties and encourages orderly growth within the existing infrastructure in the  region.   Staff recommends approval of the proposed amendment to the Overall Transportation Plan.   Public Comments  As required by the Unified Development Code, all property owners within a 200 foot radius of  the subject property and within City jurisdiction (9 notices mailed) were notified of the  Comprehensive Plan Amendment application.  Additionally, a legal notice advertising the public  hearing was placed in the Sun Newspaper (December 4, 2016) and signs were posted on‐site.  To  Page 384 of 426 Planning Department Staff Report Project Cat – Overall Transportation Plan Amendment Page 4 of 4  date, staff has received one (1) written comment in support of the application.  Attachments  Attachment 1 – Location Map  Attachment 2 – Future Land Use Map   Attachment 3 – Public Comment  Page 385 of 426 Page 386 of 426 Coordinate System: Texas State Plane/Central Zone/NAD 83/US FeetCartographic Data For General Planning Purposes Only ¯ Future Land Use / Overall Transportation Plan Exhibit #2 REZ-2016 -033 Legend Thoroughfare Future Land Use Institutional Regional Commercial Community Commercial Em ployment Center Low Density Residential Mining Mixed Use Community Mixed Use Neighborhood Center Moderate Density Residential Open Space Specialty Mixed Use Area Ag / Rural Residential Existing Collector Existing Freeway Existing Major Arterial Existing Minor Arterial Existing Ramp Proposed Collector Proposed Freeway Propsed Frontage Road Proposed Major Arterial Proposed Minor Arterial Proposed Railroad High Density Residential 0 ¼½¾Mi LegendSiteParcelsCity Lim itsGeorgetown ETJ Page 387 of 426 Page 388 of 426 Page 389 of 426 Page 390 of 426 Page 391 of 426 Ordinance Number: ___________________ Page 1 of 2 Description: Overall Transportation Plan amendment Case File Number: CPA-2016-005 Date Approved: __________________ Exhibit A Attached ORDINANCE NO. _____________________ An Ordinance of the City Council of the City of Georgetown, Texas, amending the 2030 Comprehensive Plan for the removal of a planned road on the Overall Transportation Plan; repealing conflicting ordinances and resolutions; including a severability clause; and establishing an effective date. Whereas, an application has been made to the City for the purpose of amending the 2030 Comprehensive Plan – Overall Transportation Plan, for a planned roadway; and Whereas, public notice of such hearing was accomplished in accordance with State Law, the 2030 Comprehensive Plan, and the City’s Unified Development Code through newspaper publication, signs posted on the Property, and mailed notice to nearby property owners; and Whereas, the Planning and Zoning Commission, at a meeting on December 20, 2016, held the required public hearing and submitted a recommendation of approval to the City Council for the requested comprehensive plan amendment; and Whereas, the City Council, at a meeting on January 24, 2017, held an additional public hearing prior to taking action on the requested comprehensive plan amendment. Now, therefore, be it ordained by the City Council of the City of Georgetown, Texas, that: Section 1. The facts and recitations contained in the preamble of this Ordinance are hereby found and declared to be true and correct, and are incorporated by reference herein and expressly made a part hereof, as if copied verbatim. The City Council hereby finds that this Ordinance implements the vision, goals, and policies of the Georgetown 2030 Comprehensive Plan and further finds that the enactment of this Ordinance is not inconsistent or in conflict with any other policies or provisions of the 2030 Comprehensive Plan and the City’s Unified Development Code. Section 2. The 2030 Comprehensive Plan – Overall Transportation Plan, in accordance with the attached Exhibit A (Graphical depiction of the property) and incorporated herein by reference. Section 3. All ordinances and resolutions, or parts of ordinances and resolutions, in conflict with this Ordinance are hereby repealed, and are no longer of any force and effect. Section 4. If any provision of this Ordinance or application thereof to any person or circumstance shall be held invalid, such invalidity shall not affect the other provisions, or Page 392 of 426 Ordinance Number: ___________________ Page 2 of 2 Description: Overall Transportation Plan amendment Case File Number: CPA-2016-005 Date Approved: __________________ Exhibit A Attached application thereof, of this Ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this Ordinance are hereby declared to be severable. Section 5. The Mayor is hereby authorized to sign this ordinance and the City Secretary to attest. This ordinance shall become effective in accordance with the provisions of state law and the City Charter of the City of