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HomeMy WebLinkAboutCity Council-Agenda Packets-11/4/2003 city of ~ Texas AGENDA CITY COUNCIL MEETING 5400 BRANSFORD ROAD NOVEMBER 4, 2003 5:15 P.M. - PRE.COUNCIL AGENDA 6:30 P.M. - METROPORT TEEN COURT ADVISORY BOARD APPLICANT INTERVIEW PC-1. Discussion of draft proposal by Grady Walker to the Capital Recovery Fee Ordinance for secondary meters for irrigation purposes, G-03-036 PC-2. Discussion of Conversion of Financial Statements to GASS 34 basis PC.3. Discussion of the November 4, 2003, City Council regular agenda items REGULAR AGENDA 6:45 P.M. - CALL TO ORDER ROLL CALL 1. EXECUTIVE SESSION - In accordance with Texas Government Code Chapter 551, Subchapter D Sec. 551.071 - Consultation with Attorney on Legal Issues Raised by Public Hearing or Action Items on the Agenda 7:30 P.M. - RESUME REGULAR MEETING INVOCATION: Sister Theresa Khirallah, Good Shepherd Catholic Community PLEDGE OF ALLEGIANCE: Ross Foster, City Attorney P.O. BOX 185 COLLEYVILLE, TEXAS 76034 (817) 577-7575 2. CORRESPONDENCE, MISCELLANEOUS REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS, AND ANNOUNCEMENTS, PROCLAMATIONS OR PRESENTATIONS RECOGNITION In recognition of the Colleyville Soccer Association for the donation of $54,494 for soccer field lighting - John Grace, President, Colleyville Soccer Association PROCLAMATION - In recognition of November 8, 2003, as World Town Planning Day in the City of Colleyville - Jeff Wall, Chairman Planning and Zoning Commission CONSENT: 3. READING AND PUBLIC HEARING - Resolution R-03-2250 - Consent Items: a. Approval of minutes of the regular City Council meeting of October 21, 2003 b. Approval of minutes of the Joint City Council and Economic Development Task Force Worksession of October 15, 2003 c. Approval of minutes of the Joint City Council and Economic Development Task Force Worksession of October 22, 2003 d. Approval of the disposal of surplus vehicles and equipment e. Approval of setting asset capitalization threshold at $5,000 for GASB 34 basis PUBLIC HEARINGS: 4. FIRST READING AND PUBLIC HEARING - Ordinance 0-03-1428 - Approval of an amendment to Chapter 7 - Sign Regulations of the Colleyville Land Development Code, Case G-03-01 0 5. FIRST READING AND PUBLIC HEARING - Ordinance 0-03-1429 - Amending Ordinance 0-92-880 setting fees and charges for Real Estate Open House signs 6. FIRST READING AND PUBLIC HEARING - Ordinance 0-03-1430 - Amending Section 2 of Ordinance 0-03-1417 to authorize the expenditure of up to $43,500 of unappropriated fund balance for reimbursement of the Voluntary Park Fund for the purchase of a reel mower and paint striping of park facilities 7. READING AND PUBLIC HEARING - Resolution R-03-2251 - Approval of a waiver of perimeter street improvement requirements for 9.56 acres out of the Simon Cotrail Survey, Abstract 328, located at 2113 Glade Road and 4800 Bill Simmons Road 8. READING AND PUBLIC HEARING - Resolution R-03-2252 - Consideration of appointment to the Metroport Teen Court Advisory Board 9. READING AND PUBLIC HEARING - Resolution R-03-2253 - To override the Mayor's veto of Resolution R-03-2244, appointing members to the Planning and Zoning Commission 10. READING AND PUBLIC HEARING - Resolution R-03-2254 - To override the Mayor's veto of Resolution R-03-2245, appointing members to the Colleyville Economic Development Corporation Board of Directors 11. READING AND PUBLIC HEARING - Resolution R-03-2255 - Consideration of appointments to the Planning and Zoning Commission 12. READING AND PUBLIC HEARING - Resolution R-03-2256 - Consideration of appointments to the Colleyville Economic Development Corporation Board of Directors 13. READING AND PUBLIC HEARING - Resolution R-03-2257 - Approval of a waiver from the water well drilling requirements requested by D.R. Horton Homes for Riverwalk at Colleyville, Case G-03-034 14. READING AND PUBLIC HEARING - Resolution R-03-2258 - Approval of a Final Plat of Emerson Estates (formerly Old Grove and Parker Place), 45.459 acres located west of the Westmont Addition, southwest of John McCain Road, Case P-03-019 TABLED ITEM: 15. CONSIDERATION OF ORDINANCE 0-03-1427 - Approval of City Developer Agreement with Westgate Villas, Ltd., for Rosewood Villas REPORTS: 16. HISTORICAL PRESERVATION COMMITTEE MINUTES - September 9,2003 CITIZEN COMMENTS: 17. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA ACTION/RESOLUTION: 18. DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF NOVEMBER 4, 2003 _ Reading and Public Hearing - Resolution R-03-2259 ADJOURNMENT: 19. ADJOURNMENT I hereby certify the above agenda was posted on the bulletin board at City Hall on Friday, October 31, 200~ ~ Cynthia Singleton, TRM City Secretary If you plan to attend this public meeting and have a disability that requires special accommodations, please advise the City Secretary at least 48 hours in advance at 817.577.7575, and reasonable accommodations will be made to assist you. PRE-COUNCIL cce~ It.....,,; CITY MANAGER MEETING DATE: ITEM # : 11/04/03 PC-1 DEPARTMENT HEAD FINANCE REVIEW Previous Action: None DEPARTMENT: CITY COUNCIL SUBJECT: Discussion of draft proposal by Grady Walker to the Capital Recovery Fee Ordinance for secondary meters for irrigation purposes, Case G-03-036 Backqround The City Council denied a request by Mr. Walker on June 3, 2003 for a waiver of the water impact fee for a second meter for his residence. Subsequent to this denial, I understand that Mr. Walker met with each of the City Councilmembers individually to discuss his request further. Based on these discussions, Mr. Walker developed an ordinance for staff review that would provide for a residence to not be required to pay a water impact fee when a second meter is being installed for irrigation purposes. Staff has reviewed the draft ordinance and Mr. Walker has made appropriate modifications from our suggestions. A copy of this draft ordinance was provided (with accompanying staff memo) to the City Council in the October 24, 2003 weekly City Manager packet. Recommendation This item is provided for City Council discussion and direction for staff on how to proceed. If the City Council desires to proceed with amending the Land Development Code as proposed by Mr. Walker, it is recommended that this be referred to the Colleyville Capital Improvement Advisory Committee, who is charged by the City Council to oversee and make recommendations to the administration of our impact fee program. Financial Impact The City has 7,177 active water meter accounts. However, no information is currently available to determine the number of active water meters that have automatic irrigation systems. There are over two hundred residential properties in Colleyville that have separate water meters for an irrigation system. These customers in the past have paid the applicable water impact fee in addition to the regular tapping and connection fees. It is not possible for staff to make an accurate estimate of the number of existing residential customers with automatic irrigation systems that would have an additional meter placed. Nor can staff make an accurate estimate of the number of new home construction builders that would have a second meter set for irrigation purposes. The impact fee for a 1" meter, the size typically serving most single-family residences, is $2,936. Impact fees are collected and placed into a fund to pay for the upgrade and expansion of the water system required by the additional demand placed on the system for new Pre-Council Agenda Briefing Page 2 of 2 connections. State law allows cities to collect impact fees so that existing customers are not charged higher monthly volume charges to pay for new facilities required by new growth. Staff is of the opinion that allowing a residential customer to obtain a separate water meter for an irrigation system without paying an impact fee will not only have a negative effect on impact fee revenues, but may also create a significant water demand spike on the water system. Attachments . June 3, 2003 City Council Briefing Report and Resolution . September 22, 2003 City Manager memo . Draft ordinance prepared by Mr. Walker CITY COUNCIL ci1r Q( ccen~ Il'X"'; AGENDA BRIEFING MEETING DATE: ! 06/03/03 CITY MANAGER , ITEM # : 8 DEPARTMENT HEAD! RESOLUTION # : R-03-2161 FINANCE REVIEW! N.A. Previous Action: None DEPARTMENT: COMMUNITY DEVELOPMENT SUBJECT: Approval of the request of Grady Walker for a waiver of water impact fees at 7309 John McCain Road Reading and Public Hearing Grady Walker is the owner of two properties located at 7301 and 7309 John McCain Road. Each property has an existing %-inch water meter, which provides water service to the houses and supplies the irrigation system for each lot. Mr. Walker inquired about installing an additional 1.5-inch meter at each property in order to separate the house water service from the irrigation service. He was advised of the costs of installation by the City, and of the required impact fees associated with the meters. The Colleyville Land Development Code requires the payment of impact fees for water service each time a new water meter and/or tap is set. The impact fee is paid either at the time a meter is requested or at the time of building permit issuance on a vacant lot. Water impact fees are used to finance or recover capital costs for improvements to the water service system that are associated with increased demand on the water system. The amount of the impact fee is based on the size of the water meter, since a larger water meter creates more demand on the water system. The impact fee associated with a 1.5-inch water meter is $5,331 per meter. Since Mr. Walker proposes to set two water meters, the impact required for these properties is $10,662. For comparison purposes, the impact fee for a 1-inch water meter is $2,666. Mr. Walker is requesting a waiver of the impact fees for this property and a letter is attached, which provides additional information. The Land Development Code authorizes the City Council to grant a waiver of the fee. The City Council has granted two requests for a waiver of impact fees, one for a homeowner's association and one for an elderly individual who did not have City water service. Recommendation Denial Attachments · Location map · Information from applicant · Resolution R-03-2161 City ofColteyville 5400 Bransford Road Colleyville, Texas 76034 Grady & Zerena Walker 7301 & 7309 John McCain Colleyville, Texas 76034 (h) 817-498-6402 grady. walker@hp.com Subject: Wavier Of Water Impact Fees For Irrigation Meters 27 May 2003 Dear Mayor and City Council My name is -Grady Walker. My wife Zerena and I reside at 7309 John McCain and care for my elderly Mother at 7301 John McCain. I submitted a request to add an additional 1.5" water meter at each property for the purpose of separating the irrigation portion of our water service. We currently irrigate both properties, and with the current meter size when irrigaiing, the house water pressure is significantly impacted In addition the time required to Irrigate is extended At the time of the request I met with a Permit Technician who provided a ball park figure on the installation cost. At that time there was a question as to whether the Water Impact Fee was applicable, since this was an existing residence with existing service. The City Service Center was contacted and she was advised that there should not be any impact fees charged. In addition in was unclear exactly which Tap and Meter Charges would be assessed. Those would need to come from the City Water Service Team. She also advised me that Sammi~ Bolling, who normally handles these issues, was on vacation and would prefer if I could work with her. I then met with the City Water Services Supervisors at the center to identify the line location and discuss what I needed. We then arranged a time to meet at the property and did so on 5/21/03. We identified the locations and level of effort required They called in the requirements to Sammie and she did a pricing worksheet. I was then informed that I would be assessed a Water Impact Fee on top of the normal service charges which brought the cost to $12,826.00. The services cost for the actual work is $2,164. The cost of the Water Impact Fee is $10,662.00. I was shocked and confused. I understood that I should bear the cost of the actual services but was confused as to the reason for the Water Impact Fee. Given we are requesting to separate off the irrigation portion of our service. We are not attempting to add to the amount of impact on the line, since we are, and have been irrigating both properties for quite some time. It was a/so suggested that we could "upgrade" our meter to a larger size instead of adding the additional separate meters. The cost for the meter upgrades are $8,690.00. The services cost for the actual work is $1,760. The cost of the Water Impact Fee is $6,930.00. Please note that what is required, the process, for a meter upgrade or meter addition is the same, i. e. a new tap into the water main, replace the line, etc, however, the actual level of effort/risk for the meter upgrade versus adding a new addition meter will be more given their current physical locations. So I am requesting that the Council waive the Water Impact Fees on installing two(2) new water meters for irrigation but assess the Tap and Meter charges. Given these are existing residences that are currently irrigating. - "No added impact". I am requesting the new meters for the purpose of separating the irrigation service. - "Same volume but through separate meters." The process required to upgrade meters versus adding new additional meters are the same. The level of effort to actually upgrade the existing service and meters will be more than installing new additional meters. - " Added cost/risk to the City. " I appreciate your consideration and support in this matter. '- '-- --- RESOLUTION R-03-2161 A RESOLUTION APPROVING A REQUEST FOR A WAIVER OF WATER IMPACT FEES FOR 7301 AND 7309 JOHN MCCAIN ROAD NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the water impact fees for 7301 and 7309 John McCain Road are hereby waived. AND IT IS SO RESOLVED. AYES, NAYS AND ABSTENTIONS ON 2003. DENIED BY COUNCIL JUNE 3, 2003 CITY OF COLLEYVILLE: PASSED BY A VOTE OF THIS THE DAY OF ATTEST: / / Cynthia Singleton, TRMC City Secretary Joe Hocutt Mayor Just afew Notes. . . 10/17/03 SUMMARY 1) Council Member Concerns a) no way to recover impact fees if land is developed b) no way to control if a larger meter was installed which meter was connected to the home c) setting a precedence Requested working with the City Manager and Staff 2) City Manager Concerns No concerns were expressed. Highlighted key points and identified enhancements. Key Points: a) The addition of irrigation meters at existing residence has negligible to no impact on existing services. b) A basis of concern is that impactfees are based on potential and not actuaL c) Occupancy numbers have little to no effect Enhancements to the proposal: a) Limited to one(1) meter, 1" in size b) Residential only - does not apply to commercial property c) Review on a 6-12 month basis PROPOSED SOLUTION: 1) Loop holes have been addressed 2) Meter use is covered 3) Recovery of impact is provided 4) Recommended thatfor a base %" x 518" meter not require an impact fee for irrigation purposes( all other fees apply) 5) This presupposes the concept that a home has an existing meter that could or would be used for irrigation. That the existing meter has the capacity to irrigate the home today. With this model you would be splitting the service and not taxing the system. 6) This does not effect new service; new stand-alone irrigation meters or upgrades to existing meter. All fees would continue to be collected Irrigation Meters by Surrounding Cities The following information details the cost and/or restrictions, involved with obtaining a irrigation meter for surrounding cities: CITY Max Permit Service Impact Total Meter Fee Charge Fee Cost Size Richardson 1"* 25 525 0 550 Dallas 1"* 0 1,315 0 1,315 Grapevine 3;4" 0 Yes" 0 ** Southlake ~" Yes*** Yes*** Yes*** 4,600 Garland ~" 12.75 1,700 0 1,712.75 Note: * ** Maximum meter size for irrigation is 1" Grapevine only charges a service charge. The service charge is actual. Southlake's model is that ofColleyville's *** I( '6-LtrilL )M}?l~er f " ~y ~ ~JtJJ ;.Jt~j) TO 1ivI'\LtIPlli- IrnpltL1 oN bY~Tf-m, c r110m~.L OF ':;Y1:5fam ~ r.l {l114lrV/\1.AJAVl~ lI!ttl{LS. " " f- Vw...;J- Ot>c>wAJ'lZe)Mq ~ ) rnfACf cel~ MEMORANDUM Office of City Manager FROM: SUBJECT: DATE: Mayor and City Council cc: Grady Walker Keith Fisher, Public Works Director Barry LeBaron, Community Development Director Bill Lindley Proposal by Grady Walker September 22, 2003 TO: Attached is a draft proposal to modify the Capital Recovery Fee Ordinance providing a waiver of an impact fee for secondary residential meters used only for irrigation. Grady Walker has worked on this and performed excellent research. In addition, Grady has met with staff on a number of occasions to clarify his draft. I will schedule the proposal for your November 4, 2003 Pre City Council agenda for discussion. Grady will be there to allow a discussion with you. While there are still some potential operational impacts from this type of structure, I am at ease now with a number of safeguards Grady has built into his proposal. You may though want to consider getting your Capital Recovery Impact Fee Committee to review and provide a recommendation. I look forward to our discussion at your Pre City Council meeting. PROPOSED AMENDMENT Chapter 13 Impact Fees Land Development Code City of Colleyville, Texas DRAFT Version 1.1 Chapter 13 - Impact Fees Page 2 Modifications Chapter J 3 -Impact Fees Page 3 Table of Contents 1 INTRODUCTION ................................................ ....................................................... 5 2 IRRIGA TION AMMENDMENTS ............................................................................. 5 2.1 Irrigation Meter Use........................................................................................................5 2.2 Base Irrigation Meter Size..............................................................................................5 2.3 Number of Irrigation Meters.........................................................................................5 2.4 New Meter To Existing Residence .................................................................................5 2.5 New Meter To Vacant Land Or No Residence .............................................................6 3 IMPACT FEE TABLES ............................................................................................. 6 3.1 New Meter To Existing Residence .................................................................................6 3.2 Upgrade Existing Residential Water Meter..................................................................6 3.3 New Irrigation Meter To Vacant LandINo Residence .................................................6 4 USE CASE SENARIOS..............................................................................................6 4.1 Upgrading Existing Residence........................................................................................6 4.2 Installation Of New Irrigation Meter To Existing Residence...................................... 7 4.3 Installation Of New Irrigation Meter To Vacant Land Or No Residence.................. 7 4.4 Property Is Subdivided With Existing Irrigation Meter.............................................. 7 4.5 Existing Home Is Rebuilt ................................................................................................7 5 IMPACT TO EXISTING WATER SERVICE AND IMPACT FEES...................... 7 6 SUMMAR Y............... ................................ ............... ............. .............. ......................... 8 Chapter 13 - Impact Fees Page 4 1 INTRODUCTION The purpose of this document is to provide an amendment to "Chapter 13 Impact Fees" to the existing "Land Development Code", for the purpose of addressing irrigation meters. The existing ordinance is focused on new development and makes no explicit provisions for irrigation meters. At present there are two hundred seventy (270) irrigation meters, of which, approximately two hundred ten (210) are at Colleyville residence. This constitutes two point nine percent (2.9%) of the seven thousand one hundred forty five (7145) total meters in the City ofColleyville. The following proposal is submitted to help Citizens who request or require new meters or upgrades to existing meters, for the purpose of irrigation for residential property only. These amendments are meant to clarify any confusion, or concern on current and future use, current and future impact fees and current and future impact to the water services infrastructure. 2 IRRlGA nON AMMENDMENTS The following amendments identify the proposed specific changes: 2.1 Irrigation Meter Use Irrigation meters so identified may not be used for any other purpose. a) Meters identifled for the purpose of irrigation may not be used for residence, service to a home, commercial, for any purpose, home business or any other purpose. b) In the event the existing property is re-platted for the purpose of subdividing, impact fees will be collected at the time the penn its are issued. (as per the current ordinance) c) In the event the existing property has already been platted, and will be subdivided, impact fees will be collected at the time pennits are issued. 2.2 Base Irrigation Meter Size a) Irrigation meters will be '/," x 518" as the base standard. Note: A I" meters will require an increased impact fee equal to the current delta. SEE: "Impact Fee Table I" b) Irrigation meters may not exceed I" in size under the residential irrigation ordinance. If a meter greater than I" is required, then th is WILL require impact fees based on the current model 2.3 Number of Irrigation Meters Irrigation meters are limited to one (I) per residence 2.4 New Meter To Existing Residence a) will require payment of existing penn it and service fees b) will NOT require impact fees for a standard '/," x 518" meter c) will require service to the existing residence be active Chapter 13 - Impact Fees Page 5 2.5 New Meter To Vacant Land Or No Residence a) will require payment of existing penn it and service fees b) WILL require impact fees based on current model 3 IMP ACT FEE TABLES The following Impact Fee table details the impact fee rate schedule for irrigation meters: 3.1 New Meter To Existing Residence Meter Type Meter Size Actual Water Impact Fee Collected Simole 3,4" x 5/8" $0 Simple I" &00 Impact Fee Table 1 Note: Thls table is based on a zero dollar cost for the base meter. An increase in size from the base meter size of%" x 5/&", will incur an impact fees equal to the difference of the current base meter fee and the desired meter size as detailed in the current fee schedule "Exhibit 13-G", Chapter 13 ofthe Land Development Code, Rev 1010 I 102. This table has pre-calculated the actual impact cost to the residence based on current impact rates. 3.2 Upgrade Existing Residential Water Meter Ifa residence elects to increase the current meter size, which increases the Living Unit Equivalents (LUE's), the impact fees will be assessed as detailed in "Impact Fee Table ]" Section 3.1. This is based on the existing Land Development Code, Chapter 13, Section 13.13F "Notification Due to Increased Service Units". 3.3 New Irrigation Meter To Vacant LandINo Residence Installation of a new meter to vacant land or vacant lot with no residential structure, constitutes "new development" and would incur impact fees based on the current rate fee schedule "Exhibit 13-G", Chapter 13 ofthe Land Development Code, Rev] 010 1/02. 4 USE CASE SENARIOS The following Use Case Scenarios are meant to identify and address potential concerns for misuse or impact to the existing water service use projections. 4.1 Upgrading Existing Residence Impact fees are collected based on the current model. i.e. A residence wants to upgrade there existing %" x 5/&" meter to a I" meter. The impact fee would be S800. All permit and service fees apply. Chapter I3 - Impact Fees Page 6 4.2 Installation Of New Irrigation Meter To Existing Residence No impact fee is collected on the base meter. An increase in the size, greater than the base, will impose a rate based on the current model. I.e. A residence request to add a separate additional meter. There would be no impact fee for a >;''' x 5/8" meter. All permit and service fees apply. Ifthe request for a new separate meter is for a meter larger than the base, y," x 5/8", then an impact fee, See: "Impact Fee Table I", would apply. i.e. If the meter size was 1", then the impact fee would be $800. All permit and service fees apply. 4.3 Installation Of New Irrigation Meter To Vacant Land Or No Residence Impact fees are collected based on the current model. i.e lfa new base, >;''' x 5/8", meter is installed at a vacant lot, the impact fee would be $1,866. All permit and service fees apply. 4.4 Property Is Subdivided With Existing Irrigation Meter Impact fees are collected based on the current model if the property is re-platted. In the event the property does not require re-platting, then impact fees will be collected at the time permits are issued. i.e. If a property is re-platted or does not require re-platting, and the existing irrigation meter is located in a different lot than the original residence Jot for which it was installed, the meter may be connected to the new residence after current impact fees have been paid. No additional permit and service fees for the water meter applies. The normal plumbing inspection would be required. The plumbing inspection or final occupancy inspection would/could be used to insure the impact fee has been collected. An additional check and balance could be at the time of the permit and impact fee for the wastewater. The impact fees collected would be SI,866. NOTE: All meters must be located on the property, which they will service. A meter is not located on the property which it will service, will constitute and require a new service and require impact fees based on meter size. All permit and service fees apply. i.e. New service is requested to a home that adjoins a property that has service and a separate irrigation meter. The irrigation meter may not be used for the new residence and the impact fee for a new base, %" x 5/8" meter is $ I ,866. All permit and service fees apply. 4.5 Existing Home Is Rebuilt If an existing home has an irrigation meter that is larger than the residence meter, and the existing home is tom down or rebuilt, the meter usage maybe reversed, and so identified, at no additional cost. Note: There is no additional cost due to the fact the impact fees associated with the normal increase in Living Unit Equivalents (LUE's) have been paid. The meter that was connected to the residence will now be identified as irrigation for the purposes of billing and future use. 5 IMPACT TO EXISTING WATER SERVICE AND IMPACT FEES The impact to the existing water service infrastructure will be negligible at most. With Colleyville being an established community that is quickly reaching build out, water usage based on historical data is well known for the existing homes. As most homes are locate within an existing subdivision the ]ikelihood of changes in external irrigation habits. that significantly increase usage, as the result of installation ofa Chapter 13 -Impact Fees Page 7 separate meter, is highly unlikely. The likelihood that a change of occupancy ofa home, is going to . significantly impact usage on an existing residence, is very low. As a result, where existing homes, on larger lots, are tom down and luxury homes are built, the water consumption ofa couple residing within a 2,000 sq. ft home versus a family of six (6) in a 10,000 sq. ft home is minimal. Projections are made based on the meter size potential. Since the old and new home both use a base meter size of ';." by 5/8" the projections for water service requirements, would remain the same. As the "footprint" of the home increases, as well as the driveway, sitting and patio areas, the amount of area to be irrigated decreases. Please note that many homes within Colleyville have existing wells and many of the new luxury homes being built on larger lots, are opting to install or currently have shallow wells. It is important to note that most future housing development is planned for subdivisions thus limiting the request/need for separate irrigation meters. Separate or upgraded meters still carry the existing permit and service fees and ALL request for meters greater than the base oP/." x 5/8", will require an impact fee. 6 SUMMARY In summary it is not anticipated that the request for separate meters will be significant. The increased number of meters to existing residence will have a negligible impact at most. As for ALL other scenarios, both current and future, the impact, as represented by the impact fee structure, remains the same. However these changes have removed the possibility of misuse not addressed in our current city ordinance. They also maintain the existing model of investment recovery for new development and increased demand through meter upgrades in both the residence and irrigation. It is further more suggested that this ordinance be adopted and monitored for a period of six (6) to twelve (12) months. The City reserves the right to re-institute the impact fees while maintaining some or all of the other modifications. Please let me know if there are any questions, concerns, or comments. Regards Grady Walker (w) 972-497-2594 (h) 817-498-6402 grady _ walker@hp.com Chapter 13 -Impact Fees Page 8 Irrigation Meters by Surrounding Cities The following information details the cost and/or restrictions, involved with obtaining a irrigation meter for surrounding cities: CITY Max Permit Service Impact Total Meter Fee Charge Fee Cost Size Richardson 1". 25 525 0 550 Dallas 1". 0 1,315 0 1,315 Grapevine 31/' 0 Yes" 0 .. Southlake 3/4" Yes". Yes." Yes..* 4,600 Garland 3//' 12.75 1,700 0 1,712.75 Note: * *. Maximum meter size for irrigation is 1" Grapevine only charges a service charge. The service charge is actual. Southlake's model is that ofColleyville's ... CITY COUNCIL cc~n", AGENDA BRIEFING 1"l');~$ MEETING DATE: ! 11/04/03 CITY MANAGER ITEM # : PC-2 DEPARTMENT HEAD! FINANCE REVIEW N/A Previous Action: None DEPARTMENT: FINANCE SUBJECT: Discussion of Conversion of Financial Statements to GASB 34 basis For fiscal year ended September 30, 2003, the City's financial records will fall under the requirements of GASB 34, which provides a new framework for state and local government financial reporting. This new financial reporting model comes closer to replicating for-profit financial reporting. Finance Director, Terry Leake, will give a brief presentation regarding the steps that the City has taken to meet the GASB 34 requirements PRE-COUNCIL t/V,~ ~~~~n~ 7"L'X"S MEETING DATE: : ITEM#: I 11/04/03 PC-3 CITY MANAGER DEPARTMENT HEAD FINANCE REVIEW N/A Previous Action: None DEPARTMENT: CITY COUNCIL SUBJECT : Discussion of the November 4, 2003 City Council regular agenda items This item provides the opportunity for the City Council to discuss the regular City Council agenda items. CITY COUNCIL cc~'" AGENDA BRIEFING it,...: ,,$ MEETING DATE: ITEM#: RESOLUTION #: 11/04/03 1 N/A CITY MANAGER i ; DEPARTMENT HEAD i , ; FINANCE REVIEW ! ; N/A Previous Action: None DEPARTMENT: CITY COUNCIL SUBJECT: Executive Session - In accordance with Texas Government Code Chapter 551, Subchapter D EXECUTIVE SESSION - In accordance with Texas Government Code Chapter 551, Subchapter D Sec. 551.071 - Consultation with Attorney on Legal Issues Raised by Public Hearing or Action Items on the Agenda CITY COUNCIL ~'" AGENDA BRIEFING 1(,":1;;'\$ MEETING DATE: l ITEM#: RESOLUTION #: ; 11/04/03 2 N/A CITY MANAGER ' DEPARTMENT HEAD l FINANCE REVIEW I Previous Action: None DEPARTMENT: CITY COUNCIL SUBJECT: CORRESPONDENCE, MISCELLANEOUS REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS AND ANNOUNCEMENTS, PROCLAMATIONS OR PRESENT A TIONS RECOGNITION In recognition of the Colleyville Soccer Association for the donation of $54,494 for soccer field lighting - John Grace, President, Colleyville Soccer Association PROCLAMATION. In recognition of November 8, 2003, as World Town Planning Day in the City of Colleyville - Jeff Wall, Chairman, Planning and Zoning Commission roclamation .'~ '~ .1,;; LJ;;. " CITY OF Colleyville, Texas WHEREAS: November 8,2003, of each year has been celebrated as World Town Planning Day in many countries since its inception in 1949; and WHEREAS, the American Planning Association and the American Institute of Certified Planners (AICP), the Professional Institute of the American Planning Association endorse World Town Planning Day as an opportunity to highlight the contributions sound planning makes to the quality of our settlements and environment, and to celebrate American accomplishments in making collective decisions conceming our cities and regions that bring quality and meaning to our lives; and WHEREAS, the celebration of World Town Planning Day gives us the opportunity to publicly recognize the participation and dedication of the members of planning commissions and other citizen planners who have contributed their time and expertise to the improvement of Colleyville. Te.l~as;aml'-:" ",,- '- .... ~ "..., ~, WHEREAS, we recognize the manyvatoable m;made by professional community and reg!9!)al pl~nne/1;'Of1he'etty afCot ~and extend our heartfelt thanks for their ccirltinued..;p'~milifiefiEIcr.j;)iib ___' --::::" _.,..;," " ~::"-?c7; ~Jt: :~~-~:~;c;J:~ ~~~0?!~'~~"~S NOW, THEREFORE, I, ...oEltOCU:rr~p!fOF;T.HI!!'ciT:YOF_COLLEYVILLE.TEXAS, on " behalf of the,Colleyville~Council and the citizens Of Colleyville, do hereby . prOaaimNove'~rJU09.~. a:;,,,'''''-___"""''''1 'li(~~~~L,/: .,^;' ~~:_'!i:!':i;".~;;:~..,,,,,y!'\o-,,",~,, ..;;." COMMUNii:'( ~!'IDR~GI6NA~!,i.ANNING DAY .---.--- in the City of Colleyville, Texasfin conjunction with the worldwide celebration of World Town Planning Day. IN WITNESS WHEREOF, I do hereby set my hand and seal of the City of Colleyville, Texas, affixed this 4th day of November 2003. RESOLUTION R-03-2250 A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR COUNCIL MEETING OF NOVEMBER 4, 2003 WHEREAS, Council has taken action on certain items on the agenda under Consent Items. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the agenda decisions approved by Council action under Consent Items as follows are hereby adopted: a. THAT the minutes of the regular City Council meeting of October 21,2003, are hereby approved. b. THAT the minutes of the Joint City Council and Economic Development Task Force Worksession of October 15, 2003, are hereby approved. c. THAT the minutes of the Joint City Council and Economic Development Task Force Worksession of October 22,2003, are hereby approved. d. THAT the disposal of surplus vehicles and equipment, is hereby approved. e. THAT the setting of asset capitalization threshold at $5,000 for GASB 34 basis, is hereby approved. AND IT IS SO RESOLVED. AYES, DAY OF NAYS AND APPROVED BY A VOTE OF ABSTENTIONS ON THIS THE 2003. ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC City Secretary Joe Hocutt Mayor MINUTES OF THE COLLEYVILLE CITY COUNCIL MEETING The Pre Council meeting of the Colleyville City Council was called to order by Mayor Hocutt on October 21, 2003, at 5: 15 p.m. ROLL CALL: Council persons Mark Skinner, Elaine Dolan, Rich Hendler, and Jon Ayers were present. Mayor Joe Hocutt, City Manager Bill Lindley, Deputy City Manager Dianne McWethy, Finance Director Terry Leake, Public Works Director Keith Fisher, Community Development Director Barry LeBaron, Community Development Manager Clayton Husband, Parks and Recreation Director Monica Walsh, CirculationlTechnical Services Librarian Matt Denton, Financial Analyst Collin Boothe, Assistant to the City Manager Cindy Martin and City Secretary Cynthia Singleton were also present. Mayor Pro Tem Ginny Tigue arrived at 5:20 p.m. City Manager Bill Lindley announced that Developer Charles Hodges and Lifetime Fitness representatives are moving forward on an anticipated closing by the first week of November. The City is currently pre-certifying completed construction developments related to the project. Consequently, a letter, previously distributed to Council, which outlines the payment process for reimbursing Lifetime Fitness the Tax Increment Financing funds, for items completed to date by the developer, is being provided to Council. Mr. Lindley announced this is a time for celebration and commended Councilmembers and staff for bringing this to fruition. PC-1. Discussion of an amendment to Chapter 7 - Sign Regulations of the Colleyville Land Development Code, Case G-03-01 0 Community Development Director Barry LeBaron provided an overview of the types of signs. Discussion ensued regarding monument signs and temporary signs and the permit and fee structure. Council requested that the following changes be made to the sign regulations. CITY COUNCIL MINUTES OCTOBER 21, 2003 Section 7-190 Temporary Signs: A. Agricultural Signs shall have a maximum height of eight (8) feet. B. Community Special Event Signs - Add places of worship and other non-profit organizations C. Construction Trade Signs - Maximum Area - 64 square feet D. Development Signs - Maximum Area - 64 square feet J. Real Estate Signs (Commercial) - Maximum Area - 64 square feet L.2.a. Flexible Banner Signs - A flexible banner sign must be affixed to real property. PC-2. Discussion of the October 21 2003, City Council regular agenda items There was general discussion regarding the City Council regular agenda items. There being no further business, Mayor Hocutt declared the meeting adjourned at 6:26 p.m. The regular meeting of the Colleyville City Council was called to order by Mayor Hocutt on October 7,2003, at 6:51 p.m. ROLL CALL: Councilpersons Mark Skinner, Elaine Dolan, Rich Hendler, Jon Ayers and Mayor Pro Tem Ginny Tigue were present. Mayor Joe Hocutt, City Manager Bill Lindley, Deputy City Manager Dianne McWethy, Finance Director Terry Leake, Public Works Director Keith Fisher, Community Development Director Barry LeBaron, Community Development Manager Clayton Husband, Parks and Recreation Director Monica Walsh, Parks Superintendent Tim Hightshoe, CirculationlTechnical Services Librarian Matt Denton, Financial Analyst Collin Boothe, Assistant to the City Manager Cindy Martin and City Secretary Cynthia Singleton were also present. Mayor Hocutt explained that the Executive Session had been called in accordance with the Texas Government Code Chapter 551, Subchapter D, Section 551.071 - Legal, Section 551.072 - Property Acquisition, and Section 551.074 - Personnel. He further explained that there would be no decisions made or action taken during this time. The meeting was recessed at 6:52 p.m. and reconvened at 7:30 p.m. The invocation was given by Neda Moayad of Colleyville Baha'i Community and Ross Foster led the Pledge of Allegiance. 