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HomeMy WebLinkAboutCity Council-Agenda Packets-11/15/2005 e Texa 5 CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 100 MAIN STREET NOVEMBER 15, 2005 5:30 P.M. - PRE-COUNCIL AGENDA EXECUTIVE CONFERENCE ROOM THIRD FLOOR PC-1. Discussion and update of the ground water storage tank PC-2. Discussion of drilling regulations PC-3. Presentation of the Citizen Relationship Management (CRM) program and City website development project update PC-4. Presentation of the Monthly Financial Report - October 2005 PC-5. Presentation of the Quarterly Investment Report PC-6. Discussion of the November 15, 2005, City Council regular agenda items 6:35 P.M. SIDEWALK COMMITTEE APPLICANT INTERVIEW REGULAR AGENDA 6:45 P.M. - CALL TO ORDER ROLL CALL 100 MAIN STREET COLLEYVILLE, TEXAS 76034 (817) 503-1000 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 Property Acquisition Economic Development Conference with City Manager and staff to discuss and deliberate commercial and financial information received from business prospect(s) the City seeks to have locate, stay, or expand within the City; with which business(es) the City is pursuing and conducting economic development negotiations Sec. 551.072 - Sec. 551.087 - 7:30 P.M. - RESUME REGULAR MEETING COUNCIL CHAMBERS INVOCATION: Sister Theresa Khirallah, Good Shepherd Catholic Community PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle EXECUTIVE SESSION: 2. CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution R-05-2618 3. CORRESPONDENCE, MISCELLANEOUS REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS AND ANNOUNCEMENTS, PROCLAMATIONS OR PRESENTATIONS CONSENT: 4. READING AND PUBLIC HEARING - Resolution R-05-2619 - Consent Items: a. Approval of minutes of the regular City Council meeting of November 1, 2005 b. Approval of a request for a Waiver for the construction or escrow of funds for sidewalks on Lot 15, Block 6 of the Windview Estates Addition located at 4007 Stonehaven Drive, Case G-05-013 c. Approval to authorize the City Manager to annually submit a request to TxDOT to adopt population changes based on the U.S. Census Bureau or North Central Texas Council of Governments' estimates PUBLIC HEARINGS: 5. SECOND READING AND PUBLIC HEARING - Ordinance 0-05-1553 - Approval of a Special Use Permit to allow horses on Lot 29, Block 4 of the Western Trails Addition, located at 500 Wagonwheel Court, Case Z-05-028 6. FIRST READING AND PUBLIC HEARING - Ordinance 0-05-1554 - Approval of a Zoning Change from AG Agricultural to R40 Single Family Residential on Lot 1, Block 1 of the Newgren Addition located at 200 John McCain Road, Case Z-05-029 7. READING AND PUBLIC HEARING - Resolution R-05-2620 - Consideration of appointment to the Colleyville Sidewalk Committee 8. READING AND PUBLIC HEARING - Resolution R-05-2621 - Casting votes for electing members to the Tarrant Appraisal District Board of Directors 9. READING AND PUBLIC HEARING - Resolution R-05-2622 - Denial of Gas Reliability Infrastructure Program (GRIP) Rate Request by Atmos Energy Corporation, Mid-Tex Division 10. READING AND PUBLIC HEARING - Resolution R-05-2623 - Approval of ordering Atmos Energy, Mid-Tex Division, to show cause regarding the reasonableness of its existing natural gas distribution rates within the City of Colleyville 11. READING AND PUBLIC HEARING - Resolution R-05-2624 - Approval of an Exchange Agreement between Time Warner Cable, Inc. and Comcast Corporation to transfer the cable system owned and operated by Comcast Corporation within the City to an indirect subsidiary of Time Warner Cable, Inc. CITIZEN COMMENTS: 12. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA This item is provided for citizens to address the City Council on matters not on the agenda. Each presentation will be limited to five (5) minutes. State law requires that before the City Council can discuss or take action on an item, the specific subject must be posted in advance. Therefore, while the City Council is interested in your comments, the City Council cannot enter into discussions or take action on your request at this meeting. REPORTS: 13. PARKS AND RECREATION ADVISORY BOARD MINUTES - October 3,2005 PLANNING AND ZONING COMMISSION MINUTES - October 10, 2005 COLLEYVILLE TREE BOARD MINUTES - November 1, 2004 ACTION/RESOLUTION: 14. DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF NOVEMBER 15, 2005- Reading and Public Hearing - Resolution R-05-2625 ADJOURNMENT 15. ADJOURNMENT I hereby certify the above agenda was posted on the bulletin boards at City Hall on Friday, November 11, 20;n~~r Cynthia Singleton, TRMC City Secretary Any matter on this agenda may, at the discretion of the governing body, be opened for public comment and discussion. 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 817.503.1133, and reasonable accommodations will be made to assist you. CITY COUNCIL CC@m<<l AGENDA BRIEFING TC';o,:<l$ MEETING DATE: I ITEM #: I 11/15/05 PC-1 CITY MANAGER I DEPARTMENT HEAD ! ~~ ~ FINANCE REVIEW iN/A Previous Action: None DEPARTMENT: ENGINEERING SUBJECT : Discussion and update of the ground water storage tank Several years ago the City acquired land adjacent to Reagan Park to construct a ground water storage tank. Staff held a community meeting on April 27, 2005 at the Colleyville Center to gather public input on the preliminary design of the tank. Subsequent to the community meeting, staff provided a report and update of the meeting for the City Council on May 3,2005. Several residents attended the meeting to express concerns about locating the tank near Reagan Park. During the meeting, staff was directed to conduct a second community meeting to gather more input and provide engineering information relative to the need and location of the tank. On October 1, 2005, a second community meeting was held with residents and staff at the Colleyville Center. Along with the consulting engineers, several elected officials attended the meeting. The meeting was productive, concluding with residents asking for additional time to review possible enhancements. Approximately three weeks ago, staff received input from the area residents on design elements for the tank. The various design elements include: 1. Bury the tank approximately twelve feet ($500,000 est.) 2. Design the tank roof to be flat ($200,000 est.) 3. Paint the tank to blend into the surroundings (no additional cost but will offer some limited savings) 4. Provide for a berm adjacent to the tank with tree plantings (already budgeted) A budget of $450,000 had been identified to fund possible tank design enhancements. Staff will work with the consulting engineers to identify potential savings to help mitigate the variance. These potential savings, coupled with the normal contingency funds already included in the estimate, may provide the additional funding. In the absence of adequate design savings, excess water utility sales for FY2005 will likely cover any remaining variance. It is the recommendation of staff that we proceed with incorporating the four items identified by the residents for enhancements for the planned ground water storage tank. PRE COUNCIL cc@n<<l AGENDA BRIEFING IL'X<1$ MEETING DATE: ITEM#: 11/15/05 PC-2 CITY MANAGER DEPARTMENT HEA FINANCE REVIEW Previous Action: None DEPARTMENT: OFFICE OF THE CITY MANAGER SUBJECT: Discussion of drilling regulations HISTORY The Barnett Shale is a source of bedrock that produces natural gas in the Fort Worth Basin. Historical drilling activity within the region has shown that the "primary zone" of the Barnett Shale is located between the City of Denton and City of Decatur, stretching down to Fort Worth. The zone is thicker and richer in natural gas farther north in the Barnett Shale, and has a higher BTU rating. Farther south, towards Fort Worth the BTU rating is lower. The higher the BTU rating, the more prevalent natural gas exists below surface (5,000-10,000 feet). However, the Barnett Shale is a constantly shifting field, as gases build and the tectonic plates move. The following maps illustrate drilling regions in the Fort Worth Basin-Barnett Shale: oOg: .. o 0 o ~~ 0 o o.~ o o o \ Source: www.thebarnettshale.com REVENUE INFORMATION Several area cities have chosen to tap the Barnett Shale as a revenue producing agent, through partnerships with both small and large gas operators. Common trends in regional communities include seeking production royalties, impact fees and agreement fees. Each city and gas operating company partnership negotiates a specific agreement over royalty amounts, drilling fees and other payments to the city. Several area cities have sought to implement gas drilling ordinances, such as North Richland Hills, but have not yet allowed private companies to drill on public land. In contrast, other Pre Council Briefing PC-2 Page 2 of 3 cities, such as Keller, have passed city ordinances, allowed drilling to begin, but have yet to receive revenue from the drilling venture. The City of Denton has received revenues, much of which has been allocated to support the General Fund. For example, anticipated FY 2005-06 revenues for gas drilling revenues include: Royalties - Airport $1,187,496 Surface Agreements - Airport $ 14,928 Ad Valorem - 0 & M $ 109,281 TOTAL $1,311,705 Between the years of 2001-2005, the City of Fort Worth has allowed drilling under 790-acres of city owned properties that have generated revenues of $2.7 million. Fort Worth's revenue portion from one successful gas well could be as much as $2.5 million over the course of its productive life (10-20 years). The Town of Flower Mound received $12,000 from natural gas drilling in FY04-05, and expects to receive approximately $6,000 - 15,000 for FY05-06. Information is still being collected as to the benefits of gas drilling on public property, and the revenue generated by such activities. Currently, we are in the process of examining property deeds to determine whether or not the City owns mineral rights, thereby affecting the possible outcome of any possible revenue totals if drilling is allowed on public property. Mineral rights guarantee the property owner certain privileges to various natural resources, such as oil, water, and natural gas. The City Attorney is reviewing the seven deeds for mineral rights ownership. BENCHMARKING GAS WELL ORDINANCES The Community Development staff contacted various cities within the Metroplex to benchmark existing gas well drilling regulations and ordinances in order to draft a model gas well ordinance. The three predominant communities within the Metroplex that regulate gas well drilling are the Cities of Denton, Fort Worth and Flower Mound. The purpose of the gas well ordinance is to establish regulations, which describe the process for the review and approval of gas well drilling and production, but more specifically to: 1. Establish reasonable and uniform limitations, safeguards and regulations for present and future operations related to the exploring, drilling, developing, producing, transporting, and storing of oil and gas and other substances produced in association with oil and gas within the corporate Colleyville limits; Pre Council Briefing PC-2 Page 3 of 3 2. Provide for the safe, orderly and healthful development of the area within the city and within the area surrounding the city and to promote the health, safety and general welfare of the community; 3. Encourage appropriate protection to environmentally sensitive areas; and 4. Establish procedures for the review and approval of gas well site plans. Attachment . Area City Current Revenues From Natural Gas Drilling en <C C) ...J <C 0:: ::J I- <C Z :E o 0:: LL ~C) ::JZ z::::i W...J >- wO:: o::C I- Z W 0::: 0::: ::J (.) >- I- - (.) <C W 0::: <C I- o <( D. :!Een -w I-W WLL W 0::: I- en W o z <( z C 0::: o ...J <( I- o I- 000000000 t17t17t17t17t17t17t170t17 O. L.() ..- I o o o. eo tI7 en 000000000 W tI7 tI7 tI7 tI7 tI7 tI7 tI7 tI7 tI7 i= ...J ~ o 0::: en !:: :!E 0::: W D. 000000000 t17t17t17t17t17t17t170t17 O. L.() ..- I o o o eo tI7 W 000000000 W tI7 tI7 tI7 tI7 tI7 tI7 tI7 tI7 tI7 LL W !:Q ::J: o Z ~ LL 000000000 tI7t17t17t17t17t17t17t17t17 a c If) 0 If) "'C If) If) If) If) If) Q)ZQ)cQ)Q)Q)Q)Q) >- >-Q)>->->->->- a.. ~ I "'C "'C C C co :J Q) Q):C 0 ~ c .S::! :2: ~ oS; 0:: "E en..... CD ..c_Q)..co.....lf)Q)o.. "5 ~ g.1:i5~~:: 0.. O:J..... 0 Q) Q):J..Q 0 (J)I<.9ZlD~WLL() '+-'+-'+-'+-'+-'+-'+-'+-....... o 0 0 0 0 0 0 0 0 ~~~~~~~~~ 000000000 PRE COUNCIL rFv.~ ~~~~n$ It.'X":'; AGENDA BRIEFING MEETING DATE: 11/15/05 CITY MANAGER ! ,. ..dl:' 7 ~ ITEM#: PC-3 DEPARTMENT HEAD i~~ - FINANCE REVIEW : Previous Action: None DEPARTMENT: OFFICE OF THE CITY MANAGER SUBJECT: Presentation of the Citizen Relationship Management (CRM) program and City website development project update Citizen Relationship Management (CRM) Program The purpose of this item is to discuss the development and implementation of the Citizen Relationship Management (CRM) program initiative. As part of the City Council work initiatives for FY 2004-2005, staff examined ways to implement and develop a customer service delivery tracking system. Citizen Relationship Management (CRM) is a technological solution that will provide the City of Colleyville with an improved business application and best practice that helps service our citizenry. CRM provides a unified view of customer information and interactions through integrated customer service features. In other words, this approach enables the City to share information and deliver more consistent customer service. The CRM is built on an open, standards-based architecture that streamlines business processes, improves data quality, and allows all key departments/divisions to draw from the same source of data. With CRM, the City owns the single best tool, accurate information. It was determined that most of the available software was either too expensive, geared toward a private sector approach or was an off-the-shelf software solution that did not allow for greater customization to meet the unique needs of the City of Colleyville. While it can be said that cities throughout Texas share many similar issues; the software solution we have selected allows for greater input by staff, greater diversity in the design to fit our needs and provides a low cost solution. The Mayor signed the agreement with Citizen Centric Solutions (CCS) based in Fort Worth for the development and implementation of the City's CRM Project. The total cost for this system is $6,800, which included one year of off-site data hosting. This represents a tremendous savings to the City of Colleyville. The next lowest cost for a comparable system and package was $35K and it would not allow for the customization possible with CCS. In an age of slower revenue growth potential, citizenry reluctance to raise taxes and a higher degree of expectation for service delivery, local governments are under enormous Pre Council Briefing PC-3 Page 2 of 2 pressure to find more efficient ways of keeping costs down. The purpose is to demonstrate to the citizenry, accurate measures of our goals and objectives. Another purpose of CRM is to ultimately understand our organization and trends that can affect our future. Understanding our citizens helps staff to understand how to provide for future needs. Also, the CRM system identifies key activities or opportunities that may need attention or that may warrant further monitoring in order to understand citizen needs, wants and demands, and how they can be met. A properly used CRM system can provide substantial information about our customer base and determine the level of services being provided to the citizens. It is important to utilize a CRM system that contains information from the citizen's perspective. Staff has finalized beta-testing and implementation of all of the departments. At this time, each and every external and internal request for service is being originated, processed through, and tracked internally on the CRM system. We are in the process, in tandem with the development of the new website to provide the second phase of the CRM program, which is the citizen's module that will allow a direct link, via the new website to request and track information directly submitted by citizens. Once that is complete, a third module will be the work order system, which will help accurately identify expenditure trends associated with providing service delivery. Status of Website Development Staff is on track with the redesign and development of the new website. Staff is working very closely with the programmers with the 3600 group in Wichita. Staff within the departments are focusing on reviewing best practice sites among other cities and their correlating departments along with finalizing formats for the departmental home pages. Attachment · Citizen Relationship Management (CRM) Program PowerPoint Briefing . CRM isa business principles involve: . Aligning the organization around service to the citizens . Shari 1 testing . Develop a project plan CRM Implementation Techniques . Implement specific CRM modules that prQVlde the highest rate of return for customer satisfaction Why Citizen Centric Solutions (CCS) . Low cost option . Greater flexibility in design . Allows for three mod . Core engine modul ) > This module allow for core city information storage m dtlzens to access 2 CRM Workflow CRM - Demonstration . Let's go for a ride! ch date 2006! The Big Pictu re 3 4 City Of PRE COUNCIL CCem<1l AGENDA BRIEFING Ie-X":; MEETING DATE: 11/15/05 CITY MANAGER i ITEM # : PC-4 DEPARTMENT HEAD ! FINANCE REVIEW I Previous Action: None DEPARTMENT: FINANCE SUBJECT : Presentation of the Monthly Financial Report - October 2005 General Fund The percentage of current year taxes collected is slightly behind of October 2004. Sales tax revenue received in October was accrued in Fiscal Year 2005 per accounting rules. Twenty- seven residential building permits were issued in October, as compared to ten issued in October 2004. Municipal Court revenues are down due to a fewer number of citations issued. The average amount expended by the departments at the end of October is 7.1 % Utilitv Fund Water usage increased over the amount in October 2004 due to continued dry conditions. The average amount expended by the Utility Fund at the end of October is 3.8%. Attachment . October 2005 Monthly Financial Report MONTHLY FINANCIAL REPORT - OCTOBER 2005 ............................................................ GENERA-CpuNt).:) .... ... .. .....................,..,.,....,............................ ................,...............,...,....................... ..................,..................,....................... ..,.................................",...................,. . . , . . . . . . . . . . . . . . . . . . , . . . . . . . . . . , . . . . , , , . . . . . . . . . . . . . . . . . . , , ............................................................ . . , . . . . . . . . . . . . , . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ............................................................ ............................................................ ......................................................... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ................................................ .....................:.:-:.:-:.:.:.:-:-:.:.:.:.:.:.:-:.:.:.:.:.:.:........... ::::::::::':::" "':RECElVED.: \tip!iOJECTEot ...t::::FM:~.t\..:i.ii~i9~.::'.::::r:::A$:::OW:r::< ...:....jj.:,.::~~b.g~jj:::::::.::::::::M:Qf:~ll~(l~~::jjiiii~ip.11ml$,ij .............................................. ............................................. .....................R...E...C....S....J.V....E...O........................... ........... . ............ ............. ...... ............ ::::::;:::::::::::::;... ....:.....:. ,:.":'..;:;:;:;:;:::::::::;:::: ............................................. .............................................. ............................................. ........................................................................................... :::::::::&i:9r=:,. ::1~t~lt~91: .................................. ................................. .................................. .................................. .................................. .................................. ........................-......... .................................. .................................. .................................. .................................. .................................. ................................. .................................. ................................... ... .............................. ........p.....S...R..O....E...fj...T................. .... . ....... .... .. ... ......... :::;:;:; :.::...:.:....: .... ::;:::::::::::;:::: .................................. .................................. .................................. qBAN@g:"...,..::: 'REV'EN' UE"SO'URC' E..... .................. .. . .. . .. .. ....................... .. ..' . . . .... .. . ......................... ::..::.:...:.:::.:.;...:.:...:...:.::..:...:.::::.,:.:.:.:::.:..::.....:..::.:.::;...:::::::~::::~:~:~:~~~~~:~:::::::::::::::::::::::; Current Taxes Delinquent Taxes Penalty & Interest $7,440,760 65,000 45,000 $92,517 3,315 1,101 $75,000 $3,292 $3,000 $88,745 4,482 1 ,407 4.25% -26.04% -21.75% ....................................................................................................................................................................... ........................................................................................ ................................ ... ............................... mQ;te;P5PMAW?~FMi~P9.:::t):::::'H~1:;~rt~::\:::::::$.~~;~j~.:::.::'r:$.j,:~g~g TXU Electric $814,003 $25,922 $0 $0 100.00% Tri-County Electric 76,000 0 0 0 0.00% TXU Gas 200,000 0 0 0 0.00% Southwestern Bell 107,165 0 0 0 0.00% Verizon/Others 60,600 3,562 5,750 3,972 -10.32% Refuse/Recycling 99,000 3,731 3,542 4,424 -15.66% Cable TV 135,000 0 0 0 0.00% ...................-.-.......'........................-.-.-...-.........................-.....-.-..............-...........'......-.-...-............. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . :;to'TAtl'!:~ANCHj:SSTAXtS:::r::: ........................................................................ .........,............................,..-.-.-.-.-.-.-...-..-.-...-.-...-.-..-......... ?:::::$1;~1::;n.m':: Sales Tax Mixed Beverage Tax $1,927,661 63,000 $0 18,944 $0 12,500 $0 10,926 0.00% 73.38% .................................................................................................................. m@jtg::$gg$.?t#i./ ................. ................. ................. ::::::::::.::1~:;i9;1~::::::::::~:1:";~14::: ::$.:1?;iQQ Building $850,000 $92,394 $43,750 $42,523 117.28% Plumbing 145,919 10,032 12,160 12,118 -17.21% Electrical 91,000 5,975 7,583 5,960 0.25% City License 55,000 2,325 4,583 2,325 0.00% Building Plan Review Fee 150,000 10,063 12,500 10,094 -0.31% New Business 3,000 141 250 282 -50.00% Animal 2,000 0 167 0 0.00% Sign Permit 7,500 335 625 545 -38.53% Fence Permit 7,000 325 583 400 -18.75% Fire Permits 9,000 400 750 500 -20.00% ..................................................................... jjmI$.4.:gjq€N~$i::I]i~gfl1lTi::::: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. .... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ::::::::::::::J'1ii.mi#!1:,,:::: ::::.j'g'i~~:::::::::::::'i~*I~~ Fines False Alarms Library Fines $650,000 35,000 14,500 $25,558 25 937 $54,167 o $1,208 $33,687 o 809 -24.13% 100.00% 15.82% .................................... @g~;~git MONTHLY FINANCIAL REPORT - OCTOBER 2005 Re-zoning $11,059 $1,000 $922 $500 100.00% Plat Fee/Site Plan 15,000 750 1,250 2,279 -67.09% Board of Adjustment 1,500 0 125 0 0.00% Sale of Material 2,000 723 167 221 227.15% Weed Mowing 3,740 100 312 50 100.00% Animal Impoundment 2,889 0 241 0 0.00% Ambulance 190,000 13,308 15,833 9,840 35.24% Recreation Program 134,695 4,899 5,612 7,543 -35.05% Non-Resident Fee Parks 18,530 0 0 4,050 -100.00% Field Use Charge 21,760 0 0 5,515 -100.00% Engineering & Inspection 100,000 208 8,333 35,383 -99.41% Chgs & Reimbursements 6,000 30 500 2,070 -98.55% Colleyville Center Rental 183,000 17,204 15,250 19,483 -11.70% Library Building Rental 300 0 0 0 0.00% Lot Drainage Insp Fee 28,625 3,375 2,385 1,625 107.69% T9[$gGHf:lQi.$:Fqi::$~RVlqg: ::.::'::.~~~i;9I::::::::~11i~g7 :::~~Q;,ao.i DARE Officer Reimb $77 ,565 $0 $0 $0 0.00% mQle;bl~tt$g&PygRNMitft#;R::::U .................... ..................... .................... . . . . . . . . . . . . . . . . . . . . . .................... . . . . . . . . . . . . . . . . . . . . . .................... ..................... . . . . . . . . . . . . . . . . . . . ................... ji;,...........:t;:;:;;:i;;.... ~1'b~ Sale of Surplus Property $10,000 $0 $0 $0 0.00% Interest Income 276,250 1,257 1,000 995 26.33% Miscellaneous 53,000 4,599 5,000 25,850 -82.21% Use of Available Cash 200,000 0 0 0 0.00% Celebrate Colleyville Revenue 0 500 2,025 3,350 -85.07% Antenna Lease 56,500 824 1,700 1,959 -57.94% mQrAWM!~$.~ijw~ggg@' ................ '." ... .......................... ......................... .......................... ......................... ......................... ................... .. ............................. ............................ ..............$. ..595........ ....7:.. 00" .......... . . . . . . . .. . . . . . . . . . . . . . . . . . . . , . . .' . . .. . ....... ...... ::::::::::::::::...:.:.:::.:.:.;:::~:.:::::::.:.:::::::: Transfer from Utility Fd $491,025 $0 $0 $0 0.00% .......................................................................................... m@t@.lMt~$ml.;~$ ........................ ......................... ........................ ......................... ........................ ......................... ........................ .................. . :::::::/";:::::::::j~4i1:;P.~: . ............................ ......................... ...... ...... .. ...................... .. ............ ... . . . . . . . . . . .. . ............ ..................................................... . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. ......................................... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ]q[tM@gN~flijFQ~l?RgYgNq~~:,::.:~14;.;~.i~~;~1g:::::!