HomeMy WebLinkAboutParks and Rec Advisory Board-Agenda Packets-3/5/2001
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PARK~ AND RECREATION DEPARTMENT
PARK$AND RECREATION .ADVISORYBOA-RD
AGENDA
_ Monday, MARCH 5, 2001
7:00 p.m.
For the meeting conducted at the Park Anne,x
located at5109 BransfordRd. .
AGENDA ITEM
, ,
Call to Order
Approval of the February 5, 2001 Minutes
Discussion and Consideration of Newman, Jackson, Bieberstein
Landscape Architecture Proposal for Evaluation of Wilson House
Property
.
Discussion and Consideration of Newman, Jackson,' Bieberstein
' Landscape Architecture Proposal for Evaluation of Historical Sites
Discussion and Consideration .of Teague, Nail and Perkins Proposal
for TEA-21 Grant Applioation for Little Bear Creek Trail .
Discussion and Consideration of Teague, Nail and Perkins- Proposal
for TEA-21 Grant Application for Cotton belt Extension
Discussion and Consideration of Eagle Scout Project
. . - : '..
Discussion and Consideration of Proposed Donations from David
Bagwell
'Recreation, Athletics, Tennis and Seniors' Reports
Park Operations and Capital Improvement Status Reports
Other Informationalltems* -
Adjournment
5109 Bransford Road
P.O. Box 185 .,
ColleyvilJe. Texas 76034
-S5G-PARK
Metro: (817) 498-4749
Fax: (817) 577-1986'
Parks and Recreation Advisory Board Agenda
March 5, 2001
Page 3
*(This time is allocated for citizens to informally address the Board on matters not on the agenda that require no formal
action. Each presentation will be limited to a maximum of five (5) minutes. Board members may not respond to citizens who
speak regarding matters not on the agenda.)
I ~~e above agenda was posted on the bulletin board at City Hall on February 26, 2001
Texas
c
PARKS AND RECREATION DEPARTMENT
]
PARKS AND RECREA nON ADVISORY BOARD
MINUTES
Monday, Fe'bruary 5, 2001
7:00p.m.
Chairman Rich Hendlercal/ed the meeting to order at 7:06 p.m. on Monday,
February 5, 2001 at the Parks and Recreation Office.
ROLL CALL:
Members: Chairman. Rich Hendler, Councilman
Mike Taylor, . Thomas Cicherski, Karen Birkes,
Roger Nelson, Steve Magee and Chuck Thomas.
ABSENT:
STAFF:
Joe Noorlag, Chris Foy.
Dianne McWethy, City Manager, Monica Sue
,Walsh, Parks and Recreation Manager; Craig
Dishman, Recreation' Supervisor, and Tim
Hight~hoe, Parks Supervisor.
1. Call to Order
2. Approval of the January 8,2Q01 -Minutes
Roger Nelson moved to approve the January 8, 2001 Parks and Recreation
Advisory BQard Minutes and Karen Birkes seconded the moli.ol1. The vote
was unanimous.
3. Discussion and C(msideration of Appointment of Representative to
Serve on the Colleyville Tree Board
Steve Magee motioned and Chuck Thomas seconded the recommendation
to nominate Karen Birkes to represent the Parks and Recreation Advisory
Board on the Colle}rville Tree Board. The vote was unanimous.
[
5109 BransfOrd R.oad
P.O. Box 185 '
Colleyville, Texas 76034
656-PARK
~elro: , (817) 49.13::4Z4..l;l, ,
:J
Parks and Recreation Advisory Board Meeting
February 5, 2001
Page 2
4. Discussion and Consideration of Appointment of Representative to
Serve on Sub-Committee
Monica Sue Walsh, Parks and Recreation Manager announced that there
are openings on various Park Planning Sub-Committees. Thomas
Cicherski will serve on the Bransford Park Master Plan Committee and
Chuck Thomas will serve on the Pleasant Run Master Plan Committee.
Chuck Thomas, Roger Nelson and Steve Magee will serve on the
Sponsorship and Donation Policy Committee.
5. Update of Athletic Game Field Usage.
Monica Sue Walsh, Parks and Recreation Manager introduced Tim
Hightshoe, Parks Supervisor to discuss the research on athletic field
usage.
Tim distributed letters from Dr. James McAfee, 2000 Park Maintenance
Schedule and Proposed 2001 Park Maintenance Schedule. Tim Hightshoe
provided an overview of these materials.
6. Recreation, Athletics, Tennis and Senior's Report
Craig Dishman, Recreation Supervisor, provided an overview of the current
and proposed recreation programs and activities available to citizens of
Col/eyvil/e and surrounding areas.
7. Park Operations and Capital Improvement Status Reports
Monica Sue Walsh, Parks and Recreation Manager presented a status
report on current projects.
B. Other Informational Items
None
Parks and Recreation Advisory Board Meeting
February 5, 2001
Page 3
9. Adjournment
Roger Nelson moved to adjourn at 9:05 p.m. and Steve Magee seconded
the motion and the vote was unanimous.
Respectfully submitted and approved:
jj~
Monica S e Wa sh, Parks and Recreation Manager
DRAFT
PARKS AND RECREATION ADVISORY BOARD
MINUTES
Monday, February 5, 2001
7:00 p.m.
Chairman Rich Hendler called the meeting to order at 7:06 p.m. on Monday,
February 5, 2001 at the Parks and Recreation Office.
ROLL CALL:
Members: Chairman Rich Hendler, Councilman
Mike Taylor, Thomas Cicherski, Karen Birkes,
Roger Nelson, Steve Magee and Chuck Thomas.
ABSENT:
Joe Noorlag, Chris Foy.
STAFF:
Dianne McWethy, City Manager, Monica Sue
Walsh, Parks and Recreation Manager, Craig
Dishman, Recreation Supervisor, and Tim
Hightshoe, Parks Supervisor.
1. Call to Order
2. Approval of the January 8, 2001 Minutes
Roger Nelson moved to approve the January 8,2001 Parks and Recreation
Advisory Board Minutes and Karen Birkes seconded the motion. The vote
was unanimous.
3. Discussion and Consideration of Appointment of Representative to
Serve on the Colleyville Tree Board
Steve Magee motioned and Chuck Thomas seconded the recommendation
to nominate Karen Birkes to represent the Parks and Recreation Advisory
Board on the CoJ/eyville Tree Board. The vote was unanimous.
Parks and Recreation Advisory Board Meeting
February 5, 2001
Page 2
4. Discussion and Consideration of Appointment of Representative to
Serve on Sub-Committee
Monica Sue Walsh, Parks and Recreation Manager announced that there
are openings on various Park Planning Sub-Committees. Thomas
Cicherski will serve on the Bransford Park Master Plan Committee and
Chuck Thomas will serve on the Pleasant Run Master Plan Committee.
Chuck Thomas, Roger Nelson and Steve Magee will serve on the
Sponsorship and Donation Policy Committee.
5. Update of Athletic Game Field Usage.
Monica Sue Walsh, Parks and Recreation Manager introduced Tim
Hightshoe, Parks Supervisor to discuss the research on athletic field
usage.
Tim distributed letters from Dr. James McAfee, 2000 Park Maintenance
Schedule and Proposed 2001 Park Maintenance Schedule. Tim Hightshoe
provided an overview of these materials.
6. Recreation, Athletics, Tennis and Senior's Report
Craig Dishman, Recreation Supervisor, provided an overview of the current
and proposed recreation programs and activities available to citizens of
Colleyville and surrounding areas.
7. Park Operations and Capital Improvement Status Reports
Monica Sue Walsh, Parks and Recreation Manager presented a status
report on current projects.
8. Other 'nformational 'tems
None
Parks and Recreation Advisory Board Meeting
February 5, 2001
Page 3
9. Adjournment
Roger Nelson moved to adjourn at 9:05 p.m. and Steve Magee seconded
the motion and the vote was unanimous.
Respectfully submitted and approved:
Monica Sue Walsh, Parks and Recreation Manager
Oty of
= ;jle Parks and Recreation Department
Meeting
3/5/01
Agenda #
#3
Department:
Subject:
Parks and Recreation
Discussion and Consideration of Newman, Jackson,
Bieberstein Landscape Architecture Proposal for
Evaluation of Wilson House Property
Staff will review Karl Von Bieberstein's proposal for evaluation of Wilson
House property. The Historical Preservation Commission requested that staff
research the feasibility to relocate historic structures to City Park. The
relocation area suggested is in front of the Park Annex.
Recommendation:
Staff recommends approval of the Newman, Jackson, Bieberstein Landscape
Architecture proposal for evaluation of Wilson House property.