2 CITY COUNCIL MINUTES OCTOBER 21, 2003 1. EXECUTIVE SESSION - In accordance with Texas Government Code Chapter 551, Subchapter D Sec. 551.071 - Consultation with Attorney on Legal Issues Raised by Public Hearing or Action Items on the Agenda 2. CORRESPONDENCE, MISCELLANEOUS REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS, AND ANNOUNCEMENTS, PROCLAMATIONS OR PRESENTATIONS Councilman Hendler expressed appreciation to the citizens for their participation in the Colleyville Proud event. Councilman Dolan congratulated Ms. Susan Foster for receiving the Legacy of Women award for her work in the Cannon Summer Reading Club. Mayor Hocutt presented a Proclamation to Ms. Deanne Ayers for service on the Metroport Teen Court Advisory Board. Mayor Hocutt commended Mr. Ron Sturgeon, who could not attend the meeting, for his service on the Zoning Board of Adjustment. Mayor Hocutt presented a Proclamation in recognition of the Colleyville Fire and Parks and Recreation Department's staff for providing exemplary service in assisting with the delivery of a filly, Laser Tag, owned by Linda and Trip Baker. Friends of the Colleyville Public Library President Carol Wollin and officers presented a donation of $15,000 for software and story hour program equipment for the Colleyville Public Library to Library Director Mary Rodne. Friends of the Colleyville Public Library President Carol Wollin and 1992 Officers Ellen Kelly and Rosemary Fitch presented a donation of $16,999.75 for audio visual equipment for the Colleyville Public Library to Library Director Mary Rodne. Ms. Carol Wollin announced that Friends of the Library had previously donated $25,000 received from a Verizon Technology Grant and that the Library will receive a Literacy Grant, in the amount of $21,730. CONSENT: 3. READING AND PUBLIC HEARING - Resolution R-03-2241 - Consent Items: a. Approval of minutes of the regular City Council meeting of October 7, 2003 3 CITY COUNCIL MINUTES OCTOBER 21, 2003 b. Approval of minutes of the Joint City Council and Economic Development Task Force Worksession of September 24,2003 c. Approval of minutes of the Joint City Council and Economic Development Task Force Worksession of October 1, 2003 d. Approval of minutes of the City Council Worksession of October 4, 2003 e. Approval of the FY2004 Agency Agreements including the Arts Council of Northeast Tarrant County, Alliance for Children, Women's Haven, Colleyville Heritage High School (CHHS), Grapevine High School (GHS), Keller High School (KHS), Metroport Meals on Wheels (MMOW), Colleyville Area Chamber of Commerce, Tarrant County Youth Recovery Campus, Colleyville Proud, Grapevine Relief and Community Exchange (GRACE) and the Women's Shelter f. Approval of the amendment to the Employment Agreement between the City of Colleyville and the City Manager g. Approval of Professional Turf Products Buy Board Quote for a Toro Groundsmaster 4500 D mower, in the amount of $39,999 Mayor Hocutt opened the public hearing and read Resolution R-03-2241 in its entirety. There was no one present wishing to speak concerning this item and Mayor Hocutt closed the public hearing. Councilman Dolan requested that Items e., f. and g. be removed and considered under the ending Resolution R-03-2249. Mayor Pro Tem Tigue moved to approve Resolution R-03-2241 excluding e., f. and g. Councilman Ayers seconded the motion. Ayes: Councilpersons Skinner, Dolan, Ayers, Hendler and Mayor Pro Tem Tigue Nays: None Mayor Hocutt declared the motion carried. PUBLIC HEARINGS: 4. SECOND READING AND PUBLIC HEARING - Ordinance 0-03-1416 - Approval of a Zoning Change from AG to PUD-C on 4.307 acres located at 6521 Colleyville Boulevard, Case Z-03-015 4 CITY COUNCIL MINUTES OCTOBER 21, 2003 Mayor Hocutt opened the public hearing and read the caption of Ordinance 0-03-1416. Mr. Kenneth McEntire, 6608 Baker Court, spoke in opposition to the proposed Ordinance and regarding the use of the property. Mr. Casey Haun, P.O. Box 1662, Colleyville, spoke in favor of the proposed Ordinance. Mr. John Paul Burnett, 601 Beverly, spoke in favor of proposed Ordinance 0-03-1416 and spoke regarding the current businesses on the property. Mr. David Gardner, 5017 Bluebonnet, spoke in favor of the proposed Ordinance 0-03- 1416 and regarding Mr. Gardner's automotive business. Mr. Gregg Flowers, 6614 McMakin Court, spoke regarding the proposed zoning, meeting with the applicant and the future zoning of the property. Ms. Kathy Hays-Stang, 5812 Bransford Road, spoke regarding potential buyers of property being aware of zoning prior to purchase. Mr. Kurt Kauffman, 1208 John McCain, spoke in favor of the proposed Ordinance. Ms. Antionetta Mooney, 404 Oak Valley Drive, spoke in favor of the proposed ordinance. Mr. Swift Lindley, 2002 Kyle Court, spoke in favor of the proposed ordinance. Mr. Dave Dudziak, 2301 Wilkes Court, spoke regarding meetings between the applicant and neighbors, points of agreement and requested that the item be tabled for additional time for resolution. There were no others present wishing to speak concerning this item and Mayor Hocutt closed the public hearing. Ms. Janis Hodges, 805 Beverly, applicant, was present to answer questions of the Council. Mayor Pro Tem Tigue stated that she received an email from Mr. and Mrs. Jim Hampton, which stated that although they could not attend the meeting, they were in favor of the proposed ordinance. Discussion ensued regarding types of zoning. Councilman Ayers moved to table Ordinance 0-03-1416. 5 CITY COUNCIL MINUTES OCTOBER 21, 2003 Mayor Pro Tem Tigue seconded the motion. Mayor Hocutt requested that the item remain tabled until the applicant requests that the item be placed on the agenda. Councilman Skinner called the question. Ayes: Councilpersons Skinner, Dolan, Hendler, Ayers and Mayor Pro Tem Tigue Nays: None Mayor Hocutt requested that property owners within 200 feet be notified when the item is placed on a future agenda. Mayor Hocutt declared the motion carried. 5. SECOND READING AND PUBLIC HEARING - Ordinance 0-03-1424 - Approval of a Zoning Change from CC2 to PUD-R on 7.160 acres located in the 4300 block of Brown Trail on the west side of the street, Case Z-03-018 Mayor Hocutt opened the public hearing and read the caption of Ordinance 0-03-1424. There was no one present wishing to speak concerning this item and Mayor Hocutt closed the public hearing. Mr. Larry Cole, applicant, was present to answer questions of the Council. Discussion ensued regarding side setbacks and commercial property. Mayor Pro Tem Tigue moved to approve Ordinance 0-03-1424. Councilman Skinner seconded the motion. Ayes: Councilpersons Skinner, Ayers and Mayor Pro Tem Tigue Nays: Council persons Dolan and Hendler Mayor Hocutt declared the motion carried. 6. SECOND READING AND PUBLIC HEARING - Ordinance 0-03-1425 - Approval of a Zoning Change from R20 to RE on 10.943 acres located at the north end of Cedar Court and Jo Will Court, Case Z-02-021 Mayor Hocutt opened the public hearing and read the caption of Ordinance 0-03-1425. 6 CITY COUNCIL MINUTES OCTOBER 21, 2003 There was no one present wishing to speak concerning this item and Mayor Hocutt closed the public hearing. Public Works Director Keith Fisher provided information regarding drainage issues. Councilman Skinner moved to approve Ordinance 0-03-1425. Councilman Ayers seconded the motion. Ayes: Councilpersons Skinner, Dolan, Hendler, Ayers and Mayor Pro Tem Tigue Nays: None Mayor Hocutt declared the motion carried. 7. SECOND READING AND PUBLIC HEARING - Ordinance 0-03-1426 - Approval of a Zoning Change from R40 and R20 to R30 on 9.56 acres located at 2113 Glade Road and 4800 Bill Simmons Road, Case Z-03-023 Mayor Hocutt opened the public hearing and read the caption of Ordinance 0-03-1426. There was no one present wishing to speak concerning this item and Mayor Hocutt closed the public hearing. Mr. Barry Mitchum 1324 Lookout Court, Grapevine, Texas, applicant, was present to answer questions of the Council. Mayor Pro Tem Tigue moved approve Ordinance 0-03-1426. Councilman Ayers seconded the motion. Ayes: Councilpersons Skinner, Dolan, Hendler, Ayers and Mayor Pro Tem Tigue Nays: None Mayor Hocutt declared the motion carried. 8. SECOND READING AND PUBLIC HEARING - Ordinance 0-03-1427 - Approval of City Developer Agreement with Westgate Villas, Ltd., for Rosewood Villas Mayor Hocutt opened the public hearing and read the caption of Ordinance 0-03-1427. There was no one present wishing to speak concerning this item and Mayor Hocutt closed the public hearing. 7 CITY COUNCIL MINUTES OCTOBER 21, 2003 Mr. Raman Chandler, applicant requested that the item be tabled for future consideration. Councilman Skinner moved to table Ordinance 0-03-1427. Councilman Ayers seconded the motion. Ayes: Councilpersons Skinner, Dolan, Hendler, Ayers and Mayor Pro Tem Tigue Nays: None Mayor Hocutt declared the motion carried. 9. READING AND PUBLIC HEARING - Resolution R-03-2242 - To override the Mayor's veto of Resolution R-03-2228, appointing members to the Planning and Zoning Commission Mayor Hocutt opened the public hearing and read Resolution R-03-2242 in its entirety. Mr. David Fink, 6400 Ponderosa, spoke in favor of the proposed Resolution and regarding the reasons and method of filing the veto. Mr. Dave Dudziak, 2301 Wilkes Court, spoke in favor of the proposed Resolution and regarding the development of Kimzey Park and his service to the community. Mr. Rich Munson, 1905 Hall Johnson Road, spoke in opposition to the proposed Resolution and regarding his service to the City and the construction of Hall Johnson Road. Mr. Clifford Holliday, 2712 Meadowview Drive, spoke in favor of the proposed Resolution and regarding the effect of the veto on the economic development of the City. Mr. Steven Knight, 3917 Felps Court, spoke in opposition to the proposed Resolution. Mr. Joe Tigue, 4415 Meandering Way, spoke in opposition to the proposed Resolution. Mr. Tom Pitts, 3605 Wexford Court, spoke in opposition to the proposed Resolution. There were no others present wishing to speak concerning this item and Mayor Hocutt closed the public hearing. 8 CITY COUNCIL MINUTES OCTOBER 21, 2003 Mayor Hocutt ask City Attorney Ross Foster, "Can the City Council make appointments other than by an ordinance or resolution". City Attorney Ross Foster responded, "No, the Charter requires that all official action of the City Council either be by resolution or ordinance". Mayor Hocutt asked City Attorney Ross Foster, "What authority does the Mayor have to veto an appointment since the City Council made the appointment pursuant to the adoption of the Rules and Procedure". City Attorney Ross Foster responded, "As I said, the City Charter requires all official action to be taken by ordinance or resolution; official action was taken by resolution, and under the Charter, the Mayor has the authority to veto the resolution". Mayor Hocutt asked City Attorney Ross Foster, "How does the Mayor have the authority to veto the appointment when Section 7.3d of Resolution R-90-612, states the nominees receiving the majority of votes is declared the winner and will be appointed to fill the vacant position". City Attorney Ross Foster responded, "The Council adopted a procedural resolution to the extent that it conflicts with the Charter, it is invalid, you have to follow the Charter in order to take official action". Councilman Skinner asked City Attorney Ross Foster, "In regards to the official notification to City Secretary Cynthia Singleton, I am looking at a copy of Mayor Hocutt's letter, it is addressed to Cynthia Singleton and City Council and it does not specifically reference her as City Secretary, is this in fact a valid notification". City Attorney Ross Foster responded, "In my opinion, yes". Mayor Hocutt read the statement that accompanied the veto of Resolution R-03-2242 and spoke regarding the reasons for the veto. Discussion ensued regarding board, committee, commission appointments, interview process, political process, reasons for support of the veto and reasons for override of the veto. Councilman Ayers moved to approve Resolution R-03-2242. Councilman Hendler seconded the motion. Ayes: Councilpersons Dolan, Hendler and Ayers Nays: Councilman Skinner and Mayor Pro Tem Tigue Mayor Hocutt declared the motion denied. 9 CITY COUNCIL MINUTES OCTOBER 21, 2003 10. READING AND PUBLIC HEARING - Resolution R-03-2243 - To override the Mayor's veto of Resolution R-03-2230, appointing members to the Colleyville Economic Development Corporation Board of Directors Mayor Hocutt opened the public hearing and read Resolution R-03-2243 in its entirety. Mr. Peggy Dennie, 200 Cheek Sparger, spoke in favor of the proposed Resolution. Mr. Paul Dennie, 200 Cheek Sparger, spoke in favor of the proposed of the Resolution. Mr. Victor Dupuy, 6807 Fallbrook Court, spoke regarding membership on the Economic Development Task Force and economic development. Mr. Rich Munson, 1905 Hall Johnson Road, spoke regarding the effectiveness of the Council, and in opposition to the proposed Resolution. Mr. Steven Knight, 3917 Felps Court, spoke in opposition to the proposed Resolution. Mr. Joe Tigue, 4415 Meandering Way, spoke in opposition to the proposed Resolution. There were no others present wishing to speak concerning this item and Mayor Hocutt closed the public hearing. Discussion ensued regarding the future, unity and progress of the City. Councilman Dolan moved to approve Resolution R-03-2243. Councilman Ayers seconded the motion. Ayes: Councilpersons Dolan, Hendler and Ayers Nays: Councilman Skinner and Mayor Pro Tem Tigue Mayor Hocutt declared the motion denied. Mayor Hocutt recessed the meeting at 9:55 p.m. and reconvened at 10:13 p.m. 11. READING AND PUBLIC HEARING - Resolution R-03-2244 - Consideration of appointments to the Planning and Zoning Commission Mayor Hocutt opened the public hearing and read Resolution R-03-2244 in its entirety. There was no one present wishing to speak concerning this item and Mayor Hocutt closed the public hearing. 10 CITY COUNCIL MINUTES OCTOBER 21, 2003 Discussion ensued regarding process for making appointments to the Planning and Zoning Commission. Mayor Hocutt called for nominations for Place 5. Councilman Hendler nominated Luann Edwards. Mayor Pro Tem Tigue nominated Mark Jones. Mayor Hocutt called for the vote. Luann Edwards: Mark Jones: Council persons Skinner, Dolan, Hendler and Ayers Mayor Pro Tem Tigue Mayor Hocutt declared Luann Edwards appointed to Place 5. Mayor Hocutt called for nominations for Place 6. Councilman Ayers nominated Tom Hart. Mayor Pro Tem Tigue nominated Mark Jones. Tom Hart: Councilpersons Skinner, Dolan, Hendler and Ayers Mark Jones: Mayor Pro Tem Tigue Mayor Hocutt declared Tom Hart appointed to Place 6. Mayor Hocutt called for nominations for Place 7. Mayor Pro Tem Tigue nominated Jo Ann Gasper. Councilman Dolan nominated Dave Dudziak. Mayor Hocutt nominated Michael Brady. Mayor Hocutt called for the vote. Jo Ann Gasper: Dave Dudziak: Mayor Pro T em Tigue Council persons Dolan, Hendler and Ayers Mayor Hocutt declared Dave Dudziak appointed to Place 7. Councilman Hendler moved to approve Resolution R-03-2244 Councilman Ayers seconded the motion. 11 CITY COUNCIL MINUTES OCTOBER 21, 2003 Ayes: Councilpersons Dolan, Hendler, Ayers and Skinner Nays: Mayor Pro Tem Tigue Mayor Hocutt declared the motion approved. 12. READING AND PUBLIC HEARING - Resolution R-03-2245 - Consideration of appointments to the Colleyville Economic Development Corporation Board of Directors Mayor Hocutt opened the public hearing and read Resolution R-03-2245 in its entirety. There was no one present wishing to speak concerning this item and Mayor Hocutt closed the public hearing. Mayor Hocutt called for nominations for the first position. Mayor Hocutt nominated Janice Cole. Councilman Hendler nominated Donna O'Brien. Donna O'Brien: Councilpersons Skinner, Dolan, Hendler, Ayers and Mayor Pro Tem Tigue Mayor Hocutt declared Donna O'Brien appointed to the first position. Mayor Hocutt called for nominations for the second postion. Mayor Hocutt nominated Janice Cole. Councilman Ayers nominated Lee Skaalrud. Janice Cole: Lee Skaalrud: Mayor Pro Tem Tigue Councilpersons Skinner, Dolan, Hendler and Ayers Mayor Hocutt declared Lee Skaalrud appointed to the second position. Mayor Hocutt called for nominations for the third position. Councilman Dolan nominated Richard Newton. Mayor Pro Tem Tigue nominated Janice Cole. Mayor Hocutt called for the vote. 12 CITY COUNCIL MINUTES OCTOBER 21, 2003 Richard Newton: Janice Cole: Councilpersons Dolan, Hendler and Ayers Council person Skinner and Mayor Pro Tem Tigue Mayor Hocutt declared Richard Newton appointed to the third position. Councilman Hendler moved to approved Resolution R-03-2245. Councilman Dolan seconded the motion. Ayes: Councilpersons Dolan, Hendler, and Ayers Nays: Councilman Skinner and Mayor Pro Tem Tigue Mayor Hocutt declared the motion approved. 13. READING AND PUBLIC HEARING - Resolution R-03-2246 - Consideration of appointments to the Traffic Safety Task Force Mayor Hocutt opened the public hearing and read Resolution R-03-2246 in its entirety. There was no one present wishing to speak concerning this item and Mayor Hocutt closed the public hearing. Councilman Ayers moved to approve Resolution R-03-2246 appointing Jonathan Leding, Steven Knight and Bill Hodges to the Traffic Safety Task Force. Mayor Pro Tem Tigue seconded the motion. Ayes: Councilpersons Skinner, Dolan, Hendler, Ayers and Mayor Pro Tem Tigue Nays: None Mayor Hocutt declared the motion carried. 14. READING AND PUBLIC HEARING - Resolution R-03-2247 - Approval of a Final Plat of Parker Place (formerly Old Grove), 45.459 acres located west of the Westmont Addition, southwest of John McCain Road, Case P-03-019 Mayor Hocutt opened the public hearing and read Resolution R-03-2247 in its entirety. Carl Parker, 105 John McCain Road, spoke in opposition to Resolution R-03-2247 Ms. Beth Battles, 101 John McCain Road, spoke regarding the subdivision name change, drainage and traffic flow. 13 CITY COUNCIL MINUTES OCTOBER 21, 2003 Ms. Roxanne Jones, 104 John McCain Road, spoke regarding the right of way and drainage. There were no others present wishing to speak concerning this item and Mayor Hocutt closed the public hearing. Mr. Eddie Eckert, representing the applicant, was present to answer questions of the Council. Mr. Josh Imhoff, 200 Crescent Court, Dallas, Texas, representing the applicant, was present to answer questions of the Council. Discussion ensued regarding right of way, prescriptive easement, street names and intersection configuration. Councilman Ayers requested that City Attorney Ross Foster state the options available to Council with respect to the proposed plat. City Attorney Ross Foster stated, "This plat differs from the typical plat. Typically the rule is if a plat meets the development regulations of a City, the City Council is required to approve the plat. In this particular zoning case, part of the zoning ordinance provided that the City Council would exercise complete discretion in determining whether or not to approve the plat, so long as the condition that they objected to is not a condition that was adopted as part of the zoning ordinance. So in this particular situation, the Council has about the same authority as you would have had if you were looking at a site plan in a deed. So, essentially, the Council can deny the plat if you don't like the way the streets are set up; for almost any reason, other than a reason prohibited by the zoning ordinance itself'. Public Works Director Keith Fisher stated that an independent third party surveyor determined that the road is being built within the City right of way. Councilman Hocutt requested that an engineering study be conducted regarding the drainage prior to approval of the final plat. Councilman Ayers moved to deny Resolution R-03-2247 without prejudice. Councilman Skinner seconded the motion. Ayes: Councilpersons Skinner, Dolan, Hendler, Ayers and Mayor Pro Tem Tigue Nays: None Mayor Hocutt declared the motion carried. 14 CITY COUNCIL MINUTES OCTOBER 21, 2003 15. READING AND PUBLIC HEARING - Resolution R-03-2248 - Approval of a lease agreement with ImageNet Office Solutions for a digital copier Mayor Hocutt opened the public hearing and read Resolution R-03-2248 in its entirety. There was no one present wishing to speak concerning this item and Mayor Hocutt closed the public hearing. Councilman Ayers moved to approve Resolution R-03-2248. Mayor Pro Tem Tigue seconded the motion. Ayes: Councilpersons Skinner, Dolan, Hendler, Ayers and Mayor Pro Tem Tigue Nays: None Mayor Hocutt declared the motion carried. TABLED ITEM: 16. CONSIDERATION OF ORDINANCE 0-03-1413 - Approval of granting to Com cast Cable of Texas II, Inc., (formerly AT&T Broadband) a cable television franchise for constructing, maintaining, operating and providing cable television service in the City Mr. Joe Deupree, 5101 Montclair, spoke regarding performance parameters for internet service and franchise fees and cable service, telecommunication service and the length of the contract. Deputy City Manager Dianne McWethy provided information related to cable franchise fees, subscriber fees and internet service. Mr. Clem Maddox, Comcast was present to answer questions of the Council regarding video and internet service. Discussion ensued regarding technological advances and future franchise fee opportunities Councilman Skinner moved to suspend the rules to allow citizens to speak. Councilman Ayers seconded the motion. Ayes: Council persons Skinner, Dolan, Hendler, Ayers and Mayor Pro Tem Tigue Nays: None Mayor Hocutt declared the motion carried. 15 CITY COUNCIL MINUTES OCTOBER 21, 2003 Mr. Joe Deupree, 5101 Montclair, spoke regarding internet service and performance standards. Discussion ensued regarding length of contract. Mayor Pro Tem Tigue moved to approve Ordinance 0-03-1413 an amendment to Section 17.01 adding the following: Notwithstanding any other provision in this Franchise, in the event the percentage of Gross Revenue which the City may assess the Grantee is increased by federal law, that increase would automatically be included in all subsequent payments tot the City with the increase accruing from the effective date of such an increase. Councilman Dolan seconded the motion. Ayes: Councilpersons Skinner, Dolan, Ayers and Mayor Pro Tem Tigue Nays: Councilman Hendler Mayor Hocutt declared the motion carried. STAFF REPORTS: 17. MONTHLY FINANCIAL REPORT Discussion ensued regarding ending cash balance. CITIZEN COMMENTS: 18. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA Mr. Dave Dudziak, 2301 Wilkes Court, expressed gratitude to Monica Walsh and the Parks and Recreation staff for assistance with Octoberfest at Kimzey Park. Ms. Janet Douglass, 4600 E. Jim Mitchell Trail, spoke regarding witchcraft and voodoo activities in her neighborhood and the desire for an ordinance to address covert terrorism and religious persecution. ACTION/RESOLUTION: 19. DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF OCTOBER 21, 2003 . Reading and Public Hearing - Resolution R-03-2249 Mayor Hocutt opened the public hearing and read Resolution R-03-2249 in its entirety. 16 CITY COUNCIL MINUTES OCTOBER 21, 2003 There was no one present wishing to speak and Mayor Hocutt closed the public hearing. Discussion ensued regarding Agency Contracts, the terms of the City Manager's employment contract and the type of mower and funding. Mayor Pro Tem Tigue moved to approve Resolution 03-2249. Councilman Ayers seconded the motion. Mayor Hocutt declared the motion approved. ADJOURNMENT: 20. ADJOURNMENT There being no further business before the City Council, Councilman Ayers moved to adjourn. Councilman Dolan seconded the motion. Ayes: Councilpersons Skinner, Dolan, Hendler, Ayers and Mayor Pro Tem Tigue Nays: None Mayor Hocutt declared the meeting adjourned at 11 :45 p.m. APPROVED THIS AYES, DAY OF NAYS AND 2003, BY A VOTE OF ABSTENTIONS. Minutes taken and prepared by: Cynthia Singleton, TRMC City Secretary 17 MINUTES OF THE JOINT CITY COUNCIL AND ECONOMIC DEVELOPMENT TASK FORCE WORKSESSION OCTOBER 15,2003 The meeting of the Colleyville City Council and Economic Development Task Force was called to order by Victor Dupuy on October 15, 2003, at 6:37 p.m. ROLL CALL: Economic Development Task Force members present were Chair Mark Howe, Victor Dupuy, John Grace, Ray Spoth, Steve Ewing, Mark McLeod and Tom Lisle. Theresa Rutherford and Bob Hill were absent. Adjunct Members present included Ed Moore, Lisa Kenney, Robert Bruton, Mike Taylor, Jody Short, Cliff Holliday, Mark Jones, Jim Moore, Nelson Thibodeaux, Tom Gardner, Tom Miller, Dave Dudziak, and John Lynch. City Council members present were Mayor Joe Hocutt and Councilman Rich Hendler. Ed Baker also attended the meeting. City staff present were City Manager Bill Lindley and Records Management Coordinator Nicole Minder. II. Approval of October 8, 2003 Minutes John Grace moved to approve the minutes of the October 8, 2003. Steve Ewing seconded the motion. Ayes: Chair Mark Howe, Victor Dupuy, John Grace, Ray Spoth, Steve Ewing, Mark McLeod and Tom Lisle Nays: None Chair Mark Howe declared the motion approved. JOINT CITY COUNCIL AND ECONOMIC DEVELOPMENT TASK FORCE MINUTES OCTOBER 15, 2003 III. Reports Subcommittee Reports Marketing Subcommittee - Mark McLeod stated that the committee had broken into two teams, Team 26 and Team Colleyville. He stated that the committee has four major points that they are currently discussing. The major points are image, message, audience, and tools. Mr. McLeod briefly discussed each of the four points and concluded that the subcommittee will be meeting again soon. Commercial and Residential Development Subcommittee - Stephen Ewing stated that the subcommittee had nothing to report. He also stated that the subcommittee would be meeting again tonight. City Ordinances and Policies Subcommittee - John Grace stated that the subcommittee had prepared comments for the Task Force to review regarding the Land Development Code, non-conformity, exit interviews with former Colleyville businesses, and City Council terms of office. He also stated that the subcommittee would finalize their TIF comments tonight. Cliff Holiday stated that he would like the Preliminary Report given last week by the subcommittee regarding the Colleyville Master Plan to be attached to the October 8, 2003 minutes. IV. Identify agenda items for the next meeting The Task Force identified no additional items. There was general discussion related to the subcommittee meetings. The Task Force will meet next Wednesday, October 22, 2003 at 6:30 p.m. at the Colleyville Center. V. Citizen Comments Ed Moore stated that he did not know the difference between the Colleyville Economic Development Corporation and the Economic Development Task Force. City Manager Bill Lindley lead a brief discussion explaining the Colleyville Economic Development Corporation and stated that there are two types of corporations, 4A and 4B Corporations. Councilman Rich Hendler also discussed the purpose of the Colleyville Economic Development Corporation. Robert Bruton stated that the Colleyville Economic Development Corporation should be renamed to two separate committee names. 2 JOINT CITY COUNCIL AND ECONOMIC DEVELOPMENT TASK FORCE MINUTES OCTOBER 15, 2003 Mayor Hocutt made brief comments regarding the general fund and incentive policy. Cliff Holliday submitted a statement to the Task Force regarding the Mayor's veto of appointments to the Planning and Zoning Commission and the Colleyville Economic Development Corporation. There were general comments made regarding the decision that is to be made by the Ethics Commission. VI. Adjournment Steve Ewing moved to adjourn the regular meeting at 7:25 p.m. and meet as subcommittees. Victor Dupuy seconded the motion and the motion was approved by Acclamation. APPROVED THIS AYES, DAY OF NAYS AND 2003. BY A VOTE OF ABSTENTIONS. Minutes taken and prepared by: Nicole F. Minder Records Management Coordinator 3 MINUTES OF THE JOINT CITY COUNCIL AND ECONOMIC DEVELOPMENT TASK FORCE WORKSESSION OCTOBER 22, 2003 The meeting of the Colleyville City Council and Economic Development Task Force was called to order by Chairman Mark Howe on October 22, 2003, at 6:36 p.m. ROLL CALL: Economic Development Task Force members present were Chair Mark Howe, Victor Dupuy, John Grace, Ray Spoth, Robert Hill, Mark McLeod, Tom Lisle and Teresa Rutherford. Stephen Ewing was absent. Adjunct Members present included Tom Miller, Jim Moore, Mike Taylor, Ed Havran, Tony Licata, Michael Dunham, Nelson Thibodeaux, Lisa Kenney, Bob Bruton, Ed Moore and Earl Swift Councilman Rich Hendler was present. City Manager Bill Lindley and City Secretary Cynthia Singleton were also present. II. Approval of October 15, 2003 Minutes Ray Spoth moved to approve the October 15, 2003, minutes with the amendment that Mark McLeod presented the Marketing Subcommittee report on October 15, 2003. John Grace moved to approve the October 15, 2003 minutes. Steve Ewing seconded the motion. Ayes: Chair Mark Howe, Victor Dupuy, John Grace, Ray Spoth, Mark McLeod, Teresa Rutherford, Robert Hill and Tom Lisle Nays: None Chair Mark Howe declared the motion approved. JOINT CITY COUNCIL AND ECONOMIC DEVELOPMENT TASK FORCE MINUTES OCTOBER 22, 2003 III. Reports Subcommittee Reports City Ordinances and Policies Subcommittee - John Grace reported that the Committee is continuing to review City Ordinances and policies and will present a report at the October 29, 2003 meeting. Mr. Grace also stated that the Committee is interested in receiving ideas and suggestions related to this subject. Marketing Subcommittee - Bob Hill reported that the Committee will provide information at the October 29, 2003 meeting. Mr. Hill stated that the Marketing Subcommittee will meet this evening at the Chamber of Commerce office. Commercial and Residential Development Subcommittee - Nelson Thibodeaux reported that the Subcommittee members interviewed commercial and residential developers and identified and reviewed fourteen points related to commercial and residential development in Colleyville. The Committee invited Developer David Bagwell to speak and answer questions of the Task Force. Mr. David Bagwell provided information and suggestions related to expanding commercial development in the City and spoke regarding the Land Development Code and the tax value of residential development. IV. Identify agenda items for the next meeting The Task Force identified no additional items. The Task Force will meet Wednesday, October 29, 2003, at 6:30 p.m. at the Colleyville Center. Chairman Howe requested that City Manager Bill Lindley provide Task Force members with studies of Cheeksparger and SH26 and Precinct Line Road. V. Citizen Comments There was no one present wishing to speak at this time. VI. Adjournment John Grace moved to adjourn the regular meeting. Ray Spoth seconded the motion and the motion was approved by acclamation. 2 JOINT CITY COUNCIL AND ECONOMIC DEVELOPMENT TASK FORCE MINUTES OCTOBER 22, 2003 Chairman Howe adjourned the meeting at 7:25 p.m. and members convened as subcommittees. APPROVED THIS AYES, DAY OF NAYS AND 2003, BY A VOTE OF ABSTENTIONS. Minutes taken and prepared by: Cynthia Singleton, TRMC City Secretary 3 .'" CITY COUNCIL .,.c,,",~ AGENDA BRIEFING ; MEETING DATE: i ITEM # : j RESOLUTION # : ! 11/04103 3d R-03-2250 CITY MANAGER I ; DEPARTMENT HEAD j FINANCE REVIEW i Previous Action: None DEPARTMENT: PUBLIC WORKS SUBJECT: Approval of the disposal of surplus vehicles and equipment - by Consent Reading and Public Hearing The purchasing manual adopted September 28, 1993, requires the City Council to designate salvage items or surplus vehicles and equipment before said property can be removed from inventory and disposed of by public auction or other approved means. The attached itemized list of vehicles and equipment have already been replaced because of age, mileage and/or major maintenance problems and are no longer considered serviceable and are recommended for disposal at public auction. The public auction is scheduled for November 15, 2003, at Keller Lions Club, 532 Keller Parkway, Keller, Texas. Financial Impact The November 2, 2002, auction provided $8,690.25 in net revenue. Recommendation Approval Attachments . Surplus vehicle and equipment list DATE: October 22,2003 SUBJECT: Surplus Property The following vehicles and equipment should be auctioned. The vehicles and equipment are considered beyond economical repair because of excess mileage, age, or damage. All have become excess to city needs. VEHICLE# MAKE MODEL 148 (PD) Ford 93 Crown Vic VIN# 2FALP71W7PX145025 175 (PD) Ford 99 Crown Vic VIN# 2FAFP71W9XX243146 571 (Parks) Chevrolet 901500 PU VIN# 1GCDC14Z2LZ219663 602 (Drainage) Chevrolet 942500 PU VI N# 1 GTFC24K8RZ535627 755 (Engr) Ford 92 F150 PU VIN# 1FTDF15Y3NLA54158 867 (Utility) Sewer trlr. 89 FMC VIN# TR175772 869 (Utility) Ford (Ext. Cab)93 F250 PU VIN# 1 FTHX25H8PKA86861 877 (Utility) IH 73600 IH VIN# 10662CHA16197 3 - All Pro Paint Rigs 1 - 10' paint rig trailer #504 - 10' trailer 1991 #506 - 16' trailer 1989 MILES JUSTIFICATION 85,926 Age/Mileage (Transmission shutters) 96,906 Age/Mileage 84,920 Age/Mileage (Speedometer broken) 100,356 Age/Mileage (A1C going out) 107,160 Age/ Mileage (Will not pass Emissions) Age/Downtime 113,879 Age/Mileage 48,993 Age/Mileage machines not used, not used not used not used 1 Computer equipment 8 - personal computers 7 - monitors of various sizes 5 to 7 years old obsolete or broken obsolete or broken obsolete or broken obsolete or broken obsolete or broken obsolete or broken obsolete or broken obsolete 1 - NEe laptop 9 - printers of various makes and types 1 - Epson DFX-5000 Printer 1 - Pentium 200 Server/4.3 GIG HD/32MG MEM 2 - boxes miscellaneous computer parts 9 - Softbook Electronic Books Miscellaneous equipment 13 - picture frames 1 - wooden cash drawer obsolete obsolete 2 CITY COUNCIL AGENDA BRIEFING ITEM # : RESOLUTION # : 3e R-03-2250 DEPARTMENT HEA [. MEETING DATE: ! 11/04/03 Previous Action: None DEPARTMENT: FINANCE SUBJECT: Approval of setting asset capitalization threshold at $5,000 for GASB 34 basis - by Consent Reading and Public Hearing For fiscal year ended September 30, 2003, the City's financial records will fall under the requirements of GASB 34, which provides a new framework for state and local government financial reporting. This new financial reporting model comes closer to replicating for-profit financial reporting. One of the requirements of GASB 34, is that depreciation is calculated on all of the City's assets, rather than only Utility Fund assets. To make this an easier transition to the new financial model, the City's audit firm, Pattillo, Brown & Hill recommended that the capitalization threshold for assets be increased to $5,000 from the current level of $500. Government Finance Officers Association, in the attached policy "Establishing Appropriate Capitalization Thresholds, also recommends the $5,000 threshold for capitalization. As a point of reference, the Finance Department will continue to maintain a listing of computer equipment, furniture, office equipment, and other operational equipment that does not meet the proposed $5,000 threshold. The items contained on this list will continue to be tagged upon purchase and inventoried. Financial Impact While there is no direct cost associated with this change, the City's fiscal year ended September 30, 2003 financial statements will look considerably different with the implementation of GASB 34 and addition of depreciation to the balance sheet. Recommendation Approval Attachments · Establishing Appropriate Capitalization Thresholds for Tangible Capital Assets _ Government Finance Officers Association Establishinl! Appropriate Capitalization Thresholds for Tanl!ible Capital Assets (1997. updated 2001) Backl!round. The term "capital assets" is used to describe assets that are used in operations and that have initial lives extending beyond a single reporting period. Capital assets may be either intangible (e.g., easements, water rights) or tangible (e.g., land, buildings, building improvements, vehicles, machinery, equipment and infrastructure). It is incumbent upon public-sector managers to maintain adequate control over all of a government's resources, including capital assets, to minimize the risk ofloss or misuse. Not all tangible capital-type items with useful lives extending beyond a single reporting period are required to be reported in a government's statement of position. Items with extremely short useful lives (e.g., less than 2 years) or of small monetary value are properly reported as an "expense" or "expenditure" in the period in which they are acquired. When outlays for tangible capital-type items are, in fact, reported on the statement of position, they are said to be capitalized. The monetary criterion used to determine whether a given capital asset should be reported on the balance sheet is known as the "capitalization threshold." A government may establish a single capitalization threshold for all of its tangible capital assets, or it may establish different capitalization thresholds for different classes of tangible capital assets. Capitalization is, of its nature, primarily a financial reporting issue. That is, a government's principal concern in establishing specific capitalization thresholds ought to be the anticipated information needs of the users of the government's external financial reports. While it is essential to maintain control over all of a government's tangible capital-type items, there exist much more efficient means than capitalization for accomplishing this objective in the case of a government's smaller tangible capital-type items. Furthermore, practice has demonstrated that capital asset management systems that attempt to incorporate data on numerous smaller tangible capital type items are often costly and difficult to maintain and operate. Recommendation. The Government Finance Officers Association (GFOA) recommends that state and local governments consider the following guidelines in establishing capitalization thresholds for their tangible capital-type items: 1. Tangible capital-type items should only be capitalized only if they have an estimated useful life of at least two years following the date of acquisition. 2. Capitalization thresholds are best applied to individual items rather than to groups of similar items (e.g., desks and tables). 3. Infrastructure assets should be treated separately from other capital assets for purposes of establishing capitalization thresholds. As a general rule, capitalization thresholds for non-infrastructure items should be designed to encompass approximately 80 percent of a government's total non-infrastructure tangible capital-type items. 4. In no case should a government establish a capitalization threshold of less than $5,000 for any individual item. 5. In establishing capitalization thresholds, governments that are recipients of federal awards should be aware of federal requirements that prevent the use of capitalization thresholds in excess of certain specified maximum amounts (i.e., currently $5,000) for purposes of federal reimbursement. 6. Governments should exercise control over their noncapitalized tangible capital- type items by establishing and maintaining adequate control procedures at the departmental level. Reference . Government Fixed Asset Inventory Systems: Establishing, Maintaining and Accounting, Paul Glick, GFOA, 1987. CITY COUNCIL cilYor CC~D~ AGENDA BRIEFING Il'.\"S MEETING DATE: ITEM # : ORDINANCE # : 11/04/03 4 0-03-1428 DEPARTMENT HE Previous Action: none DEPARTMENT: COMMUNITY DEVELOPMENT SUBJECT: Approval of an amendment to Chapter 7 - Sign Regulations of the Colleyville Land Development Code, Case G-03-010 First Reading and Public Hearing Backqround The City Council discussed this item at the October 21, 2003, Pre-Council meeting and requested it be placed on the agenda for the November 4, 2003, Pre-Council meeting for consideration and discussion. The modifications suggested at the Pre-Council meeting are summarized below. 1. General Business Monument Siqns - The provision which would allow larger lots, such as those exceeding 250 feet of street frontage, to have additional sign area and height has been deleted. Approval of the attached draft sign regulations will require all monument signs (for businesses) to adhere to the same maximum structure size of 112 square feet. All monument signs (for businesses) will be required to adhere to the maximum sign height of eight feet. 2. Aqricultural Siqns - Reduced the maximum sign area of 32 square feet to 8 square feet. The maximum sign height was reduced from 6 feet to 4 feet. A statement was inserted allowing only one of these signs per lot. 3. Construction Trade Siqns - Reduced the maximum sign area from 96 square feet to 64 square feet. 4. New Development Siqns - Reduced the maximum sign area from 96 square feet to 64 square feet. 5. Commercial Real Estate Siqns - Reduced the maximum sign area from 96 square feet to 64 square feet. 6. Temporary Business Siqns (Banners) - The provision for businesses has been changed to only allow a flexible banner sign placed flat against the wall of the structure and secured to the columns of the structure. Freestanding banner signs will no longer be allowed for a business. 7. Temporary Communitv Special Event Siqns - A new section has been added which includes all temporary signage allowed for public and semi-public agencies, such as schools, the chamber of commerce, the City, churches and other places of worship. The new provision allows places of worship to display freestanding flexible banners for a period of 30 days, while schools will only be allowed to display a flexible banner for seven days. 8. Weekend Builder / Real Estate Open House Siqns - A separate ordinance is included in the City Council agenda to establish the annual permit fee of $75.00 to provide for an annual registration, which allows for the display of Real Estate Open House signs. Recommendation Approval Attachments · Ordinance 0-03-1428 ORDINANCE 0-03-1428 AN ORDINANCE OF THE CITY OF COLLEYVILLE, TEXAS, AMENDING CHAPTER 7 - SIGN REGULATIONS OF THE LAND DEVELOPMENT CODE; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY CLAUSE; AND AUTHORIZING PUBLICATION. WHEREAS, the City Council of the City of Colleyville approved Ordinance 0-00-1214 on April 18, 2000, to adopt the Land Development Code; and WHEREAS, the City Council of the City of Colleyville desires to amend certain portions of the Land Development Code; and WHEREAS, notice of a public hearing before the City Council was published in a newspaper of general circulation in Colleyville at least 15 days before such hearing. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec 1. Sec 2. Sec 3. Sec4. THAT Chapter 7 - Sign Regulations, of the Land Development Code, as amended, is hereby amended in its entirety to read as shown on the attached Exhibit "A". THAT Ordinance 0-00-1214, the Land Development Code, as amended, shall remain in effect, except where amended by this ordinance. THAT it is hereby declared to be the intention of the City Council that the phrases, clauses, sentences, paragraphs, and sections of this ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this ordinance shall be declared unconstitutional by the valid judgement or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs and sections of this ordinance, since the same would have been enacted by the City Council without the incorporation in this ordinance of any such unconstitutional phrase, clause, sentence, paragraph or section. THAT any person, firm or corporation violating any of the provisions of this ordinance shall be guilty of a misdemeanor and upon conviction thereof shall be fined a sum not to exceed Two Thousand Dollars ($2,000.00). Each and every day such violation continues shall constitute a separate offense and shall be punishable as such. Ord inance 0-03-1428 Page 2 of 2 Sec 5. THAT the City Secretary is hereby authorized and directed to cause publication of the descriptive caption and penalty clause hereof as an alternate method of publication provided by law. AND IT IS SO ORDERED. The first reading and public hearing being conducted on the 2003. day of The second reading and public hearing being conducted on the 2003. day of ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC City Secretary Joe Hocutt Mayor APPROVED AS TO FORM AND LEGALITY: Ross 1. Foster City Attorney Land Development Code (Oct 21 - 03) City of Colleyville, Texas Chapt~r7 ..... Sigl1Ri~~l~' ;, ~ ^ .',. :.. .,.,;;':; . " .: . :.,C; " '::::;:'.;.>;:' '~$ ..- Exhibit "A" The purpose of this Chapter is to establish a comprehensive and balanced system of street graphics to facilitate an easy and pleasant communication between people and their environment and to avoid the visual clutter that is potentially harmful to traffic and pedestrian safety, property values, business opportunities, and community appearance. It is the intent of this Chapter to establish standards, which regulate the design. construction, location, height, size and maintenance of signs and sign structures by authorizing the use of street graphics, which are: A. Compatible with their surroundings; B. Appropriate to the activity that displays them; C. Expressive of the identity of individual activities and the community as a whole; D. Legible in the circumstances in which they are seen; and E. Protective of property values. The regulations contained in this Chapter have been adopted under the authority of the following: A. Chapter 51 - General Powers of Municipalities of the Texas Local Government Code, which authorize a municipality to adopt ordinances, rules, or police regulation that is for the good government, peace, or for the trade and cornrnerce of the municipality. B. The Home Rule Charter of the City of colleyville, which authorize the City Council to exercise all powers granted to municipalities by the Constitution or the laws of the State of Texas. l:m Any person seeking approval of a sign or sign structure inconsistent with this Chapter, rnay request a variance from, or appeal a decision of an administrative official to the Sign Board of Appeals using the procedures described in Chapter 1 - General Provisions of this Land Development Code. The definitions for this Chapter are found in Chapter 2 - Definitions of this Land Development Code. iIr[~- The permittee, owner, agent, person or persons having the beneficial use of the property, the owner of the land or structure on which the sign is located, and the person in charge of erecting the sign are all subject to the provisions of this Chapter. Chapter 7 - Sign Regulations Page 7 - 1 Land Development Code (Oct 2/ . 03) City of Colleyville, Texas Ijd-'~'~m lV~,r"\;;:L4d _ ''''.:'~ . ~.":,.<< .." ;;~Mr>"",J;jX!t<<f ., &' . Any person, firm or corporation violating any provision of this Chapter shall be guilty of a misdemeanor and shall be subject to the penalty provision contained in Chapter 1-General Provisions of this Land Development Code. The following general conditions shall be applicable to all signs, except where a provision contained elsewhere in this Chapter specifies a different requirement. A. Compliance Reauired - No person, firm or corporation shall erect a new sign, or alter an existing sign, or sign structure, unless said sign conforms to the provisions of this Chapter. B. Sian Area - No sign shall exceed the maximum area provided for in this Chapter. The sign area permitted in this Chapter shall apply to the maximum size of a single sign face, except where a provision allows an alternate method for calculating sign area. When the two faces of a sign are separated by an angle of twenty (20) degrees or more, the maximum sign area shall be the total of all non-parallel sign faces. C. On-Premises Reauirement - All signs shall be located on the same premises where the product or merchandise being advertised is located, except where a specific provision in this Chapter provides for off-premises advertising. D. Maximum Heiaht - No sign shall exceed the maximum height provided for in this Chapter. In determining the maximum height of a sign, no sign shall be located on a mound where the surrounding grade has been altered by more than eighteen (18") inches for purposes of artificially increasing the overall height of a sign above that allowed by the height regulations in this Chapter. E. Wind Pressure and Dead Load Reauirements - All permanent signs shall be designed and constructed to withstand a wind pressure of not less than 35 pounds per square foot of area. F. Sian Contractor Reaistration - It shall be unlawful for any person, firm or corporation to engage in the business of erecting permanent signs in the city unless such person, firm or corporation is the holder of a valid registration with the City to perform such work. In extending the rights and privileges of such registration, the City of colleyville makes no statement of the technical competency of those registered, and no manner of license is proffered. G. Enaineerina Reauirements and Construction Standards - The construction of all signs shall comply with the structural requirements of the City of colleyville Building Code. Where required by the enforcement official, the construction plans shall be signed and sealed by a professional engineer registered in the State of Texas. Any electrical installations shall comply with the City of colleyville Electrical Code. No unfinished metal shall be allowed on the exterior surface of a sign or sign support. H. Sians in Riaht-of-Wav Prohibited - No sign shall be erected in, extend into or over, a public right-of-way, except where a provision in this Chapter allows such location, or with the approval by the City Council of a Right-or-Way Encroachment Agreement. I. Interference with Safety Provisions - No sign shall be erected in such a manner that any portion of its surface or supports will interfere with the free ingress or egress of any fire escape, exit, standpipe, or window, or obstruct any required ventilator or door stairway. J. Illumination - Illumination of a sign shall only be allowed where a provision contained in this Chapter allows illumination for a specific sign classification or construction type. No sign located in a residential zoning district shall be illuminated, except where illumination is provided by a provision in this Chapter. Such sign illumination shall not produce glare or direct illumination across the property lines of the premises. Chapter 7 - Sign Regulations Page 7 - 2 Lmd Development Code (Oct 21 - OJ) City of Colleyville, Texas K. Loss of Required ParkinQ - No sign shall be constructed within the limits of a parking area that results in a reduction in the number of required parking spaces. L. SiQns in Planned Unit Developments and property with a Special Use Permit - All signs shall comply with the regulations in this Chapter, unless an ordinance for a Planned Unit Development (PUD) or a Special Use Permit (SUP) contains a provision that authorizes a variation from the regulations in this Chapter. ~:::liH~ A. Permit Required - It shall be unlawful for any person to erect a new sign, relocate, enlarge or replace an existing sign, or sign face, regulated by this Chapter without first obtaining a permit from the Building Permit Office, except where an exemption is provided for in this Chapter. No permit shall be issued unless the proposed sign complies with the requirements of this Chapter. B. Permit Fee - Where a permit is required by this Chapter, no application for a sign permit shall be approved which is not accompanied by a permit fee in accordance with the applicable fee schedule. Said fee schedule shall be established by separate ordinance by the City Council. The enforcement official shall not issue a sign permit to any person who has previously failed or refused to pay any fees or costs assessed against him under the provisions of this Chapter, until such fees are paid. C. Application for SiQn Permit - Application for a sign permit shall be made in writing upon forms furnished by the enforcement official. Such application shall contain sufficient information as determined by the enforcement official. including plans of the proposed sign, whereby the enforcement official may determine that the proposed sign is in conformance with the requirements of this Chapter. D. Permit Expiration - No sign permit shall be valid for more than 180 days from the date of issuance of the permit, except where a specific time period is provided elsewhere in this Chapter. E. Temporary SiQn Permit - Where required by this Chapter, a sign permit for a temporary sign shall be valid only for the period specified by the enforcement official. A temporary sign which has not been removed on or before the last day authorized by the sign permit shall be deemed a violation of this Chapter. F. Permit Revocable - The enforcement official may suspend or revoke any sign permit issued in error or on the basis of incorrect or false information supplied, or whenever such permit was issued in violation of any provision of this Chapter. Any sign constructed that is the subject of a revoked permit shall be removed by the person in control of the sign or premises upon which the sign is located within ten (10) days of written notice of revocation. Notice of revocation shall be deemed to have been received when deposited in the mail, addressed to the owner of the premises, the owner of the sign, and/or the tenant for whose benefit the sign is erected as listed on the permit application. G. Inspections - All signs shall be subject to inspection by the enforcement official. The building official shall establish inspection procedures and provide copies of such procedures upon request. H. InvestiQation Fees - Whenever any work for which a permit is required by this Chapter has been commenced without first obtaining said permit, a special investigation shall be made before a permit may be issued for such work. An investigation fee, in addition to the permit fee, shall be collected, whether or not a permit is then or subsequently issued. The investigation fee shall be equal to the amount of the permit fee. filll The following signs or forms of advertising shall be exempt from the regulations contained in this Chapter: A. Any sign erected by or under the authority of the City of colleyville on property owned by the City of colleyville. Chapter 7 - Sign Regulations Page 7 - 3 Land Development Code (Oct 21 . OJ) City of Colleyville, Texas B. Street identification signs, public notices, and warning signs installed by any City, County, State or Federal agency. C. Residential nameplates or subdivision identification plaques attached to a perimeter screening wall not exceeding two (2) square feet in area. D. Historical markers placed by a city, county, state or national historical preservation organization. E. Official vehicle inspection station signs, holiday lights and decorations, or works of art. F. Signs located on-premises or inside a building and which are not displayed so as to be legible from a public street, including, but not limited to, such signs as credit card decals, hours of operation signs, emergency contact information, barber poles, etc. G. On-site traffic control signs on commercial properties, such as Stop, Yield, and similar traffic control signs containing no commercial message. H. "No Parking" or "Towing" signs authorized by City Ordinance. I. "No Dumping Allowed" signs posted to deter illegal dumping. J. Underground utility warning signs not exceeding one (1) square foot in size and similar safety signs. K. Signs on railway property, which references the operation of such railway. L. Security Warning, Neighborhood Watch or Crime Watch signs under two (2) square feet. M. Flags, emblems and insignia of any governmental body. N. Corporate flags displayed on a freestanding pole, which do not exceed 35 feet in height. The flag shall not exceed 32 square feet in area. The flagpole shall be setback a minimum of 20 feet from the front property line and 8 feet from the side property line. O. Drive-through menu boards not located in front of the building. P Scoreboards, including the identification of donors. A. Permits - A permit shall be required prior to construction of any permanent freestanding sign, except where an exemption is provided for in these regulations. A permit shall be required for the removal and replacement of an interchangeable panel for a sign structure designed for such purpose. B. Certificate of Occupancy Required - No permit for a permanent freestanding sign shall be approved, except where a business exists with a valid Certificate of Occupancy or where a Certificate of Occupancy has been submitted for the premises on which the sign is to be located. C. Construction Standards - The construction of all permanent freestanding signs shall comply with the structural requirements of the colleyville building code. No permanent wood signs shall be allowed. D. Illumination - A permanent freestanding sign may be illuminated. All electrical facilities shall require separate electrical permits and shall be installed in accordance with the City of colleyville electrical code. Lighting shall be installed so as to avoid any glare or reflection onto adjacent property, or create a traffic hazard on a public street. When determined necessary by the enforcement official, illuminated signs shall be shielded to minimize glare on residentially zoned property. Chapter 7 - Sign Regulations Page 7 - 4 Llnd Development Code (Oct 21 - 03) City of Colleyville, Texas E. Pedestrian Clearance - No permanent freestanding sign may project over a pedestrian walkway, unless there is a minimum of eight (8) feet of clearance provided from the bottom of the sign to the grade below the sign. F. Public Riqht-of-Way - No permanent freestanding sign shall project over or into a public right-of-way, except where a provision in this Chapter provides for a sign within a right-of-way or with the approval by the City Council of a Right-of-Way Encroachment and Joint Use Agreement. A sign may encroach over or into a public access easement that is located on private property, provided a minimum of eight (8) feet of clearance is provided over a walkway and a minimum of fourteen (14) feet of clearance is provided over a driving area. G. Commercial Driveway Visibility Trianqles - sign, including the pole of a sign, shall be erected or maintained in such a manner so to obstruct or interfere with a clear line of sight for the drivers of approaching motor vehicles within a visibility triangle located on each side of a commercial driveway which intersects with a public street right-of-way or public access easement. The triangular area shall be formed by extending from the imaginary intersection point of the street right-of-way line with the edge of the driveway a distance of fifteen (15) feet and connecting these points with an imaginary line, thereby making a triangle. Within this triangle, vision shall be clear at elevations between thirty inches (30") and nine feet (9') above the average curb grade. H. Street Intersection Visibility Trianqles - No sign shall be located or placed where it obstructs the vision of motor vehicle drivers approaching any street intersection. At all street intersections, clear vision shall be maintained across the lot for a distance of twenty-five (25) feet back from the property corner along both streets. Within this triangle, vision shall be clear at elevations between thirty inches (30") and nine feet (9') above the average curb grade. 4curb Line ---------- ------ No as ~._-~ .;:;.; L.r') .';: - _J:::_~eet Right-of-way Visibilitytriongle to be kept cleor of signs between 30" ond 9' obove overoge curb grode Commerciol driveway & curb cut Commercial Driveway Visibility Triangle ---------------- mien COIIIU U1T ~I SllllIll UIIII6I.E ~ n up, ttU~ OF ~\~J1. O~CTI~ PIIO''ERll LIlt I. Attachments to Freestandinq Siqn - No guys, braces, attachments, banners, flags, balloons, or other similar devices shall be attached to any permanent freestanding sign. No permanent freestanding sign shall be constructed or displayed unless said sign is in conformance with the sign classifications and standards contained in this Section. A. General Business Siqns - The purpose of a general business sign is to identify the name of a business, profession, service, product or activity conducted, sold or offered on the premises where the sign is located. A general business sign may provide advertising for a single or multi-tenant occupancy. All general business signs shall be subject to the following additional regulations: 1. Construction Design: All general business signs shall be designed and constructed as a monument sign as defined in this Land Development Code. 2. Districts Permitted: A general business sign shall be allowed only in zoning districts in accordance with Table 7-1. 3. Maximum Number: One general business sign shall be allowed for each 250 feet of street frontage, Chapter 7 - Sign Regulations Page 7 - 5 Land Development Code (Ocr 2/ - 03) City of Colleyville, Texas or portion thereof, for each lot. Where a building encompasses more than one lot, each lot shall qualify for a general business sign. If the site is a corner lot, each frontage shall be allowed additional signs using the same formula described in this paragraph. The sign(s) shall be located adjacent to and within the qualifying street frontage. Additional signs are not permitted by adding different street frontages to total more than 250 feet. 4. Specifications: The maximum area, height, spacing and setbacks of a general business sign shall conform to the specifications contained in Table 7-2, except where provided as follows: a. Maximum Area: One-hundred and twelve square feet (112 s.f.), overall structure size. 14' ~I b. Base and Column Requirements: At a minimum, a general business sign shall be constructed to include a base and columns as described below. Said base and columns shall be included in the calculation for determining the overall structure size for compliance with these regulations. I' f- Max __18" Structure size column each end 112 s, f f--b~~~ .\J'..'J.'-_ '" 1~ General Business Sign with columns & base I. Base: A general business sign shall be constructed with a base that extends the entire length of the face of the sign structure. Said base shall be a minimum of eighteen inches (18) in height and shall be constructed of brick, stone, or of a material similar to that of the primary building on the lot. II. Columns: A general business sign shall be constructed with columns constructed on each end of the face of the sign structure. Said columns shall be a minimum of eighteen inches (18) in width as viewed from the front and side elevations and shall extend the entire height of the face of the sign structure. Said columns shall be constructed of brick, stone, or of a material similar to that of the primary building on the lot. iii. Sign Face Offset Requirement: The vertical plane of the advertising image area shall be offset a minimum of two inches (2) from the vertical plane of the base and columns required above. c. Maximum Height: Eight feet (8'). d Minimum Setback: Eight feet (8) from an abutting street right-of-way. Thirty feet (30) from any side or rear property line adjacent to another property. e. Minimum Thickness: The advertising image area of a general business sign shall not be less than four and one-half inches (4-Y:.) between vertical face planes. 5. Changeable Reader Board: A general business sign may include a changeable reader board area, provided the combined gross surface area does not exceed the maximum allowable message area and provided that no more than fifty (50) percent of the maximum allowable message area may be used as a changeable reader board area. A permit is not required to change the message on a changeable reader board. For purpose of this regulation, a changeable reader board may include an electronic message area. 6 Spacing: Where a lot qualifies for an additional general business sign, a general business sign shall be a minimum of one hundred (100) feet from another general business sign situated on the same lot. 7. Two Frontage Lots: A lot that abuts two (2) or more street frontages shall be allowed a general business sign for each street frontage, provided minimum spacing requirements are in compliance. B. Institutional Siqns - These regulations provide for on-premises and off-premises institutional signs to assist the public with the location of these types of uses. 1. On-Premises Institutional Sign: The purpose of an on-premises institutional sign is to identify schools, churches, hospitals or similar public or quasi-public institutions. One on-premises institutional sign Chapter 7 - Sign Regulations Page 7 - 6 Lmd Development Code (Oct 21 - OJ) CIty of Colleyville, Texas per street frontage shall be allowed on the premises where the institution is located and in accordance with Table 7-1. All on-premises institutional signs shall be constructed as a monument sign as defined in this Land Development Code. The maximum area, height, spacing, and setbacks of an on-premises institutional sign shall conform to the specifications contained in Table 7-2, provided that an on-premises institutional sign located within a commercial zoning district may comply with the requirements of a general business sign. a. Minimum Setback: Eight feet (8) from an abutting street right-of- way and thirty feet (30) from any side or rear property line adjacent to another property. 45 s. f. T lo Max. Area b. Minimum Thickness: No on-premises institutional sign shall be less than four and one-half inches (4-%) between vertical face planes. Institutional Sign (On-prelnlses) c. Changeable Reader Board: An on-premises institutional sign may include a changeable reader board area, provided the combined gross surface area does not exceed the maximum allowable sign area and provided that no more than fifty (50) percent of the maximum allowable sign area may be used as a changeable reader board area. A permit is not required to change the message on a changeable reader board. For purpose of this regulation, a changeable reader board may include an electronic message area. 2. Off-Premises Institutional Sign: The purpose of an off-premises institutional sign is to provide direction to a school, church, hospital or similar public or quasi-public institution. An off-premises institutional signs may be placed on private property with the permission of the property owner. No more than two (2) off-premises institutional signs shall be allowed per institution. The signs shall not exceed sixteen (16) square feet in area nor exceed five (5) feet in height. An off-premises institutional sign is not required to be constructed as a permanent monument sign. Max. Area T 16 s. f. Institutional Sign (Off-premises) C. Multi-familv Siqns - The purpose of a multi-family sign is to identify the name of a multi-family residential development. All multi-family signs shall be constructed as a monument sign as defined in this Land Development Code and be constructed using the same standards as a General Business Sign, except for maximum area and height, which are established in this paragraph. One multi-family sign per Multi-family Sign street frontage shall be allowed in zoning districts in accordance with Table 7-1. The maximum area, height, spacing, setbacks of a multi-family sign shall conform to the specifications contained in Table 7-2 and the following additional requirements. Max. Area T 25 s. f. en 1. Minimum Thickness: No multi-family sign shall be less than four and one-half inches (4-%) between vertical face planes. D. Subdivision Monument Siqns - The regulations for subdivision monument signs are intended to allow residential developments to have large grand-entrance structures at the main entrances to a subdivision. All subdivision monument sign structures shall be constructed to avoid the creation of a sight visibility obstruction for vehicular traffic entering and exiting the subdivision. No more than two subdivision monument signs shall be allowed per subdivision entrance. No subdivision monument sign structure shall exceed ten (10) feet in height and the message area shall not exceed fifty (50) square feet. Subdivision monument signs shall be allowed in accordance with Table 7-1. Subdivision monument signs shall not be located within a public right-of-way, except with the approval by the City Council of a Right-of- Way Joint Use Agreement. The maximum area, height, spacing and setbacks of a subdivision monument sign shall conform to the specifications contained in Table 7-2. I o .... 1~ ~ Subdivision Monument Signs E. Traffic Directional Siqns - The purpose of a traffic directional sign is to guide vehicular traffic into or out of an institutional use or commercial business by identifying a public entrance and exit for vehicular traffic. Chapter 7 - Sign Regulations Page 7 - 7 Land Development Code (Oct 21 - OJ) City of Co/feyville, Texas No more than two traffic directional signs per entrance or exit shall be allowed in accordance with Table 7-1, provided additional traffic directional signs shall be allowed when located behind the building set-back line. The maximum area and height of a traffic directional sign shall conform to the specifications contained in Table 7-2. No permit shall be required for a traffic directional sign, provided all such signs shall comply with the regulations contained in this section. Traffic Directional Sign The following special purpose sign districts are hereby created to provide additional signage provisions that due to special circumstances are not applicable to all locations within the city. A. Freewav Overlav Zone - The area situated within 250 feet from the right-of-way line of State Highway 121 shall be defined as the Freeway Overlay Zone for the purpose of this sign regulation. 1. Freeway Pole Signs: The purpose of a freeway pole sign is to identify the name of a business, profession, service, product or activity conducted, sold or offered on the premises where the sign is located for businesses located adjacent to State Highway 121. Freeway pole signs shall be subject to the following regulations. a. Districts Permitted: A freeway pole sign shall be allowed in zoning districts in accordance with Table 7-1, but only for when the sign is situated within the freeway overlay zone. Max. Area 250 s. f. T ! I '" '" _ I b. Maximum Number: No more than one freeway pole sign and one general business sign shall be allowed for each lot. c. Specifications: The maximum area, height, spacing and setback of a freeway pole sign shall conform to the specifications contained in Table 7-2. d. Changeable Reader Board: A freeway pole sign may include a changeable reader board area, provided the combined gross surface Freeway Pole Sign area does not exceed the maximum allowable sign area and provided that no more than fifty (50) percent of the maximum allowable sign area may be used as a changeable reader board area. A permit is not required to change the message on a changeable reader board. A changeable reader board may include an electronic message area. Chapter 7 ~ Sign Regulations Page 7 - 8 Llnd Development Code (Oct 21 - OJ) City of Colleyville, Texas No permit for a permanent freestanding sign shall be issued nor shall a permanent freestanding sign be constructed or displayed unless said sign is situated in a district authorized by Table 7-1 below: - Allowable Districts for Permanent Freestanding Signs Residential Commercial Special Permit Districts Districts Districts Sign Classification Required (YorN) on 0 0 0 w C LL :l: 0 Z ~ N M ...J ~ C ~ N M ~ ll: ll: :;: :;: ll. U U U U :;: <( => ll: ll: ll: ll: () U U U ll. General Business Signs Y p P P P P P (1) Freeway Pole Signs y (2) (2) (2) (2) (2) (2) (2) Institutional Signs Y p P P P P P P P P P P P P P P P Multl-Iamily Signs Y p (3) Subdivision Monument Signs Y p P P P P P P P P Traffic Directional Signs N (4) (4) (4) (4) (4) (4) (4) (4) P P P P P P P (1) Notes lor Table 7-1: (1) Permitted where the PUD ordinance allows commercial uses Legend: 0= Sign permitted in this district (2) Permitted only In the Freeway Overlay Zone (3) Permitted where the PUD ordinance allows multi-Iamily uses [2D= Sign permitted in this district (4) Permitted lor Institutional uses in the applicable districts per special footnote Table 7 1 No permit for a permanent freestanding sign shall be issued nor shall a constructed or displayed that exceeds the maximum area, height and contained in Table 7-2 below: permanent freestanding sign be minimum setback requirements Table 7 - 2 Area, Height and Setback for Permanent Freestanding Signs Minimum Minimum Minimum Maximum Maximum Front Side Spacing Special Type of Sign Sign Sign Property Property BIT Next Area Height Line Line Free-Stand. Conditions ! Setback (1) Setback Sign I General BUSiness Signs 112 s. I. (2) 8 ft. (2) 8 ft. 30 It. 60 ft. (7) 1 per 250' street lrontage Freeway Pole Signs 250 s. I. 35 ft. 8 ft. 30 It. 60 ft. (7) 1 per lot (3) Institutional Signs (on-premises) 45 sf. (4) 5 It. 8 It. 30 It. 60 ft. 1 per street lrontage Institutional Signs (off-premises) 16 s I. 5 It. none none none Maximum 01 two signs Multi-Iamily Signs 25 s. f. 5 ft. 8 ft. 30 ft. 60 It. 1 per street lrontage Subdivision Monument Signs (8) 10 It. o It. Oft. (5) nfa Maximum 2 per entrance Traffic Directionai Signs (6) 6 s. I. 30 inches o It. o It. o It. 2 per curb cut Chapter 7 - Sign Regulations Page 7 - 9 Land Development Code (Oct 21 . OJ) City of Colleyville, Texas Notes for Table 7-2: (1) Any street frontage shall be considered a front property line (2) Maximum structure size. (3) Only permitted within 250 feet of Hwy. 121 right-of-way. (4) An on-premises Institutional Sign located in a non-residential zoning district may be constructed in accordance with the General Business Sign regulations for the applicable zoning district. (5) Signs on a street island must be designed to permit appropriate driver visibility- joint use agreement required. (6) Spacing requirements for Freestanding Signs are not applicable to Traffic Directional Signs. (7) 100 feet between signs when signs are located on the same iot. (8) Maximum message area is 50 s.f. A Permit - A permit shall be required prior to construction of any permanent attached sign, except where an exemption is specifically provided for in these regulations. B Certificate of Occupancv Required - No permit for a permanent attached sign shall be approved, except where a business exists with a valid certificate of occupancy or where a certificate of occupancy has been submitted for the premises on which the sign is to be located. C Construction Standards - The construction of all permanent attached signs shall comply with the structural requirements of the colleyville building code. D Illumination - A permanent attached sign may be illuminated, however, illuminated attached signs on rear building facades are prohibited. All electrical facilities shall require separate electrical permits and shall be installed in accordance with the City of colleyville electrical code. Lighting shall be installed so as to avoid any glare or reflection onto adjacent property, or create a traffic hazard on a public street. When determined necessary by the enforcement official, illuminated signs shall be shielded to minimize glare on residentially zoned property. E. Pedestrian Clearance - No permanent attached sign may project over a pedestrian walkway, unless there is a minimum of eight (8) feet of clearance provided from the bottom of the sign to the grade below the Sign F. Public Riqht-of-Wav - No permanent attached sign shall project over or into a public right-of-way, except where a provision in this Chapter provides for a sign within a right-of-way or with the approval by the City Council of a Right-ot-Way Encroachment and Joint Use Agreement. A sign may encroach over or into a public access easement located on private property, provided a minimum of eight (8) feet of clearance is provided over a walkway and a minimum of fourteen (14) feet of clearance is provided over a driving area. No permit for a permanent attached sign shall be issued nor shall a permanent attached sign be constructed or displayed unless said sign is in compliance with the sign classifications and standards contained in thiS Section and is situated in a district authorized by Table 7-3. A. Awninq Siqns - The purpose of an awning sign is to provide an advertising message on the face of an awning. An awning may extend across the entire width of a building or tenant space. An awning may extend above the apparent roof line of the building, provided the awning extends across seventy-five (75%) percent of the entire width of the building faGade to which it is attached. An awning shall not exceed six (6) feet in height. The sign area on an awning shall not exceed 20% of the area of the awning and shall extend for no more than 50% of the length of the awning. A permit shall be required for an awning sign. Awning signs may be illuminated. Chapter 7 - Sign Regulations Page 7 - 10 !.Jnd Development Code (Oct 21 - OJ) City of Colleyville, Texas I'll,gn I I B. Canopy Siqns - A canopy sign shall be no greater in size than 20% of the face of the canopy of which it is a part or to which it is attached and shall not extend beyond the face of the canopy either vertically or horizontally. An illuminated strip may be incorporated into the canopy. ~. ~"7~ ~ F"1 Canopy Signs C. Proiectinq Siqns - The purpose of a projecting sign is to identify the name of a business, profession, service, product or activity conducted, sold or offered on the premises where the sign is located by providing an advertising message that is perpendicular to the wall of the building to which it is attached. A projecting sign shall be allowed in zoning districts in accordance with Table 7-3 and shall comply with the following additional regulations: 1. Number of Signs: One (1) projecting sign shall be allowed for each single tenant building or for each tenant in a multi-occupancy structure. However, no tenant storefront shall have a projecting sign in combination with a wall sign on the same building elevation. 2, Maximum Area: A projecting sign shall not exceed twenty (20) square feet. The plane of the message area shall not exceed eighteen (18) inches from the plane of the message area on the opposite side of the sign. 3. Horizontal Projection: A projecting sign shall not project more than four (4) feet from any wall facing and shall not be closer than two (2) feet from a curb line. A projecting sign shall not extend above the apparent roof line of the building, 4. Clearance: Every projecting sign shall be a minimum of eight (8) feet above the grade over a walking area or fourteen (14) feet over a vehicular maneuvering area. Projection signs shall not project over any property line or right-of-way line. 5. Illumination: A projecting sign may be illuminated. 4'max. Proiecting Sigfl rnd1J1 o c 'E .. Projecting Sign D. Wall Siqns - A wall sign shall only be allowed over the premises on which it advertises and may be illuminated; provided, illuminated wall signs on rear building facades are prohibited. Wall signs shall comply with the following additional regulations: 1, Maximum Area: The total area of all wall signs on a single tenant building or occupancy space of a multi-tenant building shall not exceed the product of two times the lineal width of the wall on which such signs are located. For purpose of this regulation, on multi-tenant buildings, the width of each lease space shall be used to calculate each sign width. 2. Maximum Height: Six feet (6), provided that no wall sign shall extend above the wall to which it is attached. 3. Maximum Width: Seventy-five percent (75%) of the width of the wall area to which it is attached. When more than one wall sign is used, the combination of the sign widths, when placed side by side, shall not exceed seventy-five (75%) of the width of the wall to which they are attached. 4, Horizontal Projection: No wall sign shall project from the vertical plane of the wall more than eighteen inches (18). E. Subdivision Wall Siqns or Plaques - Subdivision wall signs or plaques shall not exceed thirty (30) square feet in area. Subdivision wall signs or plaques are limited to two per subdivision entryway and may be illuminated. A subdivision Chapter 7 - Sign Regulations IMax. area = L x 211 ~.~g'~; D 1'.waIlSign.