~Q?;9~~:::~M~;g1g/Q;1g% MONTHLY FINANCIAL REPORT - OCTOBER 2005 TOTAL PERCENT FY 2006 THROUGH THROUGH INCREASE INCREASE BUDGET 10/31/2005 1 0/31/2004 (DECREASE) (DECREASE) % OF CURRENT TAX ROLL COLLECTED 99.0% 2.43% 2.71% -0.28% -10.33% RESIDENTIAL BLDG PERMITS 229 27 10 17 170.00% COMMERCIAL BLDG PERMITS 10 0 3 (3) -100.00% PLUMBING PERMITS 900 125 127 (2) -1.57% ELECTRICAL PERMITS 400 55 36 19 52.78% CITATIONS ISSUED 8,400 505 562 (57) -10.14% CITATIONS APPEALED 390 62 51 11 21.57% City Council and Secretary City Manager Finance Legal Engineering Economic Development Building Inspection Community Development Fire Police Parks Recreation Library Communications Colleyville Center Streets & Drainage Municipal Court Fleet Maintenance Building Services Information Services Capital Equipment Reserve ~i~i;~i~i~ij~"::::: $508,295 631,924 482,769 103,323 475,021 166,280 311,744 261,357 3,352,077 3,202,334 1,175,444 289,046 505,819 144,709 343,276 1,606,457 243,630 187,188 247,898 169,848 155,840 371,863 ::::~tf:;.Mifr $23,034 45,801 41,775 o 37,455 10,511 20,917 19,855 328,718 261,335 92,079 17,603 24,968 7,666 23,011 60,112 10,637 13,008 10,598 11 ,425 o o :::~m;9!m;~~~: ?: $39,139 41,201 45,173 o 31,826 9,700 24,223 20,124 358,110 268,260 88,041 14,452 30,349 8,683 24,029 78,716 11,451 14,413 11,900 11,834 o o ............................. :::i1:M~1j~~$ 4.5% 7.2% 8.7% 0.0% 7.9% 6.3% 6.7% 7.6% 9.8% 8.2% 7.8% 6.1% 4.9% 5.3% 6.7% 3.7% 4.4% 6.9% 4.3% 6.7% 0.0% 0.0% $485,261 586,123 440,994 103,323 437,566 155,769 290,827 241,502 3,023,359 2,940,999 1,083,365 271,443 480,851 137,043 320,265 1,546,345 232,993 174,180 237,300 158,423 155,840 371,863 ...................................... ~~~(~r~\~M; MONTHLY FINANCIAL REPORT - OCTOBER 2005 Water Sales $6,967,199 $983,642 $661,884 $663,758 48.19% Sewer Sales 2,111,144 158,833 175,929 174,872 -9.17% Sewer Installation 16,000 2,700 1,333 1,000 170.00% Water Installation 44,800 4,995 3,733 2,850 75.26% Sewer Tie-on Charges 10,000 189 833 1,752 -89.21 % Engineering Charges 35,000 4,067 2,917 14,894 -72.69% Penalties 181,567 14,781 15,131 15,446 -4.31% Miscellaneous 9,300 883 775 1,226 -27.98% Interest Income .. ....... . . . . . . . . . . . . . . . . .. ... ........ . ............... . . . . . . . . . . .. .. . . . . . . . . . . . . . . . . . . . . . . . .. ........ ............,. ................ . . . . . . . . . . . . ttbtAilNbN;;&F\Eftt.i.tiN@.j&dbME\ . .. . ......... .................... .. . . . . . . . . . . . . . . . . . ... . . . . . . . . . . . . . . .. ....... ..................... ..................... ......... ....... 0" ..... . .......... .... ]q]~i~g9Mg:::: ... n' ................. ................... ........................ ................... ......................... ................... ... .................... ................... ......................... .................. ............... ....... . ................ ................ .. ... .......................... . .. ........................ . ...............$.............................................. ... ... ... ....... . ..... . ... ..... ... .. ... ... :::~M'-%Mn9 TOTAL PERCENT THROUGH THROUGH INCREASE INCREASE 10/31/2005 10/31/2004 (DECREASE) (DECREASE) GALLONS OF WATER SOLD 325,320,100 216,094,666 109,225,434 50.55% NUMBER OF WATER CUSTOMERS 8,290 8,088 202 2.50% Administration Billing Operations Debt Service Merit Adjustment Transfer to General Fund $195,692 280,775 6,540,854 1,356,738 67,975 491,025 $13,728 16,054 270,035 38,590 o o $15,372 18,405 297,609 38,590 o o 7.0% 5.7% 4.1% 2.8% 0.0% 0.0% $181,964 264,721 6,270,819 1,318,148 67,975 491,025 :::::::::\::::~;i~;@~:::::::::::$~~~:ifQzH:::.~~,t~. PRE COUNCIL CCe<ll AGENDA BRIEFING T..-x~$ FINANCE REVIEW ! Previous Action: None DEPARTMENT: FINANCE N/A MEETING DATE: I 11/15/05 CITY MANAGER ITEM #: ! PC-5 DEPARTMENT HEAD ! REPORT: I SUBJECT: Presentation of the Quarterly Investment Report During the period July 1, 2005 through September 30, 2005, the City of Colleyville had an average of $33,448,171 invested on a daily basis, which earned $249,602 with an average yield of 2.96%. The average yield on investments for this quarter is up .40% from prior quarter's average yield of 2.56%. The City had 99.7% of idle funds invested daily and the amount held in the depository account earned interest at an average of .25%. As of September 30, 2005, the City had $34,780,969 invested in the LOGIC investment Pool and various debt instruments in the following percentages: Treasury Notes LOGIC Investment Pool FNMA Notes FHLB Notes FHLMC Notes FHLMC Notes FNMA Discount Notes 30.34% 27.74% 16.66% 12.42% 7.02% 3.16% 2.66% These percentages are within the guidelines for portfolio diversification in the City's investment policy. The market value of the City's investments including accrued interest at June 30, 2005, was $25,094,016 as compared to a purchase price of $25,002,149 (this excludes LOGIC Investment Pool). The Colleyville Economic Development Corporation currently holds a Treasury Note ($500,000) with a market value including accrued interest of $500,200. Additionally, $2,890,946 was invested in the Corporation's name in the LOGIC Investment Pool. These funds earned interest of $18,556 for the quarter. Attached is the allocation of the City's investments and LOGIC Investment Pool by fund and investments held during the quarter and quarterly interest earnings by investment. Also attached is the quarterly investment information compiled by the LOGIC Investment Pool to meet investment legislation requirements. Attachment . Quarterly Investment Report OUTSTANDING INVESTMENTS AT SEPTEMBER 30, 2005 PURCHASE PAR MARKET VALUE MATURITY YIELD ON PRICE VALUE @ 9/30105 DATE INVESTMENT TREASURY NOTE $1,241,407 $1,250,000 $1,256,876 10/3112005 2.187% FHLB NOTE $1,253,384 $1,250,000 $1,257,333 11/1512005 1.950% FHLMC NOTE $1,137,506 $1,140,000 $1,142,912 12/1512005 2.362% FNMA NOTE $897,188 $900,000 $903,187 12/1512005 2.664% TREASURY NOTE $1,099,160 $1,110,000 $1,110,443 12/3112005 2.543% FNMA NOTE $842,716 $850,000 $848,819 1/1512006 3.376% FNMA NOTE $827,360 $800,000 $809,808 2/1512006 2.725% TREASURY NOTE $1,163,210 $1,172,000 $1,162,998 2/2812006 2.136% TREASURY NOTE $980,938 $1,000,000 $995,740 3/3112006 3.456% FNMA DISCOUNT $896,492 $925,000 $918,460 412812006 3.633% TREASURY NOTE $1,172,000 $1,172,000 $1,171,553 4/3012006 2.249% FHLB BOND $1,108,103 $1,100,000 $1,105,168 5/512006 2.560% TREASURY NOTE $987,400 $1,000,000 $995,282 5/1512006 3.302% FHLB NOTE $1,091,738 $1,100,000 $1,102,251 5122/2006 3.750% FNMA NOTE $898,166 $885,000 $904,189 6/1512006 3.721% FNMA NOTE $1,251,674 $1,280,000 $1,250,379 712112006 4.060% FNMA NOTE $1,100,688 $1,100,000 $1,092,091 712812006 2.885% TREASURY NOTE $1,190,438 $1,200,000 $1,192,642 7/3112006 3.405% FHLB NOTE $1,449,346 $1,470,000 $1,447,088 8/1512006 3.950% FHLB NOTE $500,000 $500,000 $499,553 8/3012006 3.092% TREASURY NOTE $1,430,704 $1,450,000 $1,429,446 8/3112006 3.790% FHLMC NOTE $1,299,594 $1,300,000 $1,293,065 9/1512006 3.646% TREASURY NOTE $1,182,938 $1,200,000 $1,204,735 10/3112006 3.485% TOTAL OUTSTANDING INVESTMENTS $25,002,149 $25,134,000 $25,094,016 CITY OF COLLEYVILLE BALANCES AT SEPTEMBER 30, 2005 INVESTMENT PURCHASES $25,134,000 LOGIC INVESTMENT POOL $9,646,969 TOTAL CITY INVESTMENTS HELD AT SEPTEMBER 30, 2005 ....'.............,;;,:;'...8...;;,;;;... ::::::::::::::::::~~~?:..,~~::: COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION BALANCES AT SEPTEMBER 30, 2005 INVESTMENT PURCHASES $498,672 LOGIC INVESTMENT POOL (OPERATING, $877,342/2005 BOND FUND: $2,013,604) $2,890,946 TOTAL CEDC INVESTMENTS HELD AT SEPTEMBER 30, 2005 TOTAL INVESTMENTS HELD BY CITY OF COLLEYVILLE lAND COLLEYVILLE ECONOMIC DEVELOPMENT CORP AT SEPTEMBER 30, 2005 $38,170,587 INTEREST EARNINGS ON CITY OF COLLEYVILLE INVESTMENTS JULY 1 - SEPTEMBER 30, 2005 PURCHASE PAR MATURITY YIELD ON INTEREST PRICE VALUE DATE INVESTMENT EARNED FHLB BOND $1,045,734 $1,050,000 7/6/2005 1.783% $256 FFCB DISCOUNT $1,399,986 $1,415,000 9/12/2005 1.520% $4,302 FHLB NOTE $1,314,435 $1,330,000 9/15/2005 2.400% $6,646 FNMA NOTE $1,262,237 $1,260,000 9/21/2005 1.380% $3,906 TREASURY NOTE $1,241,406 $1,250,000 10/31/2005 2.187% $6,891 FHLB NOTE $1,253,384 $1,250,000 11/15/2005 1.950% $6,144 FHLMC NOTE $1,137,506 $1,140,000 12/15/2005 2.362% $6,787 FNMA NOTE $897,188 $900,000 12/15/2005 2.664% $6,043 TREASURY NOTE $1,099,160 $1,110,000 12/31/2005 2.543% $7,115 FNMA NOTE $842,716 $850,000 1/15/2006 3.376% $7,233 FNMA NOTE $827,360 $800,000 2/15/2006 2.725% $5,495 TREASURY NOTE $1,163,210 $1,172,000 2/28/2006 2.136% $6,310 TREASURY NOTE $980,938 $1,000,000 3/31/2006 3.456% $8,711 FNMA DISCOUNT $896,492 $925,000 4/28/2006 3.633% $8,470 TREASURY NOTE $1,172,000 $1,172,000 4130/2006 2.249% $6,644 FHLB BOND $1,108,103 $1,110,000 5/5/2006 2.560% $7,162 FHLB NOTE $1,091,738 $1,100,000 5/22/2006 3.750% $9,832 FNMA NOTE $898,166 $885,000 6/15/2006 3.721% $8,300 FNMA NOTE $1,251,674 $1,260,000 7/21/2006 4.060% $1,261 FNMA NOTE $1,100,688 $1,100,000 7/28/2006 2.885% $7,999 TREASURY NOTE $1,190,438 $1,200,000 7/31/2006 3.405% $10,299 FHLB NOTE $1,449,346 $1,470,000 8/15/2006 3.950% $2,386 FHLB NOTE $500,000 $500,000 8/30/2006 3.092% $3,897 TREASURY NOTE $1,430,704 $1,450,000 8/31/2006 3.790% $2,861 FHLMC NOTE $1,299,594 $1,300,000 9/15/2006 3.646% $11,947 TREASURY NOTE $1,182,938 $1,200,000 10/31/2006 3.485% $10,541 TOTAL INTEREST EARNED ON CITY INVESTMENTS HELD 7-1-05 THROUGH 9-30-05 $167,439 LISTING OF INVESTMENTS BY GENERAL LEDGER ACCOUNT NUMBER OUTSTANDING INVESTMENTS AT 9-30-05 ACCOUNT ALLOCATION OF INVESTMENT INVESTMENT GIL TOTAL 001-1172 GENERAL FUND OPERATING $6,333,732.91 002-1166 UTILITY DEBT SERVICE RESERVE $867,808.85 002-1169 98 REVENUE BONDS $590,397.69 002-1172 UTILITY FUND OPERATING $6,855,765.06 002-1174 WATER IMPACT FEE $1,743,841.96 002-1178 CUSTOMER DEPOSITS $361,855.00 003-1173 SERVICE AREA I - IMP FEES $1,479,843.43 003-1180 BEDFORD BRIDGE ESCROW $31,435.84 003-1182 PLEASANT RUN LAUREL OAKS $53,869.63 003-1188 TOWN CENTERIHWY26 $32,518.44 003-1192 MCDONWELL WOODS EST ESCROW $9,298.50 003-1200 LONGWOOD-PARKING ESCROW $12,275.16 003-1203 SERVICE AREA II - IMP FEES $240,667.98 003-1204 BEDFORD LAKES/SOMERSET $209,153.00 003-1209 PECAN PARK II DRAINAGE ESCROW $3,300.77 003-1212 GLADE RDIPLEAS RUN CHURCH ESCROW $29,470.41 003-1216 BOGARTIHIDDEN OAKS/SANDLIN $248,516.50 003-1217 CHURCH STREET CULVERT ESCROW $7,945.58 003-1228 PLEASANT RUN HARDAGE ESTATES/ESC $40,935.60 003-1229 GLADE RD SUMMERBROOK $52,444.91 003-1231 LAKEWOOD ESCROW $23,109.88 003-1236 E. GLADE CRANBROOK ESCROW $108,067.23 003-1237 E. GLADE ASHMORE I ESCROW $48,197.87 003-1239 GLADE POINTS LANDSCAPE ESCROW $4,166.35 003-1247 GLADEIWAYSIDE ESCROW $38,917.17 003-1250 REATTA PLACE $88,140.63 003-1257 ASHMORE II A GLADE RD ESCROW $25,777.21 003-1268 MILL CREEK! GLADE ESCROW $28,044.13 003-1271 ASHMORE 111/ GLADE ESCROW $58,628.22 003-1278 GLADE RD/ASHMORE liB ESCROW $33,018.41 003-1301 LAKEWOOD PH IV $71,822.77 003-1304 VILLAS DEL MAR $54,000.61 003-1307 SPRiNG GARDEN $86,966.08 003-1313 APPLEBEE'S $41,128.24 003-1319 REMINGTON PARK $150,246.27 003-1323 SHAll MAR $65,365.81 003-1325 PECAN GARDENS $28,189.15 003-1330 REMINGTON PARK $70,556.13 003-1357 CITGOILD LOCKETT $52,986.42 003-1360 REMINGTON PARK PH 111 $73,468.33 003-1404 TANGLEWOOD $24,354.19 003-1418 CLAIRMONT-PH II $136,224.52 003-1421 OLD GROVE TRAIL $65,352.59 004-1172 DEBT SERVICE FUND $522,629.76 005-1172 VOLUNTARY PARK FUND $708,695.87 011-1172 LIBRARY DONATIONS FUND $321,971.50 012-1172 PARK LAND DEDICATION FUND $2,017 ,965.94 017-1136 95 BONDS-DRAINAGE $177,095.87 017-1172 DRAINAGE FUND OPERATING $463,996.64 024-1172 CEDC OPERATING $498,671.88 026-1172 TIF OPERATING $199,196.43 PER GENERAL LEDGER $25,492,029.32 PURCHASE PRICE $25,500,819.42 VALUE AT MATURITY $25,634,000.00 OUTSTANDING INVESTMENTS AT 9-30-05 INVESTMENT FHLMC FHLB TREASURY TREASURY FNMA FHLB NOTE NOTE NOTE NOTE NOTE BOND DATE ACQUIRED 15-Dec-03 15-Apr-04 30..Jun-04 02-Aug-04 06-Aug-04 13-Aug-04 MATURITY DATE 15-Dec-05 15-Nav-05 31-Dec-05 31-0ct-05 28-Jul-06 OS-May-06 26 WEEK T-BILL AUCTION OISCOUNTIWEEK OF PURCHASE 0.980% 1.025% 1.675% 1.735% 1.73S% 1.665% YIELD TO MATURITY 2.362% 1.950% 2.543% 2.187% 2.885% 2.560% ACCOUNT ALLOCATION OF INVESTMENT 001-1172 GENERAL FUND OPERATING 240,093.67 600,696.29 179,180.17 1,100.000.00 002-1166 UTILITY DEBT SERVICE RESERVE 29,460.61 137,114.21 35,387.52 d02-1169 98 REVENUE BONDS 002-1172 UTILITY FUND OPERATING 237,S86.36 55,000.00 394,617.23 606,739.21 170,060.96 002-1174 WATER IMPACT FEE 28,843.88 236,42S.89 392,707.15 002-1178 CUSTOMER DEPOSITS 003-1173 SERVICE AREA I - IMP FEES 37,987.89 44,860.36 S37,231.89 003-1180 BEDFORD BRIOGE ESCROW 31,43S.84 003-1182 PLEASANT RUN LAUREL OAKS 003-1188 TOWN CENTERlHWY26 003-1192 MCOONWELL WOODS EST ESCROW 003-1200 LONGWOOD-PARKING ESCROW 003-1203 SERVICE AREA II - IMP FEES 103,846.64 003-1204 BEDFORD LAKES/SOMERSET 003-1209 PECAN PARK II DRAINAGE ESCROW 003-1212 GLADE RDIPLEAS RUN CHURCH ESCROW 29,470.41 003-1216 BOGARTIHIDDEN OAKS/SANDLIN 003-1217 CHURCH STREET CULVERT ESCROW 003-1228 PLEASANT RUN HARDAGE ESTATES/ESC 40,93S.60 003-1229 GLADE RD SUMMERBROOK 003-1231 LAKEWOOO ESCROW 23,109.88 003-1236 E. GLADE CRANBROOK ESCROW 003-1237 E. GLADE ASHMORE I ESCROW 003-1239 GLADE POINTS LANDSCAPE ESCROW 003-1247 GLADElWAYSIDE ESCROW 003-1250 REA TT A PLACE 003-1257 ASHMORE II A GLADE RD ESCROW 003-1268 MILL CREEK! GLADE ESCROW 003-1271 ASHMORE III/ GLADE ESCROW 58,628.22 003-1278 GLADE RD/ASHMORE liB ESCROW 003-1301 LAKEWOOD PH IV 003-1304 VILLAS DEL MAR 003-1307 SPRING GARDEN 003-1313 APPLEBEE'S 41,128.24 003-1319 REMINGTON PARK 150,246.27 003-1323 SHALlMAR 65,365.81 003-1325 PECAN GARDENS 003-1330 REMINGTON PARK 003-1357 CITGO/LD LOCKETT 003-1360 REMINGTON PARK PH III 003-1404 TANGLEWOOD 003-1418 CLAIRMONT-PH II 003-1421 OLD GROVE TRAIL 004-1172 DEBT SERVICE FUND 306,3S8.22 005-1172 VOLUNTARY PARK FUND 71,137.50 152,028.28 61,130.01 011-1172 LIBRARY DONATIONS FUND 40,101.18 10,540.4S 012-1172 PARK LAND DEDICATION FUND 206,000.00 360,808.68 16,049.40 017-1136 95 BONDS-DRAINAGE 017-1172 DRAINAGE FUND OPERATING 99,142.49 024-1172 CEDC OPERATING 026-1172 TIF OPERATING PER GENERAL LEDGER $1,137,S06.2S $1,2S3,383.75 $1,099,160.16 $1,241,406.25 $1,100,000.00 $1,100.000.00 PURCHASE PRICE $1,137,506.25 $1,253,383.75 $1,099,160.16 $1,241,406.25 $1,100,687.50 $1.108,102.60 VALUE AT MATURITY $1,140,000.00 1,2S0,000.00 $1,110,000.00 $1,250,000.00 $1,100,000.00 $1,100,000.00 INTEREST RECEIVED AT MATURITY $S3,793.75 $34,531.76 $42,335.37 $39,062.50 $32,548.89 $60,058.35 ----- OUTSTANDING INVESTMENTS AT 9-30-05 INVESTMENT TREASURY TREASURY TREASURY FNMA FNMA FHLB NOTE NOTE NOTE NOTE NOTE NOTE DATE ACQUIRED 31-Aug-04 31-Aug-04 21-Sep-04 09-Nov-04 10-Nov-04 30-Nov-04 MATURITY DATE 28-Feb-06 3D-Apr-08 31-Dec-05 1 S-Dec-OS 15-Feb-06 30-Aug-06 26 WEEK T-BILL AUCTION DISCOUNTIWEEK OF PURCHASE 1.750% 1.7S0% 1.840% 2.155% 2.155% 2.365% YIELD TO MATURITY 2.136% 2.249% 2.249% 2.664% 2.725% 3.092% ACCOUNT ALLOCATION OF INVESTMENT 001-1172 GENERAL FUND OPERATING 7S,053.57 734,S72.67 71,480.S2 lS0,000.00 002-1166 UTILITY DEBT SERVICE RESERVE 14,289.83 002-1169 98 REVENUE BONDS 002-1172 UTILITY FUND OPERATING 675,841.00 28,713.27 359,256.31 36,465.31 250,000.00 002-1174 WATER IMPACT FEE 285,000.00 002-1178 CUSTOMER DEPOSITS 27,773.12 46,340.81 003-1173 SERVICE AREA 1- IMP FEES 183,119.00 151,985.48 003-1180 BEDFORD BRIDGE ESCROW 003-1182 PLEASANT RUN LAUREL OAKS 003-1188 TOWN CENTERlHWY26 003-1192 MCDONWELL WOODS EST ESCROW 003-1200 LONGWOOD-PARKING ESCROW 003-1203 SERVICE AREA II - IMP FEES 003-1204 BEDFORD LAKES/SOMERSET 003-1209 PECAN PARK II ORAINAGE ESCROW 003-1212 GLAOE RD/PLEAS RUN CHURCH ESCROW 003-1216 BOGARTIHIDDEN OAKS/SANDLIN 003-1217 CHURCH STREET CULVERT ESCROW 003-1228 PLEASANT RUN HARDAGE EST A TESIESC 003-1229 GLADE RD SUMMERBROOK 52,444.91 003-1231 LAKEWOOD ESCROW 003-1236 E. GLADE CRANBROOK ESCROW 003-1237 E. GLADE ASHMORE I ESCROW 003-1239 GLADE POINTS LANDSCAPE ESCROW 4,166.35 003-1247 GLADElWAYSIDE ESCROW 003-12S0 REA TT A PLACE 003-12S7 ASHMORE II A GLAOE RD ESCROW 003-1268 MILL CREEK! GLADE ESCROW 003-1271 ASHMORE III/ GLADE ESCROW 003-1278 GLADE RD/ASHMORE liB ESCROW 003-1301 LAKEWOOD PH IV 003-1304 VILLAS DEL MAR 003-1307 SPRING GARDEN 003-1313 APPLEBEE'S 003-1319 REMINGTON PARK 003-1323 SHALIMAR 003-1325 PECAN GARDENS 003-1330 REMINGTON PARK 003-1357 CITGO/LD LOCKETT 003-1360 REMINGTON PARK PH 11\ 003-1404 TANGLEWOOD 003-1418 CLAIRMONT-PH II 003-1421 OLD GROVE TRAIL 004-1172 DEBT SERVICE FUND 005-1172 VOLUNTARY PARK FUND 282,131.32 142,268.76 011-1172 LIBRARY DONATIONS FUND 25,977.71 103,006.13 012-1172 PARK LAND DEDICATION FUND 81,651.11 55,389.57 328,204.81 017-1136 95 BONDS-DRAINAGE 017-1172 DRAINAGE FUND OPERATING 30,000.00 65,429.51 100,000.00 024-1172 CEDC OPERATING 498,671.88 026-1172 TIF OPERATING 199,196.43 PER GENERAL LEDGER $1,163,210.00 $1,172,000.00 $498,671.88 $897,187.50 $827,360.00 $SOO,OOO.OO PURCHASE PRICE $1,163,210.00 $1,172,000.00 $498,671.88 $897,187.50 $827,360.00 $SOO,OOO.OO VALUE AT MATURITY $1,172,000.00 $1,172,000.00 $500,000.00 $900,000.00 $800,000.00 $SOO,OOO.OO INTEREST RECEIVED AT MATURITY $37,3S7.50 $43,950.00 $18,750.00 $26,325.00 $28,2S1.11 $27,037.50 OUTSTANDING INVESTMENTS AT 9-30-05 INVESTMENT TREASURY FHLMC TREASURY TREASURY TREASURY FNMA NOTE NOTE NOTE NOTE NOTE NOTE DATE ACQUIRED 31-Mar-OS 15-Apr-OS 30-Apr-05 30-Apr-OS 17 -May-05 27-May-05 MATURITY DATE 31-Mar-06 15-Sep-06 31-Jul-06 31-0ct-06 15-May-06 15-Jan-06 26 WEEK T-BILL AUCTION DISCOUNTIWEEK OF PURCHASE 3.090% 2.710% 2.880% 2.880% 2.850% 2.895% YIELD TO MATURITY 3.456% 3.646% 3.405% 3.48S% 3.302% 3.376% ACCOUNT ALLOCATION OF INVESTMENT 001-1172 GENERAL FUND OPERATING 980,937.50 987,400.00 002-1166 UTILITY DEBT SERVICE RESERVE 002-1169 98 REVENUE BONDS 002-1172 UTILITY FUND OPERATING 266,178.11 797,070.09 434,980.76 315,072.95 002-1174 WATER IMPACT FEE 002-1178 CUSTOMER DEPOSITS 003-1173 SERVICE AREA I - IMP FEES 270,202.61 003-1180 BEDFORD BRIDGE ESCROW 003-1182 PLEASANT RUN LAUREL OAKS 003-1188 TOWN CENTERlHWY26 32,518.44 003-1192 MCDONWELL WOODS EST ESCROW 003-1200 LONGWOOD-PARKING ESCROW 12,27S.16 003-1203 SERVICE AREA II - IMP FEES 136,821.34 003-1204 BEDFORD LAKES/SOMERSET 209,153.00 003-1209 PECAN PARK II DRAINAGE ESCROW 3,300.77 003-1212 GLADE RD/PLEAS RUN CHURCH ESCROW 003-1216 BOGARTIHIDDEN OAKS/SANDLIN 248,516.S0 003-1217 CHURCH STREET CULVERT ESCROW 7,945.58 003-1228 PLEASANT RUN HARDAGE EST A TES/ESC 003-1229 GLADE RO SUMMERBROOK 003-1231 LAKEWOOD ESCROW 003-1236 E. GLADE CRANBROOK ESCROW 108,067.23 003-1237 E. GLADE ASHMORE I ESCROW 48,197.87 003-1239 GLADE POINTS LANDSCAPE ESCROW 003-1247 GLADElWAYSIDE ESCROW 38,917.17 003-1250 REA TT A PLACE 88,140.63 003-12S7 ASHMORE II A GLADE RO ESCROW 2S,777.21 003-1268 MILL CREEK! GLADE ESCROW 28,044.13 003-1271 ASHMORE III/ GLADE ESCROW 003-1278 GLADE RD/ASHMORE liB ESCROW 33,018.41 003-1301 LAKEWOOD PH IV 003-1304 VILLAS OEL MAR 54,000.61 003-1307 SPRING GARDEN 003-1313 APPLEBEE'S 003-1319 REMINGTON PARK 003-1323 SHALl MAR 003-132S PECAN GARDENS 003-1330 REMINGTON PARK 003-13S7 CITGOILD LOCKETT 52,986.42 003-1360 REMINGTON PARK PH III 73,468.33 003-1404 TANGLEWOOD 24,354.19 003-1418 CLAIRMONT -PH II 003-1421 OLD GROVE TRAIL 6S,352.59 004-1172 DEBT SERVICE FUND 216,271.54 005-1172 VOLUNTARY PARK FUND 011-1172 LIBRARY DONATIONS FUND 012-1172 PARK LAND DEDICATION FUND 747,956.74 017-1136 95 BONDS-DRAINAGE 177,095.87 017-1172 DRAINAGE FUND OPERATING 024-1172 CEDC OPERATING 026-1172 TIF OPERATING PER GENERAL LEDGER $980,937.S0 $1,299,593.75 $1,190,437.50 $1,182,937.50 $987,400.00 $842,715.S0 PURCHASE PRICE $980,937.50 $1,299,S93.7S $1,190,437.50 $1,182,937.50 $987,400.00 $842,715.50 VALUE AT MATURITY $1,000,000.00 $1,300,000.00 $1,200,000.00 $1,200,000.00 $1,000,000.00 $850,000.00 INTEREST RECEIVED AT MATURITY $34,062.S0 $66,S12.1S $SO,812.00 $61,899.46 $32,436.96 $17,909.50 ------ OUTSTANDING INVESTMENTS AT 9-30-05 INVESTMENT FNMA FNMA FHLB TREASURY FHLB FHLB NOTE DISCOUNT NOTE NOTE NOTE NOTE DATE ACQUIRED l&-Jun-OS 15-Jun-05 06-Jul-OS 12-Sep-OS 15-Sep-OS 21-Sep-05 MATURITY DATE 15.Jun-06 26-Apr-06 22-May-06 31-Au9-06 15-Aug-06 21~Jul-06 26 WEEK T-BILL AUCTION DISCOUNTIWEEK OF PURCHASE 3.060% 3.060% 3.325% 3.570% 3.670% 3.670% YIELD TO MATURITY 3.721% 3.633% 3.7S0% 3.790% 3.950% 4.060% ACCOUNT ALLOCATION OF INVESTMENT 001-1172 GENERAL FUND OPERATING 1.091.739.00 122.579.S2 002-1166 UTILITY DEBT SERVICE RESERVE 310.272.03 341.264.6S 002-1169 96 REVENUE BONDS 590.397.69 002-1172 UTILITY FUND OPERATING 196,401.30 696,492.01 759.761.86 37S.S06.33 002-1174 WATER IMPACT FEE 202.209.61 S96.655.43 002-1176 CUSTOMER DEPOSITS 241.651.06 46.069.99 003-1173 SERVICE AREA I - IMP FEES 169.263.21 59.571.36 5.601.63 003-1160 BEDFORO BRIDGE ESCROW 003-1162 PLEASANT RUN LAUREL OAKS 53.669.63 003-1166 TOWN CENTERlHWY26 003-1192 MCDONWELL WOODS EST ESCROW 9.298.50 003-1200 LONGWOOD-PARKING ESCROW 003-1203 SERVICE AREA II - IMP FEES 003-1204 BEDFORD LAKES/SOMERSET 003-1209 PECAN PARK II DRAINAGE ESCROW 003-1212 GLADE RD/PLEAS RUN CHURCH ESCROW 003-1216 BOGARTIHIDDEN OAKS/SANDLIN 003-1217 CHURCH STREET CULVERT ESCROW 003-1226 PLEASANT RUN HARDAGE EST A TESIESC 003-1229 GLADE RD SUMMERBROOK 003-1231 LAKEWOOD ESCROW 003-1236 E. GLADE CRANBROOK ESCROW 003-1237 E. GLADE ASHMORE I ESCROW 003-1239 GLADE POINTS LANDSCAPE ESCROW 003-1247 GLAOElWAYSIDE ESCROW 003-1250 REA TT A PLACE 003-1257 ASHMORE II A GLADE RD ESCROW 003-1266 MILL CREEK! GLADE ESCROW 003-1271 ASHMORE 1111 GLADE ESCROW 003-1278 GLADE RD/ASHMORE liB ESCROW 003-1301 LAKEWOOD PH IV 71.622.77 003-1304 VILLAS OEL MAR 003-1307 SPRING GARDEN 66.966.06 003-1313 APPLEBEE'S 003-1319 REMINGTON PARK 003-1323 SHAll MAR 003-1325 PECAN GARDENS 26.169.15 003-1330 REMINGTON PARK 70.556.13 003-1357 CITGOILD LOCKETT 003-1360 REMINGTON PARK PH III 003-1404 TANGLEWOOD 003-1416 CLAIRMONT-PH II 136.224.S2 003-1421 OLD GROVE TRAIL 004-1172 DEBT SERVICE FUND 00&-1172 VOLUNTARY PARK FUND 011-1172 LIBRARY DONATIONS FUNO 39.763.06 102.S62.95 012-1172 PARK LAND DEDICATION FUND 46.640.20 175.065.43 017-1136 95 BONDS-DRAINAGE 017-1172 DRAINAGE FUND OPERATING 40.171.94 129.2S2.70 024-1172 CEDC OPERATING 026-1172 TIF OPERATING PER GENERAL LEDGER $696.166.15 $696.492.01 $1.091.739.00 $1.430.704.20 $1.449.346.50 $1.2S1.673.92 PURCHASE PRICE $696.166.1S $696.492.01 $1.091.739.00 $1.430.704.20 $1.449.346.S0 $1.251.673.92 VALUE AT MATURITY $66S.000.00 $92S.000.00 $1.100.000.00 $1,450.000.00 $1.470.000.00 $1.260.000.00 INTEREST RECEIVED AT MATURITY $33.296.3S $26.507.99 $36.019.71 $S2.S91.73 $52.6S6.62 $42.451.06 -.---"- LOGIC INVESTMENT POOL ALLOCATION AND GENERAL INFORMATION LOCAL GOVERNMENT INVESTMENT COOPERATIVE / "LOGIC" ACCOUNT ALLOCATION AT SEPTEMBER 30, 2005 ACCT # DESCRIPTION BALANCE GENERAL FUND 1.1115 GENERAL OPERATING $437,774.30 UTILITY FUND 2.1115 UTILITY OPNS $2,191,706.73 2.1116 IMPACT FEES WATER $1,668,748.81 2.1130 UTILITY INTEREST & SINKING FUND $685,829.89 2.1177 94 BONDS $39,915.35 2.1294 IMPACT FEES SEWER $194,103.13 CAPITAL PROJECTS FUND 3.1113 IMPACT FEES/SA I $124,172.00 3.1396 2002 CERTIFICATES OF OBLIGATION $40,769.10 DEBT SERVICE FUND 4.1115 DEBT SERVICE OPERATING $451,808.80 TIF FUND 17.1115 DRAINAGE OPERATING $257,168.19 17.1159 DRAINAGE INT & SINKING FUND $119,916.24 17.1380 2001 DRAINAGE BONDS $457,424.70 TIF FUND 26.1115 TIF OPERATING $1,603,756.98 26.1119 2000 TIF BONDS $928.96 26.1383 2001 TIF BONDS $1,075,213.25 CCCPD FUND 27.1115 CCCPD OPERATING $221,803.22 27.1147 99 POLICE/COURT BLDG FUND $75,925.41 TOTAL LOGIC POOL BALANCE $9,646,965.06 LO C Ne\Nsletter September 2005 As of September 30, 2005 Current Invested Balance Weighted Average Maturity (1)* Weighted Average Maturity (2)* NetAssetValue Total Number of Participants Management Fee on Invested Balance Interest Distributed Management Fee Collected Moody's Current Rating $792,273,360.73 40 Days 70 Days .999587 376 0.0875% $2,062,319.50 $49,561.41 Aaa/MR1 + September Averages: Average Invested Balance $831,920,642.09 Average MonthlyYield, on a simple basis 3.54090% AverageWeightedAverage Maturity (1)* 41 Days AverageWeightedAverage Maturity (2)* 63 Days . Definition of Weighted Average Maturity (1) & (2) (1) This weighted average maturity calculation uses the SEC Rule 2a-7 definition for stated maturity for any floating rate instrument held in the portfolio to determine the weighted average maturity for the pool. This Rule specifies that a variable rate instrument to be paid in 397 calendar days or less shall be deemed to have a maturity equal to the period remaining until the next readjustment of the interest rate. (2) This weighted average maturity calculation uses the final maturity of any floating rate instruments held in the portfolio to calculate the weighted average maturity for the pool. Holiday Reminder In observance of the Columbus Day holiday, LOGIC will be closed on Monday, October 10, 2005. Any early transaction deadline on the day preceding the holiday will be posted on our automated systems the week prior and notification will be sent by email to the primary contact on file for all LOGIC participants. Announcement First Southwest and JPMorgan are honored to have been selected as the new Administrators for the LOGIC program. If you have any questions or would like personalized assistance with any program services, please contact us at 1.800.895.6442. In addition, we welcome your comments and suggestions to LOGIC Participant Services mailbox at logic@firstsw.com. First Southwest and JPMorgan look forward to serving your investment needs. In the third quarter, real GDP grew at a rate of 3.25%. The economy entered the quarter with considerable forward momentum, but economic activity cooled in September in the wake of Hurricane Katrina. In July and August, employment growth averaged 206,000 per month, which represented an acceleration in the pace of hiring compared to the second quarter. The pace of consumer spending remained robust through lateAugust with non-auto retail sales up 0.5% and 1.0% in July and August, respectively. The inflation picture had remained decidedly well behaved prior to Hurricane Katrina, with core CPI rising by 0.1 % in the first two months of the quarter. Following the devastating effects of Hurricane Katrina on the gulf coast region and the ensuing spike in gasoline prices in early September, consumer confidence plunged and personal spending experienced a considerable pullback. Given the high sensitivity of manufacturing to energy costs, sector activity slowed appreciably in Septemberwith several regional surveys (Empire Slate and Philly Fed) tuming out weak readings. Consistent evidence suggest a concerted attempt in some industries to push through aggressive price increases for their products, raising the distinct risk of intensifying inflationary pressures. The Treasury yield curve flattened during the quarter. The yield on 3 month Treasury bills rose 42 bps to end at 3.54%. Meanwhile, the L1BOR curve steepened modestly, as the spread between 1 month and 12 month yields increased from 54 bps at the end of June to 58 bps at the end of September. Nominal GDP growth should be in the vicinity of 3.25% in the fourth quarter, with an involuntary build up in inventories accounting for approximately 1/3 of the growth in the context of slowing consumer spending. Despite the seemingly slower growth in the fourth quarter, the rising inflation risks and prospect of a stimulative effect on economic activity from the reconstruction of New Orleans, will likely keep the Fed on a tightening path in the months ahead. The fed funds rate is expected to be at 4.25% by year-end. Agencies 43.91% Repurchase Agreements 19.17% Commercial Paper 36.92% 181 to 390 days 7.91% 91 to 180 days 5.31% 31 to 90 days 22.22% Higher Education Other 2.65% 6.65% County School District 9.84% 39.63% Historical Program Information Average Book Market Net Number of Month Rate Value Value Asset Value WAM(1)* WAM (2)* Participants Sep 05 3.5409% $792,273,360.73 $ 792,020,754.01 0.999587 41 63 376 Aug 05 3.3977% 857,754,162.55 2,673,861,602.84 0.999700 46 63 376 Jul05 3.2419% 988,152,715.90 2,786,334,011.23 0.999700 47 66 376 Jun 05 3.0426% 1,092,250,636.91 2,681,982,562.48 0.999800 46 69 376 May 05 2.9374% 1,176,183,734.17 2,855,148,684.62 0.999800 46 77 376 Apr 05 2.7495% 1,150,325,163.06 2,874,619,373.04 0.999800 47 86 376 Mar 05 2.5748% 1,094,291,755.01 2,951,267,779.26 0.999700 42 87 371 Feb 05 2.4344% 1,123,705,566.26 3,043,651,505.95 0.999900 34 80 371 Jan 05 2.2163% 1,021,647,820.08 3,074,895,436.57 0.999900 32 64 371 Portfolio Asset Summary as of September 30, 2005 Book Value Market Value Total (183,453.19) 784,742.43 (2,468,391.30) (44,560,700.00) (4,118.34) 161,390,000.00 366,576,244.65 310,739,036.48 $ 792,273,360.73 $ (183,453.19) 784,742.43 (2,468,391.30) (44,560,700.00) (4,118.34) 161,390,000.00 366,555,419.36 310,507,255.05 $ 792,020,754.01 Uninvested Balance $ Accrual of Interest Income Interest and Management Fees Payable Payable for Investment Purchased Receivable for Investment Sold Repurchase Agreements Commercial Paper Government Securities Market value of collateral supporting the Repurchase Agreements is at least 102% of the Book Value. The portfolio is managed by J.P. Morgan Chase & Co. and the assets are safekept in a separate custodial account at the Federal Reserve Bank in the name of LOGIC. The only source of payment to the Participants are the assets of LOGIC. There is no secondary source of payment for the pool such as insurance or guarantee. Should you require a copy of the portfolio, please contact LOGIC Participant Services. LOGIC Daily Rates for September 2005 3.720/0 - ~ I ~ .