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HomeMy WebLinkAboutAgenda CC 04.11.2017Notice of M eeting of the Governing B ody of the City of Georgetown, Texas April 11 , 2 0 1 7 The Ge orgetown City Council will meet on April 11 , 2017 at 6:00 PM at the Council Chambers, 101 E. 7th Street, 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. 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 - All Things Kids P roclamation - National Public Safety Telecommunicators Week Proclamation Ci ty Co unci l Regi onal Board Re po r ts Announcements - Strategic P artnerships for Community Services Grant Funding - May 6, 2017 General Election 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. B Consideration and possible action to appro ve the mi nutes of the Wo rksho p and Regular Meeting held on Tuesday, March 28, 2017 and the minutes from the Special Me e tings held on Friday, March 2 4, 2 017 and Friday, March 3 1, 2 01 7 -- Shelley Nowling, City Secretary C Consideration and possible action to amend a contract with Weave r and Ti dw el l , LLP for the Page 1 of 255 City’s annual external audit servic e s -- Leigh Wallace, Finance Dire c to r D Consideration and possible action to appro ve a Resolution accepting a pe tition and setting public hearing dates for the Vol untary Annexati o n of 113.00 acres in the Pulsifer and Stubblefield Surveys, lo cated at the northwest co r ner o f Interstate 35 and Hi g hw ay 29 , to be known as Wol f Lakes -- Sofia Nelson, CNU-A, Planning Director E Consideration and possible action to appro ve a Resolution accepting a pe tition and setting public hearing dates for the Vol untary Annexati o n of 12.228 acres in the J. Po well Survey, located at the intersection of Kel l ey Dri ve and G atew ay Dri ve, al ong North Interstate 35, to be known as Ec ho Park -- Sofia Nelson, CNU-A, P lanning Director F Consideration and possible action to ado pt the Fi nal Transi t P roject P l an, including Fares, Ridership Po licies and Branding -- Nathaniel Waggoner, Transportation Analyst, PMP ®, AICP G Consideration and possible action to appro ve vacati ng and abando ni ng a portio n of an el ectri c l i ne easement out of Wol f Ranc h We st, Section 1A, Phase 2, being a po rtion o f that 20’ electric line easement as described in Volume 6 41 , P age 424 of the Official Public Records of Williamso n County, Texas, and to authorize the Mayor to execute a quitc laim deed -- Travis Baird, Re al Estate Services Coordinator H Consideration and possible action to appro ve vacati ng and abando ni ng a portio n of an el ectri c l i ne easement out of the Orvi l l e Perry Survey, Abstract No. 10, being a po rtion of that 20’ ele c tric line easement as described in Vo lume 641, Page 424 of the Official P ublic Records of Williamso n County, Texas and to authorize the Mayor to execute a quitc laim deed -- Travis Baird, Re al Estate Services Coordinator I Consideration and possible action to appro ve the request for a Revo c abl e Li cense by Enterpri se Crude P i pel i ne, LLC to allow a pipeline to cross unde rne ath and encroach into the right-o f-way of Rabbi t Hi l l Road, and to authorize the Planning Director to execute the Re vo cable License Agreement -- Travis Baird, Real Estate Services Co ordinator J Consideration and possible action to appro ve the request for a Revo c abl e Li cense by Enterpri se Crude P i pel i ne, LLC to allow a pipeline to cross unde rne ath and encroach into the right-o f-way of Westi nghouse Road, and to authorize the Planning Dire cto r to execute the Re vo cable License Agreement -- Travis Baird, Real Estate Services Co ordinator K Consideration and action to approve Change Order #4 to Jordan Fo ster Co nstructi on of Pflugerville, TX in the amount of $17 3,4 18 .48 for conduit and utility sleeves associated with the Wol f Ranch Parkway/Southwest B ypass pro ject -- Wesley Wright, P.E., Systems Engineering Dire c to r Le gislative Re gular Age nda L P ubl i c Heari ng for the Vol untar y Annexati on of 113.00 acres in the P ulsifer and Stubblefield Surveys, lo cated at the northwest co r ner o f Interstate 35 and Hi g hw ay 29 , to be known as Wol f Lakes -- Sofia Nelson, CNU-A, Planning Director M P ubl i c Heari ng for the Vol untar y Annexati on of 12.228 acres in the J. P owell Survey, located at the intersection of Kel l ey Dri ve and G atew ay Dri ve, al ong No r th Interstate 35, to be kno wn as Echo Park -- Sofia Nelso n, CNU-A, P lanning Director N Consideration and possible action re garding ONCOR’s Peti ti on and Statement of Intent for Authori ty to Change Rates dated March 1 7th, 2017 - Chris Foste r, Manager of Resource Planning and Integration O F i r st Readi ng of an Ordinance amending Chapter 2.16 of the Code of Ordi nances relating to Co mpensati o n for the Mayor and Counci l members as recommended by the Council Compensation Committee -- Charlie McNabb, City Attorney (acti on r e qui red) P Se c ond Readi ng of an Ordinance to rezo ne Lo rd Addition, Block 8, Lo t 3 -4, 0.3 30 acres; Lord Additio n, Block 8, Lot 5, 0.160 ac r e s; and Lord Addition, Block 8, Lot 7, 0.1 39 9 acres, located at 4 06 , 40 8 and 412 East 21st Street, fro m the Industrial (IN) Distric t to the Residential Single Family (RS) District -- Sofia Nelson, CNU-A, Planning Director (ac ti on requi red) Proje ct Update s Page 2 of 255 Q 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. R - Katherine Kerr would like to address the Co uncil regarding the propo sed wastewater line at Be rry Creek 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. S Se c . 55 1.0 71 : Consul tati on wi th Atto rney - Advice fro m attorney about pending or co ntemplated litigation and o ther matters on which the attorney has a duty to advise the City Co uncil, including agenda items - Exxo n Speedy Stop Monument Sign - Ho skins/Bro wn Update and Possible Action Se c . 55 1.0 74 : Personnel Matter s - City Manager, City Attorney, City Se c retary and Municipal Judge: Consideration of the appointment, employment, evaluatio n, reassignment, duties, discipline, o r dismissal - City Manager Performance Evaluatio n Se c . 55 1.0 87 : Del i berati on Regardi ng Eco nomi c Devel opment Ne go ti ati ons - Discuss negotiations and incentive o n Tamiro P laza II 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. __________________________________ Shelley No wling, City S ecretary Page 3 of 255 City of Georgetown, Texas City Council Regula r Meeting April 11, 2017 SUBJECT: Cal l to Order Invocati on Pl edge of Al l e gi anc e Comments fro m the Mayo r - All Things Kids P roclamation - National Public Safety Telecommunicators Week Pro clamation Ci ty Counci l Re gi o nal Bo ard Reports Announcements - Strategic Partne rships fo r Community Services Grant Funding - May 6, 2017 General Election Acti on from Executi ve Sessi on ITEM SUMMARY: FINANCIAL IMPACT: NA SUBMITTED BY: Page 4 of 255 City of Georgetown, Texas City Council Regula r Meeting April 11, 2017 SUBJECT: Consideration and possible action to approve the mi nutes o f the Workshop and Re gular Meeting held on Tuesday, March 28, 2017 and the minutes fro m the Special Meetings held on Friday, March 24, 20 17 and Friday, March 31, 2017 -- Shelley Nowling, City Secretary ITEM SUMMARY: FINANCIAL IMPACT: NA SUBMITTED BY: ATTACHMENT S: Description Works hop Meeting Minutes 3.28.2017 Regular Meeting Minutes 3.28.2017 S p ecial Meeting Minutes 3.24.2017 S p ecial Meeting Minutes 3.31.2017 Page 5 of 255 Minutes of a Meeting of the Governing Body of the City of Georgetown, Texas Tuesday, March 28, 2017 The Georgetown City Council will meet on Tuesday, March 28, 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 Anna Eby, District 1, Ty Gipson, District 5 and Tommy Gonzalez, District 7. Councilmember Gipson joined the meeting at 3:01 PM. Councilmembers Eby and Gonzalez joined the meeting at 4:00 PM. Policy Development/Review Workshop – Call to order at 3:00 PM A. Water and Electric Integrated Resource Plan Updates -- Chris Foster, MPA, CGFO, Manager of Resource Planning and Integration Chris Foster, the City’s Manager of Resource Planning and Integration, provided updates for the Water and Electric Integrated Resource Plan. He noted that this has been reviewed with the City Council in the past. Foster explained that Council Direction has been to monitor, promote, and communicate a long-term water and utilities plan and strategy. This has led staff to implement and monitor the Integrated Resource Plan. Foster displayed a slide and explained what Integrated Resource Planning is: • Resource means o Commodity o Production Capacity o Supply Capacity o Demand Reduction • Integrated mean balance o Supply-Side Resources o Demand-Side Resources Foster next explained Supply-Side Management. • Objective o Sufficient commodity supply and production/storage capacity o To meet annual, peak day and peak hour demand o With a reserve margin • While o Maintaining competitive supply cost o Mitigating exposure to current and future price volatility Demand-Side Management was explained next by Foster. • Objective o Reduce total or peak demand o To mitigate the need for supply • While o Meeting conservation objective o Shaping the demand curve with peak shaving and valley filling o Improving Customer Service Page 6 of 255 Foster showed a slide depicting Water Supply-Side Management. He explained that this will need to be increased in the future as new needs for resources come about. Foster noted that Round Rock water is more expensive and would increase the budget if water would be pulled from there. This would be used as a last resort. Councilmember Hesser asked about the 15% unaccounted for water demand. Foster said hydrant flushes and fires are calculated and the City is able to get close to accurate numbers. He explained that, in the future, staff will be able to get more accurate numbers, even as accurate as accounting for hourly loss. Foster spoke on daily production and storage and production capacity. Hesser asked if it is possible to reduce this. Foster said it is the intention of staff to reduce this, but there are certain limitations as every hydrant must be tested to assure good fire flow control. Foster explained that the 15% is not a large percentage. Director of Utilities, Glenn Dishong further explained the 15% unaccounted for water demand figure. He noted that anything that is tracked would not be considered in the unaccounted for water figures. He said unaccounted water is more closely attributed to leaks and water usage not reported. He agreed that the 15% figure is a good one but said the City is working toward reaching a 12% unaccounted for water demand percentage. Dishong went on to explain that, currently, monitoring is looked at as a 12 month rolling water loss. In the future it will be monitored daily, thanks to the new meters that customer usage is being reported from. Councilmember Brainard asked about hourly water usage. Dishong said every consumer on the new metering system can be read for water usage hourly. He went on to say that the vast majority of customers within the City limits are currently counted for every 4 hours of usage. Brainard asked if someone’s usage could be obtained through an open records request. Dishong answered that usage figures belong to the City and are not publicized. City attorney, Charlie McNabb said that he is not sure if this is permitted information for an open records request but will research this and report back to the Council. Leticia Zavala, the City’s Customer Care Director, said electric customers can fill out a confidentiality form that would prohibit their utility information from being shared. Foster displayed a chart for Water Demand Management. He noted that mass marketing will be used to educate consumers. Page 7 of 255 Foster mentioned that the City tries to reduce middle of the day consumption and follows a goal of more efficient capital planning. Foster showed charts of Water Commodity (Raw Water) and the Annual Supply vs. Demand in MGD. He also provided a chart showing Water Production Capacity (Treated Water) and Peak Supply vs. Demand in MGD. He noted that Georgetown would have enough raw water to get into the 2040’s, but at demand use is close to capacity already. He spoke on a 5 year capital plan that would include a new water treatment plant. Page 8 of 255 Councilmember Hesser asked if that would be Northlands plant. Foster said staff has been working on options. City Manager, David Morgan clarified that Northlands is a wastewater plant. Foster provided a Water Outlook • More raw water needed by 2045-2050 • More production capacity needed within next 5 years o Depends on growth o Possible to get interim treated water using City’s raw water with Round Rock, Leander and Bell County A Water Forward Strategic Plan was shown. Foster spoke on tracking Region G Plans. Page 9 of 255 Foster next described Electric Supply-Side Management. Foster showed a Chart of Cost $MWh of being Short versus Long on 100MW at any time, a Chart on Annual MWh of Supply and a Chart of Daily Disposition of Resources. Page 10 of 255 Foster noted that RECS are retired on an annual basis. He said that periods that are long would be sold off. Councilmember Brainard asked for the lapse of time from farm (wind or solar) to here. Foster said it is measured in milliseconds, or extremely fast. Foster explained that when resources are above what the City needs, it must sell. He noted that if the price is below market, the City would just take it at that, but, otherwise, the risk to the City must be protected, which is studied and protected daily. Mayor Ross asked Foster to explain how the magic works. Foster said each morning prior to 8 am, he looks at the daily schedule of low projections and wind speeds and send them to Garland, who then sends the information to ERCOT. Foster said he will also look at weather formations in the northwest that will later effect the City. Page 11 of 255 Foster said he consults with Neil McAndrews of McAndrews and Associates and they will then decide what trades to make. Foster explained that Garland makes trades for that day and the next day, as instructed by the City staff. Foster said they then spend the rest of the day watching how the trades perform. He said that Garland analyses the information consistently and ERCOT settles out each day. Councilmember Gipson asked about a back-up team and how cross training and substitutions are made. Foster said that both he and Neil McAndrews are checking the information daily. He said that City employee, Michael Weisner, makes this schedule if Foster is not available. Foster explained that the formula was developed over years and these critical employees are not allowed to travel together. He said that if all 3 were to be out, Garland would take over and determine how to operate for the week. Foster said that Jim Briggs and Mike Babin are also capable of monitoring the data. Foster described the Outlook. • 2018-2021 City will remain long in power and exposed to market price volatility • 2021-2030 City will have less volatility, but likely need a combination of distribution generation, distributed storage and peaking supply • 2030-2035 City will evaluate utility scale options for replacing SS3 wind • 2035-2043 City will evaluate utility scale options for replacing NRG Solar Foster showed the Electric Forward Strategic Plan. He spoke on potential volatility, new supplies and how there is a need to support the Economic Development Department. Foster said reserves from last year must be rebuilt to absorb the shocks. Electric Next Steps were provided. Page 12 of 255 Councilmember Brainard asked go back one slide. He said he was impressed with Foster and what is being done. Brainard asked if this fund is in the fiscal and budgetary policy. Foster said that the exact dollar amount is not designated. Foster noted that this was actually being brought to the GUS Board for a policy in utilities to be established. City Manager, David Morgan, said the short answer is yes. Councilmember Hesser said Councilmembers need to understand the numbers and projections for the impact on the customer base. Foster said he will be happy to provide this. He added that the current plans will only have rate changes for new wastewater. Morgan said this would be coming back to Council, including the purchase power costs after bringing it to the Georgetown Utility Systems Advisory Board (GUS). He explained that if the City is able to see the risk, it can make adjustments to buffer things. Mayor Ross congratulated Chris Foster on a job well done. B. Presentation and discussion of 2017 Water and Energy Rebate Programs -- Leticia Zavala, Customer Care Director Leticia Zavala, the City’s Customer Care Director, spoke on water and energy rebate programs. She provided a presentation agenda with included the following: • Conservation Goals • Water Efficiency Programs – Current • Water Rebated – Proposed • Energy Efficiency Programs – Current • Energy Rebates – Proposed • Next Steps • Questions Zavala spoke on Conservation Goals: • Be “Good Stewards” of our Natural Resources o Water is a constrained resource o Electric 100% renewable • Customer Service o Educate customers on water and energy usage patterns o Help customers reduce their usage and reduce bills • Achieve Operational Efficiencies o Manage demand at lowest cost possible Page 13 of 255 Zavala provided slides on Current Water Efficiency Programs and Proposed Water Rebate Programs and spoke on each. Page 14 of 255 Page 15 of 255 Zavala next showed current Energy Efficiency Programs and proposed Energy Efficiency Programs and spoke on each. She described the energy savings and costs. Page 16 of 255 Page 17 of 255 Page 18 of 255 Councilmember Jonrowe asked if the rebate programs only apply to single family residences. Zavala said yes, because this would be who would have their own irrigation system. Zavala went on to explain that larger facilities are visited regularly and also receive staff advice regarding conservation. Jonrowe asked if violations are generally complaint driven. Zavala confirmed. Jonrowe noted that 2000 customers is an admirable goal. Jonrowe asked about a possible scaled program, with larger properties paying more than smaller properties. Zavala said this is not possible at this time because it would be cumbersome to administer, but could be considered in the future. Jonrowe said she would like to see figures from the programs come back to the Council. Zavala said she would be happy to see that through. Jonrowe asked about solar water heaters and why they were not being shown on the list. Zavala said they are more complicated and will be included on future lists. Jonrowe asked if the studies that show which roof tops are best for solar energy would be the same for solar water heaters. Glenn Dishong and Mike Babin confirmed. Zavala explained the next steps for the rebate programs. • Rebate programs begin April 1, 2017 and end when funding is exhausted • A monthly program status report will be given to the General Manager of Utilities and the City Manager • Program brochures will be available at City facilities such as the Library, Rec Center, City Hall and Georgetown Municipal Complex • Res Poppy Festival will be used as a Full Marketing of Programs and Rebates Mayor Ross thanked Zavala for the informative presentation. C. Presentation and discussion of the 2017 Transit Service Plan Name Brand Development and Open House Results -- Nathaniel Waggoner, Transportation Analyst, PMP, AICP and Keith Hutchinson, Public Communications Manager Nathaniel Waggoner, the City’s Transportation Analyst updated the Council on the 2017 Transit Service Plan Name Brand Development and reported results from the City’s Public Open House and Online Survey. Waggoner provided an agenda for the presentation. He explained the purpose of the presentation was to provide Council with a summary of public comment from the Open House on fares, policies, route/stops and name development and to create an opportunity for feedback and direction from the Council. The presentation will include the following. • Review Georgetown Health Foundation Survey • Review March 21 Open House Activities • Review City of Georgetown Survey Results • Next Steps Page 19 of 255 Waggoner spoke on the Public Input Survey conducted by the Georgetown Health Foundation (GHF) • Survey distributed by Georgetown Health Foundation o The Georgetown Project Collaborative for Youth & Children o SE Georgetown Community Council o Georgetown Fellowship of Churches (GFOC) • Survey Open 1/26/17 – 2/15/17 • 396 Total Responses Waggoner showed slides on the GHF Survey Results Waggoner went on to speak on the purpose of the Open House held March 21, 2017. He explained that the survey was conducted to provide an update on the project and get public comment on proposed routes, stops, Page 20 of 255 fares, hours of operation and system name recommendations. He showed that 74 people attended the Open House and the Williamson County Sun and KXAN (online) and Community Impact (online) also helped. Waggoner described the City of Georgetown Citizen Transit Survey, provided a Transit System Map and a zip code location map. Page 21 of 255 Waggoner spoke on the online survey and questions posed. He noted that the survey was non-scientific, but elicited input and used the communication channels and media to help. Waggoner explained that the maps would continue to be refined and that the City greatly benefits from the public input. Mayor Ross asked Waggoner about contributors from staff. Waggoner thanked Keith Hutchinson, Communications Manager, and many members of both the library staff and the GUS staff. Waggoner showed questions posed in the survey and the results. Page 22 of 255 Page 23 of 255 Page 24 of 255 Waggoner spoke on the Next Steps • Finalize Routes and Stops • Logo Development with Capital Metro • 4/11 Regular Agenda item with Council o Consider adopting the Transit Plan Brainard asked Waggoner how voting for the name of the transit system was handled online and if these figures reflect both the survey and the public meeting. Waggoner said staff had set up computers at the public meeting for anyone who wanted to participate in the online survey. He confirmed that results shown included both the public meeting and the online survey results. Mayor Ross asked Waggoner what he needed from Council. Waggoner explained that they would need to start working on a logo and would need direction for that and direction to be able to begin signage for the project. David Morgan asked for feedback from the Council on the name of the bus system. Mayor Ross said Go Geo seemed to be the preferred name and checked with the Councilmembers for confirmation. The Council agreed. Mayor Ross instructed Waggoner to move forward with Go Geo. Morgan said this would be brought back to Council as an action item on the next agenda. Mayor Ross recessed the meeting to Executive Session under Section 551.071, Section 551.072, Section 551.074 and Section 551.087 at 4.00 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. D. 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 - Appeal of an administrative decision regarding the determination that a pump station for crude oil is a “utility services, intermediate” use. Sec. 551.072: Deliberation about Real Property - Rivery Blvd Ext – Parcel 17 Northwest Blvd 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 - City Manager Performance Evaluation Sec. 551.087: Deliberation Regarding Economic Development Negotiations - Discuss negotiations and incentive on Tamiro Plaza II Page 25 of 255 Adjournment Mayor Ross adjourned the workshop meeting to begin the Regular Meeting at 6.00 PM. ____________________________________________________________________________________________________ Approved by the Georgetown City Council on _____________________________ Date _____________________________ _____________________________ Dale Ross, Mayor Attest: City Secretary Page 26 of 255 The Georgetown City Council will meet on Tuesday, March 28, 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 6:01 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 - Autism Awareness Month Proclamation City Council Regional Board Reports There were no regional board meetings or business to report. Announcements - Garey Park Ground Breaking Ceremony - Strategic Partnerships for Community Services Grant Funding - May 6, 2017 General Election Action from Executive Session Motion by Fought, second by Hesser to approve the purchase of real property from Todd Ln, LLC (Parcel 17), plus closing costs in connection with the Rivery Boulevard Extension Project, on the terms discussed in Executive Session, and to authorize the Mayor to execute a purchase contract and other necessary documents. 