Comments from the Mayor - Welcome and Meeting Procedures - Boards and Commissions Applications
City Council Regional Board Reports
City Council Regional Board Reports - CAMPO - Lone Star Rail District
Action from Executive Session & Public Wishing
Action from Executive Session Public Wishing to Address Council
DUE TO TECHNICAL DIFFICULTIES SOME OF THIS CLIP IS MISSING AUDIO AND VIDEO Discussion and possible action regarding a request from the Palace Theater to utilize the Old Library from December 12th through December 30th for rehearsals -- Paul E. Brandenburg, City Manager
Consideration and possible action to approve a Release of Land from Development Agreement and Consent Agreement and Declaration of Covenants among the City of Georgetown, Laredo W.O., Ltd., Escalera Ranch Development, LLC and Thomas E. Dreiss, Trustee -- Bridget Chapman, Acting City Attorney
Public Hearing and possible action on an amended and restated Development Agreement for 1,354.48 acres located approximately four miles west of IH-35 between State Highway 29 and Leander Road, to be known as the Water Oak development -- Elizabeth A. Cook, Community Development Director; Jordan J. Maddox, AICP, Principal Planner; Glenn Dishong, Utility Director; Micki Rundell, Chief Financial Officer; Bridget Chapman, Acting City Attorney
Public Hearing and possible action on an Amended and Restated Consent Agreement between the City of Georgetown and Laredo W.O. Ltd; and the Williamson County Municipal Utility District No. 25 known as the Water Oak development -- Micki Rundell, Chief Financial Officer and Elizabeth A. Cook, Community Development Director
Public Hearing and First Reading of an Ordinance concerning the proposed amendments to the Stormwater Utility and Drainage Fee, amending Chapter 13.28 entitled "Drainage Utility" of the Code of Ordinances of the City of Georgetown -- Jim Briggs, Assistant City Manager and Edward G. Polasek, AICP, Transportation Services Director (action required)
Forwarded from the General Government and Finance Subcommittee (GGAF): Consideration and possible action to approve purchase of a 2012 Pierce Fire Engine from Siddons Fire Apparatus through the BuyBoard contract purchase price of $409,516.00 and will be housed at Fire Station 3 in Sun City -- Robert Fite, Fire Chief
Forwarded from Georgetown Economic Development Corporation (GEDCO): Consideration and possible action to approve a Performance Agreement between GEDCO, DiFUSION Technologies, Inc., and the Texas Life-Sciences Collaboration Center -- Mark Thomas, Economic Development Director
Forwarded from the Georgetown Transportation Enhancement Corporation (GTEC): Discussion and possible action to approve a Reimbursement Agreement with Atmos Energy Corporation for relocation of Atmos gas pipeline facilities which are in conflict with the proposed construction of Southeast Arterial One from Maple Street to SH 130 in an amount of $1,108,341.02 -- Edward G. Polasek, AICP, Transportation Services Director and Bill Dryden, P.E., Transportation Engineer
Consideration and possible action to authorize payment of $129,374.00 for the City’s pro-rata portion of the cost of operation of the Williamson Central Appraisal District -- Micki Rundell, Chief Financial Officer
First Reading of an Ordinance of the City of Georgetown, Texas adding Chapter 1.10 Relating to Culpable Mental States to the City of Georgetown Code of Ordinances; Repealing conflicting Ordinances and Resolutions; Providing a severability clause; Providing for publication and setting an effective date -- Bridget Chapman, Acting City Attorney (action required)
Forwarded from the Georgetown Transportation Enhancement Corporation (GTEC): Discussion and possible action to approve a Reimbursement Agreement with Atmos Energy Corporation for relocation of Atmos gas pipeline facilities which are in conflict with the proposed construction of Southeast Arterial One from Maple Street to SH 130 in an amount of $1,108,341.02 -- Edward G. Polasek, AICP, Transportation Services Director and Bill Dryden, P.E., Transportation Engineer
First Reading of an Ordinance assigning previously annexed area to City Council Districts 5 and 1 pursuant to the Redistricting Plan adopted by the City Council; and providing for an effective date -- Bridget Chapman, Acting City Attorney (action required)
First Reading of an Ordinance for the voluntary annexation into the city limits of 10.304 acres, more or less, in the Joseph Fish Survey and William Roberts Survey, located at the intersection of Shell Road and Bellaire Drive -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required)
First Reading of an Ordinance for the voluntary annexation into the city limits of 0.33 acres, more or less, in the Clement Stubblefield Survey, located near the intersection of Wolf Ranch Parkway and West University Avenue -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required)
Second Reading of an Ordinance rezoning 37.21 acres in the Stubblefield Survey from Residential Single-Family (RS) District to the General Commercial (C-3) and Local Commercial (C-1) Districts, located at the southeast intersection of IH 35 and State Highway 29 -- Mike Elabarger, Planner III and Elizabeth Cook, Community Development Director (action required)