-! ODD I Max 30 s, f. I Subdivision Wall Plaque Page 7 - 11 Land Development Code (Oct 21 - OJ) City of Colleyville, Texas wall sign or plaque shall be attached to a fence or screening wall. For purposes of this regulation, the size of the graphic and sign text shall be used to measure sign size. No permit for a permanent attached sign shall be issued nor shall a permanent attached sign be constructed or displayed unless said sign is situated in a district authorized by Table 7-3 below: I Table 7 - 3 Allowable Districts for Permanent Attached Signs Residential Commercial Special Permit Districts Districts Districts , Sign Classification Required i (YarN) on 0 0 0 w C LL :I: 0 Z ~ N M ...J Cl C ~ N M '<l' :;; ll. U U U :::> ~ cr: cr: cr: cr: cr: cr: :;; u u u u u :;; <( ll. Awning Signs Y p P P P P P (1) Canopy Signs Y p P P P P P (1) Projecting Signs Y p P P P P P (1) Subdivision Wall Signs or Y p P P P P P P P P P Plaques Wall Signs Y p P P P P P (1) Notes for Table 7-3: Legend: 0= Sign permitted in this district (1) Permitted where the PUD ordinance allows commerciai uses [EJ= Sign permitted in this district per special footnote A. Permit - A permit approved by the enforcement officer prior to the construction or display of some classifications of temporary signs is required to determine compliance with these regulations and to establish the beginning and ending display periods. B_ Certificate of Occupancy Required - No temporary sign shall be constructed or erected, except where a business exists with a valid certificate of occupancy or where a certificate of occupancy has been submitted for the premises on which the sign is to be located, unless a provision in this Section allows a sign to be displayed off-premises. C. Illumination - No temporary sign may be illuminated, except where a regulation provides for illumination. Lighting, where allowed, shall be installed so as to avoid any glare or reflection onto adjacent property, or create a traffic hazard on a public street. When determined necessary by the enforcement official, illuminated signs shall be shielded to minimize glare on residentially zoned property. No permit for a temporary sign shall be issued nor shall a temporary sign be constructed or displayed unless said sign is in compliance with the sign classifications and standards contained in this Section and is situated in a district authorized by Table 7-3. Where a provision exempts certain classifications of temporary signs from the permit requirement, said temporary signs shall comply with all other provisions for temporary signs. Chapter 7 - Sign Regulations Page 7 - 12 wnd Development Code (Oct 21 .03) City of ColleyvilIe, Texas A. Aqricultural Siqns - The purpose of an agricultural sign is to identify the temporary seasonal sales of produce, crops, animals or poultry that are produced or raised on the farm or ranch on which the sign is placed. An agricultural sign may be displayed in zoning districts in accordance with Table 7-4. One agricultural sign shall be allowed per lot, parcel or tract of land, provided the property contains a minimum of one (1) acre. The maximum gross surface area of the sign shall be eight (8) square feet. Agricultural signs shall have a maximum height of four (4) feet. B. Construction Trades Siqns - The purpose of a construction trades sign is to denote the architect, engineer, financial institution or building trades contractor involved in a construction project. Construction trades signs shall be regulated as either commercial or residential, which shall be allowed in accordance with Table 7-4. The maximum area, height, spacing and setbacks of a Construction Trades Sign shall conform to the specifications contained in Table 7-5. Construction trades signs shall not be erected until a building permit has been submitted for building construction and shall be removed up on completion of the construction project or occupancy of the structure, whichever is applicable. Construction trades signs shall not be illuminated. No permit or fee shall be required for a construction trades sign. T i '-< Agricultural Sign Max. Area 64 s. f. T '=' Construction Trades Sign (cammer-cial) Construction Trades Sign (1"85Id8n\lal) C. Development Siqns - The purpose of a development sign is to advertise a proposed residential subdivision or commercial project. A development sign shall be allowed in accordance with Table 7-4. A development sign shall not be illuminated. The maximum area, height, spacing and setbacks of a development sign shall conform to the specifications contained in Table 7-5. A permit shall be required for a development sign, A development sign shall be removed when the project is 90% complete or within three years from start of construction, whichever is less. For the purpose of this provision, a subdivision shall be deemed 90% complete when 90% of the lots within the subdivision are sold. Max. Area T '=' 64 s. f. Development Sign D. Garaqe Sale Siqns - The purpose of a garage sale sign is to announce the sale of household possessions Garage sale signs shall be allowed in any zoning district in accordance with Table 7-4. The maximum area, height, spacing and setbacks of a garage sale sign shall conform to the specifications contained in Table 7-5 and shall comply with the following additional regulations: 1 . Duration: A garage sale sign shall not be posted more than twenty-four (24) hours prior to the beginning of the sale and shall be removed within twenty-four (24) hours following the end of the sale. 2 Illumination: A garage sale sign shall not be illuminated. 3. Permit: No permit or fee shall be required for any garage sale sign. Max. Area T 8 s. f. ;,. i Garage Sale Sign (r8sidential) 4. Single-family residential on-premises: One garage sale sign per street frontage shall allowed, but only on the premises where the garage sale is being conducted and where there is an existing residential use. 5. Neighborhood-wide garage sales: Two garage sale signs per subdivision entrance shall be allowed for a neighborhood-wide garage sale sponsored by a homeowner's association (HOA). The garage sale sign may be off- premises from where the actual garage sale is conducted, but the sign shall be located on property, including a street right-of-way, that is within the limits of the homeowner's association. The HOA must be registered with the Colleyville Code Enforcement Department. Max. Area 32 s. f. T <0 *- Garage Sale Sign (nelghbol"Ohood Wide) E. Home Occupation Siqns - (refer to Chapter 3 of the Land Development Code regarding Home Occupations). Chapter 7 - Sign Regulations Page7-13 ~d Development Code (Oct 21 - 03) City of Colleyville, Texas F. Model Home Siqns - The purpose of a model home sign is to provide advertising of a typical completed residential dwelling. A model home sign shall be allowed in any residential zoning district in accordance with Table 7-4, provided the sign and the model home are located in the subdivision being developed. Model home signs are limited to one per premises. A model home sign permit may not exceed a period of 24 months, provided if the model home is sold prior to the expiration of the 24 month period, the sign shall be removed when the sale is completed. The maximum area, height, spacing and setbacks of a Model Home sign shall conform to the specifications contained in Table 7-5. Max. Area 32 s. f. T (0 Model Home Sign G. Political Siqns - A political sign shall be allowed in any zoning district. No political sign shall be attached to any utility, light, or traffic signal pole. A political sign shall not be illuminated. Political signs shall not be placed upon any property public owned property, but may be placed on any private property or within the public right-of-way adjacent to private property with the approval of the adjacent property owner, subject to the following additional regulations. 1. Political Signs on Private Property - A political sign situated on private property shall not exceed thirty-six (36) square feet, nor exceed eight (8) feet in height. 2. Political Signs within a public right-oF-way - A political sign may be placed within the public right-of-way, provided no portion of the sign shall be closer than three (3) feet from the edge of the street pavement and further provided no part of the sign extends over any sidewalk. A political sign situated within a public right-of-way shall not exceed twelve (12) square feet in area nor exceed four (4) feet in height. 3. No political sign shall not be erected more than thirty (30) days prior to the date of the official election and shall be removed within seven (7) days after said election. 4. No political sign shall be placed within a roadway median or block vehicular visibility. 5. No permit or fee shall be required for a political sign. H. Real Estate Siqns (Commercial) - The purpose of a commercial real estate sign is to advertise the sale, rental or lease of the premises on which said sign is located. A commercial real estate sign shall be allowed in accordance with Table 7-4. A commercial real estate sign shall not be illuminated. The maximum area and height of a commercial real estate sign shall conform to the requirements contained in Table 7-5. Commercial real estate signs shall be removed within seven (7) days following the completion of the sale, rental or lease of the premises. No permit or permit fee shall be required for a commercial real estate sign. Real Estate Siqns (Residential) - The purpose of a residential real estate sign is to advertise the sale, rental or lease of the premises on which said sign is located. A residential real estate sign shall not be illuminated. A residential real estate sign shall be allowed in a residential district in accordance with Table 7-4. The maximum area and height of a residential real estate sign shall conform to the requirements contained in Table 7-5. All signs shall be removed within seven (7) days following the completion of the sale, rental or lease of the premises. No permit of permit fee shall be required for a residential real estate sign. T Max. Area I 36 5. f. 00 I --.1 Political Sign (on private propertv) Political Sign (w1l11lna ROWl Max. Area 64 s. f. T o Real Estate Sign (commercial) Max. Area T 12 s. f. lD ,J Real Estate Sign (resldelltial) J. Temporary Business Siqns - The purpose of a temporary business sign is to provide advertising for specific periods of time to identify the name of a business, profession, service, product or activity conducted, sold or offered on the premises where the sign is located. 1. Requirements: Temporary business signs shall conform to the following additional regulations: a. Maximum number: One per business occupancy holding a valid certificate of occupancy. Chapter 7 - Sign Regulations Page 7 - 14 Land Development Code (Oct 2' - OJ) City of Colleyville, Texas b. Illumination: None allowed. c. Permit Requirements: A temporary business sign permit shall not be valid for more than 30 consecutive days and there shall be a thirty (30) day non-display period between permits. No more than three temporary business sign permits shall be issued per calendar year per business occupancy. d. Permit Fee: A permit fee shall be charged for a temporary business sign. The permit fee shall be established by City Council. e. Districts Allowed: Temporary business signs shall be allowed in zoning districts in accordance with Table 7-4. 2. Types of Temporary Business Signs: A business tenant may choose anyone of the following types of sign structures: a. Flexible Banner Signs: Banners shall be kept in good repair and remain firmly anchored or secured to the face of the building or may be suspended below the apparent lower edge of an overhanging covered walkway, provided the banner is firmly secured to the columns supporting the building. A flexible banner sign may not be freestanding. A flexible banner sign shall not exceed fifty (50) square feet nor exceed six (6) feet in height. b. A-Frame Signs: The purpose of an A-frame sign is to provide temporary advertising during business hours of a commercial occupancy. (1). Maximum height and area shall conform to the following table: Maximum heights and areas at A-Frame Signs Max. Max. Area Heiaht Located on a sidewalk 8 s. f. 4 feet Located in a yard 24 s. t. 6 teet D D ) A-Frame Sign (2). Time duration: Only displayed during business hours. (3). Placement: Only allowed on private property, but may be located on a public sidewalk, provided a width of four feet (4) shall remain free from intrusion. Max. Area T 16 s. f. to c. Stake Signs: A stake sign shall not exceed sixteen (16) square feet, nor exceed six (6) feet in height. Stake Sign K. Weekend Builder / Real Estate Open House Siqns - The purpose of Weekend Builder / Real Estate Open House Signs is to assist the general public by providing direction to available residential properties in colleyville. Signs that advertise developments located outside the corporate limits of colleyville shall be prohibited. 1. Weekend builder / real estate open house signs may be placed on private property or in the public right-of-way with the approval of the adjacent property owner, provided the advertiser has a valid annual permit required by these regulations. Signs placed within the public right-of-way shall be situated not more than five (5) feet from the right-of- way line and shall be no closer than three (3) feet from the edge of the sign to the edge of the street pavement. No weekend builder / real estate open house sign shall block vehicular visibility. Approval of an annual permit does not grant unlimited access or use of the public right- of-way, therefore, it shall be the responsibility of the builder, owner, or real estate agency to secure permission of the property owner for placement of the signs on private property or in the adjacent street right-of-way. Max. Area T 6 s. f. :.t J Weekend Builder and Real Estate Open House Sign Chapter 7 - Sign Reguiations Page 7 - 15 Llnd Development Code (Oct 21 - OJ) City of Colleyville, Texas 2. A builder, developer, or real estate agency must be registered with the City of colleyville to qualify and participate as a weekend advertiser or for open house signs. An annual permit is required for each builder, developer or real estate agency, which shall expire on December 31 each year. The permit fee shall be established by separate ordinance approved by the City Council. Note: For purpose of this regulation a real estate agency shall be defined as the real estate broker or owner holding a franchised agency. 3. A weekend builder I real estate open house sign shall not exceed six (6) square feet in area and four (4) in height. No sign shall be placed on trees, utility poles, traffic control signs or within a street median or encroach over a sidewalk. 4. Maximum number of Weekend Builder Signs: The maximum number of signs displayed at anyone time for a weekend builder shall not exceed twenty (20) signs for any subdivision. 5. Maximum number of Real Estate Open House Signs: The maximum number of signs displayed at any one time by a real estate agency shall not exceed twenty (20) signs, provided no more than three (3) signs shall be displayed within a right-of-way for any single residential property. Real estate open house signs shall be limited to directing traffic to an open house. 6. Except as noted, these signs may be exhibited from 12:00 noon on Friday till 12:00 noon on the following Monday. A holiday falling on a Friday or a Monday will be considered as part of the weekend. L Window SiQns - Window signs may be placed so as not to obscure more than 25% of the visible window area. Where multiple windows exist, fronting on the single elevation, the 75% visibility shall be maintained for the total window area on said elevation. M. Temporary Construction Entrance SiQns - The enforcement official is hereby authorized to approve temporary signs to direct traffic to the entrance of a commercial business when the driveway that provides access to the business or the street immediately abutting the business is under construction. Chapter 7 - Sign Regulations Page 7 - 16 Land Development Code (Oct 21 - 03) City of Colleyville, Texas No temporary sign shall be displayed unless said sign is situated in a district authorized by Table 7-4. Table 7-4 Permitted Districts for Temporary Signs Residential Districts Commercial Districts Special Permit Districts Sign Classification Required (Yor N) '" 0 0 0 UJ 0 u. I 0 Z ('oJ 0') ...J <.9 0 ('oJ '" ... :2: 0.. U U U ::J Cl: Cl: Cl: Cl: Cl: Cl: Cl: :2: U U U U U :2: <( "- Agricultural Signs N p P P P P P P P P P P P P P P P Community Special Event Signs N P P P P P P P P P P P P P P P P Construction Trades Signs N p P P P P P (1) . (Commercial) Construction Trades Signs N p P P P P P P P P (2) (Residential) Development Signs Y p P P P P P P P P P P P P P P P Garage Sale Signs (3) N P P P P P P P P (3) (3) (3) (3) (3) (3) (3) (3) Home Occupation Signs N See Home Occupations in Chapter 3 of the Land Development Code ! Model Home Signs Y p P P P P P P P (2) Pole Banners Y See Section 7-175.H Political Signs N p P P P P P P P P P P P P P P (1) Real Estate Sign (Commercial) N p P P P P P (2) I Real Estate Sign (Residential) N p P P P P P P P P (1) Temporary Business Signs Y p P P P P P (1) Banner Signs y (4) (4) (4) (4) (4) (4) (4) (4) P P P P P P (1) A-FrameSigns y p p p p p P (1) Stake Signs y p p p p p P (1) ....... Weekend Builder / RE Signs y See Section 7-175.M Notes for Table 7-4: (1) Permitted where the PUD ordinance allows commercial uses. (2) Permitted where the PUD ordinance allows residential uses. (3) Property must contain a residential use. (4) Where an Institutional use occupies the premises Legend 0 = Sign permitted In this district [ED = Sign permitted in this district per footnote Chapter 7 - Sign Regulations Page 7 - 17 Lmd Development Code (Oct 2/ .03) City of Colleyvi/le, Texas All temporary signs shall be constructed in accordance with the requirements listed in Table 7-5: Table 7.5 Maximum Area, Height and Setback of Temporary Signs Front I Side Property I. Property Line Line Setback , Setback Max. Area Max. Height Special Conditions Type of Sign Agricultural Signs 8 s. I. 4 It. none tnone one acre lot mln Comm""'"'"oc""';",";,,-~ - I '0 I '" 0'0;;- 000' + -;;;" -- ~:::::: ::::: ::~: ::;::::~ -. ~::,' 1 ~: 1 ::: I ::: -I - ~ ::: - :::::~~:' :::: ,,""" ',m", '"'''"''''' ~:: ,'~I ~ Z=t:::'- t-::: ~,,;:::"~, Garage Sale Signs (neighb~rh~~d:';'ide) - --t 32 s. I~-I- 6ft. ---;'ne T~one 2 pe~~t~~~~~sion __d____ --__~~2 S.f~ft 1~~~~4months , See Section 7-175.H for regulations Political Signs (;-~riv~te pr~p~~t;)- .--136~~--'-8ft.-T none --'---~one t none POli~~ISi;ns ~within ap~blic righ-t-of-Way)~-r-12 s_tt4 ft._~ n~~~--r- non~- - ~ _ no-;;-; Real Estate Signs (Commercial) ~s. f. I 10 It. none .~ne none R-';-al Es~ate Signs (Re;~del1tlal)_ ~~-t-12 ~ 6 ftl_ none_ +-no-;'e J~__no",,- Temporary Business Signs . . .. I --t.. .-t-- Banne:,~'~ns _ . _~-~~ 50~~ f-r "6 ~ ---1-. n;ne _ t non~- I: permits per- A-Frame Signs (Located In a yard~_ ..__24 s. 1:...--1_ 6 It. . ~_ non-=-_ .I__n_one_~ ca~~~~a~:t~;~n30 A-Frame Signs (Located on a sidewalk) .! B s. I... . 4 It: ..... none.----L- none ... permits / permits StakeSigns ____ - L1(jS~_~- 6 ft.-~- --;;;;~~ 1 none.~alid lor 30days Weekend Builder / Real Estate Open House Sign; See Section 7-175.M for regulations The purpose of this regulation is to provide temporary advertising for certain community special events sponsored by public and quasi-public agencies, churches and other religious institutions located within the corporate limits of the City of colleyville. Signs shall be allowed in accordance with the following: A. Qualifvinq Entities - The following public and semi-public agencies, churches and other religious institutions located within the corporate limits of the City of colleyville shall be permitted to have community special event signs in accordance with the provisions of this section. 1. City of Colleyville: Signs advertising an event conducted and sponsored by the City of colleyville may be placed on any private property or in the public right-of-way adjacent to the private property with the approval of the adjacent property owner. Signs placed within the public right-of-way shall be situated not more than five (5) feet from the right-of-way line and shall not block vehicular visibility. Chapter 7 - Sign Regulations Page7-18 Land Development Code (Oct 21 - 03) City of Colleyville, Texas 2. Public and Semi-Public Schools: Signs advertising an event conducted and sponsored by a public or semi-public school may be placed on property owned by the public or semi-public school or within the adjacent right-of-way. Signs placed within the public right-of-way adjacent to property owned by the public or semi-public school shall be situated not more than five (5) feet from the right-of-way line and shall not block vehicular visibility. 3. Colleyville Area Chamber of Commerce: Signs advertising the colleyville Business Expo sponsored by the colleyville Area Chamber of Commerce may be placed on any private property or in the public right-of-way adjacent to the private property with the approval of the adjacent property owner. Signs placed within the public right-of-way shall be situated not more than five (5) feet from the right-of-way line and shall not block vehicular visibility. 4. Churches and Other Religious Institutions: Signs advertising an event conducted and sponsored by a church or other religious institution located within the corporate limits of the City of colleyville may be placed only on the premises where the event is located or within the public right-of-way adjacent to the premises where the event is located. Signs placed within the public right-of-way shall be situated not more than five (5) feet from the right-of-way line and shall not block vehicular visibility. B. Tvpes and Maximum Area of Siqns Allowed - The following types of community special event signs shall be allowed, provided the sign does not exceed the maximum area and height established below. 1. Flexible Banner Signs: Banners shall be kept in good repair and remain firmly anchored or secured to the face of the building or may be suspended below the apparent lower edge of an overhanging covered walkway, provided the banner is firmly secured to the columns supporting the building. A flexible banner sign may be freestanding. A flexible banner sign shall not exceed fifty (50) square feet nor exceed six (6) feet in height. 2. Stake Signs: Signs shall not exceed six (6) square feet in area nor exceed four (4) feet in height. C. Time Duration - Signs for City of colleyville sponsored events may be erected for any length of time. Signs for public and semi-public schools and colleyville Area Chamber of Commerce sponsored events may be erected seven (7) days prior to the activity and shall be removed not later than the first business day after the event. Signs for churches and other religious institutions may be erected thirty (30) days prior to the event and shall be removed not later than the first business day after the event. D. Permit - No permit or permit fee shall be required. Max. Area 50 s. f. 1 Flexible Banner Sign Max. Area T 6 s. f. "" J Community Special Events Stake Sign E. Non-Qualifvinq Entities - Community special events not sponsored by a qualifying entity listed under section "A" above, may qualify for pole banner signage allowed in this section. 1. Pole Banners: The purpose of a pole banner sign is to provide advertising for a community event. Pole banners may be erected on utility and other designated poles within the public right-of-way subject to the following restrictions: 2. Permit: A permit is required from the building permit office and may only issued to a non-profit organ ization for the purpose of advertising a function or event to which the general public is invited in colleyville. Applications shall be considered on a first-come, first-served basis. 3. Permit Duration: No permit shall be approved for a period exceeding twenty- one (21) consecutive days. The pole banners shall be removed on the first business day after the last day of the event. 4. Commercial Message: A pole banner may only advertise the name and date of the community event. Any commercial message of a sponsor is limited to Chapter 7 - Sign Regulations Max. 35s.f. < j! ~ I 1 Pole Banner Page 7 - 19 Land Development Code (Oct 21 - 03) City of Col/eyville, Texas twenty-five percent (25%) of the sign area. 5 Maximum area and height: Thirty-five (35) square feet in area per pole and thirty-five feet (35') from the ground, provided the banner maintains a minimum of ten feet (10') of clearance between the bottom of the pole banner and the ground. 7. Location: Pole banners may be installed only on poles identified by the City that include the appropriate hardware for such installation. A. Grand Openinqs - The purpose of the grand opening signage provision is to allow the enforcement official to issue a permit to a new business, or to a business that has substantially remodeled, as defined herein. for the purpose of obtaining special advertisement signage for a temporary period. The following regulations apply to grand opening signage permits: 1. Eligibility: Upon issuance of a certificate of occupancy and within one year thereafter, a business shall be allowed to receive a grand opening sign permit when one of the following conditions applies: a. When a certificate of occupancy has been issued to the new business, or b. When a certificate of occupancy has been issued to an existing business, which has substantially remodeled and the cost of the renovation exceeds sixty (60) percent of the current value of the building, or lease-space, excluding the value of the land, according to the most recently approved tax roll. 2. Allowable Signs: Signs may include a combination of pennants, tethered or inflatable balloons, and one (1) temporary business sign. The height and area of such signs shall be limited to the applicable regulations for the sign classification. A temporary business sign may be placed off-premises with the permission of the property owner during the period of the grand opening sign permit. The permit holder shall be the responsible party for compliance with the grand opening sign permit regulations. 3. Permit: A permit shall be required for a business to utilize the grand opening sign age provisions No permit fee shall be required for a grand opening sign permit. The use of a grand opening sign permit shall have no affect on the number of subsequent temporary sign permits that may be authorized for a business occupancy. 4. Duration: A grand opening sign permit shall be valid for a period not to exceed sixty (60) consecutive calendar days Exception: A permit for a search light shall be a separate permit and not be granted any rights authorized under the grand opening provisions of this Section. B. Search Liqhts - A search light may be used as a sign in any non-residential zoning district. A search light shall be located a minimum of 50 feet from any public right-of-way and positioned so that all beams of light emitted have a minimum angle of 30 degrees from grade level. A search light may not generate light of an intensity in excess of 1,600 million foot candle power. No more than four beams of light may be projected from any premises. All search lights must be designed and maintained so as to prevent any light from being directed at any portion of a street or adjoining property. No light emitted shall be of such intensity to cause impairment of the vision of the driver of any vehicle upon a public right-of-way or private roadway. No search light may be operated between the hours of 11 :00 P.M., and 7:00 A.M. 1. Permit: A permit shall be required to place a search light at a business location. 2. Duration: Permits for search lights shall be limited to periods of seven (7) consecutive days and permits shall be limited to one per premises for each 6 month period. C. Major Shoppinq Center Overlav Zone - The purpose of a major shopping center overlay zone is to reduce the overall number of signs situated along a public street by providing shared advertising privileges within a major development and by providing off-premises advertising alternatives for Chapter 7 - Sign Regulations Page 7 - 20 Lmd Development Code (Oct 2/ - OJ) City of Col/eyville, Texas businesses located on lots which do not have frontage along a major public transportation thoroughfare. Developments which satisfy the criteria contained in this Section shall qualify for the sign provisions contained in this Section. 1. General Qualification Criteria: A commercial development which has a single or multi-occupancy building containing a minimum of one hundred thousand (100,000) square feet of floor area and situated on a single platted lot or on two or more contiguous platted lots shall qualify as a major shopping center. In addition to those lots which satisfy the general qualification criteria described in this paragraph, any adjacent or non-adjacent lots platted within the development that are platted under the same subdivision name shall also be eligible for the sign provisions contained in this Section. 2. Shared and Off-Premises Signage Privileges: A lot located within the limits of a major shopping center overlay zone may contain a sign that advertises a single or multi-tennant business occupancy located on another lot within the same major shopping center overlay zone, provided that the sign structure complies with the regulations applicable to the classification of sign constructed. 3. Major Shopping Center Entry-Wall Signs and T Plaques: The purpose of a major shopping center I; entry-wall sign and plaque is to identify a major ~ shopping center and the name of a business, ::!: profession, service, product or activity conducted, '" sold or offered within the major shopping center. 1. Two sign structures shall be allowed per vehicular Major Shopping Center entrance and may be illuminated. The maximum Entry-Wall Sign and Plaque height of the entry-wall structure shall not exceed five (5) feet. The maximum area of a sign plaque shall not exceed twelve (12) square feet. There shall be a minimum of three (3) feet spacing between sign plaques. 4. Permit: A permit shall be required for a major shopping center entry-wall sign. The signs described in this Section shall be prohibited within the corporate limits of the City of colleyville. A. Off-Premises Siqns - Off premises signs, including billboards, are prohibited in the City of Colleyville, except where specifically allowed by these regulations. B. Obscene Siqns - It shall be unlawful for any person to display upon any sign any obscene, indecent or immoral matter. C. Portable Siqns - No person shall erect or allow to be displayed on the premises owned or controlled by him a portable sign. No person shall attach any sign to a trailer, or similar mobile structure, where the primary use of such structure is to provide a base for such sign or to constitute the sign itself. A temporary sign allowed by these regulations may be constructed on skids where there is no opportunity for the sign supports to be installed in the ground. D. Vehicle Siqns - No vehicle containing a sign that is large enough to be discernable from a public right-of- way shall be parked within forty (40) feet of a public right-of-way where the intended purpose is its use as a sign for the subject matter displayed on the vehicle. E. Roof Siqn - Signs mounted on roofs or above a parapet are not permitted. F. Paintinq, Markinq. Attachinq. Materials to Streets. Sidewalks, etc. - No person shall attach any sign, whether consisting of paper, plastic, or paint, or stencil or write any name, number (except house numbers), or otherwise mark on any sidewalk, curb, gutter, street, whether public or private, utility pole, public building, fence or structure except as allowed by the sign code. Chapter 7 - Sign Regulations Page 7 - 21 LlIld Development Code (Oce 21 . 03) City of Colleyville, Texas G. Attachinq Siqns to Fences or Utilitv Poles - No person shall attach a sign to a fence or a utility pole, except a small sign identifying the name of the fence company not discernable from the street. H. Movinq and Flashinq Siqns - No person shall erect or allow to be displayed upon premises owned or controlled by him any illuminated, animated, moving or flashing sign. Exception: Only a sign, which has illumination, that is turned on and off, changes in light intensity, color or copy, at a rate equivalent to, or no more often than once every five (5) minutes, is permitted. It is further provided that a sign, which uses illumination to provide time of day and/or temperature, only shall not constitute a flashing sign. I. Balloons and Inflatable Advertisinq - No person shall erect or allow to be displayed as a sign, any balloon, flag, pennant or other floating or inflatable advertising device anchored to the ground or to any other structure, except as allowed by a grand opening sign permit. J Non-Combustible Material - Any sign with either direct or indirect illumination which is attached to the sign shall be constructed of non-combustible materials. Such signs shall be supported by non- combustible supports. K. Simulation of Traffic Control Siqns - No sign shall obstruct the free and clear vision at any location, where as a result of the position, size, movement, shape, color, fashion, manner or intensity of illumination or any other characteristics, such sign may interfere with vehicular or pedestrian traffic. Nor shall any person erect or allow to be displayed upon premises owned or controlled by him any sign in such a manner as to interfere with, obstruct the view of or be confused with, any authorized traffic sign, signal, or device, including, without limitation, signs making use of the words "stop," "go," "look," "slow," "danger," or any other similar word, phrase, symbol or character, or employ any red, yellow, orange, green or other colored lamp or light in such a manner as to cause confusion or otherwise interfere with vehicular or pedestrian traffic. L. Non-Defined Siqns - No person shall erect or allow to be displayed upon premises owned or controlled by him any sign that is not specifically allowed by this Chapter. No person shall allow a sign located on a premises owned by him, or which he has control of, to display or contain any of the following defects or conditions: A. where the elements of the surface or background can be seen as viewed from the intended viewing distance to have portions of the finished material flaked, broken off, missing or otherwise not in harmony or consistency with the rest of the surface; or B. where the structural supports or frame members are visibly bent, broken, dented, deteriorated or torn; or C where a panel is visibly cracked or in the case of wood and other similar products, splintered in such a way as to constitute unsightly or harmful conditions-, or D. the sign, or its elements are twisted leaning or at angles other than those at which it was originally erected; or E. where the message or wording can no longer be clearly read by a person with normal eyesight under normal viewing conditions; or F. where the sign or its elements are not in compliance with the requirements of any building, electrical, sign or other type of code construction standards adopted by the City of colleyville. Chapter 7 - Sign Regulations Page 7 - 22 Lmd Development Code (Oct 21 - 03) City of Colleyville, Texas A. Authority - The enforcement official is hereby authorized and directed to enforce all the provisions of this Chapter. B. Riqht of Entry - Whenever necessary to make an inspection to enforce any of the provisions of this Chapter. the enforcement official or his authorized representative may enter such building or premises at all reasonable times to inspect the same or to perform any duty imposed upon the enforcement official by this Chapter, provided that if such building or premises is occupied, he shall first present proper credentials and request entry; and if such building or premises is unoccupied, he shall first make a reasonable effort to located the owner or other persons having charge or control of the building or premises and request entry. If such entry is refused, the enforcement official or his authorized representative shall have recourse to every remedy provided by law to secure entry. C. Removal of Certain Siqns Upon Notice - When a sign is constructed or erected in violation of these regulations, the property owner and/or tenant shall be given notice to remove said sign or alter said sign so as to comply with the regulations contained in this Chapter. Notice shall require compliance with these regulations within not more than ten (10) days from the date notice is served. Notice may be hand delivered or deposited in the United States mail, addressed to the property owner at the address shown on the most current tax roll of the City, or the tenant as shown on the utility billing records of the City. If the owner cannot be found, or if the notice is refused, or if the notice is returned by the United States Postal Service, then the owner may be notified by posting notice on or near the front door of each building on the premises where the violation exists at least ten (10) days prior to further action or by posting notice on a placard attached to a stake driven into the ground on the premises where the violation exists at least ten (10) days prior to further action. EXCEPTION: IIleqal Temporary Siqns - The enforcement official is hereby authorized to remove without notice any illegal temporary signs placed on public property or within a right-of-away. Such signs shall be impounded and may be destroyed by the City. D Dilapidated or Deteriorated Siqns - Upon determination by the enforcement official that a sign is in a dilapidated or deteriorated condition or declared unsafe, dangerous or poses a threat to the safety of the general public, the enforcement official shall give notice of said determination to the owner of the property on which the sign is erected. Said notice shall specify a time period of not more than ten (10) days in which said dilapidated or deteriorated condition must be corrected. 1. Failure by the owner of the property to correct the dilapidated or deteriorated sign or remove the same within the time provided in the notice shall constitute a violation of this Chapter. 2. When a property owner, agent, or tenant fails to abate a sign declared to be unsafe and dangerous within the time period allowed, the enforcement official is hereby authorized to contract for such work to abate the unsafe or dangerous condition and charge the property owner for the costs of such abatement. If the actual charges to the City are not paid within thirty (30) days, the City shall file a lien against the property. 3. A sign which has been substantially destroyed or dismantled for any purpose other than maintenance operations or for changing letters, symbols or other matters on the sign. The sign shall be deemed to be substantially destroyed or dismantled if the cost of repairing the sign is more than 60% of the cost of erecting a new sign of the same type at the same location. A sign which does not conform to the regulations prescribed in this Chapter and existed lawfully on the date of adoption of this Chapter, or amendment hereto, shall be declared a nonconforming sign and may exist in its present form. A nonconforming sign may be maintained, but shall not be altered, or moved unless a permit be issued pursuant to the provisions of this Chapter. The right to continue a nonconforming sign shall cease and such shall be removed whenever: Chapter 7 - Sign Regulations Page 7 - 23 wnd Development Code (Oct 21 - OJ) City of Colleyville, Texas A. A sign is altered, moved or relocated without a permit pursuant to the provisions of this Chapter. Exception: A sign face of a nonconforming sign may be replaced, provided no alterations to the sign structure are made. B. A sign is destroyed and the cost to repair exceeds 60% of the replacement cost on the date of the damage. C. A sign leans such that an angle between the sign and the ground is 75 degrees or less. Chapter 7 - Sign Regulations Page 7 - 24 CITY COUNCIL cilyor CC~BJn~ AGENDA BRIEFING il':\"':; MEETING DATE: ITEM # : ORDINANCE # : 11/04/03 5 0-03-1429 CITY MANAGER DEPARTMENT HEAD. FINANCE REVIEW Previous Action: none DEPARTMENT: COMMUNITY DEVELOPMENT SUBJECT: Amending Ordinance 0-92-880 setting fees and charqes for Real Estate Open House Siqns First Reading and Public Hearing All of the permit fees for signs were previously established by ordinance at the September 16, 2003 City Council meeting. However, since the proposed sign regulations being considered as a separate agenda item includes a new sign category for Real Estate Open House signs, it is necessary to establish the annual permit fee for displaying off-premises Real Estate Open House signs. The proposed ordinance sets the annual permit fee at $75.00. Recommendation Approval Attachments · Ordinance 0-03-1429 ORDINANCE 0-03-1429 AN ORDINANCE AMENDING ORDINANCE 0-92-880, WHICH SETS FEES AND CHARGES FOR CITY SERVICES AND SECTIONS OF THE CITY OF COLLEYVILLE CODE OF ORDINANCES, TO BECOME EFFECTIVE UPON PASSAGE. WHEREAS, the City of Colleyville charges fees for miscellaneous services and materials as authorized by Ordinance 0-92-880 and it is desirous to update and add to those fees. NOW, THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT from and after the effective date of this Ordinance, Chapter 2 Section 2-26 (g) of the City of Colleyville Code of Ordinances shall be revised with the following additions: Off - Premises Real Estate Open House Signs Annual Permit Fee $75.00 Sec. 2. THAT the effective date of this ordinance shall be upon passage. AND IT IS SO ORDERED. The first reading and public hearing being conducted on the of 2003. day The second reading and public hearing being conducted on the of 2003. day ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC City Secretary Joe Hocutt Mayor APPROVED AS TO FORM AND LEGALITY: Ross T. Foster City Attorney CITY COUNCIL cc0" AGENDA BRIEFING Il';I;i'l:i MEETING DATE: 11/04/03 CITY MANAGER; ITEM # : 6 DEPARTMENT HEAD; ORDINANCE# : 0-03-1430 Previous Action: None DEPARTMENT: CITY COUNCIL SUBJECT: Amending Section 2 of Ordinance 0-03-1417 to authorize the expenditure of up to $43,500 of unappropriated fund balance for reimbursement of the Voluntary Park Fund for the purchase of a reel mower and paint striping of park facilities First Reading and Public Hearing On October 7,2003, the City Council approved the use of the Voluntary Park Fund monies, in the amount of $3,300, for parking lot striping for Colleyville City Park, the Pleasant Run Soccer Complex and the Colleyville Nature Center. Additionally, on October 7, 2003, the City Council approved the funding of a mower for the over-seeding program at Colleyville City Park, Pleasant Run Soccer Complex and the practice areas, in the amount of $39,999, from the Voluntary Park Fund. On October 21,2003, the City Council approved the purchase of a Toro Groundmaster 4500 D mower, in the amount of $39,999, through the Texas Local Government Statewide Purchasing Cooperative (BuyBoard) Program. At the meeting, the City Council requested that the City Manager proceed with preparing an amendment to the FY2004 Fiscal Budget to provide funding for the reimbursement of the Voluntary Park Fund, in an amount not to exceed $43,500. Financial Impact The FY2004 General Fund appropriation will be amended from $12,903,156 (Ordinance 0-03- 1417) to $12,946,656 by the addition of $43,500 for the reimbursement of the Voluntary Park Fund. This funding is from unspent expenditures from the FY 2003 Parks Department budget. Recommendation Approval Attachments . Resolution R-03-2227 . Resolution R-03-2241 . Ordinance 0-03-1430 RESOLUTION R'()3-2227 A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR COUNCIL MEETING OF OCTOBER 7, 2003 WHEREAS, Council has taken action on certain items on the agenda under Consent Items. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the agenda decisions approved by Council action under Consent Items as follows are hereby adopted: a. THAT the minutes of the regular City Council meeting of September 16, 2003, are hereby approved. b. THAT the minutes of the City Council Worksession of September 8, 2003, are hereby approved. c. THAT the minutes of the Joint City Council and Economic Development Task Force Worksession of September 17, 2003, are hereby approved. d. THAT the vacation/abandon ment of a public drainage and utility easement on Lot 1, Block 1, Corely Subdivision, located at 5409 Colleyville Boulevard, is hereby approved. e. THAT the mower to be funded from the Voluntary Park Fund, in an amount not to exceed $40,000, is hereby approved f. THAT the parking lot striping to be funded from the Voluntary Park Fund, in an amount not to exceed $3,300, is hereby approved. g. THAT the Intertocal Agreement renewal and funding for the Metroport Teen Court program, is hereby approved. AND IT IS SO RESOLVED. Resolution R-03-2227 Page 2 of 2 APPROVED BY A VOTE OF A AYES, 2. NAYS AND D ABSTENTIONS ON THIS THE ?w, DAY OF ~.~ 2003. ATTEST: ZJ:::~!M City Secretary RESOLUTION R-03-2241 A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR COUNCIL MEETING OF OCTOBER 21, 2003 WHEREAS, Council has taken action on certain items on the agenda under Consent Items. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the agenda decisions approved by Council action under Consent Items as follows are hereby adopted: a. THAT the minutes of the regular City Council meeting of October 7, 2003, are hereby approved. b. THAT the minutes of the Joint City Council and Economic Development Task Force Worksession of September 24,2003, are hereby approved. c. THAT the minutes of the Joint City Council and Economic Development Task Force Worksession of October 1,2003, are hereby approved. d. THAT the minutes of the City Council Worksession of October 4,2003, are hereby approved. e. THAT the FY2004 Agency Agreements including the Arts Council of Northeast Tarrant County, Alliance for Children, Women's Haven, Colleyville Heritage High School (CHHS), Grapevine High School (GHS), Keller High School (KHS), Metroport Meals on Wheels (MMOW), Colleyville Area Chamber of Commerce, Tarrant County Youth Recovery Campus, Colleyville Proud, Grapevine Relief and Community Exchange (GRACE) and the Women's Shelter, are hereby approved. f. THAT the amendment to the Employment Agreement between the City of Colleyville and the City Manager, is hereby approved. g. THAT the Professional Turf Products Buy Board Quote for a Toro Groundsmaster 4500 D mower, in the amount of $39,999, is hereby approved. Resolution R-03-2241 Page 2 of 2 AND IT IS SO RESOLVED. APPROVED BY A VOTE OF S AYES, 0 NAYS AND 0 ABSTENTIONS ON THIS THE ~$;- DAY OF D 06<A.J 2003. ITEMS e., f. and g. WERE REMOVED AND CONSIDERED UNDER ENDING RESOLUTION R-03-2249. Cynthia Singleton, TRMC City Secretary ATTEST: 1h>Lk~~ ORDINANCE 0-03-1430 AN ORDINANCE AMENDING SECTION 2 OF ORDINANCE 0-03-1430 RELATING TO THE FISCAL YEAR 2003-2004 BUDGET, TO AUTHORIZE THE EXPENDITURE OF UP TO $43,500 OF UNAPPROPRIATED FUND BALANCE OF THE GENERAL FUND FOR REIMBURSEMENT OF THE VOLUNTARY PARK FUND, FOR THE PURCHASE OF A REEL MOWER AND PAINT STRIPING OF PARK FACILITIES; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Resolution R-03-2227 authorized the purchase of a reel mower and paint striping of park facilities from the Voluntary Park Fund; and WHEREAS, the City Council desires that the Voluntary Park Fund be reimbursed by the General Fund for these purchases up to a maximum of $43,500 from unspent expenditures provided from the Parks Department Budget from the Fiscal Year 2002-2003 Budget; and WHEREAS, the appropriation was not included in the Fiscal Year 2003-2004 Budget approved by the City Council. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec.1. THAT all of the above premises are found to be true and correct and are hereby incorporated into the body of this ordinance as if copied in their entirety herein. Sec.2. THAT appropriations in the annual budget for Fiscal Year 2003-2004 as adopted by Ordinance 0-03-1417 are amended to read as follows: General Fund Utility Fund (Water & Wastewater) Debt Service Fund Drainage Utility Fund $12,946,656 $ 8,304,466 $ 2,191,087 $ 630,282 Sec.3. THAT the City Manager be and is hereby authorized to make the appropriate change to the budget to reflect the changes noted above. Sec.4. THAT the effective date of this ordinance shall be immediate upon its passage. AND IT IS SO ORDERED. Ordinance 0-03-1430 Page 2 The first reading and public hearing being conducted on the 2003. day of The second reading and public hearing being conducted on the 2003. day of ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC City Secretary Joe Hocutt Mayor APPROVED AS TO FORM AND LEGALITY: Ross T. Foster City Attorney CITY COUNCIL AGENDA BRIEFING MEETING DATE: 11/04/03 CITY MANAGER 11.\ I ,l"r' 'y IV" ITEM # : 7 DEPARTMENT HEAD 1 :rc. *"" RESOLUTION # : R-03-2251 FINANCE REVIEW i N.A. Previous Action: None DEPARTMENT: COMMUNITY DEVELOPMENT SUBJECT : Approval of a waiver of perimeter street improvement requirements for 9.56 acres out of the Simon Cotrail Survey, Abstract 328, located at 2113 Glade Road and 4800 Bill Simmons Road Reading and Public Hearing Barry Mitcham is the developer of 9.56 acres of land located on the south side of Glade Road and on the west side of Bill Simmons Road. The City Council approved a zoning change on the property to R30 Single Family Residential on October 21, 2003. During the review of the zoning case, the developer was advised of the requirements to improve the streets adjacent to the property. The developer has requested a waiver of this requirement as allowed by the Land Development Code. Mr. Mitcham proposes to subdivide the property into five lots, one of which would have an existing residence located on the lot. One of the requirements of platting two or more single family lots is to construct a portion of the street adjacent to the property, or escrow an equivalent amount of money with the City for the future construction of the street. The owner is seeking a waiver of the perimeter street construction requirement for this property, as explained in the attached letter. The owner of the property does not own any contiguous land. The developer was notified of the perimeter street improvement requirement and the requirement to pay roadway impact fees at the time the zoning case was submitted. The property is zoned R30 Single Family Residential. The property has 168.4 feet of frontage on Glade Road and 522.9 feet of frontage on Bill Simmons Road. Lots with existing residences are exempt from this requirement. Both Glade Road and Bill Simmons Road are asphalt streets without curbs or sidewalks. According to the Master Thoroughfare Plan, this portion of Glade Road is designated as a 2-lane Minor Arterial, with an ultimate right-of-way width of 75 feet and a pavement width of 42 feet. Bill Simmons Road is designated as a residential street, with an ultimate right-of-way width of 50 feet and a pavement width of 31 feet. The following table shows the pertinent data relative to this request. Agenda Briefing Resolution R-03-2251 Page 2 of 2 STREET Bill Simmons Road Glade Road credit for im Total Perimeter Street Improvement Cost Estimate FRONTAGE TOTAL ESTIMATE COST PER LINEAR FOOT 522.9 feet $ 59,913.10 $ 114.58 168.4 feet $ 24,554.42 $145.81 $ 7,848.00 $ 76,619.52 The cost estimate listed in the table is based on the City's costs to construct similar types of roadways. The estimate includes both construction costs and engineering design costs. The total estimate also includes a credit of $7,848 for the impact fees that will be collected on this property. For roadways on the Master Thoroughfare Plan, the City cannot collect both perimeter street escrow and impact fees. Mr. Mitcham has appealed this requirement as allowed by the Land Development Code. The Land Development Code gives the City Council the authority to consider a waiver from this regulation, as the Council is the appeals body for Chapter 9 of the Code, in which this regulation is contained. The City Council's options in this case are the following: 1. Approve the waiver as requested - This action would waive the perimeter street fee requirement for this property in the amount of $76,619.52. 2. Approve the waiver in part - The Council may waive a portion or percentage of the fee. 3. Denv the waiver - The property owner must escrow $76,619.52 with the City before building permits could be issued on the property. Recommendation Denial Attachments · Location and Zoning Map · Letter from Applicant · Property Layout · Resolution R-03-2251 Location and Zoning Map September 26, 2003 City of Colleyville 5400 Bransford PO Box 185 Colleyville, Texas 76034 Re: Z-03-023, 2113 Glade Road & 4800 Bill Simmons Dear Madam or Sir, I recently submitted an application to rezone the above referenced property. Prior to my first Planning and Zoning Commission meeting, I received a development review committee memo. This very helpful memo outlined many of the items to consider as I progress through this process. I fully understand and agree with the need for all of the items brought forth in this memo for properties to be developed within the City of Colleyville, with the exception of street widening and sidewalks as they apply to this property only. I completely understand the need for street widening and improved pedestrian circulation in most developments. Why should the city and it's taxpayers bear the expense of improving these items for future residents, when the cost for these items may be paid by the individuals who will use and enjoy them. Implementation of the City's Land and Development Code for this application is clear. However, in certain instances, such as this project, it is my opinion that implementation of the code will most likely result in escrowed moneys that will never be used. Please consider the following comments with regard to our situation: The street is fully developed. Potential for further property subdivisions on Bill Simmons is minimal. Future escrow of additional moneys would be minimal to none. Future demolition and reconstruction is unlikely. The majority of the homes are larger, well maintained homes. Value in the home itself makes demolition and reconstruction economically unfeasible. Again, future improvement escrow is minimal. Bill Simmons was recently improved. (Repaved and widened approximately two years ago.) Paving was removed, the subsurface widened and recompacted. It was not a simple resurfacing project. The road remains in good condition with many years of use remaining. Bill Simmons is a short dead-end street, which carries very little traffic. The traffic load on the street will remain static over time. The half-acre home sites are constructed very close to the road. Widening the street and adding a sidewalk would result in elimination of most of their front yard. Utility poles line both sides of the road. They would all need to be relocated. Property Layout ~ .l; ~ I ~. .l; ~. Ii t;lodo Road GbIe Road 168.4' ., ..; 12 ., t.66 Acre$ rRJlH :g ... t.3S An'U rRJlHt 6. t2 Ac"'$ AC. 11- 40 Per JIG 2.t7 Acre 1 :i " ~ ,. - ~ ~ j ~ j kilt",.,,, J :; ~ ~ i f ~ t! Jl.S2.A_ ,. ..: t! I 8:riri'ETOftM Ii ~2.00 Bill S' mon.. Ii ~l ~I hiri'Efome Ii 4200 Bill S, mo8$ -IS! ;"Ci1i 2.62. Acre" :;i 51 C\I~I t.2'1 A..... .. e! t.2/1 Actv ... fj 426.2' Jlot.""", 2.6/1 .Awu ~Z6.tl' Jlite""", 2.6/1 AeftS I ' ! Existine Zonine/Configura.tion Proposed Subdivision of Land P",perlll 0......, .A"p1WGnl .Ro6en: I: .Katie .l{CIG..1"S Ba.n'V JlifehtJ.m 4200 BiU 8''''''''8$ PO BiJ.. 668 CoII.1I"'Uo r._ 76034 CoUoll"iU' r....... 76034 ZONING EXHmIT FOR ZONING REQUEST CHANGE REQUEST FROM R-20 TO R-30 REQUEST FROM R-40 TO R-30 RESOLUTION R-03-2251 A RESOLUTION APPROVING A WAIVER OF PERIMETER STREET IMPROVEMENT REQUIREMENTS FOR 9.56 ACRES OUT OF THE SIMON COTRAIL SURVEY, ABSTRACT 328 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the perimeter street improvement requirements for 9.56 acres out of the Simon Cotrail Survey, Abstract 328, as shown in Exhibit "A", are hereby waived. AND IT IS SO RESOLVED. PASSED BY A VOTE OF THIS THE DAY OF AYES, NAYS AND 2003. ABSTENTIONS ON ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC City Secretary Joe Hocutt Mayor 1 'S .~ " ~ ~ - ~ ~ ! ~ ~ ~ 6.12 Aonr8 AG. R-40 P8r Jl4 :!l i Gllldo _ ;., 0.; :g 1I:!1tf.".s I .ioI'EF"'" ~i 4200 Bill S, .... E' .." .,r ~! 426.2' Mile""... 2.68 A..... Existing Zoning/Configuration Pn>l"rl~ 0......, APJ'i....1d ~~~"st,,~~=- =~ ~~Mm CollqvUU raas 76034 eouqum. r.=.s 76034 Exhibit A 1 i ~ i j ~ e'! :!l ~ II CllIdo _ 16'-;4' ;., t.ljli Aon. TRZH ~ 2.1'1 Act"e 1.33 A.".. TRZHI ~ 2.3Z AC1'U ~ hVl'EfO"" II 4200 8U1 S, ........ E:. ....1 ;.. ~', .. ~i 2.lil! Aons .. i C\t ' t.2? Acn. "! ~ 1.28 Aon. .. ~ 426.2' JlitcMm 2.68 .AcfU Proposed Subdivision of Land ZONING EXHIBIT FOR ZONING REQUEST CHANGE REQUEST FROM R-20 TO R-30 REQUEST FROM R-40 TO R-30 CITY COUNCIL ~" AGENDA BRIEFING 7"('.....,~ MEETING DATE: 11/04/03 ITEM # : 8 RESOLUTION #:! R-03-2252 CITY MANAGE i DEPARTMENT HEAD I ; , FINANCE REVIEW I ! Previous Action: None DEPARTMENT: CITY COUNCIL SUBJECT: Consideration of appointment to the Metroport Teen Court Advisory Board Reading and Public Hearing There were two at-large positions on the Metroport Teen Court Advisory Board whose terms expired September 2003. The positions were advertised and one application was received. The City Council appointed Linda Eilenfeldt to the Board on October 7, 2003 and the open position was re-advertised and one application was received from Karyn Hahne whose application is attached. This Resolution provides for City Council to appoint an at-large member to the Metroport Teen Court Advisory Board for a term expiring September 2004. Financial Impact None Recommendation Approval Attachments . Metroport Teen Court Advisory Board roster . Application for Appointment . Resolution R-03-2252 Debbie Armstrong 3006 Double Creek Drive Grapevine, TX 76051 H: 817.481.3606 M: 817.366.6648 debbiea3006<1l!hotmail.com TERM: - September 2006 Darlene Freed 3417 Lookout Court Grapevine, TX 76051 W: 817.481.9977 F: 817.488.2988 M: 817.480.6434 dfreed<1l!ci.o raoevine. lx. us TERM: - Present Bill Streidl 2702 Pinehurst Drive Grapevine, TX 76051 W: 214.292.7848 H: 817.424.4301 william. i.streidl<1l!xo.com TERM: - September 2006 Municipal Judge Gary Lee Hach 1401 Elm Street, #4741 Dallas, TX 75202 W: 214.651.8700 ohach<1l!ci .southlake. tx. us TERM: - December 2003 Court Personnel Amber Cartwright 1400 Main St., Ste. 440 Southlake, TX 76092 W: 817.481.1897 F: 817.481.1945 acartwrio ht<1l!ci .south lake. lx. us TERM: - December 2003 2003-2004 Teen Court Advisory Board Teresa Campbell 700 E. South lake Blvd., Ste. 150 Southlake, TX 76092 W: 817.329.3000 M: 817.235.0275 tcamobell<1l!f1vnncamobell.com TERM: - December 2004 Keith Shankland 1704 Pecos Drive Southlake, TX 76092 H: 817.421.6756 M: 817.988.0016 keithshankland<1l!charter. net TERM: - May 2004 Municipal Judge Judge James Ames 460 W. Harwood Road Hurst, TX 76054 W: 817.280.0811 H: 817.545.8996 F: 817.282.4127 i.ames<1l!leachames.com TERM: - December 2003 Municipal Judge Terry Leach 460 W. Harwood Road Hurst, TX 76054 W: 817.280.0811 tleach<1l!leachamesmndhm.com TERM: - December 2003 Court Personnel Sean Leonard 1400 Main St., Ste. 210 Southlake, TX 76092 W: 817.481.1859 M: 817.988.3231 sleonard<1l!ci .so uthlake. tx. us TERM: - December 2003 Linda Eilenfeldt 2807 Cottonwood Colleyville, TX 76034 W: 817.416.5112 H: 817.571.3682 M: 817.909.1052 TERM: September 2003 - 2004 Sandy Sobocinski 903 Wentwood Drive South lake, TX 76092 W: 817.949.5800 H: 817.410.8014 sandy .sobocinski<1l!charter .net TERM: - December 2004 Municipal Judge David A. Florence P.O. Box 2413 Grapevine, TX 76099 W: 817.410.3282 TERM: - December 2003 Municipal Judge Carol Montgomery 1400 Main Street, Ste. 210 South lake, TX 76092 H: 817.266.5291 cmontaomerv<1l!ci.southlake.lx.us TERM: - December 2003 LIAISON Rich Hendler 2100 Highland Meadows Colleyville, TX 76034 W: 817.421.8165 H: 817.421.8164 F: 817.428.8966 M: 817 .821.0005 hendlerr<1l!ci .collevville. lx. us City of o fE~fEnW!fE Texas OCT -2 am Application for Appointm CITY SECRETARY'S OFF/CF Planning and Zoning Commission and Zoning Board of Adjustment applicants are required to file Financial Disclosure and Business Conflict of Interest forms (2) two business days after the application deadline as advertised in the Public Notice. These forms are available on the City's website at <htto://www.collevville.com/boards/aoolication.aso> or by contacting the City Secretary at 817.577.7575, ext. 203. Ms. ~.' -1/ ;f rvrr---' Name: n A H "I E l1..J1_y.H.. (Last) (First) Address: S-(Y') <J Old Oa ~ llH> ~ Home Telephone: go- S'-/s:- S-SL/'1 Work Telephone: Email Address: 1:' hG..- 'n V\ t', ;;) (-LJ n--.rr. ~ t-. )Hr Fax: 3')- Board, Commission or Committee A ointment Desired:Co C (MI) Qualifications: (list educational background or experience that would assist you In carrying out the duties of this appointment) oy~;,. :J LolIl';jt. - ~Ot-\.L~ ~ 3(,s,/,),,8) ~.. d " Lc.--tC. d cfr") A..y C L )r:Jt ~~ c.d L.... cc..-h vr... c.0 ~,--o 'Iv---t\- ~d 1h-..l:n' r. (J nl L Y tJ of> ~ ~ cJ l.. :J~ \ Y A..C-J:.. ~u n.- d ~ti~~ o.d~:~~,da.:~ ~:~ D~~d~tJ (~ ~~.~ A~ If> r../ Reascms Tor Serving:' (state briefly the contributions you can make to this appointment and your reasons for wanting to serve on the Board, Commission, or Committee) t- )'Tk bO~j ~ c:::/ II:" ~f.."... r nl...L/ 'h.c...t. bE.- u... ~",-c.\.... ("~ p"'---'; h vL I- i j'") ~ ...., t No rr . 10 L 1- Go r \.. ~r...l- ::'OV>..L"tI:M ":.1 d JJ ~.no. r c:) tJ- :1 ~c..\.._ L L ~T Signatur : Date: cr )~,-i O~ Once the Ci Council has filled a position, your application will be removed from the file and you must reapply for future openings. This information will become a Public Record. City Secretary P.O. Box 185, Col/eyvil/e, Texas 76034, Phone: 817.577.7575 Fax: 817.577.7555 RESOLUTION R-03-2252 A RESOLUTION APPOINTING AN AT-LARGE MEMBER TO THE METROPORT TEEN COURT ADVISORY BOARD WHEREAS, the Metroport Teen Court Advisory Board has one at-large vacancy; and WHEREAS, one application has been received. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the City Council hereby appoints the following person to serve as an at-large member to the Metroport Teen Court Advisory Board for a term ending September 2004: · Karyn Hahne AND IT IS SO RESOLVED. APPROVED THIS DAY OF AYES, NAYS AND ABSTENTIONS. 2003, BY A VOTE OF _ ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC City Secretary Joe Hocutt Mayor CITY COUNCIL ." AGENDA BRIEFING it,.",,::; MEETING DATE: i 11/04/03 ITEM # : I 9 RESOLUTION #: i R-03-2253 CITY MANAGER I , DEPARTMENT HEAD i ! FINANCE REVIEW i Previous Action: None DEPARTMENT: CITY COUNCIL SUBJECT: To override the Mayor's veto of Resolution R-03- 2244, appointing members to the Planning and Zoning Commission Reading and Public Hearing This item provides for the Council's consideration of the Mayor's veto of Resolution R-03-2244, appointing members to the Planning and Zoning Commission. According to the City's Charter, Section 3.14, Veto by Mayor: "Upon the return of any ordinance or resolution by the Mayor, the vote by which the ordinance or resolution was passed shall be reconsidered. If, after such reconsideration, four (4) Councilmembers agree to pass and adopt such ordinance or resolution, and enter their votes on the journal of their proceedings, the same shall be in full force and effect". Attachments . Mayor Joe Hocutt's Veto letter . Excerpts - City Charter . Resolution R-03-2244 . Resolution R-03-2253 T HE CITY OF COLLEYVILLE TEXAS Texas [5) LE ~ LE ~ \Yl [E fR\ lfU OCT 2 7 2003 lW JOE HOCUTT MAYOR CITY SECRETARY'S OfFICf To: Cynthia Singleton, City Secretary ColleyvilIe City Council RE: R-03-2244 - Planning & Zoning Commission Appointments During the election I made a commitment to the citizens of Colleyville to move our city forward in a positive manner, beyond the politics that impugn our city's reputation. The appointments approved perpetuate the past and do not represent the majority of Colleyville's citizens. This leaves me no other option but to veto resolution 03-2244. My position remains the same, as I stated at our last council meeting, sometimes "the only way to change is to change". The response I've received from our citizens is overwhelmingly supportive. We have an opportunity to work together for the desires of our citizens and to move our city forward in a positive way. P.O. BOX 185 COLLEYVILLE, TX 76034 METRO 817.577.7575 FAX 817.577.7555 '------' o '" ::E ';~l:C1IQ.1U)-Oll)lI)"O ~.c~=..c~]:~<a! = GJ';: >- = 0. - ~ "0 :::--3 C1I:g~..o~.90~r:::-.!g- ~ ~ .!!! c Co') _ Q.I - GJ - <<I .cQ ~ ~ c: c: U U) -c.c-~"'_-GJQ.ll'O >-.~,~ ~ C1I g' 5 ~ ~ en c ~~~ g ~-II) I/) ;>.,Q - (;'u ~ ~ ~ Q.I .... c: .-= (; ~.cC ~=g.lU(J~ ..S!U'lgO~EC:lU-=l1l.Q ~ou~~Q.lO~"'O=5. >->'c EcnQ.)Q_c: =CU=(I3C::'::~.c""Oo to:::Euc:o~O>-~'ha. .c --.... - -:::s ." ~~-g~ 5-::--: 4>>~ >- ~-~>-go~~g'o~ c:."O-c::C1I---O tU 5;EtO"'~:;Oj-~~ U :::s__...._-cro-e>> ..-oo:::sCc_r::E GJ>~ oQ.lcaO'-E .c:;_::G>-"'O - - -iiiO.2gcc:~U)-gGJ ~ .... .c Q) as ,0 <<I '- ~ u > ~""-s'i~.2~~'B -g(/)~GJ"O_o=Q.lo.Ql _ .c .... lU'';: ::J Q.I ;:: g..~c- O:'2..=!- u.~ Q) "0 6 .~ g Q.I ~ g .S ~ c: GJ ra lno.J::oGJl!IQ.oE- U)~o:)-~:..o-5'38~ g-c: ..r=.""o=::JodlQ) ._ _ _ 0 .u .c (Q en Co') .Q -- :; on; Q;~ u c>>..c: lI.I-r--: oaJ~Qi~~gU)~:~-= ~ ~ Q.l -= >-... _~ ~ ro 0 II) Q. -o..c:"'C..o~-C(l3.9Q.1Q.1<( "0 1IIQ) co"" II) uE-c C:::Q.I<<I.cl1l oQ.loC:fGl1I lO.c.cu(5-"".c.cQ.ltGlIJ"O II) - u !!! > - u - E.S c: CU c: ::J - -c::J. 0 "0 111 Q) U'-CI)COQ.lQ.lU'lln .....ce ;"0 .cn.cQja~oo-~<( s8~g-~o~Q.I~~- ~~~'e5~~~~-~:i o 0-c..Q.I >.0"0 u Q.(U ~~ ~~ g-~~ ~; ~g-~';b ,.... J:J o Qj > '<t '" c: o ~I @ ~ a: w .... In 0 <Sl C) I- - ,.... C; - a: ~ ?"" '0 l< ?"" - ~ .- ~ 0 :I: U f-. w !;( (,) 0 RESOLUTION R-03-2244 A RESOLUTION APPOINTING MEMBERS TO THE PLANNING AND ZONING COMMISSION WHEREAS, three (3) positions on the Planning and Zoning Commission have expiring terms. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the Colleyville City Council hereby appoints the following persons to serve a two year term, effective this date, and expiring September 2005: · Luann Edwards · Tom Hart · Dave Dudziak AND IT IS SO RESOLVED. APPROVED THIS AYES, DAY OF NAYS AND 2003, BY A VOTE OF ABSTENTIONS. II ATTEST: ! CITY OF COLLEYVILLE Vetoed by Mayor Hocutt on October 27,2003. ,j Cynthia Singleton, TRMC i I City Secretary Joe Hocutt Mayor RESOLUTION R-03-2253 A RESOLUTION TO OVERRIDE THE MAYOR'S VETO OF RESOLUTION R-03-2244 APPOINTING MEMBERS TO THE PLANNING ZONING COMMISSION WHEREAS, Mayor Hocutt has vetoed Resolution R-03-2244, appointing members to the Planning and Zoning Commission; and WHEREAS, the City Council agrees to override the Mayor's veto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the Colleyville City Council hereby overrides the Mayor's veto of Resolution R-03-2244, appointing members to the Planning and Zoning Commission. AND IT IS SO RESOLVED. APPROVED THIS AYES, DAY OF NAYS AND 2003, BY A VOTE OF ABSTENTIONS. ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC City Secretary Joe Hocutt Mayor CITY COUNCIL cc~" AGENDA BRIEFING It,..;<,$ MEETING DATE: ITEM#: RESOLUTION # : 11/04/03 10 R-03-2254 CITY MANAGER I DEPARTMENT HEAD! FINANCE REVIEW! Previous Action: None DEPARTMENT: CITY COUNCIL SUBJECT: To override the Mayor's veto of Resolution R-03- 2245, appointing members to the Colleyville Economic Development Corporation Board of Directors Reading and Public Hearing This item provides for the Council's consideration of the Mayor's veto of Resolution R-03-2245, appointing members to the Colleyville Economic Development Corporation Board of Directors. According to the City's Charter, Section 3.14, Veto by Mayor: "Upon the return of any ordinance or resolution by the Mayor, the vote by which the ordinance or resolution was passed shall be reconsidered. If, after such reconsideration, four (4) Councilmembers agree to pass and adopt such ordinance or resolution, and enter their votes on the journal of their proceedings, the same shall be in full force and effect". Attachments . Mayor Joe Hocutt's Veto letter . Excerpts - City Charter . Resolution R-03-2245 . Resolution R-03-2254 City of T HE CITY OF COLLEYVILLE TEXAS rD)~ ~ ~ ~ w tErm mll OCT 27 1003 lW CITY SECRETARY'S OFFICf JOE HOCUTT MAYOR To: Cynthia Singleton, City Secretary Colleyville City Council RE: R-03-2245 - Colleyville Economic Development Corporation Board of Directors Appointments During the election I made a commitment to the citizens of Colleyville to move our city forward in a positive manner, beyond the politics that impugn our city's reputation. The appointments approved perpetuate the past and do not represent the majority of Colleyville's citizens. This leaves me no other option but to veto resolution 03-2245. My position remains the same, as I stated at our last council meeting, sometimes "the only way to change is to change". The response I've received from our citizens is overwhelmingly supportive. We have an opportunity to work together for the desires of our citizens and to move our city forward in a positive way. Respectfi!lly, Joe Hocutt Mayor P.O. 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(Q U"l If).o- 2oca~.s::.g~~>.2:!=r---: OQ.l~Q.l~U"lC: c tU_ : g QJ .; >- .... ~ E as (5 "5i -~ "'o.c"C.c~:.cca.EQ.lQ.l<( ~Q):Q.lQ.lt'DoU"l_gE"O co -= ..c: -fi '0 == J: ~ .~ to : ~ UJ 0 ~ > CJ - ..c .= c: 8 .= :3 m -0 ~ iii 0 "E ~ Q.I c::: en Q.lQJ o...o-E (Q"OlIill.l=Cii~c:o -5- c:8CLlC '"Oo:.oQlQJ:!2 :.cta>.g..:Cii"OQ.l>=:~ oQ.e~g,.gm~E....l1lCQ = Q.l ~:o m u"g E ~~ .2 ;.. <(.Ql"l:IO:E~tOa.lUCOtO..Q ,.... .0 o Q; > .... "" c Q U III Vl @ I:=::J a: w .... Ul 0 I/l Cl I-- ;:::: c: - a: '0 .... >< - - <S: - v .- W ~ 0 :I: w (J ~ 0 RESOLUTION R-03-2245 A RESOLUTION APPOINTING MEMBERS TO THE COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS WHEREAS, three positions on the Colleyville Economic Development Board of Directors have expiring terms effective September 2003. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: I Sec. 1. THAT the Colleyville City Council hereby appoints the following persons to serve a two year term expiring September 2005: · Donna O'Brien · Lee Skaalrud · Richard Newton AND IT IS SO RESOLVED. APPROVED THIS AYES, NAYS AND DAY OF ABSTENTIONS. 2003, BY A VOTE OF ATTEST: CITY OF COLLEYVILLE Vetoed by Mayor Hocutt on October 27, 2003. Cynthia Singleton, TRMC City Secretary Joe Hocutt Mayor RESOLUTION R-03-2254 A RESOLUTION TO OVERRIDE THE MAYOR'S VETO OF RESOLUTION R-03-2245 APPOINTING MEMBERS TO THE COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS WHEREAS, Mayor Hocutt has vetoed Resolution R-03-2245, appointing members to the Colleyville Economic Development Corporation Board of Directors; and WHEREAS, the City Council agrees to override the Mayor's veto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the Colleyville City Council hereby overrides the Mayor's veto of Resolution R-03-2245, appointing members to the Colleyville Economic Development Corporation Board of Directors. AND IT IS SO RESOLVED. APPROVED THIS AYES, DAY OF NAYS AND 2003, BY A VOTE OF ABSTENTIONS. ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC City Secretary Joe Hocutt Mayor CITY COUNCIL cc~" AGENDA BRIEFING fex.,,; MEETING DATE: ITEM#: RESOLUTION # : 11/04/03 11 R-03-2255 CITY MANAGER DEPARTMENT HEAD FINANCE REVIEW (!)l Previous Action: None DEPARTMENT: CITY COUNCIL SUBJECT : Consideration of appointments to the Planning and Zoning Commission Reading and Public Hearing On October 27,2003, Mayor Hocutt vetoed Resolution R-03-2244, which was approved by City Council on October 21, 2003, appointing members to the Planning and Zoning Commission. In the event that Council sustains the Mayor's veto, this Resolution provides the opportunity for Council to consider appointments to the Planning and Zoning Commission. There are three (3) positions on the Planning and Zoning Commission whose terms expired September 2003. The positions were advertised and applications accepted through September 18, 2003. There are seven (7) applicants, whose names are listed below and their applications are attached. . Mark Jones* . Dave Dudziak . Michael Taylor . Michael Brady . Tom Hart . Jo Ann Gasper . Luann Edwards *Incumbent Attachments . Planning and Zoning Commission roster . Applications for Appointment . Financial Disclosure and Business Conflict of Interest forms - Michael Brady . Resolution R-03-2255 Planning and Zoning Commission Meets Second and Fourth Monday at 7:00 p.m. in Council Chambers PLACE 3 Earl Swift 207 Virginia Square Colleyville, TX 76034 H: 817.498.8780 F: 214.855.1962 qerrvswift<1l!comcast. net TERM: September 2002 - 2004 PLACE 2 Jeffrey Byerly 7109 Pebble Hill Drive Colleyville, TX 76034 W: 817.416.4933 H: 817.329.3372 F: 817.410.9723 ibverlv<1l!msn.com TERM: September 2002 - 2004 PLACE 4 Jeffrey Wall 7900 Jefferson Circle Colleyville. TX 76034 W: 817.577.0698 H: 817.577.0698 F: 817.281.1698 iwaIl52703<1l!aol.com TERM: September 2002 - 2004 PLACE 1 Bruce Kelly 3001 Scarborough Lane Colleyville, TX 76034 W: 817.999.9115 H: 817.355.1145 F: 817.355.1145 brucek6063<1l!sbCQ lobal. net TERM: September 2002 - 2004 PLACE 5 Bob Culley 4737 Lakewood Drive Colleyville, TX 76034 W: 817.581.5601 H: 817.656.2389 F: 817.247.8012 bcullev<1l!lvbrands.com TERM: October 2001 - 2003 PLACE 6 Mark Jones 3604 Wexford Court Colleyville, TX 76034 W: 214.801.7626 H: 817.540.1021 F: 817.540.6527 ionesma<1l!swbell.net TERM: September 2001 - October 2003 PLACE 7 Bud Sellers 7004 Rosebrook Colleyville, TX 76034 W: 817.329.1970 M: 817.308.5013 budsellers 1 <1l!aol.com TERM: September 2001 - October 2003 LIAISON Jon Ayers 4808 Meandering Way Colleyville, TX 76034 W: 817.267.9009 H: 817.267.1630 F: 817.318.0663 M: 972.571.6647 aversi <1l!ci. collevville. tx. us LIAISON Mark Skinner 4108 Greenway Court Colleyville, TX 76034 W: 214.957.1834 H: 817.498.5698 F: 817.514.6664 M: 214.957.1834 skinnerm<1l!ci. collevville. tx.us Revised 10/09/03 SEP 1 0 2003 [E~[E~'WE CITY SECRETARY'S OFFICF Application for Appointn ent Planning and Zoning Commission and Zoning Board of Adjustment applicants are required to file Financial Disclosure and Business Conflict of Interest forms (2) two bUSiness days after the application deadline as advertised in the Public Notice. These forms are available on the City's website at <htto:/lwww.collevville.com/boards/aoolication.asp> or by contacting the City Secretary at 817.577 .7575, ext. 203. Ms. Mrs. Mr. Name: JONES, MARK (Last) Address: 3604 WEXFORD CT. Home Telephone:817-540-1021 A. (First) (MI) COLLEYVILLE, TX. 76034 Work Telephone:214-801-7626 Email Address_ Fax:817-540-6527 Board, Commission or Committee Appointment Desired: P&Z Commission Qualifications: (list educational background or experience that would assist you In carrying out the duties of this appointment) BBA, NORTH TEXAS STATE UNIVERSITY, SENIOR EXECUTIVE TELECOMUNICATIONS INDUSTRY WITH BOTH DOMESTIC AND INTERNATIONAL BUSINESS DEVELOPMENT EXPERIENCE, CURRENT COLLEYVILLE PLANNING AND ZONING COMMISSIONER Reasons for Serving: (state briefly the contributions you can make to this appointment and your reasons for wanting to serve on the Board, Commission, or Committee) HAVING RETIRED FROM CORPORATE LIFE DUE TO MEDICAL LIMITATIONS I DESIRE TO CONTINUE SERVING COLLEYVILLE AND HER CITIZENS BY VOLUTEERING MY TIME AND EFFORTS WHILE LEVERAGING MY BUSINESS DEVELOPMENT AND P&Z EXPERIENCE, PROVIDE CONTINUITY WHILE WORKING TO COMPLETE THE MASTER PLAN UPDATE, UTILIZE MY PAST P&Z EXPERIENCE AND TRAINING TO CONTINUE WORKING ON THE VARIOUS ZONING AND PLATING OPPORTUNITIES PRESENTED TO THE CITY. . . Do you understand that attendance and active support is required for each appointee? _X_ yes no Signature: _Mark A. Jones Date: September 9. 2003 Once the City Council has filled a position. your application will be removed from the file and you must reapply for future openings. This information will become a Public Record. City Secretary P.O. Box 185, Colleyville, Texas 76034, Phone: 817.577.7575 Fax: 817.577.7555 Application for Appoint ellY Of Planning and Zoning Commission and Zoning Boa applicants are required to file FinancIal Disclosure and Business Conflict of Interest forms (2) two business days after the application deadline as advertised in the Public Notice. These forms are available on the City's website at <htto:/lwww.collevville.com/boards/aoolication.asp> or by contacting the City Secretary at 817.577.7575, ext. 203. Ms. Mrs. Mr. Name: Address: Dudziak (Last) 2301 Wilkes Court Dave (First) Colleyville, TX 76034 G. (MI) Home Telephone: Email Address: (817) 421-8789 Work Telephone: (817) 429-8008 Ext 224 (817) 446-4486 ~ Fax: Board, Commission or Committee Appointment Desired: Planning & Zoning Comm. Qualifications: (list educational background or experience that would assist you in carrying out the duties of this appointment) 9 years In the building\remodeling industry working in customer service management. 5 years in the homebuilding business in Tarrant & adjacent counties. The past 3 years as VP of Customer Service. I am involved as part of History Maker Homes management team in the development of & implementation of new residential communities. I deal daily with homeowner issues that involve all aspects of their homes and their subdivisions. This gives me experience that enables me to be sensitive to our fellow residents and their concems on matters that come before the Committee. Experienced working within Colleyville to develop & complete the redevelopment of Kimzey Park. President of the Ross Downs HOA for the past 3 years. Reasons for Serving: (state briefly the contributions you can make to this appointment and your reasons for wanting to serve on the Board, Commission, or Committee) I am a long time (10 yrs.) resident who is willing to work with other citizens to assist our city leaders. by working with my fellow P & Z members, as they make decisions that will lay the ground work for a brighter future for our residents. I am willing to commit the time and energy to the committee. I understand the important roll that P& Z plays in the development of residential areas and commercial businesses. Do you understand that attendance and active support is required for each appointee? _X yes no Signature: Date: Once the City Council has filled a position, your application will be removed from the file and you must reapply for future openings. This information will become a Public Record. City Secretary P.O. Box 185, Colleyville, Texas 76034, Phone: 817.577.7575 Fax: 817.577.7555 Ms. Mrs. ~ Name: Address: SEP 17 m 'texas C'1Y Of 1".,." ~';i: I Application for Appointment '. '^'---_. . .-.. CUY Of ,nee Taylor Michael (Last) (First) 5016 Chelsea Drive. ColleYVille A. (MI) Home Telephone: 817-267-5407 Work Telephone: 817-366-5557 (M) Email Address: _ Fax: 817-377-4405 Board, Commission or Committee Appointment Desired: Planning & Zoning Commission Qualifications: (list educational background or experience that would assist you in carrying out the duties of this appointment) Current: Small business owner, GCISD DEC Committee, Policy Advisory Board Rep. Vicki Truitt, Tarrant County Crimestoppers BOD, NE Tarrant County Chamber BOD, Chair Business & Industry Advisory Board for Rep Vicki Truitt. Former positions on CV City Council, CV CEDC, CV CCPD, CV TIFRZ Board, SH-26 Advisory Committee, 1991 Bond Committee, GCISD 2002 Long Rang Planning Committee, Exec Dir HEB Economic Development Foundation, Chair Transportation Advisory Board '98-'02 for Rep. Vicki Truitt, NE Tarrant Arts Council, Tarrant County Crime Stoppers BOD. Reasons for Serving: (state briefly the contributions you can make to this appointment and your reasons for wanting to serve on the Board, Commission, or Committee) I've been priviledged to serve our city in various positions and will bring a working knowledge of the city, transportation and professional economic development experience to the P&Z Commission that will help to enhance the debate among all members. I believe our development buildout is bright, but challenging, and I have a positive outlook for the challenges and opportunities we face. As a small business owner and resident. I have been affected by many of the same situations Colleyville faces today and have first hand experience that can be shared with the commission members and applicants. Do you understand that attendance and active support is required for each appointee? XX yes no -r Signature: Date: September 17. 2003 Once the City ncil has filled a position, your application will be removed from the file and you must reapply for future openings. This information will become a Public Record. City Secretary P.O. Box 185, Colleyville, Texas 76034, Phone: 817.577.7575 Fax: 817.577.7555 City Of ~lE(cIE~WrE ll(6 SEP 1 7 2003 co Application for Appoin CITY SECRETARY'S OFFICf Planning and Zoning Commission and Zoning Board of Adjustment applicants are required to file Financial Disclosure and Business Conflid of Interest forms (2) two business dllfi after the application deadline as advertised in the Public Notice. These forms are available on ,..c.y's website at <htto:llwww.collevville.com/boardslaoolication.aso> or by contading the City Secretary at 817.577.7575, ext. 203. Ms. Mrs. ~) Name: Bradv YVt iJ'Cfel (Last) r (Firt) (MI) Address: eLf-ol Cu.-her Ridje C, Colleyville Home Telephone: B("7-- G5b-':;~:~I~1 Work Telephone: 'i;f7- 4f((- ~S;! I Email Address: ax: g 1,,. :21- -z.. 2- -r~' - Board, Commission or Committee Appointment Desired: P f 1- Co /M..hI. ;S5 i 0 PI Qualifications: (list educational background or experience that V\IOuld assist you in carrying out the duties of this appointment) 0-1e..:t, re.A-1 eS:hroL t(D!(~ +lX,- II V&vrs. :Y. Reasons for Serving: (state briefly the contributions you can make to this appointment and your reasons for wanting to serve on the Board, Commission, or Committee) ~ 1 1- ~_ Lv~sir'f;.55~~ ; reS; ::l~:,.:b:- r~l::e.- I i l,es1- '-'~.'\-- :l L t.- ~-r- l-i.-; C c-f- +j" 't:" i r (c./0 I Do you understand that attendance and active support is required for each appointee? Lyes _no Signature ~~ "r--c.,,::, Date: v 0'_ Once the City Council has filled a po lon, your application will be removed from the'" and you must reapply for future openings. This information will become a Public Record. City Sec,..." P.O. Bar 185, CoIleYVlIJer "OU, Phone, 111.677.1ST5 Fc" 111.677.1_ CIlV Of Gollewl'''' &:,nancml DISCk>sure and Business Conflict rl lmeres' =("rm::: INFORMATION STATEMENT Form 1 Filed In accordance with Ordinance 02-1322 TOTAL ,.~ut.~~q De' ~G!r~ ~~::: For more mfonnatlon see INSTRUCTION GUIDE OFFICE USE ONLY 1 NAME TIn.: ~IAS'l' "I /Y1 ,-dt:, e( - .- - ...J. I~ J~..tb;~UW~ .. Hlt""""..AY=:l....o::T"-I=j;"nl /3r~y SE? 1 7 2D03 2 ADDRESS A:J:lR;SS. C:T'<': STA.T:. . Zl" ~ ..... (p yo I ~~ ,e,id.:Je C:t-. CITY SECRETARY'S ~((e yvi tIer 7'f 7(PtJ3<! OFFICF ~:,.~, I~' 3 TELEPHONE ."',,;:;ACD:J: :tHeY'll: N.....ER iXTS-NSI(l\l NUMBER --- 'g/7 ) f.s;5fo-~tf~/ ( ....- 4 REASON o CANDIDATE FOR FILING (INDICATE OFF,CE) STATEMENT o ELECTED O~FICIAL (INO:CATE OrrtCE) o ZONING BOARD OF ADJUSTMENT IAPPlICANTORAPro,NTEEI I1PLANNING AND ZONING COMMISSION (APPL,CANT OR APro,NTEE) ~ o TWO (2) BUSINESS DAYS FOLLOWING THE CLOSING OF FILING FOR ELECTIVE I OFFICE OR APPOINTMENT I o CHANGES TO BE FILED JANUARY 15TH I 0 CHANGES TO BE FILED JULY 15TH 0 SUPPLEMENTAL CHANGES i 5 "To.