ACTlON TO BE TAKEN
o Discussion Only
o Infonnation Only
o Procedural Change
sa Possible Oty Couna'/ Policy Rea:;mmendation
Page --L- of --L-
Mar-02-01 04:2SP
P.02
""....n. .""k~",. U;"h.r'~
LllDtl~n'l)" Ardljt"'~tul'e II pI N rln
. ann.er ace 0
12770 Coil Rood. Suile 210, Dallo~, TeXCI~ 75251
fel 972 233,2033 fox 9122332022
VIA FACSIMILE ANI) U.S. MAIL
March 2,2001
Ms, Monica Sue Walsh
Parks and Recreation Manager
Cily of Colley VI lie
r.o. Box 18.';
Colleyville, TX 76034
HE: PROPOSAL FOR PHOn:SSrONAL SERVJCES
EVALtI^TlON OF WILSON HOUSF.. PROPERTY
Monica:
I allt I1leased to provide you with this proposal tor the aouvc rcfl:n.:n\;(:(j rrojecL lJased on our previolls
conversations anu the infomlaliufl provided to me, I undersland our scopc 10 he a,~ tl)lInws:
SCOPE
NJB, Inc. will assi~1 in helping the City LInd the Colleyvil It: Hislllri..~;\1 Prescrvation Committee evaluate
thc feasibility of the Wilson How,c prnpcl1Y (presently the soutllcm pOrliun lIf Ihe Cnlleyville City Pilrk
Site) for siting hislorical slruclun;s from other sites in the city. Our assisl,mcl.:, al kaSl inil.ially. would he
in fat.:iJilitling discussions relilted 10 how lu hilndk [he Illstoric stmcnlres and will \;(II11;isl (If Our
attendance 'II a maximum of lwo (2) llIeetings with the City and Historical Prc~ef'vation Commiltee to
develop ideas f()I' further study and refincmenl. N.m would also involve Weldun Nash, of HI ,M Ocsign,
to participate in lhcse mcclinss. It is envisioned thaI the n:su It. or t1H~SC two meetings would b~ an overall
direction as to how to approach tne preservalion of the historic ~lrul.:turc~, the gl)als, and objectives related
1(1 the structure!>, being located as an architccturnl collel:tion and Jisplaycd a~ an clement of City Park,
FEE
NJB will provide the ahovc !>ervices tor alulllp slim fee of $2, I 00.00 including proj<,:cl. I.:Xrerlse~. We will
invoice on a munthly basis and fees tor services arc dill.' IIp(,n reccipt of invoice.
ADDITIONAL SERVICES
Upon thc City's aUthorization, NJB l.:an provide the following addilioTlal services related ((.> Ihis projl.:cl:
2, Preparation of a h3SC map for ducull1(.:nting graphic layouts of uur T~'\;OlTlmelldalions.
J, Mea!>ured plans orlne stfUcntres being l:onll.:rnrlatcd tor relocation inlo Cily Park,
3. A thorough sile annlysis of this p(lrlinn of the City r,uk site inclUding need for impr\IVcd
pedestrian ci r\;ulalion to offsite imprllvl.:rncllls being considcT\;d I.:a~l of the p<lrk.
Mar-02-01 04:25P
P.03
M,. Mu"i<'~, Sue W~l..h
M a.'(h 2, 21111l
I'ugc 2
4_ Developml:rlt of a maximum uf thrce (3) altemiltivl: ::iChClllCS for future dcvl.:loprncnr of this
pOl1ion of thl.: park including preliminary budgets tor each Sdll:IllC_
5_ Refinement (If a prcferred ahemali II\,: M:hcrtlC f()I' oppl'Oval by Park Hvard and Ciry Council.
(l. AUendalln: al r~lur (4) additionalll1eelings during thc Course of the study;
. A meeting with staff and Hi~lorjcal Preservation Commiucl: memhers ti't review site analysis
'ind the al!el'Jl<ltive schemes.
· ^ meeting with staff and Histurical Commlttec mernhers to review the n~linl:J pTdeTrL'd
nllemat.i\'e s<.:herne.
· A meeting with Park Aoard to review rIll:: selc<.:tetf schl:mc.
· A meeting with City Council to review the selc<.:led Sl.:hcll1t,;.
INFORMATION TO BE f<'URNISH1!;1) BY 'fHF. nTY
The City of Colleyville will provide base information on City Park as well as infonnalklll wnct,;ming Ihe
proposcd ofr.~itc development. Plnns of lhe hisloril:i11 i'lrUCIUTCS contemplated for siting in the park will
be provided.
Please review the abovl: .md let me know how you wish to proct:ed. If this prllposal meets with YOUI'
approval. plca,;c sign in rhe space provided below and return rlllc copy for our files,
Sincerely,
?iLNJ!;~
Karl Von Richcrsrcin, ASLA
Vice Prl.:sident
APPROVED:
By
City of Colley vi lie
Dale:
Oty of
Co//eYVi//e Parks and Recreation Department
=~f
Meeting
3/5/01
Agenda #
#4
Department:
Subject:
Parks and Recreation
Discussion and Consideration of Newman, Jackson,
Bieberstein Landscape Architecture Proposal for
Evaluation of Historical Sites
Staff will review Karl Von Bieberstein's proposal for evaluation of Historical
Sites. The Historical Preservation Commission requested that staff tour
potential historic sites in Colleyville. Staff is requesting the assistance from
Karl Von Bieberstein and Weldon Nash to view these sites to evaluate
historical significance.
Recommendation:
Staff recommends approval of the Newman, Jackson, Bieberstein Landscape
Architecture proposal for evaluation of Historical Sites.
ACl70N TO BE TAKEN
o DiSCUSSion Only
o Infonnation Only
o Procedural Change
fi) PosSible Oty CoUncil Policy Rea:;mmendation
Page~of~
Mar-02-01 04:26P
P.os
N"w...", .I".'.'" R;"'''''''~
Lllodllt:4pe Ard.it"dur.., 8 PI N Ih
an".,. ace or
12770 Coil Rood, Suite 210. Dallas. Te)(o~ 75251
rei: 972,233.2033 be 972,;>:l32022
March 2. 200 I
VJA FM-:SIMILE ANO U.S. MAIL
Ms. Monil:3 Sue Walsh
Parks amI Recrearion Manager
PO, Box J 85
Colleyville TX 760.\4
RE: EV AI.VA nON 01' HfSTORICAL SHES
I'J{OPOSAL FOR PROFESSIONAL S.lRvrcF.S
Monica:
I am pk;;l..;cd to rrovide YOll Wilh this proposal for rrnfessional servic4:s fi),. the ahove re(lTcn(;4:d project.
nased on Our previous discussions J understand ollr Sl:OpC to he as follows:
SCOPE
NJB, Inc. wjJl rarticipate in a one-day tour of historical sires in Colleyvil/l.: 10 ohserve ,1110 assisl ill the
evaluation of thc~rrucnll'es on 1J1cse prOpcI1ies for possible prcselvotiol1 llntl rcJocatloll to another site
wirhin rhe cily, Speeitically, Our sl:rvil:(;,"; will inch1de:
I. Participation in a 1)llc-day site tour lo evaluate seven (7) hi:;t.oric SllUctures within rhe city limits
of Colley villi.: f(lr pll!.!.ible preservalion and 1'~IOCatIOl1 to am1lhcr ~it~ Within the (~ily.
!'E.l';
NJB will provide the abovc sClvices for it lump Slim tee of$J,900.00 which include pfl~jecl expenses s\H.:h
as Iran:!. We will invoice on a monthly basi:; and fees tor serviccs arc due upon receipt (If invoice_
ADDITIONAL St:RVrCES
If authoflzed, NJ8 can provide the following additional services relmed to lhi,:, project:
I. P,cp,mlioll of b,icf ducu"',n.",,,,, <'f lield ob"""';oll' with. bti.f dcmip,;un of '"ch PIUPC",
along with phologTilphs of the exterior or the stnlcturcs_ The repon documentarion will incJutlc
our profession.11 opinions 011 the feasihililY and desirability (0 save, restore, arid relocill,e th~,sl.:
structures. Tilt,; rcport will "'so in<.:/udc rreliminary budgets tor reJocill.ing each Slnlctun.: 1(1 (t new
~itc and for reJ.tl\:d foundations. H\ldgcl.~ to,. cOl11pkt.i.: restoration are bc.:yond rile scope llf lhese
,~c,.vices and will nor be included.
2, l'ilrllCipilllOI1 in two separate lnl.:\:Ling,; with city staff and Hislt1rical Commincc members to
review our lIb:;\:rvalion illld c(lIlclusions,
Mar-02-01 04:26P
P.06
Ms, MOllLC3 Sue WlIlsh
Mun:h 1,2C1UI
P;l~~ 2
Note: 11 I:; a"'~umcd that the City or Hisforieal Committee will provide the known history uf each
stmcnlHl.
Please rcvjl,;w the above and kl me know how you wish to proeel.:d_ If this proposal HICcls with your
approval. plca:,;c sigll III thc spae(; pJ'Ovided beluw arid I'ctUI'll olle eupy fc)r our tiles.
S il1cerely,
NHWMAN, JACKSON, BIERER.~TEJN. JNe.
~~tUd-..~'"
7~~ Von Bicber~ll,;in, ASLA
Vice President
AIIJ>ROVED:
By:
. .-
City ot'Colleyvilk
Date:
Oty of
= ;jle Parks and Recreation Department
Meeting
3/5/01
Agenda #
#5
Department:
Subject:
Parks and Recreation
Discussion and Consideration of Teague, Nail and Perkins
Proposal for TEA-21 Grant Application for Little Bear Creek
Trail
Staff will review Teague, Nail and Perkins Proposal for TEA-21 grant
application for Little Bear Creek Trail. Staff recommends that Teague, Nail
and Perkins prepare the grant application which is due in June for the Little
Bear Creek Trail.