Second Reading of an Ordinance for the annexation into the city limits of approximately 6.56 acres in the Embree Subdivision, extending from Berry Creek Boulevard for approximately 1,200 feet north along SH 195, referred to as 2011 Annexation Area 1 -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director(action required)
BB. Second Reading of an Ordinance for the annexation into the city limits of approximately 34.63 acres in the Dyches and Ruidosa Irrig. Co. Surveys, located along and inclusive of 2.02 acres of right-of-way for FM 1460, and excluding the land in the required companion annexation agreement, referred to as 2011 Annexation Area 2 -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required) CC. Consideration and possible action regarding the Annexation Development Agreement for 2011 Annexation Area 2, as required by Section 43.035 of the Texas Local Government Code -- Jordan J. Maddox, AICP, Principal Planner and Bridget Chapman, Acting City Attorney
DD. Second Reading of an Ordinance for the annexation into the city limits of approximately 96.83 acres of land out of the Dyches Survey, located south of existing City limits at Inner Loop Road and west of FM 1460, and inclusive of 3.30 acres of FM 1460 right of way, and excluding the land in the required companion annexation agreement, referred to as 2011 Annexation Area 3 -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director(action required) EE. Consideration and possible action regarding the Annexation Development Agreement for 2011 Annexation Area 3, as required by Section 43.035 of the Texas Local Government Code -- Jordan J. Maddox, AICP, Principal Planner and Bridget Chapman, Acting City Attorney
FF. Second Reading of an Ordinance for the annexation into the city limits of approximately 239.91 acres in the Dyches and Hudson Surveys, located south of the Inner Loop right-of-way and east of existing city limit lines parallel to I-35 and Rabbit Hill Road, and including 8.82 acres of right-of-way on CR 116, Blue Springs Road and Blue Ridge Drive, and excluding the land in the required companion annexation agreements, referred to as 2011 Annexation Area 4 -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required) GG. Consideration and possible action regarding three Annexation Development Agreements for 2011 Annexation Area 4, as required by Section 43.035 of the Texas Local Government Code -- Jordan J. Maddox, AICP, Principal Planner and Bridget Chapman, Acting City Attorney
HH. Second Reading of an Ordinance for the annexation into the city limits of approximately 299.15 acres in the Hudson and Powell Surveys located between existing city limits to the north of CR 111, IH-35, and Kelley Drive to the west and 1,500 feet to the east of Rabbit Hill Road to the east and including approximately 6.97 acres of CR 116 right-of-way, and excluding the land in the required companion annexation agreements, referred to as 2011 Annexation Area 5 -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required) II. Consideration and possible action regarding eight Annexation Development Agreements for 2011 Annexation Area 5, as required by Section 43.035 of the Texas Local Government Code -- Jordan J. Maddox, AICP, Principal Planner and Bridget Chapman, Acting City Attorney
Second Reading of an Ordinance for the annexation into the city limits of a single land parcel of approximately 3.0 acres in the Low Survey located south of CR 111 and west and east of existing city limits, referred to as 2011 Annexation Area 6 -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required)
Second Reading of an Ordinance for the annexation into the city limits of approximately 227.40 acres of land in the Low Survey located to the south and east of the intersection of CR 116 and CR 111, bordering the Georgetown ETJ line to the south and MUD 15 (Teravista) to the east, and inclusive of 0.76 acres of CR 111 right-of-way, and excluding the land in the required companion annexation agreement, referred to as 2011 Annexation Area 8 -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required)
Consideration and possible action regarding two Annexation Development Agreements for 2011 Annexation Area 8, as required by Section 43.035 of the Texas Local Government Code -- Jordan J. Maddox, AICP, Principal Planner and Bridget Chapman, Acting City Attorney
Second Reading of an Ordinance for the annexation into the city limits of asingle land parcel of land of approximately 17.19 acres in the Low Survey, located south and east of the intersection of CR 111 and FM 1460 and north of Coachlight Drive, referred to as 2011 Annexation Area 9-- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director(action required)
Second Reading of an Ordinance for the annexation into the city limits of approximately 32.63 acres in the Fish Survey and HEK Business Park, Block A, Lot 1, located northeast of Williams Drive right-of-way and west of the Heritage Oaks subdivision, to be referred to as 2011 Annexation Area 11 -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required)