-,oe miormation tor spouse aM aepenaent ctlllaren wnose tmanClal actMty thE: filer hao actual cantrol over ounng thlc filing penod In adalt,on. the source of annual Income of the spouse shall be provlaed. as sUbJBCt to !eaeral electIOn I reponing requirements for a spouse' I ~eo",' L; bb?E. W. ~(,,<L~ I I DEPENDENT CHILD' 'MCtu.. ~ oy 2 I 3 I If n NO CHANGE. I ao ov nere verity that there has been no changes slflce the prev,ous filing of the Flnanc,al Disclosure I and Buslfless Conft,Cl of Interest Forms. PLEASE SEE FORM 8 I In Da"~ 1..1 disclose your tlflaoc.al aellv,t'! aunng the 12 mO~lI1S proceed,ng the aate 01 filing. In pan 5 a,sclose not Only your own finanCial aellvltv. but a,so tnat of Your spouse analor depenaent ch,la or ch,laren. it you had actual control over tnat person's financial aellv,ty COpy AND ATTA~DDIT10NAL PAGES AS NECESSARY INITIAL HERE -~r -- DATE -~~!"~J--- I--J CItV o' Collevv,lle Financial Dlscaosure and BUSiness Con~l1C1 c' 'nt~re~' :::~'ry"~ SOURCES OF OCCUPATIONAL INCOME Form 2 ! I When reporting Informallon about a dependent Child's actIVIty. Indicate tile child about whom you are reporllng oy prov,d,ng tne numoer under which the Child IS listed on FORM 1. , INFORMATION RELATES TO ~FILER o SPOUSE o DEPENDENT CHIU: 2 NAME 4NO AOORE5S ~ EMF'LQvt!R I POSmoN HE:"C' EMPLOYMENT ~-lu./i ~I [e4.eIi]; ECS e- O EM"'LOYED BY ANOTHE:R q;l..t:} 5. rJ1a..i 1"/ 5 r I..$D bt/Pfe Vll'1. of! I ~ 7" os-I ~L= E:MPLOYED NATURE: or OCCUPATION I NAME AND ADDRESS , POSITION HE::..s Oro/<e r INFORMATION RELATES TO o FILER ~POUSE o DEPE:NDENT CHILD NAMe AND ADDRESS Ot EMFtLOYER' POSfTON HE:lD EMPLOYMENT I [J ~M::>LOYED BY ANOTHE:R ~r ~( Le4..d~ E~e.- q;Zo 5. ~ 51: I-S.?:J I I b 0f e- ~.~:: o~:OUP'T:J:AMC .:L:~S::~,ON HeeD I I I ~~L= ~M::>LOVE[) PW 11 e.r ! of-hce ~~~ I I , INFORMATION RELATES TO o =IL~R o S~00S=: o DE"'ENDENT CHILD t~AM~ M~: ,e,,::::~D;~S::.:--- D.~~::'':'~R.' P8STTIC!\: ~::..: EMPLOYMEN-:- L ~M"'LOYED BY ANOTHER r~ATUR.:::: or OCCUPA.no~ ! [J S~,-= ~M=LOYED i COpy AND ATTACH ADDITIONAL PAGES AS NECESSARY i INITIAL .-iER:: - t) DATE _~" 1~"Zoo-;' Crrv oi COJlJ:tvvd6e F,nancaal Dlsctosure and Business CC'nthCf Of Imeres' = :rm~ INTERESTS IN REAL PROPERTY Form 3 DeSCribe all beneflc,al,nterests ,n real property held or acquIred by you. your Spouse. or a dependent Ch,ld during the calenoar year WIthin the area crosshaTcned on the map alTactled TO Ordinance 02-1322. For more mformatlon see INSTRUCTION GUIDE When reponIng Intormanon aDoU! a dependent enild's actMty. IndIcate the enild about whom you are reponing oy prov'OIng the number under whlen the child IS listed on Form 1. , HELD OR ACQUIRED BY o FILER o SPOUSE o DEPENDENT CHILD Z DESCRIPTION Lot City Block County ----- SubdIVISion Ad Valorum Tax Account Number I I Acres and Tract - ~ STREEi ADDRESS Sl11EET ADDRESS. INCLUDING CITY. COUNTY. AND STAlE o NOT ~ooLlCA8'_E , USTTHE NAMES AND ADDfl.ESSES OF OTHEI' PERSONS 0fI BIJSINESS ENT'T!ES " NAME WHICH OWN AN INlEREST IN THE REAL PROPERTY ,....., iNDIVIDUAL --' ,..., BUSiNESS LJ I HELD OR ACQUIRED BY o FILER o SOOUSE o DEPENDENT CHILD - DESCRIPTION I Lot City I I Block n - -- --- ----------- County ~~_____ ___ .- - I SUbdlVISlO" Advelorum Tax Axoun! Numbe' I - --~---- - - . I Acres and Tracl - ------ -- -- - -. - j ---.--- .. I 2 STREET ADDRESS STRFFT A.f1flRFSS IN('J LInING CITY COUNTY ANn STATE I r NC)T ,c.coLlCA8L:: I ~ ! I I . NAME L'51 THE NAMES AND ADDRESSES OF OTHER PERSONS DR BUSINESS ENTITlE" , C INDIViDUAL '"....'H:CH OWN At; It-HERES: !~~ THE REAL PROPER,..,.. I i =:J BUSINESS I COPY AND ATTACH ADDITIONAL PAGES AS NECESSARY ./ INITIAL HERE -,b- .-- DATE __(13~!_u ClfY 04 Colle Wille l=,nancial DIsclosure and BUSIness Con4/r::t C". Inrpres' = ~rr:-- Gifts Form 4 10enl1fy any person or organtzabon that has given a gIft worth more than 5250 to you. or 1I10se unOer your f,nanc,ai control as aeflnea In Ora.n&ce 02-1322 Do not ,ncluae 1) expenanures reQUlreo 10 be reportea by" person reOUlred to be reg'Slerea as a IObby,st unoer Government Code. Cnapler 305. 2) pOhlical con1l1bunons reported as reauII'ea bv 'aw. or 31 gifts given by a person relatea to the recIPient Wltnln the secona degree by consangUlntty or aftlntlV When reoortJng Informal1on about a dependent child's actIVity. .ndlcate lI1e child about whom you are reponing bvor. v,dlng me numoer uncler wn,cn the cn,ld IS ',steo on Form 1. DONOR RECIP'ENT o FILER o SPOUSE o DEPENDENT CHILD 2 NAUC' ANO AOnRE.c;,S DONOR - DESCRIPTION OF GIFT RECiPiEN7 o FILER D DE"ENDENT CHILD DONOR DESCRIPTION OF GIFT RECIPIENT D 5"0,,5E o DE"ENDENT CHILD P>lAIIA[ AND ADDFl[S~ INITIAL HERE DDITIONAL PAGES AS NECESSARY DATE _~ "JiI~Q? Cnv o! ColleWllle Fmanclal Disclosure and BusIness Ccnfh~ ~. lnferE~' = "rrT');:- BOARDS AND EXECUTIVE POSITIONS Form 5 ThiS seC'llon IS tor Intormanon concern.ng execunve posrt,ons and doreC'lorsh,p held by you or !nose under your f,nanclal comroL For more ,nformatlon see INSTRUCTION GUIDE When reponing .nlormanon aoou! a dependent childs aC'llVlty, indIcate tne cnild abOut wnom you are reporting oy prOVIDing tne numbe, under wnlch the chdd IS IIsled on Form 1. POS!TION HELD BY Di'lL~R o S;>QUS~ o D~"~ND~NT CHiLD / : ORGANiZATlON ADDRESS o NON PRO~lT o CHARITABLE ASSOCIATION D 9'-1SIN=SS 4.SSOCIA.TION 3 POSITION HELD POSiTiON HELD BY o FILER ORGANIZATION r ~ rl LJ o NON :JRO=-rT CHAr::TABL.:::: ASZOCIATIOf'~ B~SINESS ASSOCIATION POSITION HELD POSITION HELD BY o SPOUS: o DE"END~NT CHILD ORGANIZATION COPY AND ATTACH IfJITIA_ H:::RE DATE ~ --I "..Z-O~ :; TIONAL PAGES AS NECESSARY IC;~:~'~UPTCIES ! ~tnanclGl DISClosure and Business Ccn.rllc~ Co' Intf>res' :::-~...., Form 6 Incllvldua's Shall disclose any banKruptcy petlllOn by or against the Ind,VIOual. the" spouse. a bUSiness ent't}' In wn,cn me ,ndlvldual owned a bene1,clal Interest of 1 D.,. or more. or a business entity In which the Individual was an olllcer or O"ector of tne business entrty at the tIme of banKruptcy f",n9. For more InformatIOn see INSTRUCTION GUlD= I 1 TYPE OF BANKRUPTCY ~ON= o Q:RSONAl o BUSfN:SS ON!'>' , I NAME c CHAPTER 07 Otl 0'3 3 IF CHAPTER 7 DID YOU RECEIVE A DYES ONO DISCHARGE 4 IF CHAPTER 11 OR 13 DID YOU COMPLETE OY:s ONO A SUCCESSFUL REORGANIZATION Misdemeanor Involving Moral Turpitude and Felonies ,nolvroua's snail d,sclose any Informanon which cnarges a misdemeanor InvolVing moral turpnude. a felony Indictment. conViCTion of a m,soemeanor invOlving moral turpitude or conViCTion of a telony of the Ind,v,dual or oj a bUSiness em,ty In wn:c~, the ,nd,...'Oual had a 10% or mcre beneft~al mterest ():' where the ,ndlv,dual was at the tome of the fHmg or COfwlctlon an offIcer Of director at the bUSiness entJtv NAME Duslness or Entity Charged o cERSONAl 2 TYPE OF INDICTMENT or INFORMATION i: NATURE OF OFFENSE ! 4 DISPOSITION OF ! INDICTMENT or INFORMATIOf\i OOITlONAL PAGES AS NECESSARY INITIAL HERE DATE . g/,~O~ Crrv C1f Co"pwille ~Inancml DISclosure and Busmess Con4r:! c' tnreres' :::--'T"1~ I.NTERESTS IN PARTNERSHIPS, JOINT VENTURES, Form 7 i , I OR OTHER BUSINESS ASSOCIATIONS Descnbe all Interests In business entllleS held or aCQuired by you or those under your finanCIal control as oehneO In Ordinance 02.1322 'For an explanation of "benef,c,allnteres1" and O1tler specifiC directions 101 compleling tt,,~ !oeellOn. see INSTRUCTION GUIDE. When reporting ,nformanon aDout a depenoent Ch,ld's act,vlty. IndIcate the child about wrtom you are reporting Dy provlolng Ine numt>er unoe' which the Child IS IISled on Form 1. , HELD OR ACQUIRED BY o FILER ~POUSE o DEPENDENT CHILe 2 DESCRIPTION N...ME ~ND .I.OORESS 1(' / AA"Z, . ;..( ~5 Gt&-<- ,- ~ 3 NATURE OF BUSfNESS (I ~ /l.td ~ ~ HELD OR ACQUIRED BY o FILER o SPOUSE o DEPENDENT CHILD DESCR!FTiON f..;':'M~ o\N2i A:)O;::;~S I NATURE OF BUSINESS J HELD OR ACQUIRED BY o =ILER o SCQUSE o DEcENDENT CHILD I I I DESCRIPTION I NAMS ANu ADDRESS I I I I I NA'URE OF BUSINESS ] ! I I COpy AND ATTACt; ADDITIONAL PAGES AS NECESSARY I -- INITIAL HERE - 1 ~. . DATE nq dk'flttl , .-.J CItY Of CollevvllIE' Frnanclal Disclosure and Business CCn'!I:': c' Ir,tPres' ::~.....,.." PERSONAL FINANCIAL STATEMENT Form 8 AFFIDAVIT The Ordinance 02-1322 requires that the disclosures in 1I1e Financial Disclosure and Business Conflict of Interest Forms De verified. The verrtlcabon page must have the signatures of the Financial Disclosure and Business Conflict of Interest Forms. as well as the signature and seal of a notary public. Without proper veriflcalion. the statement IS nOl conSloerec flied Falslflcalion of Iniormalion IS subject to criminal prosecution under state penal code. Before me. the undersigned authonty. personally appeared ~ ~ who after being duly sworn upon their oath deposed and stated as follows: "My name IS ~ ~ and I hereby submit for filing pursuant to Ordinance No 0-02-1322 of the City of Colleyville. the allached Financial Disclosure and Business Confilct of interest Forms. I have personal knowledge of all information contained in said forms and all information contamed In the forms is true and correct." "Further. all of the information contained in the forms IS complete. There is no informatIOn that has oeen withheld or not disclosed wh,ch IS respons,ve to or required to be d,sciosed by the forms" , Aff1 Sworn to ana SubSCribed betore me. tnlS the II ~dayot s-~~~~_n. 2003 .~. ~~ SHERRY CARTER MY CO/w'MISSlON fXI'IIa March 05, 2005 ~'Vv" Cll .~ ) Notarv Public. State 01 Texas INITIA_ HE:RE: DATE q ""'/ b'" LI" UI TIe SEP 1 7 -ii3 Application for Appoint CITY SEe Planning and Zoning Commission and Zoning Board Adjustment OFFI applicants are required to file Financial Disclosure and Business Con . res orms (2) two business days after the application deadline as advertised in the Public Nohce. These forms are available on the City's website at <htto://www.collevville.com/boards/aoolicahon.aso> or by contacting the City Secretary at 817.577.7575, ext. 203. Ms. Mrs. Mr. Name: 1717 Avondale Hart Colleyville, TX 76034 Tom F. Home Telephone: 817-540-1171 Work Telephone:8179753671 EmaiIAddress:_ Fax: Board, Commission or Committee Appointment Desired: Planning and Zoning Qualifications: (list educational background or experience that would assist you In carrying out the duties of this appointment) I have served many years on P&Z in the recent past and I have a desire to serve again. I am a trained investigator and I feel that these qualities will assist with my decision making Reasons for Serving: (state briefly the contributions you can make to this appointment and your reasons for wanting to serve on the Board, Commission, or Committee) I have a desire to serve my community Do you understand that attendance and active support is required for each appointee? _x_ yes no Signature:_ Tom Hart Date: 9/17/2003 Once the City Council has filled a position, your application will be removed from the file and you must reapply for future openings. This information will become a Public Record. City Secretary P.O. Box 185, Colleyvi/le, Texas 76034, Phone: 817.577.7575 Fax: 817.577.7555 city of TIcs SfP 1 8 2D03 r; ;:::'\ f UI .exes Application for Appointme t CITY SECRETARY'S OFFICF Planning and Zoning Commission and Zoning Board of Adjustment applicants are required to file Financial Disclosure and Business Conflict of Interest forms (2) two business days after the application deadline as advertised in the Public Notice. These forms are available on the City's website at <htto:/Iwww.collevville.com/boardslaoolication.asp> or by contactmg the City Secretary at 817.577.7575, ext. 203. Ms. Mrs. Mr Name: Gasper Jo Ann (Last) (First) Address: 4103 Paddington Ln, Colleyville. TX 76034 Home Telephone: 817-498-2671 Work Telephone: (MI) 817-498-2671 Email Address: _______ Fax: 817-577-2712 Board. Commission or Committee Appointment Desired: Planning & Zoning Qualifications: (list educational background or experience that would assist you In carrying out the duties of this appointment) MBA, University of Dallas Graduate School of Management 2 years Colleyville Planning & Zoning (1 year Chairman) 30 years management and executive experience including: head of federal agency with $154 million budget and 8 years government executive. Broad experience includes: health, social services, education, research and development Reasons for Serving: (state briefly the contributions you can make to this appointment and your reasons for wanting to serve on the Board, Commission, or Committee) To maintain the quality of life in Colleyville while encouraging economic development. To use my experience on P&Z and involvement in the community to ensure the master plan is responsive to all members of the community and promotes the common good My broad experience and analytical skills can enhance the operation of P&Z. . I Do you understand that attendance and active support is required for each appointee? _yes _no Signature: Date: t?//1U()t2..3 .Lf / Once the City Council has filled a position, your application will be removed from the file and you must reapply for future openings. This infonnation will become a Public Record. City SeCr8tllry P.O. Box 185, Colleyvi/le, Texas 76034, Phone: 817.Sn.7575 FlIx: 817.577.7555 A ,h,J; c.~ tJ 11-\ I A. SltJ~t ~ il~ CIIY or SEP 1 B 2D03 Tes." Application for Appointm nt CITY SECRETARY'S OFflCF Planning and Zoning Commission and Zoning BoanS of Adjustment applicants are required to file Financial Dlsdoiure and Business Contlicl of Interest forms (2) two bUSIness days after the application deadline as advertised In the Public Notice. These forms are available on the City's website at <trttD:/Iwww.collewille comlboardslaDDlication.asD> or by contacbng the City Secretary at 817.sn.7fi75,.Xl 203. Ms. Mrs. Mr. Name: EI>&.o.JA1t,05. (Last) Address: ~ ~ c::> W . Gn-A 0 ~ Home Telephone: e 11 "I" e . 0 10; '- Emaif Address: LIJA,.J~ (First) e. o. WoritTelephone: dlloJ ac.3' 551S Fax: (M!) Board. Commission or Committee Appointment Desired: 'f'l."~w IWu.' 2.0..> 11Ju- Qualifications: (list educational background or experience that would assist you in carrying out the duties of this appointment) c- 't~CI.'l~ caJ ?.. z.. O\)E.e.. 10 '1E-Pt-e.; \"'\I=&..~ ~o I '" L.oc..A 1.0 C::rov Le....,,,",, ~'i ' Reasons for Serving: (state briefly the contributions you can make to this appointment and your reasons for wanting to serve on the Board, Commission, or Committee) i " ~ ~ c;. u It Eo \oIr l '""' ~ &\ Go" Pl.&.. , ""'1 t> Eo V E:.l..o? "'-e...J T. e. 0 i"\4 €"c..bIOE...,)"t\A\- 4 C'O.......""'E-e.c..~o.\- I tl.J C.01..1,..1':.)' VIL.I.E.. Do you understand that attend9"ce and active suppOr1 is required for each appointee? ~yes _"0 _ Date:~ II B /,;;)003 Once ~ C unci I has filled a position, your application will be removed from the file and you must reapply for future openings. Thill information will become a Public Record. City Secretary P.O. Bar 115, Colleyvllle, Texas 76034, Phone: 117.577.7575 Fax; 117.577.7555 RESOLUTION R-03-2255 A RESOLUTION APPOINTING MEMBERS TO THE PLANNING AND ZONING COMMISSION WHEREAS, three (3) positions on the Planning and Zoning Commission have expiring terms. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the Colleyville City Council hereby appoints the following persons to serve a two year term, effective this date, and expiring September 2005: AND IT IS SO RESOLVED. APPROVED THIS AYES, DAY OF NAYS AND 2003. BY A VOTE OF ABSTENTIONS. ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC City Secretary Joe Hocutt Mayor CITY COUNCIL (C~" AGENDA BRIEFING lex;:!$ MEETING DATE: 11/04/03 ! ITEM #: ! 12 , RESOLUTION #: ! R-03-2256 CITY MANAGER I DEPARTMENT HEAD! , FINANCE REVIEW ! Previous Action: None DEPARTMENT: CITY COUNCIL SUBJECT : Consideration of appointments to the Colleyville Economic Development Corporation Board of Directors Reading and Public Hearing On October 27,2003, Mayor Hocutt vetoed Resolution R-03-2245, which was approved by City Council on October 21, 2003, appointing members to the Colleyville Economic Development Corporation Board of Directors. In the event that Council sustains the Mayor's veto, this Resolution provides the opportunity for Council to consider appointments to the Colleyville Economic Development Corporation Board of Directors. There are three (3) positions on the Colleyville Economic Development Corporation Board of Directors whose terms expired September 2003. The positions were advertised and applications accepted through September 18, 2003. There are four (4) applicants, whose names are listed below and their applications are attached. . Lee Skaalrud . Richard Newton . Donna O'Brien* . Janice Cole* *Incumbents Attachments . Colleyville Economic Development Corporation Board of Directors roster . Applications for Appointment . Resolution R-03-2256 Colleyville Economic Development Corporation Jon Ayers 4808 Meandering Way Colleyville, TX 76034 W: 817.267.9009 H: 817.267.1630 F: 817.318.0663 M: 972.571.6647 aversi<1l!ci .collewille.lx.us TERM: June 2003 - May 2004 Gary Cantrell 3400 Glade Road Colleyville, TX 76034 W: 817.571.4834 H: 817.571.4834 TERM: September 2001 - October 2003 Janice Cole 103 Van Buren Court Colleyville, TX 76034 H: 817.498.1898 M: 817.371.6840 ianicecole1066<1l!comcast.net TERM: September 2001 - October 2003 Rich Hendler 2100 Highland Meadows Colleyville, TX 76034 W: 817.421.8165 H: 817.421.8164 F: 817.428.8966 M: 817.821.0005 hendlerr<1l!ci .collevville. lx. us TERM: June 2003 - May 2004 Donna O'Brien 3104 St. Alban's Circle Colleyville, TX 76034 H: 817.355.9575 obrien999<1l!comcast.net TERM: September 2001 - October 2003 Mark Skinner 4108 Greenway Court Colleyville, TX 76034 W: 214.957.1834 H: 817.498.5698 F: 817.514.6664 M: 214.957.1834 ski nnerm<1l!ci. collevville. lx. us TERM: June 2003 - May 2005 Ginny Tigue 4415 Meandering Way Colleyville, TX 76034 H: 817.267.5527 F: 817.540.1466 M: 817.233.1697 tioueo <1l!cLcollevville. lx. us TERM: May 2002 - 2004 FINANCE MANAGER Terry Leake 503 Springbranch Drive Keller, TX 76248 W: 817.577.7575 H: 817.379.5014 leaket<1l!ci. collevville. lx. us GENERAL MANAGER Bill Lindley 2402 Broadoak Way Colleyville, TX 76034 W: 817.577.7575 H: 817.410.2338 F: 817.577.7555 lindlevw<1l!ci.collevville.lx.us SECRETARY Cynthia Singleton 6000 Ronna Court Colleyville, TX 76034 W: 817.577.7575 H: 817.488.1011 F: 817.577.7555 sino letonc<1l!ci .co lIevville. lx. us Revised 10/09/03 n~ city of SEP 1 5 2003 Application for Appointme CllY SJfF~glARY'S Planning and Zoning Commission and Zoning Board of applicants are required to file Financial Disclosure and Business Conflict of Interest torms (2) two business days after the application deadline as advertised in the Public Notice. These forms are available on the City's website at <htto:llwww.collewille.comlboards/aooltcation.aso> or by contacting the City Secretary at 817.5n.7575, ext. 203. Ms. E) Name: Skaalrud Lee A. (Last) (First) Address: 4909 Shadowood Trail Colleyvllle, TX 76034 Home Telephone: 817.788.2782 Work Telephone: 469.467.2804 Email Address: _ ___ Fax: 469.467.2880 Board, Commission or Committee Appointment Desired: Colleyville Economic Development Corporation Qualifications: (list educational background or experience that would assist you in carrying out the duties of this appointment) Graduate and Undergraduate work completed at Minnesota State University, Mankato. Work experience includes Fortune 500 firms McGraw-Hillllrwin Publishing, Texas Instr.uments and Nortel Networks. Positions included sales, field editor, workforce management, executive development and succession planning. Currently I am the Practice Team Leader for Assessment and Instrumentation at Optimance, an Inc. 500 and Dallas 100 recognized consultancy. President, Colleyville Lions Club Participant, the inaugural class of the Colleyville Citizens Police Academy. Member, Colleyville Area Chamber of Commerce (MI) Reasons for Serving: (state briefly the contributions you can make to this appointment and your reasons for wanting to serve on the Board, Commission, or Committee) I am committed to this community and Its success. I have chaired and hosted the Colleyvllle Candidate Forum for the last three years and have lead other community activities. My wife leads a Brownie and Girls Scout Troop and is an Emergency Room Nurse for Harris Methodist HEB. My daughters (Natasha 9 years old and Valerie 7 years old) are active In Girl Scouts, attend Bransford Elementary and play soccer in the CSA. I am connected to many people in Colleyvllle from diverse backgrounds and interests. Through the Lions Club, and other activities, I have had the pleasure of meeting and getting to know many of the business owners and leaders of this community. My day job is to make my clients more productive and profitable. If my clients fail, I fail. I know what It takes to run a business. I believe the combination of my community Involvement, people orientation and business experience will add value to the Economic Development Corporation. Do you understand that attendance and active support is required for each appointee? _X_yes _ no Signature: L- ~~~~~.k_7 Date: ?,//S'/)()i)J Once the City Council has filled a position, your application will be removed from the file and you must reapply for future openings. This Information will become a Public Record. City SecretBry P.O. Box 185, Colleyv/lle, Texas 76034, Phone: 817.577.7575 FIIJC: 817.577.7555 (6 SEP 1 7 2003 TexaS CITY SECRETARY'S OFFICF Planning and Zoning Commission and Zoning Board ci Adjustment applicants are required to file Financial Disclosure and Business Conflict ci Intetest forms (2) two business days after the application deadline as adv8ltised in the Public Notice. These forms are available on the City's website at <httD:JJwww.collevville.comJboardslaDDlication.aso> or by contacting the City Secretary at 817.S17.7575, ext. 203. Application for Appoinbne Dr. Name: Newton, Richard W. (Last) Address: 6107'Lansford Lane Home Telephone: 817-329-0100 - Work Telephone: 817-568-6043 Email Address: . L Fax: 817-568-7618 Board, Commission or Committee Appoinbnent Desired: CEDC Qualifications: (list educational background or experience that would assist you In carrying out the duties of this appoinbnent) Education - B.S., M.S., Ph.D.; Have served on many Boards of directors and currently Officer and Treasurer of the Alliance for Higher Education. Served as mayor during period of establishment of the CEDC and the Tax increment Financing District. Also served as city councilman so I have in depth knowledge of city finances and programs. (First) (MI) Reasons for Serving: (state briefly the contributions you can make to this appointment and your reasons for wanting to serve on the Board, Commission, or Committee) The CEDC is one of the two the primary funding sources for CoIleyville economic development programs and assets (including parks, library, etc.). I believe I can add value to the vision, planning and funding for future programs Do you understand that attendance and active support is required for each appointee? -L yes no Date: 9/ \~/ 03 Signature: Once the City Council has filled a position, your application will be removed from the file and you must reapply for future openings. This infonnation Will become a Public Record. City Secretary P.O. Box 185, CoIIeyviIIe, Tex_ 76034, Phone: 1117.517.7515 FlIX: 1117.517.7555 61/15/1995 64:44 8176951417 DOBRIEN P 1'::- e: ErR! SEP 1 8 1003" ~ I CllY SECRETARY'S OFFICF Application for Appointment Planning and Zoning Commission end Zoning Boarel of Adjustment applicants are reQUIred to file FinancIal Disclosure and Business Conflict of Interest forms (2) two business days etIer the application deadline as advertised in the Public Notice These forms are available on the City's web.ite at <htto:/'-.COIIeYVIlle.comlboarelslaoolication.aso> or by contacting the City Secretary at 8175n.7575, ext 203. Ms. Mrs. Mr Name: Address: ~ I 0 Email Address: Q.A ~- assist you in J-o::>\ - 20'03... .. ......_.. . . Reasons for Serving: (state briefly the contributions you can make to this appointment and your reasons for wanting to serve on the Board, Commission. or Committee) I Do you 'uhderstand that attejPnce and active support is required for each appointee? I yes no Signature: Date: Once the .ty unci! has filled a position, your application will be removed from the file and you must reapply for future openmgs. Thla Information will bKome a Public RecOrd, City S.cretllry P.O. Box 1B5, Colleyvllle, rexN 75034, Phone: B17.5n.7575 Fa: B17.577.7555 e1/15/1995 e4:44 8176951417 DOBRIEN PAG~ c: (L ~tL~ 6z r-\ 01 ~ ~~~ ~e-\~f~~ W~\c tl--l\eM:(j ~ +, ~'-- "- fl'^~ ~"-~ ',"'-.. G~' ~W/) . llee 1E~!E~W1!E TexaS SEP 1 8 2003 Application for Appointme t CITY SECRETARY'S OFFICF Planning and Zoning Commission and Zoning Board of Adjustment applicants are required to file Financial Disclosure and Business Conflict of Interest forms (2) two bUSiness days after the application deadline as advertised in the Public Notice. These forms are available on the City's website at <htto://www.collevville.comlboards/aoolication.aso> or by contacting the City Secretary at 817.577.7575, ext. 203. Ms. ~ ~ Name: Co\ €/ (Last) Address: 103 Home Telephone: <j, 11 Email AddressJ L. (MI) - Board, Commission or Committee A ointment Desire: Qualifications: (list educational background or experien carrying out the duties of this appointment) l ~ C-LLrr-~...-+l.,J .s~tJIN"~ eo... ~ r f:Vc... / '''P1s 5~ iC{"~-.l~ GL-*\A-cko. c'r cr' that would assist you in Reasons for Serving: (state briefly the contributions you can make to this appointment and your reasons for wanting to serve on the Board, Commission, or Committee) tb "'" ION).k1Yl res--&...e.,..,+ ...,.{. C,llJ~' U6? :c ~ dee-~\'1 I...kt"<;~~ ,,,", ~ .y........+-h firN() .:;)e.ue..lo,?,,~_~ l'f-. ";;.r CI-k.). 'r ~r"-'d... ldu. 4-0 St<-- Q<;' UN ~,,.j.......:.. '"',.:. ~,L.r Q..a..rN!......+ t<..lloeJ,.., (oL...4:'- -'I" Ala...J S (' o you understand that attendance and active support is required for each appointee? ~ yes no Signature: Date: '1 D~ Once the City Cou has filled a position, your application will be removed from the file and you must reapply for future openings. This information will become a Public Record. City Secretary P.O. Box 185, Colleyville, Texas 76034, Phone: 817.577.7575 FIIX: 817.5n.7555 JANICE DONOHOE COLE PERSONAL: 103 VAN BUREN CT. COLLE~LE,TX76034 817.498.1898 817.371.6840 Married; one daughter age 14 EDUCA nON: ENGLISB/POLmCAL SCIENCE MAJOR 01nO-06n2 Tarrant County College 08nS-12n6 University of North Texas 08190-12/90 Tarrant County College 08/99-06/00 Tarrant County College INDUSTRY COURSES: 09n8 EL CENTRO JR. COLLEGE - CPCU-Part I 02180 AETNA CASUALTY CLAIMS SCHOOL - HARTFORD, CT. 03/85 AETNA TECHNICAL SUPERVISORS SCHOOL - HARTFORD, CT. 08/95 STATE BAR OF TEXAS - ADVANCED PERSONAL INJURY LAW COURSE - FT. WORTH, TX. 10/95 STATE BAR OF TEXAS - MEDICAL RECORDS COURSE, DALLAS, TX ACTVITES AND INTERESTS · YOUTH FOR UNDERSTANDING - DALLASIFT WORTH AREA, VOLUNTEER COORDINATOR AND TRAINING · COLLE~LE CHAPTER OF THE NATONAL CHARITY LEAGUE, 8TH GRADE LEVEL ADVISOR · DIRECTOR-CITY OF COLLE~LE ECONOMIC BOARD · FRM. STEWARDSHIP CHAIRMAN - 1 ST UNITED METHODIST CHURCH - HURST, TEXAS · FRM EXECUTIVE BOARD MEMBER OF GLENHOPE ELEM. PT A · SUNDAY SCHOOL TEACHER- JR. HIGH LEVEL-1"tUNITED METHODIST CHURCH - HURST, TX · WORKED WITH SOCIAL RELIEF AGENCIES, DALLAS AND TARRANT COUNTY ME NT AL HEALTH AND MENTAL RET ARDA nON SERVICES WORK EXPERIENCE 03/93-11-95 SHANNON, GRACEY, RATLIFF & Mll..LER, LLP Legal assistant to four staff attorneys and medical consultant to attorney and Judge Robert McCoy. Prepared legal discovery; subpoenaed medical records; prepared clients for depositions and trial. Assisted attorney in trial preparation. 05/87-11/8 AETNA LIFE & CASUALTY - MANAGER - REGIONAL RECOVERY CENTER: Responsible for subrogation and related litigation for six state area including seven Aetna Branch offices. Accounts involved local and national commercial accounts. Maintained computerized files of all cases in litigation for Home and Branch offices. Supervised staff of five technical and two administrative employees. 08/83-05/87 AETNA LIFE & CASUALTY - SUPERVISOR - CASUALTY CLAIMS DEPARTMENT: Responsible for coverage determination, investigating, reserving, case evaluation and proper disposition of new cases. Responsible for hiring Legal Counsel, supervising additional discovery and reasonableness of attorney's fees. Participated in negotiation and trial preparation for National Accounts. Supervised staff of 5-7 technical employees and two administrative employees. 11/80-08/83 AETNA LIFE & CASUALTY - SR. CLAIMS REPRESENTATIVE: Handled various caseload of auto and general liability, premises liability, medical malpractice and products liability. Handled caseload ofol'ersix .buDdred Asbestos files in litigation. Assigned defense counsel, participated in discovery process, attended depositions, obtained and analyzed medical reports. Negotiated out of court settlements in over 400 cases. 07/78-11/80 AETNA LIFE & CASUALTY -CLAIMS PROCESSOR: Handled personal and commercial lines claims. Responsible for determining coverage, assessing liability, determining property damage, salvage distribution and developing medical. Caseload also consisted of homeowner burglary and bond claims. Maintained the Complaint Register for State Board of Insurance. 04/74-07/78 AETNA LIFE & CASUALTY - ADMINISTRATIVE ASSISTANT Duties included assistant to tbe Marketing Department Manager and the Engineering Manager. Responsible for licensing local agents, coordinating advertising material and promotional programs for agents. Prepared reports from field engineers to underwriting; assigned requests for inspections and maintained Home Office reports on National Accounts. RESOLUTION R-03-2256 A RESOLUTION APPOINTING MEMBERS TO THE COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS WHEREAS, three positions on the Colleyville Economic Development Board of Directors have expiring terms effective September 2003. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the Colleyville City Council hereby appoints the following persons to serve a two year term expiring September 2005: AND IT IS SO RESOLVED. APPROVED THIS AYES, NAYS AND DAY OF ABSTENTIONS. 2003, BY A VOTE OF _ ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC City Secretary Joe Hocutt Mayor CITY COUNCIL cc~" AGENDA BRIEFING 'Te _~",; MEETING DATE: ITEM # : RESOLUTION # : 11/04/03 13 R-03-2257 CITY MANAGER DEPARTMENT HEAD i ::rc,'i' FINANCE REVIEW I N.A. ; Previous Action: None DEPARTMENT, : COMMUNITY DEVELOPMENT SUBJECT: Approval of a waiver from the water well drilling requirements requested by D.R. Horton Homes for Riverwalk at Colleyville, Case G-03-034 Reading and Public Hearing D.R. Horton Homes is the developer of the Riverwalk at Colleyville subdivision, located at the northwest corner of Glade Road and Riverwalk Drive. The developer has submitted a waiver request to drill a water well on their property at a location that is not allowed by City codes. A letter from the developer is attached. The developer proposes to drill a well near the northeast corner of the property in order to provide a constant water level in the detention ponds. There are two detention ponds located adjacent to Riverwalk Drive that provide storm water detention for the development and for part of the Town Center Colleyville development to the north. The proposed well would be located within 1,000 feet of a city-owned well, 230 feet east and slightly north of the city well. The Colleyville Code of Ordinances prohibits a private well from being located within 1,000 feet of a city-owned well. The city well is not being used at this time. Of the surrounding cities, only Hurst has a similar distance requirement from city-owned wells. The Colleyville regulations appear to have been adopted before 1976. Waivers from the well drilling requirements may be granted by the Council on a case-by-case basis. There are not sufficient records to determine if similar waivers have been granted in the past. Recommendation Denial due to technical non-compliance with the regulations Attachments . Location map · Letter from Applicant · Water Well Regulations · Resolution R-03-2257 Location Map EXISTING CITY WELL SITE - o .. ... EXISTING II PRIVATE WELL SITE] III . @' . _.- EXHIBIT SHOWING WELL LOCATIONS o 2ClO 04(10 GOO I I I I GRAPHIC SCALE I" FEET .. I.t1 r- N t tv' 2JID3 n.R-HomoN. Wi ~~~~ October 27, 2003 . Via U.S. Mail and Faesimile 817.577.7564 Mr. J. Clayton Husband, AICP Development Coordinator City of Colleyville 5400 Bransford Road Colleyville, Texas 76034 Re: Riverwalk at Colleyville Proposed Water Well Dear Clayton: The Riverwalk at Colleyville Addition was accepted by the City on January 25, 2002. D.R. Horton has been marketing, selling and building hOllSes since that time. We have been concerned with the detention ponds located adjacent to Riverwalk Drive and these concerns have been voiced by some of the existing homeowners. There are a limited number of options with regards to these ponds due to the large amount of detention (eight acre feet) being supplied to the overall drainage area. Furthermore, these ponds are a small part ofan overall pond system stemming north into the adjacent properties. The overall system has yet to be completed to its fmal designed state. The water level in the ponds has been below full pool elevation on a regular basis. 1bis has caused vegetation to ga-ow that is the root of [he co.,c<=>. We have evaluated the situation and have determined that drilling a. well next to the upstream pond would allow the ponds to remain at full pool elevation and eliminate the unsightly vegetation. . Upon discussion with the City and review of the City Ordin3l1ce, we have determined the location proposed for a well is in conflict with City Ordinance due to the proximity of an existing city well. We have spoken with experts and it is our understanding that the shallowness of the proposed well should allow the city well to function normally. The existing city well is approximately 750' deep and we anticipate the proposed well to be approximately 180' deep. We have attacbed an exhibit outlining the location of the existing well, the existing detention ponds, and the proposed well location. Therefore, we respectfully req\lest that the City consider and approve a variance to Appendix A. Section 2, Sec. P of the CityofColleyvilIe Code of Ordinances to allow D.R. Horton to drill a well in the attached proposed location. 4500 Mercanule Plaza Drive . Suite 104 . Ft. ~nh, Texas 76137 (68~) 647-3350 . Fax: (682) 647-3351 '"""""drhOtton.com We appreciate your time and attention to this matter. Please feel free to can if you have any questions or require additional infonnatioo. Sincerely, Jennifer Heil Land Development Coordinator n.R. Horton Homes DFW West Division End cc: Don Allen, DR Horton Water Well Regulations The Colleyville Code of Ordinances, Appendix A - Water and Sewer Policy and Procedure Manual, Section 2, Section P. Water wells. A water well drilling permit is required prior to any private well being drilled. All water well drillers must be licensed as required by the State of Texas. Drilling permits will be issued only if the following conditions exist: 1. Well driller or property owner will provide the city with a plot plan showing all buildings on the property and the purposed [proposed] location of the water well. 2. No water well drilling permits will be issued to drill within 1,000 feet of a city- owned well. 3. Maximum depth of any private well is 300 feet. 4. No well shall be drilled within ten feet of any lot line. 5. All state and federal regulations shall be complied with. 6. The well driller shall provide the city with an affidavit upon completion of the well with the following information: (a) Final depth of well. (b) Type and size of casing. (c) Was the well casing pressure grouted and what was the quantity of grout used. 7. Private well can only be used for irrigation purposes. RESOLUTION R-03-2257 A RESOLUTION APPROVING A WAIVER OF THE WATER WELL DRILLING REQUIREMENTS FOR RIVERWALK AT COLLEYVILLE ADDITION WHEREAS, a waiver of the location requirements for a private well was requested by D.R. Horton Homes for Lot 44, Block 1, Riverwalkat Colleyville Addition; and WHEREAS, the property owner would like to install a private well within one thousand (1,000) feet of a well owned by the City; and WHEREAS, the Colleyville Code of Ordinances states a private well may not be located within one thousand (1,000) feet of a well owned by the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the request for a waiver from the Colleyville Code of Ordinances, Appendix A-Water and Sewer Policy and Procedures Manual, Section 2, Section P. (3), to drill a water well within one thousand (1,000) feet of a well owned by the City, is hereby approved. Sec. 2. THAT the private well shall be located at least two hundred thirty (230) feet from the well owned by the City. AND IT IS SO RESOLVED. PASSED BY A VOTE OF THIS THE DAY OF AYES, NAYS AND 2003. ABSTENTIONS ON ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC City Secretary Joe Hocutt Mayor CITY COUNCIL Cil~. Of CC~D@ AGENDA BRIEFING Tl':-.:;:J,;; MEETING DATE: i 11/04/03 ITEM # : 14 RESOLUTION # : R-03-2258 CITY MANAGER DEPARTMENT HEAD FINANCE REVIEW Previous Action: 10/21/03 DEPARTMENT: COMMUNITY DEVELOPMENT SUBJECT: Approval of a Final Plat of Emerson Estates (formerly Old Grove and Parker Place) 45.459 acres located west of the Westmont Addition, southwest of John McCain Road, Case P-03-019 Reading and Public Hearing General Information. Old Grove Limited Partnership is the owner of a 45.459-acre parcel of land located west of the Westmont subdivision and north of McPherson Park. The owner has submitted a Final Plat of the property for review and consideration by the City Council. The plat will create 70 lots for the construction of new residences. The City Council previously considered this final plat on October 7 and October 21, 2003. However, the plat, considered as Old Grove and as Parker Place, was denied by the Council due to concerns over (1) the location of the right-of-way on John McCain Road; (2) a five foot open space that denied access to the adjacent Lot 1, Neidholt Addition; and (3) the status of a 30-foot wide roadway easement through the proposed Lot 1, Block F. The following is a brief summary of the status of these three items. 1. Location at John McCain Road right-at-way - Staff reviewed records and surveys concerning the right-of-way issues on John McCain Road. It appears that the right-of-way is shown correctly on the plat. 2. Five toot open space - The plat shows a five-foot wide strip of land on the east side of Emerson Lane adjacent to the Niedholt Addition, a three-lot subdivision bordered by Emerson Estates and Westmont. The western two lots in the Niedholt Addition do not have actual frontage on a public street. These two lots are accessed from an existing 30-foot wide easement, which is located on a proposed lot in Emerson Estates. The easement has been in place since the property was platted in 1978. The Emerson Estates final plat does not remove this easement. The Land Development Code does not permit the creation of a reserve strip or common area adjacent to a proposed street or property in such a manner as to deny access from adjacent property to a public street. The Development Review Committee recommended that the right-of-way for Emerson Lane be revised to coincide with the common property line in order to allow the adjacent platted lots to have frontage on a public street. The developer has requested that the plat be approved as shown with this five-foot strip of property shown as a private open space area. Agenda Briefing Resolution R-03-2258 Page 2 of 4 3. 