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HomeMy WebLinkAboutMIN 03.11.2014 CC-RNotice ofe ting of the hover ring Body of the. city- of (leot�geto u, 'rexats Tuesday, y, 'arch 11, 01 The Georgetown City Council will meet on Tuesday, March 11, 2014 at 6:00 PM at the Council Chambers at 101 E. 7'" 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 8`h Street for additional information; TTY users route through Relay Texas at 711. Regular r essi€eta (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— Mayor called the meeting to order at 6:10PM Pledge of Allegiance Comments from the Mayor - Welcome and Meeting Procedures - Compensation Committee Appointments City Council Regional Board Reports City Manager Comments - May 10, 2014 General Election - Civil Service Commission Vacancy - Burn Ban Action from Executive Session There was no action out of Executive Session Public Wishing to Address Council On a subject that is posted on this agenda: Please fill out a speaker registration form which can be found on the table at the entrance to the Council. Chamber. Clearly print your name and the letter of the item on which you wish to speak and present it to the City Secretary on the dais, preferably prior to the start of the meeting. You will be called forward to speak when the Council considers that item. On a subject not posted on the agenda: Persons may add an item to a future City Council agenda by contacting the City Secretary no later than noon on the Wednesday prior to the Tuesday meeting, with the subject matter of the topic they would like to address and their name. The City Secretary can be reached at 512/930-3651. B - As of the deadline, no persons were signed up to speak on items other than what was posted on the agenda tattatOr')' '011Sertt Agenda The Statutory Consent Agenda includes non -controversial and routine that may be acted upon with one single vote. An item may be pulled from the Consent Agenda in order that it be discussed and acted upon individually as part of the Regular Agenda. C Consideration and possible action to approve the minutes of the Workshop and Regular Meeting held on Tuesday, February 25, 2014 — Jessica Brettle, City Secretary D Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the renewal of printer and Multi -Function Printer (MFP) maintenance contracts through TLC Office Systems for $66,960.96 -- James Davis, IT Operations Manager E Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to authorize payment of transaction fees to Tyler Technologies for online web account management and payment processing in the amount of $84,500 -- Leticia Zavala, Customer Care Manager and Micki Rundell, Chief Financial Officer F Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the independent audit of all accounts of the City reported in the Comprehensive Annual Financial Report (CAFR) for the fiscal year ended September 30, 2013 -- Micki Rundell, Chief Financial Officer; Susan Morgan, Finance Director and Lisa Haines, Controller G Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to renew the contract with Dataprose as the City's vendor for utility bill printing and mailing services and approve funding at an annual cost of $220,000 -- Leticia Zavala, Customer Care Manager and Micki Rundell, Chief Financial Officer H Notification of appointments to the 2014/2015 Georgetown Housing Authority — Mayor George Garver I Consideration and possible action to appoint members to the Ethics Commission — Mayor George Garver Motion by Fought, second by Jonrowe to approve the consent agenda in its entirety. Approved 7-0 J Direction to staff to proceed with negotiations of a potential special financing district to facilitate development for a certain —300 acre property located in Southeast Georgetown adjacent to Sam Houston Avenue -- Andrew Spurgin, Planning Director and Micki Rundell, Chief Financial Officer With a Powerpoint Presentation, Spurgin said staff is seeking direction regarding a proposed financing district. He provided a brief background on why this is coming forward to the City Council. He showed Council a map of the southeast quadrant of the City where this special financing district would be located. He said staff is looking to create an employment center and he described what type of development that would bring. He spoke about how large corporate sites look for a lot of land and large flat areas to build. He said utility capacity is also a big issue with these types of uses. He mentioned how the City's 2030 Comprehensive Plan has a huge impact on staff direction. He spoke about how, under the plan, GTEC used funds to help allow for transportation and open this quadrant up to future development. He said the southeast sector is untouched by development and unbalanced compared to the west side of the City. He listed some potential employment center uses for that area and described a development being proposed for that area. He said retail opportunities are limited in that area without new rooftops. He said the financing district being discussed is a MUD with residential, which would probably require disannexation from the City. He said a municipal management district for the commercial portion was also discussed. He said the existing UDC criterion contemplates a location outside the city limits and outside of the 5 year CIP Plan. He said, since the property is in the City limits, it will not normally be considered for a MUD. He reviewed the various pros and cons with respect to this proposal. He described some of the alternatives being identified, including in -city options. He described the next steps in the process and said Planning and Zoning Commission recommended proceeding at their meeting on March 4. He said, if staff is directed to proceed, staff will work on amending the comprehensive plan, disannexation of the property if the in -city option is not practical and a consent agreement for district. Speaker, David Nairne, of the Woodhull Development reviewed his project and their request for Council. Motion by Gonzalez, second by Fought to direct staff to continue to pursue a disannexation and an in -city MUD option for this project, with more information coming back at a later date. Fought spoke about how he does not want to end up with disannexation. Fought asked and Rundell spoke about why a PID is not as attractive as a MUD. Hesser asked and Rundell said the City does not currently have any in City MUDs. She spoke about why the City has elected not to do these in the