Second Reading of an Ordinance for the annexation into the city limits of approximately 5.54 acres in the Wright Survey, the Loper-Seebock subdivision, Lots 1 and 2, and the Landgraf subdivision, Lot 1, located north of Williams Drive and east of La Paloma, referred to as 2011 Annexation Area 12 -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required)
Second Reading of an Ordinance for the annexation into the city limits of approximately 20.00 acres in the William Roberts Survey, located south of Shell Road and west of the Woods at Berry Creek subdivision, referred to as 2011 Annexation Area 14 -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required)
QQ. Second Reading of an Ordinance for the annexation into the city limits of approximately 137.06 acres in the William Roberts Survey between the existing Berry Creek and Woods at Berry Creek subdivisions and Shell Road, bordering to the east at Fairway Lane, and excluding the land in the required companion annexation agreements, referred to as 2011 Annexation Area 15 -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required) RR. Consideration and possible action regarding the seven Annexation Development Agreements for 2011 Annexation Area 15, as required by Section 43.035 of the Texas Local Government Code -- Jordan J. Maddox, AICP, Principal Planner and Bridget Chapman, Acting City Attorney
SS. Second Reading of an Ordinance for the annexation into the city limits of approximately 50 acres in the William Roberts Survey and including all of the lots in the River Road subdivision located southeast of Shell Road and south west of SH 195 and approximately 3.39 acres of SH 195 right-of-way, and excluding the land in the required companion annexation agreement, referred to as 2011 Annexation Area 17--Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director(action required) TT. Consideration and possible action regarding the Annexation Development Agreement for 2011 Annexation Area 17, as required by Section 43.035 of the Texas Local Government Code -- Jordan J. Maddox, AICP, Principal Planner and Bridget Chapman, Acting City Attorney
Forwarded from the Georgetown Transportation Enhancement Corporation (GTEC): Discussion and possible action to approve a Reimbursement Agreement with Atmos Energy Corporation for relocation of Atmos gas pipeline facilities which are in conflict with the proposed construction of Southeast Arterial One from Maple Street to SH 130 in an amount of $1,108,341.02 -- Edward G. Polasek, AICP, Transportation Services Director and Bill Dryden, P.E., Transportation Engineer
Comments from the Mayor - Welcome and Meeting Procedures - Boards and Commissions Applications
City Council Regional Board Reports
City Council Regional Board Reports - CAMPO - Lone Star Rail District
Action from Executive Session & Public Wishing
Action from Executive Session Public Wishing to Address Council
DUE TO TECHNICAL DIFFICULTIES SOME OF THIS CLIP IS MISSING AUDIO AND VIDEO Discussion and possible action regarding a request from the Palace Theater to utilize the Old Library from December 12th through December 30th for rehearsals -- Paul E. Brandenburg, City Manager
Consideration and possible action to approve a Release of Land from Development Agreement and Consent Agreement and Declaration of Covenants among the City of Georgetown, Laredo W.O., Ltd., Escalera Ranch Development, LLC and Thomas E. Dreiss, Trustee -- Bridget Chapman, Acting City Attorney
Public Hearing and possible action on an amended and restated Development Agreement for 1,354.48 acres located approximately four miles west of IH-35 between State Highway 29 and Leander Road, to be known as the Water Oak development -- Elizabeth A. Cook, Community Development Director; Jordan J. Maddox, AICP, Principal Planner; Glenn Dishong, Utility Director; Micki Rundell, Chief Financial Officer; Bridget Chapman, Acting City Attorney
Public Hearing and possible action on an Amended and Restated Consent Agreement between the City of Georgetown and Laredo W.O. Ltd; and the Williamson County Municipal Utility District No. 25 known as the Water Oak development -- Micki Rundell, Chief Financial Officer and Elizabeth A. Cook, Community Development Director
Public Hearing and First Reading of an Ordinance concerning the proposed amendments to the Stormwater Utility and Drainage Fee, amending Chapter 13.28 entitled "Drainage Utility" of the Code of Ordinances of the City of Georgetown -- Jim Briggs, Assistant City Manager and Edward G. Polasek, AICP, Transportation Services Director (action required)
Forwarded from the General Government and Finance Subcommittee (GGAF): Consideration and possible action to approve purchase of a 2012 Pierce Fire Engine from Siddons Fire Apparatus through the BuyBoard contract purchase price of $409,516.00 and will be housed at Fire Station 3 in Sun City -- Robert Fite, Fire Chief
Forwarded from Georgetown Economic Development Corporation (GEDCO): Consideration and possible action to approve a Performance Agreement between GEDCO, DiFUSION Technologies, Inc., and the Texas Life-Sciences Collaboration Center -- Mark Thomas, Economic Development Director