- J - f" 11 1 I 3.69% 3.66% 3.63% 3.60/0 3.57% 3.54% 3.510/0 3.480/0 3.45% 3.42% 3.39% 3.36% 3.330/0 3.3% <;:)0 <;:)0 <;:)0 <;:)0 <;:)0 <;:)0 <;:)0 ~ v.p<1 ~ 0<1 ~ 0<1 ~ 00 00 <-;f0 00 0fd 00 '"" <-;f <:Y <:Y c;y " " 'V IV "j Daily Summary for September 2005 Mny Mkt Fund Daily Allocation TexSTAR Invested Market Value WAM WAM Date Equiv. [SEC Std.] Factor Balance Per Share Days (1)* Days (2)* 1-8ep-05 3.4765% 0.0000952460 866,428,312.15 0.999700 41 59 2-Sep-05 3.4685% 0.0000950280 854,132,470.50 0.999700 45 59 3-Sep-05 3.4685% 0.0000950280 854,132,470.50 0.999700 45 59 4-Sep-05 3.4685% 0.0000950280 854,132,470.50 0.999700 45 59 5-Sep-05 3.4685% 0.0000950280 854,132,470.50 0.999700 45 59 6-Sep-05 3.3394% 0.0000914910 876,409,023.01 0.999848 42 53 7 -Sep-05 3.4948% 0.0000957480 893,540,490.42 0.999838 42 52 8-Sep-05 3.4979% 0.0000958340 867,676,291.93 0.999787 43 58 9-8ep-05 3.4988% 0.0000958580 864,906,053.84 0.999796 41 56 10-Sep-05 3.4988% 0.0000958580 864,906,053.84 0.999796 41 56 11-8ep-05 3.4988% 0.0000958580 864,906,053.84 0.999796 41 56 12-8ep-05 3.5114% 0.0000962030 853,671,482.56 0.999749 41 57 13-8ep-05 3.5025% 0.0000959600 841,311,062.54 0.999729 41 57 14-8ep-05 3.5170% 0.0000963570 831,490,071.07 0.999738 41 56 15-Sep-05 3.5455% 0.0000971360 819,895,209.58 0.999733 40 56 16-Sep-05 3.5527% 0.0000973350 794,275,278.74 0.999724 41 63 17 -Sep-05 3.5527% 0.0000973350 794,275,278.74 0.999724 41 63 18-Sep-05 3.5527% 0.0000973350 794,275,278.74 0.999724 41 63 19-5ep-05 3.5653% 0.0000976790 790,358,155.75 0.999680 39 73 20-Sep-05 3.5708% 0.0000978290 795,232,994.41 0.999686 44 76 21-Sep-05 3.5914% 0.0000983940 792,396,064.75 0.999663 44 76 22-8ep-05 3.5939% 0.0000984620 805,458,216.50 0.999687 42 74 23-Sep-05 3.6040% 0.0000987390 798,886,264.17 0.999668 40 72 24-Sep-05 3.6040% 0.0000987390 798,886,264.17 0.999668 40 72 25-Sep-05 3.6040% 0.0000987390 798,886,264.17 0.999668 40 72 26-Sep-05 3.5986% 0.0000985920Q 821,157,630.32 0.999647 39 69 27 -Sep-05 3.6440% 0.0000998360 841,563,949.78 0.999650 37 67 28-Sep-05 3.6342% 0.0000995680 851,274,946.75 0.999636 36 66 29-Sep-05 3.6398% 0.0000997210 826,749,328.08 0.999618 39 69 30-Sep-05 3.6622% 0.0001003340 792,273,360.73 0.999587 40 70 Average 3.5409% 0.000097010 831,920,642.09 41 63 PRE COUNCIL (C~<1l AGENDA BRIEFING Tl~X:;t::. MEETING DATE: I ITEM#: [ 11/15/05 PC-6 CITY MANAGER I DEPARTMENT HEAD i FINANCE REVIEW IN/A Previous Action: None DEPARTMENT: CITY COUNCIL SUBJECT : Discussion of the November 15, 2005, 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@n<1l AGENDA BRIEFING 'T~xn$ MEETING DATE: i ITEM#: ! 11/15/05 1 CITY MANAGER i DEPARTMENT HEAD ! FINANCE REVIEW! N/A Previous Action: None DEPARTMENT: CITY COUNCIL SUBJECT: Executive Session - I n 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 Property Acquisition Economic Development Conference with City Manager and staff to discuss and deliberate commercial and financial information received from business prospect(s) the City seeks to have locate, stay, or expand within the City; with which business(es) the City is pursuing and conducting economic development negotiations Sec. 551.072 - Sec. 551.087 - RESOLUTION R-05-2618 A RESOLUTION APPROVING COUNCIL ACTION REGARDING EXECUTIVE SESSION ITEMS AT THE REGULAR CITY COUNCIL MEETING OF NOVEMBER 15, 2005 WHEREAS, following discussion in Executive Session, and in full accordance with the requirements of the Open Meetings Act, the City Council determines that the following action is in the best interests of the health, safety and welfare of the public. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the following actions of the City Council are hereby adopted and approved: a. THAT AND IT IS SO RESOLVED. APPROVED THIS DAY OF AYES, NAYS AND ABSTENTIONS. 2005, BY A VOTE OF ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC City Secretary David Kelly Mayor CITY COUNCIL ~<1l AGENDA BRIEFING iC':,\<\~ MEETING DATE: ITEM#: 11/15/05 3 CITY MANAGER I DEPARTMENT HEAD ! FINANCE REVIEW iN/A 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 RESOLUTION R-05-2619 A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR COUNCIL MEETING NOVEMBER 15, 2005 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. Approval of minutes of the regular City Council meeting of November 1, 2005 b. Approval of a request for a Waiver for the construction or escrow of funds for sidewalks on Lot 15, Block 6 of the Windview Estates Addition located at 4007 Stonehaven Drive, Case G-05-013 c. Approval to authorize the City Manager to annually submit a request to TxDOT to adopt population changes based on the U.S. Census Bureau or North Central Texas Council of Governments' estimates APPROVED ON THIS OF AYES, DAY OF NAYS AND 2005, BY A VOTE ABSTENTIONS. ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC City Secretary David Kelly Mayor MINUTES OF THE CITY COUNCIL MEETING NOVEMBER 1, 2005 The Pre Council meeting of the Colleyville City Council was called to order by Mayor David Kelly on November 1, 2005, at 5:32 p.m. ROLL CALL: Councilpersons George Boll, Tony Licata, Rich Hendler, Tom Hart and Mayor Pro Tem Jon Ayers were present. Mayor David Kelly, Mayor for a Day Kathryn Cotton, City Manager Bill Lindley, Assistant City Manager Paul Frederiksen, Police Chief Tommy Ingram, Fire Chief Mike Johnston, Battalion Chief Russell Shelley, Interim Public Works Director Chad Bartee, Community Development Manager Barry LeBaron, Community Development Coordinator Chris Fuller, Human Resources Director Kelly Cooper, Operations Manager Kelly Howell, Communications Manager Mona Gandy, Computer Technician Chris Pena, City Attorney Matthew Boyle and City Secretary Cynthia Singleton were also present. PC-1. Presentation of the Wellness Program for the Fire Department Battalion Chief Russell Shelley provided an overview of the Wellness Program for the Fire Department and answered questions of the Council. Fire Chief Mike Johnston presented information regarding industry trends for firefighter fitness. PC-2. Update of the Workforce Development Sustainability mid-project update Mr. Matthew Weatherly of Public Sector Personnel Consultants provided an update of the Workforce Development Sustainability Plan and an overview of the process for obtaining employee input. Mr. Weatherly stated that a written summary of the employee survey and focus groups and a final recommendation will be provided to the City Council. CITY COUNCIL MINUTES NOVEMBER 1, 2005 PC-3. Discussion of appointing a citizen committee to review and develop a street Capital Improvement Project (CIP) City Manager Bill Lindley presented information related to the development of a Citizen Street Capital Improvement (CIP) Committee. Discussion ensued regarding the time line for development of the committee, the scope of the committee and the process of appointment of the committee members. City Manager Bill Lindley stated that an item would be placed on the December 13, 2005, City Council agenda for further discussion of the development and scope of the committee. PC-4. Discussion of the November 1, 2005, City Council regular agenda items The meeting was adjourned prior to this item being discussed. There being no further business, Mayor for a Day Kathryn Cotton declared the meeting adjourned at 6:50 p.m. The regular meeting of the Colleyville City Council was called to order by Mayor David Kelly on November 1, 2005, at 6:55 p.m. ROLL CALL: Councilpersons George Boll, Tony Licata, Rich Hendler, Tom Hart and Mayor Pro Tem Jon Ayers were present. Mayor David Kelly, Mayor for a Day Kathryn Cotton, City Manager Bill Lindley, Assistant City Manager Paul Frederiksen, Police Chief Tommy Ingram, Interim Public Works Director Chad Bartee, Operations Manager Kelly Howell, Community Development Manager Barry LeBaron, Community Development Coordinator Chris Fuller, Communications Manager Mona Gandy, Municipal Court Judge Jim Ames, Court Administrator Karen Randolph, Computer Technician Chris Pena, City Attorney Matthew Boyle and City Secretary Cynthia Singleton were also present. 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 CITY COUNCIL MINUTES NOVEMBER 1, 2005 Sec. 551.072 - Property Acquisition Sec. 551.087 - Economic Development Conference with City Manager and staff to discuss and deliberate commercial and financial information received from business prospect(s) the City seeks to have locate, stay, or expand within the City; with which business(es) the City is pursuing and conducting economic development negotiations Mayor Kelly 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 and Section 551.087, Economic Development. He further explained that there would be no decisions made or action taken during this time. The meeting was recessed at 6:56 p.m. and reconvened at 7:30 p.m. The invocation was given by Lucia Trammel of First United Methodist Church and City Attorney Matthew Boyle led the Pledge of Allegiance. 2. OATH OF OFFICE - MAYOR FOR A DAY City Secretary Cynthia Singleton administered the Oath of Office to Mayor for a Day Kathryn Cotton. Mayor David Kelly and former Mayors Richard Newton, Ed Baker, Frank Whitmire and Donna Arp joined Mayor for a Day Kathryn Cotton at the podium as the Oath was administered. EXECUTIVE SESSION: 3. CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution R-05-2614 This Resolution was not needed. 4. CORRESPONDENCE, MISCELLANEOUS REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS AND ANNOUNCEMENTS, PROCLAMATIONS OR PRESENTATIONS Mayor Kelly recognized Brian Leding and Steven Knight for service on the Traffic Safety Advisory Committee. Mr. Leding and Mr. Knight were unable to attend the Council meeting. 3 CITY COUNCIL MINUTES NOVEMBER 1, 2005 Mayor for a Day Kathryn Cotton presented a Proclamation to Mrs. Sharon Mayes, Upper School Head, in recognition of St. Vincent's Cathedral School. Mrs. Mayes expressed appreciation for the honor for Kathryn and the school and commended Kathryn for academic excellence and community involvement. Mayor Kelly presented a Proclamation, a key to the City and letters of congratulation from State Representative Vickie Truitt and Texas State Senator Ken Brimer to Mayor for a Day Kathryn Cotton. Mayor Kelly and Mayor for a Day Cotton recognized City of Colleyville business JR's Fine Dining owned by Johnny Ragland. Mayor Kelly and Mayor for a Day Cotton presented a Proclamation to Municipal Court Judge Jim Ames and Municipal Court Administrator Karen Randolph in recognition of Municipal Court Week, October 31 through November 4, 2005. Judge Ames expressed appreciation to the City and Municipal Court staff for their support. CONSENT: 5. READING AND PUBLIC HEARING - Resolution R-05-2615 - Consent Items: a. Approval of minutes of the regular City Council meeting of October 18, 2005 b. Approval of minutes of the Joint City Council and Planning and Zoning Commission worksession of October 17, 2005 c. Approval of the Colleyville Garden project for Sparger Park Veterans' Memorial d. Approval of the disposal of surplus and obsolete vehicles, equipment and computers e. Approval of the project ranking for the Tarrant County Bond Election f. Approval of the purchase of computers for the annual computer replacement program g. Approval of establishing the official population of the City of Colleyville at 21,000 for the purpose of requesting that TxDOT change the city limit signs on SH26 to reflect the current estimated population 4 CITY COUNCIL MINUTES NOVEMBER 1, 2005 Mayor for a Day Cotton and Mayor Kelly read Resolution R-05-2615 in its entirety. Mayor Kelly opened the public hearing. There was no one present wishing to speak concerning this item and Mayor Kelly closed the public hearing. City Manager Bill Lindley provided an overview of the process for the project ranking submitted to Tarrant County. Councilman Hendler expressed appreciation to the Garden Club for the beautification projects at Sparger Park Veterans' Memorial and at the City Hall and Library. Councilman Hendler moved to approve Resolution R-05-2615. Councilman Boll seconded the motion. Ayes: Councilpersons Boll, Licata, Hendler, Hart and Mayor Pro Tem Ayers Nays: None Mayor Kelly declared the motion carried PUBLIC HEARINGS: 6. SECOND READING AND PUBLIC HEARING - Ordinance 0-05-1551 - Approval of a Zoning Change from CN to R20 on 1.31 acres on Tract A, Block 1, located at 413 Timberline Drive South, Case Z-05-024 Mayor Kelly read the caption of Ordinance 0-05-1551. Mayor Kelly opened the public hearing. Mr. Dennis Duffy, 128 Timberline North, spoke in opposition to the proposed ordinance and regarding the zoning of the surrounding neighborhood and in support of R30 zoning. Mr. Jerry Hillard, 5112 Bransford Road, spoke in opposition to the proposed ordinance and regarding a deed dispute related to the property being considered for rezoning. Mr. Robert Thornton, 121 Timberline South, spoke in opposition to the proposed ordinance and regarding the atmosphere of the neighborhood and congratulated Mayor for a Day Kathryn Cotton. 5 CITY COUNCIL MINUTES NOVEMBER 1, 2005 Ms. Kathy Hadley, 204 Timberline North, spoke in opposition to the proposed ordinance and provided information contained in the Land Development Code regarding neighborhood development and density. There were no others present wishing to speak concerning this item and Mayor Kelly closed the public hearing. Mayor Pro Tem Ayers requested that the applicant come forward to answer questions regarding the zoning request. The applicant was not present. Mayor Pro Tem Ayers moved to deny Ordinance 0-05-1551. Councilman Hart seconded the motion. Ayes: Councilpersons Boll, Licata, Hendler, Hart and Mayor Pro Tem Ayers Nays: None Mayor Kelly declared the motion carried. 7. SECOND READING AND PUBLIC HEARING - Ordinance 0-05-1552 - Approval of a Zoning Change from AG to R15 on 0.76 acres out of the Harrell Hughes Survey located at 1512 McCain Lane, Case Z-05-025 Mayor Kelly read the caption of Ordinance 0-05-1552. Mrs. Carolyn Apodaco and Mr. Ted Apodaco, 303 Morningstar Court, applicants, provided information regarding the development of the property and stated that there is no opposition to the request by the neighbors. Mayor Kelly opened the public hearing. Mr. Jim Moore 1416 Glade Road, spoke in favor of the proposed ordinance. There were no others present wishing to speak concerning this item and Mayor Kelly closed the public hearing. Community Development Barry LeBaron provided information regarding the proposed lot layout for lot depth and area requirements and the zoning and development of surrounding properties. Discussion ensued regarding setback requirements and the configuration, zoning and access of surrounding properties. 6 CITY COUNCIL MINUTES NOVEMBER 1, 2005 Mayor Pro Tem Ayers moved to approve Ordinance 0-05-1552. Councilman Boll seconded the motion. Ayes: Councilpersons Boll and Mayor Pro Tem Ayers Nays: Councilpersons Hendler, Hart and Licata Mayor Kelly declared the motion denied. 8. FIRST READING AND PUBLIC HEARING - Ordinance 0-05-1553 - Approval of a Special Use Permit to allow horses on Lot 29, Block 4 of the Western Trails Addition, located at 500 Wagonwheel Court, Case Z-05-028 Mayor Kelly read the caption of Ordinance 0-05-1553. Community Development Manager Barry LeBaron provided the history of the zoning request and the Planning and Zoning Commission action taken regarding this item. Mrs. Susan and Mr. Larry Austin and Michelle Austin, 500 Wagonwheel Court, applicants, spoke regarding the covenants of the subdivision, livestock located in the neighborhood, a petition signed by five neighboring households in support of the zoning request, the size and layout of the lot, neighborhood ambiance, zoning of the surrounding area, the care and maintenance of the horses, and provided an overview of possible scenarios for boarding the horses on their property and answered questions of the Council. Miss Michelle Austin, 500 Wagonwheel Court, spoke regarding the care and maintenance of her horses and involvement in horse related activities. Mayor Kelly opened the public hearing. Mr. Gene Lord, 501 Wagon Wheel Court, spoke in opposition to the proposed ordinance and regarding the odor associated with horses boarded at 500 Wagonwheel Court and the current and proposed zoning of the property related to boarding horses. Mr. James Day, 805 Shelton Drive, spoke in favor of the proposed ordinance and regarding youth activities and responsibilities. Ms. Chris Mudge, 505 Wagonwheel Court, spoke in opposition to the proposed ordinance and the impact of the proposed zoning in the neighborhood. Mr. Don McAlister, 508 Wagonwheel Court, spoke in opposition to the proposed ordinance and the impact of the proposed zoning in the neighborhood. 7 CITY COUNCIL MINUTES NOVEMBER 1, 2005 Ms. Muriely McAllister, 508 Wagonwheel Court, spoke in opposition to the proposed ordinance. Ms. Carol Mason, 504 Wagonwheel Court, spoke in opposition to the proposed ordinance and regarding horses being boarded in front yards. Ms. Jimmie Lord, 501 Wagonwheel Court, spoke in opposition to the proposed ordinance, the configuration of the street, the boarding of horses and the odors associated with horses. Ms. Kathy Hadley, 204 Timberline North, spoke in support of the proposed ordinance. There were no others present wishing to speak concerning this item and Mayor Kelly closed the public hearing. Discussion ensued regarding barn structures on the property, the configuration of the property, property improvements and neighborhood discussions regarding the proposed zoning. City Attorney Matthew Boyle stated that in the absence of a condition to the contrary, the Special Use Permit would transfer with the sale of the property. Discussion ensued regarding the covenants of the property and deed restrictions. City Manager Bill Lindley stated the City does not review or enforce deed restrictions. Councilman Licata asked the City Attorney if any normal conditions would allow the deed restrictions to not be subordinate to the zoning. City Attorney Matthew Boyle stated that deed restrictions are entirely irrelevent in consideration of zoning considerations and zoning decisions. 9. READING AND PUBLIC HEARING - Resolution R-05-2616 - Approval to change the date of the second regular City Council meeting in December 2005 Mayor Kelly read Resolution R-05-2616 in its entirety. Mayor Kelly opened the public hearing. There was no one present wishing to speak concerning this item and Mayor Kelly closed the public hearing. Mayor Pro Tem Ayers moved to approve Resolution R-05-2616. 8 CITY COUNCIL MINUTES NOVEMBER 1, 2005 Councilman Hendler seconded the motion. Ayes: Councilpersons Boll, Licata, Hendler, Hart and Mayor Pro Tem Ayers Nays: None Mayor Kelly declared the motion carried. CITIZEN COMMENTS: 10. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA Mr. Allan Werst, 3808 Wayne Drive, spoke regarding the speed limit and speeders on Wayne Drive and options to slow the traffic and stop speeders. Mr. Greg Winslow, 3916 Wayne Drive, spoke regarding the history of zoning and flooding at Cheek Sparger Road and Brown Trail Drive, the construction of a school, a drainage plan and a retention pond, downstream flooding and property values. Mr. James Day, 805 Shelton Drive, expressed appreciation for the service of Planning and Zoning Commissioner Denis Duffy and the traffic speed indicator. ACTION/RESOLUTION: 11. DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF NOVEMBER 1, 2005 - Reading and Public Hearing - Resolution R-05-2617 This Resolution was not needed. ADJOURNMENT 12. ADJOURNMENT There being no further business before the City Council, Mayor for a Day Kathryn Cotton indicated a motion was in order to adjourn. Councilman Boll moved to adjourn. Mayor Pro Tem Ayers seconded the motion. Ayes: Councilpersons Boll, Licata, Hendler, Hart and Mayor Pro Tem Ayers Nays: None Mayor Kelly declared the meeting adjourned at 9:34 p.m. 9 CITY COUNCIL MINUTES APPROVED THIS AYES, Minutes taken and prepared by: Cynthia Singleton, TRMC City Secretary DAY OF NAYS AND NOVEMBER 1, 2005 2005, BY A VOTE OF ABSTENTIONS. 10 CITY COUNCIL CC~<1l AGENDA BRIEFING '1"t..~x,,$ MEETING DATE: ITEM#: RESOLUTION # : 11/15/05 4b R-05-2619 CITY MANAGER i DEPARTMENT HEAD i FINANCE REVIEW ! Previous Action: None DEPARTMENT: COMMUNITY DEVELOPMENT SUBJECT: Approval of a request for a Waiver for the construction or escrow of funds for sidewalks on Lot 15, Block 6 of the Windview Estates Addition located at 4007 Stonehaven Drive, Case G-05-013 - by Consent Reading and Public Hearing Michael Turner is the owner of Lot 15, Block 6, Windview Estates Addition, located at 4007 Stonehaven Drive. The owner is requesting a waiver of the sidewalk construction and escrow requirements, in the amount of $3,248.00, that are required with the construction of a residential dwelling unit (see attached letter from Michael Turner). This is a corner lot that has 88 linear feet of frontage along Stonehaven Drive and 115 linear feet of frontage along Dundee Court. The Engineering Department determines the escrow fee as four dollars per square foot. Michael Turner has submitted a request to the City Council to waive the sidewalk construction and escrow requirements on the grounds that no sidewalks exist in the neighborhood, no other homeowners in the subdivision have been required to escrow funds for sidewalk construction, and this is one of the few remaining lots in the subdivision. The City Council's options in this case are the following: 1. Approve the waiver - This action would waive the sidewalk construction and escrow requirements for this property. 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 construct or escrow the funds for the construction of the sidewalk with the City before building permits could be issued on the property. Recommendation Approval Attachments · Location Map . Letter from Property Owners Location Map Michael M. Turner 4007 Stonehaven Drive Colleyville, Texas 76034 Chris Fuller Development Coordinator City of Colleyville 100 Main Street Colleyville, Texas 76034 Re: Waiver request of sidewalk requirement Mr. Fuller and Council members: As per my phone conversation with Mr. Fuller, I am submitting this letter so my request for waiver will be added to the agenda of the Council meeting on the 15th of November. I am constructing my own home and acting as general contractor in the final phase of completing this residential home located at the above address in Windview Estates. This neighborhood was developed in 1978 and did not include sidewalks when developed. This is in all probability the last home to be built in this subdivision as the only remaining lot is almost impossible to build on. There are virtually no sidewalks which parallel any streets within the entire subdivision. I want to maintain that consistency on my easement as well. Therefore, I do not wish to be subjected to additional levies which have not been applied to any of my neighbors merely due to the date which my construction began. If at a future date sidewalks are constructed, fd dutifully comply at that time. Therefore, I submit this written request for waiver of either constructing a sidewalk or maintaining an escrow in lieu of its construction. I currently reside at 207 Brazil Dr., Hurst, TX 76054, my home phone is 817-485-0132 and my cell is 817-343-4319 if there is any additional information needed. Thank you for your consideration in this manner. CITY COUNCIL CC@m<1l AGENDA BRIEFING '1"~x~s MEETING DATE: 11/15/05 CITY MANAGER! ITEM#: 4c DEPARTMENT HEAD I RESOLUTION # : R-05-2619 FINANCE REVIEW I N.A. Previous Action: None DEPARTMENT: ECONOMIC DEVELOPMENT SUBJECT : Approval to authorize the City Manager to annually submit a request to TxDOT to adopt population changes based on the U.S. Census Bureau or North Central Texas Council of Governments estimates - by Consent Reading and Public Hearing City Council approved the North Central Texas Council of Governments (COG) 2005 estimated population of Colleyville as 21,000 at the regular meeting on November 1, 2005. The purpose of this action is to authorize the City Manager to annually submit a request to the Texas Department of Transportation (TxDOT) to adopt population changes based on the U.S. Census Bureau or North Central Texas Council of Governments estimates. TxDOT will periodically update the population on the city limit signs on State rights of way. CITY COUNCIL (.if~. or CCeU<1l AGENDA BRIEFING Tl'X~P; MEETING DATE: 11/15/05 ITEM #: . 