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, March 14, 2017 -- Shelley Nowling, City Secretary C. Consideration and possible action to appoint Brad Curlee as a member of the Williams Drive Tax Increment Reinvestment Zone to fill a vacancy -- Mayor Dale Ross D. Consideration and possible action to appoint Keith Fruge as a member of the Animal Shelter Advisory Board to fill a vacancy -- Mayor Dale Ross E. Consideration and possible action to appoint Levera Patton as a member of the ADA Advisory Board to fill a vacancy -- Mayor Dale Ross Minutes of a Meeting of the Governing Body of the City of Georgetown, Texas Tuesday, March 28, 2017 Page 27 of 255 F. Consideration and possible action to appoint Alvin Gusman as Chair of the Georgetown Youth Advisory Board -- Mayor Dale Ross G. Forwarded from the Georgetown Economic Development Corporation (GEDCO): Consideration and possible action to approve the consultant and agreement to conduct a Target Industry & Workforce Analysis for Georgetown -- David Morgan, City Manager and Michaela Dollar, Economic Development Director H. Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to authorize payment to Tyler Technologies for online web account management and payment processing fees in the amount of $111,600.00 -- Leticia Zavala, Customer Care Director I. Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve a contract for utility bill printing and mailing services with Dataprose, LLC and to approve funding at an annual cost of $231,840.00 -- Leticia Zavala, Customer Care Director J. Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve Task Order KPA-17-006 with Kasberg Patrick & Associates, LP of Georgetown, TX in the amount of $395,595.00 for Professional Engineering Services related to the 2017 Street Maintenance Projects, the 2017 Curb and Gutter Replacement Projects, the 2017 Citywide Street Point Repairs, 17th Street Rehabilitation, and Austin Avenue Sidewalk Improvements -- Wesley Wright, P.E., Systems Engineering Director K. Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to award Bid Number 201711 to M.A. Smith Contracting Company, Inc., of Austin, TX in the amount of $1,099,802.55 for Citywide Sidewalk Improvements -- Wesley Wright, P.E., Systems Engineering Director L. Consideration and possible action to reject all bids received for Bid #201723 for the Traffic Signal Construction at Austin Avenue and 5th Street -- Wesley Wright, P.E., Systems Engineering Director M. Forwarded from the Parks and Recreation Advisory Board: Consideration and possible action to approve a contract with Freese and Nichols, Inc. of Austin, TX for project construction oversight of Garey Park in the amount of $76,440.00 -- Kimberly Garrett, Parks and Recreation Director Motion by Brainard, second by Hesser to approve the Statutory Consent Agenda in its entirety. Approved: 7-0 Legislative Regular Agenda N. Public Hearing and First Reading of an Ordinance for a request to rezone Lord Addition, Block 8, Lot 3-4, 0.330 acres; Lord Addition, Block 8, Lot 5, 0.160 acres and; Lord Addition, Block 8, Lot 7, 0.1399 acres, located at 406, 408 and 412 East 21st Street, from the Industrial (IN) District to the Residential Single Family (RS) District -- Sofia Nelson, CNU-A, Planning Director (action required) Sofia Nelson, the City’s Planning Director, spoke on the rezoning request for 406, 408 and 412 East 21st Street. She provided a location map, a zoning map and a future land use map. Nelson provided a picture of the area and a map depicting the location. Nelson described residential single family (RS) zoning. Page 28 of 255 Nelson spoke on the UDC criteria for zoning approval and said the request is consistent with the criteria. Nelson noted that both staff and the Planning and Zoning Commission recommend approval of the rezoning request. Mayor Ross opened the Public Hearing at 6:15 PM. No persons had signed up to speak on Item N. Mayor Ross closed the Public Hearing at 6:15 PM. Motion by Brainard, second by Eby to approve item N. Approved: 7-0 Page 29 of 255 O. Consideration and possible action to allow Mark Thompson and Davin Hoyt, of 600 Degrees Pizza, the opportunity to pursue a beer and wine alcohol license for a business proposed at 114 E. 7th Street, with the expressed waiver of the minimum distance requirement from the First Presbyterian Church -- Shelley Nowling, City Secretary Charlie McNabb, the City Attorney, spoke on the request for a waiver of the minimum distance requirement to pursue a beer and wine alcohol license. The potential applicant had obtained the required written waiver of distance from the First Presbyterian Church. McNabb explained the 6 possible determinations of enforcement available to the Council when making a decision in this matter. 1. Is not in the best interest of the public 2. Constitutes waste or inefficient use of land or other resources 3. Creates an undue hardship on an applicant 4. Does not serve its intended purposes 5. Is not effective or necessary 6. Is not, for any reason the City Council, after consideration of the health, safety and welfare of the public and the equities of the situation, in the best interest of the community Davin Hoyt spoke about investigating the property at 114 E. 7th Street for a possible restaurant and how, before making a decision, he would need to know if it would be possible to have an alcohol license at the facility. Motion by Fought, second by Hesser to approve Item O, with all reasons considered. Approved: 7-0 P. Consideration and possible action to approve submission of a proposal in response to the Corps of Engineers, Solicitation No. W9126G-17-T-0048, Increased Law Enforcement Services, Georgetown, Texas and authorizing the City Manager to sign a resulting agreement -- Cory J. Tchida, Assistant Chief of Police Assistant Chief of Police, Cory Tchida, spoke on submitting a proposal to the Army Corps of Engineers for increased law enforcement services. Tchida said the Police Department is seeking approval from the City Council to work with the Army Corps of Engineers. He explained that the Army Corps would reimburse the City Police Department for their expense in patrolling the Army Corps of Engineers properties within the City limits. Tchida explained that, since the Police Department must answer all calls to parks and lakes within the City limits and patrol those areas anyway, it would make sense to follow this program for reimbursement. Tchida read the caption. Motion by Gonzalez, second by Gipson to approve Item P. Approved: 7-0 Q. Second Reading of an Ordinance amending Section 13.15.050 titled “Irrigation System Requirements for New Installations” of the Code of Ordinances of the City of Georgetown, Texas, Repealing conflicting ordinances and resolutions; including a severability clause, and establishing an effective date -- Leticia Zavala, CGFO, Customer Care Director (action required) Leticia Zavala, the City’s Customer Care Director, spoke on the proposed changes to the ordinance for “Irrigation System Requirements for New Installations”. She explained that staff recommends changes to the ordinance in regard to rain and moisture censors. Zavala said this would have no fiscal impact to the City and would provide savings to the home owner. Councilmember Jonrowe asked for the cost differential between a rain and moisture censor. Zavala said a rain censor is about $150.00 and a moisture censor is about $450.00. Zavala read the caption. Motion by Fought, second by Hesser to approve Item Q. Approved: 7-0 R. Second Reading of an Ordinance amending Chapter 13.36 titled “Cross Connection Control” of the Code of Ordinances of the City of Georgetown, Texas, Repealing conflicting ordinances and resolutions; including a severability clause, and establishing an effective date -- Leticia Zavala, CGFO, Customer Care Director (action required) Page 30 of 255 Leticia Zavala, the City’s Customer Care Director, spoke on the proposed changes to the ordinance for “Cross Connection Control”. She explained that staff recommends the changes to more effectively manage the TCEQ regulations and more closely align with state regulations. Zavala said the main language change would be the addition of a fee to recover the cost to the utility for coordinating the testing. Zavala read the caption. Motion by Eby, second by Gipson to approve Item R. Approved: 7-0 S. Second Reading of an Ordinance for a request to rezone approximately 61.85 acres in the William Addison Survey from the Agriculture (AG) District to the Two-family Residential (TF) and the Single-family Residential (RS) Districts, located at 2321 Southwestern Blvd -- Sofia Nelson, CNU-A, Planning Director (action required) Planning Director, Sofia Nelson, spoke on the rezoning request for Davidson Ranch. Nelson provided a location map, zoning map and future land use map and described the property. Nelson said that staff recommends approval of the rezoning request and the Planning and Zoning Commission was unanimous in their recommendation to approve. Nelson showed and described the overall connectivity in the area, noting the collector roads and major arterials. She explained Southwest Blvd. and Inner Loop needing collectors to funnel traffic. Nelson then provided a map of the subject property and surrounding developments. She also provided an aerial view of the local street connections. Nelson said that staff has met with applicants regarding a Traffic Impact Analysis (TIA). They discussed the study requirements and how this would affect the traffic in surrounding areas. Nelson read the caption Jimmy Griffith, the developer for Davidson Ranch, provided a presentation. He described the property on Southwestern Blvd. and how it relates the surrounding existent neighborhoods. Griffith provided a slide depicting the Relevant History/Points Griffith reviewed Council concerns from a previous meeting and spoke on the developer response to their direction. Page 31 of 255 Griffith explained that the developers have visited with neighbors and are committed to being good neighbors. He said they will continue to listen to public input and try to always work with the people. He noted that the TIA is a standard process and the developer will work with experts in this field and hope to minimize traffic impact. Griffith provided images of the Summercrest neighborhood and how it would connect to Davidson Ranch. He provided images of the Churchill Farms Drive dead end, Summercrest Blvd. and University Park Drive. Griffith also provided an aerial view of the area roads with the proposed subdivision Griffith spoke on Potential Options • Typically traffic discussions and designs do not occur until after zoning is finalized. However, the developer prepared three alternate preliminary layouts in response to the Council’s discussion about minimizing traffic impacts on Summercrest Blvd. • After further analysis and discussions with the city staff, two of the options did not meet the City UDC requirements. One of the alternatives does appear to meet the City UDC requirements. • Once zoning is complete and a TIA is performed, it is possible that other UDC compliant options may be shown to be viable Page 32 of 255 • The current option that does appear to help minimize the traffic impact on Summercrest Blvd., while meeting the City UDC requirements, includes: o Summercrest extended as a residential collector to University Park, but then reducing to a residential local street as it continues southward. In addition, some traffic calming areas may be placed in existing sections of Summercrest Blvd. . Griffith said the proposed zoning meets the City requirements and will provide needed moderately priced housing. He explained that the subdivision design and layout will follow City requirements. Griffith noted that there are adequate traffic outlets such that negative traffic impacts should be minimal. He said that this development would provide positive interconnectivity between the Raintree Subdivision, University Park, Summercrest and Highcrest Meadows. Griffith said, as a good neighbor, the developer will work with City staff and adjoining neighborhoods to minimize any negative traffic impacts. Councilmember Brainard thanked Griffith for the good faith effort. Councilmember Gonzalez thanked him for the good neighbor effort. Councilmember Gipson asked about narrowing a road to 28 feet and said he is concerned about parking being a safety issue. Gipson said he wanted to caution the developer regarding this. Griffith said that Gipson has made a good point and the developer will look at this. Citizen David Lee Hulsey signed up to speak on Item S. He thanked the Mayor, City Council and Griffith for being willing to give the neighbors a voice and truly listen to their concerns and input. Motion by Brainard, second by Hesser to approve Item S. Councilmember Eby said she has concerns related to this rezoning being held up previously. She explained that this might indicate that it might not be right decision and people need to speak on valid concerns. Eby said she will vote in favor of the rezoning request, but wants careful consideration for this development and narrowing a street could be a wrong decision. She said there is a need for another forum for discussion. Approved: 7-0 Project Updates Page 33 of 255 T. 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 share. Morgan said he did not have updates at this time, but is happy to answer any questions. 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. U. 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. V. 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 - Appeal of an administrative decision regarding the determination that a pump station for crude oil is a “utility services, intermediate” use. Sec. 551.072: Deliberation about Real Property - Rivery Blvd Ext – Parcel 17 Northwest Blvd 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 - City Manager Performance Evaluation Sec. 551.087: Deliberation Regarding Economic Development Negotiations - Discuss negotiations and incentive on Tamiro Plaza II Adjourn Motion by Fought, second by Gipson to adjourn the meeting. Mayor Ross adjourned the meeting at 6.41 PM. ____________________________________________________________________________________________________ Approved by the Georgetown City Council on _____________________________ Date _____________________________ _____________________________ Dale Ross, Mayor Attest: City Secretary Page 34 of 255 Minutes of a Special Meeting of the Governing Body of the City of Georgetown, Texas March 24, 2017 The Georgetown City Council will meet on Friday, March 24, 2017 at 10:00 AM at San Gabriel Park, Chamber Way and Morrow Street, 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. 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.) The City Council has been invited to attend the Ground Breaking Ceremony for San Gabriel Park, Phase 1. NO ACTION WILL BE TAKEN Members of the City Council attended the Ground Breaking Ceremony for San Gabriel Park, Phase 1. NO ACTION WAS TAKEN ____________________________________________________________________________________________________ Approved by the Georgetown City Council on _____________________________ Date _____________________________ _____________________________ Dale Ross, Mayor Attest: City Secretary Page 35 of 255 Minutes of a Special Meeting of the Governing Body of the City of Georgetown, Texas March 31, 2017 The Georgetown City Council will meet on Friday, March 31, 2017 at 2:00 PM at Garey House at Garey Park, 6450 FM 2243. 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. 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.) The City Council has been invited to attend the Ground Breaking Ceremony for Garey Park. NO ACTION WILL BE TAKEN Members of the City Council attended the Ground Breaking Ceremony for Garey Park. NO ACTION WAS TAKEN. ____________________________________________________________________________________________________ Approved by the Georgetown City Council on _____________________________ Date _____________________________ _____________________________ Dale Ross, Mayor Attest: City Secretary Page 36 of 255 City of Georgetown, Texas City Council Regula r Meeting April 11, 2017 SUBJECT: Consideration and possible action to amend a co ntract with Weaver and Ti dwel l , LLP for the City’s annual external audit services -- Le igh Wallace, Finance Director ITEM SUMMARY: The City’s curre nt co ntract with Weaver and Tidwell, LLP for external audit services is e xpiring. The three year contract was awarded in 20 14 to cover the audit and Comprehensive Annual Financial Report for fiscal years 2014, 2015, and 2016. The City’s fisc al and budgetary policies allow the City to use the same firm for up to five years. Staff recomme nd Council amend the c ontract to include a one year re ne wal. The amendment will honor the terms and price of the curre nt contract. FINANCIAL IMPACT: The annual audit and CAFR expense is not to exceed $62 ,00 0 and is included in the Finance division’s adopted budget for FY 2017. SUBMITTED BY: Leigh Wallace, Finance Director - SP ATTACHMENT S: Description Co ntract P ro p o s ed Amendment Page 37 of 255 Page 38 of 255 Page 39 of 255 Page 40 of 255 Page 41 of 255 Page 42 of 255 Page 43 of 255 Page 44 of 255 Page 45 of 255 Page 46 of 255 Page 47 of 255 Page 48 of 255 Page 49 of 255 Page 50 of 255 {00009339 / v / / FIN / WEAVER / (unknown)} FIRST AMENDMENT TO THE AGREEMENT FOR SERVICES This First Amendment to Weaver and Tidwell LLP Agreement For Services (herein “Amendment”) is made effective _______________2017 by and between Weaver and Tidwell LLP with headquarters located at 1601 South Mopac Expressway, Suite D250, Austin, TX 78746 and The City of Georgetown (herein “the City” or “Customer”) with mailing address 300-1 Industrial Ave, Georgetown, TX 78626. WHEREAS, Weaver and Tidwell, LLP are parties to that certain Agreement for Services that with effective date of August 12, 2014 (herein “Weaver Agreement”); WHEREAS, the parties desire to amend the Weaver Agreement to provide for an extension of the term and additional services, and NOW, THEREFORE, for an in consideration of the conditions and covenants and agreements set forth herein the parties agree as follows: 1. Weaver agrees to provide audit services and CAFR preparation as fully described in the Weaver Agreement for the City’s Fiscal Year 2017. The Weaver fees for these additional services shall not exceed $62,000 including expenses. 2. The Term of the Weaver Agreement is extended through September 30, 2018. 3. Except as specifically modified herein, all terms and conditions of the Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused their duly authorized officers to execute this Amendment on their behalf as of the day and year set forth below: AGREED AGREED: Weaver and Tidwell LLP City of Georgetown By:_______________________________ By:_______________________________ Printed Name:______________________ Printed Name:_____________________ Title:______________________________ Title:______________________________ Date:_____________________________ Date:_____________________________ Approved as to Form: ___________________________________ Skye Masson, First Assistant City Attorney Approved as to Content: ____________________________________ Leigh Wallace, Finance Director Page 51 of 255 City of Georgetown, Texas City Council Regula r Meeting April 11, 2017 SUBJECT: Consideration and possible action to approve a Resolution accepting a petition and setting public hearing dates for the Vol untary Annexati o n of 11 3.00 acres in the Pulsife r and Stubblefield Surveys, lo c ate d at the northwest corner o f Interstate 35 and Hi ghw ay 29, to be known as Wo l f Lakes -- Sofia Nelson, CNU-A, P lanning Director ITEM SUMMARY: The actio n required of Council is to acknowledge that a petition for vo luntary annexation has been submitted and establish public hearing dates, in accordanc e with State Law. Due to the annexation calendar established by the Texas Local Government Code, the public hearings will be he ld in April, with final Council action te ntatively set for May. In order to comple te the annexation, the following pro cess will be followed: March - June Anne xatio n Cycle · April 11, 2017 : Re so lutio n accepting petition · April 11, 2017 : 1 st P ublic Hearing held at City Council Meeting. · April 25, 201 7: 2nd Public Hearing at City Council Meeting. · May 9, 2017: 1 st Reading o f Ordinance at City Co uncil Meeting, · May 23, 2 01 7: 2nd Reading o f Ordinance. (S e co nd Reading ca n be h eld up to 90 da ys from 1st reading , the last scheduled Coun cil Meetin g in the 90 days is Ju ly 2 5, 2 01 7) Recommended Mo ti on: Approval of the resolution fo r the voluntary annexation of the Wo lf Lakes Tract. FINANCIAL IMPACT: City services, including po lice and fire protectio n, e mergency medical services, so lid waste collection and disposal are immediately subje c t to the property. Extension of capital improvements such as wate r and wastewater systems will be subject to the City’s utility extension and improve ment policy or the terms of any po tential agreement with the prope rty owner. The property curre ntly is undeveloped with one struc ture. SUBMITTED BY: Carolyn Horne r, AICP, Planner, and Sofia Nelson, CNU-A, Planning Director ATTACHMENT S: Description Ap p licant Letter of Intent Res o lutio n Lo catio n Map P ro p erty Survey No tes Page 52 of 255 Page 53 of 255 Resolution No. ______________________      Page 1 of 1 Wolf Lakes  Date Approved: 4.11.17   RESOLUTION NO. ______________      A Resolution of the City Council of the City of Georgetown, Texas, granting a Petition  for the Voluntary Annexation of 113.00 acres more or less in the Pulsifer and  Stubblefield Surveys; and directing publication of notice and public hearings for  proposed annexation.  Whereas, the owners of the hereinafter described area of land have requested the governing body  of the City of Georgetown, pursuant to Local Government Code Section 43.028, by written petition,  properly acknowledged, to annex said area of land into the City of Georgetown, to‐wit:    113.00 acres more or less in the Pulsifer and Stubblefield Surveys, Williamson County,  Texas, more particularly shown on the map attached hereto as Exhibit “A” and described  by metes and bounds in Exhibit “B,” both of which are attached hereto and incorporated  herein by reference as if set forth in full; and     Whereas, the said area of land is contiguous to the existing city limits of the City of Georgetown,  and is without residents or has fewer than three qualified voters residing on it.     NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF  GEORGETOWN, TEXAS:     That the said Petition, being proper and according to law, shall be, and is hereby, granted; and,  further, the City Secretary is directed to commence the publication of notices of two public hearings to  be held April 11, 2017, and April 25, 2017, before the City Council on the subject of the proposed  annexation of the said area into the city limits; and further, to place upon the City Council Agendas for  May 9, 2017, and any meeting before/including May 23, 2017, the consideration of the passage of an  ordinance annexing said area into the city limits.     PASSED AND APPROVED this the 11th day of April, 2017.    