3D-foot access easement - Available County documents indicate that the 30-foot wide roadway easement appears to have been granted in 1969 to allow access from John McCain Road to a tract located approximately 750 feet west of the point where John McCain Road makes the elbow turn to the north, near the entrance to the proposed development under consideration (see attached easement drawing). The developer has placed a note on the plat drawing (note number 4), which abandons a portion of the access easement. A note on the plat indicates that a private access easement will be dedicated by separate instrument where the easement crosses Lot 1, Block F, and the developer's engineer has indicated that is the intent. The following is a copy of Note number 4. By this Plat, Owner hereby terminates and abandons the "30 foot Road Easement" reserved in that certain instrument recorded in Volume 4779, Page 614 of the Deed Records of Tarrant County, Texas, so far and to the extent to which Owner holds any beneficial interest in the dominant estate of said easement. All beneficial rights held by others in the dominant estate of said easement are hereby expressly preserved. Zoning and Density. This property is zoned PUD-R, approved by Ordinance 0-99-1153 on April 20, 1999. The overall density of the development is 1.54 dwelling units per acre. Preliminary Plat. The City Council approved the preliminary plat (Old Grove Addition) on February 5, 2002, by Resolution R-02-1903. The final plat is generally consistent with the approved preliminary plat. There is one more lot in the final plat than in the preliminary plat, and that lot has been added from the Whittier Heights Phase 1\ final plat. The total number of lots among all phases of this development is the same as originally approved. Lot Sizes. The minimum lot size required for this development is 13,000 square feet, with an average lot size of 16,000 square feet. The smallest lot is 13,811 square feet in area, with an average lot size of 16,532 square feet. Open Space. The PUD-R ordinance for this property requires that 20% of the subdivision be designated as open space. The open space provided for the development is 12.59 acres, or 27.7% of the land area. The homeowners association is responsible for the maintenance of the private open space areas and the associated detention ponds. Intersection with John McCain Road. This phase of the subdivision is accessed from John McCain Road. The street intersection with John McCain Road and the entrance to the subdivision is proposed for realignment. John McCain Road will be realigned to a T- intersection, eliminating the severe curve in the road. The plat shows the proposed realignment and dedication of right-of-way. The actual construction documents for this street construction are included with the engineering construction plans submitted with the final plat. There were some concerns over the potential removal of several large trees in conjunction with the realignment of John McCain Road at the entrance to the proposed subdivision. The developer prepared a special survey of the existing trees to determine which ones will be removed in order to provide a safe intersection at the entrance to the development. The developer is permitted to remove trees within the right-of-way, according to the Colleyville Land Development Code. Some of the adjacent property owners thought that these trees Agenda Briefing Resolution R-03-2258 Page 3 of 4 were located on their property. Attached is a detailed survey of the trees at the John McCain Road intersection. Emergency Access. There is one entrance to the subdivision from John McCain Road. A secondary emergency access is required to provide two separate entrances into this phase of the development. The final plat proposes a twenty-five foot emergency fire lane connection on the south side of Vernal Lane (previously Bergamot Trail) to Hillier Court in the Westmont subdivision. The fire lane will be constructed to full width of twenty-four feet of concrete and to the standards contained in the Colleyville Fire Code and Land Development Code. The developer's original proposal combined the fire lane with a portion of the trail easement near the southwest corner of this subdivision. The Parks Department expressed concern over the dual use of the trail as a fire lane due to the potential conflict between emergency vehicles and pedestrians. The developer relocated the fire lane to the Hillier Court location based on the concerns of the Parks Department. The Land Development Code requires that hike and bike trails be located in either a trail right- of-way or dedicated trail easement. The Code does not specify whether the easement may be combined with another purpose. Colleyville Pathways Plan. This property is subject to the provIsions of the Colleyville Pathways Plan, which requires a 10-foot wide hike and bike trail (with a two-foot shoulder on each side) to be constructed through this property. The trail is required to be built with the public improvements to the property. The plat provides a 20-foot trail right-of-way connecting from the southwest corner of the development to John McCain Road, and the engineering construction plans show the construction of the trail. Drainage. Questions regarding the proposed drainage plans for the area have been raised by adjacent property owners located to the north of this development. A drainage study and construction plans for the drainage improvements were originally submitted with the final plat for review. Engineers from the City and Goodwin and Marshall, the developer's engineer, have met with some of the adjacent property owners to explain the design and function of the drainage system for the area. The developer proposes to construct a series of detention ponds on the property, which are designed to keep the overall runoff at pre-development conditions. The FEMA flood maps show a 100 year flood area extending across a portion of the developer's property and across the properties to the north. Attached is a map showing the general location of the 100 year flood plain. The developer has included an erosion control plan with the subdivision construction plans. Staff has met with the developer's engineer and has required some enhancements to the plan to help protect downstream properties. Summary. The Final Plat of Emerson Estates, except for the modifications previously described in the General Information section of this agenda briefing, is by and large the same subdivision plat as the Old Grove plat. The developer responded to the Development Review Committee comments on the Old Grove plat, and a copy of the response letter is attached. The letter provides the developer's comments on the issues addressed in this briefing, and the Agenda Briefing Resolution R-03-2258 Page 4 of 4 developer's representatives will be available at the meeting to address any questions or provide information. The Planning and Zoning Commission approved the plat (Old Grove) at the September 8, 2003, meeting by a 5-1 vote. However, the Commission declined to act on the developer's waiver request regarding the five foot reserve strip on the east side of Emerson Lane (previously Encinal Trail) adjacent to the Niedholt Addition, but stated they are not opposed to the waiver request. RECOMMENDATION: Denial ATTACHMENTS: · Location map · Access easement drawing · Plat (see large paper copy) · 100 year flood plain map · Tree survey at John McCain Road · Development Review Committee memo · Correspondence . September 8, 2003 Planning & Zoning Commission Minutes · Resolution R-03-2258 Mu,~PH( t) -- -r -r- 3~ U1\ '-I SITE u .-. a: ~_J ~. ~ LOCATION --_.---~ ~l ~1 U1 I -- - -l ~- L..' 'ONO" -'- .. ~ N , of> <:6-.1 ..0 .~y C:J~ ----T- ./ r 's - -I -~ -.... ----.---l-L---r -' --.- ------.-....----- . J_L' I--.. ~ (') (J '- Cf) 4J /~ ! SC_HQQ'=--__ _._ __j / I -\:-~ \ 1>. \ I- .<)(<'~ ~ I I ~'9f1t>-< j- - I l'! I or. /' _y , I LA V A~A_ __ -- - - - :~O1- ~--~ - -i ----t----- '. r------- - 'I a fo-- I W 4 I (!) 0 ii, ?:. ;-ll r-/ I L I 1--1 ,. ~ A~?' / I -4' ~ ~. 0. ~/ I - ':/ I 1m, / / I .../" \1 '\ I />;/ I ////. 1 J_ Location Map Case P-03-019 - Old Grove - Final Plat Oct OS 03 00 (T) UL..J 0 a:< ..... 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S..~.rY 1........./ . ~ '" , C} -.J ~\ 6'00\ \ --~-----_.- ---------- )l", ~~ ~/~ I ! ! ! ! j ! ! tsl I Cl I '& I _ . ..J.'~T .. ~ " " " \( "\ " "\ " - 0 y-~ " "'.~ -f: 00.6.- " 0.-0' "Ev.6.- 0.- \ \ \ \ 79, C;/ CITY OF COLLEYVILLE COMMUNITY DEVELOPMENT DEPARTMENT DEVELOPMENT REVIEW COMMITTEE DATE FAX TO FAX NO FROM July 31, 2003 David Bagwell ~ Eddie Eckart, PE 214-368-7740 ~ 817-446-3116 Clayton Husband, AlCP, Community Development Manager SUBJECT P-03-0 19 Final Plat - Old Grove The Colleyville Development Review Committee (DRC) has reviewed your plat request submitted to this office. The following comments are for your consideration. GENERAL INFORMATION The review of this plat and related engineering plans was based on Ordinance No. 0-99-1153, adopted by the City Council on April 20, 1999, on the PUD-R regulations contained in the Land Development Code, and on the Preliminary Plat approved by Resolution R-02-1903. PLAT DRAWING 1. The Whittier Heights Phase I final plat has not been submitted to the City for signature or recording. The metes and bounds description references the recording information for this plat. This Whittier Heights Phase 1 plat must be recorded and the information provided before the Phase II plat is recorded with the County Clerk's office. 2. The proposed 24-foot hike and emergency access right-of-way must be changed to a 20-foot trail right-of-way. The Fire Department and Parks and Recreation Department do not allow trail facilities to function as emergency access drives. The potential for pedestrian and vehicle conflicts exist. 3. A secondary emergency entrance is required for Old Grove. The approved preliminary plat for this subdivision shows the emergency connection from Hillier Court on the south. 4. The hike right-of-way shown on Lots 1 and 23, Block B, needs to be changed to a 20-foot right-of-way. 5. The plat shows a 5-foot wide strip of property on the east side of Encinal Trail adjacent to the Neidholt Addition. The right-of-way for Encincal Trail must be revised to coincide with the common property line. The Land Development Code does not permit the creation of a reserve P.O Box 185 - COLLEYV,LLE, TEXAS 76034 - 8 I 7.577.7587 DEVELOPMENT REVIEW COMMITTEE P-03-019 OLD GROVE strip or common area adjacent to a proposed street or property in such a manner as to deny access from adjacent property to the street. See Section 9.10 of the Land Development Code. ENGINEERING CONSTRUCTION PLANS The engineering construction plans have been reviewed by the Engineering Department, Fire Department and Public Works Department. Comments on the paving, drainage and utility plans are being coordinated with the developer's engineer. Questions concerning the engineering construction plans should be directed to Chad Bartee at 817-577-7587. OTHER INFORMATION 1. SIDEWALKS AND TRAILS. The Land Development Code requires sidewalks along all streets. All sidewalks must be a minimum of 4-feet in width and constructed in the area between the curb line and the adjacent property line. The sidewalks must be constructed when new structures are built on the lot. The trail must be built as part ofthe public improvements to the property. 2. IMPACT FEES. Water, sewer and roadway impact fees are due at the time a building permit is issued for a new structure on the lot. The Engineering Department will provide a formal assessment of impact fees to the Building Inspection Department upon submittal for a building permit. The fees listed below are intended to provide general information on the fees that could be assessed. ROADWAY $1,589 per dwelling tmit for SINGLE FAMILY RESIDENTIAL uses. The actual fee depends on specific use of the property. Details are available in Chapter 13 of the Land Development Code. $2,666 for a I-inch meter. Actual fee depends on water meter size and/or if a new meter is installed. $200 for a I-inch meter. Actual fee depends on water meter size and/or if a new meter is installed. WATER SEWER 3. PERIMETER STREET IMPROVEMENT REQUIREMENTS. Perimeter street improvements are required for this property since John McCain Road is considered an unimproved street and the plat contains more than one residential lot. The engineering plans indicate that the developer will construct a portion of the street. 4. PARKLAND DEDICATION. Parkland dedication fees are due at the time of approval of the subdivision plat. The fee for residential uses is $1,802 per dwelling unit. An assessment of parkland dedication fees will be provided upon approval ofthe final plat. PUBLIC HEARING SCHEDULE Planning & Zoning Commission: City Council: Monday, August 11,2003, 7:00 p.m. Tuesday, September 2,2003, 7:30 p.m. PAGE20F3 DEVELOPMENT REVIEW COMMITTEE P-03-019 OLD GROVE RESUBMITTAL REQUIREMENTS A marked-up print is available for pickup in the Community Development Department offices. Once you have completed the changes to the drawing, please submit the following to our offices: . 15 folded copies ofthe revised Final Plat drawing one 8Y:," x 11" reduced copy of the revised exhibit . · a written letter addressing each comment stating the comment has been addressed or offering reasons why the requirement should be modified or waived The above requested items must be submitted no later than noon on Wednesday, August 6, 2003 in order to make the scheduled hearings. The item will not be scheduled for the Plaruring & Zoning Commission meeting until all items are submitted. Please contact me at 817-577-7587 or husbandc@ci.colleyville.tx.us if you have any questions. I c: DEVELOPMENT REV'EW COMM,TTEE PAGE30F3 DAY1D BACWElL COMPANY August 18, 2003 Clayton Husband, AICP Colleyville Development Coordinator P. 0, Box 185 Colleyville, Texas 76034 Dear Clayton: Enclosed is a photocopy of the DRC review comments on the Old Grove final plat dated July 31, 2003. I am responding to you about various of those comments, and Eddie Eckart, P.E., will respond to others by means of modifications to the Old Grove final plat. PLAT DRAWING 1. The recording of the Whittier Heights Phase One final plat is imminent. 2. On the Old Grove final plat revision that Eddie will provide, trail access is no longer proposed from Providence Road in Whittier Heights Phase One. However, I believe that citing a so-called "potential for pedestrian and vehicle conflicts" to justify prohibiting use of the emergency access for access to the City's trail nearby exaggerates the likelihood of a problem to the point of absurdity. And, I express again my view and that of our consultants that such an overabundance of caution on the part of City Staff is resulting in less effective and less aesthetically attractive residential development in Colleyville. 3. As I described to you last week in a phone conversation, the location proposed for emergency access from Providence Road in Whittier Heights Phase One to Old Grove is thought by us to be superior to that approved in the Old Grove preliminary plat. Eddie has spoken with the Fire Marshall since your July 31, 2003 DRC memo was written in an effort to resolve his concerns. The Old Grove final plat revision that is forthcoming will show modifications to the emergency COM/l.HJNlTY DLV[lOPMENT B222 Dell "(;1.,\:-; AVr'\l 'F Sl Tn,: (,0'::; DAU.A~. Tr:xAs 7'::;22'::; 21-+ 3();P7I1 IvIFTK() 817 ~40-~'iOO FAX 214 36H-7]jO access area proposed, including the aforementioned elimination of the designation that this access may be used by pedestrians to get to the City's trail nearby. It seems clear that if there were an emergency in Old Grove and the entry to it was blocked or if those responding for the City were to elect to enter Old Grove at an emergency access point, it would be better if that point were at Providence Road, as we propose, rather than at Hillier Court, as was approved in our Old Grove preliminary plat. But, I understand that the Parks Department is concerned that having the emergency access point to Old Grove from Providence Road might result in unauthorized vehicle parking by people using McPherson Park. In our dealings with the City, the Fire Department's apprehension of safety issues seems to trump all other considerations. If the Fire Department prefers the location for emergency access that we propose, Le. off of Providence Road, then perhaps the Fire Department may trump the Parks Department in such regard. If on the other hand, the Parks Department gets to trump the Fire Department, then of course we will modify the Old Grove final plat as the Parks Department requires. We will also modify the Old Grove final plat to confonn to the Old Grove preliminary plat with respect to the emergency access point if prior to City Council consideration we cannot resolve with the Fire Marshall and the Director of Public works an approach satisfactory to all parties with respect to the paving materials, gating, fencing, transition to the trail from the emergency access, trail width from the emergency access to Cast Iron Forest Trail, etc., Le. the technical issues involved in construction of the emergency access in combination with the related trail nearby. 4. The hike right-of-way shown on Lots 1 and 23, Block B is relocated to the west side of Cast Iron Forest Trail on the Old Grove final plat that Eddie is submitting. 5. The Old Grove final plat that Eddie is submitting does not respond to this DRC comment. It is inappropriate that the City Staff seeks to compel us to modify the Old Grove final plat in this regard. The Old Grove final plat is identical to the Old Grove preliminary plat in this regard. The PUD-R zoning ordinance for Old Grove pennits the City Council and P & Z to approve final plats that do not confonn to the provisions of the Land Development Code. Both have done so already. The Whittier Heights Phase One final plat was approved without City Staff opposition. It has a five foot wide area of open space on the east side of Providence Road adjacent to the City's McPherson Park property, which eliminates access to McPherson Park from Providence Road. Furthermore, the preliminary plat of Glenwood and the final plat of the Mormon church property were approved without City Staff opposition. Each have a twenty foot strip of open space on the west side of Linda and Trip Baker's property which separates their property from Providence Road. As you know, subsequently the Baker land was bought by an affiliate of ours and is proposed as Whittier Heights Phase Two. What we propose for Old Grove is no different than these examples of prior Council and P & Z approvals without City Staff opposition. To not separate the property in question from Old Grove as we have done on the final plat would be to virtually invite the owners of those lots to become a part of the Old Grove development. If the City were to compel us to prOVide access from Encinal Trail to these lots, it would not only be unjust that we should have to provide these owners something for nothing, i.e. street access, utilities connections, and a windfall economic benefit, but it would also inevitably work a financial hardship on us, because those owners would not be required to conform to the high standards of Old Grove. Please note that the platted property adjacent to Old Grove that we separate from Old Grove by a five foot wide area of open space has adequate access that has been used by residents there for many years. This access is provided by a thirty foot (30') wide access easement that allows these lots ingress and egress at John McCain Road. So, there is no reason for City Staff to be concerned that Old Grove provide these lots access it has never had and does not now need. If the City denies the Old Grove final plat for the reason that we have sought to buffer our development in this way, we will propose an alternative street layout that backs lots to this property. On the other hand, if the City approves the Old Grove plat with this buffer, including this property into Old Grove at some future time will not be foreclosed (just as the twenty foot strip of open space approved by the City in the preliminary plat of Glenwood and the final plat of the Mormon church property next to Linda and Trip Baker's property has not prevented the Baker land from ultimately becoming part of Whittier Heights). Regarding the OTHER INFORMATION section of the July 31, 2003 DRC comments, we understand the provisions of the Land Development Code to be subordinate to the provisions of the PUD-R zoning ordinance approved for Old Grove. In that PUD- R zoning ordinance are sidewalk proviSions which contradict the DRC comments. I hope this letter is satisfactorily responsive to the DRC comments and that approval of the Old Grove final plat will not be delayed. However, if you need anything further from us, please let me know. By: cc: Eddie Eckart, P.E. Joe Pothoff Carl A. and Carol A. Parker 105 West John McCain Rd. Colleyville, Texas 76034 Mr. Clayton Husband City of Colleyville Development Coordinator 5400 Bransford Rd. Colleyville, Texas 76034 August 14, 2003 Clayton, We have made a review of the things we have discussed within the past few months concerning the intersection at John McCain Road and Old Grove Road. Concerning 103 West John McCain Road, a driveway entrance is needed at 103 West John McCain Road, which will be located at that intersection, near our neighbors. A water meter will be needed for 103 West John McCain Road near the driveway entrance. For the driveway at 105 West John McCain Road, some sort of "No Outlet" or "Private Drive" sign needs to be placed at the entrance, as it is difficult to turn around and dangerous as most now have to back into the intersection to leave. Also, we ask that the City of Colleyville consider removing the fifteen foot utility easement along with the twenty five foot building line on the North side of 103 and 105. A ten foot building line would be more appropriate as there is a 30 foot road easement in place and the driveway is no longer needed to access the Old Grove Development. Dale Crane has said that "Block F" will be used as an open space and not a building site. The road will never be used other then a private access to 105 John McCain Road and not to any other place. Also, it would be more efficient to have a water meter for 105 to be placed where the water and sewer connections come along Encinal Trail on the west side of 105. Now the water line is crossing 103 West John McCain Road, and it has frozen several times in the past twenty-two years (because of the long distance). It has also been hit by cars, resulting in water waste that can not be seen 300 feet away. Please consider one more thing. Stop signs should be placed at all three adjoining roads, John McCain from the North., John McCain from the East, and Old Grove Road. This has been a bad intersection over the years and by putting up stop signs it would be safer for the citizens of Colleyville. Thank you for keeping these things in mind and the time you have spent on this. Carl and Carol Parker Carl and Carol Parker lOS West John McCain Road ColleyviIle, Texas 76034 Clayton Husband 5400 Bransford Road Colleyville, Texas 76034 September 16, 2003 Dear Clayton Husband, I appreciate this opportunity to present information to you concerning the Old Grove development, its final platting and incorporation into our city and neighborhood. The developer in charger of Old Grove, David Bagwell, has the reputation for developing high quality, upper-end housing developments. Everyone in this neighborhood has seen his work and generally like what he creates. As with all large and difficult undertakings, sometimes the smallest of details can cause the largest of problems. A match can start a forest fire, a grain of sand can stop a machine. Mr. Clayton Husband, our City Development Coordinator, whom we all respect and admire has been the go between for David Bagwell and the citizens of Colleyville in affected areas. He may have information you will need or can tell you what has been happening. In so that the members of City Council of the City ofColleyville have the opportunity to make informed decisions for the citizens of the city please find the enclosed information for your deliberations. In response to David Bagwell's letter to Mr Clayton Husband, Colleyville Development Coordinator, dated August 18,2003 (see Attachment A). Please submit the following comments for the record: On page two under item five, Mr. Bagwell says, "...final plats that do not conform to the provisions of the Land Development Code.", can be approved by City Council and P&Z. As we learned at the last P&Z meeting on August 25. 2003 ONLY the City Council can approve modifications to the City Development Codes concerning access clearances. Any approval received on a five foot clearance between his property and the Neidholt Development to my knowledge has not been given to him by CITY COUNCIL. Any clearances not up to code David Bagwell has received in the situations he mentions to support his cause, are situations between David Bagwell and David Bagwell, David Bagwell and the City of Colleyville, David Bagwell and other property owners, not David Bagwell and the Parkers. David Bagwell can make any deals he wants to with any party he wants. Deals made to one do not carry to another. He can make 100 of them before the City Council catches on if he dares. I have more respect for due process, shortcuts can sometimes turn out to be the longest and most difficult route. Upon learning less than a twenty foot clearance between Old Grove and the Neidholt Devlopment must be approved by City Council before plat application approval can occur, the P&Z meeting that was held on August 25, 2003 concluded that the proposed plat of Old Grove in the present layout MUST come to the attention of City Council. The Parkers were NEVER given the option of accepting or rejecting less than a twenty foot clearance by David Bagwell BEFORE the land was cleared even though full knowledge of this law was, and is known of, by him. ONLY the city planners and commissioners etc. have been cooperative in dispersing this information, but now we have a road encroaching less than 20 feet from another development. To have raised a lot of objections at a P & Z meeting would have been fiuitless. The P&Z has no authority over what has ALREADY been done, I doubt they even knew Bagwell had begun his physical arrangements of the land and taken authority over this issue away from City Council. The Parkers & Battles felt the best thing to do was get it to the attention of the City Council asap and let them make the proper decisions concerning this very weighty matter therefore no roadblocks were placed at the P&Z level by any Neidholt development member. BEFORE any clearing of the forest on land owned by David Bagwell commenced, Carl Parker requested a meeting in person with Dale Crane of the Bagwell Companies. Shortly afterwards Dale and Carl along with Mrs. Parker sat together for an informal discussion. In this meeting the topics of intersection, easements drainage and other things were discussed. The Parkers were told at this time by Dale Crane there were only two options concerning the layout of Old Grove. I am not an attorney, I believe Mr Crane is? 1) Have a road five feet from your property or 2) Have houses aligned along the property line. The twenty foot law was well known to the Bagwell Development Company as indicated in his letter. Why did the Bagwell Development Company at this time not disclose to us all of the requirements of City Development Codes? When things like this come to the attention of the public, it only hurts the reputation of the developer and we all know of the reputation this developer has for exactly this reason. It was at this time the Bagwell Co and the Parkers should & could have resolved the clearance problem between developments & not to slight it and move on. Remember, this meeting happened BEFORE any clearing began. Sure glad the city covered us on this as rapidly as possible and told us the proper law applications, it's just a shame the land was cleared so presumtuously. In the meeting between Dale Crane and the Parkers, the Parkers had made it known to Dale Crane there were other ways to enter and exit the proposed Old Grove development on the notorious curve on John McCain Road, without infringing on the property rights of others. The original copy that was used by all parties to scratch out variations still exists. These proposed options allowed all of the concerned land owners to be satisfied concerning intersection improvements. All suggestions were not accepted but flatly rejected by Dale and he stated 'no way'. Now these suggestions are currently being reconsidered as part of the solution along with much input from other concerned landowners and citizens. Only because of the P & Z's firm stand on this matter was it even reopened by the Bagwell Development people. A solution was ordered by the planning and zoning committee to have the developer and citizens resolve this matter of the intersection configuration before re-submission to them. In other words the zoning council told the developer to get with the folks directly affected to make the intersection and stop wasting everybody's time. Heard this before? One option Carl Parker proposed at this time to Dale was to allow access of 105 West John McCain Road off Encinal. One purpose of this proposed access was to eliminate the private access David Bagwell MUST provided 105 via a thirty foot easement now in use which enters the intersection at a most unusual and hazardous angle. Elimination of this easement would return to David Bagwell a substantial amount of square footage. Access to 105 West John McCain Road via Encinal was ONLY to help improve dangerous traffic problems and return to David Bagwell his land, NOT to gain access to any Old Grove association benefits as Mr Crane assumed. In contrast, the Parkers or Battles do not want to be a part of any David Bagwell development without consultation and are not attempting to do so. Any incidential association with David Bagwell will not be in the long term interests or benefits to anybody in the Neidholt development. Both the Parkers and Battles, who are the only members of the Neidholt addition, concur on this matter. If David Bagwell does not want 105 West John McCain Road to be accessed off Encinal and help resolve traffic problems, but ingress/egress via existing deeded access, the way it currently is is fine. The planning of the intersection must now include a private entrance. At the meeting of Dale Crane and the Parkers, Mr. Crane suggested their Co. may be interested in the property. He was told any offer would certainly be given due attention A day or so after this meeting between Dale & Carl another associate ofMr. Bagwell, a Jody somebody made it know to Mr. Parker they are not interested in this property and were proceeding with plans that don't now and never will allow for any properties of the Neidholt development to become incorporated into Old Grove. Glad to hear this now we all know what direction to go in. A situation must be brought before the City Council for a serious look and clarification. David Bagwell has ALREADY cleared huge amounts of trees off of his property to accommodate a PROPOSED final plat of Old Grove (see Attachment B). This proposed final plat of Old Grove gives only a five foot clearance between the Neidholt Development and Old Grove in violation of the twenty foot buffer zone requirement. To the best of my knowledge the City Council has never approved a deferment of City Code and neither has P&Z. In fact, P&Z has been telling David Bagwell and his associates for months they CANNOT approve his plat because of this problem. This is why his Old Grove development has been in limbo in P&Z just in case anybody is wondering what the hold up has been, and why it is now enroute to City Council for clarification. mus, How did David Bagwell get permission to clear land for a proposed development he had and has yet to gain final approval of which contains an illegal clearance between two developments. If Mr. Bagwell could start attending council meetings again a rapid resolution to simple problems could be accomplished instead of always sending somebody who only can say "I don't know". To further complicate this matter, David Bagwell has informed the citizens ofColleyville he will clear yet more of our trees to install yet another different layout if he is forced to obey the laws of the city concerning the mentioned clearances between developments we are bickering about. Sounds like blackmail to me, what do you think? It is understood that David Bagwell does have a tree exemption of some sort. Does this "special exemption" allow him to cut BEFORE approval as has happened and does this exemption allow him to CHANGE HIS MIND should he decide he wants to cut again after already clearing for one 'proposal'? Please clarify. It is my understanding any tree exemptions Mr.Bagwell has in relation to this particular property and this property only, is in his requirements for replanting, it is not for clearing whatever he wants to whenever he wants to is it? Should David Bagwell encounter problems in aligning Old Grove to city specification under current conditions, i.e. a 5 foot clearance, who except himself can he point the finger to for such problems? In re-aligning his development so as to have houses backed to the edge of the Neidholdt development, many more trees will be removed to pacify this error, per David Bagwell people as they have testified to at recent P&Z meetings. Loose more trees get more rain water runoff I have in my possession at least five different proposed alignments of Old Grove showing houses aligned against the Neidholdt development. I have no idea which one he wants to use, does anybody? I suggest to youlthat all plats I have, have serious drainage concerns not only to the Neidholdt development but also to the Westmount development which is a Bagwell company creation. Any drainage problems caused to the Neidholt development will simply, easily and naturally flow into the lots in Westmount bordering the eastern boundaries of the Neidholt development. Though any drainage problems caused will likely be against state laws, the effects will mostly be directed to these VERY EXPENSIVE and unsuspecting property owners on the east who have home investments running into the MILLIONS OF DOLLARS. David Bagwell will cause himself more drainage problems & to his own customers I hate to say, not to mention the citizens of the City of Colleyville. With very little engineering changes to the present layout, the street locations platted can still be used and the 20 foot easement established should the developer even give it just 1/2 effort it's so simple. In addition to the above mentioned drainage problems, any lots backing the Neidholt Development will be backed to a property with a wildlife area having thick & thorny hedgerows almost 12 feet tall so no wall or fence will be necessary (see Attachment D). Any wall or fence installed will be overpowered by natural vegetation growth. The hedgerow will continue to provide refuge for wildlife and prevent access to this property by the Old Grove development occupants in a natural manner. Probably any owner of such a lot in Old Grove will forever never be able to enjoy any tiny backyard that might survive unless of course that owner likes a 12 foot tall row of thorns for the back property line. They are a haven for birds but not everyone likes birds enough to have this as a backyard. What a terrible way to make people live and have to PAY SO MUCH FOR.. Bagwell development will be asking the city to approve such a situation if this intended re-alignment is submitted. The Parkers and the Battles have NO OBJECTION to are-alignment of Old Grove, IF different and additional approvals from the powers concerned with making such decisions are granted. Considering on how the Bagwell Development Co. has intentions of such a nature, and the manner in how they deal with citizens of this fine city, it is hoped it can be easily understood by the Honorable Members of the City Council of the City ofColleyville why it is necessary to put as much distance between the Old Grove development & Neidholt development as is legally possible. All residents of the Neidholt addition feel this way. THEREFORE, BE IT KNOWN TO ALL, in light of this developers stated intentions, it is requested by the Parkers that the twenty foot easement between properties be honored in accordance to City Code & considered in accordance to proper and legal procedures as outlined in the city laws NOW that it is clearly understood by the developer what the city says are property owners rights and indeed has been stating all along. ONL Y the City Council can modify a less than twenty foot easement as determined in the recent P&Z meeting not the developer or anybody else for that matter. Pretty simple. ALSO it is also requested that the entrance to Old Grove be COMPLETELY accomplished through use of the more than ample excess land available at the entrance to Old Grove as has been established AND that Old Grove MUST NOT trespass upon the Neidholt development in any manner such as to gain a more favorable looking entrance or to becoming more profitable by utilizing less of their land and more of anothers. Any such actions by the Bagwell Co would surely cause much hardship and financial stress to both the Parkers and the Battles. Old Grove has plenty of their own land to do their own thing. To use others land for the the glorification of oneself is an ugly thing to try to do, nowhere in this city could a development be found in which one developer took land away from another development for personal uses. The entrance to Monticello, AlZimm Acres, Remington Park to name just a couple all used only their land for access. Nothing will be given for free to David Bagwell just as he does not want to happen to him. as he has stated, and nothing will be donated strictly for the convenience and product enhancement of Old Grove. Just as The Old Grove development does not want the Neidholt development encroaching on their property rights by reason of imagined integrity considerations, so will the Neidholt development members surely suffer a financial degradation if associated unnecessarily with the Bagwell Co. ONLY in the interest of the public at large such as traffic safety or drainage, will the Neidholt development even consider to any land usage mixed into any entrance design the Old Grove wants. The situation before us is much like a situation that came before the city council July of 2000 (see Attachment E) only worse in that work has already been started. At that time it was revealed the Bagwell Development Co. had platted the Neidholt Development into his Old Grove development called Glenwood at the time, and he told the city planners he had permission to do so. He most certainly did not. He was told at that time by the City Attorney Mr Ross Foster, almost 4 years ago, to NEVER violate the property rights of others while making land development decisions and/or actions. Kinda seems like this legal advice fell on deaf ears, what a shame we have to go through this needlessly again. In summary and simplicity, I respectfully ask that city codes be enforced regarding property buffer zones and the land utilization of anothers property without granted permission, while they are stilI enforceable. Clayton can give my phone # if so needed to any concerned city official. A personal visit to the location could make the situation much easier to understand as seeing is believing. It is to the best interests of all concerned that we work together to get this very difficult issue resolved and continue on in a peaceful way in life. n ~:: Thanks '. v::;r y u, Carl Parker Carl A. and Carol A. Parker 105 W. John McCain Road CoUeyville, TX 76034 Mr. Clayton Husband City of Colleyville Development Coordinator 5400 Bransford Road Colleyville, TX 76034 October 13,2003 Dear Clayton Husband, In trying to figure out the 30 foot road easement for 103 and 105 W. John McCain Road, the State of Texas has some E-Z to understand Laws and Rules. Somewhere on the Internet under the State of Texas Web site we happened across Chapter 23, Texas Laws, Codes and Statutes on "Access Easement for Partitioned Property". Enclosed is a copy for your investigating.(attachment A) Mr. Lany and Jerry Neidholt, the 2 brothers whose grandparents originaly owned the land and began the NEIDHOLT addition, could possibly be available for comment if you need. The 'dirt road' in discussion has been used by multiple families to access the land behind for overlOO years. Only a 30 foot wide path opened up at John McCain Road provided this access and is currently providing access to 103 & 105. At one time local maps referred to it as Pecan Lane. We would appreciate if the developer will not obstruct the easement with construction materials (attachment B) and that any entrance to Old Grove begin outside the easement Right-of -Way. The developer owns Lot E, which he states he does not have a purpose for yet. For him to use this property in conjunction with his entrance would be in the best interest of the immediate property owners and to the City at Large. More of the rual integrity of the environment will be preserved, which is what draws new residents to the area to begin with. City Engineers have requested we furnish any and all documents to help shed light on this situation.