Forwarded from the Georgetown Transportation Enhancement Corporation (GTEC): Discussion and possible action to approve a Reimbursement Agreement with Atmos Energy Corporation for relocation of Atmos gas pipeline facilities which are in conflict with the proposed construction of Southeast Arterial One from Maple Street to SH 130 in an amount of $1,108,341.02 -- Edward G. Polasek, AICP, Transportation Services Director and Bill Dryden, P.E., Transportation Engineer
Consideration and possible action to authorize payment of $129,374.00 for the City’s pro-rata portion of the cost of operation of the Williamson Central Appraisal District -- Micki Rundell, Chief Financial Officer
First Reading of an Ordinance of the City of Georgetown, Texas adding Chapter 1.10 Relating to Culpable Mental States to the City of Georgetown Code of Ordinances; Repealing conflicting Ordinances and Resolutions; Providing a severability clause; Providing for publication and setting an effective date -- Bridget Chapman, Acting City Attorney (action required)
Forwarded from the Georgetown Transportation Enhancement Corporation (GTEC): Discussion and possible action to approve a Reimbursement Agreement with Atmos Energy Corporation for relocation of Atmos gas pipeline facilities which are in conflict with the proposed construction of Southeast Arterial One from Maple Street to SH 130 in an amount of $1,108,341.02 -- Edward G. Polasek, AICP, Transportation Services Director and Bill Dryden, P.E., Transportation Engineer
First Reading of an Ordinance assigning previously annexed area to City Council Districts 5 and 1 pursuant to the Redistricting Plan adopted by the City Council; and providing for an effective date -- Bridget Chapman, Acting City Attorney (action required)
First Reading of an Ordinance for the voluntary annexation into the city limits of 10.304 acres, more or less, in the Joseph Fish Survey and William Roberts Survey, located at the intersection of Shell Road and Bellaire Drive -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required)
First Reading of an Ordinance for the voluntary annexation into the city limits of 0.33 acres, more or less, in the Clement Stubblefield Survey, located near the intersection of Wolf Ranch Parkway and West University Avenue -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required)
Second Reading of an Ordinance rezoning 37.21 acres in the Stubblefield Survey from Residential Single-Family (RS) District to the General Commercial (C-3) and Local Commercial (C-1) Districts, located at the southeast intersection of IH 35 and State Highway 29 -- Mike Elabarger, Planner III and Elizabeth Cook, Community Development Director (action required)
Second Reading of an Ordinance for the annexation into the city limits of approximately 6.56 acres in the Embree Subdivision, extending from Berry Creek Boulevard for approximately 1,200 feet north along SH 195, referred to as 2011 Annexation Area 1 -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director(action required)
BB. Second Reading of an Ordinance for the annexation into the city limits of approximately 34.63 acres in the Dyches and Ruidosa Irrig. Co. Surveys, located along and inclusive of 2.02 acres of right-of-way for FM 1460, and excluding the land in the required companion annexation agreement, referred to as 2011 Annexation Area 2 -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required) CC. Consideration and possible action regarding the Annexation Development Agreement for 2011 Annexation Area 2, as required by Section 43.035 of the Texas Local Government Code -- Jordan J. Maddox, AICP, Principal Planner and Bridget Chapman, Acting City Attorney
DD. Second Reading of an Ordinance for the annexation into the city limits of approximately 96.83 acres of land out of the Dyches Survey, located south of existing City limits at Inner Loop Road and west of FM 1460, and inclusive of 3.30 acres of FM 1460 right of way, and excluding the land in the required companion annexation agreement, referred to as 2011 Annexation Area 3 -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director(action required) EE. Consideration and possible action regarding the Annexation Development Agreement for 2011 Annexation Area 3, as required by Section 43.035 of the Texas Local Government Code -- Jordan J. Maddox, AICP, Principal Planner and Bridget Chapman, Acting City Attorney
FF. Second Reading of an Ordinance for the annexation into the city limits of approximately 239.91 acres in the Dyches and Hudson Surveys, located south of the Inner Loop right-of-way and east of existing city limit lines parallel to I-35 and Rabbit Hill Road, and including 8.82 acres of right-of-way on CR 116, Blue Springs Road and Blue Ridge Drive, and excluding the land in the required companion annexation agreements, referred to as 2011 Annexation Area 4 -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required) GG. Consideration and possible action regarding three Annexation Development Agreements for 2011 Annexation Area 4, as required by Section 43.035 of the Texas Local Government Code -- Jordan J. Maddox, AICP, Principal Planner and Bridget Chapman, Acting City Attorney