ATTEST:           ____       __ __  Shelley Nowling, City Secretary    Dale Ross, Mayor     Approved as to Form:           __  Charlie McNabb, City Attorney  Page 54 of 255 N IH 35 R I V E RY BL V D M A P L E S T D B W O O D R D E U N I V E R S I T Y A V E N AUSTIN AVE L E A N D E R R D FM 1 460 S IH 35 W U NI V ER SI T Y AV E S M AI N ST S A US T IN AV E §¨¦35 W IL LIA M S D R D B W O O D R D ANX -2017 -002Exhibit #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 Le ge n dSiteParcelsCity LimitsGeorgetown ETJ 0 0.5 1Mi Page 55 of 255 Page 56 of 255 Page 57 of 255 Page 58 of 255 City of Georgetown, Texas City Council Regula r Meeting April 11, 2017 SUBJECT: Consideration and possible action to approve a Resolution accepting a petition and setting public hearing dates for the Vol untary Annexati o n of 1 2.228 acres in the J. Po well Survey, located at the inte rsectio n of Kel l ey Dri ve and G ateway Dri ve , al ong No rth Interstate 35, to be known as Echo P ark -- Sofia Ne lson, CNU-A, Planning Directo r ITEM SUMMARY: T he action required of Council is to acknowledge that a petition for voluntary annexation has been submitted and establish public hearing dates, in accordance with State Law. Due to the annexation calendar established by the Texas Local Government Code, the public hearings will be held in April, with Council action tentatively set for May. In order to comple te the annexation, the following pro cess will be followed: March - June Anne xatio n Cycle · April 11, 2017 : Re so lutio n accepting petition · April 11, 2017 : 1 st P ublic Hearing held at City Council Meeting. · April 25, 201 7: 2nd Public Hearing at City Council Meeting. · May 9, 2017: 1 st Reading o f Ordinance at City Co uncil Meeting, · May 23, 2 01 7: 2nd Reading o f Ordinance. (S e co nd Reading ca n be h eld up to 90 da ys from 1st reading , the last scheduled Coun cil Meetin g in the 90 days is Ju ly 2 5, 2 01 7) Recommended Mo ti on: Approval of the resolution fo r the voluntary annexation of the Echo Park Tract. FINANCIAL IMPACT: City services, including po lice and fire protectio n, e mergency medical services, so lid waste collection and disposal are immediately subje c t to the property. Extension of capital improvements such as wate r and wastewater systems will be subject to the City’s utility extension and improve ment policy or the terms of any po tential agreement with the prope rty owner. The property curre ntly is undeveloped. SUBMITTED BY: S. Nathan Jones-Meyer, P lanner and Sofia Nelson, CNU-A, Planning Director ATTACHMENT S: Description Ap p licant Letter of Intent Res o lutio n Ac c epting P etitio n Lo catio n Map P ro p erty Survey Page 59 of 255 Page 60 of 255 Resolution No. ______________________ Page 1 of 1 Echo Park Date Approved: 4.11.17 RESOLUTION NO. ______________ A Resolution of the City Council of the City of Georgetown, Texas, granting a Petition for the Voluntary Annexation of 12.228 acres in the J. Powell Survey and directing publication of notice and public hearings for proposed annexation Whereas, the owners of the hereinafter described area of land have requested the governing body of the City of Georgetown, pursuant to Local Government Code Section 43.028, by written petition, properly acknowledged, to annex said area of land into the City of Georgetown, to-wit: 12.228 acres in the J. Powell Survey, Williamson County, Texas, more particularly shown on the map attached hereto as Exhibit “A” and described by metes and bounds in Exhibit “B,” both of which are attached hereto and incorporated herein by reference as if set forth in full; and Whereas, the said area of land is contiguous to the existing city limits of the City of Georgetown, and is without residents or has fewer than three qualified voters residing on it. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS: That the said Petition, being proper and according to law, shall be, and is hereby, granted; and, further, the City Secretary is directed to commence the publication of notices of two public hearings to be held April 11, 2017, and April 25, 2017, before the City Council on the subject of the proposed annexation of the said area into the city limits; and further, to place upon the City Council Agendas for May 9, 2017, and any meeting before/including May 23, 2017, the consideration of the passage of an ordinance annexing said area into the city limits. PASSED AND APPROVED this the 11th day of April, 2017. ATTEST: ____ __ __ Shelley Nowling, City Secretary Dale Ross, Mayor Approved as to Form: __ Charlie McNabb, City Attorney Page 61 of 255 W E S T I N G H O U S E R D BLUE S P R I N GSBLVD U N I V E R S I T Y B L V D §¨¦35 M A P L E S T R E E T ")1460 ")1460 ANX-2017-003Exhibit #1 Coordinate System: Texas State Plane/Central Zone/NAD 83/US FeetCartographic Data For General Planning Purposes Only ¯ Location Map Le ge ndSiteParcelsCity LimitsGeorgetown ETJ 0 0.5 1Mi Page 62 of 255 ' ' ' ' ' EXHIBIT A - ANNEXATION PARCEL 1" = 150' MARCH 10, 2017 1 OF 2 WILLIAM C. STAMPADOS, RPLS #5393 Antelope Surveying, Firm Reg. #10070700 Project Contact: Nick Mansfield 107 Hillcrest Avenue Simpsonville, SC 29681 (864) 451-0176 nick@survey-matters.com Page 63 of 255 EXHIBIT A - ANNEXATION PARCEL N/A MARCH 10, 2017 2 OF 2 WILLIAM C. STAMPADOS, RPLS #5393 Antelope Surveying, Firm Reg. #10070700 Project Contact: Nick Mansfield 107 Hillcrest Avenue Simpsonville, SC 29681 (864) 451-0176 nick@survey-matters.com Page 64 of 255 City of Georgetown, Texas City Council Regula r Meeting April 11, 2017 SUBJECT: Consideration and possible action to adopt the F i nal Transi t P roject Pl an, including Fares, Ridership Policies and Branding -- Nathanie l Waggo ner, Transportation Analyst, P MP®, AICP ITEM SUMMARY: Staff has prepared final transit system recomme ndatio ns for Co uncil co nsidering recommendations from the 2 01 5 Transit Development Plan, public input including surveys and interviews as well as iterative wo rkshops with City staff, Capital Metro and CARTS. Adoptio n of the P lan will ensure capital improve ments and syste m planning effo rts remain on schedule for an August service start. STAF F RECOMMENDATION: Consider adopting the P lan as part of the 4/11/201 7 le gislative agenda. FINANCIAL IMPACT: 2017 service, capital and planning c osts were approve d a part of the annual budget process, ratified o n Septe mber 1 3, 2016. SUBMITTED BY: Nat Waggoner, PMP, AICP ATTACHMENT S: Description Transit Plan P res entation Transit Ro utes Bus Servic e Map Page 65 of 255 Transit Service Plan Georgetown Transit Service Plan April 11, 2017 Page 66 of 255 Transit Service Plan Agenda Purpose: Gain approval for Transit Service Plan elements one through four and share progress on the development of item five. 1.Routes and Stops 2.Hours of Operation 3.Fares and Ridership Policies 4.Performance Measures 5.Preliminary Branding 6.Next Steps Page 67 of 255 Transit Service Plan System Map V 1.0 Routes and Stops System Map V 2.0 Page 68 of 255 Transit Service Plan Fixed Route and Paratransit Hours of Operation Weekday: 7:00 am to 7:00 pm Saturdays: 8:30 am to 6:30 pm Page 69 of 255 Transit Service Plan Fare and Ridership Policies Fare Rate Day Pass (unlimited) $2.00 All Day Passes valid for unlimited rides on the date of purchase Paratransit (each way) $2.00 A shared-ride paratransit service for qualified people with disabilities that mirrors regular bus service. Eligibility and screening, through paper application will be provided by Capital Metro. Monthly (unlimited) $30.00 Reduced Fare Day Pass Seniors, 65 and over with a Medicare ID $1.00 Disability (qualified through Capital Metro) $1.00 Veterans and Active Military $1.00 Students with ID, 12 & Up $1.00 Accompanied children 0-12, with Full Fare Rider FREE Page 70 of 255 Transit Service Plan •Performance measures used to assess the four fixed routes •Routes will be reviewed individually and as a system every six months per FTA Performance Measures FY 18 FY 19 FY 20 Passengers per Revenue Hour 6 8 10 Farebox Recovery 6%8%10% Cost per Passenger $12 $9 $7 Cost per Revenue Hour $75 $77 $79 On-Time Performance 95%95%95% Page 71 of 255 Transit Service Plan Preliminary Branding Page 72 of 255 Transit Service Plan Next Steps ●Consider Plan adoption during legislative agenda ●Begin stop installation ●Public outreach ●Interlocal agreement with Capital Metro for FY18 service Page 73 of 255 Transit Service Plan Questions and Guidance Nat Waggoner, PMP, AICP Transportation Analyst (512) 930-8171 For more information and to stay involved, follow us: @GeorgetownTX Facebook.com/CityofGeorgetown transit.georgetown.org Sign up for E-news at: Nextdoor.com Page 74 of 255 Transit Service Plan Thank you to our partners Page 75 of 255 ^_ W 8TH ST WILLIAMSONCOUNTY SHERTZER|MARK PAULCITY OFGEORGETOWNCONDO 0 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 0Downtown Transfer Center NOTES Remove brick and pour pad. Possible move to the east 25 ft. SIZE10x13 w Shelter Pad 1 (4" Concrete)0 Pad 2 (6" Concrete) 1 Page 76 of 255 !( S M Y R T L E S T E 8TH ST FIRST PRESBYTERIANCHURCH OF GEORGETOWNTEXAS INC JOHNSON| JC JR & LINDA SUKUP|KEVIN P RNJ BOHLS FAMILYENTERPRISES LLC 1 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 1E 8th/S Church St NOTES SIZESign Only Pad 1 (4" Concrete)0 Pad 2 (6" Concrete) 0 Page 77 of 255 !( !( PI N E S T E 6TH ST E 7TH ST WILLIAMSONCOUNTY LOGAN| MOLLY CASKEY REALESTATE LTD 211 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 2E 7th St/Pine St 1 NOTES SIZE5x8 Pad 1 (4" Concrete)3x5 Pad 2 (6" Concrete) 0 Page 78 of 255 !( !( SOUTHWES T E R N B L V D M A P L E S T SOUTHWESTERNUNIVERSITY 3 10 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 3Maple St/Southwestern Blvd 1 NOTES License with SU SIZESign Only Pad 1 (4" Concrete)0 Pad 2 (6" Concrete) 0 Page 79 of 255 !( E 13TH ST MA P L E S T MCGLAUN|YVONNESTONE SOUTHWESTERNUNIVERSITY KAHN|SHERWIN A HEBERLING|JOHN 4 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 4Maple St/13th St NOTES between curb and sidewalk SIZE5x8 Pad 1 (4" Concrete)4x5 Pad 2 (6" Concrete) 0 Page 80 of 255 !( !( M A P L E S T CITY OFGEORGETOWN CUMMINS|KEVIN C &RACHEL J SUMNER|AMANDA LUCY& DONALD 5 8 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 5Maple St/San Jose Park 1 NOTES SIZE5x8 Pad 1 (4" Concrete)3x5 Pad 2 (6" Concrete) 0 Page 81 of 255 ^_ QUAIL VALLEY DR JCC HOMES HERNANDEZ|ABEGAIL CHAVEZ|JOSEFINA CARRILLO|FRANCISCO NOE & MARIADELCARMEN CARRILLO C A DOOSE& COMPANY 6 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 6Quail Valley Dr NOTES SIZE10x13 w Shelter Pad 1 (4" Concrete)0 Pad 2 (6" Concrete) 1 Page 82 of 255 !( R I F L E B E N D D R LONG BRAN C H D R CUMMINGS|SHEILA RIOS|TRANSITO T TURRENTINE|VIVIANLEE KLINGEMANN|KENT BRADLEY 7 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 7Rifle Bend Dr/Long Branch Dr NOTES need curb cut, ramp, pad, no sidewalk SIZE5x8 Pad 1 (4" Concrete)5x10 Pad 2 (6" Concrete) 0 Page 83 of 255 !( !( M A P L E S T CITY OFGEORGETOWN CUMMINS|KEVIN C& RACHEL J SUMNER| AMANDALUCY & DONALD 5 8 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 8Maple St/San Jose Park 2 NOTES SIZE5x8 Pad 1 (4" Concrete)5x8 Pad 2 (6" Concrete) 0 Page 84 of 255 !( MA P L E S T SOUTHWESTERNUNIVERSITY 9 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 9Maple St/E University Blvd NOTES SIZE5x8 Pad 1 (4" Concrete)5x5 Pad 2 (6" Concrete) 0 Page 85 of 255 !( !( M A P L E S T S O U T H W E S T E R N B L V D SOUTHWESTERNUNIVERSITY SOUTHWESTERNUNIVERSITY SOUTHWESTERNUNIVERSITY 3 10 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 10Maple St/Southwestern Blvd 2 NOTES SIZE5x8 Pad 1 (4" Concrete)3x5 Pad 2 (6" Concrete) 0 Page 86 of 255 !( !( PI N E S T E 7TH ST E 6TH ST WILLIAMSONCOUNTY LOGAN| MOLLY TAYLOR|ANNETTEMARIE CASKEYREALESTATE LTD 211 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 11E 7th St/Pine St 2 NOTES Can ramp serve as pad? SIZE5x8 Pad 1 (4" Concrete)5x10 Pad 2 (6" Concrete) 0 Page 87 of 255 !( A S H S T E 8TH ST MEDINA|VICTOR F &SUSAN K MILLER|ELIZABETHROSE CITY OFGEORGETOWNKING|JOANSMITH 12 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 12E 8th St/Ash St NOTES Pad next to storm box cover SIZE5x8 Pad 1 (4" Concrete)5x8 Pad 2 (6" Concrete) 0 Page 88 of 255 !( S C E N I C D R W 8TH ST GARZA|JUAN JOSE &THELMA MIRELES|JULIO| JR DELATORRE|MIGUEL &EUGENIA SANCHEZ|DELORES TAYLOR|PAULETTE ALEMAN| DANIEL &EDUARDO &PEDRO JR 13 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 13W 8th St/Scenic Dr NOTES SIZE5x8 Pad 1 (4" Concrete)3x5 Pad 2 (6" Concrete) 0 Page 89 of 255 !( !( S C E N I C D R GEORGETOWN HEALTHCARE SYSTEMENTERPRISES INC AUSTINRED CEDARSUPPLY INC CITY OFGEORGETOWN 22 14 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 14Scenic Dr/W University Ave 1 NOTES SIZE5x8 Pad 1 (4" Concrete)2x5 Pad 2 (6" Concrete) 0 Page 90 of 255 ^_ !( W UNIVERSITY AVE H E BUTT INC 21 15 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 15HEB 1 NOTES TXDOT MOU SIZE10x13 w Shelter Pad 1 (4" Concrete)0 Pad 2 (6" Concrete) 1 Page 91 of 255 !( W O L F R A N C H P K W Y AR2K INC16 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 16Wolf Ranch Pkwy NB/Memorial Dr NOTES In front of Primrose SIZE5x8 Pad 1 (4" Concrete)2x5 Pad 2 (6" Concrete) 0 Page 92 of 255 !( RIVERY D R I V E W A Y WOL F R A N C H P K W Y WAL-MART REALESTATE BUSINESSTRUST FAIRFIELDGEORGETOWNRIVERY LP HD DEVELOPMENTPROPERTIES LP 17 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 17Wolf Ranch Pkwy/Rivery Driveway NOTES SIZE5x8 Pad 1 (4" Concrete)5x10 Pad 2 (6" Concrete) 0 Page 93 of 255 !(R I V E R Y B L V D WOLF RANCH PKWY INDEPENDENTBANK GROUP CENTRALTEXAS INC CRE-8 LP 18 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 18Wolf Ranch Pkwy/Rivery Blvd NOTES 40 lf of sidewalk to Rivery Blvd SIZE5x8 Pad 1 (4" Concrete)8x5 Pad 2 (6" Concrete) 0 Page 94 of 255 !( W O L F R A N C H P K W Y MEMORIAL DR AR2K INC MORRIS CORNERSCOLLECTION LTD CONNELLCEMETERY WOLFLAKES LP 19 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 19Wolf Ranch Pkwy SB/Memorial Dr NOTES SIZE Pad 1 (4" Concrete) Pad 2 (6" Concrete) Page 95 of 255 !( W UNIVERSITY AVE CHICK-FIL-AINC 20 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 20W University Ave/Chick-Fil-A NOTES 23 lf of sidewalk to W University Ave, TXDOT MOU SIZE5x8 Pad 1 (4" Concrete)5x23 Pad 2 (6" Concrete) 0 Page 96 of 255 ^_ !( W UNIVERSITY AVE NEVLV LLC WOLF|JAMESDAVID 21 15 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 21HEB 2 NOTES TXDOT MOU SIZESign Only Pad 1 (4" Concrete)0 Pad 2 (6" Concrete) 0 Page 97 of 255 !( !( S C E N I C D R GEORGETOWN HEALTHCARE SYSTEMENTERPRISES INC AUSTINRED CEDARSUPPLY INC CITY OFGEORGETOWN 22 14 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 22Scenic Dr/W University Ave 2 NOTES SIZE5x8 Pad 1 (4" Concrete)3x5 Pad 2 (6" Concrete) 0 Page 98 of 255 !( H A R T S T W 17TH ST GEORGETOWN|HOUSINGAUTHORITY PARR|CHRISTINA GREENPRINTHOMES LLC GEORGETOWN|HOUSINGAUTHORITY 23 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 23W 17th St/Hart St NOTES Add at garden SIZE Pad 1 (4" Concrete) Pad 2 (6" Concrete) Page 99 of 255 !( W 19TH ST BR I D G E S T WRIGHT|THOMAS HINES|WALTER L CALVARY'S HILLBAPTIST CHURCHOF GEORGETOWN ORRELL| STEVEN C& LEIGH-ANNAMARTINETS24 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 24Bridge St/W 19th St 1 NOTES SIZE5x8 Pad 1 (4" Concrete)3x3 Pad 2 (6" Concrete) 0 Page 100 of 255 !( ST DAVID'S HEALTHCAREPARTNERSHIP LP LLP ST DAVID'SHEALTHCAREPARTNERSHIP LP LLP 25 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 25St David's 1 NOTES License required SIZESign Only Pad 1 (4" Concrete)0 Pad 2 (6" Concrete) 0 Page 101 of 255 !( S C E N I C D R UNITED STATESPOSTALSERVICE 26 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 26Scenic Dr/Post Office 1 NOTES SIZE5x8 Pad 1 (4" Concrete)5x5 Pad 2 (6" Concrete) 0 Page 102 of 255 !( LUT H E R D R ROCKMOOR D R BRESLOW|JAMES &MARJI TPA ASSOCIATESINDIANCREEK LLC27 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 27Luther Dr/Rockmoor Dr NOTES Additional improvements requested by GPD. Indian Creek Apts.Install 1 curb ramp, 20lf sidewalk SIZE5x8 Pad 1 (4" Concrete)8x5 Pad 2 (6" Concrete) 0 Page 103 of 255 !( L U T H E R D R PARKBRIDGE-GEORGETOWNLTD PS LPTPROPERTIESINVESTORS28 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 28Luther Dr/Storage Units NOTES front of storage units SIZE5x8 Pad 1 (4" Concrete)3X5 Pad 2 (6" Concrete) 0 Page 104 of 255 !( S C E N I C D R GeorgetownHealthcare CommunityServices Inc H & HMOBILEPARK LLC 29 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 29Scenic Dr/Post Office 2 NOTES SIZE5x8 Pad 1 (4" Concrete)7x5 Pad 2 (6" Concrete) 0 Page 105 of 255 !( SCENIC TN S C E N I C D R WESLEYANHOMES INC30 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 30St David's 3 NOTES SIZE5x8 Pad 1 (4" Concrete)10x5 Pad 2 (6" Concrete) 0 Page 106 of 255 !( RA I L R O A D A V E W 17TH ST AMBRIZ|MARIBEL DIXON|MELVIN R KELLEYMARY FESTATE ETAL ULINSKI| JESSICA& MICHAEL S 31 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 31Railroad Ave/W 17th St NOTES SIZE5x8 Pad 1 (4" Concrete)4x5 Pad 2 (6" Concrete) 0 Page 107 of 255 !( S A U S T I N A V E TAMIROVENTURES LTD GT MONUMENT2 LP GT MONUMENT LP 32 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 32S Austin Ave/W 5th St 1 NOTES Sign only SIZE5x8 Pad 1 (4" Concrete) Pad 2 (6" Concrete) 0 Page 108 of 255 !( !( S A U S T I N A V E W 2ND ST THE LAW OFFICEOF ROBERT MMCCABE PLLC CLARK|JOHNMATTHEW COLBERT|PATTI 33 41 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 33S Austin Ave/W 2nd St 1 NOTES SIZE5x8 Pad 1 (4" Concrete)13x9 Pad 2 (6" Concrete) 0 Page 109 of 255 !( !( N A U S T I N A V E SAN G A B RIE L VIL L A G E B L V D TWO RIVERS GTRETAIL LLC34 40 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 34N Austin Ave/San Gabriel Village Blvd 1 NOTES SIZE5x8 Pad 1 (4" Concrete)2x5 Pad 2 (6" Concrete) 0 Page 110 of 255 ^_ DA W N D R RIVER B E N D D R GEORGETOWNHEALTHCARECOMM SVCS WESTWOODGEORGETOWNPARTNERS FIRSTTEXASDATA INC 35 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 35Dawn Dr/River Bend Dr NOTES Crosswalk, curb ramp SIZE10x13 w Shelter Pad 1 (4" Concrete)0 Pad 2 (6" Concrete) 1 Page 111 of 255 !( RIVERBEND DR CAP AREARIVERBENDHOLDINGS LLC CAP AREACYPRESSHOLDINGS LLC 36 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 36River Bend Dr/Northwest Blvd NOTES SIZE Pad 1 (4" Concrete) Pad 2 (6" Concrete) Page 112 of 255 !( NORTHWEST B L V D HVM 2015GEORGETOWN LTD HVM 2015GEORGETOWNLTD 37 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 37Northwest Blvd/E Janis Dr NOTES SIZE Pad 1 (4" Concrete) Pad 2 (6" Concrete) Page 113 of 255 !(CITY OFGEORGETOWN 38 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 38Recreation Center NOTES SIZE5x8 Pad 1 (4" Concrete)0 Pad 2 (6" Concrete) 0 Page 114 of 255 !( E MORROW ST N M A I N S T W M O R R O W S T HOLLAND|DICK R GALMANAGEMENTLLC TEXAS HERITAGEVENTURE LTD LILLEY| JAMES GAGLIANO| DANIELK & STEPHANIEJ MORTON 39 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 39W Morrow St/N Main St NOTES SIZE5x8 Pad 1 (4" Concrete)5x8 Pad 2 (6" Concrete) 0 Page 115 of 255 !( !( N A U S T I N A V E S A N G A B R I E L V I L L A G E B L V D CITY OFGEORGETOWN HCGTBURGER LP 34 40 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 40N Austin Ave/San Gabriel Village Blvd 2 NOTES will acceleration lane be issue? SIZE5x8 Pad 1 (4" Concrete)2x5 Pad 2 (6" Concrete) 0 Page 116 of 255 !( !( S A U S T I N A V E THE LAW OFFICEOF ROBERT MMCCABE PLLC CLARK|JOHNMATTHEW PAREDES| CHRISTINA COLBERT|PATTI 33 41 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 41S Austin Ave/W 2nd St 2 NOTES SIZE5x8 Pad 1 (4" Concrete)2x5 Pad 2 (6" Concrete) 0 Page 117 of 255 !( W 5TH ST S A U S T I N A V E 4T-LFTVENTURES LP CITY OFGEORGETOWN 42 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 42S Austin Ave/W 5th St 2 NOTES Review cost estimate SIZE5x8 Pad 1 (4" Concrete)8x5 Pad 2 (6" Concrete) 0 Page 118 of 255 !( WO O D L A W N A V E WOLF RANCH PKWY HINESGEORGETOWNHOTEL LLC 43 I0204010 Feet Stops Route !(Blue ^_Blue Shelter !(Green ^_Green Shelter !(Orange ^_Orange Shelter !(Purple ^_Transfer Station Parcels Transit Route 1 2 3 4 Sidewalk Existing Conditions EXCELLENT GOOD PASSABLE LIMITED FAILURE FAILING NOT ASSIGNED Sidewalk Priority 1 Project Stop 43Sheraton/Convention Center NOTES Sign Only SIZE5x8 Pad 1 (4" Concrete)3x5 Pad 2 (6" Concrete) 0 Page 119 of 255 Page 120 of 255 City of Georgetown, Texas City Council Regula r Meeting April 11, 2017 SUBJECT: Consideration and possible action to approve vac ati ng and abandoni ng a portion o f an el ectri c l i ne easement out of Wol f Ranch West, Section 1A, Phase 2, being a portion of that 20 ’ electric line e asement as described in Vo lume 64 1, P age 424 o f the Official Public Reco rds of Williamson Co unty, Texas, and to authorize the Mayo r to execute a quitclaim deed -- Travis Baird, Real Estate Services Coordinator ITEM SUMMARY: H4 WR LP, the owner of the properties encumbered by a 20' right of way and easeme nt, have requested that a portio n of the easement be abandoned. The 0.841 easement is a portion of a 20' easement granted to the City of Geo rgeto wn in 1976 for an electric al line. The e lectrical line has been relocated to ano ther ease ment nearby, and so this is no longer needed. The abando nment of this easement would allow fo r the development of several lots in the Wo lf Ranch Subdivision. Staff recommends the abando nment of this easeme nt. FINANCIAL IMPACT: N/A SUBMITTED BY: Travis Baird ATTACHMENT S: Description Res o lutio n P ac kage Exhib it A Eas ement Area Exhib it Page 121 of 255 Resolution No. _____________________________ Description: Vacation and abandonment of a 20’ Easement, Wolf Ranch, Section 1a Date Approved:____________________________ Page 1 of 2 RESOLUTION NO. ____________ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN VACATING AND ABANDONING A 0.841-ACRE PORTION OF A 20-FOOT RIGHT-OF-WAY AND EASEMENT OUT OF WOLF RANCH WEST, SECTION 1A, PHASE 2, AS RECORDED IN DOCUMENT 2016085463, BEING A PORTION OF THAT 20-FOOT RIGHT OF WAY AND EASEMENT DESCRIBED IN VOLUME 641, PAGE 424 OF THE OFFICIAL PUBLIC RECORDS OF WILLIAMSON COUNTY, TEXAS (THE “EASEMENT”), AND BEING LOCATED WEST OF BELFORD STREET AND LOCKETT ROAD, NORTH OF CR 265, GEORGETOWN, TEXAS. WHEREAS, the City of Georgetown (“City”) has received a request from H4 WR, LP, the current owner of property encumbered by the above-described easement, to release the easement, said easement being fully described by metes and bounds on Exhibit “A” and sketch on Exhibit “B” attached hereto; and WHEREAS, the City of Georgetown has been granted a new and separate easement as consideration for the vacation and abandonment of the above-described EASEMENT; and WHEREAS, upon considering the request for vacation and abandonment of the subject EASEMENT and additional information pertaining to the request, the City Council finds that a public need for the areas sought to be vacated and abandoned no longer exists and that said EASEMENT may be vacated and abandoned pursuant to City Ordinance No. 2009-47 relating to disposition of City property; and WHEREAS, nothing herein shall operate to vacate or abandon the remainder of said EASEMENT, the descriptions of which are not referenced herein. 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 the adoption of this resolution is not inconsistent or in conflict with any of the City’s 2030 Comprehensive Plan policies. SECTION 2. The Mayor is hereby authorized to execute a Quitclaim Deed in substantially the same form attached hereto as Exhibit “C” and any other conveyance Page 122 of 255 Resolution No. _____________________________ Description: Vacation and abandonment of a 20’ Easement, Wolf Ranch, Section 1a Date Approved:____________________________ Page 2 of 2 document(s) necessary to complete the vacation and abandonment of the EASEMENT described herein and the City Secretary is authorized to attest thereto on behalf of the City of Georgetown. SECTION 3. This resolution shall be effective immediately upon adoption. 