5 ORDINANCE #:! 0-05-1553 CITY MANAGER ! DEPARTMENT HEAD FINANCE REVIEW Previous Action: 11/01/05 DEPARTMENT: COMMUNITY DEVELOPMENT SUBJECT : Approval of a Special Use Permit to allow horses on Lot 29, Block 4 of the Western Trails Addition located at 500 Wagonwheel Court, Case Z-05-028 Second Reading and Public Hearing Included in the agenda packet is a copy of the revised proposal presented by the applicant at the November 1, 2005 public hearing. Included in the attached letters of opposition is a new letter from Mr. and Mrs. Lord that was received after the first public hearing. Super Majority Vote Required. Staff reviewed the letters of opposition and determined that the property owners objecting to the rezoning request and having property located within 200 feet of the subject property represent more than the required twenty (20) percent of the notification area. Those property owners objecting to the Special Use Permit application constitute 30.4% of the impact area. According to the Land Development Code, a super majority vote by the City Council is required to approve this rezoning request. The following is an excerpt from the Land Development Code, Section 1.18-B.8, regarding the written letters of opposition: "... in case of a protest against such change, signed by the owners of twenty (20) percent or more of either the area of lots or land included in such proposed change, or lots or land immediately adjoining same and extending two hundred (200) feet there from, filed with the City Secretary, shall be passed except by a favorable vote of three-fourths (3/4) of all members of the City Council. In computing the percentage of land area, the area of streets and alleys shall be included in the computation." First Reading and Public Hearing Larry and Susan Austin have submitted a request for a Special Use Permit to allow horses on their property, located at 500 Wagonwheel Court. The property is zoned R20-Single Family Residential and a Special Use Permit is required to permit horses on the property in the R20 district. Mr. Austin initially submitted an application to rezone the property from R20 to R40- Single Family Residential, which allows horses by right. However, at the October 10, 2005, Planning and Zoning Commission public hearing, comments from adjacent property owners resulted in the Commission tabling the rezoning Agenda Briefing Ordinance 0-05-1553 Page 2 of 3 request to allow the applicant to modify his request for a Special Use Permit. The applicant met with staff to outline the specific conditions of the Special Use Permit and agreed to the modification of the original rezoning request. New notices were mailed to the surrounding property owners. A Special Use Permit allows the Planning and Zoning Commission to recommend conditions to the approval of the Special Use Permit to address neighborhood concerns. Included with the agenda packet material is a copy of a petition signed by several neighbors in support of the request to allow horses on the property. Also included, is a letter from an area Realtor expressing an opinion regarding property values. The following excerpt is from the Land Development Code regarding horses in the R20 zoning district: Section 24.C . Table of Pennitted Uses land Use Classification Zooin District i Cl ~ 1.0 Q l.I. :r: 0 % \'"' N ...J M ... ~ a. U (,) .0':: ~ ~ 0':: r.r: ex: :!! u (j I,) (j ~ . . S S Private hmtie stables for domestic use Note: "$" Requires approval of a Special Use Permit. The property, located on the north side of the cul-de-sac at the eastern end of Wagonwheel Court, is currently developed as a single family residence. Two horses are currently stabled on the property. City staff received a complaint from a neighbor regarding the permanent keeping of horses within an R20 zoning district. In order to permit horses within an R20 zoning district, the Land Development Code requires that a Special Use Permit be approved by the City Council. Questions arose regarding whether the keeping of horses on this property would be "grandfathered" under current regulations. According to available City records, the property has been zoned R20 Single Family Residential since approximately 1976 and the City of Colleyville zoning ordinance at the time did not permit grazing animals within the R20 zoning district. The following is an analysis of the major issues associated with this rezoning request. Surrounding Properties. The surrounding properties consist of primarily single family residential uses. The properties to the north, west and south are zoned R20 Single Family Residential and are currently developed as single family residential uses. The property to the east is zoned R40 Single Family Residential and is developed as a single family residential use. Development Trends. The development trends in this area primarily focus on single family development. Agenda Briefing Ordinance 0-05-1553 Page 3 of 3 Public Notification. Staff mailed notices to fifteen (15) adjacent property owners regarding this request. Notice was published in the Fort Worth Star-Telegram as required by state law and the Land Development Code. Staff has received two letters in opposition to this request, which are attached. Planning and Zoning Commission Recommendation. The Planning and Zoning Commission considered this request at the October 24, 2005, meeting and recommended approval by a unanimous vote, subject to the following condition: a. To require the horses be kept behind a line even with the southern most part of the house and perpendicular with the east property line. Recommendation Approval Attachments · Zoning and Location Map · List of Property Owners Notified · Zoning Letter from Applicant . Letters in Favor to Rezoning Request . Letters in Opposition to Rezoning Request . Letter from Mr. and Mrs. Lord received after November 1 , 2005 . Revised Proposal from Applicant · Ordinance 0-05-1553 Zoning and Location Map Lr NORTH Hahn, Edward K Etux Doris Edward & Doris Hahn Trust 7500 Windswept Trail Colleyville, TX 76034 Mudge, Christine V 505 Wagonwheel Court Colleyville, TX 76034 Trotter, Byron S 504 Wagonwheel Court Colleyville, TX 76034 Johnson, Jennifer A The Jennifer A Johnson Trust 509 Frontier Court Colleyville, TX 76034 Monier, Paul M Etux Kathleen 500 Frontier Court Colleyville, TX 76034 List of Property Owners Notified Harris, Wesley D Etux Karen T 513 Wagonwheel Court Colleyville, TX 76034 Sowell, Charles R 509 Wagonwheel Court Colleyville, TX 76034 Lord, George E 501 Wagonwheel Court Colleyville, TX 76034 Larry & Susan Austin, applicant 500 Wagonwheel Court Colleyville, TX 76034 McAllister, Donald B 508 Wagonwheel Court Colleyville, TX 76034 Jackson, Chris Etux Monica 7703 Overland Trail Colleyville, TX 76034 Speed, Douglas E Etux Loretta 505 Frontier Court Colleyville, TX 76034 Cruce, John H Etux Marcia 501 Frontier Court Colleyville, TX 76034 Darling, Polly 504 Frontier Court Colleyville, TX 76034 Hazlewood, Gary H Etux Etal 7600 Windswept Trail Colleyville, TX 76034 Zoning Letter from Applicant We purchased and moved to 500 Wagonwheel Court in the Western Trails addition of Colleyville in May 1991. The covenants for this addition state "livestock, horses, poultry or animals considered as pets for family use only may be raised, bred or kept as pets for pleasure on any lot. . . All to be in accordance and in compliance with the City ofColleyville ordinances." Our daughters were quite young at the time. However, we knew that when they were older we would like to have horses. We called City Hall and were told that we could have one horse per half-acre of land. The lady we spoke with did not mention zoning or ask where our property was located in Colleyville. Now fast forward several years to 2001. Our younger daughter, Michelle, very much wanted to have a horse and to learn to ride. We bought two Foundation Quarter Horse fillies and stabled them at a friend's house. Through weekly lessons Michelle became proficient in horsemanship. She began taking barrel racing lessons and training her horse for that activity. When she entered Grapevine High School in 2004, Michelle joined the Rodeo Club at the school. Now in her sophomore year she is taking classes in Wildlife Management and Equine Science. We decided that Michelle would benefit by sharing in the daily care and upkeep of the horses. We also decided the horses would benefit if we stabled them on our acreage because they would have closer supervision. A friend mentioned we should check on zoning. We made three visits to Clayton Husband in Colleyville' s Zoning office to discuss zoning and codes. It was then we discovered that we were zoned only R-20. Mr. Husband advised us to talk: with the neighbors about our plans and to periodically bring the horses to our property so the neighbors would be aware that they were there. He further advised that if there were no complaints during these visits we could move the horses to our property on a permanent basis. We followed this advice and nineteen months ago we moved the horses to our property. Adjacent to the bam, the horses are in separate enclosed stalls each night. Each stall and each pasture is mucked on a daily basis. The horses spend mornings at the rear of the property eating hay. In the afternoon and early evening the horses are in the front pasture grazing on grass. The neighbors bring children and grandchildren to visit. They climb on the fence rails to reach over and pat the horses and often bring them a treat. .~,"_,,,,,,,~,,,___"""'_--"_H~"'-_.___~'___ - It is our request to rezone from R-20 to R-40 and to keep the horses on our property for the following reasons: 1. Colleyville's regulation for an R-40 designation is 40,000 square feet with a minimum width and depth of 150 feet. Our property with 1.87 acres has 81,457 square feet. Our width is 179 feet and our depth is 458 feet. 2. The entire east side of our property (458 feet) is adjacent to R-40 property . 3. An R-40 zoning allows our property to be designated as horse property and increases the value of our land. 4. Having the horses at our home provides a neighborhood ambience that is very in keeping with the spirit of Colleyville-a peaceful rural feeling in the midst of the hustle-bustle of urban living. Respectfully submitted, i/:~ ALlllAu ~ Larry and Susan Austin, owner and applicant ( ZONING EXHIBIT Applicant: Larry and Susan Austin. 500 Wagonwheel Ct., Colleyville, TX, 76034 Owners of Record: Larry Austin and Nancy Shepherd, 500 Wagonwheel Ct., Colleyville, TX, 76034 Gross Area In Sq. Ft. % ofTotal Area 81,457 100% 2,180 2.7% 1,555 2.0% 1,475 2.0% 76,247 93.3% Legal description for 500 wagonwheel Comt: Lot 29, Block 4, Western Trails Section 2, an addition to the City of Colleyville, Tarrant County, Texas. Plat recorded in Vol. 388-80, Pg. 56, Plat Records, Tarrant County, Texas. Adjacent property on West: Single family, zoned R-20 WagoDwlleel Court Scale: I" = SO It Key: 1. Smp family dwelUa. 1. Ban 3. Two-staU Ilone stable Adjacent!.roperty on North: Single family, zoned R-20 178.7 It I 2. ill C III i C III ! Adjacent property OD East: Single family, zoned R-40 95.8 ft Adjacent property on South: Single family, zoned R-20 ~~~... ~l Texas ~'>'> <~; ;1' "';''1:, Our daughter, Michelle, with the horses The barn and stalls are in the background Bayley Rosie Letters in Favor to Rezoning Request --u)fL- .) ~ I OJVL ~ ~ %~ ~ ;fIUJ..T M-rSJlS fA,'v.Q. ~ 500 JJ~ ~. ~ (Vl'7 513 W~c1vtLo~ Cf- ~~ u G\l ~wW ~t A::D y ovcv(@1HrQ,"/ . , l&oLI &prlc;J ~~,- I 5/7 0-J~t/V'-.~ Cf, ~\'Z. ~ 50q WCJ.-~ U:. ~~-"~" ~.M&( October 10, 2005 Subject: Having Horses in a Residential Area To Whom It May Concern: I have been a real estate broker in this area for over 25 years. I have listed and sold properties during this entire period as well as managing two offices. It is my professional opinion that having horses in a residential area does not devalue that property or the surrounding properties. In fact, because it is so hard to find properties that do allow horses without having to move miles and miles from the metroplex that property can become more valuable. People still associate land and horses with Texas so it is in keeping with our image. An attractive property that allows horses is a valuable asset. Yours truly, ~??~ Kathee Livengood U Broker/Associate [9 REALTOR" RfUM~ METRO-DFW 1230 S. Main St. Grapevine, Texas 76051 Office: (817) 481-5851 Toll Free: 1-800-322-7362 Fax: (817) 424-1633 Website: www.metrodfwhomes.com iii Each Office Independently Owned and Operated ( Letters in Opposition to Rezoning Request ..._..__.. ._..___ ._._....___.._ .___....__._._.__.._____._ ___W'__'____ .._.._. From: CHRISTINE V MUDGE Dfosterm@sbcglobal.net] Sent: Saturday, September 24,20059:37 PM To: Chris Fuller Cc: Amy Shelley Subject: Case Number: Z-05-028 In reference to the above case, I would like to voice my opposition to the change in zoning from R20 to R40. Since I will be out of State for the October 10 meeting, it is necessary for me to utilize this means of communication.! would refer the Planning and Zoning Commission to Paragraph 3 of the Master Plan Vision Statement which pledges visually pleasing and attractive landscapes to residential and commercial enviornments.In my opinion, the fence facing my property and enclosing the Austin's front yard is anything but asthetic. I believe it is out of compliance with Colleyville law to fence one's front property and in addition, use that property to pasture two horses. I feel that this situation devalues my property and I ask the Commission to seriously consider this request as not in the best interest of others in the neighborhood.Please see that this request if forwarded to members of the Planning and Zoning Board. Chris Mudge 505 Wagonwheel Court September 30, 2005 Planning and Zoning Committee: My name is Gene Lord. My wife, Jimmie, and I have lived at 501 Wagonwheel Court for 25 years. Our neighbors, the Austins, who live at 500 Wagonwheel Court, want to change the zoning on their lot from R20 to R40 so that they can keep horses on their property. We oppose the rezoning request. 'V.ie believe that the purpose of Planning and Zoning ordinances is to protect the property values and quality of life of our neighborhoods. We believe that our property value has been negatively affected, and we know that our quality of life has been negatively affected. We apologize for not being there in person to express our objections on this change. We are on an extended vacation for which reservations were made a year ago. The Austins have had two horses on their lot for just over a year, with horse fence within inches of our front yard. I grew up on a ranch where we always had six to eight horses. We never smelled horse manure in the vicinity of our house. That is currently not the case. Although, the Austins try to be responsive to complaints, there is no way we cannot be affected with the horses that close. Sometimes we have smelled manure when we opened our front door, more at the mailbox, and frequently ifl am working in the garden near the fence. Our friend who owns a home renovation company and a local realtor have both told us that the presence of the horses has lowered the value of our property. The realtor said "10 percent off the top" and that there would be a major impact on curb appeal if we were to try sell our home A considerable area of the lot at 500 Wagonwheel Court is a steep, rocky, brushy hillside, unsuitable for horses. The area remaining for the horses after the house, outbuildings, and front and back yards is very limited. We respectfully request what you deny the Austins request to change the zoning at 500 Wagonwheel Court from R20 to R40. ,:lO~;L l- ';f~ "~- {: - ~~ G~mieLOrd Mr. Mayor, and Councilpersons: We are Jimmie and Gene Lord, senior citizens, 25 year law abiding, voting residents of Colleyville. Our forward thinking city leaders of the past, realized Colleyville was changing from a rural community to a dynamic growing city. They provided neighborhoods for people who wanted a more rural lifestyle and for those who wanted a small town lifestyle. They put zoning ordinances in place to accommodate both. We searched for months for our home; we wanted the small town atmosphere, the great school system, and a wooded large lot. We found it on Wagonwheel Ct. We knew about zoning and made sure we were protected from inappropriate use of the lots in our subdivision. Our next door neighbors are now Bailey and Rosie, two horses. Pretty as they are, they are not mannerly with their habits. The odors emitted from their excrement are unpleasant and have prevented us from full use of our yard. Even gardening or going to the mailbox can be a smelly adventure. The odor is not constant, but frequent. According to Sec. 14, Chapter 14 b, of the General Ordinances of Colleyville, "It shall be unlawful for any person to maintain any animal or fowl in such a manner that residents of adjacent property or nearby property are subjected to obnoxious odors". We have not complained before because we were told by the horse owners that they had permission to keep them at their home and to tell anyone who asked that it was ok. But, continued problems with the odor has forced us to look into their "permission". We found them to knowingly be in violation of the zoning ordinance, and, trying to avoid compliance, hoping to finally gain grandfather status. The only reason they "need" the horses on their property is to save stable fees. They will tell you their daughter took riding lessons and barrel racing lessons, but they don't tell you she actively participates in those activites now. They wanted her to learn to care for the horses, but have told us more than once they can't get her to scoop the poop from the pasture that adjoins our front yard and is close to our front door. We have had to ask them to clean and "we can't get Michelle to do it, even though we tell her" is their reason for our having to smell the manure. The property line divides our front yard and the Austins' front yard, which is the primary grazing area for the horses. Larry Austin built a 90 foot horse fence fifteen inches from the property line. The fence does a good job of containing the horses, but does nothing to control the manure odor. Horses cannot be contained in a small area without causing an unpleasant smell, even if the area is cleaned every day. The house next door to the Austins is currently for sale. What if the new residents want to have a horse on their property? How can the SUP be denied in their case after it was granted next door? Where will it end? Our quality of life in this neighborhood is threatened. A city employee, Clayton Husband, in the Community Development Dept. gave the Austins advice on how to circumvent the Zoning Ordinance. Mr. LeBaron has admitted to us that it was inappropiate for Husband to do so. We do not know under what conditions he offered the advice as there is no paper work on file concerning this matter. The Austins did not follow his directions. And, according to their Change of Zoning Application, they quoted Mr. Husband as having told them "to talk with the neighbors about our plans and to periodically bring the horses to our property so the neighbors would be aware that they were there. He further advised that if there were no complaints during these visits we could move the horses to our property on a permanent basis". The horses visited the property briefly when two cute little girls rode up on them and then returned them to the nearby stable. Who would lodge a complaint about that? On one occasion they kept the horses overnight, unknown to any of the neighbors until later when Susan Austin told us, but the other neighbors still were not informed. As far as we know those are the only visits made by the horses. We do not believe that is what Mr. Husband meant when he suggested periodic visits so the neighbors would be aware of the horses on their lot. Later they told us they had permission to stable them permanently on their property. At no time did the Austins discuss with any of the nearby neighbors that they had plans to move the horses permanently to 500 Wagonwheel Ct.. We were told by them it was going to happen and they had permission. We are sorry that the Austins got bad advice; we are sorry they didn't give the neighbors an opportunity to object to their plans. We have had no problem with getting correct information on zoning from the city, not even in 1981, when we moved here. If the city employee misinformed the Austins, we should not be punished for that error. We have rights and protection under the city ordinances. The Austins have shown no consideration for their neighbors in this situation. Please, deny their request for zoning changes. ):1 o~ ''i'~, o @:@@:OW@: ~ I 0 CT 2 8 2005 I U October 28, 2005 ~. '1---j~ ~~,< _< ::~.~_~~~ Jimmie and Gene Lord 501 Wagonwheel Ct. October 31, 2005 City Council, City of Colleyville CoIleyville, Texas Re: Larry & Susan Austin, Request for rezoning and/or Exception to R20 to allow for horses on property Dear Council Members: I reside at 505 Wagonwheel Ct., Colleyville. I have been in my home for 28 years. Recently our neighborhood has been involved in a controversy involving the property located immediately across the street from my home. It is my understanding that when the Austin's fenced in their frontal property and prepared a pasture for their two horses they were in violation of the R20 City Ordinance. Last week I attended a Planning and Zoning Meeting where change of zoning to R40 had been discussed and/or exception to the R20 Ordinance to allow for the horses and pasture in the front of the Austin's property I expressed my feelings allowing this change in ordinance and/or the exception to the R20. I am opposed to any change in our area. I do not feel it is appropriate to pasture horses on the front property at the end of our Culdesac on Wagonwheel Court. I believe The Austin's knew they were in violation of the R20 when they erected their fence for the sole purpose of pasturing their horses. Since the two Planning and Zoning Meetings this month, the horses have not been in the front of the Austin's property and have not been a concern to the neighborhood. I've been told that the manure odor can be smelled from my front porch when I was recently out of town and my property was being cared for by another neighbor. I ask that City Council give this matter serious consideration. Four property owners in the immediate area around the Austin's property are NOT in favor of a zone change or exception to the current R20. In addition, there is property for sale to the West of the Austin's that has most of their land located in the front yard. I do not want the possibility of more livestock being housed in that home should exceptions be made for the Austins'. Thank you for your consideration of this matter. sincerelY(!)~ ~ Christine Mudge Wagonwheel Ct Zoning Request October 31,2005 To: Colleyville City Council Re: Zoning change for 500 Wagonwheel Ct. My husband and I have lived at 504 Wagonwheel Ct. for 22 years. We live directly to the west of the Austin's property. To my knowledge the only horses in the subdivision have been on the north side of Frontier Ct. Those lots are very large because they are subject to flooding every 10 years so the land can not be used for anything else. The other large lots in the subdivision are on the north side of Wagonwheel Ct. where we live. The reason these lots were over an acre is that we live on a cliff. The house in back of ours is 70 feet lower in elevation than ours. I have always considered our homes unsuitable for horses because the houses are set well back from the street (in our case, 135 feet) and because much of the back yard is not usable due to the extreme vertical drop. I This has been a very nice neighborhood for a long time with many long-term residents. We value our quiet, friendly corner of Colleyville. I oppose any zoning change for 500 Wagonwheel Ct. I think what they are trying to do is not in the best interests of the neighborhood and will be detrimental to our quality of life and to our housing values. They have a large amount of land but just as in the case of our house, the land is either a cliff or in the front of the house. Please consider the nature of the land rather than just the numbers and realize that this property is not a candidate for rezoning to permit horses. Thank your for your consideration. ~~ A.