Recommendation:
Staff recommends approval of the Teague, Nail and Perkins proposal for TEA-
21 grant application for Little Bear Creek Trail.
ACl70N TO BE TAKEN
o Discussion Only
o Infonnation Only
o Procedural Change
/Xl PoSSible Oty Cound/ Policy Rea:;mmendation
Page --L- of --L-
AGREEMENT BETWEEN CONSULTANT AND CLIENT
This Agreement entered into by and between The City of ColleYVille, 5400 Bransford Road,
City of COlleYVille, Texas 76034 (hereinafter called "CLlENT'), and Teague Nail and Perkins,
Inc., 1100 Macon Street, Fort Worth, Texas 76102 (hereinafter called "CONSUL T ANr).
WITNESSETH
That the CLIENT does hereby employ the CONSULTANT to render professional services
related to the preparation of a Project Nomination for the Extension of a Trail System along
Little Bear Creek from Colle ville Nature Center to S ar er Park in Colle ville Texas
(hereinafter called the "PROJECT") for the 2001 Statewide Transportation Enhancement
Program (STEP) Call for Project Nominations, to wit:
I. SCOPE
A. The scope of work includes the fOllowing:
1 . Completion of Nomination Forms, including the preparation of
Supporting Information, Exhibits and Estimates.
2. Coordination and Compilation of Supporting Documentation from
Various Organizations and Agencies.
3. Coordination of Community Involvement, including Opportunities for
Public Participation and Support for projects.
4. Coordination of Submittal to the North Central Texas Metropolitan
Planning Organization (MPO) for approval.
5. Coordination of Submittal to TxDOT.
B. The SCope of work does not include:
1. Project Development and Implementation.
2. Representation of CLIENT at meetings wi NCTCOG, MPO or TxDOT.
II. BASIC SERVICES
The CONSULTANTs Basic Services are as described below. These services will be
1
performed expeditiously and with professional skill and care.
A. Completion of 2001 STEP Nomination Forms.
1 . Data collection
2. Research on previous STEP submittals and prOjects related to the
project being nominated.
3. Provide descriptive narrative of project.
4. Prepare vicinity and project location map for the project.
5. Provide project photographs.
6. Provide site plan, sketches, typical sections, etc. as necessary to
present the scope and intent of the project.
7. Prepare project implementation plan/ project timeline.
8. Identify project use and benefits.
9. Prepare itemized budget for the project.
10. Assist in identifying funds to be requested for the project.
11. Determine the need for property acquisition and provide property
acquisition information, as necessary.
12. Identify maintenance and operations responsibilities for project and
prepare estimates of annual costs for same.
13. Prepare a brief narrative to describe the environmental consequences
of the project.
14. Research permit and clearance requirements for the project.
15. Prepare and present a resolution for certification of funding and
support for the project.
16. Determine the applicability for the project with regards to any
relationship to eligibility for the National Register of Historic Places.
B. Coordination and Compilation of SUpporting Documentation from Various
Organizations and Agencies.
1. Identify community civic groups and organizations willing to support
the project.
2. Identify other organizations or agencies Willing to support the project.
3. Provide information, sample letters of support, resolutions, etc.
4. Compile Supporting Documentation.
C. Coordination of Community Involvement, including Identifying Opportunities
for PUblic Participation and Support.
1. Coordinate public meetings.
2. Request letters of support from citizens.
3. Provide Information, as necessary regarding proposed project.
4. Prepare article for City's Newsletter.
D. Coordination of Submittal to the North Central Texas Metropolitan
2
Organization (MPO) for approval.
1. Provide copy of Nomination Form to City for review and approvaL
2. Submil draft of Nomination to the MPO by 5:00 p.m., May 4, 2001.
3. Respond to comments or questions regarding the project.
E. Coordination of Submittal to TxDOT.
1 . Provide copy of final Nomination Form to City for review and approvaL
2. Assist lhe City in determining appropriate priority for the projects.
3. Submit twelve (12) copies of the compieted Nomination Form for the
project to the TxOOT Fort Worth District Office prior to deadline of
5:00 p.m., June 18, 2001.
III. CLIENT'S RESPONSIBILITIES
A. The CLIENT will provide information about this project and any related projects,
including design objectives, project constraints, project criteria, cost estimates,
bid tabulations, plans, specifications, etc. for use by the CONSULTANT in
preparing project nomination.
B. The CLIENT will furnish a legal description and a certified land survey of the
project site and obtain the services of soil engineers or other consuitants when
such services are deemed necessary.
C. The CLIENT will furnish required information and will render reviews, approvals
and decisions expeditiously for the orderly progress of the CONSULTANT's
services and of the Work.
IV. BASIS OF COMPENSATION
The CLIENT shall compensate the CONSULTANT for the services provided in Articie II,
"BASIC SERVICES", as outlined beiow and in accordance with the terms and conditions
of this Agreement.
A. Basic Services, project expenses, and any approved additional services will be
billed monthly.
B. If the project is sUspended or abandoned in whole or in part for more than ninety
(gO) days, the CONSULTANT shall be compensated for all services performed
up to the date of receipt of written notice from the CLIENT of such suspension or
abandonment. If the project is resumed after being suspended for more than
ninety (90) days, the CONSULTANT's compensation may be equitably adjusted.
3
C. Failure to honor billings in a timely manner justifies cessation of further service.
D. The fees outlined in this Agreement are subject to re-negotiation should the
project scope change significantly at any time.
E. Compensation for the Basic Services, as described in Article II, shall be on a
basis of the following:
The CiTY agrees to reimburse the CONSULTANT at CONSULTANT's
standard hourly rates; or CONSULTANT's standard rates for items provided
in-house; or direct expenses time a multiplier or 1. 10 for non-labor,
subcontract or mileage items. The maximum compensation for Basic
Services shall not exceed Seven Thousand. Two Hundred and 00/100 dollars
1$7,200.001, unless authorized in writing by the CLIENT.
F. For Additionai Services, compensation shali be computed as lump sum, or on an
hourly basis, as mutually agreeable to both parties. Additional Services shall be
any service requested by the CLIENT and provided by the CONSULTANT,
which is not specifically included in the Basic Services, as described in
Article II. Additional SerVices shall inclUde, but shall not be limited to:
1 . Property research and real property Surveying;
2. Trips and meetings beyond a lOa-mile radius of Fort Worth;
3. Subcontract charges, Photocopies, plan reproduction, computer
charges, etc. not described in the Basic Services;
4. Printing, coPying, plotting and document reproduction beyond that
required to complete the Basic Services, as described herein;
5. Soil Investigations and Geotechnical reports;
6. Environmental Assessments;
7. Traffic Study/Ana/ysis.
V. OWNERSHIP AND USE OF DOCUMENTS
Drawings, as instruments of service, are and will remain the property of the
CONSUL TANT whether or not the project for which they are prepared is executed.
VI. TERMINATION OF AGREEMENT
A. This Agreement may be terminated by either party upon thirty days written notice
should the other party fail substantially to perform in accordance with its terms
through no fault of the party initiating the termination.
B. In the event that the project is abandoned, this Agreement may be terminated by
4
the CLIENT upon at least thirty days written notice to the CONSULTANT.
C. In the event of termination not the fault of the CONSULTANT, the CONSULTANT
will be compensated for all services performed prior to the effective termination
date.
VII. MISCELLANEOUS PROVISIONS
A. This Agreement is governed by the laws of the principle place of business of the
CONSULTANT.
B. The CLIENT and the CONSULTANT respectively, bind themselves, their
partners, successors, assigns, and legal representatives to the other party in this
Agreement with respect to all covenants of this Agreement. Neither the CLIENT
nor the CONSULTANT shall assign, sublet or transfer any interest in this
Agreement without the written consent of the other.
C. Special Provisions to the Agreement are as outlined in the attachment entitled
"SPECIAL PROVISIONS", and are hereby incorporated as a binding part of this
Agreement.
D. The CLIENT and CONSULTANT agree that this Agreement supercedes any
and all other Agreements either written or oral.
VIII. IOENTIFICA TIONS
All documents provided under this Agreement and all materials released for publication
or public relations shall be identified with the following notation:
TEAGUE NALL AND PERKINS, INC.
ENGINEERS - SURVEYORS - LANDSCAPE ARCHITECTS _ CONSULTANTS
IX. SCHEDULE
The proposed services shall begin within ten (10) working days of authorization to
proceed. The CONSULTANT shall accomplish the work in accordance with the
schedule established by TxDOT and the MPO. However, it is understood and
agreed by the CLIENT that the objective of all involved in this project is to prepare
and submit a quality and complete nomination form, which requires a considerable
amount of coordination and Cooperation, as well as adequate time to produce. The
CONSULTANT's ability to perform this scope of services to the standard
5
repreSented herein and within the schedule provided is, therefore, dependent upon
authorization being given and information being provided and reviewed by others in
a timely manner.
A detailed calendar of events and miiestones will be developed and presented to
the CLIENT within ten (10) working days after receipt of written Authorization to
Proceed. The final submittal to TxOOT will be made prior to the established
deadline of 5:00 p.m., June 18, 2001.