(attachment C). State Laws also say, a Surveyor may be commissioned by a City. David C. Moak Surveyors, Inc. is the Company that help the Neidholt brothers plat the property. They are still in business. We have spent several hours with John Morgan at their office and discovered additional platting documents. We have furnished information if any City Engineer wishes to get with the Moak Company to see if any of these documents may help. We Thank the members of the City Council for their conscious handling of Old Grove and to the City Staff for their as always professional attitude and dedication to the eventual welfare of the City. ~e;,e}YJ ~ Property - CHAPTER 23 A Page 1 of 3 . LG2..Tg._~E:s.L!itt1 CHAPTER 23. PARTITION ~ 23.001. Partition A joint owner or claimant of real property or an interest in real property or a joint owner of personal property may compel a partition of the interest or the property among the joint owners or claimants under this chapter and the Texas Rules of Civil Procedure. Acts 1983, 68th Leg., p. 3513, ch. 576, ~ I, eff. Jan. I, 1984. ~ 23.002. Venue and Jurisdiction (a) A joint owner or a claimant of real property or an real property may bring an action to partition the interest in a district court of a county in which any property is located. interest in property or part of the (b) A joint owner of parti tion the property value of the property. personal property must bring an action to in a court that has jurisdiction over the Acts 1983, 68th Leg., p. 3513, ch. 576, ~ 1, eff. Jan. I, 1984. ~ 23.003. Effect on Future Interests A partition of real property involving an owner of a life estate or an estate for years and other owners of equal or greater estate does not prejudice the rights of an owner of a reversion or remainder interest. Acts 1983, 68th Leg., p. 3513, ch. 576, ~ 1, eff. Jan. 1, 1984. ~ 23.004. Effect of Partition (a) A person allotted a share of or an interest in real property in a parti tion action holds the property or interest in severalty under the conditions and covenants that applied to the property prior to the partition. (b) A court decree confirming a report of commissioners in partition of real property gives a recipient of an interest in the property a title equivalent to a conveyance of the interest by a warranty deed from the other parties in the action. (c) Except as provided by this chapter, a partition of real property does not affect a right in the property. http://www.capitol.state.tx.us/cgi-bin/cqcgi ?CQ_ SESSION_KEY =A THPNEWEPOKJ&... 10/13/2003 Property - CHAPTER 23 Page 2 of 3 Acts 1983, 68th Leg., p. 3513, ch. 576, ~ 1, eff. Jan. 1, 1984. S 23.005. Fees The judge of a court that hears an action to partition real property shall examine the report of the commissioners appointed to partition the property and shall determine from the report and from evidence submitted by the parties the complexity and difficulty of making the partition. The court shall then award the commissioners, and any surveyor appointed by the court or retained by the commissioners, a reasonable fee for the services rendered. The fees awarded shall be taxed and collected as costs of court in the same manner as the other costs in the action. Acts 1983, 68th Leg., p. 3514, ch. 576, ~ 1, eft. Jan. 1, 1984. Amended by Acts 1991, 72nd Leg., ch. 443, ~ 1, eff. Sept. 1, 1991. S 23.006. Access Easement for Partitioned Property (a) Unless waived by the parties in an action to partition property under this chapter, the commissioners appointed to partition property shall grant a nonexclusive access easement on a tract of partitioned property for the purpose of providing reasonable ingress to and egress from an adjoining partitioned tract that does not have a means of access through a public road or an existing easement appurtenant to the tract. The order granting the access easement shall contain a legal description of the easement. (b) Unless waived by the parties in writing in a private partition agreement, the property owner of a partitioned tract that has a means of access through a public road or an existing easement appurtenant to the tract shall grant in the private partition agreement a nonexclusive access easement on the owner's partitioned tract for the purpose of providing reasonable ingress to and egress from an adj oining partitioned tract that does not have a means of access through a public road or an existing easement appurtenant to the tract. (c) The access easement may not be a width greater than a width prescribed by a municipality or county for a right-of-way on a street or road. The access easement route must be the shortest route to the adjoining tract that: (1) causes the least amount of damage to the tract subject to the easement; and (2) is located the greatest reasonable distance from the primary residence and related improvements located on the tract subject to http://www.capitol.state.tx.uslcgi-bin/cqcgi?CQ_ SESSION_KEY =A THPNEWEPOKJ&... 10/13/2003 Property - CHAPTER 23 Page 3 of 3 the easement. (d) The adjoining tract owner who is granted an access easement under this section shall maintain the easement and keep the easement open for public use. Added by Acts 2001, 77th Leg., ch. 647, ~ 1, eff. Sept. 1, 2001. http://www.capitol.state.tx.us/cgi-bin/cqcgi ?CQ_ SESSION_KEY =A THPNEWEPOKJ&... 10/13/2003 ~ 30 Foot Road Easement d 105 /~. ,,'b~:/ / / WEST / '0o"i', /' / / \"" Cfl , / JOHN M CAIN / G~<:'O' ,\'" / / C / ~"" ~~-+-" d~r:S // / ']...;Q ROAD /" ,,0 (?,,, 0 "j / /'\'\'].... // I" ~'\ /' / / '" ,/ / / S~:\ / / // Qot>-\) ,,'?\'-I'<.-l ,,' ... ,.....IP FND,-1 / ", v \\J / / ,- t /' .,0 ,,'<.-" ''1..'1.. /' , \)'1 ..-.... at>- \J, /.. / \,G" ,/ ,/']...'" I / / ,/,/ I / \' (. ,/ / I /~ / pp ,_\\J,/ ,/' I ' o o\J\ ,/ ,~ ~~,~ ~\ 'Q'1. ,/'/ .. /~~ C?>'Q "G;J;/ ! \~ ,/ ~. ,/' \J _ 'O\.-;;..-- I ,/ ".0',/ '1.':;/ IP ,/ ,,'<.-\),/ ,~.' 0 ;/ FND / 'v /'" . / ..........;. "t) " " ;.. O. If\~ \ ,/' · 0 ,~.' '" / . ~ ,i. ~Ol'i \ ,/" '1-0''2. <0. /' ~s~Il-~C,~ ... ,," 1't.~\O \ ",\ (, / ~ L\ .. ~\..~ ~. "'. ~A..1 ,~' e / \ ~ '4 ~\ ~ol ~ ~i\ \"-'l \ 0' . ~ \ ~. ~ \"-'l\\ ~---;4. 42.3 CD n L{) o n r- TIN ,~LDG LOT 1 BLOCK 1 NEIDHOL T ADDITION ~ o N "<l- "<l- 0.678 ACRE . o o UJ / / / / / / / / / / / / 0' 20' 40' ~ SCALE: 1"=40' rTlNl ~ LOT 2 BLOCK 1 NEIDHOL T ADDITION O.94? AC.RF 80' I I I , I I~ I~ 'n , I , I I , I \ I ,~ I l~ l"<l- ,"<l- ID '0 I IUJ I ccen$ Tell:a~ PLANNING AND ZONING COMMISSION MEETING MINUTES - September 8, 2003 CALL TO ORDER Chairman Wall called the meeting to order at 7 p.m. ROLL CALL Commissioners Bruce Kelly, Bob Culley, Earl Swift, Jeff Byerly, Mark Jones, and Jeff Wall were present. Commissioner Bud Sellers was absent. Barry LeBaron, Clayton Husband, and Jan Levy from staff were present. INVOCATION The invocation was given by Commissioner Jones APPROVAL OF MINUTES August 18, 2003 & August 25, 2003 Chairman Wall moved to approve the minutes of both meetings as written. Commissioner Culley seconded the motion. The motion passed by unanimous acclamation. CITIZEN COMMENTS There was no comment. AGENDA ITEMS 1. Case P-03-019 - TABLED ITEM - Final Plat of Old Grove, 45.459 acres located west of the Westmont Addition and southwest of John McCain Road Commissioner Culley moved to remove the item from the table. Commissioner Jones seconded the motion. The vote being: Ayes: Kelly, Culley, Swift, Byerly, Jones, Wall Noes: None Clayton Husband presented the case to the commissioners and reviewed the staff briefing. He spoke about the work session that was held on September 4, 2003 and gave a summary of the issues. Chairman Wall asked if there were questions of staff by the commissioners. Commissioner Jones questioned the drainage and it was reported to be an ongoing work in progress. Staff said that when the infrastructure is in place it changes, but when the subdivision is completed, the full drainage system will be in place. Planning & Zoning Commission Minutes - September 8, 2003 Page 1 of 14 Approved on September 22, 2003 Commissioner Swift asked questions about the mitigation plan for silt damage. Clayton Husband explained that process and how the commissioners should have a comfort level with what will be done by the City and the developer to mitigate any silt damage. There was discussion about the technical non compliance being the result of the five foot strip of land that is adjacent to the Parker's property. Chairman Wall read sections from the Land Development Code regarding waivers and appeals. He referred to the chart and told the commissioners that only City Council can grant a waiver on the 5-foot strip of land that is prohibited by Code. Barry LeBaron commented on why the provision was written. Eddie Eckart, the developer's engineer, was present to represent the case. He spoke about the drainage plan and the current erosion. He said it is difficult to contain water until the construction is completed and if erosion occurs during construction, it is treated as a separate issue and will be mitigated. He said that he as an engineer has done a good job of addressing the issues and he explained the technicalities and spoke about TECQ regulations. Commissioner Swift said that he was out at the property on the 18th or 20th of August and there were no silt fences on Whittier Heights and Whittier Heights abuts Old Grove. He also said the storm drains were blocked. He said that given these kinds of discussion, the Planning and Zoning Commission needs an engineering staff member present. He said he expects Mr. Bagwell to give assurance that he will fix any down stream problems. Mr. Eckart explained the current fencing and how an effort has been made. He also said that David Bagwell owned the Whittier Heights property and the Old Grove property, so he was putting water from Whittier Heights onto his own property. Chairman Wall asked Mr. Eckart if he was willing to meet with neighbors and walk the property to observe their problems. Mr. Eckart said he would be happy to meet with the neighbors. Chairman Wall asked if he was empowered by David Bagwell to mitigate problems. Mr. Potthoff, representing David Bagwell, responded that Mr. Bagwell will meet his obligations as required by the law. Commissioner Swift said that the chief engineer of the City met with Andy Surell about the increase in silt in the Monticello ponds and he said he suspected the cause of the silt was created by Mr. Bagwell, but he couldn't prove it. Commissioner Culley asked questions about the 5' strip of land and if it will be resolved by the Council. He asked if Council denies the 5' strip of land, would the layout go back to the original preliminary plan. Mr. Potthoff responded that it was his understanding it would. Commissioner Swift moved to reopen the public hearing in order to allow citizens to speak. Commissioner Jones seconded the motion. The vote being: Ayes: Kelly, Culley, Swift, Byerly, Jones, Wall Noes: None Chairman Wall told the audience that each speaker would be limited to five minutes. Those present wishing to speak were: Planning & Zoning Commission Minutes - September 8, 2003 Page 2 of 14 Approved on September 22, 2003 Beth Battles, 101 W. John McCain, said the neighbors' concerns about the intersection and realignment of John McCain Road was not resolved in the preliminary plat and it was supposed to be resolved during the final plat process. She said this is still a major concern she has and asked the commissioners to resolve the issue. Ben Jones, 104 W. John McCain Road, spoke about the construction of a drainage culvert under the newly proposed John McCain Road and he expressed concerns that the drainage will dump onto his property. He said he wants to be involved with any future planning of the intersection so they are not negatively impacted. Eddie Eckart explained the drainage impact on the area and how the water will reduce in flow. He showed the plans on the board and discussed the plans and the drainage pipe. AI Zim, said he is the owner of Beddo Creek and lives at 7209 John McCain Road. He distributed information he received from the City of Bedford. He said the City of Bedford, like the City of Colleyville, let the developers get away with not doing proper drainage and so to solve that, the City of Bedford came back in and re-did the drainage. Mr. Zim said the city paid for it by taxing every homeowner and business, everybody in Bedford with a little extra tax, and that turns out to be for him a new car every other year or sending one of his employees' children to college for two years. He said it is a lot of money for him to pay, because other people made mistakes and that's exactly what is happening here with David Bagwell and that is something we need to put a stop to right now. Mr. Zim said he notified the City of Colleyville about this very situation in a letter on December 22, 1998 and at that time nothing was done. He said he notified David Bagwell on February 24, 1999 about the flow of water across his property should Mr. Bagwell buy the swamp and develops. He said Mr. Bagwell bought the swamp and he's developed it and putting silt across his property and he's killed the fish in the fish tank, he's put the silt down in Monticello, and he's generally just made a mess now. Mr. Zim said Mr. Bagwell's engineer just responds, "No problem, we'll just put the silt in our tank." Mr. Zim said Mr. Bagwell's tank will fill out and that water will go downstream and end up in the Trinity River which is a tributary and it is against Federal law to put silt into a tributary. He said they've never mentioned this because they don't want the commissioners to know that and he told the developer's representatives that they are lying to the citizens and he doesn't like that. Mr. Zim quoted from Vernon's Statutes that "no person may divert or impound the natural flow of surface waters in this State or permit a diversion or impounding by him to continue in a manner that damages the property of another by the overflow of the water diverted or impounded." He said that the Commissioners now all know that, they will realize that what they are doing is an illegal act and if the Commissioners can't stop the developer, he is going to "drag everyone of you bastards into court and him (referring to Mr. Bagwell's representatives) and sue them so this crap finishes." He continued to read from Vernon's Statues. Mr. Zim told the commissioners that he would like to point out a newspaper article from a Fort Worth newspaper that a City of Saginaw couple sued Fort Worth and the law suit is Planning & Zoning Commission Minutes - September 8, 2003 Page 3 of 14 Approved on September 22, 2003 not done, but they are going to get millions of dollars from the lawsuit because the City of Fort Worth did not permit the proper runoff. Mr. Zim went to the plat that was displayed in the room and pointed out his property, the downhill run from his property, the location of his stock tanks and threatened Eddie Eckart that if he puts one drop of water off the road into his stock tank, he is "going to get the judge and haul this son-of-a-bitch to a halt." Chairman Wall told Mr. Zim to refrain from using four letter words, and he acknowledged that Mr. Zim is upset. Mr. Zim responded that he is worse than upset and Chairman Wall told him again he should stop swearing. Commissioner Byerly asked Chairman Wall to request Mr. Zim to address the commissioners and not the developer's representatives. Mr. Zim said he is just telling the commissioners what is going to happen and there are no threats involved and he is explaining precisely what is going to happen. He said what he likes to do is tell a grown man one time what is going to happen and the second time he can figure it out himself. Mr. Zim said they have this water that is going off onto the neighbor's property and that's against the law. Chairman Wall again told Mr. Zim to address the Commission and not the contractor. Mr. Zim told Chairman Wall to request that Eddie Eckart sit down so he can't look at him and Chairman Wall told Eddie Eckart to stay where he is standing. Mr. Zim continued to point out on the plat where the water will flow off the proposed development onto his property and he said he will hold the representatives of Colleyville liable. He told the commissioners that they will have to put a stop to this now before it carries on and the citizens are overly taxed because of somebody who has pulled the wool over their eyes and caused problems. Recording Secretary Jan Levy informed the Chairman that Mr. Zim's five minutes is up. Grady Walker, owns property at 7301 and 7309 John McCain Road, and asked questions about the channeling of water. Mr. Eckart responded and explained what impact the drainage system will have on the area and said the handling of drainage is set forth in the Land Development Code and they will comply with the regulations. Carl Parker and Carol Parker, 105 W. John McCain Road told about how high his property is elevated. He spoke about the creek and the natural springs in the area. He distributed pictures of the area and explained how all of the water problems originate northwest of David Bagwell's property and how that is the source of Mr. Zim's problems and not from David Bagwell. Carl Parker responded to the commissioners questions and said he was for the drainage plan. He pointed out on the plat how the property acts as a cup and explained how none of the water will go out to the north. He said that only four lots within Old Grove will experience any water flow to the north and David Bagwell's property has natural wetlands which act as a great filter with a half mile of natural filtration system and when the water gets to the edge of the property, it is almost clean enough to drink. He pointed out the stock ponds in the area and said no more ponds are needed in the area and Mr. Zim will not have any problems from Old Grove. Planning & Zoning Commission Minutes - September 8, 2003 Page 4 of 14 Approved on September 22, 2003 Earl Swift said that Mr. Parker mentioned that for twenty years he used to ride his motorcycle along the creek and asked why he couldn't do that any more. Mr. Parker said the runoff that has come off the other pieces of property north of David Bagwell's property have eroded that side of the creek so badly that it can't even be walked. He said the gully that comes out the end of Western Trails is eight feet wide and twelve feet deep. He explained that Mary Goodwin's property has such a bad erosion problem that all of the dirt that was on the top of the hill is now down into David Bagwell's creek. He said Mr. Bagwell could make a pretty good chunk of money by hauling the dirt back up to the homeowners to the northwest because now they have no top soil. There was no one else wishing to speak and Chairman Wall closed the public hearing. Commissioner Swift asked about the 'T junction on John McCain and what the impact is of that intersection. He asked if property was being taken away from anybody or if trees were being removed. Barry LeBaron explained the driveway realignment plan and how the right-of- way will come from the developer. He spoke about how the realignment was designed to get away from an angled intersection. Clayton Husband said he met with the Battles to try to adjust the design so the intersection will not effect the trees. The commissioners and staff entered into discussion of rights-of-way requirements. Commissioner Swift asked who owns the trees and Clayton Husband responded that couldn't be answered yet because the surveyor has not staked out the intersection. He said the contractor will not cut down trees until a permit is issued by the City and the contractor said he agreed. Commissioner Byerly asked if Mrs. Jones could add some information. The commissioners agreed. Mrs. Jones, 104 W. John McCain Road said she moved to her property in 1978 and she did not own the actual roadway John McCain Road itself, but she owned the land under the road and 8 'h feet on the other side, being the west side of John McCain Road. She said she sold the property to the City and in all of the paper work it was established there would be no rights- of-way or easements on their property, that the edge of the asphalt is where it stops for the City of Colleyville. She said David Bagwell does not officially own that property, but the City of Colleyville owns it. Chairman Wall said this is another issue that needs to be dealt with and these are issues that should not stop a vote on the plat, but there are serious issues as far as right-of-way, who owns what, drainage, and how it's all going to work. He said the City staff along with the contractor ought to be able to answer those questions when the plat gets to City Council in order for the Council to be able to affirmatively vote on the plat and then look at the citizens and tell them that those issues have been addressed. He said he is a citizen who lives downstream and he would like to see them addressed by the Council. Commissioner Swift said he does not know how in all good faith the plat could go to City Council with all these imponderables still on the table. Chairman Wall asked staff on this final plat, what items at this point are inconsistent with the preliminary plat and therefore would cause a no-vote. Clayton Husband said the only platting issue is the 5' strip of land adjacent to the Parker's lot. Chairman Wall asked that given the issues like drainage, rights-of-way, who Planning & Zoning Commission Minutes - September 8, 2003 Page 5 of 14 Approved on September 22, 2003 owns what, and the issue of how this is going to all fit together, where would those issues be addressed for these citizens and solved before this thing comes to fruition. Barry LeBaron responded that staff will make those comments to the engineer and developer between the time the Commission takes action on the plat and it goes to City Council so they will be resolved. He said that as far as the drainage issue, the developer has a drainage plan that meets the City's requirements, but as far as the plat itself, the only outstanding issue staff has is the portion that is the 5' strip of land and to some degree that is somewhat an interpretation issue that can be looked at in terms of the intent. Chairman Wall called to the commissioners attention a letter they received from Mr. Potthoff dated September 4, 2003. The letter said there were only two unresolved final platting issues identified for Commission review: 1) placement of the emergency access; and 2) the 5-foot reserve strip of land next to the Parker tract. The letter went on to highlight the points that the Parkers agreed to the 5-foot reserve strip; the decision was already made in order to preserve important environmental features; the ambiguity of the Land Development Code addressing the 5-foot strip; and the number and placement of points of the Parker access remains the same. Chairman Wall said that the letter contains the following language: "... in the end, as a matter of law, the vote on a plat must be based only on platting issues." Chairman Wall asked Barry LeBaron to explain the differences between platting issues and engineering issues. Mr. LeBaron recommended that the commissioners separate the engineering issues from the platting issues. He said he applauds the commissioners for entering into discussion and receiving information from the citizens in the area regarding the drainage and making sure that the engineering issues have been addressed. He said that it is not as if the commissioners were making a decision between a 2-inch pipe versus a 3-inch pipe, and obviously that is not a platting question. He said that the commissioners had a right to satisfy in there own minds that certain items have been addressed and when they are satisfied, the plat is ready to move forward. Mr. LeBaron said that even when approving a plat, it never prevents those issues from being addressed some point in the future. He said the commissioners are empowered to approve a plat without having engineering plans prepared, because the developer would still be required to submit engineering development plans to the City and if the engineers require the developer to redraw the subdivision because the plat didn't work based on the initial concept, then that's the developer's problem. Mr. LeBaron said generally the reason the City would want engineering plans to come forward is make sure there is a package so that the developer knows that the lot configuration will work with the water/sewer drainage system. The commissioners have a better comfort level that the lot configuration will work. He said the only thing the commissioners are approving is the plat and they are not approving an engineering design. The commissioners entered into discussion about the two significant changes made from the preliminary plat to the final plat. Chairman Wall said the commissioners have highlighted the drainage issues and the intersection design issues and those issues should not stop the plat from going forward for City Council's consideration. He said they are sending a message to the City Council that before they vote on the final plat, there should be better answers for the citizens than there are right now. Commissioner Swift said that he thinks they are inseparable. Planning & Zoning Commission Minutes - September 8, 2003 Page 6 of 14 Approved on September 22, 2003 Commissioner Culley said that he felt compelled to say that there are now two sides of the drainage issue and he has every trust in citizens and staff that it will be worked out to the satisfaction and to the best ability for everyone. He said it would be a disservice to the citizens, staff, and developer to continue to hold up the plat. He said that he cannot find a reason to hold up the plat for technical reasons and the 5-foot reserve strip was not done with the intent to penalize the Parkers, but it was done to enhance the actual development and he would hate to see the plat go back to the old design. Commissioner Culley said he would like to see the plat move forward with a recommendation that the commissioners find no problem the 5-foot strip. There was discussion about the commissioners' options for plat approval. Chairman Wall asked for a motion. Commissioner Byerly moved to approve the final plat. Commissioner Culley seconded the motion. Chairman Wall said it was his understanding that they cannot vote on the inclusion of the 5-foot reserve strip along the Parker's property. Commissioner Culley said his understanding is the commissioners cannot approve the 5-foot strip, but they are sending the plat on to the Council with a recommendation that the Commission is not in opposition to the 5- foot strip on the plat. Commissioner Byerly said his understanding is that the commissioners cannot take action on this issue, but the City Council takes final action on the plat. The vote being: Ayes: Kelly, Culley, Byerly, Jones, Wall Noes: Swift [NOTE: The Commission took a break and resumed the meeting at 8:23 p.m.] 2. Case Z-03-018 - TABLED ITEM - Zoning Change from CC2 to PUD-R Planned Unit Development Residential on 7.160 acres located in the 4300 block of Brown Trail on the west side of the street Commissioner Culley moved to remove the item from the table. Commissioner Kelly seconded the motion. The vote being: Ayes: Kelly, Culley, Swift, Byerly, Jones, Wall Noes: None Barry LeBaron and Clayton Husband presented the case to the commissioners and reviewed the staff briefing and a letter provided from the developer Larry Cole. Commissioner Wall said he asked staff to compare the center section of Bridlewood to the proposed Tiffany Park as it relates to density and also a comparison of open space for the two subdivisions. Planning & Zoning Commission Minutes - September 8, 2003 Page 7 of 14 Approved on September 22, 2003 RESOLUTION R-03-2258 A RESOLUTION APPROVING THE FINAL PLAT OF EMERSON ESTATES ADDITION NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the final plat of Emerson Estates is hereby approved. AND IT IS SO RESOLVED. NAYS AND 2003. ABSTENTIONS ON PASSED BY A VOTE OF THIS THE DAY OF AYES, ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC City Secretary Joe Hocutt Mayor CITY COUNCIL ." AGENDA BRIEFING Te;'(::l,; MEETING DATE: ! 11/04/03 ITEM # : I 15 I ORDINANCE# : I 0-03-1427 I i CITY MANAGER i DEPARTMENT HEAD I (S( dd ~ , FINANCE REVIEW I , Previous Action: Tabled October 21, 2003 DEPARTMENT: ENGINEERING SUBJECT: Approval of a City Developer Agreement with Westgate Villas, Ltd., for Rosewood Villas Second Reading and Public Hearing First Reading and Public Hearing The plat for Westgate Villas Addition was filed with Tarrant County on January 28, 2003. The plat was amended on September 25, 2003, to incorporate a name change to Rosewood Villas and to include the addition of a 5' utility easement to the front of each lot. Public improvements associated with the Rosewood Villas Addition are complete. Staff has reviewed the subject agreement with Westgate Villas, Ltd., and finds it to be consistent with developmental policies and ordinances. All items in this agreement are standard with the following exception: 1) the City agrees to reimburse the Developer an amount of $49,541.98 for the installation of 900 linear feet of 16 inch water main per the City's Water System Capital Improvement Plan. This water main is part of the new high plan transmission main from L.D. Lockett to McDonwell School Road. Financial Impact City staff will work with the Developer to provide documentation prior to reimbursement of funds. Funds are available from water impact fees. Recommendation Approval Attachments . City-Developer Agreement . Ordinance 0-03-1427 CITY OF COLLEYVILLE CITY - DEVELOPER AGREEMENT WESTGATE VILLAS, LTD. ST ATE OF TEXAS COUNTY OF TARRANT KNOW ALL MEN BY THESE PRESENTS: That Westgate Villas, Ltd., a Limited Partnership organized under the hereinafter called "Owner/Developer", and the City ofColleyville, Tarrant County, Texas, hereinafter called "City", enters into the following agreement ("The Agreement"). In consideration of the mutual covenants herein contained and for developing lots in Rosewood Villas (fonnerly Westgate Villas), an Addition to the City ofColleyville, as filed of record in Cabinet A Slide Nwnber 8666 of the Plat Records of Tarrant County, Texas, the parties hereto do agree: 1. The Owner/Developer will provide a complete service connection at each lot, including tap, service line, curb stop and tap for sewer. The charge for the right to connect to the system shall be in accordance with the City's current water and sewer tap fees. Fees will be charged and paid at the time building pennits are issued. 2. The Owner/Developer will contract for street, drainage, water and sewer requirements with reputable contractors. All contract docwnents shall be prepared under the supervision and bear the seal of the Registered Professional Engineer who shall be licensed in the State of Texas. Before acceptance of the public improvements by the City, the contractor or contractors will furnish a two year maintenance bond, such bond to be in the amount often percent (10%) of the construction cost of all public improvements. 3. The Owner/Developer agrees to pay the City for plan review and inspection fees for the water, sanitary sewer, drainage, and paving improvements in accordance with the current ordinance requirements, prior to the acceptance of public facilities. 4. The Owner/Developer will furnish and install all street name signs, stop signs, or any other traffic control signs in accordance with the current Land Development Code requirements. The Homeowners Association shall maintain all street sign poles in the Rosewood Villas Addition. 5. The City agrees to pay the Owner/Developer the sum of $49,541.98 for the installation of 900 LF of 16 inch water main being extended from the existing 16 inch water main at the northwest corner of the Remington Park Addition, then south along the 30' Greenbelt to the south boundary. The 16 inch water main extension as shown on the City approved construction plans titled "Westgate Villas Addition" prepared by KBA Partners, Inc., consulting engineers/surveyors (see Exhibit "A"). 6. Roadway Impact fees in the amount of$1,589.00 a lot for 53 lots ($84,217.00) will be accepted by the City in lieu of perimeter street escrow in the amount of $69,359.74 for McDonwell School Road. Roadway impact fees shall be collected at the time a building permit is issued on a lot. 7. There are no credits against the sewer impact fee, which is $256.00 per lot for a 1 inch meter (fee dependent on meter size). 8. There are no credits against the water impact fee, which is $2,936.00 per lot for a 1 inch meter (fee dependent on meter size). 9. The Developer shall pay Parkland Dedication fees in the amount of$95,506.00 (53 lots at $1,802.00 per lot). 10. The Owner/Developer agrees to escrow $5,300.00 (53 lots @ $100.00) for the Erosion Surety Fund. 11. Owner/Developer agrees to inform builders of the drainage requirements set by the City approved drainage and lot grading plans. 12. The City shall not be responsible for the maintenance or operation of any detention ponds or any improvements associated with the detention ponds. 13. The City shall have no maintenance responsibility for private open space. The OwnerlDeveloper or the neighborhood Homeowners Association shall maintain this area. 14. The Owner/Developer understands that he has no authority to cancel or amend the terms of the agreement without specific written authority of the City. 15. The Rosewood Villas Addition was approved as a gated community in accordance with Chapter 10, of the City's Land Development Code. OwnerfDeveloper shall provide an automatic opener on the gates that will allow fire apparatus to continue on to the roadway without hesitation. The gate shall open via an Opticom emitter system. All receivers must be compatible with this system. 16. Upon completion of the work, good and sufficient title to all constructed, public improvements free of any liens or encumbrances, is hereby vested in the City of Colleyville. 17. If for any reason the ownership of the property should change prior to the acceptance by the City of the water, sewer, storm drainage and paving improvements in Rosewood Villas Addition, it is agreed that these conditions will pass from this OwnerlDeveloper to the next owner and the City will require proper signatures of the new Owners agreeing to the terms of this Agreement. 18. The Owner/Developer shall construct the 5 foot sidewalk along McDonwell School Road from the east property line to the west property line being a distance of approximately 675 linear feet. IN WITNESS WHEREOF, the parties to these presents have executed this contract in three (3) counterparts, each of which shall be deemed an original on the day of ,2003. D/1:0PER ---CJ~ Westgate Villas, Ltd. Raman Chandler Raman Chandler Properties, LC General Manager CITY OF COLLEYVILLLE Joe Hocutt, Mayor Cynthia Singleton City Secretary ORDINANCE 0-03-1427 AN ORDINANCE AUTHORIZING THE APPROVAL OF A CITY-DEVELOPER AGREEMENT WITH WESTGATE VILLAS, LTD., FOR ROSEWOOD VILLAS WHEREAS, Westgate Villas, Ltd., (Developer) shall construct public improvements and the City of Colleyville, Texas shall participate in the cost as determined by municipal ordinance under Subchapter C. Developers Participation in Contract for Public Improvements, Local Government Code, State of Texas; and WHEREAS, the City of Colleyville and Developer hereby entered into a City-Developer AgreemenUContract for Rosewood Villas, which specifies certain construction costs that the City has agreed to participate in with the Developer. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the Developer shall construct the improvements and the City shall participate in their cost. Sec. 2. THAT the City's total cost participation of $49,541.98 does not exceed thirty percent (30%) of the total contract. Sec. 3. THAT all of the Developer's books and other records related to the project shall be available for inspection by the City. AND IT IS SO ORDERED. The first reading and public hearing being conducted on the 2003. day of The second reading and public hearing being conducted on the 2003. day of ATTEST: Cynthia Singleton, TRMC City Secretary APPROVED AS TO FORM AND LEGALITY: Ross 1. Foster City Attorney Ordinance 0-03-1427 Page 2 of 2 CITY OF COLLEYVILLE Joe Hocutt Mayor Colleyville Historical Preservation Committee Minutes September 9,2003 1. Call to Order - The meeting of the Colleyville Historical Preservation Committee was called to order at 7:07 pm. Members Present - Chairman Joe Deupree, Sammie Bolling, Gerald Hartman, Jr., Molly Munson, Lila Coley, Ed Havran, Shirley Schollmeyer, and new members Brenda Miller and Nelson Thibodeaux. Also present was Communications Manager Dixie Cawthorne and Administrative Assistant Cindy Martin. 2. Welcome New Members - New members Brenda Miller and Nelson Thibodeaux were introduced. 3. Election of Officers Chairman - Shirley Schollmeyer nominated Joe Deupree for Chairman. Ed Havran made a motion that nominations cease and that Joe Deupree be elected by acclamation, second by Gerald Hartman, Jr. Motion approved. Vice Chairman - Sammie Bolling nominated Lila Coley as Vice Chairman. Shirley Schollmeyer made a motion that nominations cease and Lila Coley be elected by acclamation, second by Ed Havran. Motion approved. Secretary - Shirley Schollmeyer nominated Sammie Bolling as Secretary. Ed Havran made a motion that nominations cease, and that Sammie Bolling be elected by acclamation, second by Lila Coley. Motion approved. 4. Approval of Minutes of August 12, 2003 - Shirley Schollmeyer made a motion to approve the minutes of the meeting of August 12, 2003, second by Lila Coley. Motion approved. 5. Discussion of City of Colleyville 50th Year Anniversary Event - following discussion, Sammie Bolling submitted a beginning list of individuals, organizations, and businesses to contact in regards to the 50th year celebration. Committee members were asked to add to the list. Chairman Deupree requested that a recommendation to the City Council to form a committee be placed on the next agenda. Joe Deupree volunteered to help Shirley Schollmeyer investigate public interest in the celebration. Sammie Bolling will provide a master list of local businesses and Ed Havran volunteered to help with a committee to contact citizens who might be interested in getting involved in the celebration. Nelson Thibodeaux and Sammie Bolling volunteered to assist with publicity by doing news releases with forms for volunteers. Cindy Martin suggested that each member take the beginning list of contacts, add to it, and present it back to the committee at the next meeting so that a master list can be developed. 6. Update of Local Historical Marker Application Program - Dixie Cawthorne reported that the marker for the Fire Station Site has been delivered. Dixie will contact the schools and schedule a date for a dedication ceremony. The committee requested that discussion of a sign for Bransford by the railroad track be placed on the next agenda. Dixie reported that the marker for the Bogart Dairy has been ordered. Lila Coley expressed interest in marking a site under two (2) giant oak trees near the railroad where campaign speeches for county elections were held. The committee discussed the next markers to be worked on, Andy Phelps house on L.D. Lockett and Mayor Eudaly's house located on Glade Rd. 7. Discussion of Resolution R-03-2197 - Supporting the identification of potential site(s) for the storage, rehabilitation andlor restoration of historical structures and other historical items for the purpose of preserving the history of the City of Colleyville - Joe Deupree reported that the City Council approved Resolution R-03-2197. Joe Deupree and Nelson Thibodeaux will submit a list of available sites to the City Council for consideration. 8. Update of Historical Preservation Foundation - Shirley Schollmeyer reported that the Articles of Incorporation for the foundation have been filed. 9. Discussion and Consideration of Historical Information for the Colleyville Website - A list of the original assignments to committee members will be provided at the next meeting. 10. Adjourn - Lila Coley made a motion, second by Gerald Hartman, Jr., to adjourn the meeting. Motion approved. The meeting was adjourned at 9:10 pm. The next regular scheduled meeting will be October 14, 2003, at 7:00 pm. RESOLUTION R-03-2259 A RESOLUTION APPROVING COUNCIL ACTION UNDER BUSINESS AT THE REGULAR COUNCIL MEETING OF NOVEMBER 4, 2003 WHEREAS, Council has taken action on certain items on the agenda under Business. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the agenda decisions approved by Council action under Business this date and not otherwise adopted by Ordinance and/or separate Resolution as follows are hereby adopted: a. THAT AND IT IS SO RESOLVED. APPROVED THIS DAY OF _ AYES, NAYS AND ABSTENTIONS. 2003, BY A VOTE OF ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC City Secretary Joe Hocutt Mayor