~ V\IL~ Carol A. Mason 504 Wagonwheel Ct. Colleyville, TX 76034 October 31, 2005 To: Colleyville City Council Subject: Zoning Change Request For 500 Wagonwheel CT. We have lived at 504 Wagonwheel CT, directly West of subject property, for 22 years. To my knowledge the only properties that have had horses in this subdivision are located on the N011h side of Frontier CT. These lots are considerably larger and flatter as they are on the flood plain for Big Bear Creek. Although the properties on the North side of Wagon wheel CT, such as mine and the subject property are over an acre, the setback to the houses are at least 100 feet and the back pOl1ions of the prope11y are on a steep slope. In our case the drop is almost seventy feet, stat1ing in the back third of the lot. I feel that changing the zoning or a "special use pennit" that would allow large agricultural animals would be detrimental to the quality of life as well as property values in this neighborhood. Thank you for your consideration. ~J~". Byron S. Trotter 504 Wagonwheel CT Colleyville, TX 76034 October 31, 2005 Colleyville City Council Re: Case Z-05-028 Dear Sirs, I, Muriely McAllister, have resided at 508 Wagonwheel Ct. along with my husband Donald B. McAllister for the last 30 years. I request your denial of the Special Use Permit for the above Case. There are 5 homes on the south side of Wagonwheel Ct. with % acre lots and 4 homes on the north side of the street with 1 acre lots. Some of the home owners have lived at Wagonwheel Ct. for 30, 29, 27, 25 and 22 years. Until recently, there have never been horses on our street- and now is not the time to begin to allow them. We, as tax payers, have a right to live there without a horse pasture in the front yard of our neighbor. My husband and I, along with our other neighbors, would like to continue enjoy our homes and yards without the smell and flies that are always associated with a horse pasture. Please deny the Special Use Permit. Regards, Muriely McAllister October 31, 2005 Dear Sirs, My wife and I live at 508 Wagonwheel Ct. in Colleyville, Texas. We have been there for 30 years. It has always been an area with nicely kept front yards. As of recently, horses are now being kept in the front yard at 500 Wagonwheel Ct. Along with odor and the never ending possibility of more on other neighbor's yards, I strongly object to a Special Use Permit being granted. Regards, Donald B. McAllister November 2, 2005 Dear Mr. Mayor and City Councilpersons. Thank you for your time and attention last night at the City Council Meeting. We have pulled out the Deed Restrictions for the Western Trails Subdivision of Colleyville. A copy is attached. You will note on page 2, item 10, the answer to your questions about which has authority, deed restrictions or city ordinances. We did not get to reply in depth to Larry Austin's comment that Gene Lord had agreed to a line nearer the middle of his yard for the limits of the pasture. In his statement to you on Tuesday evening, Gene Lord said "We had a good discussion, but reached no agreement". Larry Austin seemed to be saying that Gene Lord had agreed to a fence line further south of his house. That is not the case. Gene Lord, trying to be cooperative, said he could consider such a line but if we could still smell the poop, we would have to seek further relief . Gene never presumed to speak for the other nearby objecting neighbors and would not have made any agreement without them being involved. Larry Austin stated that the discussed limit was unacceptable and he would want to continue grazing the horses in the area next to the Lords' front yard part of each day. To which Gene replied "NO, LARRY, they would still poop". Larry further stated he had to have that grazing area next to Lord's front yard, because hay is currently unavailable for purchase unless you drive to Oklahoma. It is available at Foreman's here in Colleyville for a price more than he wants to pay. Larry stated that it was his property and he should be able to use it however he chooses. We, Gene and Jimmie Lord, want the Zoning Ordinance upheld. There is no need for a special use permit other than for the Austins' convenience. There are no other horses in front yards in Western Trails, and we have not observed them in regular front yards anywhere else in Colleyville. Perhaps there is such a situation somewhere in Colleyville but on estate sized properties and the horses would in no way affect neighbors. The homes on the south side of Frontier Ct, being a considerable distance down hill from the Wagonwheel Ct. homes on the north, have no horses. Only few homes on Frontier Ct. have fences that would accomodate horses, but horses are visible only on one property, 516 Frontier Ct. Those homes are in the flood plain and have several acres of land behind them. The pasture is separated by fences some distance from homes and neighbors. The horses would in no way affect their neighbors. The Austins' horses are the only ones interfering with the quality of life of their neighbors in this subdivision. Please, deny this request for a SUP at 500 Wagonwheel Ct. Thank you. ~~ 9~~~ . I " THE STATE OF TEXAS -:lD . COuNTY OF TARRANT , 0 ~ " .. That Norman Kilgore, Inc., a corporation acting herein by and through its duly authorized officers,'and being the owner of the following described propert~, to-wi t I " Beine; a Tract of land out of the M. M. Freeman Survey, Abstract No. 533 in Tarrant County, Texas and being'more particularly describe by metes and bounds as folloWSJ BEGINNING at the Northeas't corner of Lot I, Block 4, 'WESTERN TRAILS ADDITION, Section One, to the Town of Co11eyville, Tarrant County, Texas. accordio"- to the Plat recorded 10 Vol. ;88-69. Page 20. Deed Records, Tarra~lt County, Texas; THENCE West along the North line of said Block 4, 576.8 feet to the Northwest corner of J..(d:, ). Block 4 of said Addition; 'ffiENCE North 45.9 feet to a point; , THENCE West 264.6 feet to a point: THENCE North 00 deg. 19 min. West 798.4 feet to an iron pin at the Southeant corner of a tract of land conveyed to Tarrant Utility , , Company as Tr:'corded in Volume )822, Page 4)1, I'eed Records. Tarra~t County, Texas; TItENCE South 89 de6. Jl min. East 208.7 feet to an iron pin at the Southeast corner of said 1 acre tract; THENCE North 208.7 feet to an iron pin at the Northeast corner of said 1 aere tract: . TIIENCE North 89 deG. Jl min. West 208.7 feet to an iron pin at the Northwest corner of said 1 acre tract; , : TIIENCE North 00 ne5. 19 min. West )2J.J feet to a concrete monument: THENCE North 00 deg. 49 min'. East 677.7 feet to a concrete monument; THENCE North 01 deg. JJmin. East 586.3 feet an iron pin, ,in all 618.3 feet to a point in Dig Bear Creek; TIrENCE down the meanders of Big Bear Creek as followsl S. S2 deg. 00 min. East 169.0 feet, ~outh 32 des. 06 min. East 90.0 feet, North 81 deg. J7 min. East 172.0 feet,North 49'~es. 08 min. East 85.0 feet South 72 deg. 01 min. East 65.0 feet, South JO deg. JO min. East 105.0 feet, ,North 88 deg. 30 min. East 9J.0 feet, South 75 deg. 40 ~1n F.nst 118.0 feet North 10 deg. 05 min. East 148.0 feet, North 59 der,. h7 min. E;tst 50.0 fect, Nort.h 23 der.. 50 feet East. 105.0 feet, North 76 dCG. 26 mln. Enet 1~5. 0 fee t, North 6) del>. 35 min. East )5.0 feet,North 11,. der,. JJ min. East 1JO:0 feet North 50 dee;. l~5' m1n,: EaGt 100.0 feet, North 70 deg. 39 min. East 35.0 feet, ~outh 65 deg. 24 min. E;:\~1.. 1)0.0 feet, South 85 deg. 48 m1n.' East 96.0 feet; THENCE Soul.h 01 deg. 21 min. West at 41.0 feet an iron pin. in all,' .87J.8 feet to an iron pin; THENCE50uth 00 deg. 12 min. West 141.9 feet to ~n iron' pin; , THENCE South 64 deg. 02 min. West 490.2 feet to an iron pin; . ., '.THENCE South 00 deg. 12 min. West16JJ.8 feet to the point of 'Beginning and containing 57.85 acres of land. 1 I I , II \ : , . does hereby acopt the attached map or plat as correctly showing its plan for subdividing same intol . . , Lots 6 thru 12 in Block J; and rJots 4 thru 57 in Block 4, of WESTERN TRAILS, SECTION TWO, an Addition to the Town of Colleyvil1e, Tarrant County,' Texas, land does her~by dedicate to the use of the public for roads, streets or highway the said roads, streets or highways as shown on said attached map or plat; and \ \ ,. .' ;. 1 ; " i , l , ' . . \' I \; 1 \',: I 1'~ .::.. : ,~ , >~\ """',........"'Q""'.... ",V",lIIdU 1\..oI.~ULU. .Lnc. uy .A.1.5 rrUS.A.a.enl.. norman Kl1gore, 1n orde to pro\~de for a, uniform building program upon said property. does hereby i~press upon said property the following restrictive covenants which shall run with the title to said land and be binding upon all parties hereto and upon subsequent owners ~f property in said Addition, their heirs and assigns. 1. All lots in said Addition shall be and the saae is heroby restricted to residential use only. ' No building shall be erected~ slterod, placed or permitted to reaa1n on any residential lot other than a one family detached dwelling not to exceed tvo (2) stories in height wi th 8~ Msonry construction ' lnd will have wood shingle roofs. " " 2, No building shall be erected, placed or allowed to remalnon any residential lot until the construction plans and specifications and a plan :;hnwing the location of the structure have been 'approved by Dedicator, Norman Cilgore, President of Nonnan Ilgore, Inc.. which Dedicator shall havethe right ~o 'approve such plans 8S to location of structure, quality ot workmanship and ~ateria1a and hanon)' of external des1gn with existing strueture in said " ~dd1 tion. ,'., '.. . . J. Only ranch style fences shall be allowed to extend up "to within 'ten 'eet of . street. . 4. Barns and portable, buildings will be allowed upon any lot upon Ipproval of the Dedicator of said Addition. S. No residence shall be erected any nearer to the streotthan 3S feet. 'here no side building line is shown, no building shall be nearer to sald lot lnes than five (S) feet.' .": ' . " . 6. No dwelling shall be erected containing less than 1.600 s<J.uare feet" f floor space (not counting as floor space open porches or ~arages) 1n one (1) tory dwellings and 2,000 square feet of floor space in two (2) story dwellings 11 entrances to garages will be for rear entry or side entry only. 7. No noxious or offensive activit1 shall be carried on upon any.lot, or shall anything be done thereon which NY be or ..ay becOllle an annoyance or ulsance to the neig~borhood. 8. No sign of any ~ind shall be d1s~layed to public view on any resident )t except one sign of not ~ore than five {5) square feet advertising tho roperty for' sale or rent or signs u:;cd by a.'builder to adver\ise the property Jrlng' the construction or sales perlod. ' 9. No "~il drilling, oil devo1opment. operations, oil refining. quarryIng Lrt or sand operations or mininG operations of any kind shall be permitted on ly~sidentiallot, nor shal~ oil wells, tanks, ~lneral excavation or shafts 3 permitted upon or in any r~sidenti8l, loi. Ho'derrick, no olher structure ~slgned for the use in borinG for oil, &~s or other ainerala ahall be erected, lintained or permitted upon anyres1dential lot., ' 10. Only livestock, horscs, poultry or animals conaidered as pets for lmily use only ~ay be raised, bred or kept as pets for pleasure on any lot, 1d no cOlllmercial breed1nG, or raisinG of 11vestock"horses, pouitry or anilllals III be allowed in this addition.' All ~o be in accordance and 1n oompliance Lt~ the C1ty of Colleyvll1e , Ordinances. , ' 11 These covenants' ar'e to run with the land and shall be blndingon all lrtl~s ~nd all persons claiming under them for a period of twenty-five years 'om~the date. these. covenants are flled'for record with the County Clcrk of ~rrant County, Texas, after which time said coven~nts shall be automatically :tended for successive, periods of ten (10) years unless an instrument signcd , a majority of the then owners of the residential lots in said ^dd1tlo~ has }sn'recorded, agreeing to change said covenanta~ either in whole or 1n part. 'I . . '! j \ ,I :{ { ~" " J ! I ~\ ., ri . . '" '" . ~ l ,1 'I ~ ~ :~ I "' " I~ ~i ~ i I , L ~ .~ .1 . J , al ; f j' 1 ~ ~ I I 'j ~ -.1 , '1~ I 12. Enforcement of these. covenants shall be ~y proceedings at law or in ~qu1't:y against any person or persons violating or attelllpting to violate any aovenants hs"in contained either to restra1n violat1on or to recover d.aJlages,! . '. 13. Inva11ds.tion of anyone o'f these covenants by JudgJvent or court orde . shall 1n. no v1se effect any of the other provis1ons which shall reuin in full toree and effect. ,ZXECUTKJ) th1s th~ . 3/, day of DeC6Jlber, 1972. . ./ NORMAN KmoRE ,INe. B1./J~-.v'~~ . " Presidsnt. r - cJ- - , THE ~ATi. ,OF TEXAS 0 ~ OF TARRANT ' ~ Berore lie, the undersigned authority, a Notary Public 1n and for said Count,. and State, on this day personally appe~red, Norman Kilgore, President or Norwan Kilgore, Inc. whose name is subscribed to the foregoing instrument and acknowiedged.to ae that he ,executed the Same for the purposes and cons1d- eration therein expressed, and in the capacity therein stated. .... CIVD UNIER 'KY 1Wt1> AND SEAL. OF OFFICE this the 3 /./ day of December. 1972,'- . " Texas . ", ........., l · I-, ", .' , ~. 'U ~ '.... · ", t . ..... ;.. . -,,' t ....- t. ' . .. ., ). /!.~ . ... . : ,. 1J) Existing fence= --- -- 500 Wagonwheel Court Scale: 1" = 60 Ft Existing hedge= ()' Proposed cross-fence= -4- + + R e vi s ~ J P "'0 p " ~ ~ I --C ro It1 A-pfl.' Of.. t- O' -I I I \ / . I - -- - - - - - - - - - - - -( \: \ ,J"----:, \ 1 \ .. " ; : I 0-----1 - u. ('II .... CO) ~ ell) en ." - ;---------..j , I . I I I /f /" /1 /l l ~- , /1 ) , , , , , / , I I I , , , , , , , , '..++++++++ .. " .. .. , , , . , . .... - -- ---- - - - ------... i 41 foot buffer (4300 Sq Ft) : 95.8 Ft The distance from the front of our house to the southern property line is 148 feet. This area totals 22,000 sq ft of which 10,000 sq ft is landscaped front yard. Our front area is larger than ;an R-20 lot. kll,-J u1f'I.....p.-~) rcvo/ 11- 1- 05- Three possible solutions to satisfy southern neighbor's concerns: · 41 foot wide buffer zone which represents an area of 430Q square feet of our property. This would create a distance of 115 feet between the horses _ and the home to our south. Forty-one feet is 11 feet more than the building set-back required for R-20. We would ask that the horses occasionally be allowed to graze this area when grass is of a mowable height. This area will be cleaned daily if necessary. . A wall of hedges which would attain a height of 6 feet within 3 years along the southern fence line and a buffer zone of 10 feet in width in which the horses would not be allowed. This would provide visual screening as well as act as a windbreak. 10 feet is the side-yard requirement for R-20. · Rebuild the fence along the southern line using wood planks and maintain a 10 foot buffer zone in which the horses would not be allowed. ORDINANCE 0-05-1553 AN ORDINANCE OF THE CITY OF COLLEYVILLE, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF COLLEYVILLE, TEXAS, AS HERETOFORE AMENDED; BY AUTHORIZING A SPECIAL USE PERMIT TO ALLOW HORSES ON LOT 29, BLOCK 4, WESTERN TRAILS ADDITION, LOCATED AT 500 WAGONWHEEL COURT; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR INJUNCTIVE RELIEF; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY OF FINE NOT TO EXCEED TWO THOUSAND DOLLARS ($2,000.00); AND PROVIDING AN EFFECTIVE DATE WHEREAS, an application for a zoning change was filed by Larry Austin on September 16, 2005, under Case No. Z-05-028; and WHEREAS, the City of Colleyville deems it necessary, for the purpose of promoting the health, safety, morals, or general welfare of the City to enact a new zoning ordinance; and WHEREAS, the City Council has appointed a Planning and Zoning Commission to recommend the boundaries of the various original zoning districts and appropriate regulations be enforced therein and to recommend a new zoning ordinance; and WHEREAS, the Planning and Zoning Commission has divided the City into districts and has prepared regulations pertaining to such districts in accordance with a comprehensive plan and designed to lessen congestion in the streets; to secure safety from fire, panic, and other dangers; to promote health, general welfare; to provide adequate light and air; to prevent the overcrowding of land; to avoid undue concentration of population; to facilitate the adequate provision of transportation, water, sewerage, schools, parks, and other public requirements; and WHEREAS, the Planning and Zoning Commission, has given reasonable consideration, among other things, the character of the districts and their peculiar suitability for particular uses, with a view to conserving the value of buildings and encouraging the most appropriate use of land throughout the City; and WHEREAS, the Planning and Zoning Commission of the City of Colleyville and the City of Colleyville City Council, in compliance with the Charter of the City of Colleyville, and State Law with reference to changes to zoning classifications under the Zoning Ordinance Regulations and Zoning Map, having given the requisite notices by publication and otherwise, and after holding due hearings and affording a full and fair hearing to all the property owners generally, and to the persons interested and situated in Ordinance 0-05-1553 Page 2 of 3 the affected area and in the vicinity thereof, the governing body of the City of Colleyville is of the opinion that said change in zoning should be made. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. Sec. 2. Sec. 3. Sec. 4. Sec. 5. Sec. 6. Sec. 7. THAT all the foregoing premises and findings are found to be true and correct and are incorporated into the body of this ordinance as if copied in their entirety. THAT the Comprehensive Zoning Ordinance of the City of Colleyville, Texas, be, and the same is hereby amended by authorizing a Special Use Permit to allow horses on the premises on Lot 29, Block 4, Western Trails Addition, located at 500 Wagonwheel Court, subject to the following conditions: a. To require the horses be kept behind a line even with the southern most part of the house and perpendicular with the east property line. THAT the above described tract of land shall be used only in the manner and for the purposes provided by the Comprehensive Zoning Ordinance of the City of Colleyville as heretofore amended, and as amended herein. THAT any person, firm or corporation violating any of the provisions or terms of this ordinance shall be subject to the same penalty as provided for in the Comprehensive Zoning Ordinance of the City of Colleyville, and upon conviction shall be punishable by a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense. THAT if any section, paragraph, subdivision, clause, phrase or provision of this ordinance shall be judged invalid or unconstitutional, the same shall not affect the validity of this ordinance as a whole or any portion thereof other than that portion so decided to be invalid or unconstitutional. THAT in addition to and accumulative of all other penalties, the City shall have the right to seek injunctive relief for any and all violations of this ordinance. THAT it has been found that there has been a change in conditions in the above described property, it is now necessary that it be given the above zoning classification in order to permit its proper development and in order to protect the public interest, comfort and general welfare, and requires that this ordinance shall take effect immediately from and after its passage. Ordinance 0-05-1553 Page 3 of 3 AND IT IS SO ORDERED. The first reading and public hearing being conducted on the 2005. day of The second reading and public hearing being conducted on the 2005. day of ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC City Secretary David Kelly Mayor APPROVED AS TO FORM AND LEGALITY: Matthew C. G. Boyle City Attorney EXHIBIT A - ZONING EXHIBIT ZONING EXHIBIT Applicant: Larry and Susan Austin, 500 Wagonwheel Ct., Colleyville, TX, 76034 Owners of Record: Larry Austin and Nancy Shepherd, 500 Wagonwheel Ct., Coneyville, TX, 76034 Gross Area In Sq. Ft. % of Total Area 81 457 100% 2,180 2.7"10 1555 2.0% 1475 2.0% 76 247 93.3% Legal description for 500 Wagonwheel Court: Lot 29, Block 4, Western Trails Section 2, an addition to the City of Colleyville, Tarrant County, Texas. Plat recorded in Vol. 388-80, Pg. 56, Plat Rec;ords, TlpTant County, Texas. Adjacent propertY on West: Single family, zoned R-20 Wallonwheel COllrt Adjacent property on North: Single family, zoned R-20 1'78.7ft 12.B C "1 .. ~ 9S.8 ft Adjacent property on South: Single family, zoned R-20 Key: 1. SIBille ramUy dwelllnll 1. BUD 3. Two-stall horse sta ble C ." ~ ... Adjacent property on East: Single family, zoned R-40 Horses to remain behind this line. CITY COUNCIL cc0<1l AGENDA BRIEFING 7"C'x~$ MEETING DATE: ITEM#: ORDINANCE # : 11/15/05 6 0-05-1554 CITY MANAGER DEPARTMENT HEAD FINANCE REVIEW : N.A. Previous Action: None DEPARTMENT: COMMUNITY DEVELOPMENT SUBJECT: Approval of a Zoning Change from AG Agricultural to R40 Single Family Residential on Lot 1, Block 1 of the Newgren Addition located at 200 John McCain Road, Case Z-05-029 First Reading and Public Hearing Dennis Newgren has submitted a request to change the zoning of 4.54-acres, located at 200 John McCain Road, from AG Agricultural to R40 Single Family Residential. The applicant is seeking a zoning change in order to develop the property as single family residences. The property is located on the north side of John McCain Road, west of Westcoat Drive. The property is platted as Lot 1, Block 1 of the Newgren Addition. The owner has indicated that the purpose of the rezoning request is to subdivide the property, which will require approval of a subdivision replat at a later date, upon approval of the rezoning request. The R40 zoning district requires a minimum lot area of 40,000 square feet. The property contains 4.5 acres of land, which exceeds the minimum requirements of the R40 zoning district. The developer has submitted a conceptual layout of the property showing potential lot configuration. The proposed lots, as shown on the zoning exhibit, meet the lot area and lot depth requirements of the R40 zoning district. However, the property only has 226 feet of frontage on John McCain Road, which is not sufficient to allow two lots that satisfy the 150 foot minimum lot frontage of the R40 district. Approval of the rezoning request does not constitute approval of the proposed lot layout. The developer will be requesting a waiver of the lot frontage requirement at the time of platting. The surrounding properties are primarily single family residential in nature. Properties to the south (Westmont Addition) and east (Monticello Addition) are zoned PUD-R and are currently used for single family residences. Properties to the north and west are zoned AG and are currently used for single family residences. Properties to the northwest are zoned R40, and consist of single family residences. The following is an analysis of the major issues associated with this rezoning request. Master Plan. The Colleyville Plan contains as a goal to "preserve the superior quality of Colleyville's residential neighborhoods". This request appears to be consistent with the following goals and objectives of the Master Plan: Agenda Briefing Ordinance 0-05-1554 Page 2 of 3 . Continue development of luxury residential areas while maintaining the "country feel" along major collector streets . Preserve larger lot sizes, i.e., 30,000 sq. ft. and up, and promote the redevelopment or combination of smaller lots into larger estate lots . Encourage large single lot development on major thoroughfares as "estate" properties Development Trends. The development trends in this area primarily focus on single family development. Residential Density. The Master Plan suggests a maximum residential density of 1.8 dwelling units per acre in most situations. The maximum residential density for the R40 zoning district is 1.25 dwelling units per acre. The applicant's proposed density is in compliance with the Master Plan. Lot Sizes and Widths. The R40 standards allow for a minimum lot size of 40,000 square feet. The property contains 4.5 acres, which meets the requirements of the R40 district. However, the applicant proposes to create two single family lots and a two lot plat will not meet the lot frontage requirements of the R40 zoning district. As proposed by the applicant, one of the proposed lots is classified as a "flag lot" and approval of a subsequent plat of the property will require approval of a waiver of this regulation at the time of platting. The developer is requesting a waiver of the flag lot provision as the proposed lot layout is the only feasible option without rezoning to R20. Infrastructure. Water and sanitary sewer service are available along adjacent rights-of-way. The developer is responsible for the extension of water and sewer service lines to the individual lots. Perimeter Street Improvement Requirements. As proposed by the applicant, perimeter street improvements may not be required for the lot currently containing an existing residential structure. The Land Development Code provides for an exemption for the lot containing an existing residence in a one and two lot subdivision. Perimeter street improvements will be required for the newly created lot, as a function of platting the property. Flood Plain. A large portion of the property is situated within the 100-year flood plain. As proposed by the developer the newly created lot will have a developable area for future improvements on the lot that will be located out of the flood plain. The proposed lot where the existing residence is located does not have a developable area outside of the flood plain. Issues associated with flood plain improvement are addressed at the time of platting. However, the applicant has been made aware of the flood plain issues associated with this property. Property Taxes. According to information available from the Tarrant Appraisal District, the 4.54-acre parcel is valued at $286,990. The estimated City property tax revenue for the undeveloped property is approximately $996 annually. The future property tax revenue would depend upon the value of the individual lots and the value of the improvements built on the lot. Agenda Briefing Ordinance 0-05-1554 Page 3 of 3 Traffic Generation. The Institute of Transportation Engineers publication Trip Generation provides estimates of expected traffic generation based on land use. Data has been collected in the United States and Canada since the 1960's, primarily in suburban locations. Single- family residences are expected to generate 9.57 trips per day, on average. Public Notification. Staff mailed notices to 18 adjacent property owners regarding this request. Notice was published in the Fort Worth Star-Telegram as required by state law and the Land Development Code. No correspondence has been received regarding this request. Planning and Zoning Commission Recommendation. The Planning and Zoning Commission considered this request at the October 24, 2005 meeting and recommended approval by a unanimous vote. 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Ill! ~ !;II I Iii I I ~ ~ ~ ~ ~ ~ ~ ~ ~ Saddlebrook HOA Larry Henry, President 4104 Inwood Lane Colleyville, TX, 76034 Kelly, Deborah R 905 Inwood Lane Colleyville, TX 76034 Winslow, Dwight R 3916 Wayne Drive Colleyville, TX 76034 Laird, Jill 3815 Wayne Drive Colleyville, TX 76034 List of Property Owners Notified Shipp, J D Jr Etux Sandra L 901 Inwood Lane Colleyville, TX 76034 Harris, Stephanya 907 Inwood Lane Colleyville, TX 76034 Werst, Harry A 3808 Wayne Drive Colleyville, TX 76034 Presbyterian Church 715 Cheek Sparger Road Colleyville, TX 76034 Jones, Gregory G Etux Michelle 903 Inwood Lane Colleyville, TX 76034 Bell, Michael E Etux Ellen K 1001 Inwood Lane Colleyville, TX 76034 Goodin, Judy Etvir Phillippe Mergaux 909 Cheek Sparger Road Colleyville, TX 76034 Colleyville Covenant Christian Academy 715 Cheek Sparger Road Colleyville, TX 76034 Development Review Committee Letter CITY OF COLLEYVILLE COMMUNITY DEVELOPMENT DEPARTMENT DEVELOPMENT REVIEW COMMITTEE DATE October 10, 2005 FAX TO Jason Rawlings FAX NO 817.282.0401 FROM Chris Fuller, Development Coordinator SUBJECT Z-05-029 - AG to R40 - Newgren Addition The Colleyville Development Review Committee (ORC) has reviewed your zoning exhibit and zoning change request submitted to this office. The following comments are for your consideration. GENERAL ZONING/SUBDIVISION INFORMATION 1. The R40 zoning district requires ISO-feet of frontage. The overall property meets this requirement, however, if the intent of the rezoning is to subdivide the property then lot frontage is insufficient to subdivide into two R40 lots. The R20 zoning district, with a 100- foot lot width requirement, would accommodate subdivision of the property. 