This Agreement entered as of the date written below by the CLIENT. Please execute and
return a signed copy for Our files.
Approved by CLIENT:
CITY OF COLLEYVfLLE, TEXAS
Accepted by CONSULTANT:
TEAGUE NALL AND PERKINS, INC.
By:
By:
Title:
Title:
Date:
Oate:
Attest:
Attest:
6
1.
SPECIAL PROVISIONS
AUTHORIZATION TO PROCEED
Signing this form shall be construed as authorization by
CLIENT for TNP, Inc. to proceed with the work, unless
otherwise provided for in a separate written
authorization.
2.
LABOR COSTS
TNP, Jnc.'s Labor Costs shall be the amount of salaries
paid TNP, Inc.'s employees for work performed on
CLIENTS Project plus a stipulated percentage of such
salaries to cover all payroll-related taxes, payments,
premiums, and benefits.
3.
DIRECT EXPENSES
TNP, Inc.'s Direct Expenses shall be those costs
incurred on or directly for the CLIENT's Project,
including but not limited to necessary transportation
costs including mileage at TNP, Inc.'s current rate when
its, or its employee's, automobiles are used, meals and
lodging, laboratory tests and analyses, computer
services, word processing services, telephone, printing
and binding charges. Reimbursement for these
EXPENSES shall be on the basis of actual charges
when furnished by commercial sources and on the
basis of usual commercial charges when furnished by
TNP, Inc.
4.
OUTSIDE SERVICES
When technical or professional services are fUrnished
by an outside source, when approved by CLIENT, an
additional amount shall be added to the cost of these
services for TNP, Inc.'s administrative costs, as
provided herein.
5.
ENGINEER'S OPINION OF PROBABLE COST
Any cost estimates provided by TNP, Inc. will be on a
basis of experience and jUdgment, but since it has no
control over market conditions or bidding procedures
TNP, Inc. cannot warrant that bids or ultimate
construction costs will not vary from these cost
estimates.
6.
PROFESSIONAL STANDARDS
TNP, Inc. shall be responsible, to the level of
competency presently maintained by other practicing
professional engineers in the same type of work in
CLIENT's community, for the professional and technical
soundness, accuracy, and adequacy of all design,
drawings, specifications, and other Work and materials
furnished under this Authorization. TNP, Inc. makes no
other warranty, expressed or implied.
7.
TERMINATION
Either CLIENT or TNP, Inc. may terminate this
authorization by giving 30 days written notice to the
other party. In such event CLIENT shall forthwith pay
TNP, Inc. in full for all work previously authorized and
performed prior to effective date of termination. If no
notice of termination is giVen, relationships and
obligations created by this Authorization shall be
terminated upon completion of all applicable
requirements of this Authorization.
8.
ARBITRATION
All claims, disputes, and other matters in question
arising out of, or relating to, this Authorization or the
4
14.
15.
16.
breach thereof may be decided by arbitration in
accordance with the rules of the American Arbitration
Association then obtaining. Either CLIENT or TNP, Inc.
may initiate a request for such arbitration, but consent
of the other party to such procedure shall be
mandatory. No arbitration arising out of, or relating to
this Authorization shall include, by consolidation,
joinder, or in any other manner, any additional party not
a party to this Authorization.
9.
LEGAL EXPENSES
In the event legal action is brought by CLIENT or TNP,
Inc. against the other to enforce any of the obligations
hereunder or arising out of any dispute concerning the
terms and conditions hereby created, the losing party
shall pay the prevailing party such reasonable amounts
for fees, costs and expenses as may be set by the
court.
10.
PAYMENT TO TNP, INC.
Monthly invoices will be issued by TNP, Inc. for all Work
performed under the terms of this agreement. Invoices
are due and payable on receipt. Interest at the rate of
1 Y.% per month will be charged on all past-due
amounts, unless not permitted by law, in which case,
interest will be charged at the highest amount permitted
bylaw.
11.
LIMITATION OF LIABILITY
TNP, Inc.'s liability to the CLIENT for any cause or
combination of causes is in the aggregate, limited to an
amount no greater than the fee earned under this
agreement.
12.
ADDITIONAL SERVICES
Services in addition to those specified in Scope will be
provided by TNP, Inc. if authorized in writing by
CLIENT. CLIENT will pay for additional services as
indicated in attached Basis of Compensation or as
negotiated.
13.
SALES TAX
In accordance with the State Sales Tax Codes, certain
surveying services are taxable. Applicable sales tax il!
not included in the above proposed fee. Sales tax at an
applicable rate will be indicated on invoice statements.
SURVEYING SERVICES
In accordance with the Professional Land Surveying
Practices Act of 1989, the CLIENT is informed that any
complaints about surveying services may be forwarded
to the Texas Board of Professional Land Surveying,
7701 N. Lamar, Suite 400, Austin, Texas 78752, (512)
452-9427.
INVALIDITY CLAUSE
In case anyone or more of the provisions contained in
this Agreement shall be held illegal, the enforceability of
the remaining provisions contained herein shall not be
impaired thereby.
PROJECT SITE SAFETY
TNP, Inc. has no duty or responsibility for project site
safety during construction.
Oty of
Col/eYVi//e Parks and Recreation Department
~t14f
Meeting
3/5/01
Agenda #
#6
Department:
Subject:
Parks and Recreation
Discussion and Consideration of Teague, Nail and Perkins
Proposal for TEA-21 Grant Application for Cotton belt
Extension
Staff will review Teague, Nail and Perkins proposal for TEA-21 grant
application for Cottonbelt Extension. Staff recommends that Teague, Nail and
Perkins prepare the grant application which is due in June for the Cottonbelt
Extension.
Recommendation:
Staff recommends approval of the Teague, NaH and Perkins proposal for TEA-
21 grant application for Cottonbelt Extension.
ACllON TO BE TAKEN
o Discussion Only
o Information Only
o Procedural Change
fig Possible Oty Coundl Policy ReaJmmendation
Page --L- of --L
AGREEMENT BETWEEN CONSULTANT AND CLIENT
This Agreement entered into by and between The City of Co II eYVille, 5400 Bransford Road,
City of Colleyville, Texas 76034 (hereinafter called "CLlENT"), and Teague Nail and Perkins,
Inc., 1100 Macon Street, Fort Worth, Texas 76102 (hereinafter cal/ed "CONSULTANT").
WITNESSETH
That the CLIENT does hereby employ the CONSULTANT to render professional services
reiated to the preparation of a Project Nomination for the Continuation of the Trail System
alan S.H. 26 from John MCCain Road to Bi Bear Creek in COlle ville Texas
(hereinafter called the "PROJECT") for the 2001 Statewide Transportation Enhancement
Program (STEP) Call for Project Nominations, to wit:
I. SCOPE
A. The scope of work includes the following:
1. Completion of Nomination Forms, including the preparation of
SUpporting Information, Exhibits and Estimates.
2. Coordination and Compilation of Supporting Documentation from
Various Organizations and Agencies.
3. Coordination of Community Involvement, including Opportunities for
Public Participation and SUpport for projects.
4. Coordination of Submittal to the North Central Texas Metropolitan
Planning Organization (MPO) for approval.
5. Coordination of Submittal to TxDOT.
B. The scope of Work does not include:
1. Project Development and Implementation.
2. Representation of CLIENT at meetings wI NCTCOG, MPO or TxDOT.
fl. BASIC SERVICES
The CONSULTANT's Basic Services are as described below. These services will be
1
performed expeditiously and with professional skill and care.
A. Completion of 2001 STEP Nomination Forms.
1 . Data collection
2. Research on previous STEP submittals and projects related to the
project being nominated.
3. Provide descriptive narrative of project.
4. Prepare vicinity and project location map for the project.
5. Provide project photographs.
6. Provide site plan, sketches, typical sections, etc. as necessary to
present the scope and intent of the project.
7. Prepare project implementation plan/ project time/ine.
8. Identify project use and benefits.
9. Prepare itemized budget for the project.
10. Assist in identifying funds to be requested for the project.
11. Determine the need for property acquisition and provide property
acquisition information, as necessary.
12. Identify maintenance and operations responsibilities for project and
prepare estimates of annual costs for same.
13. Prepare a brief narrative to describe the environmental consequences
of the project.
14. Research permit and clearance requirements for the project.
15. Prepare and present a resolution for certification of funding and
support for the project.
16. Determine the applicability for the project with regards to any
relationship to eligibility for the National Register of Historic Places.
B. Coordination and Compilation of Supporting Documentation from Various
Organizations and Agencies.
1. Identify community civic groups and organizations Willing to support
the project.
2. Identify other organizations or agencies willing to support the project.
3. Provide information, sample leUers of support, resolutions, etc.
4. Compile Supporting Documentation.
C. Coordination of Community Involvement, including Identifying Opportunities
for Public Participation and Support.
1. Coordinate public meetings.
2. Request letters of support from citizens.
3. Provide Information, as necessary regarding Proposed project.
4. Prepare article for City's Newsletter.
D. Coordination of Submittal to the North Central Texas Metropolitan
2
Organization (MPO) for approval.