Georgetown. APPROVED on First Reading on the 24th day of January, 2017. APPROVED AND ADOPTED on Second Reading on the 14th day of February, 2017. THE CITY OF GEORGETOWN: ATTEST: ______________________ _________________________ Dale Ross Shelley Nowling Mayor City Secretary APPROVED AS TO FORM: ______________________ Charlie McNabb City Attorney Page 393 of 426 Page 394 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: P roject updates and status reports regarding current and future transportation and traffic project; street, sidewalk, and other infrastructure pro jects; police, fire and other public safety pro jects; econo mic development projects; city facility projects;downtown projects inc luding parking enhancements, c ity lease agreements, sanitation services, and possible direction to city staff -- David Morgan, City Manager ITEM SUMMARY: The City Council has requested regular updates regarding the status of projects, as well as the ability to discuss the se projects as a collective. FINANCIAL IMPACT: This is an Council Update Item. SUBMITTED BY: Shirley J. Rinn o n be half of David S. Morgan, City Manager ATTACHMENT S: Description GTEC Projec t Up d ate GTEC Projec t P ro gres s Status GTAB Pro jec t Updates GEDCO Projec t Update Page 395 of 426 Page 396 of 426 Page 397 of 426 Page 398 of 426 Page 399 of 426 Page 400 of 426 Page 401 of 426 Page 402 of 426 Page 403 of 426 Page 404 of 426 Page 405 of 426 Page 406 of 426 Page 407 of 426 Page 408 of 426 Page 409 of 426 Page 410 of 426 Page 411 of 426 Page 412 of 426 Page 413 of 426 Page 414 of 426 Page 415 of 426 Page 416 of 426 Page 417 of 426 Page 418 of 426 Page 419 of 426 Page 420 of 426 Page 421 of 426 Page 422 of 426 Name Description Start Date (Council Approved)End Date $ Encumbered $ Expended Citigroup Grant for wastewater infrastructure for construction of datacenter. 12/12/2006 12/31/2018 1,300,000 $ 1,300,000 DisperSol Grant for job creation related to expansion of manufacturing facilities.10/16/2014 2/15/2019 250,000 $ 70,000 Georgetown Indpendent School District Grant for the purchase of qualified expenditures related to the equipment for the Engineering Program and Laboratories at Georgetown and East View High Schools. 9/25/2012 12/31/2016 200,560 200,372$ Grape Creek Grant for reimbursement of Qualified Expenditures for the lease/purchase and future site improvements at 101 E. 7th Street and 614 Main Street for the operation of a winery on the Downtown Square. 8/23/2011 3/1/2018 280,000 280,000$ Grape Creek GEDCO purchase of building. GCV currently under lease/purchase agreement with right to exercise purchase at end of PA for $447K.8/23/2011 3/1/2018 447,000$ 447,000$ Lone Star Circle of Care Grant for Qualified Expenditures for future site improvements at 205 East University Avenue, Georgetown, Texas. Loan Agreement and Promissory Note have been executed. 6/28/2011 11/30/2017 387,000 $ 387,000 Radiation Detection Corporation Grant for Qualified Expenditures and job creation related to the relocation of the corporate offices to Georgetown. 7/23/2013 12/31/2021 320,000 320,000$ Radix BioSolutions, Ltd. Provided grant to assist with the work and future plans of Radix BioSolutions at the TLCC. Radix paid back $47K on 3/15/15. Radix paid back $50K 3/10/16.3/9/2010 3/31/2018 250,000 $ 153,000 GEDCO - ACTIVE PERFORMANCE AGREEMENTS STATUS REPORT January 23, 2017 Over Page 423 of 426 Name Description Start Date (Council Approved)End Date $ Encumbered $ Expended GEDCO - ACTIVE PERFORMANCE AGREEMENTS STATUS REPORT January 23, 2017 TASUS Texas Corporation Provide a grant of $67,500 for job creation related to expansion of manufacturing facilities. 2/25/2014 5/31/2017 67,500 -$ ` Provide a grant not to exceed $4.5 Million for Public Infrastructure Improvements. 12/10/2013 6/30/2016 4,500,000 $ - Page 424 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: - At the time of po sting, no persons had signed up to address the City Council ITEM SUMMARY: FINANCIAL IMPACT: NA SUBMITTED BY: Page 425 of 426 City of Georgetown, Texas City Council Regula r Meeting February 14, 2017 SUBJECT: Sec. 551.071: Consul tati on w i th Attorney - Advice from attorney about pending o r co ntemplated litigation and other matters o n which the attorney has a duty to advise the City Council, including agenda items Sec. 551.072: De l i berati o n about Real Proper ty - Downtown West Sec. 551.074: Personnel Matters - City Manager, City Attorney, City Sec re tary and Municipal Judge: Consideratio n of the appointment, employme nt, evaluation, reassignment, duties, discipline, or dismissal - City Attorney, City Secretary and City Manager P e rformance Evaluation Timelines Sec. 551.087: De l i berati o n Regardi ng Economi c Devel opment Negoti ati ons - TLCC Performance Agreement ITEM SUMMARY: FINANCIAL IMPACT: NA SUBMITTED BY: Page 426 of 426