2. Add the following to Note 1, "per City ofColleyville Code of Ordinances, Section 50-52." 3. Revise the side yard setbacks to state 16- feet Drainage and Utility Easements. 4. If the intent of the zoning request is to subdivide the property into two lots, it appears that a flag lot will be created. The Land Development Code does not permit the creation of residential flag lots. 5. If the intent of the zoning request is to subdivide the property into two lots, Lot 1R will not have a buildable area due to the 100 year flood plain. 6. Ifthe zoning request is to subdivide the property into two lots, staffwill recommend denial of the plat as shown due to non-compliance with the Land Development Code. PUBLIC HEARING SCHEDULE Planning & Zoning Commission: City Council: Monday, October 24,2005, 7:00 p.m. Tuesday, November 15 and December 6, 2005, 7:30 p.m. 100 Main Street - Colleyville, Texas 76034 - 817.503.1 050 ( DEVELOPMENT REVIEW COMMITTEE Z..()S..()29 NEWGREN ADOmON AG - R40 RESUBMITT AL REQUIREMENTS Once you have completed the changes to the drawing, please submit the following to our office: . A written letter addressing each comment stating the comment has been addressed or stating reasons why the requirement should be modified or waived. . 10 full size copies of the zoning exhibit and 1 reduced (8.5 x 11) copy of the zoning exhibit. The above requested items must be submitted no later than noon on Wednesday, October 19, 2005, in order to make the scheduled hearings. The item will not be scheduled for the Planning & Zoning Commission meeting until all items are submitted. Please contact me at fuUerc@ci.colleyville.tx.us or 817.503.1054 if you have any questions. PAGE20F2 David W. Myers, L.S.L.S., R.P.L.S. John W. Morgan, R.P.L.S. Ricky L. Gentry, R.P.L.S. Jason B. Rawlings, R.P.L.S. Applicant's Response Letter Moal(~U" ~rs, Inc. L1CEN$Eb"6TA RE~jPTERED PROF~SI6I4At D,$(JI'\VEYORS \ '. \, ,.,,-;:,;~-<>'/ "<:::;;~-~- -. Texas . New Mexico . Arizona . Nevada . Topography . Forensic Surveys . Land Title Surveys . Any Size Boundary . Construction Layout . Platting/Land Planning October 18, 2005 Mr. Chris Fuller City of Colleyville 100 Main Street Colleyville, Texas 76034 Re: Newgren Addition Zoning Case (Z-05-029) Dear Chris: On behalf of Mr. Dennis Newgren (applicant), this letter is to inform you that I have made the following considerations and revisions to the above referenced zoning case as you requested: 1) A variance/waiver will be requested for the frontage requirement. 2) The ordinance statement has been added to note 1. 3) The side yards have been modified to reflect 16 foot (16') drainage and utility easements. 4) Due to the unique configuration of this property, applicant will request a variance/waiver for the flag lot disallowance in order to allow for the selling of the westerly lot. 5) If zoning is approved, applicant will make necessary provisions, including engineering, to allow for the buildability of Lot lR during the platting process. The remainder of the 100 year flood plain has be added on the west side per Mr. Woods' request. 6) Applicant will ask Planning and Zoning to consider approving the subsequent plat as the configuration he is requesting is the only feasible option without re-zoning to R20. Mr. Newgren hopes the Staff and Commission will use their discretion in his endeavor. The waivers he is requesting are merely for the purpose of maintaining the easterly lot as an existing residence which has pre-existing access while creating a fully conforming lot to the west, and are not meant to deviate from Colleyville's best interest simply for the most profitable monetary gain. Please contact me if you have any questions or comments and Mr. Newgren and myself look forward to the meeting Monday night. Sincerely, 9-g.~, Jason B. Rawlings, R.P.L.S. jbr@moaksurveyors.com 1105 Cheek Sparger Road. ColIeyvilIe, Texas 76034-4152. www.moaksurveyors.com . Metro (817) 268-2211 . Fax (817) 282-0401 Member Texas Society of Professional Surveyors & American Congress on Surveying & Mapping ORDINANCE 0-05-1554 AN ORDINANCE OF THE CITY OF COLLEYVILLE, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF COLLEYVILLE, TEXAS, AS HERETOFORE AMENDED; BY AMENDING THE OFFICIAL ZONING MAP AND CHANGING THE ZONING ON 4.54 ACRES LOCATED AT 200 JOHN McCAIN ROAD AT LOT 1, BLOCK 1 OF THE NEWGREN ADDITION, FROM THE AG-AGRICUL TURAL DISTRICT TO THE R40 SINGLE FAMILY RESIDENTIAL DISTRICT; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR INJUNCTIVE RELIEF; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY OF FINE NOT TO EXCEED TWO THOUSAND DOLLARS ($2,000.00); AND PROVIDING AN EFFECTIVE DATE WHEREAS, an application for a zoning change was filed by Dennis Newgren on September 30, 2005, under Case No. Z-05-029; and WHEREAS, the City of Colleyville deems it necessary, for the purpose of promoting the health, safety, morals, or general welfare of the City to enact a new zoning ordinance; and WHEREAS, the City Council has appointed a Planning and Zoning Commission to recommend the boundaries of the various original zoning districts and appropriate regulations be enforced therein and to recommend a new zoning ordinance; and WHEREAS, the Planning and Zoning Commission has divided the City into districts and has prepared regulations pertaining to such districts in accordance with a comprehensive plan and designed to lessen congestion in the streets; to secure safety from fire, panic, and other dangers; to promote health, general welfare; to provide adequate light and air; to prevent the overcrowding of land; to avoid undue concentration of population; to facilitate the adequate provision of transportation, water, sewerage, schools, parks, and other public requirements; and WHEREAS, the Planning and Zoning Commission, has given reasonable consideration, among other things, the character of the districts and their peculiar suitability for particular uses, with a view to conserving the value of buildings and encouraging the most appropriate use of land throughout the City; and WHEREAS, the Planning and Zoning Commission of the City of Colleyville and the City of Colleyville City Council, in compliance with the Charter of the City of Colleyville, and State Law with reference to changes to zoning classifications under the Zoning Ordinance Regulations and Zoning Map, having given the requisite notices by publication and otherwise, and after holding due hearings and affording a full and fair hearing to all the property owners generally, and to the persons interested and situated in Ordinance 0-05-1554 Page 2 of 3 the affected area and in the vicinity thereof, the governing body of the City of Colleyville is of the opinion that said change in zoning should be made. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. Sec. 2. Sec. 3. Sec. 4. Sec. 5. Sec. 6. Sec. 7. THAT all the foregoing premises and findings are found to be true and correct and are incorporated into the body of this ordinance as if copied in their entirety. THAT the Comprehensive Zoning Ordinance of the City of Colleyville, Texas, be, and the same is hereby amended by changing the zoning of said property from the AG-Agricultural district to the R40 Single Family Residential district, as depicted on the attached Exhibit "A" and as described in the attached Exhibit "B". THAT the above described tract of land shall be used only in the manner and for the purposes provided by the Comprehensive Zoning Ordinance of the City of Colleyville as heretofore amended, and as amended herein. THAT any person, firm or corporation violating any of the provisions or terms of this ordinance shall be subject to the same penalty as provided for in the Comprehensive Zoning Ordinance of the City of Colleyville, and upon conviction shall be punishable by a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense. THAT if any section, paragraph, subdivision, clause, phrase or provision of this ordinance shall be judged invalid or unconstitutional, the same shall not affect the validity of this ordinance as a whole or any portion thereof other than that portion so decided to be invalid or unconstitutional. THAT in addition to and accumulative of all other penalties, the City shall have the right to seek injunctive relief for any and all violations of this ordinance. THAT it has been found that there has been a change in conditions in the above described property, it is now necessary that it be given the above zoning classification in order to permit its proper development and in order to protect the public interest, comfort and general welfare, and requires that this ordinance shall take effect immediately from and after its passage. Ordinance 0-05-1554 Page 3 of 3 AND IT IS SO ORDERED. The first reading and public hearing being conducted on the 2005. day of The second reading and public hearing being conducted on the 2005. day of ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC City Secretary David Kelly Mayor APPROVED AS TO FORM AND LEGALITY: Matthew C. G. Boyle City Attorney EXHIBIT A - ZONING MAP 304 EXHIBIT B - METES AND BOUNDS DESCRIPTION FIELD NOTE DESCRIPTION ALL tIiIt certIiD &net or.... oft.aclllitultcld ia tile WILLIAM B. CROOK SURVEY. ABSTRACT NO. 295. in the City ofCoDeyWle, TIIRDt CouDty. TClDIIIId beiaa Lot 1. Block 1. Newaraa AdditicMt,. AddiIiaD to tile City ofColleyvi1le, T..... QJuaty, Teas"'" beiDa men pmicuIIdy delClibed by IIlCIteIIIId.bouDdI. follows: BEGINNING It .112 iDdl CIppOcI.... rodlllllDpod "MOAJ{ SURV INC" fOlDId for tho fIOUtInwIt COIDCI' of IIkI LGt 1._ lOCI.... ia the DOdIIIdy riaId-of-way tiDe of John Mce.ia ... (County RollI No. 3006); THENCE North 00 dcpeea 13 -- 03 __Blltwida the '~11 boaDdIIy line of said Lot 1 (the bMi. ofbemDp ofdlelHnia cIeIcriW act). di.... of 591.51 feet to . 112 iada CIppfld steel rod ....ped "MOAk SUIlV INC" fouDcl f'Clr the IlOI'thwest comer thereof. THBNCB SauIII7 ....20 ..~ 45 ___ Bllltwidl the 1lOt1lMldy bouactIry line of said Lot. diIIIDee of 399.04 feat to. In iDcIl CIIppGclIBl rod....ped "MOAK suav INC' faUDd far die ~dll." car..- dlfno( IIIicl md.... ill the .. utuiy bouadIry liM of Block 2. t.bItioeIo~. AdcIitiGa to tho City of~ T.... Couaty. TClUI ~ to die pIIt NCOIdecI ill Vohne 3....209. PIp 12, PIll Recorda, T__~. Teal; THENCB South 00 .....04...... 35 ..... wida the eMtedy ~ Iiao if Slid Lot 1 .. the wu~ty bouactIry IiM of _ BJodt 2 . cIi.-ce of 363.95 feat to . 112 iDdl capped ... rodll.peeI "Y>AK SURV 1NC" foaad for _ ..... paiJIt of _ Lot 1. said md bcioa the DOdheIII...-of.... _ act of.......... ill cIeecI to Breat Neft''' wire. Lacntia Neff. recorcW ia v.... 13019. P1812U. Deed Recorda, T..... c-ty. Teal; THBNCB Narda 17 ..... 20 IDiDuttI 05 ... Welt witIl the IIOUtbcdy bouactIry tiDe of said Lot 1 .. wida the BOdIMdy boaDdIIy JiM of IIIicl Neft'tmct. distaDoe of 175.01 feet to . SII iDdl.... rodlauDcl fClr . __ ClCIIII<< of IIIicl Lot 1,_ rod bciDg tho IlOl'tIlwCllt CCII'IMI' of.... Neft'tnIct; THENCE Souda 00 ..... 01..-.- 27 1000_ BIIIt willa die ~ JIll''' bouadIry liae of said Lot 1 ... the welledy ~ u.o of aWlWfact. 4S"lIlPOe of 234.42 feet , to. 112 iadI CIppOd ..... rod".~lld "MOAIt SURV INC" fouad f'Clr die IOUtb.eat corD<< of Slid Lon. aiel JOd.... ill ... 80dIMdy JiPt-of-way tiDe; THENCE Ncxda 17 .... 26 -..... f11i1ClOM1 Welt wida tile IIOUtbcdy bouoday liDe of Iai.cl Lot 1 .. witIllIi4 ute"'''y npt..of-way U. . 4i~ of 226.31 feet to the PLACE OF BBOINNING"~.. 4.5476 _of.........-. CITY COUNCIL cc6<1l AGENDA BRIEFING It~:X:l:' MEETING DATE: I 11/15/05 ITEM #: I 7 RESOLUTION #: I R-05-2620 CITY MANAGER ' DEPARTMENT HEAD ; FINANCE REVIEW I N/A Previous Action: None DEPARTMENT: CITY COUNCIL SUBJECT: Consideration of appointment to the Colleyville Sidewalk Committee Reading and Public Hearing In July 2005, Mrs. Dulce Moore resigned from the Sidewalk Committee. The position was advertised beginning August 2005, with the last period of advertising October 10 through November 10, 2005. One application was received from Mr. Jack Olsen and the application is attached. An interview for Mr. Olsen with Council is scheduled prior to the Council meeting. Attachments . Colleyville Sidewalk Committee roster . Application for Appointment . Resolution R-05-2620 Judy Atwood 2209 Norwalk Drive Colleyville, TX 76034 H: 817.858.9531 TERM: - Present Earline Kennedy 4803 Mill View Colleyville, TX 76034 H: 817.581.2692 TERM: - Present Gail Manion 3003 Meadowview Court Colleyville, TX 76034 H: 817.571.0250 TERM: - Present COUNCIL LIAISON Tony Licata 5600 Creekside Court Colleyville,TX 76034 H: 817.545.4211 licatat@ci.collevville.be.us Revised 07-29-0:; Colleyville Sidewalk Committee Meets on an as Needed Basis Deena Dendy 4906 Cranbrook Drive East Colleyville, TX 76034 H: 817.545.2176 TERM: - Present Nancy Jane Langford 4505 Bill Simmons Road Colleyville, TX 76034 H: 817.540.4646 TERM: - Present VACANT TERM: - Present .~ l'exa& u ~@;-~- UJ U Application for Appointment Planning and Zoning Commission and Zoning Board of Adjustment applicants are required to file Financial Disclosure and Business Conflict of Interest forms two (2) business days after the application deadline as advertised in the Public Notice. These forms are available on the City's website at <http://www.collevville.com/boards/application.asp>orbycontactingtheCitySecretaryat817.503.1130 Ms. Mrs. @ Name: o L S .E /'1 :T 1\ ( ~ (Last) (FirstL Address: "1 P / 7 S II At../ A-\A p... [{J (A...- R.. \ Home Telephone: :? /1- l 2. 9 - j' 9 0 j Work Telephone: KC (/ R i D By providing your e-mail address in the space below, you are consenting to the release of your personal e-mail address by the City. E-mail Address: [/\ ?PYC/Vf~({:/~(/j)/.lVfTFax: f/I-3L1-- 3q2-~ Board, Commission or Committee Appointment Desired: 5/ j) E IN 11 /-../<. C 0 /() /~ , Tr E.. ~ Qualifications: (list educational background or experience that would assist you in carrying out the duties of this appointment) fi Ii 7/ /<. E /) AI fZ t-/}J E PI/- () / / /)/ /- tJt-.! E R M,AA/11 G t!/Y\fA/ T tI- (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) f A/ J /-': /{ ~ j T 6}) //V ?A 1 II /J/V I) ,;- / L)E (,JAI /C- /." o/v.r;.z!J L /-1/(1) ~;JrE"1y - t15c }~ J 1/ PAIL Y r tJ 7{ ~ XE!<I'/5 P Do you understand that attendance and active support is required for each appointee? ~ yes no Signature: Date: / t1 // 1 / tJ.$ I Once the 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, 100 Main Street, Colleyville, Texas 76034, Phone: 817.503.1130 Fax: 817.503.1139 RESOLUTION R-05-2620 A RESOLUTION APPOINTING A MEMBER TO THE COLLEYVILLE SIDEWALK COMMITTEE WHEREAS, one position on the Colleyville Sidewalk Committee has become vacant due to the resignation of one of the members. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the City Council hereby appoints Jack Olsen to the Colleyville Sidewalk Committee. AND IT IS SO RESOLVED. APPROVED THIS AYES, DAY OF NAYS AND 2005, BY A VOTE OF ABSTENTIONS. ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC City Secretary David Kelly Mayor CITY COUNCIL (Q@mce AGENDA BRIEFING 11::00":; MEETING DATE: 11/15/05 ITEM # : 8 RESOLUTION #:! R-05-2621 CITY MANAGER : DEPARTMENT HEAD FINANCE REVIEW N/A Previous Action: None DEPARTMENT: CITY COUNCIL SUBJECT: Casting votes for electing members to the Tarrant Appraisal District Board of Directors Reading and Public Hearing The terms of the Tarrant Appraisal District (TAD) Board of Directors expire as of December 31, 2005. Nominations have been received from the voting tax entities for candidates to fill these positions for a two (2) year term beginning on January 1, 2006. The official ballot listing the nominees is attached. According to the State Property Tax Code, each voting unit must vote in an open meeting by resolution and all votes may be cast for one candidate or they may be distributed among any number of candidates listed on the official ballot. The City of Colleyville has received three (3) letters requesting support for individuals who received an official nomination for the Tarrant Appraisal District (TAD) Board of Directors. (See attached letters). The results of the City's vote should be submitted by December 15, 2005, to the Chief Appraiser on the official ballot form and by written resolution. There is no provision for write-in candidates. Votes cast for someone other than the candidates listed on the official ballot cannot be counted. All tax units will be notified of the results of the election before December 31, 2005. Attachments . John 1. Eubanks letter dated October 4, 2005 . Mayor Nelda S. Stroder letter dated October 14, 2005 . Mayor Julie Tandy letter dated October 25,2005 . TAD 2005 Calculation of Taxing Entity Votes for Board of Directors . Nominations for Board of Directors, 2006 - 2007 Term . Official Ballot . Resolution R-05-2621 October 4,2005 Bill Lindley City Manager City of Colleyville 100 Main Street Colleyville, Texas 76034 Dear Mr. Lindley: The terms of service for all five members of the Tarrant Appraisal District Board of Directors will expire on December 31, 2005. As such, the election process begins shortly to elect a new board to serve from January 1, 2006 through December 31,2007. By the end of October, your taxing entity will receive a ballot showing all persons nominated for the new Board with instructions on how you may cast your allotted votes which are calculated based on tax valuations. Once the votes are cast by resolution, the five (5) nominees with the largest cumulative vote totals will be elected and take office on January 1,2006. I have served on the TAD Board of Directors since January 1,2004 and would like to continue to serve our county in this capacity. For your information, I have enclosed a brief resume that reflects my personal, business and community background and involvement. I respectfully ask for your votes to re-elect me to the Tarrant Appraisal District Board of Directors and will appreciate your support very much.. For your convenience, contact information is as follows: lohn T. BubWiks 7009 Lismore Court Colleyville, Texas 76034-6624 817-481-3009 (Home) 817-706-9801 (Cell) 817-421-3996 (Fax) johnteubanks@comcast.net (Bmail) Sincerely, J!h LWkS John T. Eubanks 7009 Lismore Court Colleyville, Texas 76034-6624 817-481-3009 (Home) 817 -706-980 1 (Cell) 817-421-3996 (Fax) iohnteubanks@comcast.net (Email) PERSONAL Born-August 21, 1940 in Caldwell, Texas Married; three daughters and two sons; two grandchildren Resided in Tarrant County for thirty (30) years EDUCATION Caldwell High School, Caldwell, Texas, 1958 Texas A&M University; Business Administration-Accounting; 1962 BUSINESS Chairman, Chief Executive Officer, President and Owner of Mesco Metal Buildings located in Southlake, Texas from 1988 until 2000 (Retired); manufacturing and sales of engineered metal building systems and components in the Central and Southeastern regions of the United States. Prior to 1988, served as executive and/or owner in a variety of businesses engaged in manufucturing and sales OTHER Grapevine-Colleyville Education Foundation, Founding Donor and Director Carroll Education Foundation, Founding Donor and Director Grapevine-Colleyville ISD Board ofTrustees-2003-2005, President of Board Colleyville Tax Increment Financing District (TIF), Board of Directors Colleyville Public Library, Ex-Officio Member of Board of Directors Colleyville Area Chamber of Commerce, Advisory Board Baylor Medical at Grapevine, Donor and Member of Development Committee Northeast Tarrant County American Heart Association, Director Harris Methodist Health Foundation, Board ofGovemors, Finance Committee Harris Methodist Health Foundation, Chainnan, Endowment Sub-Committee Harris Methodist Hospital (HEB), Steering Committee for Siratt Women's Center Texas A&M University Lowry Mays School of Business Outstanding Alumni Tarrant Appraisal District, Board of Directors CITY OF RICHLAND HILLS, TEXAS (817) 299-1800. Fax (817) 299-1803.3200 DIANA DRIVE. RICH LAND HILLS, TEXAS. 76118 Website: www.richlandhills.com NELDA S. STRODER MAYOR October 14, 2005 The Honorable David Kelly City of Colleyville 100 Main Street Colleyville, Texas 76034 RE: Election of Tarrant Appraisal District Board of Directors K~..~~ Dear ~r Kelly: As you may be aware the Tarrant Appraisal District is holding an election to elect members to the Tarrant Appraisal District Board of Directors. The City of Richland Hills has nominated Mr. William Fey. On behalf of the Richland Hills City Council, I would like to take this opportunity to request your council's consideration in casting your votes for Mr. William Fey to serve as a member of the Tarrant Appraisal District Board of Directors. Mr. Fey, a long time resident of Tarrant County and of Richland Hills, has and continues to be active in local government. He has served many years on the city's Zoning Board of Adjustments and as a member of the Fort Worth Transportation Authority Board. In closing, the Richland Hills City Council feels strongly that Mr. Fey will be an asset to the Board and is requesting your support to elect Mr. Fey by submitting your votes to the Tarrant Appraisal District by December 14, 2005. I will happy to discuss Mr. Fey's qualifications with you further. I can be reached by calling (817) 299-1800. Sincerely, ~ Nelda S. Stroder Mayor City of Richland Hills Pc: Mr. Bill Lindley, City Manager o Printed on Recycled Paper -- -- ___r____ ._ -- -..... .-..._-_._--.~- -- - -. - - - - -. - - - - - ---- --- - - - -~ City~ October 25, 2005 The Honorable David Kelly City of Colleyville 100 Main Street Colleyville, Texas, 76034 Dear Mayor Kelly, The biannual nominations have been made for the Tarrant Appraisal District Board of Directors. The City of Keller has nominated Mr. Jim Badalamenti this year. Mr. Badalamenti currently serves on our City Council, Place 2. He has lived and worked in our community for many years and I believe would be an asset to the Tarrant Appraisal Board. His background includes being co-recipient of the City of Keller Volunteer of the Year Award in 2002, and he was appointed to serve on the City of Keller Public Arts Board in 2003. In addition, for the past 8 years he has had a successful home repair business, which serves an extended area of Tarrant County. As your governing body goes forward with the nomination process, I respectfully ask that you give Mr. Badalamenti favorable consideration. Our City Council has given him our full endorsement. I am always available should you have any questions. Additionally, I have included Mr. Badalamenti's contact information, as well. Sincerely, ~. . ;':I.;: 7) ~ Mayor Julie Tandy City of Keller 817-743-4011 jtandy@cityofkeller.com Mr. Jim Badalamenti 817-577-9202 home jbadalamenti@cityofkeller.com cc: Keller City Council Lyle Dresher, City Manager 1100 BEAR CREEK PKWY.. P.o. BOX 770. KELLER, 1EXAS 76244. (817) 743-4000. FAX (817) 743-4190 Web: http://www.cityofkeller.com . E-Mail: townhall@!cityofkeller.com TARRANT APPRAISAL DISTRICT 2005 CALCULATION OF TAXING ENTITY VOTES FOR BOARD OF DIRECTORS Per Section 6.03 (~) of Texas Property Tax Code Ba e on Se tember 20 Taxes 1m ose 2004 % TAXES OF 2005 TAXING ENTITY IMPOSED IQIAL YOIES. SCHOOLS: Arilngton $ 314,392,674 14.21876% 711 Azle $ 20,243,522 0.91554% 46 Birdville $ 97,261,730 4.39877% 220 Carroll $ 72,188,960 3.26483% 163 Castleberry $ 6,074,487 0.27473% 14 Crowley $ 56,806,840 2.56915% 128 Eagle Mountain/Saginaw $ 54,858,576 2.48104% 124 Everman $ 10,822,286 0.48945% 24 Fort Worth $ 300,923,283 13.60960% 680 Grapevine/Colleyvil1e $ 145,739,223 6.59122"A. 330 HurstlEulessJBedford $ 123,659,423 5.59264% 280 Keller $ 113,138,305 5.11681% 256 Kennedale $ 13,371,145 0.60473% 30 Lake Worth $ 8,467,364 0.38295% 19 Mansfield $ 93,262,335 4.21789% 211 White Settlement $ 14,638,998 0.66207% 33 TOTAL SCHOOLS $ 1,.445,&49,153 65.39016% 3,270 CITIES: Ariington $ 101,688,388 4.59897% 230 Azle $ 3,295,334 0.14904% 7 Bedford $ 11,047,691 0.49964% 25 Benbrook $ 7,921,083 0.35824% 18 Blue Mound $ 384,388 0.01738% 1 Colleyville $ 9,215,122 0.41878% 21 Crowley $ 2,588,824 0.11699% 6 Dalworthington Gardens $ 650,746 0.02943"1. - 1 Edgecllff Village $ 450,500 0.02037% 1 Euless $ 11,002,197 0.49759% 25 Everman $ 1,114,141 0.05039% 3 Forest Hill $ 3,178,283 0.14374% 7 Fort Worth $ 239,347,322 10.82475% 541 Grapevine $ 19,479,534 0.88098% 44 Haltom City $ 7,681,367 0.34740% 17 Haslet $ 1,030,437 0.04860% 2 Hurst $ 9,949,572 0.44998% 22 Keller $ 11,882,501 0.53650% 27 KennedaJe $ 2,454,375 0.11100% 6 Lakeside $ 182,590 0.00828% 0 Lake Worth $ 848,552 0.03838% 2 Mansfield $ 19,472,205 0.88065% 44 North Rlchland Hills $ 18,036,688 0.81573% 41 pantego $ 841,318 0.03805% 2 Pelican Bay $ 174,856 0.00791% 0 Richland Hills $ 1,731,727 0.07832% 4 River Oaks $ 1,504,490 0.08804% 3 Saginaw $ 4,341,155 0.19833% 10 Sansom Park $ 399,551 0.01807% 1 Southlake $ 17,013,116 0.76944% 38 Watauga $ 5,507,002 0.24906% 12 Westover Hills $ 1,341,784 0.06088% 3 Westworth Village $ 210,172 0.00951% 0 White Settlement $ 2,784,978 0.12595% 6 TOTAL CITIES $ 518,729,927 23.46015% 1,173 OTHER: Tarrant County $ 246,532,058 11.14969% 557 TOTAL OTHER $ 246,532,058 11.14969% 557 ITOTAL AU 1$ 2,211,111,138l 100% I I 5,000 Nominations for Board of Directors 2006 - 2007 Term Mr. Jim Badalamenti City of Keller Mr. John Clanton City of Euless City ofN. Richland Hills Hurst-Euless-Bedford I.S.D. Tarrant County Mr. John Eubanks Grapevine-Colleyville LS.D. Tarrant County Mr. William Fey City of Richland Hills Mr. John Molyneaux Tarrant Couil.ty Fort Worth LS.D. Mr. Harold Patterson Tarrant County Arlington LS.D. Mr. Joe Potthoff Tarrant County City of Arlington OFFICIAL BALLOT ELECTION OF MEMBERS OF THE BOARD OF THE TARRANT APPRAISAL DISTRICT We, the governing body of City of Colleyville having been advised by the Chief Appraiser of Tarrant Appraisal District that we are entitled to cast 21 votes collectively or separately for the following nominees for the Board of Tarrant Appraisal District: Jim Badalamenti John Clanton John T. Eubanks William Fey John Molyneaux Harold Patterson Joe Potthoff do hereby resolve and order that City of Colleyville cast and does hereby cast its votes as follows: votes for votes for votes for votes for votes for Passed this day of , 2005 Presiding Officer ATTEST , Secretary or Clerk, City of Colleyville IMPORTANT: This ballot should be returned by December 15, 2005 to John R. Marshall, Chief Appraiser, Tarrant Appraisal District, 2500 Handley-Ederville Rd., Fort Worth, Texas, 76118 RESOLUTION R-05-2621 A RESOLUTION CASTING VOTES FOR ELECTING MEMBERS TO THE TARRANT APPRAISAL DISTRICT BOARD OF DIRECTORS WHEREAS, the the City of Colleyville contracts with the Tarrant Appraisal District for setting property valuations; and WHEREAS, the City is entitled to cast 21 votes toward electing members to the Tarrant Appraisal District Board of Directors. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT 21 votes are cast for the following person(s) to serve on the Tarrant Appraisal District (TAD) Board of Directors for a two-year term beginning January 1, 2006: APPROVED ON THIS THE VOTE OF AYES, DAY NAYS AND 2005, BY A ABSTENTIONS. ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC City Secretary David Kelly Mayor cur or ~ CITY COUNCIL CC~~fD@ AGENDA BRIEFING 'ex":; MEETING DATE: ! 11/15/05 CITY MANAGER i ITEM #: I 9 DEPARTMENT HEAD : RESOLUTION #: I R-05-2622 FINANCE REVIEW ! Previous Action: None DEPARTMENT: OFFICE OF THE CITY MANAGER SUBJECT: Denial of Gas Reliability Infrastructure Program (GRIP) Rate Request by Atmos Energy Corporation, Mid-Tex Division Reading and Public Hearing In September 2005, Atmos filed with the City a request for an annual GRIP rate increase for customers on Atmos' statewide gas utility system to be effective November 19, 2005. The City has exclusive original jurisdiction to evaluate Atmos' request as it pertains to the distribution facilities located within the City, pursuant to Texas Utilities Code 99 102.001(b) and 103.001. The Gas Utility Regulatory Act grants local regulatory authorities the right to intervene in rate proceedings filed at the Railroad Commission (Commission) and it is reasonable for the City to cooperate with other cities in a coalition of cities in opposition to Atmos' filing at the Commission, said coalition being known as Atmos Cities Steering Committee (ACSC), in any appeal of the cities' actions to the Commission. Once the GRIP surcharge is in place, it is updated annually until the next general rate case; however, that next case can be delayed by Atmos for more than five years. While predicated as a surcharge to promptly recover investment in new and replacement infrastructure designed to improve system safety and reliability, a substantial portion of this GRIP request is based upon new office furniture, computers and other cost efficiency measures more likely to benefit shareholders than ratepayers. Counsel for ACSC, upon review of Atmos' filing and upon consultation with various consultants, recommends finding that Atmos' proposal be denied due to it being unjustified and unreasonable. The Texas Utilities Code 9 103.022 provides that costs incurred by the City in ratemaking activities are to be reimbursed by the regulated utility and ACSC's rate case expenses incurred in this proceeding are reasonable and should be reimbursed by Atmos. Financial Impact There are no direct costs incurred by the City of Colleyville. ACSC absorbs the costs of the rate case and these costs are subject to reimbursement by Atmos at the end of the case, pursuant to the Texas Gas Utilities Regulatory Act. However, rate case expenses incurred by Atmos may be imposed as a surcharge on customers' bills. At this time, we are unable to ascertain what those surcharges might be. Typically, those charges are nominal to the customer and pro-rated over a period of time. Agenda Briefing Resolution R-05-2622 Page 2 of 2 Recommendation Approval Attachments . Atmos Annual Gas Cost Reconciliation Filing . Resolution R-05-2622 . . fiTMOS energy September 1, 2005 TO THE GOVERNING BODY OF ALL MUNICIPALITIES SERVED BY ATMOS ENERGY CORP., MID-TEX DIVISION On September 1, 2005,Atmos Energy Corp., Mid-Tex Division (the "Company"), filed its Annual Gas Cost Reconciliation Filing for the period May 27, 2004 through June 30, 2005. This report has been prepared in accordance with the Order of the Railroad Commission of Texas under Gas Utilities Docket No. 9400. This report reconciles the Company's expenditures for gas with recovery of those costs from residential, commercial and industrial customers for the period noted above. This filing is for informative purposes only and no action is required on your city's part. . Enclosed is a copy of the schedules filed with the Commission. Should you have any questions, please contact me at 214-206-2860. ~~ Richard Reis Director of Rates Enclosures Atmos Energy Corporation 5420 LBJ Freeway, Suite 1800, Dallas, Texas 75240 ATMOS energy September 1, 2005 Mr. Stephen L. Pitner Raijroad Commission of Texas Gas Services Division 1701 North Congress Avenue P. O. Box 12967 Austin, Texas 78711-2967 Re: Atmos Energy Corp., Mid-Tex Division Annual Gas Cost Reconciliation Filing Dear Mr. Pitner: Attached is Atmos Energy Corp., Mid-Tex Division's (the "Company") Gas Cost Reconciliation filing for the period May 27, 2004 through June 30, 2005. This report has been prepared in accordance with the order of the Railroad Commission of Texas under Gas Utilities Docket ("GUD") No. 9400. Although GUD 9400 states that a report must be filed on or prior to September 1 of each year, to reconcile its expenditures for gas with recovery of these costs for the previous twelve-month period ending June 30, the Commission entered its Final Order in GUD No. 9400 on May 25, 2004. "As a result, and since the Company began billing rates under GUD 9400 on May 27, 2004, the Annual Gas Cost Reconciliation filed on September 1,2004 under GUD 8996 was comprised of a period ended May 26, 2004 (covering 10 months and 19 cycles). The reconciliation period for this filing thus begins on May 27, 2004 with Cycle 20 and ends June 30, 2005 (covering 13 months and 2 cycles). Accordingly, the present filing addresses the gas costs incurred and recovered only under the tariffs effective under GUD 9400. We anticipate the filing to be made in 2006 will cover 12 months. The Company would like to request a one time exception to the Final Order issued in GUD 9400, Finding of Fact 121, which directs the Reconciliation Factor to be determined for the "succeeding October through June billing months" to change the period to "December through March." Due to the (Over) collection during the current reconciliation period, as shown on Schedule 2 (attached), the Company would like to refund the (Over) collection to the customer during the typical peak winter usage period to help mitigate anticipated higher gas cost. The Company has included the standard calculation of the Reconciliation Factor Atmos Energy Corporation 5420 LBJ Freeway, Suite 1800, Dallas, Texas 75240 over the 9 month period designated in GUD 9400 of ($.1235) and an alternative calculation over a 4 month period of ($.1784). Please advise as soon as possible regarding approval, of the one time exception, to refund the over collection over a 4 month period. Included in this filing is my certification, a Table of Contents that provides a listing and description of each document, and all of the reconciliation schedules and workpapers listed on the Table of Contents. Copies of this filing are being provided to all incorporated municipalities served by Atmos Energy Corp., Mid- Tex Division. Should there be any questions related to this filing, please call me at 214-206- 2860. Sincerely, g < ~~ Richard Reis, Director of Rates Attachments: cc: Mr. William O. Geise, Railroad Commission of Texas Mr. Undil Fowler, Railroad Commission of Texas Mr. Edward D. Abrahamson, Railroad Commission of Texas Mr. Charles Yarbrough, Atmos Energy Corp., Mid-Tex Division ATMOS ENERGY CORP., MID-TEX DIVISION ANNUAL GAS COST RECONCILIATION FILING FOR THE PERIOD ENDED JUNE 30, 2005* PREPARED IN ACCORDANCE WITH THE ORDER OF THE RAILROAD COMMISSION OF TEXAS UNDER GAS UTILITIES DOCKET NO. 9400 The attached Annual Gas Cost Reconciliation Filing for the period May 27,2004 through June 30, 2005, was prepared by me or under my direct supervision. I hereby certify that the information contained therein is true and correct and that the Filing was prepared in accordance with the order of the Railroad Commission of Texas in Gas Utilities Docket No. 9400. ~~ Richard Reis Director of Rates Atmos Energy Corp., Mid-Tex Division Filed: September 1,2005 *The period begins with Cycle 20 in May, 2004. ... ~ 0::: e> o:::~ ZZ~ Wz O:JIOC:J Ciiu:go:::C/)o >z~O<C~ -COOw)(<>> -M:I:W. )(I-Wl-I-O W~Z:I:u..Z ~...J:JI-Ol- QO-'~Z~ :EZCWOO Ow _ :'OCOC/)O D..WZZC/)C ~o:::wC3~C/) o ,I- C 0::: :E !:!:! >-C/)Qoo!:: e>O 0:::0 O:::! o:::OWOCI- WC/)D..<C<C:J Z~wzgC/) W'-':I:-.....<C C/)...JI-C:::!e> O~o:::~<c :EO a::: I-Zu..<cW <cZ D..:I: <C ~I- D.. ..; c C N i=U' :E .5 c N CI) (j >- o .s:: ... .~ 1/1 C .0, CI) .c "C o .;: CI) Q. CI) .s:: ... .. 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ClI a:: ~ o 1-. ~~mmm ~~~~~ :E g CJ)0...J CJ) ~ 00 Ou. ~~~~CJ) RESOLUTION R-05-2622 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS, DENYING THE REQUEST OF ATMOS ENERGY CORP., MID-TEX DIVISION, FOR AN ANNUAL GAS RELIABILITY INFRASTRUCTURE PROGRAM (GRIP) RATE INCREASE IN THIS MUNICIPALITY, AS A PART OF THE COMPANY'S STATEWIDE GAS UTILITY DISTRIBUTION SYSTEM; APPROVING COOPERATION WITH OTHER CITIES WITHIN THE ATMOS ENERGY CORP., MID-TEX DIVISION DISTRIBUTION SYSTEM AS PART OF THE ATMOS CITIES STEERING COMMITTEE (ACSC); AUTHORIZING ACSC TO HIRE LEGAL AND CONSULTING SERVICES AND TO NEGOTIATE WITH THE COMPANY AND DIRECT ANY NECESSARY LITIGATION; AUTHORIZING INTERVENTION AS PART OF ACSC IN ANY APPEAL OF THE CITY'S ACTION TO THE RAILROAD COMMISSION; PROVIDING A REQUIREMENT FOR A PROMPT REIMBURSEMENT OF COSTS INCURRED BY THE CITY; FINDING THAT THE MEETING AT WHICH THIS RESOLUTION IS PASSED IS OPEN TO THE PUBLIC AS REQUIRED BY LAW; AND PROVIDING FOR NOTICE OF THIS RESOLUTION TO ATMOS ENERGY CORP., MID-TEX DIVISION. WHEREAS, on or about September 17, 2005, Atmos Energy Corp., Mid-Tex Division, (the "Company") filed with the City of Colleyville ("City"), a request for an annual gas reliability infrastructure program (GRIP) rate increase for customers on the Company's statewide gas utility system to be effective November 19, 2005; and WHEREAS, the City has exclusive original jurisdiction to evaluate the Company's request as it pertains to the distribution facilities located within the City, pursuant to Texas Utilities Code 99 102.001 (b) and 103.001; and WHEREAS, it is reasonable for the City to cooperate with other cities in a coalition of cities in opposition to the Company's filing at the Railroad Commission ("Commission"), said coalition being known as Atmos Cities Steering Committee ("ACSC"), in any appeal of the cities' actions to the Commission; and WHEREAS, the Gas Utility Regulatory Act grants local regulatory authorities the right to intervene in rate proceedings filed at the Railroad Commission; and WHEREAS, the Texas Utilities Code 9 103.022 provides that costs incurred by the City in ratemaking activities are to be reimbursed by the regulated utility; and Resolution R-05-2622 Page 2 of 3 WHEREAS, counsel for ACSC, upon review of the Company's filing and upon consultation with various consultants, recommends finding that the Company's proposal is unjustified and unreasonable; and WHEREAS, the Company has publicly stated that it will receive substantial profit in 2005 and that its expenses are substantially below those on which the GUD No. 9400 rates it is charging were based; and WHEREAS, the Company's GRIP request fails to account for growth in numbers of customers, thereby undercounting the revenues it will receive from its proposed GRIP rate increase; and WHEREAS, the Company's GRIP request fails to recognize that GUD No. 9400 rates included profit based on TXU Corporation's capital structure rather than Atmos Energy Corp.'s current capital structure, which justifies a lower rate of return; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. Sec. 2. Sec. 3. Sec. 4. Sec. 5. Sec. 6. THAT the Company's GRIP rate increase request is found to be unreasonable and is therefore denied in all respects. THAT the City is authorized to cooperate with other Cities within the Company's Distribution System that have formed ACSC to hire and direct legal counsel and consultants, negotiate with the Company, make recommendations to the City regarding reasonable rates and to direct any necessary litigation associated with an appeal of a rate resolution and the rate case filed at the Commission. THAT the costs incurred by the City in reviewing the Company's GRIP request shall be promptly reimbursed by the Company. THAT the City is authorized to intervene in any appeal of the city's action filed at the Commission, and to participate in any such appeal as a member of ACSC. THAT pursuant to Section 3.13 of the City Charter, this Resolution serves as an order of the City as provided for by Chapter 102 of the Utilities Code. This Resolution shall become effective immediately from and after its passage, as the law and charter in such cases provide. THAT it is hereby officially found and determined that the meeting at which Resolution R-05-2622 Page 3 of 3 this Resolution is passed is open to the public as required by law and that public notice of the time, place and purpose of said meeting was given as required. Sec. 7. THAT a copy of this Resolution, constituting final action on the Company's application, be forwarded to the appropriate designated representative of the Company within 10 days as follows: Richard T. Reis, Atmos Energy Corporation, 5420 LBJ Freeway, Suite 1800, Dallas, Texas 75240, and to Geoffrey Gay, legal counsel to the coalition of cities, at Lloyd Gosselink, P.O. Box 1725, Austin, Texas 78767-1725. AND IT IS SO RESOLVED. NAYS AND 2005. ABSTENTIONS PASSED BY A VOTE OF AYES, ON THIS THE DAY OF ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC City Secretary David Kelly Mayor .~,-~---_._-~-,.~~--~'_.~"'-~- CITY COUNCIL cn@n0 AGENDA BRIEFING Tl'.'I:~$ MEETING DATE: 11/15/05 CITY MANAGER I ITEM # : 10 DEPARTMENT HEAD ! RESOLUTION # : R-05-2623 FINANCE REVIEW i Previous Action: None DEPARTMENT: OFFICE OF THE CITY MANAGER SUBJECT: Approval of ordering Atmos Energy, Mid-Tex Division, to show cause regarding the reasonableness of its existing natural gas distribution rates within the City of Colleyville Reading and Public Hearing Purpose of the Resolution: Municipalities have original jurisdiction over gas utility rates within the city. Municipalities have authority under the Gas Utility Regulatory Act ("GURA") to initiate a proceeding to determine whether the existing rates being charged by a gas utility are unreasonable or in violation of the law. This resolution exercises that authority and requires Atmos Energy, Mid-Tex Division, to file a rate filing package with the City in order for the City to determine whether Atmos' rates are excessive. Why this Resolution is necessary: The last rate case at the Railroad Commission affecting the gas distribution system now owned by Atmos Energy, Mid-Tex Division was GUD No. 9400. At that time, the system was owned by TXU Gas Company, which had very different operating expenses and debt structure from Atmos. The rates currently being charged, therefore, are not based on Atmos' cost of service or on its capital structure. As a result, staff anticipates that Atmos is most likely over- earning and receiving a greater return than was authorized by the Commission in GUD No. 9400. Atmos has made numerous public statements regarding the reduction of its operating expenses and the increased revenues it has been making from its Texas systems. The piecemeal ratemaking fostered by the GRIP interim surcharges prevents a thorough, comprehensive review of Atmos' cost of service, and would not be allowed under traditional ratemaking in the public interest. Once the GRIP surcharge is in place, it is updated annually until the next general rate case; however, that next case can be delayed by the Company for more than five years. Second, while predicated as a surcharge to promptly recover investment in new and replacement infrastructure designed to improve system safety and reliability, a substantial portion of the GRIP requests have been based upon new office furniture, computers and other cost efficiency measures more likely to benefit shareholders than ratepayers. Some of the investments included by Atmos in its GRIP filings have a depreciable life of five years or less. Thus, a rate case over five years after the GRIP surcharge is Agenda Briefing Resolution R-05-2623 Page 2 of 3 implemented will be too late to determine the reasonableness of such investments as they will have already been completely depreciated. Explanation of "Be It Resolved" Paraaraphs: 1. This paragraph requires Atmos to file a rate filing package with the City by December 31, 2005, based upon a test year ending June 30, 2005. The filing is directed to be on a system-wide basis, meaning that every city in the coalition will receive the same filing and will be able to review the filing jointly. In August 2005, the City of Dallas adopted a show cause resolution and required Atmos to file by November 15, 2005, based upon the same test year. This paragraph also requires Atmos to file an electronic version of its filing package. Although the Company keeps all of its information in electronic form, Atmos has caused delays of weeks and even months in recent filings by refusing to provide information in electronic form promptly after making paper filings. It is necessary for the consultants to have the filing electronically in order to test the validity of the Company's schedules. As a minimum standard, the rate filing package is required to be filed in conformance with the regulations and requirements of the Railroad Commission. 2. This paragraph notifies the Company that the City and its consultants will be undertaking discovery to obtain necessary information from the Company, and requires the Company to respond to all discovery requests within fourteen (14) calendar days. This is designed to avoid the unreasonable and unprecedented delays experienced with discovery requests submitted after recent filings. 3. This paragraph sets out the procedure to be followed by the City, including a public hearing. At the end of the City's review, it will make a finding on the reasonableness of the Company's rates, and possibly set new rates. 4. This paragraph gives the City flexibility to amend its procedures and the filing requirements. This flexibility may be necessary in order to counteract dilatory or evasive actions by the Company. 5. This paragraph requires the Company to reimburse the City for its reasonable costs associated with the review of the Company's filing. 6. This paragraph directs that a copy of the signed resolution be sent to a representative of the Company and a representative of the coalition of cities. Financial Impact None. Atmos Cities Steering Committee (ACSC) absorbs the costs of the rate case and these costs are subject to reimbursement by Atmos at the end of the case, pursuant to the Texas Gas Utilities Regulatory Act, 9 103.022. However, rate case expenses incurred by Atmos may be imposed as a surcharge on customers' bills. At this time, we are unable to ascertain what those surcharges might be. Typically, those charges are nominal to the customer and pro- rated over a period of time. Agenda Briefing Resolution R-05-2623 Page 3 of 3 Recommendation Approval Attachments . Atmos Annual Gas Cost Reconciliation Filing . Resolution R-05-2623 ATMOS energy September 1, 2005 TO THE GOVERNING BODY OF ALL MUNICIPALITIES SERVED BY A TMOS ENERGY CORP., MID-TEX DIVISION On September 1, 2005, Atmos Energy Corp., Mid-Tex Division (the "Company"), filed its Annual Gas Cost Reconciliation Filing for the period May 27, 2004 through June 30, 2005. This report has been prepared in accordance with the Order of the Railroad Commission of Texas under Gas Utilities Docket No. 9400. This report reconciles the Company's expenditures for gas with recovery of those costs from residential, commercial and industrial customers for the period noted above. This filing is for informative purposes only and no action is required on your city's part. . Enclosed is a copy of the schedules filed with the Commission. Should you have any questions, please contact me at 214-206-2860. ~~ Richard Reis Director of Rates Enclosures Atmos Energy Corporation 5420 LBJ Freeway, Suite 1800, Dallas, Texas 75240 ATMOS energy September 1 , 2005 Mr. Stephen L. Pitner Raiiroad Commission of Texas Gas Services Division 1701 North Congress Avenue P. O. Box 12967 Austin, Texas 78711-2967 Re: Atmos Energy Corp., Mid-Tex Division Annual Gas Cost Reconciliation Filing Dear Mr. Pitner: Attached is Atmos Energy Corp., Mid-Tex Division's (the "Company") Gas Cost Reconciliation filing for the period May 27, 2004 through June 30, 2005. This report has been prepared in accordance with the order of the Railroad Commission of Texas under Gas Utilities Docket ("GUD") No. 9400. Although GUD 9400 states that a report must be filed on or prior to September 1 of each year, to reconcile its expenditures for gas with recovery of these costs for the previous twelve-month period ending June 30, the Commission entered its Final Order in GUD No. 9400 on May 25, 2004. ,As a result, and since the Company began billing rates under GUD 9400 on May 27,2004, the Annual Gas Cost Reconciliation filed on September 1, 2004 under GUD 8996 was comprised of a period ended May 26, 2004 (covering 10 months and 19 cycles). The reconciliation period for this filing thus begins on May 27, 2004 with Cycle 20 and ends June 30, 2005 (covering 13 months and 2 cycles). Accordingly, the present filing addresses the gas costs incurred and recovered only under the tariffs effective under GUD 9400. We anticipate the filing to be made in 2006 will cover 12 months. The Company would like to request a one time exception to the Final Order issued in GUD 9400, Finding of Fact 121, which directs the Reconciliation Factor to be determined for the "succeeding October through June billing months" to change the period to "December through March." Due to the (Over) collection during the current reconciliation period, as shown on Schedule 2 (attached), the Company would like to refund the (Over) collection to the customer during the typical peak winter usage period to help mitigate anticipated higher gas cost. The Company has included the standard calculation of the Reconciliation Factor Atmos Energy Corporation 5420 LBJ Freeway, Suite 1800, Dallas, Texas 75240 over the 9 month period designated in GUD 9400 of ($.1235) and an alternative calculation overa 4 month period of ($.1784). Please advise as soon as possible regarding approval, of the one time exception, to refund the over collection over a 4 month period. Included in this filing is my certification, a Table of Contents that provides a listing and description of each document, and all of the reconciliation schedules and workpapers listed on the Table of Contents. Copies of this filing are being provided to all incorporated municipalities served by Atmos Energy Corp., Mid- Tex Division. Should there be any questions related to this filing, please call me at 214-206- 2860. ~ Richard Reis, Director of Rates Attachments: cc: Mr. William O. Geise, Railroad Commission of Texas Mr. Lindil Fowler, Railroad Commission of Texas Mr. Edward D. Abrahamson, Railroad Commission of Texas Mr. Charles Yarbrough, Atmos Energy Corp., Mid-Tex Division ATMOS ENERGY CORP., MID-TEX DIVISION ANNUAL GAS COST RECONCILIATION FILING FOR THE PERIOD ENDED JUNE 30, 2005* PREPARED IN ACCORDANCE WITH THE ORDER OF THE RAILROAD COMMISSION OF TEXAS UNDER GAS UTILITIES DOCKET NO. 9400 The attached Annual Gas Cost Reconciliation Filing for the period May 27, 2004 through June 30, 2005, was prepared by me or under my direct supervision. I hereby certify that the information contained therein is true and correct and that the Filing was prepared in accordance with the order of the Railroad Commission of Texas in Gas Utilities Docket No. 9400. ~~ Richard Rels Director of Rates Atmos Energy Corp., Mid-Tex Division Filed: September 1,2005 *The period begins with Cycle 20 in May, 2004. ... ~ 0:: (!) o::~ Z Z of( W Z O::iIl)C~ Ciiu:go::eno >z~O<~ -COow)(O) -M:I:W. )(I-Wl-I-O W~Z:I:LLZ I-;"..J~I-Ol- QO""~Z~ ~ZCWOO :,owoCiiO a..oczenc o::wz___ Oo::wa~en o ,I- C 0:: ~ !:!:! >-enQOO!:: (!)o 0::0 O:::! o::OWO,CI- W en a.. < < .~ Z~wzgCJ) W'-':I:-a.L.< en..JI-C:::!(!) o;3o::~< ~o ~ I-zu.<w <z a..:I: < ~I- a.. ..t o o N >- III ::2E s::: .- o N (l) U >- (.) ..c: .... .~ II) s::: '0, (l) .c '0 o .;: (l) c.. 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Gl .r:. ~~ l;-' z~ CD 0 O>O__C'\IM C ~N'" '<tl()<OI'-OOOl Q..-C"\IMvLOtOf""-CO :Jz --..-..-..-..-...