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 STATE OF TEXAS ) ) ACKNOWLEDGMENT COUNTY OF WILLIAMSON ) BEFORE ME, the undersigned authority, on this date personally Dale Ross, Mayor of the City of Georgetown, a Texas home-rule municipal corporation, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purposes and consideration therein expressed, as the act and deed of said municipality, and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this day of , 2017. ________________________________________ Notary Public, State of Texas AFTER RECORDING, RETURN TO: City of Georgetown ATTN: Real Estate Services Coordinator 300-1 Industrial Ave. Georgetown, Texas 78626 Page 123 of 255 Page 124 of 255 Page 125 of 255 Page 126 of 255 Page 127 of 255 Page 1 of 3 QUITCLAIM DEED NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OF THE FOLLOWING INFORMATION FROM THIS INSTRUMENT BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER’S LICENSE NUMBER. DATE: __________________________, 20___ GRANTOR: City of Georgetown, a Texas home-rule municipal corporation GRANTOR'S Mailing Address (including County): P.O. Box 409, Georgetown, Williamson County, Texas 78627 GRANTEE: H4 WR, LP, a Texas limited partnership GRANTEE'S Mailing Address (including County): 3000 Turtle Creek, Dallas, Dallas County 75219 CONSIDERATION: Ten Dollars ($10.00) and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged. PROPERTY: BEING a 0.841-acre portion of a 20’ right of way and easement out of Wolf Ranch West, Section 1A, Phase 2, a subdivision in Williamson County, Texas, as recorded as Document No. 2016085463, and being a portion of a 20’ right of way and easement recorded in Volume 641, Page 424 of the Official Public Records of Williamson County, Texas, said portion of the easement being more fully described by metes and bounds on Exhibit “A” and sketch on Exhibit “B” attached hereto and incorporated herein by reference. For the consideration, GRANTOR quitclaims to GRANTEE all of GRANTOR'S right, title, and interest in and to the above described property, to have and to hold it to GRANTEE, GRANTEE'S successors and assigns, forever. Neither GRANTOR, nor Exhibit "C" Page 128 of 255 Page 2 of 3 GRANTOR'S successors and assigns, shall have, claim or demand any right or title to the property or any part of it. EXECUTED this the _____ day of _________________, 20__. GRANTOR ATTEST: CITY OF GEORGETOWN BY:__________________________ ______________________________ Dale Ross, Mayor Shelley Nowling, City Secretary STATE OF TEXAS ) ) ACKNOWLEDGMENT COUNTY OF WILLIAMSON ) BEFORE ME, the undersigned authority, on this date personally Dale Ross, Mayor of the City of Georgetown, a Texas home-rule municipal corporation, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purposes and consideration therein expressed, as the act and deed of said municipality, and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this day of , 200___. ______________________________ Notary Public, State of Texas APPROVED AS TO FORM: _________________________________ Tad Cleaves, Asst. City Attorney Page 129 of 255 Page 3 of 3 AFTER RECORDING, RETURN TO: City Secretary City of Georgetown P.O. Box 409 Georgetown, Texas 78627 Page 130 of 255 [Exhibits “A” & “B” to Quitclaim Deed] Exhibits “A” & “B” to the Quitclaim Deed are heretofore attached as Exhibits “A” & “B” to the foregoing Resolution and will be attached accordingly to the original Quitclaim Deed prior to execution and recording. Page 131 of 255 Page 132 of 255 Page 133 of 255 Page 134 of 255 Page 135 of 255 Electric Easement Exhibit Sources: Esri, HERE, DeLorme, Intermap, increment P Corp., GEBCO,USGS, FAO, NPS, NRCAN, GeoBase, IGN, Kadaster NL, Ordnance Survey, Electric Substations Georgetown Electric CCN April 4, 2017 City of Georgetown | City of Georgetown Systems Engineering | County of Williamson, Texas Parks & Wildlife, Esri, HERE, Garmin, INCREMENT P, Intermap, USGS, METI/NASA, EPA, USDA | Web AppBuilder for ArcGIS 0 0.15 0.30.075 mi 0 0.15 0.30.075 km 1:9,028 WO L F R A N C H P K W Y CR 265/ME M O R I A L D R I V E WOLF RANCH SUBDIV. P r e v i o u s E a s e m e n t a n d E l e c . L i n e New Line Page 136 of 255 City of Georgetown, Texas City Council Regula r Meeting April 11, 2017 SUBJECT: Consideration and possible action to approve vacati ng and abandoni ng a portion of an el ectri c l i ne easement out of the Orvi l l e Pe r r y Survey, Abstract No. 10, being a portio n of that 20’ electric line e asement as described in Volume 641, Page 424 of the Official P ublic Records of Williamso n County, Texas and to authorize the Mayor to execute a quitclaim deed -- Travis Baird, Real Estate Services Co ordinator ITEM SUMMARY: Wolf Legacy, LP, the owner of the property encumbe red by a 2 0' right of way and easement, have requested that a po rtion of the easement be abandoned. The 0.153 easement is a portion of a 20' easement granted to the City of Georgetown in 1976 for an electric al line. The e lectrical line has been relocated to ano ther ease ment nearby, and so this is no longer needed. The abandonment o f this easement would allow for the future development o f the pro perty. Staff recommends the abando nment of this easeme nt. FINANCIAL IMPACT: N/A SUBMITTED BY: Travis Baird ATTACHMENT S: Description Res o lutio n P ac kage Exhib it A Eas ement Area Exhib it Page 137 of 255 Resolution No. _____________________________ Description: Vacation and abandonment of a 20’ Easement, Wolf Ranch, Section 1a Date Approved:____________________________ Page 1 of 2 RESOLUTION NO. ____________ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN VACATING AND ABANDONING A 0.153-ACRE PORTION OF A 20-FOOT RIGHT-OF-WAY AND EASEMENT OUT OF THE ORVILLE PERRY SURVEY, ABSTRACT NO. 10, BEING A PORTION OF THAT 20-FOOT RIGHT OF WAY AND EASEMENT DESCRIBED IN VOLUME 641, PAGE 424 OF THE OFFICIAL PUBLIC RECORDS OF WILLIAMSON COUNTY, TEXAS (THE “EASEMENT”), AND BEING LOCATED WEST OF WOLF RANCH PARKWAY, NORTH OF CR 265, GEORGETOWN, TEXAS. WHEREAS, the City of Georgetown (“City”) has received a request from Wolf Ranch Legacy, LP, the current owner of property encumbered by the above-described easement, to release the easement, said easement being fully described by metes and bounds on Exhibit “A” and sketch on Exhibit “B” attached hereto; and WHEREAS, the City of Georgetown has been granted a new and separate easement as consideration for the vacation and abandonment of the above-described EASEMENT; and WHEREAS, upon considering the request for vacation and abandonment of the subject EASEMENT and additional information pertaining to the request, the City Council finds that a public need for the areas sought to be vacated and abandoned no longer exists and that said EASEMENT may be vacated and abandoned pursuant to City Ordinance No. 2009-47 relating to disposition of City property; and WHEREAS, nothing herein shall operate to vacate or abandon the remainder of said EASEMENT, the descriptions of which are not referenced herein. 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 the adoption of this resolution is not inconsistent or in conflict with any of the City’s 2030 Comprehensive Plan policies. SECTION 2. The Mayor is hereby authorized to execute a Quitclaim Deed in substantially the same form attached hereto as Exhibit “C” and any other conveyance document(s) necessary to complete the vacation and abandonment of the EASEMENT described herein and the City Secretary is authorized to attest thereto on behalf of the City of Georgetown. Page 138 of 255 Resolution No. _____________________________ Description: Vacation and abandonment of a 20’ Easement, Wolf Ranch, Section 1a Date Approved:____________________________ Page 2 of 2 SECTION 3. This resolution shall be effective immediately upon adoption. 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 STATE OF TEXAS ) ) ACKNOWLEDGMENT COUNTY OF WILLIAMSON ) BEFORE ME, the undersigned authority, on this date personally Dale Ross, Mayor of the City of Georgetown, a Texas home-rule municipal corporation, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purposes and consideration therein expressed, as the act and deed of said municipality, and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this day of , 2017. ________________________________________ Notary Public, State of Texas AFTER RECORDING, RETURN TO: City of Georgetown ATTN: Real Estate Services Coordinator P.O. Box 409 Georgetown, Texas 78627 Page 139 of 255 Page 140 of 255 Page 141 of 255 Page 142 of 255 Page 1 of 2 QUITCLAIM DEED NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OF THE FOLLOWING INFORMATION FROM THIS INSTRUMENT BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER’S LICENSE NUMBER. DATE: __________________________, 20___ GRANTOR: City of Georgetown, a Texas home-rule municipal corporation GRANTOR'S Mailing Address (including County): P.O. Box 409, Georgetown, Williamson County, Texas 78627 GRANTEE: Wolf Legacy, LP, a Texas limited partnership GRANTEE'S Mailing Address (including County): 520 Wolf Road, Georgetown, Texas 78628 CONSIDERATION: Ten Dollars ($10.00) and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged. PROPERTY: BEING a 0.153-acre portion of a 20’ right of way and easement out of the Orville Perry Survey, Abstract No. 10, in Williamson County, Texas, and being a portion of that 20’ right of way and easement recorded in Volume 641, Page 424 of the Official Public Records of Williamson County, Texas, said portion of the easement being more fully described by metes and bounds on Exhibit “A” and sketch on Exhibit “B” attached hereto and incorporated herein by reference. For the consideration, GRANTOR quitclaims to GRANTEE all of GRANTOR'S right, title, and interest in and to the above described property, to have and to hold it to GRANTEE, GRANTEE'S successors and assigns, forever. Neither GRANTOR, nor GRANTOR'S successors and assigns, shall have, claim or demand any right or title to the property or any part of it. Exhibit "C" Page 143 of 255 Page 2 of 2 EXECUTED this the _____ day of _________________, 20__. GRANTOR ATTEST: CITY OF GEORGETOWN BY:__________________________ ______________________________ Dale Ross, Mayor Shelley Nowling, City Secretary STATE OF TEXAS ) ) ACKNOWLEDGMENT COUNTY OF WILLIAMSON ) BEFORE ME, the undersigned authority, on this date personally Dale Ross, Mayor of the City of Georgetown, a Texas home-rule municipal corporation, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purposes and consideration therein expressed, as the act and deed of said municipality, and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this day of , 200___. ______________________________ Notary Public, State of Texas APPROVED AS TO FORM: _________________________________ Tad Cleaves, Asst. City Attorney AFTER RECORDING, RETURN TO: City Secretary City of Georgetown P.O. Box 409 Georgetown, Texas 78627 Page 144 of 255 [Exhibits “A” & “B” to Quitclaim Deed] Exhibits “A” & “B” to the Quitclaim Deed are heretofore attached as Exhibits “A” & “B” to the foregoing Resolution and will be attached accordingly to the original Quitclaim Deed prior to execution and recording. Page 145 of 255 Page 146 of 255 Page 147 of 255 Page 148 of 255 Electric Easement Exhibit Sources: Esri, HERE, DeLorme, Intermap, increment P Corp., GEBCO,USGS, FAO, NPS, NRCAN, GeoBase, IGN, Kadaster NL, Ordnance Survey, Electric Substations Georgetown Electric CCN April 4, 2017 City of Georgetown | City of Georgetown Systems Engineering | County of Williamson, Texas Parks & Wildlife, Esri, HERE, Garmin, INCREMENT P, Intermap, USGS, METI/NASA, EPA, USDA | Web AppBuilder for ArcGIS 0 0.15 0.30.075 mi 0 0.15 0.30.075 km 1:9,028 WO L F R A N C H P K W Y CR 265/ME M O R I A L D R I V E WOLF RANCH SUBDIV. P r e v i o u s E a s e m e n t a n d E l e c . L i n e New Line Page 149 of 255 City of Georgetown, Texas City Council Regula r Meeting April 11, 2017 SUBJECT: Consideration and po ssible ac tion to approve the reque st for a Revocabl e Li cense by Enterpri se Crude Pi pel i ne, LLC to allow a pipe line to cross underneath and encro ach into the right-of-way of Rabbi t Hi l l Road, and to authorize the P lanning Director to execute the Revocable Lice nse Agreement -- Travis Baird, Re al Estate Services Coordinator ITEM SUMMARY: Enterprise Crude P ipeline has requested autho rizatio n to cross Rabbit Hill Road with a pipeline they plan to construc t. The pipeline will cross Rabbit Hill approximately 1,6 20 feet south of the intersection with Blue Springs Boule vard, and will be installed under the roadway via a bore so as to prevent interruption of traffic . Staff has no objectio ns to the issuance of this license . FINANCIAL IMPACT: N/A SUBMITTED BY: Travis Baird ATTACHMENT S: Description Res o lutio n P ac kage Licens e Area Exhib it 2017.04.03 Exhib it A Page 150 of 255 Resolution No. _____________________________ Description: License to Encroach, Enterprise @ Rabbit Hill Road Date Approved:____________________________ Page 1 of 2 RESOLUTION NO. ____________ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN MAKING CERTAIN DETERMINATIONS AND AUTHORIZING THE PLANNING DIRECTOR TO EXECUTE A REVOCABLE LICENSE AGREEMENT PERTAINING TO THE ENCROACHMENT OF A PIPELINE INTO THE RIGHT OF WAY OF RABBIT HILL ROAD. WHEREAS, the City of Georgetown (the City) owns real property which is the right of way of Rabbit Hill Road; and WHEREAS, the City has received a request to allow an encroachment into the right of way of Rabbit Hill Road, approximately 1,620 feet south of Blue Springs Boulevard, to allow the construction of a crude oil pipeline, utilizing an area described in the Exhibit “A”, attached hereto (License Area); and, WHEREAS; this pipeline will be generally constructed to the size and specifications as described in the attached Exhibit “A”; and, WHEREAS, the Enterprise Crude Pipeline, LLC, agrees to accept the terms of the revocable license agreement 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 Planning Director 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 151 of 255 Resolution No. _____________________________ Description: License to Encroach, Enterprise @ Rabbit Hill Road 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 152 of 255 Exhibit "A" Page 153 of 255 Enterprise at Rabbit Hill Road License Agreement - Page 1 of 4 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 Enterprise Crude Pipeline, LLC, a Texas Corporation, whose address is 1111 Louisiana Street, Attn: Land Department-13.016, Houston, Texas 77002 (hereinafter referred to as "LICENSEE"). LICENSOR hereby grants a license to the said LICENSEE to permit a petroleum products pipeline to cross approximately fifty (50) feet of public 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, or to fulfill any other reasonable conditions for the 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 Exhibit "B" Page 154 of 255 Enterprise at Rabbit Hill Road License Agreement - Page 2 of 4 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 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 Page 155 of 255 Enterprise at Rabbit Hill Road License Agreement - Page 3 of 4 Chapter 12.09 of the Code of Ordinances, and in addition, be subject to the following conditions: K. 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. L. 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 By: By: Sofia Nelson, Director, _______________________________ Planning Department Name, Title Enterprise Crude Pipeline, LLC_______ APPROVED AS TO FORM: ______________, Assistant City Attorney Page 156 of 255 Enterprise at Rabbit Hill Road License Agreement - Page 4 of 4 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____________ ) This instrument was acknowledged before me on the _____ day of _______________, 20__, by ______________________, as _____________________, in his/her official capacity as ______________________ on behalf of said corporation. ________________________________ Notary Public, State of Texas Page 157 of 255 [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 158 of 255 Enterprise License Request: Rabbit Hill Road City of Georgetown Systems EngineeringSource: Esri, DigitalGlobe, GeoEye, Earthstar Geographics, CNES/Airbus Address Points Extra-Territorial Jurisdiction April 4, 2017 City of Georgetown | City of Georgetown Systems Engineering | TX Orthoimagery Program, USDA FSA, DigitalGlobe, GeoEye, Microsoft, CNES/Airbus DS | Web AppBuilder for ArcGIS 0 0.15 0.30.075 mi 0 0.15 0.30.075 km 1:9,028 Blue Springs Blvd R a b b i t H i l l R o a d License Area Page 159 of 255 Page 160 of 255 City of Georgetown, Texas City Council Regula r Meeting April 11, 2017 SUBJECT: Consideration and po ssible ac tion to approve the reque st for a Revocabl e Li cense by Enterpri se Crude Pi pel i ne, LLC to allo w a pipe line to cro ss underneath and e nc roach into the right-o f-way of We sti nghouse Road, and to authorize the P lanning Director to execute the Revocable Lice nse Agreement -- Travis Baird, Re al Estate Services Coordinator ITEM SUMMARY: Enterprise Crude P ipeline has requested authorization to cro ss Westinghouse Ro ad with a pipeline they plan to construc t. The pipe line will cross Westinghouse approximately 1 ,417 feet east of the intersectio n with FM 1460, and will be installed under the roadway via a bore so as to pre vent interruption of traffic. Staff has no objectio ns to the issuance of this license . FINANCIAL IMPACT: N/A SUBMITTED BY: Travis Baird ATTACHMENT S: Description Res o lutio n P ac kage - Enterp ris e at Westingho us e Exhib it A Licens e Exhibit- Wes tinghous e StaffStaff Page 161 of 255 Resolution No. _____________________________ Description: License to Encroach, Enterprise @ Westinghouse Road Date Approved:____________________________ Page 1 of 2 RESOLUTION NO. ____________ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN MAKING CERTAIN DETERMINATIONS AND AUTHORIZING THE PLANNING DIRECTOR TO EXECUTE A REVOCABLE LICENSE AGREEMENT PERTAINING TO THE ENCROACHMENT OF A PIPELINE INTO THE RIGHT OF WAY OF WESTINGHOUSE ROAD. WHEREAS, the City of Georgetown (the City) owns real property which is the right of way of Westinghouse Road; and WHEREAS, the City has received a request to allow an encroachment into the right of way of Westinghouse Road, approximately 1,417 feet east of FM 1460, to allow the construction of a crude oil pipeline, utilizing an area described in the Exhibit “A”, attached hereto (License Area); and, WHEREAS; this pipeline will be generally constructed to the size and specifications as described in the attached Exhibit “A”; and, WHEREAS, Enterprise Crude Pipeline, LLC, agrees to accept the terms of the revocable license agreement 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 Planning Director 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 162 of 255 Resolution No. _____________________________ Description: License to Encroach, Enterprise @ Westinghouse Road 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 163 of 255 Exhibit "A" Page 164 of 255 Enterprise at Westinghouse License Agreement - Page 1 of 4 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 Enterprise Crude Pipeline, LLC, a Texas Corporation, whose address is 1111 Louisiana Street, Attn: Land Department-13.016, Houston, Texas 77002 (hereinafter referred to as "LICENSEE"). LICENSOR hereby grants a license to the said LICENSEE to permit a petroleum products pipeline to cross approximately forty (40) feet of public 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, or to fulfill any other reasonable conditions for the 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 Exhibit "B" Page 165 of 255 Enterprise at Westinghouse License Agreement - Page 2 of 4 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 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 Page 166 of 255 Enterprise at Westinghouse License Agreement - Page 3 of 4 Chapter 12.09 of the Code of Ordinances, and in addition, be subject to the following conditions: K. 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. L. 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 By: By: Sofia Nelson, Director, _______________________________ Planning Department Name, Title Enterprise Crude Pipeline, LLC_______ APPROVED AS TO FORM: ______________, Assistant City Attorney Page 167 of 255 Enterprise at Westinghouse License Agreement - Page 4 of 4 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____________ ) This instrument was acknowledged before me on the _____ day of _______________, 20__, by ______________________, as _____________________, in his/her official capacity as ______________________ on behalf of said corporation. ________________________________ Notary Public, State of Texas Page 168 of 255 [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 169 of 255 Page 170 of 255 Enterprise License Request: Westinghouse Road City of Georgetown Systems EngineeringSource: Esri, DigitalGlobe, GeoEye, Earthstar Geographics, CNES/Airbus Address Points Extra-Territorial Jurisdiction April 4, 2017 City of Georgetown | City of Georgetown Systems Engineering | TX Orthoimagery Program, USDA FSA, DigitalGlobe, GeoEye, Microsoft | Web AppBuilder for ArcGIS 0 0.07 0.140.035 mi 0 0.085 0.170.0425 km 1:4,514 Westingho u s e License Area F M 1 4 6 0 Page 171 of 255 City of Georgetown, Texas City Council Regula r Meeting April 11, 2017 SUBJECT: Consideration and actio n to approve Change Order #4 to J ordan F oster Constr ucti o n o f P flugerville, TX in the amount of $173 ,41 8.4 8 fo r conduit and utility sle e ves asso ciated with the Wol f Ranc h P arkw ay/Southw est Bypass project -- Wesley Wright, P.E., Systems Engineering Director ITEM SUMMARY: Change Orders #1-3 to the Wolf Ranch P arkway/Southwest Bypass were appro ved at the administrative level and inc luded final plan quantity adjustments (CO#1), the additio n of a small screening wall (CO#2 ), and a minor footing adjustment to the aforementio ne d screening wall (CO#3). The propo sed Change Orde r #4 has been requested to facilitate infrastruc ture development associated with the Hillwood/Wolf Ranc h develo pment. Hillwood has requested that Jordan Foster install co nduit at various locations to support irrigation system impro vements, street lights, ele c tric infrastructure, as well as water, wastewater and gas line improvements asso c iated with their development. FINANCIAL IMPACT: No financial impac t to the city. Hillwood/Wolf Ranch will fully fund the $173,418 .48 change order costs prior to any wo rk being commenced. SUBMITTED BY: Wesley Wright ATTACHMENT S: Description P ro p o s ed Change Order Page 172 of 255 Page 173 of 255 Page 174 of 255 City of Georgetown, Texas City Council Regula r Meeting April 11, 2017 SUBJECT: Publ i c Heari ng fo r the Vol untary Annexati on o f 113 .00 acres in the Pulsifer and Stubblefield Surveys, located at the northw est corne r of Interstate 35 and Hi ghw ay 2 9, to be known as Wol f Lakes -- So fia Nelson, CNU-A, Planning Director ITEM SUMMARY: No action is re quired fo r this public hearing item. In order to comple te the annexation, the following pro cess will be followed: March - June Anne xatio n Cycle · April 11, 2017 : Re so lutio n accepting petition · April 11, 2017 : 1 st P ublic Hearing held at City Council Meeting. · April 25, 201 7: 2nd Public Hearing at City Council Meeting. · May 9, 2017: 1 st Reading o f Ordinance at City Co uncil Meeting, · May 23, 2 01 7: 2nd Reading o f Ordinance. (S e co nd Reading ca n be h eld up to 90 da ys from 1st reading , the last scheduled Coun cil Meetin g in the 90 days is Ju ly 2 5, 2 01 7) On the Future Land Use P lan, this area is designate d as Region al Commercial and Sp e cialty Mixed Use Area. Default zoning of Agriculture (AG) will be assigned at time of annexation. Future zoning c ate gories are unkno wn at this time. Recommended Mo ti on: No action is required fo r the public hearing of this item. FINANCIAL IMPACT: City services, including po lice and fire protectio n, e mergency medical services, so lid waste collection and disposal are immediately subje c t to the property. Extension of capital improvements such as wate r and wastewater systems will be subject to the City’s utility extension and improve ment policy or the terms of any po tential agreement with the prope rty owner. The pro pe rty currently is undeveloped with one structure. SUBMITTED BY: Carolyn Horne r, AICP, Planner, and Sofia Nelson, CNU-A, Planning Director ATTACHMENT S: Description Lo catio n Map P ro p erty Survey No tes S ervic e Plan Ap p licant Letter of Intent Page 175 of 255 N IH 35 R I V E RY BL V D M A P L E S T D B W O O D R D E U N I V E R S I T Y A V E N AUSTIN AVE L E A N D E R R D FM 1 460 S IH 35 W U NI V ER SI T Y AV E S M AI N ST S A US T IN AV E §¨¦35 W IL LIA M S D R D B W O O D R D ANX -2017 -002Exhibit #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 Le ge n dSiteParcelsCity LimitsGeorgetown ETJ 0 0.5 1Mi Page 176 of 255 Page 177 of 255 Page 178 of 255 Page 179 of 255 Annexation Service Plan  Wolf Lakes  Page 1 of 12  Exhibit C  CITY OF GEORGETOWN  ANNEXATION SERVICE PLAN  AREA:    WOLF LAKES  COUNCIL DISTRICT NO.        2   DATE:  MAY 23, 2017    I. INTRODUCTION    This Service Plan (the Plan) is made by the City of Georgetown, Texas (City) pursuant to Sections  43.056(b)‐(o); 43.062, and 43.052(h)(1) of the Texas Local Government Code (LGC).  This Plan relates to  the annexation into the City of the land shown on Exhibit “A” and Exhibit “B” to this Service Plan,  which has sometimes been referred to as “Wolf Lakes.”  The provisions of this Plan were made available  for public inspection and explained to the public at the two public hearings held by the City on April  11, 2017 and April 25, 2017, in accordance with Section 43.056(j) of the LGC.      