1 . Provide copy of Nomination Form to City for review and approval.
2. Submit draft of Nomination to the MPO by 5:00 p.m., May 4, 2001.
3. Respond to comments or questions regarding the project.
E. Coordination of Submittal to TxDOT.
1 . Provide copy of final Nomination Form to City for review and approval.
2. Assist the City in determining appropriate priority for the projects.
3. Submit twelve (12) copies of the completed Nomination Form for the
project to the TxDOT Fort Worth District Office prior to deadline of
5:00 p.m., June 18, 2001.
III. CLIENT'S RESPONSIBILITIES
A. The CLIENT will provide information about this project and any related projects,
including design objectives, project constraints, project criteria, cost estimates,
bid tabulations, plans, specifications, etc. for use by the CONSULTANT in
preparing project nomination.
B. The CLIENT will furnish a legal description and a certified land survey of the
project site and obtain the services of soil engineers or other consultants when
such services are deemed necessary.
c. The CLIENT will furnish required information and will render reviews, approvals
and decisions expeditiously for the orderly progress of the CONSULTANT's
services and of the Work.
IV. BASIS OF COMPENSATION
The CLIENT shall compensate the CONSULTANT for the services provided in Article II,
"BASIC SERVICES', as outlined below and in accordance with the terms and conditions
of this Agreement.
A. Basic Services, project expenses, and any approved additional services will be
billed monthly.
B. If the project is suspended or abandoned in whole or in part for more than ninety
(90) days, the CONSULTANT shall be compensated for all services performed
up to the date of receipt of wri~en notice from the CLIENT of such suspension or
abandonment. If the project is resumed after being suspended for more than
ninety (90) days, the CONSULTANT's compensation may be equitably adjusted.
3
C. Failure to honor billings in a timely manner justifies cessation of further service.
D. The fees outlined in this Agreement are subject to re-negotiation should the
project scope change significantly at any time.
E. Compensation for the Basic Services, as described in Article II, shall be on a
basis of the fol/owing:
The CITY agrees to reimburse the CONSULTANT at CONSULTANT's
standard hourly rates; or CONSULTANT's standard rates for items provided
in-house; or direct expenses time a multiplier or 1.10 for non-iabor,
subcontract or mileage items. The maximum compensation for Basic
Services shall not exceed Seven Thousand. Two Hundred and 00/100 dollars
i$7,200.001, unless authorized in writing by the CLIENT.
F. For Additional Services, compensation shall be computed as lump sum, or on an
hourly basis, as mutually agreeable to both parties. Additional Services shall be
any service requested by the CLIENT and provided by the CONSULTANT,
which Is not specifically inciuded in the Basic Services, as described in
Article II. Additional Services shall include, but shall not be limited to:
1 . Property research and real property surveying;
2. Trips and meetings beyond a 100-mile radius of Fort Worth;
3. Subcontract charges, photocopies, pian reproduction, computer
charges, etc. not described in the Basic Services;
4. Printing, copying, plotting and document reproduction beyond that
required to complete the Basic Services, as described herein;
5. Soil Investigations and Geotechnical reports;
6. Environmental Assessments;
7. Traffic StudY/Analysis.
V. OWNERSHIP AND USE OF DOCUMENTS
Drawings, as instruments of service, are and will remain the property of the
CONSULTANT whether or not the project for which they are prepared is executed.
VI. TERMINA TION OF AGREEMENT
A. This Agreement may be terminated by either party upon thirty days written notice
should the other party fail substantially to perform in accordance with its terms
through no fault of the party initiating the termination.
B. In the event that the project is abandoned, this Agreement may be terminated by
4
the CLIENT upon at least thirty days written notice to the CONSULTANT.
C. In the event of termination not the fault of the CONSULTANT, the CONSULTANT
will be compensated for all services performed prior to the effective termination
date.
VII. MISCELLANEOUS PROVISIONS
A. This Agreement is governed by the laws of the principle place of business of the
CONSUL TANT.
B. The CLIENT and the CONSULTANT respectively, bind themselves, their
partners, successors, assigns, and legal representatives to the other party in this
Agreement with respect to all covenants of this Agreement. Neither the CLIENT
nor the CONSULTANT shall assign, sublet or transfer any interest in this
Agreement without the written consent of the other.
C. Special Provisions to the Agreement are as outlined in the attachment entitled
"SPECIAL PROVISIONS", and are hereby incorporated as a binding part of this
Agreement.
D. The CLIENT and CONSULTANT agree that this Agreement supercedes any
and all other Agreements either written or oral.
VIII. IDENTIFICATIONS
All documents provided under this Agreement and all materials released for publication
or public relations shall be identified with the following notation:
TEAGUE NALL AND PERKINS, INC.
ENGINEERS - SURVEYORS - LANDSCAPE ARCHITECTS _ CONSULTANTS
IX. SCHEDULE
The proposed services shall begin within ten (10) working days of authorization to
proceed. The CONSULTANT shall accomplish the work in accordance with the
schedule established by TxDOT and the MPO. However, it is understood and
agreed by the CLIENT that the objective of all involved in this project is to prepare
and submit a quality and complete nomination form, which requires a considerable
amount of coordination and cooperation, as well as adequate time to produce. The
CONSUL T ANT's ability to perform this scope of services to the standard
5
represented herein and within the schedule provided is, therefore, dependent upon
authorization being given and information being provided and reviewed by others in
a timely manner.
A detailed calendar of events and milestones will be developed and presented to
the CLIENT within ten (10) working days after receipt of written Authorization to
Proceed. The final submittal to TxDOT will be made prior to the established
deadline of 5:00 p.m., June 18, 2001.
This Agreement entered as of the date written below by the CLIENT. Please execute and
return a signed copy for our files.
Approved by CLIENT:
CITY OF COLLEYVILLE, TEXAS
Accepted by CONSULTANT:
TEAGUE NALL AND PERKINS, INC.
By:
By:
Title:
Title:
Date:
Date:
Attest:
Attest:
6
7.
8.
1.
SPECIAL PROVISIONS
AUTHORIZATION TO PROCEED
Signing this form shall be construed as authorization by
CLIENT for TNP, Inc. to proceed with the work, unless
otherwise provided for in a separate written
authorization.
2.
LABOR COSTS
TNP, Inc.'s Labor Costs shall be the amount of salaries
paid TNP, Inc.'s employees for work performed on
CLIENTS Project plus a stipulated percentage of such
salaries to Cover all payroll-related taxes, payments,
premiums, and benefits.
3.
DIRECT EXPENSES
TNP, Inc.'s Direct Expenses shall be those costs
incurred on or directly for the CLIENT's Project,
including but not limited to necessary transportation
costs including mileage at TNP, Inc.'s current rate when
its, or its employee's, automobiles are used, meals and
lodging, laboratory tests and analyses, computer
services, word processing services, telephone, printing
and binding charges. Reimbursement for these
EXPENSES shall be on the basis of actual charges
when fumished by commercial sources and on the
basis of Usual commercial charges when furnished by
TNP, Inc.
4.
OUTSIDE SERVICES
When technical or professional services are furnished
by an outside source, when approved by CLIENT, an
additional amount shall be added to the cost of these
services for TNP, Inc.'s administrative costs, as
provided herein.
5.
ENGINEER'S OPINION OF PROBABLE COST
Any cost estimates provided by TNP, Inc. will be on a
basis of experience and jUdgment, but since it has no
control over market conditions or bidding procedures
TNP, Inc. cannot warrant that bids or ultimate
construction costs will not vary from these cost
estimates.
6.
PROFESS IONAL STANDARDS
TNP, Inc. shall be responsible, to the level of
competency presently maintained by other practicing
professional engineers in the same type of work in
CLIENT's community, for the professional and technical
soundness, accuracy, and adequacy of all design,
drawings, specifications, and other work and materials
furnished under this Authorization. TNP, Inc. makes no
other warranty, expressed or implied.
TERMINATION
Either CLIENT or TNP, Inc. may terminate this
authorization by giving 30 days written notice to the
other party. In such event CLIENT shall forthwith pay
TNP, Inc. in full for all work previously authorized and
performed prior to effective date of termination. If no
notice of termination is given, relationships and
obligations created by this Authorization shall be
terminated upon completion of all applicable
requirements of this Authorization.
ARBITRATION
All claims, disputes, and other matters in question
arising out of, or relating to, this Authorization or the
14.
15.
16.
4
breach thereof may be decided by arbitration in
accordance with the rules of the American Arbitration
Association then obtaining. Either CLIENT or TNP, Inc.
may initiate a request for such arbitration, but consent
of the other party to such procedure shall be
mandatory. No arbitration arising out of, or relating to
this Authorization shall include, by consolidation,
joinder, or in any other manner, any additional party not
a party to this Authorization.
9.
LEGAL EXPENSES
In the event legal action is brought by CLIENT or TNP,
Inc. against the other to enforce any of the obligations
hereunder or arising out of any dispute concerning the
terms and conditions hereby created, the losing party
shall pay the prevailing party such reasonable amounts
for fees, costs and expenses as may be set by the
court.
10.
PAYMENT TO TNP, INC.