HH. Second Reading of an Ordinance for the annexation into the city limits of approximately 299.15 acres in the Hudson and Powell Surveys located between existing city limits to the north of CR 111, IH-35, and Kelley Drive to the west and 1,500 feet to the east of Rabbit Hill Road to the east and including approximately 6.97 acres of CR 116 right-of-way, and excluding the land in the required companion annexation agreements, referred to as 2011 Annexation Area 5 -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required) II. Consideration and possible action regarding eight Annexation Development Agreements for 2011 Annexation Area 5, as required by Section 43.035 of the Texas Local Government Code -- Jordan J. Maddox, AICP, Principal Planner and Bridget Chapman, Acting City Attorney
Second Reading of an Ordinance for the annexation into the city limits of a single land parcel of approximately 3.0 acres in the Low Survey located south of CR 111 and west and east of existing city limits, referred to as 2011 Annexation Area 6 -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required)
Second Reading of an Ordinance for the annexation into the city limits of approximately 227.40 acres of land in the Low Survey located to the south and east of the intersection of CR 116 and CR 111, bordering the Georgetown ETJ line to the south and MUD 15 (Teravista) to the east, and inclusive of 0.76 acres of CR 111 right-of-way, and excluding the land in the required companion annexation agreement, referred to as 2011 Annexation Area 8 -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required)
Consideration and possible action regarding two Annexation Development Agreements for 2011 Annexation Area 8, as required by Section 43.035 of the Texas Local Government Code -- Jordan J. Maddox, AICP, Principal Planner and Bridget Chapman, Acting City Attorney
Second Reading of an Ordinance for the annexation into the city limits of asingle land parcel of land of approximately 17.19 acres in the Low Survey, located south and east of the intersection of CR 111 and FM 1460 and north of Coachlight Drive, referred to as 2011 Annexation Area 9-- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director(action required)
Second Reading of an Ordinance for the annexation into the city limits of approximately 32.63 acres in the Fish Survey and HEK Business Park, Block A, Lot 1, located northeast of Williams Drive right-of-way and west of the Heritage Oaks subdivision, to be referred to as 2011 Annexation Area 11 -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required)
Second Reading of an Ordinance for the annexation into the city limits of approximately 5.54 acres in the Wright Survey, the Loper-Seebock subdivision, Lots 1 and 2, and the Landgraf subdivision, Lot 1, located north of Williams Drive and east of La Paloma, referred to as 2011 Annexation Area 12 -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required)
Second Reading of an Ordinance for the annexation into the city limits of approximately 20.00 acres in the William Roberts Survey, located south of Shell Road and west of the Woods at Berry Creek subdivision, referred to as 2011 Annexation Area 14 -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required)
QQ. Second Reading of an Ordinance for the annexation into the city limits of approximately 137.06 acres in the William Roberts Survey between the existing Berry Creek and Woods at Berry Creek subdivisions and Shell Road, bordering to the east at Fairway Lane, and excluding the land in the required companion annexation agreements, referred to as 2011 Annexation Area 15 -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required) RR. Consideration and possible action regarding the seven Annexation Development Agreements for 2011 Annexation Area 15, as required by Section 43.035 of the Texas Local Government Code -- Jordan J. Maddox, AICP, Principal Planner and Bridget Chapman, Acting City Attorney
SS. Second Reading of an Ordinance for the annexation into the city limits of approximately 50 acres in the William Roberts Survey and including all of the lots in the River Road subdivision located southeast of Shell Road and south west of SH 195 and approximately 3.39 acres of SH 195 right-of-way, and excluding the land in the required companion annexation agreement, referred to as 2011 Annexation Area 17--Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director(action required) TT. Consideration and possible action regarding the Annexation Development Agreement for 2011 Annexation Area 17, as required by Section 43.035 of the Texas Local Government Code -- Jordan J. Maddox, AICP, Principal Planner and Bridget Chapman, Acting City Attorney
Forwarded from the Georgetown Transportation Enhancement Corporation (GTEC): Discussion and possible action to approve a Reimbursement Agreement with Atmos Energy Corporation for relocation of Atmos gas pipeline facilities which are in conflict with the proposed construction of Southeast Arterial One from Maple Street to SH 130 in an amount of $1,108,341.02 -- Edward G. Polasek, AICP, Transportation Services Director and Bill Dryden, P.E., Transportation Engineer