NOTE:  This annexation was initiated by the petition or request of the owners of land in the annexed  area.  As stated in Section 43.056(e) of the Texas Local Government Code, the requirement that  construction of capital improvements must be substantially completed within the period provided in  this service plan does not apply to a development project or proposed development project within an  area annexed at the request or on the petition of the landowner.      The development of this property is anticipated to be developed under the terms of a zoning and  subdivision, the terms of which follow the City’s codes and ordinances.      II. TERM OF SERVICE PLAN    Pursuant to Section 43.056(l) of the LGC, this Plan shall be in effect for a ten‐year period commencing  on the effective date of the ordinance approving the annexation.  Renewal of the Plan shall be at the  discretion of the City Council and must be accomplished by Ordinance.    III. INTENT    It is the intent of the City that municipal services under this Plan shall provide municipal services in  accordance with the timetables required by the LGC.  The City reserves the rights guaranteed to it by  the LGC to amend this Plan if the City Council determines that changed conditions, subsequent  occurrences, or any other legally sufficient circumstances exist under the LGC or other Texas laws that  make this Plan unworkable, obsolete, or unlawful.      IV. CATEGORIZATION OF MUNICIPAL SERVICES    The municipal services described herein are categorized by those services which are (1) available to the  annexed area immediately upon annexation; (2) those services which will be available to the annexed  area within 2½ years from the effective date of the annexation; and (3) those services for which capital  Page 180 of 255 Annexation Service Plan  Wolf Lakes  Page 2 of 12  improvements are needed and which will be available within 4½ years from the effective date of the  annexation based upon a schedule for construction of such improvements as set forth herein.    For the purposes of this Plan, “provision of services” includes having services provided by any method  or means by which the City provides municipal services to any other areas of the City, and may include  causing or allowing private utilities, governmental entities and other public service organizations to  provide such services by contract, in whole or in part, and may include duties on the part of a private  landowner with regard to such services.      In addition, in accordance with Section 43.056(g) of the LGC, if before annexation the annexed area had  a lower level of services, infrastructure, and infrastructure maintenance than the same being provided  by the City to other areas within the City limits, this Plan shall be construed to allow for the provision  to the annexed area of a level of services, infrastructure, and infrastructure maintenance that is  comparable to the level of services, infrastructure, and infrastructure maintenance in other parts of the  City with topography, land use, and population density similar to those reasonably contemplated or  projected in the annexed area.      V. SERVICES TO BE PROVIDED UPON ANNEXATION    1. Police Protection –Upon annexation, the Georgetown Police Department will extend regular  and routine patrols to the area.      2. Fire Protection and Emergency Medical Services– Upon annexation, in the areas where the  City has jurisdiction over fire protection and emergency medical services or a contract under  which the City provides such services,  the City of Georgetown Fire Department will provide  response services in the annexed area consisting of: fire suppression and rescue; emergency  response to 9‐1‐1 calls; fire prevention education efforts, and other duties and services  provided by the Georgetown Fire Department to areas within the City limits.      3. Solid Waste Collection – Upon annexation, for occupied structures, the City will provide  solid waste collection services to the annexed area in accordance with City ordinances and  policies in effect on the date of the annexation.  However, per the terms of Sections 43.056(n)  and (o) of the LGC, if a property owner chooses to continue to use the services of a privately  owned solid waste management provider, the City is prevented from providing solid waste  services for 2 years.      4. Operation and Maintenance of Water and Wastewater Facilities in the Annexed Area that  Are Not Within the Area of Another Water or Wastewater Utility – City‐owned water and  wastewater facilities that exist in the annexed area will be maintained upon annexation and  such maintenance shall be governed by the City’s ordinances, standards, policies and  procedures.  Per the provisions of Section 13.01. 020 of the Unified Development Code  (“UDC”), for unplatted tracts in the annexed area, the City shall not repair, maintain, install  or provide any public utilities or services in any subdivision for which a Final Plat has not  been approved and filed for record, nor in which the standards contained in the UDC or  referred to therein have not been complied with in full.    Page 181 of 255 Annexation Service Plan  Wolf Lakes  Page 3 of 12    5. Operation and Maintenance of Streets, Roads, and Street Lighting – The City will provide  preventative maintenance of the existing public streets and roads in the annexed area over  which it has jurisdiction through maintenance and preventative maintenance services such  as emergency pavement repair; ice and snow monitoring; crack seal, sealcoat, slurry seal,  and PM overlay; and other routine repair.  The City shall not maintain private roads in the  annexed area.  Preventative maintenance projects are prioritized on a City‐wide basis and  scheduled based on a variety of factors, including surface condition, rideability, age, traffic  volume, functional classification, and available funding.  As new streets are dedicated and  accepted for maintenance they will be included in the City’s preventative maintenance  program.  Per the provisions of Section 13.01.020 of the UDC, for unplatted tracts in the  annexed area, the City shall not repair, maintain, install or provide any streets or street  lighting to any subdivision for which a Final Plat has not been approved and filed for record,  nor in which the standards contained in the UDC or referred to therein have not been  complied with in full.  With regard to street lighting, it is the policy of the City of Georgetown  that adequate street lighting for the protection of the public and property be installed in all  new subdivisions.  Installation procedures and acceptable standards for street lights shall be  governed by the utility standards of the City in effect at the time of subdivision construction  or addition thereto.    6. Operation and Maintenance of Public Parks, Playgrounds, and Swimming Pools ‐ Upon  annexation, publicly owned parks, playgrounds, and swimming pools in the annexed area  (if any) will be operated and maintained by the City in accordance with the Section 12.20 of  the City Code of Ordinances, and other applicable ordinances, policies, and procedures in  effect at the time of annexation for other areas in the City limits.  Privately owned parks,  playgrounds, and pools will be unaffected by the annexation and shall not be maintained by  the City.      7. Operation and Maintenance of Publicly Owned Buildings, Facilities, and Services –  Should the City acquire any buildings, facilities or services necessary for municipal services  in the annexed area, an appropriate City department will operate and maintain them.      8. Library – Upon annexation, library privileges will be available to anyone residing in the  annexed area.      9. Planning and Development; Building Permits and Inspections ‐  Upon annexation, the  City’s Unified Development Code and Title 15 of the City Code of Ordinances  will apply in  the area.  These services include:  site plan review, zoning approvals, Building Code and  other standard Code inspection services and City Code enforcement; sign regulations and  permits; and Stormwater Permit services.  For a full description of these services, see the  City’s Unified Development Code and Title 15 of the City Code of Ordinances.      10. Animal Control Services – The provisions of Chapter 7 of the City Code of Ordinances  relating to animal control services shall apply in the annexed area.      Page 182 of 255 Annexation Service Plan  Wolf Lakes  Page 4 of 12  11. Business Licenses and Regulations – The provisions of Chapter 6 of the City Code of  Ordinances relating to business licenses and regulations (Carnivals Circuses and Other  Exhibitions; Electrician’s Licenses; Gross Receipts Charge or Street Rental; Peddlers and  Solicitors; Taxicabs, Buses and Other Vehicles for Hire; Horse Drawn Carriages and other  Non‐Motorized Vehicles for Hire; Sexually Oriented Businesses; and Alcoholic Beverages)  shall apply in the annexed area.      12. Health and Safety Regulations – The provisions of Chapter 8 of the City Code of Ordinance  relating to health and safety regulations (Fire Prevention Code; Fireworks; Food Sanitation;  Noise Control; Nuisances; Junked Motor Vehicles; and Smoking in Public Places) shall apply  in the annexed area.      13. Regulations Pertaining to Peace, Morals and Welfare ‐‐ The provisions of Chapter 9 of the  City Code of Ordinance relating to peace, morals and welfare (Housing Discrimination;  Weapons; and Enforcement of Other Miscellaneous Violations) shall apply in the annexed  area.      VI. SERVICES TO BE PROVIDED WITHIN 4½ YEARS OF ANNEXATION; CAPITAL IMPROVEMENTS PROGRAM     1. In General – The City will initiate the construction of capital improvements necessary for  providing municipal services for the annexation area as necessary for services that are provided  directly by the City.      2. Water and Wastewater Services– Water and wastewater services are only provided to occupied  lots that have been legally subdivided and platted or are otherwise a legal lot, and that are  located within the boundaries of the City’s authorized service areas.  Further, existing residences  in the annexed area that were served by a functioning onsite sewer system (septic system) shall  continue to use such private system for wastewater services in conformance with the provisions  of Section 13.20 of the City Code of Ordinances.  Existing non‐residential establishments in the  annexed area may continue to use an onsite sewer system (septic system) for sewage disposal in  conformance with the provisions of Section 13.20 of the City Code of Ordinances.  Upon the  Development of any property in the annexed area, the provisions of Chapter 13 of the UDC shall  apply.  The City shall have no obligation to extend water or wastewater service to any part of  the annexed area that is within the service area of another water or wastewater utility.  For  annexed areas located within the City’s authorized service areas, the City shall, subject to the  terms and conditions of this Plan, extend water and wastewater service in accordance with the  service extension ordinances, policies, and standards that are summarized in Section X of this  Plan, which may require that the property owner or developer of a newly developed tract install  water and wastewater lines.  The extension of water and wastewater services will be provided  in accordance with any applicable construction and design standards manuals adopted by the  City.      3. Water and Wastewater Capital Improvements Schedule – Per the Utility Agreement      Page 183 of 255 Annexation Service Plan  Wolf Lakes  Page 5 of 12  4. Roads and Streets – No road or street related capital improvements are necessary at this time.   Future extension of roads or streets and installation of traffic control devices will be governed  by the City’s Comprehensive Plan, the City’s Overall Transportation Plan, the City’s Capital  Improvements Plan; the City’s regular or non‐impact fee Capital Improvements Program, and  any applicable City ordinances, policies, and procedures, which may require that the property  owner or developer install roads and streets at the property owner’s or developer’s expense. It  is anticipated that the developer of new subdivisions in the area will install street lighting in  accordance with the City’s standard policies and procedures.  Provision of street lighting will be  in accordance with the City’s street lighting policies.      5. Capital Improvements for Other Municipal Services – No capital improvements are necessary  at this time to provide municipal Police; Fire Protection; Emergency Medical Services; Solid  Waste Collection; Public Parks, Playgrounds, or Swimming Pools; Public Buildings or Facilities;  or Library Services.  The annexed area will be included in the City’s future planning for new or  expanded capital improvements and evaluated on the same basis and in accordance with the  same standards as similarly situated areas of the City.      VII.  FORCE MAJEURE AND SCHEDULE EXTENSIONS    1. Certain events, described as Force Majeure Events in this Plan, are those over which the City has  no control.  Force Majeure Events shall include, but not be limited to, acts of God; terrorism or  acts of a public enemy; war; blockages; riots; strikes; epidemics; forces of nature including  landslides, lightening, earthquakes, fires, storms, floods, washouts, droughts, tornadoes,  hurricanes; arrest and restraint of government; explosions; collisions, and all other inabilities of  the City, whether similar to those enumerated or otherwise, which are not within the control of  the City.  Any deadlines or other provisions of this Plan that are affected by a Force Majeure  Event shall be automatically extended to account for delays caused by such Force Majeure Event.      2. In accordance with Section 43.056(e) of the LGC, this Plan and the schedules for capital  improvements necessary to provide full municipal services to the annexed area may be amended  by the City to extend the period for construction if the construction is proceeding with all  deliberate speed.  The construction of the improvements shall be accomplished in a continuous  process and shall be completed as soon as reasonably possible, consistent with generally  accepted local engineering and architectural standards and practices.  However, the City does  not violate this Plan if the construction process is interrupted for any reason by circumstances  beyond the direct control of the City.      VIII. AMENDMENTS    Pursuant to the provisions of Section 43.056(k) of the LGC, on approval by the City Council, the Plan is  a contractual obligation that is not subject to amendment or repeal except as provided by state law.   Section 43.056(k) of the LGC provides that if the City Council determines, after public hearings, that  changed conditions or subsequent occurrences make the Plan unworkable or obsolete, the City Council  may amend the Plan to conform to the changed conditions or subsequent occurrences.  An amended  Plan must provide for services that are comparable to or better than those established in the Plan before  Page 184 of 255 Annexation Service Plan  Wolf Lakes  Page 6 of 12  amendment.  Before any Plan amendments are adopted, the City Council must provide an opportunity  for interested persons to be heard at public hearings called and held in the manner provided by Section  43.0561 of the LGC.    IX. FEES     The City may impose a fee for any municipal service in the area annexed if the same type of fee is  imposed within the corporate boundaries of the City.  All City fees are subject to revision from time to  time by the City in its sole discretion.      X. SUMMARY OF CURRENT WATER AND WASTEWATER SERVICE EXTENSION POLICIES      Per the requirements of Section 43.056(e) of the LGC, the following summary is provided regarding the  City’s current service extension policies for water and wastewater service.  However, this is a summary  of the current policies, and the policies and regulations related to water and wastewater utility  extensions that are included in the City Code of Ordinances, the Unified Development Code, the City’s  Construction and Specifications Manual; Drainage Manual, and other published policies and technical  manuals, as the same may be amended from time to time, shall control the extension of water and  wastewater services to the annexed area.  In addition, these policies and ordinances are set by City  Council and can be amended in the future:      1. In General ‐‐ The provisions of Chapter 13 of the City’s Unified Development Code (“UDC”)  shall apply in the annexed area and Chapter 13 of the City Code of Ordinances.  Portions of the  current Chapter 13 of the UDC and the current Chapter 13 of the Code of Ordinances are  summarized below.  Note that these provisions are established by ordinance of the City Council  and are subject to change from time to time.      A. The City shall not repair, maintain, install or provide any water services, wastewater service,  gas, electricity or any other public utilities or services to any property that has not been  legally subdivided or is a non‐legal lot.      B. For property that is required by the City’s UDC or other City regulations to construct water  or wastewater facilities, funding and construction of those facilities are the responsibility of  the property owner or developer (the “subdivider”).      C. Subdividers shall be responsible for providing an approved public water supply system for  fire protection and domestic/ commercial/ industrial usage consistent with the  Comprehensive Plan.  Where an approved public water supply or distribution main is within  reasonable distance of the subdivision, but in no case less than one‐quarter mile away, and  connection to the system is both possible and permissible (including adequate system  capacity), the subdivider shall be required to bear the cost of connecting the subdivision to  such existing water supply. The subdivider shall, consistent with all existing ordinances,  make a pro‐rata contribution to funding of needed storage facilities, treatment facilities, and  specific distribution lines as determined necessary by the City.     Page 185 of 255 Annexation Service Plan  Wolf Lakes  Page 7 of 12  D. Subdividers shall be responsible for providing an approved public sanitary sewer system,  consistent with the Comprehensive Plan, throughout the entire subdivision such that all lots,  parcels, or tracts of land will be capable of connecting to the sanitary sewer system except as  otherwise provided herein.  Where an approved public sanitary sewer collection main or  outfall line is in no case less than one‐half mile away, and connection to the system is both  possible and permissible (including adequate system capacity), the subdivider shall be  required to bear the cost of connecting the subdivision to such existing sanitary sewer  system.  Where an approved public wastewater collection main or outfall line is more than  one‐half mile away from the property boundary, and where extension of a sanitary sewer  collection main or outfall line is scheduled in the City’s Capital Improvements Plan to be  completed to a point within one‐half mile of the property boundary within five (5) years  from the date of the Preliminary Plat approval, the subdivider shall be required to install a  public wastewater collection system. The design and construction of a public sanitary sewer  system shall comply with regulations covering extension of public sanitary sewer systems  adopted by the Texas Commission on Environmental Quality.      E. All infrastructure and public improvements must be designed and installed in accordance  with all of the elements of the Comprehensive Plan and shall meet the minimum  requirements established by the UDC, the Cityʹs Construction Standards and Specifications  for Roads, Streets, Structures and Utilities, and any other adopted City design or technical  criteria.  No main water line extension shall be less than eight inches.  All new public sanitary  sewer systems shall be designed and constructed to conform with the City’s Construction  Standards and Specifications and to operate on a gravity flow basis by taking advantage of  natural topographic conditions and thereby reducing the need for lift stations and force  mains.    2. If the specific undeveloped property does not have City water or wastewater facilities and  capacity fronting the property – the owner may make an application for an extension of service  to the property.  If the Assistant City Manager for Utilities determines in writing that adequate  water or wastewater capacity is available, or will be available, and if the project does not include  City cost participation or reimbursement, if the proposed facilities are depicted on the City’s  Water and Wastewater Master Plans, and the requested service otherwise meets the City’s  requirements, the extension size, capacity, and routing may be approved by the Assistant City  Manager for Utilities for construction by the developer at the developer’s cost and expense.      3. If the specific undeveloped property does have adequate City water or wastewater facilities  and capacity fronting the property – the owner may receive water or wastewater service from  the City by applying for a tap permit and paying the required fees.      4. If any property in the annexed area is using a septic system – the property owner remains  responsible for the operation and maintenance of the septic system.  If the property is in a Rural  Residential Subdivision  as defined in Chapter 13 of the UDC, or is a legal lot greater than one  acre in size and used for single family residential purposes, the property shall continue the use  of a septic system after annexation until such time that the use of the property changes, the  property is further subdivided or developed, or a public sanitary sewer line has been extended  Page 186 of 255 Annexation Service Plan  Wolf Lakes  Page 8 of 12  to within 200 feet of the property boundary and the property owner has received notification  from the City of the City’s desire for the property to be connected to the public sanitary sewer  line.  If the septic system fails before the City’s centralized wastewater service is extended to  within 200 feet of the property and the City determines that the provision of centralized  wastewater service is not feasible or practical at that time, then the property owner must either  repair or replace the septic system in accordance with the provisions of Section 13.20 of the City  Code of Ordinances.  Properties using a septic system that are not in a Rural Residential  Subdivision , or are not legal lots greater than one acre in size and used for single family  residential purposes at the time of annexation, but that are designated as either residential, open  space or agricultural on the City’s Future Land Use Plan shall continue the use of a septic system  until such time that the use of the property changes, the property is further subdivided or  developed, or a public sanitary sewer line has been extended to within 200 feet of the property  boundary and the property owner has received notification from the City of the City’s desire for  the property to be connected to the public sanitary sewer line.    5. Reimbursement and cost participation by the City – Pursuant to Section 13.09.030 of the UDC,  the City, in its sole discretion and with City Council approval, may participate with a property  owner or developer in the cost of oversized facilities or line extensions.  The actual calculation  of the cost participation and reimbursement amounts, including limits and schedules for the  payments, are set forth in the UDC.    6. City Code of Ordinances:  (The following provisions are set by the City Council and can be  amended in the future by ordinance.)      Chapter 13.10 of the City Code of Ordinances currently provides as follows:      Section 13.10.010 Policy established.     This policy shall apply to improvements to the Cityʹs utility systems, including system upgrades,  system expansion, and plant capacity additions.   In this Section, the term “utility system” shall mean  the City’s water system, wastewater system, reuse irrigation system, and stormwater drainage system.       Section 13.10.020 System Planning.    