Monthly invoices will be issued by TNP, Inc. for all work
performed under the terms of this agreement. Invoices
are due and payable on receipt. Interest at the rate of
1 Y.% per month will be charged on all past-due
amounts, unless not permitted by law, in which case,
interest will be Charged at the highest amount permitted
by law.
LIMITATION OF LIABILITY
TNP, Inc.'s liability to the CLIENT for any cause or
combination of causes is in the aggregate, limited to an
amount no greater than the fee earned under this
agreement.
11.
12.
ADDITIONAL SERVICES
Services in addition to those specified in Scope will be
provided by TNP, Inc. if authorized in writing by
CLIENT. CLIENT will pay for additional services as
indicated in attached Basis of Compensation or as
negotiated.
13.
SALES TAX
In accordance with the State Sales Tax Codes, certain
surveying services are taxable. Applicable sales tax k!
not included in the above proposed fee. Sales tax at an
applicable rate will be indicated on invoice statements.
SURVEYING SERVICES
In accordance with the Professional Land Surveying
Practices Act of 1989, the CLIENT is informed that any
complaints about surveying services may be forwarded
to the Texas Board of Professional Land Surveying,
7701 N. Lamar, Suite 400, Austin, Texas 78752, (512)
452-9427.
INVALIDITY CLAUSE
In case anyone or more of the provisions contained in
this Agreement shall be held illegal, the enforceability of
the remaining provisions contained herein shall not be
impaired thereby.
PROJECT SITE SAFETY
TNP, Inc. has no duty or responsibility for project site
safety during construction.
Oty of
Co//eYVi//e Parks and Recreation Department
=Mt
Meeting
3/5/01
Agenda #
#7
Department:
Subject:
Parks and Recreation
Discussion and Consideration of Eagle Scout Project
Brian Hansen, Eagle Scout, will present a proposal to seal Kidsville.
Recommendation:
Consideration of approval of the Eagle Scout Project as developed by Brian
Hansen.
ACTION TO BE TAKEN
o Discussion Only
o Information Only
o Procedural Change
ID PoSSible Oty Coundl Policy Recommendation
Page~of~
Oty of
Co//eYVi//e Parks and Recreation Department
=rl4f
Meeting
3/5/0 1
Agenda #
#8
Department:
Subject:
Parks and Recreation
Discussion and Consideration of Proposed Donations from
David Bagwell
David Bagwell has offered to donate three trees to replace those that died in
City Park. Two trees are located along the entryway into the Park Annex and
the other is located next to Kidsville. Mr. Bagwell would determine through soil
samples which species of trees would thrive in those areas. (See attached)
Mr. Bagwell has also offered to donate educational materials. (See attached)
Recommendation:
Staff recommends that the Parks and Recreation Advisory Board consider the
desires of the Donation Committee concerning the acceptance of the trees and
educational materials.
ACl70N TO BE TAKEN
o Discussion Only
o Infotmation Only
o Procedural Change
~ Possible Oty CoUncil Policy Rerommendation
Page ---L- of ~
- --,v'F
COlle~Vllle ~arKS & Kec
t:1l r-:::l ((-J::IOO
F.;;:,
Parks and Recreation
Donation Form
Proposed Donation Donor(s)
Three trees to replace those David Bagwell Company
that have died in City Park, 8222 Douglas Avenue, Ste. 60'
including planting Dallas, Texas 75225
Books regarding trees for USE
by the COlleyville Park Boare,
Tree Board, City Staff, etc.
Proposed Donation Description
[InclUde iI complete descri~on and if lIpp1ic<1ble; pictures 0( deiailed ~g$. Attild1 :rodffionaJ ~ges jf I'1eCess.1ry.)
Trees:
4" caliper white oak (quercus alba)
4 ,!,.. OlVercup oak (quercus lyrata)
4" bur oak (quercus macrocarpa)
or equivalents approved by State of Texas Urban Forest-
er Larry Schaapveld
Planting:
prepare planting site, plant tree, and stake with wate~
,~ ing bag
Books:
Shinner's & Mahler's Illustrated Flora of North Centra
Texas, Geo. Diggs, Jr., Barney L. Lipscomb, and Edward
F. Gilman
Trees for
Estimated Value
Trees & Planting:
$4,000.00
Books: $100.00
Unrban & Suburban Landscapes, Edward F. Gilm~n
Preferred Location Stipulations
City Park none
--'.
Oty of
Co//eYVi//e Parks and Recreation Department
=Mf
Meeting
03/05/01
Agenda #
9
Department:
Subject:
Parks and Recreation
Recreation, Athletics, Tennis and Seniors' Report
I. RECREA nON
A. On February 8th Masterworks series was held with approXimately
50 people enjoying Colleen Mallette's performance of "How to Birth
a Song."
II. ATHLETICS
A. The department has been meeting with Col/eyvil/e Soccer,
Colleyville Baseball and Colleyville Softball in preparation for their
upcoming spring seasons.
B. The department and youth sports associations are working with the
Grapevine-Colleyville Independent School District on field condition
improvements to school properties that are designated as practice
areas.
III. TENNIS
A. In February, approximately twenty-five partiCipants were involved in
tennis lessons.
IV. SENIORS
A. Drop-in activities have begun on Mondays at the L.D. Lockett
facility. Seniors participate in games, arts and crafts, and exercise
classes.
ACllON TO BE TAKEN
o Discussion Only
I&J Infonnation Only
o ProcedulClI Change
o Possible Oty Coundl Policy Recommendation
Page --1- of ~
Recreation Report
March 5, 2001
Page 2
B. Metroport Meals on Wheels monthly luncheon and activity program
is held the first and third Friday of each month at the Col/eyville
Community Center from 10:00 a.m. to 1 :30 p.m. In
February, 134 participants enjoyed the luncheons.
C. A senior computer class, entitled "Intro to Personal Computers"
began in February. The class is a pilot class and is designed to
teach future senior program computer instructors.
Cl
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= ;je Parks and Recreation Department
=
Meeting
3/5/01
Agenda #
#10
Department:
Subject:
Parks and Recreation
Park Operations and Capita/Improvement Status Reports
BRANSFORD PARK REHABILITATION PLAN FOR WEBB HOUSE
Project Description:
Development of Rehabilitation Plan for Webb House
Consultant:
Newman, Jackson, Bieberstein
Landscape Architecture
Contractor:
N/A
Status:
Researching historical grant opportunities;
Colleyville Women's Club considering making
renovations. Last meeting was held on February 26,
2001.
Substantial Completion: Spring 2001
KIMZEY PARK
Project Description:
Design for redevelopment
Consultant:
Carter and Burgess
Contractor:
Sierra Miller
Status:
Construction in progress
Substantial Completion: Summer 2001
ACTlON TO BE TAKEN
o Discussion Only
lID Infonnation Only
o Procedural Change
o PoSSible Oty Coundl Policy Rea:Jmmendation
Page --L- of ~
Park Operations and Capital Improvement Status Report
March 5, 2001
Page 2 of 2
COTTONBEL T TRAIL
Project Description:
Consultant:
Contractor:
Status:
Substantial Completion:
Design of Cotton belt Trail
Mesa Design Group
N/A
Submittals sent to TXDOT
Winter 2001
PLEASANT RUN PROPERTY
Project Description:
Consultant:
Contractor:
Status:
Substantial Completion:
Design of Master Plan
Newman, Jackson, Bieberstein
Landscape Architecture
N/A
Cost estimates being prepared for phasing approach
Spring 2001
Sunday, Feb. 18, 200llI'he Grapevine Sun/5D
City boosts recreationprograms
By Chris Roark
Sports Editor
The Colleyville Parks and Recreation De-
partment offers activities for residents of all
ages, and plans are in the works to broaden
the city's opportunities ev~n more.
The department already provides pro-
grams for its seniors, such as Monday Drop
In, an event in which the seniors can exer-
cise and play games at the Colleyville Rec-
reation Center. On Tuesdays, the city
provides a chance for seniors to have a pot-
luck dinner and play games at 6 p.m. at the
L.D. Lockett house.
Colleyvillealso is looking into setting up a
computer .program for its seniors, which is a
· start in expanding senior programs.
"We've been trying to offer seniors activi-
ties fora long time," said Colleyville Recrea-
. tion Supervisor Craig Dishman. "We re-
cently hired a recreation program assistant
(Renee Garrett), so that should help get
things started." .
Dishman said said the L.D. Lockett house
will be modified to provide more room for the
computer classes.
"There's been" a need (for the computer
classes) for a long time," Dishman said. "In
the last two years, there have been signifi-
cant pushes to get it.
The seniors have been instrumental in let-
ting us know what they need. Computer
classes have been pretty popular, so we
wanted to offer it, too."
Plans are being made toimprove recrea-
tional opportunities for youth, as well. Col-
leyville had been leasing a piece of land lo-
cated behind Crown of Life Lutheran
Church and School, where the Colleyville
Soccer Association teams practice.
Recently, the city purchased the land
from the Grapevine-Colleyville Independent
" School District District and is hoping to
spend the $209,915 it has been allotted from
a $1.6 million master plan to make the
fields better.
''We're trying to figure out how to make it
more playable," said Monica Walsh, Col-
leyviUe Parks and Recreation manager.