past. Spurgin said, in 2013, there were changes to the state law regarding MUDs to make it a little more flexible than it has been in the past. Brainard asked and Rundell spoke about infrastructure out by 130 and what the City contributed in that area. Brainard asked and Spurgin confirmed this would be a departure from the current land use plan. Brainard asked and Spurgin said the preferred action from Council would be to continue with negotiations with the developer moving forward. Spurgin said staff wanted a policy level discussion before going too far down the road. Brainard said he hopes staff and Council can come to an agreement that would not abandon too much of the current land plan. Eason asked and Spurgin spoke about the multi -family development in this area. She said any residential development should not be considered economic development. Spurgin said staff will be bringing this issue forward for more discussion at a future meeting date. She spoke about how she dislikes the idea of disannexation. Hammerlun asked and Spurgin said a land plan would be approved along with a MUD through a consent agreement. Hammerlun asked and Rundell spoke about how the City would still receive sales tax from the MUD. There was much discussion about the proposed development. Jonrowe she said she is willing to be flexible on both issues, whether it should be inside or out of the City limits. She noted the City has been waiting for development to happen in this area. She said she does need more information on the in city option. Gonzalez spoke about how he is very much in favor of this project and said this is development the City desperately needs. Vote on the motion: Approved 7-0 K Consideration and possible action to approve a resolution authorizing proceeding with the issuance of obligations for the City's capital improvement programs and further directing the publication of Notice of Intention to Issue City of Georgetown, Texas Combination Tax and Utility System Limited Revenue Certificates of Obligation, Series 2014; and other matters related thereto — Micki Rundell, Chief Financial Officer Rundell described the item and said State law requires the City releases a notice of intent to issue bonds. She described what the funding would purchase for the City. She read the caption of the Resolution. Motion by Hesser, second by Hammerlun to approve. Brainard asked and Rundell said, if all of the money is not spent, it would be used for similar projects in another budget. She said it does allow for that flexibility. Vote on the motion: Approved 7-0 L Forwarded from the Georgetown Transportation Enhancement Corporation (GTEC): Consideration and possible action to approve Task Order No. CPY-14-001 with CP&Y, Inc., of Austin, Texas, for professional engineering services to develop the schematic and 30% construction plans and preliminary estimate for the extension of Rabbit Hill Road from Westinghouse Road southward to its intersection with Oakmont Drive/Teravista Parkway in the amount of $186,000 -- Edward G. Polasek, AICP Transportation Services Director and Bill Dryden, P.E., Transportation Engineer Dryden described the item and said, with the development going in that area, this will provide the City with a north/south connection into that developed area. He said staff is recommending approval. Motion by Gonzalez, second by Hammerlun to approve. Brainard asked and Dryden said this would come up to the back of Bass Pro Shop. Brainard asked and Polasek said Round Rock is paying for this project. Brainard asked and Dryden defined a 30% construction plan. Vote on the motion: Approved 7-0 M Public Hearing and First Reading of an Ordinance for a rezoning of 4.10 acres, being Lot 1, G. B. F. Subdivision, from Residential Single -Family (RS) District to Public Facilities District (PF), located at 302 Serenada Drive at the east corner of Serenada Drive and Northwest Boulevard -- Valerie Kreger, Principal Planner and Andrew Spurgin, Planning Director (action required) Spurgin described the item and said this is the existing Grace Bible Church. He they would like to amend the zoning to make this available to a charter school. He said planning and zoning and staff recommends approval. Public Hearing opened at 7:21 PM No persons were present to speak. Public Hearing closed at 7:21 PM Spurgin read only the caption of the Ordinance on first reading after having satisfied the requirements of the City Charter. Motion by Brainard, second by Hesser to approve the Ordinance on first reading. Jonrowe asked and Spurgin described the other types of uses that could be included under the Public Facility district zoning. Vote on the motion: Approved 7-0 N Second Reading of an Ordinance for a Zoning Map Amendment of approximately 22.02 acres out of the N. Porter Survey and the Crestview Addition, Crestview Baptist Church, Gabriel Heights, Longhorn Crossing, and Williams Addition subdivisions, to remove the Williams Drive (F.M. 2338) Special Area Plan Overlay District ("SP-WM"), on the properties generally located on Williams Dr between Shannon Ln and Power Rd, within City Council District 2, more specifically on the properties located at 211 W Central Dr, 307 Shannon Ln, 504 Power Rd, 1629 Rivery Blvd, and 1599 through 2404 Williams Dr, save and except 2403 Williams Dr. REZ-2013-015 -- Andreina Davila -Quintero, Project Coordinator and Andrew Spurgin, AICP, Planning Director (action required) Davila -Quintero described the item and said this item is to remove the special area district from this section of Williams Drive. She said there have been no changes or comments from the first reading. She read the caption of the Ordinance on second reading. Motion by Hesser, second by Jonrowe to approve. Approved 7-0 O Discussion and possible action to approve a Resolution pertaining to the cancellation of the May 10, 2014 General Election for City Council District 2 and District 6 — Jessica Brettle, City Secretary Brettle describe the Resolution for Council. Motion by Gonzalez, second by Fought to approve the Resolution. Approved 7-0 F;xct utivt. 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. 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 Adjotirtintent —' he Meeting was adjourned at 7:2711M Certificate of Posting I, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the day of , 2014, at , and remained so posted for at least 72 hours preceding the scheduled time of said meeting. Jessica Brettle, City Secretary George Garver, Mayor Attest: City Secretary