The City shall maintain and periodically update system plans for each utility so that system  improvements are implemented to maintain adequate capacity for growth while maintaining proper  service levels to existing customers.    Section 13.10.030 Project Timing.    A. Projects designed to expand or upgrade a utility system must be completed and ready for  operations such that capacity requirements by state regulatory agencies and City system  plans are met.      Page 187 of 255 Annexation Service Plan  Wolf Lakes  Page 9 of 12  B. When possible, the City should coordinate the construction of system improvements in a  particular location with the expansion or maintenance of other utility infrastructure to  minimize the future impact on each utility.    C. Projects should begin the design phase when existing demand at a specific location exceeds  75% of current capacity and future demand is expected to exceed the current total capacity.    D. Projects should begin the construction phase when existing demand at a specific location  exceeds 90% of current capacity and future demand is expected to exceed the current total  capacity.    E. Projects required to facilitate the development of a specific tract shall be done in accordance  with the Unified Development Code.    F. Projects required as a result of an annexation service plan shall be provided as stated in the  approved Service Plan for such annexed tracts.    Section 13.10.040 Project Financing.    A. Projects required to facilitate the subdivision of a specific tract shall be paid by the  subdivider in accordance with the Unified Development Code, unless otherwise  authorized in writing and approved by the City Council in accordance with the terms of  Section 13.09 of the Unified Development Code or other applicable law.    B. When utility expansion is requested within a portion of the City’s utility service area, but  the City is not otherwise required to provide service or planning to provide service as  reflected in the City’s Capital Improvements Plan, the City may nonetheless, at the City’s  sole option, facilitate the design and construction of the required utility extensions or  upgrades by managing the project with the cost of such extensions to be shared and fully  paid by the requesting landowners or subdividers prior to commencement of the project.     C. When utility expansion is requested within a portion of the City’s utility service area, the  City shall evaluate degree to which the project 1) facilitates contiguous growth, 2)  maximizes the provision of service to the service area, 3) enhances economic development,  4) improves system operations, 5) contributes to conservation or other environmental  concern, and 6) facilitates the completion of the utility master plan.    D. At the City’s sole option, the City may also facilitate the installation of utility expansion  requests through 1) financial cost contribution, 2) financing of the improvement using  individual contracts between the City and each landowner for a proportionate share of the  project cost to be paid out over a specified period of time at a specified rate of interest, 3)  Impact Fee or connection fee reduction or waiver.         Page 188 of 255 Annexation Service Plan  Wolf Lakes  Page 10 of 12  Chapter 13.20 of the City Code of Ordinances currently provides as follows:    Sec. 13.20.010. General.  A. It is unlawful for any owner or lessee, tenant or other person in possession of any premises  where any person lives or works, or occupies the same, to establish, maintain or use any  water closet, bathtub, lavatory or sink except by one of the following means and consistent  with the other terms, conditions and requirements of this Chapter and with the City’s  Unified Development Code:    1. Connection to an approved Onsite Sewage Facility that is constructed and  maintained in accordance with the rules and regulations of all appropriate  state and local agencies having jurisdiction over such facilities; or  2. Connection to a public centralized wastewater collection main with all  wastewater discharged to a centralized public wastewater collection system.    B. Upon the “Development” of property, the provisions of Chapter 13 of the Unified  Development Code (pertaining to Infrastructure and Public Improvements) shall govern  the provision of wastewater service to the property.  For the purposes of this section, the  term “Development” shall have the same meaning as in Section 16.05 of the City’s Unified  Development Code.    C. It is the duty of each such person referenced in subsection (A), above, to connect such  fixtures to an approved wastewater system, and to maintain the same.    Sec. 13.20.020. On Site Sewage Facilities.    A. General.  All On Site Sewage Facilities must be constructed and maintained in accordance  with the rules and regulations of the appropriate state and local agencies having  jurisdiction over such facilities.    B. Availability of a Public Centralized Wastewater Collection Main.  If a public centralized  wastewater collection main is located within 200 feet of a property line, and the wastewater  collection main has adequate capacity to receive and transport the wastewater flow  produced by the property, then property owner shall connect that property to said utility  line at the earliest to occur of either of the following events:  failure of the On Site Sewage  Facility servicing the property, or the date that is five (5) years after receipt of notice of the  availability of a wastewater collection main within 200‐feet of the property line.     C. Failure of On Site Sewage Facility.  When an Onsite Sewage Facility fails, the following  provisions shall apply:  a. If a public centralized wastewater collection main is located within 200 feet  of the  property boundary, and the wastewater collection main has adequate capacity to  receive and transport the wastewater flow produced by the property, then the property  must be connected to said utility line by the property owner;  Page 189 of 255 Annexation Service Plan  Wolf Lakes  Page 11 of 12  b. If no public centralized wastewater collection main is located within 200 feet of the  property boundary, the City shall evaluate the feasibility of providing centralized  wastewater collection services to the property via a gravity or low pressure system.   Where the provision of gravity sewer service or low pressure system is technically  feasible, utility system improvements may be made in accordance with Chapters 13.10;  c. If the City determines that the provision of wastewater service via a centralized  wastewater collection main is not necessary due to existing or future land use, then the  On Site Sewage Facility may be repaired or replaced.   (Prior code § 12‐101)    Sec. 13.20.030. Privies prohibited.    It is unlawful for any owner or lessee, tenant or other person in possession of any premises in the City  to establish or maintain any privy or dry closet.    Sec.13.20.040 Low Pressure Sewer Systems    A. A “Low Pressure Sewer System” is an individual lift station located at each utility customer  or property owner location having a private force main connecting to a public force main  or gravity main located in a public utility easement or public right‐of‐way.      B. Each property owner and utility customer shall be responsible for the cost of installation  and maintenance of the individual lift station and private force main.      Section 13.20.050. Prohibited Discharges into Sewer System    No person shall discharge, cause to be discharged, or permit to be discharged, either directly or  indirectly into the public sewer system, waste or wastewater from any of the following sources unless  allowed by the City Manager, or his/her designee:    A. Any wastes or wastewater that does not meet the limitations imposed by Section 13.24 of  the Code of Ordinances.    B. Any stormwater, groundwater, rainwater, street drainage, subsurface drainage, or yard  drainage;    C. Any unpolluted water, including , but not limited to, cooling water, process water or blow‐ down water from cooling towers or evaporative coolers;  D.   E. Any wastes or wastewater, or any object, material, or other substance directly into a  manhole or other opening into the sewer facilities other than wastes or wastewater through  an approved service connection.    Page 190 of 255 Annexation Service Plan  Wolf Lakes  Page 12 of 12  F. Any holding tank waste, provided, that such waste may be placed into facilities designed  to receive such wastes and approved by the City Manager, or his/her designee.     Section 13.20.060 Sewer System Maintenance    A. For properties with gravity wastewater service, the property owner and utility customer  shall be responsible for the proper operation, maintenance, and repairs of the sewer system  in the building and the service lateral between the building and the point of connection into  the public sewer main.    B. For properties with low pressure service, the property owner and utility customer shall be  responsible for the proper operation, maintenance, and repairs of the sewer system in the  building and the service lateral, lift station (grinder pump) and force main between the  building and the point of connection into the public sewer main.    C. When, as a part of sewer system testing, the City identifies a flaw in a private service lateral  or force main where a repair is necessary to prevent infiltration or inflow, the property  owner and utility customer shall be responsible to cause the repairs to be made within one  (1) year of the date of notification by the City.      D. If repairs are not complete within one year of notification by the City, City may engage the  services of a contractor to make the necessary repairs with the costs for such repairs to be  paid by the City and subsequently charged to property owner and utility customer.  Page 191 of 255 Page 192 of 255 City of Georgetown, Texas City Council Regula r Meeting April 11, 2017 SUBJECT: Publ i c Heari ng fo r the Vol untary Annexati on o f 12 .22 8 acres in the J. Powell Surve y, located at the intersection o f Kel l ey Dri ve and G atew ay Dri ve, al ong North Interstate 35, to be known as Ec ho Park -- Sofia Nelson, CNU-A, P lanning Director ITEM SUMMARY: The Future Land Use map identifies this property as within the Commu nity Commercial a n d Employmen t Center categories. The default zoning for this property will be Agriculture (AG) and the property will be rezoned at a later time. No action is re quired fo r this public hearing item. In order to comple te the annexation, the following pro cess will be followed: March - June Anne xatio n Cycle · April 11, 2017 : Re so lutio n accepting petition · April 11, 2017 : 1 st P ublic Hearing held at City Council Meeting. · April 25, 201 7: 2nd Public Hearing at City Council Meeting. · May 9, 2017: 1 st Reading o f Ordinance at City Co uncil Meeting, · May 23, 2 01 7: 2nd Reading o f Ordinance. (S e co nd Reading ca n be h eld up to 90 da ys from 1st reading , the last scheduled Coun cil Meetin g in the 90 days is Ju ly 2 5, 2 01 7) Recommended Mo ti on: No action is required fo r the public hearing of this item. FINANCIAL IMPACT: City services, including po lice and fire protection, e mergency medical services, so lid waste collection and disposal are immediately subject to the pro perty. Extensio n of capital improve ments suc h as water and wastewater systems will be subject to the City’s utility extension and impro veme nt policy o r the terms of any po tential agreement with the pro pe rty owner. The property curre ntly is undeveloped. SUBMITTED BY: S. Nathan Jones-Meyer, P lanner and Sofia Nelson, CNU-A, Planning Director ATTACHMENT S: Description Lo catio n Map P ro p erty Survey S ervic e Plan Letter of Intent Page 193 of 255 W E S T I N G H O U S E R D BLUE S P R I N GSBLVD U N I V E R S I T Y B L V D §¨¦35 M A P L E S T R E E T ")1460 ")1460 ANX-2017-003Exhibit #1 Coordinate System: Texas State Plane/Central Zone/NAD 83/US FeetCartographic Data For General Planning Purposes Only ¯ Location Map Le ge ndSiteParcelsCity LimitsGeorgetown ETJ 0 0.5 1Mi Page 194 of 255 ' ' ' ' ' EXHIBIT A - ANNEXATION PARCEL 1" = 150' MARCH 10, 2017 1 OF 2 WILLIAM C. STAMPADOS, RPLS #5393 Antelope Surveying, Firm Reg. #10070700 Project Contact: Nick Mansfield 107 Hillcrest Avenue Simpsonville, SC 29681 (864) 451-0176 nick@survey-matters.com Page 195 of 255 EXHIBIT A - ANNEXATION PARCEL N/A MARCH 10, 2017 2 OF 2 WILLIAM C. STAMPADOS, RPLS #5393 Antelope Surveying, Firm Reg. #10070700 Project Contact: Nick Mansfield 107 Hillcrest Avenue Simpsonville, SC 29681 (864) 451-0176 nick@survey-matters.com Page 196 of 255 Annexation Service Plan Echo Park Page 1 of 12 Exhibit C CITY OF GEORGETOWN ANNEXATION SERVICE PLAN AREA: ECHO PARK COUNCIL DISTRICT NO. 1 DATE: MAY 23, 2017 I. INTRODUCTION This Service Plan (the Plan) is made by the City of Georgetown, Texas (City) pursuant to Sections 43.056(b)-(o); 43.062, and 43.052(h)(1) of the Texas Local Government Code (LGC). This Plan relates to the annexation into the City of the land shown on Exhibit “A” and Exhibit “B” to this Service Plan, which has sometimes been referred to as “Echo Park.” The provisions of this Plan were made available for public inspection and explained to the public at the two public hearings held by the City on April 11, 2017 and April 25, 2017, in accordance with Section 43.056(j) of the LGC. NOTE: This annexation was initiated by the petition or request of the owners of land in the annexed area. As stated in Section 43.056(e) of the Texas Local Government Code, the requirement that construction of capital improvements must be substantially comple ted within the period provided in this service plan does not apply to a development project or proposed development project within an area annexed at the request or on the petition of the landowner. The development of this property is anticipated to be developed under the terms of a zoning and subdivision, the terms of which follow the City’s codes and ordinances. II. TERM OF SERVICE PLAN Pursuant to Section 43.056(l) of the LGC, this Plan shall be in effect for a ten -year period commencing on the effective date of the ordinance approving the annexation. Renewal of the Plan shall be at the discretion of the City Council and must be accomplished by Ordinance. III. INTENT It is the intent of the City that municipal services under this Plan shall provide municipal services in accordance with the timetables required by the LGC. The City reserves the rights guaranteed to it by the LGC to amend this Plan if the City Council determines that changed conditions, subsequent occurrences, or any other legally sufficient circumstances exist under the LGC or other Texas laws that make this Plan unworkable, obsolete, or unlawful. IV. CATEGORIZATION OF MUNICIPAL SERVICES The municipal services described herein are categorized by those services which are (1) available to the annexed area immediately upon annexation; (2) those services which will be available to the annexed area within 2½ years from the effective date of the annexation; and (3) those services for which capital Page 197 of 255 Annexation Service Plan Echo Park Page 2 of 12 improvements are needed and which will be available within 4½ years from the effective date of the annexation based upon a schedule for construction of such improvements as set forth herein. For the purposes of this Plan, “provision of services” includes having services provided by any method or means by which the City provides municipal services to any other areas of the City, and may include causing or allowing private utilities, governmental entities and other public service organizations to provide such services by contract, in whole or in part, and may include duties on the part of a private landowner with regard to such services. In addition, in accordance with Section 43.056(g) of the LGC, if before annexation the annexed area had a lower level of services, infrastructure, and infrastructure maintenance than the same being provided by the City to other areas within the City limits, this Plan shall be construed to allow for the provision to the annexed area of a level of services, infrastructure, and infrastructure maintenance that i s comparable to the level of services, infrastructure, and infrastructure maintenance in other parts of the City with topography, land use, and population density similar to those reasonably contemplated or projected in the annexed area. V. SERVICES TO BE PROVIDED UPON ANNEXATION 1. Police Protection –Upon annexation, the Georgetown Police Department will extend regular and routine patrols to the area. 2. Fire Protection and Emergency Medical Services– Upon annexation, in the areas where the City has jurisdiction over fire protection and emergency medical services or a contract under which the City provides such services, the City of Georgetown Fire Department will provide response services in the annexed area consisting of: fire suppression and rescue; emergency response to 9-1-1 calls; fire prevention education efforts, and other duties and services provided by the Georgetown Fire Department to areas within the City limits. 3. Solid Waste Collection – Upon annexation, for occupied structures, the City will provide solid waste collection services to the annexed area in accordance with City ordinances and policies in effect on the date of the annexation. However, per the terms of Sections 43.056(n) and (o) of the LGC, if a property owner chooses to continue to use the services of a privately owned solid waste management provider, the City is prevented from providing solid waste services for 2 years. 4. Operation and Maintenance of Water and Wastewater Facilities in the Annexed Area that Are Not Within the Area of Another Water or Wastewater Utility – City-owned water and wastewater facilities that exist in the annexed area will be maintained upon annexation and such maintenance shall be governed by the City’s ordinances, standards, policies and procedures. Per the provisions of Section 13.01. 020 of the Unified Development Code (“UDC”), for unplatted tracts in the annexed area, the City shall not repair, maintain, install or provide any public utilities or services in any subdivision for which a Final Plat has not been approved and filed for record, nor in which the standards contained in the UDC or referred to therein have not been complied with in full. Page 198 of 255 Annexation Service Plan Echo Park Page 3 of 12 5. Operation and Maintenance of Streets, Roads, and Street Lighting – The City will provide preventative maintenance of the existing public streets and roads in the annexed area over which it has jurisdiction through maintenance and preventative maintenance services such as emergency pavement repair; ice and snow monitoring; crack seal, sealcoat, slurry seal, and PM overlay; and other routine repair. The City shall not maintain private roads in the annexed area. Preventative maintenance projects are prioritized on a City-wide basis and scheduled based on a variety of factors, including surface condition, rideability, age, traffic volume, functional classification, and available funding. As new streets are dedicated and accepted for maintenance they will be included in the City’s preventative maintenance program. Per the provisions of Section 13.01.020 of the UDC, for unplatted tracts in the annexed area, the City shall not repair, maintain, install or provide any streets or s treet lighting to any subdivision for which a Final Plat has not been approved and filed for record, nor in which the standards contained in the UDC or referred to therein have not been complied with in full. With regard to street lighting, it is the policy of the City of Georgetown that adequate street lighting for the protection of the public and property be installed in all new subdivisions. Installation procedures and acceptable standards for street lights shall be governed by the utility standards of the City in effect at the time of subdivision construction or addition thereto. 6. Operation and Maintenance of Public Parks, Playgrounds, and Swimming Pools - Upon annexation, publicly owned parks, playgrounds, and swimming pools in the annexed area (if any) will be operated and maintained by the City in accordance with the Section 12.20 of the City Code of Ordinances, and other applicable ordinances, policies, and procedures in effect at the time of annexation for other areas in the City limits. Privately owned parks, playgrounds, and pools will be unaffected by the annexation and shall not be maintained by the City. 7. Operation and Maintenance of Publicly Owned Buildings, Facilities, and Services – Should the City acquire any buildings, facilities or services necessary for municipal services in the annexed area, an appropriate City department will operate and maintain them. 8. Library – Upon annexation, library privileges will be available to anyone residing in the annexed area. 9. Planning and Development; Building Permits and Inspections - Upon annexation, the City’s Unified Development Code and Title 15 of the City Code of Ordinances will apply in the area. These services include: site plan review, zoning approvals, Building Code and other standard Code inspection services and City Code enforcement; sign regulations and permits; and Stormwater Permit services. For a full description of these services, see the City’s Unified Development Code and Title 15 of the City Code of Ordinances. 10. Animal Control Services – The provisions of Chapter 7 of the City Code of Ordinances relating to animal control services shall apply in the annexed area. Page 199 of 255 Annexation Service Plan Echo Park Page 4 of 12 11. Business Licenses and Regulations – The provisions of Chapter 6 of the City Code of Ordinances relating to business licenses and regulations (Carnivals Circuses and Other Exhibitions; Electrician’s Licenses; Gross Receipts Charge or Street Rental; Peddlers and Solicitors; Taxicabs, Buses and Other Vehicles for Hire; Horse Drawn Carriages and other Non-Motorized Vehicles for Hire; Sexually Oriented Businesses; and Alcoholic Beverages) shall apply in the annexed area. 12. Health and Safety Regulations – The provisions of Chapter 8 of the City Code of Ordinance relating to health and safety regulations (Fire Prevention Code; Fireworks; Food Sanitation; Noise Control; Nuisances; Junked Motor Vehicles; and Smoking in Public Places) shall apply in the annexed area. 13. Regulations Pertaining to Peace, Morals and Welfare -- The provisions of Chapter 9 of the City Code of Ordinance relating to peace, morals and welfare (Housing Discrimination; Weapons; and Enforcement of Other Miscellaneous Violations) shall apply in the annexed area. VI. SERVICES TO BE PROVIDED WITHIN 4½ YEARS OF ANNEXATION; CAPITAL IMPROVEMENTS PROGRAM 1. In General – The City will initiate the construction of capital improvements necessary for providing municipal services for the annexation area as necessary for services that are provided directly by the City. 2. Water and Wastewater Services– Water and wastewater services are only provided to occupied lots that have been legally subdivided and platted or are otherwise a legal lot, and that are located within the boundaries of the City’s authorized service areas. Further, existing residences in the annexed area that were served by a functioning onsite sewer system (septic system) shall continue to use such private system for wastewater services in conformance with the provisions of Section 13.20 of the City Code of Ordinances. Existing non-residential establishments in the annexed area may continue to use an onsite sewer system (septic system) for sewage disposal in conformance with the provisions of Section 13.20 of the City Code of Ordinances. Upon the Development of any property in the annexed area, the provisions of Chapter 13 of the UDC shall apply. The City shall have no obligation to extend water or wastewater service to any part of the annexed area that is within the service area of another water or wastewater utility . For annexed areas located within the City’s authorized service areas, the City shall, subject to the terms and conditions of this Plan, extend water and wastewater service in accordance with the service extension ordinances, policies, and standards that are summarized in Section X of this Plan, which may require that the property owner or developer of a newly developed tract install water and wastewater lines. The extension of water and wastewater services will be provided in accordance with any applicable construction and design standards manuals adopted by the City. 3. Water and Wastewater Capital Improvements Schedule – Per the Utility Agreement Page 200 of 255 Annexation Service Plan Echo Park Page 5 of 12 4. Roads and Streets – No road or street related capital improvements are necessary at this time. Future extension of roads or streets and installation of traffic control devices will be governed by the City’s Comprehensive Plan, the City’s Overall Transportation Plan, the City’s Capital Improvements Plan; the City’s regular or non-impact fee Capital Improvements Program, and any applicable City ordinances, policies, and procedures, which may require that the property owner or developer install roads and streets at the property owner’s or developer’s expense. It is anticipated that the developer of new subdivisions in the area will install street lighting in accordance with the City’s standard policies and procedures. Provision of street lighting will be in accordance with the City’s street lighting policies. 