"There are lots Of stickers on the field, and
there is little irrigation, so we don't have
the turf establishment.
"We're going to meet with the Pleasant
Run Master Plan Committee in a couple of
weeks and figure out what is the best way
to Use the money."
Existing youth programs in Colleyville in-
clude sports camps that cover most sports, a
track club, a golf clinic and volleyball
leagues. "
The department only offers volleyball for
girls and registration for the league ends
March 9. There is also an adult league,
which will have registration during the
summer.
=
NORTHEAST TARRANT · DALLAS
N ".;.:
Colleyville recital Thursday
COLLEYVn..LE - Singer-actress_
comedian Colleen Mallette will perronn at"
7 p.m. Thursday at Colleyville Communi_
ty Center, 5300 Bluebonnet Drive.
Afteryears of study and numerous roles
in music theater and Opera., Mallettetumed
to spoofing the music fonn. Her recital is
called The Lamaze School of Singing Pre-
sents How to Birth a Song.
The show is free. Call (817) 283-3406.
Terry Lee Goodrich, (817) 685-3812
terry@star-telegram.com
ar
Soprano Colleen Mallette of
Dallas, above, performs at the
Colleyville Community Center as
part of the Master
. . t ~ : ,. _..
I I. l),'.. I'.; J. ;'.
City of
Texas
PARKS AND RECREATION DEPARTMENT
PARKS AND RECREATION ADVISORY BOARD
WORKSESSION AGENDA
Monday, MARCH 5, 2001
Worksession will begin immediately after the
Parks and Recreation Advisory Board Meeting
at 7:00 p.m.
AGENDA
NUMBER
1 ;
. .
AGENDA ITEM
I OveNiew of Parks and Recreation Planning Projects
I
I
*(This time is alloCated for citizens to informally address the Board on matters not on 'the agenda that require no formal
action. Each presentation will be limited to a maximum of five (5) minutes. Board members may not respond to citizens who
speak regarding matters not on the agenda.)
I certify that the above agenda was posted. on the bulletin b.oard. at City Hall on February 26, 2001
5109 Bransford Road
P.O. Box 185
Colleyville, Texas 76034
656-PARK .
Metro: (B17) 498-4749
Fax: (817) 577:-1986
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HILL
BRYAN ,v. HILL*
STEVEN H. MAGEE**
ATTORNEyS AND COUNSELORS AT LAW
& MAGEE
LLP
. Licensed In TeX&o and CalHol'Il.i4
.. Licensed In TeX&o and Member of lhe
AmeriCAn Instilule of Certilled Planners
] 12 BEDFORD ROAD, SUITE 116
BEDFORD, TEXAS 76022
TELEPHONE: 817-282-0900
FACSIMILE: 817-282-4495.
bryanwhiIJ@Dl8ll.com
8m&gee4313@aol.com
To: Parks Board Members
From: Steve Magee ~
Subject: Parks Bond Issue
Date: March S, 200 1
Attached are some materials related to the successful Park's Bond Program for the City
of Coconut Creek, Aorida in 1988. While the program is somewhat dated, the issues were
strikingly similar to those now facing COlleyville, i.e., fast growth, available land being eaten up
by developmeot, and insufficient funds to build the parks system.
Our so]utioo in 1988 was to issue bonds through a referendum for $3.75 million aod
combine the bond proceeds with existing and expected developer contributions, impact fee
revenue, aud matching or outright grants. By doing this we were able to accumulate $12 milliou
toward cOustruction of tbe parks system in 1988 dollars. Tbe bond referendum Passed by a 2 to
] margin. We had support from major newspapers, Fort Lauderdale Sun-Sentinel aud Miami
Herald, as well as three local papers. The program resulted iu the construction of seven new city
parks during my tenure as city manager.
Creatiou of this program started with a simple Calculation of how much revenue Would be
generated by a $10 per household tax increase. After realizing the uumber Was about $3.75
million, we developed a program of improvements including new aud upgraded parks
geographically dispersed throughout the city. We hired au engineering cousultaut to prepare
concept plaus and cost estimates in keeping with OUr recreation survey results aud the city's
aunually updated five-year capital improvements pIau. We revised the concept plans aud Cost
estimates to reflect what we realistically believed we could build within budget: We then put the
program on the ballot.
The results of the Cocouu, Creek efforts are seen today in the city's fine recreatiou
facilities, including a uatioual award winning community recreatiou center, tennis center, as well
as numerous baIlfields aud passive recreatiou bike/hike trails. r believe a similar coucept would
be Successful in ColleYVille. r have attached Some of the back-up to the COconut Creek program
and will be prepared to discuss it with you this evening.
;'.
:' ,.
CIT'Y /OF COCONUT CREEK
PARK DEVELOPMENT PROGRAM
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PALM BEACH COUNTY
HlllSSOR<) CANAL
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SPORTS CENTER
CONSTRUCTION
1991
WINSTON PARK
NA TURE CENTER
CONSTRUCTION
1989
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WINDMILL PARK
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ONALDSON PARK
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iW~ be Deeded. "If. a que.tion of whether we
air )It eIat *Y1tem, or whether We build one
b& ! Brat eJaa, and build it piecemeal,. he
lid.
)(ape laid already l2:lany city P&rk.a are over.
~ "We are already I'enti~ .pace at Trade-
iada Park. Reaident. at COD1DJuniti., auch ..
Ie ToWllthip,. whidl have their Olm ~Q
-.... ftIrofil.niud ~ .
I1Ie &.t part at the In'Oeram, a pauive park for
teraaa Pad: OIl Lyon. Road, at SamPle~.
IIld h.cin next ZIJOnth and would coat '20,000.
r ~ &,- YOt.l'I, the city would then de-
.. &be Doaa1d.on Pvk Boat Ramp, at Nor.
'eat 9th Street and Northwe.t 43 AVenue.
i: woWd beein in JanUVy and would coat
1),000.
Urd in line would be the Win4ton Park Nature
-, a $210,000 project On Win.ton Park
evard and Lyon. Road. When work begin. in
:h, tM park Will be cleared for baaketba.ll,
~ ~ vol~ and aplayilOuftd.
ndmin Park. at L10IU Road, touthea.at otCo.
; Creek Parkway, would coat taoo,OOO, and
th.!'I would btcin a year fi-om JlUluary. In
ion to the two teni. eourta ~ there,
t &aid Iiz ID4re WOUld be added, and aU
be lichted, In addition, there WOuld be two
I buketbaD COurta, tU: lidlted racquetball
two Iiab6ed YOll.,baI, COUrtt and a play.
.
It &aid the city i. Pl'IeentJ;y ~ the
'PeCi&I ~ tipiftcanee. The wind.
the lite i& laid to be owr 75 Year. old.
\.I&i laid there would alao be Project. for 'the
.u.. CocoplU12I Park, whieh would include
aDd IOOCer at Northwett 80 at. lUld Lyon.
oald coat $100,000. Work would beein in
fO.
LU.. Park, __ in the W"uuton Park
ldd have a.ioafnc llOUrIe, eiabt racquet-
'tI, eicht terutia ~ one volJeybau
IIftbalI and JOcceIo fteld and a plaYe7'OUnd.
Wd becia'in Jaaaary, 1ft!. 11M. two-
;.et wouJd C08t'U IlUlJion.
lOW'oIuaon Spoft;a Center - thrw 10ft..
~ · IOCeer fteld, Ofte planround and a
Y center, i& the Jut project on the draw.
L It becfn. in ApriJ, 1991 at Lyon. lUld
:cad. 'I'otal co.t it u., IlUlliOtl.
'1'1Uecl WI . I'OOd five"..,. Plan wIUeh
for orderly ~." H, noted that. DIOA
' famiJi.. ~ in are bu.Yin1' .....
-. and there are Pt.nty at c:hiJcb.ia..
.a the.. (aciliti.. in the not ~ cliatant
'lHE FORUM Thunday Octobers, 1988
CI1T 0' 0lCI:lJ0w CQD: s.u.u """".Ql~
lttf tftO 1I.t 1":
~ ~1_t/Aa! ~h'.lo!!! .":14 oIl! .Jll OIl! .:..ill ".!!! .HI "!.i.!
eoc., I.. ct"lt r_..". c.rtMio -" 11.... lU.'. . .." . 1.0, , '.n s 1.)1
W.w. )OtII 'tnt, r_I1t" Col... ..au.... ",no U.', 12,H 10... 1,50
Co~la Cl:..I. r_h..", ~1111 '111",. J$. JOO :".00 It..., U./l U."
c.....14 Clroll ~..". ,""" ",,10 '1... u.* '.07 ..Il I.H'. J.I~
..If. ._ ~'_ ~..". fr",,-_ :0.140 t. ,.. 1.0, ,. ,. ..U
Co_~ Clrcll ~l" ct.,. rr.. ))."0 14.... U.'s '.SI '.n.
1.11. .~. ~ ~, Ior.to. 71.", J1.14 U.U JO.n a.1t
1.1. Uo( "- ~. Ior.... .",Wf M.OJ lI.n U.11 U.11
..- C1rc1. ~. Ul. zto 'lJ.u JU.Ol . 1,'1 I '.IJ
..... .... ""'- 11,190 1.21 I.U 4,19 J...