5. Capital Improvements for Other Municipal Services – No capital improvements are necessary at this time to provide municipal Police; Fire Protection; Emergency Medical Services; Solid Waste Collection; Public Parks, Playgrounds, or Swimming Pools; Public Buildings or Facilities; or Library Services. The annexed area will be included in the City’s future planning for new or expanded capital improvements and evaluated on the same basis and in accordance with the same standards as similarly situated areas of the City. VII. FORCE MAJEURE AND SCHEDULE EXTENSIONS 1. Certain events, described as Force Majeure Events in this Plan, are those over which the City has no control. Force Majeure Events shall include, but not be limited to, acts of God; terrorism or acts of a public enemy; war; blockages; riots; strikes; epidemics; forces of nature including landslides, lightening, earthquakes, fires, storms, floods, washouts, droughts, tornadoes, hurricanes; arrest and restraint of government; explosions; collisions, and all other inabilities of the City, whether similar to those enumerated or otherwise, which are not within the control of the City. Any deadlines or other provisions of this Plan that are affected by a Force Majeure Event shall be automatically extended to account for delays caused by such Force Majeure Event. 2. In accordance with Section 43.056(e) of the LGC, this Plan and the schedules for capital improvements necessary to provide full municipal services to the annexed area may be amended by the City to extend the period for construction if the constructi on is proceeding with all deliberate speed. The construction of the improvements shall be accomplished in a continuous process and shall be completed as soon as reasonably possible, consistent with generally accepted local engineering and architectural standards and practices. However, the City does not violate this Plan if the construction process is interrupted for any reason by circumstances beyond the direct control of the City. VIII. AMENDMENTS Pursuant to the provisions of Section 43.056(k) of the LGC, on approval by the City Council, the Plan is a contractual obligation that is not subject to amendment or repeal except as provided by state law. Section 43.056(k) of the LGC provides that if the City Council determines, after public hearings, that changed conditions or subsequent occurrences make the Plan unworkable or obsolete, the City Council may amend the Plan to conform to the changed conditions or subsequent occurrences. An amended Plan must provide for services that are comparable to or be tter than those established in the Plan before Page 201 of 255 Annexation Service Plan Echo Park Page 6 of 12 amendment. Before any Plan amendments are adopted, the City Council must provide an opportunity for interested persons to be heard at public hearings called and held in the manner provided by Section 43.0561 of the LGC. IX. FEES The City may impose a fee for any municipal service in the area annexed if the same type of fee is imposed within the corporate boundaries of the City. All City fees are subject to revision from time to time by the City in its sole discretion. X. SUMMARY OF CURRENT WATER AND WASTEWATER SERVICE EXTENSION POLICIES Per the requirements of Section 43.056(e) of the LGC, the following summary is provided regarding the City’s current service extension policies for water and wastewater service. However, this is a summary of the current policies, and the policies and regulations related to water and wastewater utility extensions that are included in the City Code of Ordinances, the Unified Development Code, the City’s Construction and Specifications Manual; Drainage Manual, and other published policies and technical manuals, as the same may be amended from time to time, shall control the extension of water and wastewater services to the annexed area. In addition, these policies and ordinances are set by City Council and can be amended in the future: 1. In General -- The provisions of Chapter 13 of the City’s Unified Development Code (“UDC”) shall apply in the annexed area and Chapter 13 of the City Code of Ordinances. Portions of the current Chapter 13 of the UDC and the current Chapter 13 of the Code of Ordinances are summarized below. Note that these provisions are established by ordinance of the City Council and are subject to change from time to time. A. The City shall not repair, maintain, install or provide any water services, wastewater service, gas, electricity or any other public utilities or services to any property that has not been legally subdivided or is a non-legal lot. B. For property that is required by the City’s UDC or other City regulations to construct water or wastewater facilities, funding and construction of those facilities are the responsibility of the property owner or developer (the “subdivider”). C. Subdividers shall be responsible for providing an approved public water supply system for fire protection and domestic/ commercial/ industrial usage consistent with the Comprehensive Plan. Where an approved public water supply or distribution main is within reasonable distance of the subdivision, but in no case le ss than one-quarter mile away, and connection to the system is both possible and permissible (including adequate system capacity), the subdivider shall be required to bear the cost of connecting the subdivision to such existing water supply. The subdivider shall, consistent with all existing ordinances, make a pro-rata contribution to funding of needed storage facilities, treatment facilities, and specific distribution lines as determined necessary by the City. Page 202 of 255 Annexation Service Plan Echo Park Page 7 of 12 D. Subdividers shall be responsible for providing an approved public sanitary sewer system, consistent with the Comprehensive Plan, throughout the entire subdivision such that all lots, parcels, or tracts of land will be capable of connecting to the sanitary sewer system except as otherwise provided herein. Where an approved public sanitary sewer collection main or outfall line is in no case less than one-half mile away, and connection to the system is both possible and permissible (including adequate system capacity), the subdivider shall be required to bear the cost of connecting the subdivision to such existing sanitary sewer system. Where an approved public wastewater collection main or outfall line is more than one-half mile away from the property boundary, and where extension of a sanitary sewer collection main or outfall line is scheduled in the City’s Capital Improvements Plan to be completed to a point within one-half mile of the property boundary within five (5) years from the date of the Preliminary Plat approval, the subdivider shall be required to install a public wastewater collection system. The design and construction of a public sanitary sewer system shall comply with regulations covering extension of public sanitary sewer systems adopted by the Texas Commission on Environmental Quality. E. All infrastructure and public improvements must be designed and installed in accordance with all of the elements of the Comprehensive Plan and shall meet the minimum requirements established by the UDC, the City's Construction Standards and Specifications for Roads, Streets, Structures and Utilities, and any other adopted City design or technical criteria. No main water line extension shall be less than eight inches. All new public sanitary sewer systems shall be designed and constructed to conform wi th the City’s Construction Standards and Specifications and to operate on a gravity flow basis by taking advantage of natural topographic conditions and thereby reducing the need for lift stations and force mains. 2. If the specific undeveloped property does not have City water or wastewater facilities and capacity fronting the property – the owner may make an application for an extension of service to the property. If the Assistant City Manager for Utilities determines in writing that adequate water or wastewater capacity is available, or will be available, and if the project does not include City cost participation or reimbursement, if the proposed facilities are depicted on the City’s Water and Wastewater Master Plans, and the requested service otherwise meets the City’s requirements, the extension size, capacity, and routing may be approved by the Assistant City Manager for Utilities for construction by the developer at the developer’s cost and expense. 3. If the specific undeveloped property does have adequate City water or wastewater facilities and capacity fronting the property – the owner may receive water or wastewater service from the City by applying for a tap permit and paying the required fees. 4. If any property in the annexed area is using a septic system – the property owner remains responsible for the operation and maintenance of the septic system. If the property is in a Rural Residential Subdivision as defined in Chapter 13 of the UDC, or is a legal lot greater than one acre in size and used for single family residential purposes, the property shall continue the use of a septic system after annexation until such time that the use of the property changes, the property is further subdivided or developed, or a public sanitary sewer line has been extended Page 203 of 255 Annexation Service Plan Echo Park Page 8 of 12 to within 200 feet of the property boundary and the property owner has received notification from the City of the City’s desire for the property to be connected to the public sanitary sewer line. If the septic system fails before the City’s centralized wastewater service is extended to within 200 feet of the property and the City determines that the provision of centralized wastewater service is not feasible or practical at that time, then the property owner must either repair or replace the septic system in accordance with the provisions of Section 13.20 of the City Code of Ordinances. Properties using a septic system that are not in a Rural Residential Subdivision , or are not legal lots greater than one acre in size and used for single fam ily residential purposes at the time of annexation, but that are designated as either residential, open space or agricultural on the City’s Future Land Use Plan shall continue the use of a septic system until such time that the use of the property changes, the property is further subdivided or developed, or a public sanitary sewer line has been extended to within 200 feet of the property boundary and the property owner has received notification from the City of the City’s desire for the property to be connected to the public sanitary sewer line. 5. Reimbursement and cost participation by the City – Pursuant to Section 13.09.030 of the UDC, the City, in its sole discretion and with City Council approval, may participate with a property owner or developer in the cost of oversized facilities or line extensions. The actual calculation of the cost participation and reimbursement amounts, including limits and schedules for the payments, are set forth in the UDC. 6. City Code of Ordinances: (The following provisions are set by the City Council and can be amended in the future by ordinance.) Chapter 13.10 of the City Code of Ordinances currently provides as follows: Section 13.10.010 Policy established. This policy shall apply to improvements to the City's utility systems, including system upgrades, system expansion, and plant capacity additions. In this Section, the term “utility system” shall mean the City’s water system, wastewater system, reuse irrigation system, and stormwater drainage system. Section 13.10.020 System Planning. The City shall maintain and periodically update system plans for each utility so that system improvements are implemented to maintain adequate capacity for growth while maintaining proper service levels to existing customers. Section 13.10.030 Project Timing. A. Projects designed to expand or upgrade a utility system must be completed and ready for operations such that capacity requirements by state regulatory agencies and City system plans are met. Page 204 of 255 Annexation Service Plan Echo Park Page 9 of 12 B. When possible, the City should coordinate the construction of system improvements in a particular location with the expansion or maintenance of other utility infrastructure to minimize the future impact on each utility. C. Projects should begin the design phase when existing demand at a specific location exceeds 75% of current capacity and future demand is expected to exceed the current total capacity. D. Projects should begin the construction phase when existing demand at a specific location exceeds 90% of current capacity and future demand is expected to exceed the current total capacity. E. Projects required to facilitate the development of a specific tract shall be done in accordance with the Unified Development Code. F. Projects required as a result of an annexation service plan shall be provided as stated in the approved Service Plan for such annexed tracts. Section 13.10.040 Project Financing. A. Projects required to facilitate the subdivision of a specific tract shall be paid by the subdivider in accordance with the Unified Development Code, unless otherwise authorized in writing and approved by the City Council in accordance with the terms of Section 13.09 of the Unified Development Code or other applicable law. B. When utility expansion is requested within a portion of the City’s utility service area, but the City is not otherwise required to provide service or planning to provide service as reflected in the City’s Capital Improvements Plan, the City may nonetheless, at the City’s sole option, facilitate the design and construction of the required utility extensions or upgrades by managing the project with the cost of such extensions to be shared and fully paid by the requesting landowners or subdividers prior to commencement of the project. C. When utility expansion is requested within a portion of the City’s utility service area, the City shall evaluate degree to which the project 1) facilitates contiguous growth, 2) maximizes the provision of service to the service area, 3) enhances economic development, 4) improves system operations, 5) contributes to conservation or other environmental concern, and 6) facilitates the completion of the utility master plan. D. At the City’s sole option, the City may also facilitate the installation of utility expansion requests through 1) financial cost contribution, 2) financing of the improvement using individual contracts between the City and each landowner for a proportionate share of the project cost to be paid out over a specified period of time at a specified rate of interest, 3) Impact Fee or connection fee reduction or waiver. Chapter 13.20 of the City Code of Ordinances currently provides as follows: Page 205 of 255 Annexation Service Plan Echo Park Page 10 of 12 Sec. 13.20.010. General. A. It is unlawful for any owner or lessee, tenant or other person in possession of any premises where any person lives or works, or occupies the same, to establish, maintain or use any water closet, bathtub, lavatory or sink except by one of the following means and consistent with the other terms, conditions and requirements of this Chapter and with the City’s Unified Development Code: 1. Connection to an approved Onsite Sewage Facility that is constructed and maintained in accordance with the rules and regulations of all appropriate state and local agencies having jurisdiction over such facilities; or 2. Connection to a public centralized wastewater collection main with all wastewater discharged to a centralized public wastewater collection system. B. Upon the “Development” of property, the provisions of Chapter 13 of the Unified Development Code (pertaining to Infrastructure and Public Improvements) shall govern the provision of wastewater service to the property. For the purposes of this section, the term “Development” shall have the same meaning as in Section 16.05 of the City’s Unified Development Code. C. It is the duty of each such person referenced in subsection (A), above, to connect such fixtures to an approved wastewater system, and to maintain the same. Sec. 13.20.020. On Site Sewage Facilities. A. General. All On Site Sewage Facilities must be constructed and maintained in accordance with the rules and regulations of the appropriate state and local agencies having jurisdiction over such facilities. B. Availability of a Public Centralized Wastewater Collection Main. If a public centralized wastewater collection main is located within 200 feet of a property line, and the wastewater collection main has adequate capacity to receive and transport the wastewater flow produced by the property, then property owner shall connect that property to said utility line at the earliest to occur of either of the following events: failure of the On Site Sewage Facility servicing the property, or the date that is five (5) years after receipt of notice of the availability of a wastewater collection main within 200-feet of the property line. C. Failure of On Site Sewage Facility. When an Onsite Sewage Facility fails, the following provisions shall apply: a. If a public centralized wastewater collection main is located within 200 feet of the property boundary, and the wastewater collection main has adequate capacity to receive and transport the wastewater flow produced by the property, then the property must be connected to said utility line by the property owner; b. If no public centralized wastewater collection main is located within 200 feet of the property boundary, the City shall evaluate the feasibility of providing centralized Page 206 of 255 Annexation Service Plan Echo Park Page 11 of 12 wastewater collection services to the property via a gravity or low pressure system. Where the provision of gravity sewer service or low pressure system is technically feasible, utility system improvements may be made in accordance with Chapters 13.10; c. If the City determines that the provision of wastewater service via a centralized wastewater collection main is not necessary due to existing or future land use, then the On Site Sewage Facility may be repaired or replaced. (Prior code § 12-101) Sec. 13.20.030. Privies prohibited. It is unlawful for any owner or lessee, tenant or other person in possession of any premises in the City to establish or maintain any privy or dry closet. Sec.13.20.040 Low Pressure Sewer Systems A. A “Low Pressure Sewer System” is an individual lift station located at each utility customer or property owner location having a private force main connecting to a public force main or gravity main located in a public utility easement or public right-of-way. B. Each property owner and utility customer shall be responsible for the cost of installation and maintenance of the individual lift station and private force main. Section 13.20.050. Prohibited Discharges into Sewer System No person shall discharge, cause to be discharged, or permit to be discharged, either directly or indirectly into the public sewer system, waste or wastewater from any of the following sources unless allowed by the City Manager, or his/her designee: A. Any wastes or wastewater that does not meet the limitations imposed by Section 13.24 of the Code of Ordinances. B. Any stormwater, groundwater, rainwater, street drainage, subsurface drainage, or yard drainage; C. Any unpolluted water, including , but not limited to, cooling water, process water or blow- down water from cooling towers or evaporative coolers; D. E. Any wastes or wastewater, or any object, material, or other substance directly into a manhole or other opening into the sewer facilities other than wastes or wastewater through an approved service connection. F. Any holding tank waste, provided, that such waste may be placed into facilities designed to receive such wastes and approved by the City Manager, or his/her designee. Section 13.20.060 Sewer System Maintenance Page 207 of 255 Annexation Service Plan Echo Park Page 12 of 12 A. For properties with gravity wastewater service, the property owner and utility customer shall be responsible for the proper operation, maintenance, and repairs of the sewer system in the building and the service lateral between the building and the point of connection into the public sewer main. B. For properties with low pressure service, the property owner and utility customer shall be responsible for the proper operation, maintenance, and repairs of the sewer system in the building and the service lateral, lift station (grinder pump) and force main between the building and the point of connection into the public sewer main. C. When, as a part of sewer system testing, the City identifies a flaw in a private service lateral or force main where a repair is necessary to prevent infiltration or inflow, the property owner and utility customer shall be responsible to cause the repairs to be made within one (1) year of the date of notification by the City. D. If repairs are not complete within one year of notification by the City, City may engage the services of a contractor to make the necessary repairs with the costs for such repairs to be paid by the City and subsequently charged to property owner and utility customer. Page 208 of 255 Page 209 of 255 City of Georgetown, Texas City Council Regula r Meeting April 11, 2017 SUBJECT: Consideration and possible action regarding ONCOR’s Peti ti on and Statement of Intent for Authori ty to Chang e Rates dated Marc h 17 th, 2 01 7 - Chris Foster, Manager o f Resource Planning and Inte gratio n ITEM SUMMARY: On 3/17/2017 ONCOR made the request to increase their transmission rates by $3 17 millio n state-wide, or 7.5%, among other rate change s. ONCOR also delivered notic e to the City that it intends to appe al any decision/action the City takes to the Public Utilitie s Commission, where it will c onsolidate all cases related to the rate request. Council is requested to either accept, deny, or agree to take no action regarding the requested rate change. Staff recommendation is to deny the rate request to maintain standing for the PUC appe al. FINANCIAL IMPACT: Based on the City’s Electric Utility’s current peak lo ad, this rate request is estimated to co st the utility $148,000 annually. SUBMITTED BY: Chris Foster, Manager of Resource P lanning and Integration - BH Page 210 of 255 City of Georgetown, Texas City Council Regula r Meeting April 11, 2017 SUBJECT: Fi rst Readi ng of an Ordinance amending Chapte r 2.1 6 o f the Code of Ordi nanc e s relating to Compensati on for the Mayor and Counci l members as recommended by the Co uncil Compensation Committee -- Charlie McNabb, City Attorney (acti o n requi red) ITEM SUMMARY: This is a follow-up actio n item related to the Counc il Co mpensation Committee re c ommendations presented at the earlier Worksho p meeting. FINANCIAL IMPACT: To be determined by City Co uncil action. If the Committee recommendations are ado pted, the Mayor's monthly stipend would increase by $70 0 per month for an annual increase o f $8 ,400. The Councilme mber monthly stipend would increase by $600 pe r mo nth for an annual increase of $7,2 00 per Councilmember o r an annual total increase of $50,400. The to tal financial impact for the Mayo r and Councilmembers combine d wo uld be $58,800 annually SUBMITTED BY: Shelley Nowling, City Secretary ATTACHMENT S: Description Ordinanc e - C o unc il Compenas ation Exhib it A - Counc il C o mp ensatio n Committee R ep o rt Page 211 of 255 {00009335 / v2 / CMCNABB / LEGAL / MAYORCC / 3/30/2017} ORDINANCE NO. ___________ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS (“CITY”) AMENDING CHAPTER 2.16 OF THE CODE OF ORDINANCES RELATING TO COMPENSATION OR EXPENSE REIMBURSEMENT FOR THE MAYOR AND COUNCIL MEMBERS; MAKING SUCH OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. WHEREAS, Section 2.15 of the City Charter provides for the appointment of a committee to review at least every two years the salaries of the Mayor and Council members and to make recommendations regarding those salaries; and WHEREAS, on December 13, 2016, pursuant to Section 2.15 of the City Charter, the Mayor appointed a compensation committee to review the current compensation ordinance and make recommendations to the City Council; and WHEREAS, the 2017 Compensation Committee met on December 19, 2016, February 1, 2017 and February 22, 2017; and WHEREAS, the 2017 Compensation Committee presented its report to the City Council on April 11, 2017, attached to this Ordinance as Exhibit A; and WHEREAS, on April 11, 2017, the City Council voted to enact the 2017 Compensation Committee’s recommendations; 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, Chapter 551, of the Texas Government Code. Section 2. Chapter 2.16 of the Code of Ordinances is amended as follows: Chapter 2.16 Compensation of Officers Sec. 2.16.010 Compensation Page 212 of 255 {00009335 / v2 / CMCNABB / LEGAL / MAYORCC / 3/30/2017} (A) The Mayor shall receive compensation of $1,800 per month. (B) The Mayor Pro Tem shall receive compensation of $1400 per month. (C) The Council members shall receive compensation of $1400 per month. Sec. 2.16.020 Reserved 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. 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, Dale Ross, City Secretary Mayor APPROVED AS TO FORM: ______________________________ City Attorney Page 213 of 255 {00009351 / v / CMCNABB / LEGAL / MAYORCC / 4/4/2017} EXHIBIT “A” COUNCIL COMPENSATION COMMITTEE REPORT TO THE GEORGETOWN MAYOR AND CITY COUNCIL APRIL 2017 The Council Compensation Committee, according to Sec. 2.15 of the City of Georgetown Charter, was appointed by Mayor Ross to review the salaries of the Mayor and Councilmembers and make recommendations regarding those salaries. Committee members included Chair, Jerry Hammerlun, Nancy Gribble-Tay, Richard Glasco, Liz Hobbs, Bob Glandt, Rick Williamson and Llorente Navarrette The Committee met on December 19, 2016, February 1, 2017 and February 22, 2017. Attached to this summary are copies of the minutes for all those meetings. The focus of those three meetings were: December 19, 2016 – After introductions, the City Secretary walked the Committee through binders she had prepared that included information on the City Charter, Compensation Comparison and time commitments of the Mayor and Council. The Committee included two former Council Members who shared their perspectives and experiences. The primary focus of the first meeting was to identify additional information that the Committee had a desire to review. At the end of the meeting the Committee again discussed the reality of the time commitment to serve, the importance of a diverse Council and the typical schedule for a Council meeting day. There was also significant discussion related to the diversity and complexity of the issues Council is responsible to oversee. February 1, 2017 – Prior to the Committee’s second meeting the City Secretary provided material in response to requests posed in the first meeting. That information included: • List of Boards & Commissions with Council Member appointments • List of Events Required of Councilmembers • List of Events Voluntary for Councilmembers • List of Cities with Electric Utilities • List of Cities with Water Utilities • List of Cities where Councilmembers have paid aides other than the City Secretary staff • History of Council compensation at the City of Georgetown • List of Cities with strong/weak mayor government • List of current Councilmembers working full time outside of civil service position Each member of the Committee was given an opportunity to ask follow-up questions and comment on the information. The significant volume of documentation that had been provided by the City Secretary made the Committee comfortable to begin a dialogue focused on a compensation recommendation. Feeling there was some consensus for the basis of a recommendation the Chair requested that the Committee meet one more time and that prior to the next meeting each member send their thoughts on a recommendation to the City Secretary. Page 214 of 255 {00009351 / v / CMCNABB / LEGAL / MAYORCC / 4/4/2017} At the second meeting, the entire Committee was excited about the potential of a suggestion of Member Glasco. Member Glasco’s suggestion related to the possibility of having interns from Southwestern University work with the Council and Mayor. February 22, 2017 – This meeting began with a discussion of the estimated hourly rate the Mayor and Council currently receive for their service in relation to the lump sum amount. The Committee’s deliberations focused on the following concerns: • Must continue the positive direction and success of the City. • Must continue to attract a diverse, professional group of quality individuals willing to serve. • Must continue to have representation willing to connect with their constituents. After much discussion, the Committee unanimously (5-0) approved recommending an increase in the lump sum compensation for a Council member to $1,400 per month and for the Mayor to $1,800 per month. Page 215 of 255 City of Georgetown, Texas City Council Regula r Meeting April 11, 2017 SUBJECT: Second Readi ng of an Ordinance to rezone Lord Additio n, Block 8, Lot 3-4, 0.330 ac r es; Lo rd Addition, Block 8, Lo t 5 , 0.160 acres; and Lo rd Addition, Block 8, Lot 7, 0 .13 99 acres, located at 406, 408 and 41 2 East 21st Street, from the Industrial (IN) District to the Residential Single Family (RS) District -- Sofia Nelson, CNU-A, Planning Director (ac ti on requi red) ITEM SUMMARY: B ackground: The applicant is requesting a zoning change for three single family residential lots from the Industrial (IN) District to the Residential Single Family (RS) District. The change will address a legal nonconforming use for the three lots. Publ i c Comment: To date, no public co mments have been received. Staff Recommendati o n: Staff recommends appro val o f the request to rezo ne the three lots to the RS distric t. Pl anni ng & Zoni ng Commi ssi on Recommendati o n: The Planning and Zoning Commission c onducted a public hearing and voted to recomme nd appro val of the rezo ning request at the Marc h 7, 2 01 7 meeting. Ci ty Counci l Ac ti on: City Co unc il reviewed the request and co nducted a public hearing at the Marc h 28, 201 7 meeting. The ordinance was approved on First Re ading by a 7-0 vote. FINANCIAL IMPACT: None studied at this time. SUBMITTED BY: Matt Synatschk, Historic P lanner ATTACHMENT S: Description REZ-2016-040 S taff Report Attachment 1 - Lo catio n Map Attachment 2 - F uture Land Us e Map Attachment 3 - Zo ning Map Attachment 4 - Aerial Map Attachment 5 - R S Zoning Dis tric t Develo pment Standards Ordinanc e Ordinanc e Exhibit A - Loc ation Map Ordinanc e Exhibit B - P ro p erty S urvey Page 216 of 255 Georgetown Planning Department Staff Report 406, 408 and 412 East 21st Street Rezoning  IN to RS Page 1 of 4  Report Date:  February 8, 2017  File No:   REZ‐2016‐040  Project Planner: Matt Synatschk, Historic Planner   Item Details    Project Name: 406, 408 and 412 East 21st Street Rezoning   Project Address: 406, 408 and 412 East 21st Street     Total Acreage: 2.208 acres  Legal Description: Lord Addition, Block 8, Lot 3‐4, 0.330 acres; Lord Addition, Block 8, Lot 5,  0.160 acres and; Lord Addition, Block 8, Lot 7, 0.1399 acres   Existing Zoning: Industrial (IN)  Proposed Zoning:  Residential Single Family (RS)   Overview of Applicant’s Request  The applicant is requesting a zoning change for three single family residential lots from the  Industrial (IN) District to the Residential Single Family (RS) District. The change will address  a legal nonconforming use for the three lots.   Site Information  Location:   The subject site is located at the southeast corner of the intersection of South Church and East 21st  Streets.  Physical Characteristics:   The properties are currently developed with single family residences.     Surrounding Properties:    Location Zoning Future Land Use Existing Use  North  RS Moderate Density Residential Residential   South  RS Moderate Density Residential Unimproved Land  East  IN Moderate Density Residential Industrial Use  West  IN Moderate Density Residential Industrial Use  Property History  The properties were platted in 1952 as part of the W.G. Lord Addition and all three residential  structures appear in the 1974 aerial images in the City of Georgetown files. The 1965 City of  Page 217 of 255 Planning Department Staff Report 406, 408 and 412 East 21st Street Rezoning  IN to RS Page 2 of 4  Georgetown Zoning Map does not indicate a specific zoning classification for the property, but  the 1968 zoning map assigns the Industrial zoning district to the properties. This zoning  designation carried forward to the current zoning map.     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 applying to  single family neighborhoods averaging 3.1 to 6 units per acre. Housing types may include single  family detached residences, as well as townhomes or other single family dwellings. The category  may also support complementary non‐residential uses along arterial roadways.       Growth Tier:  The subject property is located within Growth Tier 1A, which is that portion of the City where  infrastructure systems are in place or can be economically provided, and where the bulk of the  City’s growth should be guided to short term. At the time the subject area is redeveloped, Utility  Evaluations may be required to determine capacity and potential public improvements to serve  the project.  Transportation  The subject properties only access is from East 21st Street. There are no new driveways proposed  at this time.    Utilities  The property is served by the City of Georgetown‘s electric, water and wastewater service.  No  additional services are proposed for this project.  Proposed Zoning District  The RS zoning district is intended to for areas of medium density and includes development  standards that maintain single‐family neighborhood characteristics. The District may be located  within proximity of neighborhood‐friendly commercial and public services and should be  protected from incompatible uses.   Staff Analysis  The subject property is located within the Future Land Use categories of Moderate Density  Residential. The subject parcels were zoned for industrial use in 1968 and residential properties  were built on the site prior to 1974. The City of Georgetown allowed cumulative zoning until the  adoption of the Unified Development Code in 2003, allowing for the residential development of  the property. The properties continue to serve as single family residences. The RS zoning district  Page 218 of 255 Planning Department Staff Report 406, 408 and 412 East 21st Street Rezoning  IN to RS Page 3 of 4  is the appropriate zoning district for the current use of the sites.      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 new zoning  district will bring the current use in to compliance with  city codes.   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.  The adjacent  RS and IN zoning districts are existing in the area and  do not conflict with the current land use of the  property.    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 office, light commercial and  residential developments in the area.         General Findings  Based on all the information presented, staff has made the following findings:    1. The Future Land Use supports the request of commercial zoning proposed by the applicant.  The zoning change will support the current use and other future uses.   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  Page 219 of 255 Planning Department Staff Report 406, 408 and 412 East 21st Street Rezoning  IN to RS Page 4 of 4  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 existing  development, and the future redevelopment options, 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 complement the existing office, commercial and other non‐residential uses  within the area is appropriate.   4. The properties are currently developed as single family residences, and the approval of the  RS zoning brings the use in to compliance with the City of Georgetown Unified  Development Code.  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  (19 notices mailed), a legal notice advertising the public hearing was placed in the Williamson  County Sun Newspaper (February 19, 2017) and signs were posted on‐site. To date, staff has  received zero written letters in support or opposition 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 220 of 255 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 F M 1 4 6 0 S AUSTIN AVE H U T T O R D S A U S T I N AV E SOUTHWESTERN BLVD §¨¦35 REZ-2 016-0 40Exhibit #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 Le ge n dSiteParcelsCity LimitsGeorgetown ETJ 0 0.2 5 0.5Mi Page 221 of 255 F M 1 4 6 0 E 1 8 T H S T E 1 9 T H S T P I N E S T A S H S T S M A I N S T M A P L E S T S AUSTIN AVE S C H U R C H S T E 2 1 S T S T S A N J O S E S T INDUSTRIAL AVE Q U A I L V A L L E Y D R W 21S T ST B R U S H Y S T H O G G S T E U B A N K S T PA I GE ST E 2 0TH S T K N I G H T S T S C O L L E G E S T T O W E R D R T E X S T A R D R C Y R U S A V E E 2 2 N D S T G E O R G I A N D R W 1 8 T H S T L O N D O N L N W A L N U T S T A L L E Y E L M S T W 24T H S T C A N T E R B URYTRL H I G H L A N D D R E 1 9 T H 1 /2 S T A N N I E P U R L D V H O L L Y S T W 2 0 T H S T W 1 9 T H S T E 1 7 T H 1 /2 S T C O F F E E S T F O R E S T S T E 1 9 T H S T E 2 0 T H S TW 18T H S T E 2 1 S T S T E 2 0 T H S T E 1 7 T H 1 /2 S T 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 -04 0 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 ¼Mi Le ge ndSi teParcelsCity Lim itsGeorgetown ETJ Page 222 of 255 F M 1 4 6 0 E 1 8 T H S T E 1 9 T H S T P I N E S T A S H S T S M A I N S T M A P L E S T S AUSTIN AVE S C H U R C H S T E 2 1 S T S T S A N J O S E S T INDUSTRIAL AVE Q U A I L V A L L E Y D R W 21S T ST B R U S H Y S T H O G G S T E U B A N K S T PA I GE ST E 2 0TH S T K N I G H T S T S C O L L E G E S T T O W E R D R T E X S T A R D R C Y R U S A V E E 2 2 N D S T G E O R G I A N D R W 1 8 T H S T L O N D O N L N W A L N U T S T A L L E Y E L M S T W 24T H S T C A N T E R B URYTRL H I G H L A N D D R E 1 9 T H 1 /2 S T A N N I E P U R L D V H O L L Y S T W 2 0 T H S T W 1 9 T H S T E 1 7 T H 1 /2 S T C O F F E E S T F O R E S T S T E 1 9 T H S T E 2 0 T H S TW 18T H S T E 2 1 S T S T E 2 0 T H S T E 1 7 T H 1 /2 S T Zon in g Inf ormationREZ-2 016-0 40Exhibit #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 ¼MiPage 223 of 255 E 1 9 T H S T FM 1 4 6 0 E 2 1 S T S T P I N E S T A S H S T E 1 8 T H S T S C H U R C H S T PA IGE ST E 20TH S T H O G G S T A L L E Y E 1 9 T H 1 /2 S T S C O L L E G E S T IN DU S TR IA L AV E E U B A N K S T E 2 1 S T S T E 2 0 T H S T Co ord inate System: Texas Sta te Plane/Centra l Zone/NAD 83/U S FeetCartographic Data For General Planning Purp oses Only ¯ Aerial REZ-2 016-0 40 Le ge n d SiteCity Limits 0 250 500Feet Page 224 of 255 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 225 of 255 Ordinance Number: ___________________ Page 1 of 2 Description: 406, 408 and 412 East 21st Street Zoning (IN-RS) Case File Number: REZ-2016-040 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 Lord Addition, Block 8, Lot 3-4, 0.330 acres; Lord Addition, Block 8, Lot 5, 0.160 acres and; Lord Addition, Block 8, Lot 7, 0.1399 acres from the IN District to the 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 ("The Property"): Lord Addition, Block 8, Lot 3-4, 0.330 acres; Lord Addition, Block 8, Lot 5, 0.160 acres and; Lord Addition, Block 8, Lot 7, 0.1399 acres, as recorded in Cabinet A, Slide 201 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 March 7, 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 March 28, 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 Industrial District (IN) to the Residential Single Family District (RS) in accordance with the attached Exhibit A (Location Map) and Exhibit B (Legal Description) and incorporated herein by reference. Page 226 of 255 Ordinance Number: ___________________ Page 2 of 2 Description: 406, 408 and 412 East 21st Street Zoning (IN-RS) Case File Number: REZ-2016-040 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 28th day of March, 2017. APPROVED AND ADOPTED on Second Reading on the 14th day of April, 2017. THE CITY OF GEORGETOWN: ATTEST: ______________________ _________________________ Dale Ross Shelley Nowling Mayor City Secretary APPROVED AS TO FORM: ______________________ Charlie McNabb City Attorney Page 227 of 255 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 F M 1 4 6 0 S AUSTIN AVE H U T T O R D S A U S T I N AV E SOUTHWESTERN BLVD §¨¦35 REZ-2 016-0 40Exhibit #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 Le ge n dSiteParcelsCity LimitsGeorgetown ETJ 0 0.2 5 0.5Mi Page 228 of 255 Page 229 of 255 City of Georgetown, Texas City Council Regula r Meeting April 11, 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 Morgan, City Manager ATTACHMENT S: Description GEDCO Projec t Update GTEC Covers heet GTEC Projec t Up d ate GTAB Co vers heet GTAB Pro jec t Updates Page 230 of 255 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 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 March 20, 2017 Over Page 231 of 255 Name Description Start Date (Council Approved)End Date $ Encumbered $ Expended GEDCO - ACTIVE PERFORMANCE AGREEMENTS STATUS REPORT March 20, 2017 TASUS Texas Corporation Provide a grant of $67,500 for job creation related to expansion of manufacturing facilities. 2/25/2014 5/31/2017 67,500$ -$ Rentch Brewery Provide financial assistance not to exceed $70K for infrastructure costs related to the expansion of their existing operation including upgraded electric transformer and upgraded waterlines to the facility.10/11/2016 10/11/2019 70,000$ $ - Page 232 of 255 PROJECT STATUS REPORT GEORGETOWN ECONOMIC DEVELOPMENT CORPORATION MARCH 2017 COVER SHEET PROJECT STATUS Airport Road Engineering design 80%: addressing storm water/water quality, performing environmental investigations for clearances. Row docs ready in March. . FM 1460 ROW & Utility Relocations Ongoing with final water tie in at Inner Loop scheduled Three Utility companies have submitted invoices for reimbursement – Atmos Energy, ONCOR and Seminole Pipeline Mays St Extension Council – August 9th; NTP – October 10, 2016 Embankment/Subgrade 90% complete. Storm drain box culverts, concrete pipe & inlet boxes 90% installed. Road base work starts first week in February from Bass Pro drive station 104+00 – 133+00. Water Quality/Detention Pond is complete and clay liner to be installed. Northwest Boulevard Engineering underway: Engineer is coordinating design with the design for Rivery Boulevard in moving towards construction PS&E for both projects to minimize overlap work between these two projects. Engineer has developed alternatives for stormwater outfall northward from NW Blvd. Engineering completion scheduled fiscal 16/17 with construction beginning in fiscal 17/18. Rabbit Hill Road Improvements Task Order awarded by Council August 9, 2016. Utility coordination meeting on 2/21/17 Rivery Boulevard - TIA Improvements Engineering underway and approximately 50% complete, with utility conflicts being addressed. Slight modification is being made to length of added lane to fit with existing features. Rivery Boulevard Extension: Plans at 95%. To be submitted to TCEQ in April/May for WPAP approval. Design coincides with design of Northwest redesign and KPA is coordinating with Klotz and Associates to compile plans for biding as one project to the bridge abutments for the new Northwest Blvd Bridge. Page 233 of 255 Page 234 of 255 Page 235 of 255 Page 236 of 255 Page 237 of 255 Page 238 of 255 Page 239 of 255 Page 240 of 255 Page 241 of 255 PROJECT STATUS REPORT GEORGETOWN TRANSPORTATION ADVISORY BOARD MARCH 2017 COVER SHEET PROJECT STATUS Austin Ave-5th St - Signal Improvements Project Scheduled to bid 2-28-17, with construction beginning in May. Austin Avenue Bridges Project - N & S San Gabriel Rivers CDBG Sidewalk Improvements - University Avenue (SH 29) Project construction: Construction complete. TDLR rework complete. Final pay estimate in process FM 971 - Realignment at Austin Avenue Preliminary Engineering complete; Engineer’s work for the 60% design submittal is on hold pending AFA with TxDOT. Submittal of preliminary signal design to TxDOT 11-17-16. AFA documents being finalized, meeting scheduled with TxDOT environmental division for March 3 to discuss submittals. FM 1460: Construction is on-going; administered by TxDOT. Utility relocation ongoing. I 35 SB FR Sidewalk Improvements Project (University Ave to Leander Rd) Engineer has submitted 100% design. Submittals to TxDOT, TCEQ, and RAS for approvals underway. Bids received 1-24-17, presentation of various alternatives with engineer’s recommendation in February. Presentation to board and Council in March Southwest Bypass - (Leander to I 35) Southwest Bypass Driveways The GEC has received the pay estimate from the Contractor and will prepare the balancing Change Order. Southwest Bypass (RM 2243 to IH 35) Phase 1 A draft 90% PS&E and WPAP Submittal was received on 9/12/16 and is under review. A revised Exhibit A was received 9/7/16 and is under review. A meeting with Georgetown Railroad to discuss the safety plan was held on 8/16/16. A meeting to discuss survey for Phase 1 project was held on 8/15/16. Right of entry for the Phase 1 project was received 8/11/16. Comments were issued 3/11/16 on a 30% PS&E submittal for the Southwest Bypass Phase 1.) On site tasks: Phase 1 House demolition complete, Contour survey complete, Geotechnical testing complete, Fencing complete. Southwest Bypass (RM 2243 to IH 35) Phase 2 A meeting with TxDOT Georgetown Area Office was held on 8/18/16 to discuss RM 2243 Improvements. A 100% PS&E submittal for the turn lanes on RM 2243 at Southwest Bypass was received 7/6/16. An updated cost estimate alternatives for Phase 2 improvements was received 7/19/16. Page 242 of 255 Southwest Bypass (Leander Rd to Wolf Ranch parkway Extension) Wolf Ranch Parkway Ext. (SW Bypass to DB Wood Rd.) Construction is approximately 60% complete project wide. Substructure of South San Gabriel bridge (inclusive of drilled shafts, columns, tie beams and bent caps) approximately 95% inclusive of MSE wall North of river. Second bridge south of the Gabriel, Substructure approximately 95% complete. Beam delivery and set due for the week of March 6th for both structures. Approaching subgrade level throughout the project. Base course installation on Wolf Ranch Pkwy on hold to facilitate utility crossings for Hillwood. 2015 Road Bond Program, Citywide Sidewalk Improvements Project Project bids accepted 2-21-17 Smith Construction the apparent low bid. To board in March. Page 243 of 255 Page 244 of 255 Page 245 of 255 Page 246 of 255 Page 247 of 255 Page 248 of 255 Page 249 of 255 Page 250 of 255 Page 251 of 255 Page 252 of 255 Page 253 of 255 City of Georgetown, Texas City Council Regula r Meeting April 11, 2017 SUBJECT: - Katherine Ke rr wo uld like to address the Counc il re garding the proposed wastewate r line at Berry Creek ITEM SUMMARY: FINANCIAL IMPACT: NA SUBMITTED BY: Page 254 of 255 City of Georgetown, Texas City Council Regula r Meeting April 11, 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 - Exxon Speedy Sto p Mo nument Sign - Hoskins/Brown Update and P ossible Action 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 Manager Perfo rmance Evaluation Sec. 551.087: De l i berati o n Regardi ng Economi c Devel opment Negoti ati ons - Discuss nego tiatio ns and incentive on Tamiro P laza II ITEM SUMMARY: FINANCIAL IMPACT: NA SUBMITTED BY: Page 255 of 255