.....'"""'" IIt7 ~ 21.4,)0 U..l '.)0 '.11 '.U
1'1<t.wU IIo:r ~ n,UO U.50 to." 1.11 '.19
r....,. t-. ""-. n,'14 U.<<I. U.IO '.01 '.JJ
l'onotlao l'otu "'-' U.730 ,.U S.14 ..... J..,
11.I1; "Ill ~_ ~tllr. Po.... '''.1)0 IU.N Ill.H Jl.O.50 II.H
.... JJao ~ ee.ew.. '- I1,JIO '.27 ,.U '.Ot ....
~1-. --.u >>,'10 14.1l U.IS '.60 " "
~ traLI --... u. no u.u ll.44 10.1J I.Jo
.... .~ AI_ ~ c..t .54,4fO U.U U.lI U.JJ n."
..If. 4Cl 't_. .....tIoCnolt 44,'10 u.,. U.n 12.70 10.10
'.11. _ Coon: . '-do. CrMlI 11,600 IJ.Jt II,U 14,11 n"1
Ilouu.- 1lr1... ....... Creet U. OSCI ..10 J." 1.U I.SS
U.OOO U.lt 10..J U.,. lJ"1
I.V. UN A_ IoutI, CrMt
I
PAlUm WlLL BE
equIJy divided be-
tweeJl the BOrth
ADeI IOlIth euclal of
tb. city. THIS
CHA.RT SBOWS
WHAT TAX.
PA!as IN VA&.
IOt1B PARTs OF
COCoNUT .CREEK
WOVLD. PA.Y IN
ADDITIONA.t
TAns POR T8B
- PA.JlU. (Botuce:
COOGlllli Creek
Plullhll' Depart.
JQeat)
If'MTON 'AItIt
IIA 7tAIW C6NTVf
ntw L.uc~
"..
, "AMe
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,\
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\)
Sun-Sentinel, ThurSday, November 10, 1988
Complete results from city ballots:
= COCONUT CREEK
Bond referendvm for parks and recreational Improvements
Yes for bonds
No against bOnds
. .~
I LOCAL YOT(/
7,060
3.489
66.93%
33.07%
Creek voters SUPpOrt :
$3.7 minion bond issue;
COCOmrr CREEK - Cfty otfIdali Will
go abeld With plans to JIS~ a '3,7 mtlUo(
bond tssue to improve city parks alter VOt"
en on Tlle8day approVed tl:le measure by a-
Z.to-J margiq, . . ;
AhnGet &7 percent ot the vC!ta. 1.C16o,
I were lor the referendum; IDd 3.481 votes
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WINDMILL PARK
Item Number Description Price
--.......-.-.
A. Paving, Grading & Drainage
1. Earthwork $ 20,000.00
2. Grading 5,000.00
3. Paving & Curbing 49,000.00
4. Drainage 25.000.00
Subtotal $ 99,000.00
B. Water & Sewer
1. Water Distribution $ 10,000.00
2. Sanitary Sewer 24.000.00
Subtotal $ 34,000.00
C. Park Facilities
1. Basketball Court [2) $ 25,000.00
2. Basketball Court ighting (2) 12,000.00
3, Playground 19,000.00
4. Racquetball Court [6) 78,000.00
15. Racquetball Court ighting (6) 9,000.00
6. Tennis Courts (8) 110,000.00
7. Tennis Court LIghting (8) 78,000.00
8. Volleyball Courts B) 3,000.00
9. Volleyball Courts 'ghting (2) 3,500.00
10. General Site Amenities 10,000.00
11. Structural Buildings 80.000.00 .
Subtotal $427,500.00
Miscellaneous
1. Walkways $ 20,000.00
2. Landscaping & Irrigation 124,000.00
3. Site Lighting 15.000.00
Subtotal $159,000.00
Design-ArchitecturallEngineering $ 72.500.QQ
Subtotal $ 72,500.00
Total $792,000.00
'. Less Contributions by Others ($47,700.00)
Total $744,300.00
Adjusted Grand Total $800,000.00
ruction Period 1190 through 8190
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COCOPLUM PARK
Item Number Description ~rice
A. Paving, Grading & Drainage
1. Earthwork $ 15,000.00
2. Grading 4,500.00
3. Paving & Curbing 40,000.00
4. Drainage 20.000.00
Subtotal $ 75,000.00
B. Water & Sewer
1. Water Distribution $ 7,500.00
2. Sanitary Sewer 8.000.00
Subtotal $ 15,500.00
;. Park Facilities
1. Playground $ 20,000.00
2. Soccer Field (2) 35,000.00
3. Soccer Field ighting (2) 72,000.00
4. Softbal1/Basebal1 Field 40,000.00
l5. Softball/Basebal1 Field Lighting 52,500.00
6. VoIIeybaII Court 1,500.00
7. Fitness S~stem 5,000.00
8. General ite Amenities 9,000.00
9. Structural Building 60.000.00
Su btotal $295,000.00
Miscellaneous
1. Concrete Walkways $ 16,000,00
2. Landscaping & Iriigation 125,000.00
3. Site Lighting 10.000.00
SubtotaJ $151,000.00
)esign-Architectural/Engineering $12.000.00
SubtotaI $ 72,000.00
Total $608,500.00
Adjusted Grand Total $700,000.00
:ruction Period 5/90 through 12/90
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TWIN LAKEs PARK - PHASE I
Item Number Description E.ric~
A Paving, Grading & Drainage
1. Earthwork $ 15,000.00
2. Grading 5,000.00
3. Paving & Curbing 45,000.00
4. Drainage 32.000.00
Subtotal $ 97,000.00
B. Water & Sewer
1. Water Distribution $ 25,000.00
2. Sanitary Sewer 10.000.00
Subtotal $ 35,000.00
:. Park Facilities
1. Racquetball Court [8) $116,000.00
2. Racquetball Court ighting (8) 12,000.00
) 3. Tennis Court ~) 182,000,00
4. Tennis Court 'ghting (8) 78,000.00
5. General Site Amenities 5,000.00
6. Structural Buildings 95.000,00
Subtotal $488,000.00
' Miscellaneous
1. Concrete Walkways $ 72,000.00
2. Landscaping & Iriigation 80,000.00
3. Site Lighting 9.000.00
Subtotal $161,000.00
Design-Architectura1/Engineering $ 89.000.00
Subtotal $ 89,000.00
Total $870,000.00
Adjusted Grand Total $1,000,000.00
ltruction Period 1/91 through 9/92
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TWIN LAKEs PARK - PHASE II
Item Number Description Price
------
A Paving, Grading & Drainage
1. Earthwork $ 70,300.00
2. Grading 5,500,00
3. Paving & Curbing 48,000.00
4. Drainage 48.000.00
Subtotal $172,000.00
B. Water & Sewer
1. Water Distribution $ 50,000.00
2. Sanitary Sewer 25.000.00
Subtotal $ 75,000.00
C. Park Facilities
1. Jogging Course $ 15,000.00
2. Playground 25,000.00
3. Soccer Field 20,000.00
4. Soccer Field Lighting 35,000.00
15. Softbal1/BasebalI Field 45,000.00
6. Softba1l/Baseball Field Lighting 35,000.00
7. Volleyball Court 1,500.00
8. General Site Amenities 10,000.00
9. Structural Buildings 150.000.00
Subtotal $336,000.00
. Miscellaneous
1. Concrete Walkways $ 22,000.00
2. Landscaping & Irrigation 126,000.00
3. Site Ughting 20.000.00
Subtotal $168,000.00
Design-Architectura1lEngineering $ 89.500.00
Subtotal $ 89,500.00
Total $840,500.00
Less Contributions by Others ($287,700.00)
Grand Total (1988) $552,800.00
Adjusted Grand Total $900,000.00
truction Period 1193 through 9/93
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LYONS/JOHNSON SPORTS CENTER
ItemNumber Description Price
A. Paving, Grading & Drainage
1. Earthwork $ 40,000.00
2. Grading 10,000.00
3. Paving & Curbing 100,000.00
4. Drainage 75.000.00
Subtotal $ 225,000.00
B. Water & Sewer
1. Water Distribution $ 25,000.00
2. Sanitary Sewer 50.000.00
Subtotal $ 75,000.00
., Park Facilities
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1. Playground $ 35,000.00
2. Soccer Field [2) 30,000.00
3. Soccer Field ighting ([ 52,500.00
14. Softball/Baseball Field 3) 165,000.00
5. SoftbalJ/BasebaII Field ighting (3) 150,000.00
6. General Site Amenities 15,000.00
7. Structural Buildings ... 788.500.00
Subtotal $1,236,000.00
Miscellaneous
1. Concrete Walkways $ 12,000,00
2. Landscaping & Iriigation 180,000.00
3. Site Lighting 22.500.00
Subtotal $ 214,500.00
Design-ArchitecturaIlEngineering $ 202.500.00
Subtotal $ 202,500.00
Total $1,953,000.00
Adjusted Grand Total $2,400,000.00
;truction Period 4/91 through 9/92
its include the construction of an 8,000 square foot Communily Center and Public Safely Sub-Station.
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