------- __NNNN RESOLUTION R-05-2623 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS ORDERING ATMOS ENERGY, MID-TEX DIVISION TO SHOW CAUSE REGARDING THE REASONABLENESS OF ITS EXISTING NATURAL GAS DISTRIBUTION RATES WITHIN THE CITY; REQUIRING ATMOS ENERGY, MID-TEX DIVISION TO SUBMIT A RATE PACKAGE BASED ON A RATE YEAR ENDING JUNE 30, 2005; DIRECTING THAT SUCH FILING SHALL BE MADE BY DECEMBER 31, 2005; REQUIRING REIMBURSEMENT OF REASONABLE LEGAL AND CONSULTANT EXPENSES; AND REQUIRING DELIVERY OF THIS RESOLUTION TO THE COMPANY AND LEGAL COUNSEL. WHEREAS, the City is a regulatory authority under the Gas Utility Regulatory Act ("GURA") and has original jurisdiction over the gas utility rates of Atmos Mid-Tex; and WHEREAS, the City has the authority under ~~ 103.001 and 104.151, GURA, to initiate a proceeding to determine whether the existing rates of a gas utility are unreasonable or in any way in violation of any provision of law; and WHEREAS, upon making a finding of unreasonableness, the City may determine the just and reasonable rates to be charged by Atmos Mid-Tex; and WHEREAS, Atmos Energy Corporation, the parent company of Atmos Mid-Tex has recently experienced system-wide cost reductions due to the doubling of its nationwide customer base with the acquisition of the assets of TXU Gas, and has reported to its investors that it has experienced a significant increase in profits related to its Texas divisions; and WHEREAS, Atmos Mid-Tex is charging rates approved based on the higher expenses and equity-to-debt ratio of TXU Gas, rather than rates that would be justified based on Atmos' lower expenses and equity-to-debt ratio; and WHEREAS, ratepayers of Atmos Mid-Tex, including the City and its residents, will suffer further unreasonable adverse impact from the GRIP rate increases approved by the Texas Railroad Commission and the second GRIP filing recently made by Atmos Mid-Tex; and WHEREAS, the Commission's failure to consider testimony and argument offered by Cities during its consideration of the Company's piecemeal GRIP rate applications leaves Cities no functional choice but to exercise its statutory right to exercise original jurisdiction over Atmos' base rates and compel a comprehensive rate review; and Resolution R-05-2623 Page 2 of 3 WHEREAS, the City has reason to believe that Atmos Mid-Tex is over-earning and that its rates are excessive; and WHEREAS, Cities and their residents are about to experience unprecedented increases in the cost of natural gas during the heating season and protection of the public interest requires a comprehensive review of Atmos' cost of service to determine whether rates and services are just and reasonable; and WHEREAS, Atmos Mid-Tex should be required to justify its rates on a system-wide basis; and WHEREAS, the coalition of cities formed to review Atmos' GRIP filings (the Atmos Cities Steering Committee, or "ACSC") can most efficiently review the Atmos filing on behalf of the City; and WHEREAS, the reasonable costs associated with the City's review of the Company's rates are reimbursable from Atmos Mid-Tex; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS, THAT: Sec. 1. Sec. 2. Sec. 3. THAT Atmos Mid-Tex is hereby directed to show cause regarding the reasonableness of its existing natural gas distribution rates within the City. Atmos shall file with the City information sufficient to determine the Company's rate base, expenses, investment, and rate of return. Such filing shall be on a system-wide basis and shall be based upon a rate year ending June 30, 2005. Atmos Mid-Tex is directed to file its rate filing package to comply, at a minimum, with the regulations and requirements of the Railroad Commission. The filing shall be made with the City on or before December 31, 2005. An electronic copy of the filing shall be made with the City simultaneously with the written filing on December 31, 2005. This filing shall be the same filing as made with the first coalition city to pass the same or similar Show Cause Resolution. THAT city's designated representatives shall have the right to obtain additional information from Atmos through the filing of written requests for information, to each of which Atmos shall respond in writing within fourteen (14) calendar days from the receipt of each such request for information. THAT a public hearing shall be conducted by the City. Based upon such hearing, the briefing of staff, and the consultants' findings, a determination Resolution R-05-2623 Page 3 of 3 of the reasonableness of the existing rates of Atmos shall be made by the City and, if necessary, just and reasonable rates shall be determined to be thereafter observed and enforced for all services of Atmos within the City. Sec. 5. THAT the City may, from time to time, amend this procedural schedule and the filing requirements, and enter additional orders as may be necessary in the public interest and to enforce the provisions hereof. THAT Atmos Mid-Tex shall promptly reimburse the City's reasonable monthly costs associated with the City's activities related to the rate review. Sec. 4. Sec. 6. THAT a copy of this Resolution shall be sent to Atmos Mid-Tex, care of Richard T. Reis, at Atmos Energy Corporation, 5420 LBJ Freeway, Suite 1800, Dallas, Texas 75240, and to Geoffrey Gay, legal counsel to the coalition of cities, at Lloyd Gosselink, P.O. Box 1725, Austin, Texas 78767-1725. AND IT IS SO RESOLVED. PASSED BY A VOTE OF AYES, ON THIS THE DAY OF NAYS AND 2005. ABSTENTIONS ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC City Secretary David Kelly Mayor city 01 ~ CITY COUNCIL CC~~fD@ AGENDA BRIEFING TI.'.\~$ MEETING DATE: 11/15/05 CITY MANAGER I ITEM # : 11 DEPARTMENT HEAD I RESOLUTION # : R-05-2624 FINANCE REVIEW : Previous Action: None DEPARTMENT: OFFICE OF THE CITY MANAGER SUBJECT: Approval of an Exchange Agreement between Time Warner Cable, Inc. and Comcast Corporation to transfer the cable system owned and operated by Comcast Corporation within the City to an indirect subsidiary of Time Warner Cable, Inc. Reading and Public Hearing Time Warner Cable, Inc. and Comcast Corporation announced several months ago that they intend to acquire the cable systems of bankrupt Adelphia Communications Corporation. With that purchase, Time Warner Cable and Comcast Corporation have agreed to exchange certain cable systems. Time Warner Cable and Comcast Corporation filed a FCC 394 form on June 10, 2005. A FCC 394 form is an application for franchise authority and consent to assignment or transfer of control of a cable television franchise. Per our franchise agreement with Comcast Corporation (Ordinance 0-03-1413), the Grantee (Comcast Corporation): "shall not be assigned or transferred, or otherwise encumbered, other than to an Affiliate of comparable or better technical and financial capabilities, in whole or in part, without the prior consent of the City expressed by resolution or ordinance...." Over the past few months, City staff has worked with a coalition of local cities, C2 Consulting Services, and the City Attorney to perform due diligence in this matter. An analysis of financial and technical capabilities has yielded results that are acceptable under stipulations outlined in our current franchise agreement. Additionally, Time Warner Cable, Inc. has agreed and guaranteed to abide by all the terms, conditions, standards, duties, responsibilities, and obligations of our current franchise agreement. Due to Adelphia Communications Corporation's bankruptcy, a Reorganization Plan was filed with the Bankruptcy Court on June 24, 2005. The Bankruptcy Court must approve the Plan prior to the cable system exchange. At present, there is not an expected ruling date. The final sales transaction between Time Warner Cable, Inc. and Comcast Corporation is not dependent upon Local Franchise Authorities (LFA) approving the transfers that will result from the exchange transaction. If the City denies the transfer, the possibility remains that Time Warner Cable, Inc. could apply for a state issued franchise, thus enabling them to operate within the City. Our current Comcast LFA is more favorable than a state issued franchise. Agenda Briefing Resolution R-05-2624 Page 2 of 2 Recommendation Approval Attachments . Guarantee . Resolution R-05-2624 GUARANTEE GUARANTEE, dated as of , made by TIME WARNER CABLE INC., a Delaware corporation ("Guarantor"), in favor of ("Beneficiary"). For good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, and to induce Beneficiary to timely consent to the transfer of (the "Franchise") to ("Transferee") in accordance with the Federal Communications Commission Form 394 filed by Transferee, Guarantor agrees as follows: 1. Interpretive Provisions. (a) The words "hereof," "herein" and "hereunder" and words of similar import, when used in this Guarantee, shall refer to this Guarantee as a whole and not to any particular provision of this Guarantee, and section and paragraph references are to this Guarantee unless otherwise specified. (b) The meanings given to terms defined herein shall be equally applicable to both the singular and plural forms of such terms. 2. Guarantee. (a) Guarantor unconditionally and irrevocably guarantees to Beneficiary the timely and complete performance of all Transferee obligations under the Franchise as the same may be amended from time to time, and all Transferee obligations set forth in the transfer ordinance/resolution dated , subject to applicable law (the "Guaranteed Obliqations"). The Guarantee is an irrevocable, absolute, continuing guarantee of payment and performance, and not a guarantee of collection. If Transferee fails to pay any of its monetary Guaranteed Obligations in full when due in accordance with the terms of the Franchise, Guarantor will promptly pay the same to Beneficiary or procure payment of same to Beneficiary. Anything herein to the contrary notwithstanding, Guarantor shall be entitled to assert as a defense hereunder any defense that is or would be available to Transferee under the Franchise or otherwise. (b) This Guarantee shall remain in full force and effect until the earliest to occur of: (i) performance in full of all Guaranteed Obligations at a time when no additional Guaranteed Obligations remain outstanding or will accrue to Transferee under the Franchise and (ii) direct or indirect transfer of the Franchise from Transferee to (or direct or indirect acquisition of Transferee or any successor thereto by (whether pursuant to a sale of assets or stock or other equity interests, merger or otherwise)) any other person or entity a majority of whose equity and voting interests are not beneficially owned and controlled, directly or indirectly, by Guarantor. Upon termination of this Guarantee in accordance with this Section 2(b), all contingent liability of Guarantor in respect hereof shall cease and Guarantor shall remain liable solely for Guaranteed Obligations accrued prior to the date of such termination. (c) This Guarantee shall apply to the Franchise, any extension or renewal thereof and to any holdover term following the expiration of the Franchise or renewal thereof. 3. Waiver. Guarantor waives any and all notice of the creation, renewal, extension or accrual of any of the Guaranteed Obligations and notice of or proof of reliance by Beneficiary upon this Guarantee or acceptance of this Guarantee. Guarantor waives diligence, presentment, protest and demand for payment to Transferee or Guarantor with respect to the Guaranteed Obligations; provided, however, that Guarantor shall be furnished with a copy of any notice of or relating to default under the Franchise to which Transferee is entitled or which is served upon Transferee at the same time such notice is sent to or served upon Transferee. Guarantor waives all rights of a guarantor or surety under Chapter 34 of the Texas Business and Commerce Code. Guarantor agrees that Beneficiary may, without notice to or consent by Guarantor, and without in any way releasing or impairing or otherwise affecting any liability or obligation of Guarantor hereunder (i) modify, amend, supplement, add, or otherwise change any provision of the Franchise to the extent permitted under the terms of the Franchise, (ii) grant extensions or renewals of the Franchise, or effect any release, compromise or settlement in connection therewith, (iii) consent to the assignment or other transfer or conveyance by Transferee off its rights and interest under the Franchise, and (iv) deal in all respects with Transferee and the Guaranteed Obligations as if this Guarantee were not in effect. 4. Representations and Warranties. Each of Guarantor and Beneficiary represents and warrants that: (i) is a corporation duly organized, validly existing and in good standing under the laws of its jurisdiction of organization; (ii) the execution, delivery and performance by it of this Guarantee is within its corporate, limited liability company or other powers, have been duly authorized by all necessary corporate, limited liability company or other action, and do not contravene any law, order, decree or other governmental restriction, or any agreement or instrument, binding on or affecting it and (ii) no authorization or approval or other action by, and no notice to or filing with, any governmental authority or regulatory body is required for the due execution, delivery and performance by it of this Guarantee except as may have been obtained or made, other than, in the case of clauses (i) and (ii), contraventions or lack of authorization, approval, notice, filing or other action that would not, individually or 2 in the aggregate, impair or delay in any material respect such party's ability to perform its obligations hereunder. 5. Bindino Effect: Other Matters. This Guarantee, when executed and delivered by Beneficiary, will constitute a valid and legally binding obligation of Guarantor, and its successor and assigns,-enforceable against it in accordance with its terms, and shall inure to the benefit of Beneficiary and its successors and assigns. except as such enforcement may be limited by applicable bankruptcy, insolvency or other similar laws applicable to creditors' rights generally and by equitable principles (whether enforcement is sought in equity or at law). Beneficiary shall not be required, before invoking the benefits of this Guarantee, to institute suit against or exhaust its remedies with respect to Transferee or any other person liable for the Guaranteed Obligations or to enforce its rights with respect to any security which shall have ever been given to secure the payment and performance of the Guaranteed Obligations; and the obligations of Guarantor hereunder shall not be released or impaired in any way by any neglect, delay, omission, failure or refusal of Beneficiary to take or prosecute any action for the collection or enforcement of the Guaranteed Obligations, or any failure of Beneficiary to give Guarantor any notice of any kind under any circumstances whatsoever with respect to or in connection with the Guaranteed Obligations. Suit may be brought and maintained against Guarantor without the joinder of Transferee or any other person, and in the event that there is more than one guarantor of the Guaranteed Obligations, Beneficiary may (i) bring suit against all guarantors jointly and severally or against anyone or more of them, (ii) compound or settle with anyone or more of such guarantors for such consideration as Beneficiary may deem proper, and (iii) release one or more of the guarantors from liability without impairing the liability of the guarantors not so released; and no action brought by Beneficiary against anyone guarantor of the Guaranteed Obligations shall impair the right of Beneficiary to bring suit against any remaining guarantor or guarantors. In addition to and without limiting the foregoing or any other provision of this Guarantee, Guarantor's liability under this Guarantee shall in no way be affected by (i) the release or discharge of Transferee in any process initiated by or on behalf of Transferee which assigns Transferee's assets to the benefit of its creditors, or in any receivership, bankruptcy or other similar proceedings, or any insolvency, bankruptcy, reorganization or other similar proceeding affecting the Transferee or its assets, or any resulting release or discharge of any obligation of the Transferee; (ii) the impairment, limitation or modification of the liability of Transferee or the estate of Transferee in bankruptcy, or of any remedy for the enforcement of Transferee's said liability under the Franchise, resulting from the operation of any present or future provision of the United States Bankruptcy Code or other statute or from the 3 decision in any court, whether state or federal; (iii) the rejection or disaffirmance of the Franchise in any such proceedings; (iv) the assignment or transfer or other conveyance of the Franchise by Transferee except as otherwise provided for herein; (v) any disability of Transferee, except as provided for herein; (vi) the existence of any claim, setoff or other rights, which the Guarantor may have at any time against the Transferee, whether in connection herewith or any unrelated transactions, except as provided for herein; or (vii) any change in the existence, structure or ownership of the Transferee. Guarantor shall remain liable for the Guaranteed Obligations, even though the Guaranteed Obligations shall be unenforceable against the Transferee because of lack of power or authority on the part of the Transferee. 6. Notices. All notices, requests, demands, approvals, consents and other communications hereunder shall be in writing and shall be deemed to have been duly given and made if served by personal delivery upon the party for whom it is intended or delivered by registered or certified mail, return receipt requested, or if sent by telecopier, provided that the telecopy is promptly confirmed by telephone confirmation thereof, to the party at the address set forth below, or such other address as may be designated in writing hereafter, in the same manner, by such party: To Guarantor and Transferee: Time Warner Cable Inc. 290 Harbor Drive Stamford, CT 06902-6732 Telephone: (203) 328-0631 Telecopy: (203) 328-4094 Attention: General Counsel To Beneficiary: Telephone: T elecopy: Attention: 7. Inteqration. This Guarantee represents the agreement of Guarantor with respect to the subject matter hereof and there are no promises or representations by Guarantor or Beneficiary relative to the subject matter hereof other than those expressly set forth herein. 8. Amendments in WritinQ. None of the terms or provisions of this Guarantee may be waived, amended, supplemented or otherwise modified except by a written instrument executed by Guarantor and Beneficiary, Drovided 4 that any right, power or privilege of Beneficiary arising under this Guarantee may be waived by Beneficiary in a letter or agreement executed by Beneficiary. 9. Section Headinqs. The section headings used in this Guarantee are for convenience of reference only and are not to affect the construction hereof or be taken into consideration in the interpretation hereof. 10. No Assiqnment or Benefit to Third Parties. This Agreement shall be binding upon and inure to the benefit of the parties hereto. Nothing in this Agreement, express or implied, is intended to confer upon anyone other than Guarantor and Beneficiary and their respective permitted assigns, any rights or remedies under or by reason of this Guarantee. 11. Expenses. All costs and expenses incurred in connection with this Guarantee and the transactions contemplated hereby shall be borne by the party incurring such costs and expenses. 12. Counterparts. This Guarantee may be executed by Guarantor and Beneficiary on separate counterparts (including by facsimile transmission), and all of said counterparts taken together shall be deemed to constitute one and the same instrument. 13. GOVERNING LAW. THIS GUARANTEE SHALL BE GOVERNED BY AND CONSTRUED AND INTERPRETED IN ACCORDANCE WITH THE LAWS AND COURT DECISIONS OF THE STATE OF TEXAS WITHOUT REGARD TO PRINCIPLES OF CONFLICTS OF LAW. THE OBLIGATIONS OF THE PARTIES TO THIS AGREEMENT ARE PERFORMABLE IN , COUNTY, TEXAS, AND IF LEGAL ACTION IS NECESSARY TO ENFORCE SAME, EXCLUSIVE VENUE SHALL LIE IN A STATE OR FEDERAL COURT HAVING JURISDICTION FOR COUNTY, TEXAS. 14. WAIVER OF JURY TRIAL. EACH PARTY HERETO HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES TRIAL BY JURY IN ANY LEGAL ACTION OR PROCEEDING RELATING TO THIS GUARANTEE AND FOR ANY COUNTERCLAIM THEREIN. 5 IN WITNESS WHEREOF, each of the undersigned has caused this Guarantee to be duly executed and delivered by its duly authorized officer as of the day and year first above written. TIME WARNER CABLE INC. By: Name: Title: BENEFICIARY By: Name: Title: RESOLUTION R-05-2624 A RESOLUTION OF THE CITY OF COLLEYVILLE, TEXAS, PROVIDING CONDITIONAL APPROVAL OF CONSENT OF THE TRANSFER OF A CABLE FRANCHISE AGREEMENT FROM COMCAST CABLE OF TEXAS II, INC. TO C-NATIVE EXCHANGE II, L.P. ; PROVIDING FOR THIS RESOLUTION TO BECOME NULL AND VOID IN CERTAIN CIRCUMSTANCES AS SET FORTH HEREIN; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Comcast Cable of Texas II, Inc. (hereinafter referred to as "Franchisee") is currently a franchisee for cable services in the City of Colleyville, Texas (the "City") pursuant to Ordinance No. 0-03-1413 of the City (the "Franchise"); and WHEREAS, Franchisee is a wholly owned subsidiary of Comcast Corporation ("Comcast"); and WHEREAS, pursuant to an Exchange Agreement between Time Warner Cable, Inc. ("Time Warner Cable"), Comcast and certain related entities, Comcast will cause the Franchisee to transfer the cable system owned and operated by Franchisee within the City and the Franchise to C-Native Exchange II, LP., a limited partnership authorized to conduct business in the State of Texas ("New Franchisee"), which will become an indirect subsidiary (but subject to the direction and control) of Time Warner Cable (the "Transaction"); and WHEREAS, Franchisee and Time Warner Cable have requested the City's consent to transfer of the Franchise and have filed a FCC Form 394 with the City requesting such consent; and WHEREAS, C-Native Exchange II, L.P. agrees to abide by all the terms, conditions, standards, duties, responsibilities, and obligations of the franchisee under the Franchise upon the closing of the Transaction; and WHEREAS, C-Native Exchange II, L.P., agrees that, upon the closing of theTransaction, it shall be the successor entity to the incumbent cable service provider, the Franchisee, pursuant to Texas law, including, without limitation, Chapter 66, Texas Utilities Code, [Sec. 66.004 (a) and (c)] as adopted by S.B. 5, 79th Texas Legislature, 2nd Called Session" and as such will be operating under the Franchise being transferred from the current incumbent cable provider in the City and will be the incumbent cable provider in the City under applicable law as if it were the incumbent cable provider in the City under the Franchise as of September 1, 2005 and had at all times been the incumbent cable provider in the City thereunder since that date regardless of the actual date of the Franchise transfer; and Resolution R-05-2624 Page 2 of 4 WHEREAS, the City is willing to consent to the proposed transfer as detailed in the FCC Form 394, pursuant and subject to the conditions set forth herein. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. Sec. 2 Sec. 3. Sec. 4. Sec. 5. THAT all matters stated in the above preamble to this Resolution are found to be true and correct and are incorporated herein as if copied in their entirety. THAT time Warner Cable and New Franchisee agree that upon the closing of the Transaction, New Franchisee will abide by all terms of the Franchise and its amendments, and all other ordinances of the City of Colleyville. THAT new Franchisee agrees that it will provide service pursuant to the requirements of the Franchise and its amendments after the closing of the Transaction. THAT subject to the closing of the Transaction and Time Warner Cable and the New Franchisee's compliance with the provisions contained herein, the City of Colleyville accepts the transfer of the Franchise to C- Native Exchange II, L.P. Such acceptance does not preclude further investigation and action by the City of any potential Franchise violations or non-compliance issues, including those occurring prior to the closing of the Transaction. With respect to any violation or non-compliance issues that are not extinguished prior to closing of the Transaction, the City will have all rights following the closing of the Transaction to continue investigation of such matters and to pursue action as determined by the City in connection therewith under the terms set forth in the Franchise. THAT time Warner Cable and New Franchisee acknowledge that the City has certain Franchise fee audit rights pursuant to the Franchise. Time Warner Cable and New Franchisee assure that they do not have any contractual or other restrictions that will limit the ability of the New Franchisee to remit Franchise fees as provided in the Franchise or limit the New Franchisee's ability to provide all relevant information concerning the payment of Franchise fees as required by the Franchise. The first payment of Franchise fees after Time Warner Cable and New Franchisee assume control of the Franchise will be accompanied by a statement itemizing the revenue categories by account on which Franchise fees are being paid with a statement as to any differences between the calculations by Time Warner Cable and the Franchisee. Sec. 6. Sec. 7. Sec. 8. Sec. 9. Sec. 10. Resolution R-05-2624 Page 3 of 4 THAT any actions which have the effect of circumventing payment of any lawfully required ordinance fees andlor evasion of payment of the ordinance fees by non-collection or non-reporting of gross receipts, bartering, or any other means which evade the actual collection of revenues for businesses authorized by New Franchisee are prohibited. Pursuant to the Texas Constitution, the City is prohibited from granting anything of value without compensation. The City has the right to audit all records relating to the calculation of the Franchise fee as provided in the Franchise. THAT time Warner Cable will provide to the City within 45 calendar days following the date of closing of the Transaction at the City's discretion one of the following: 1) a guarantee in the form attached hereto, guaranteeing the performance of the New Franchisee under the terms of the Franchise and that all such terms of the Franchise, as noted in the original document and all amendments and transfers, will be fulfilled; or 2) a guarantee consistent with the most favorable such guarantee agreed to by Time Warner Cable in the State of Texas guaranteeing the performance of the New Franchisee under the terms of the Franchise. Failure to provide such guarantee within the specified time frame will result in the automatic and immediate repeal of this Resolution without any further action by the City Council of the City of Colleyville, and this Resolution shall thereafter be deemed null and void. THAT by granting consent to the transfer of the Franchise, the City does not waive and specifically retains any right to regulate and receive compensation as allowed by law for all Cable Services offered over the Cable System. Upon request and if the City is lawfully allowed to make such a request, Franchisee shall inform the City of any uses of the Cable System by persons who are not Cable Operators. THAT in the event that the Transaction is not closed by October 1, 2006, this Resolution will become and shall be deemed to be null and void. Until the closing of the Transaction, the Franchisee (Comcast Cable of Texas II, Inc.) will continue to be responsible for the performance of the terms of the Franchise. Also in the event that the Transaction does not close by October 1, 2006, Time Warner Cable will reimburse the City for all out-of- pocket costs incurred in review of the Form 394 and related actions up to the amount of $500. THAT the provisions of this Resolution are severable, and if any section, paragraph, subdivision, clause, phrase, provision or word of this Resolution shall be judged, by a final, non-appealable judicial order or Resolution R-05-2624 Page 4 of 4 judgment, to be invalid or unconstitutional, such order or judgment shall not affect the remainder of this Resolution. Sec. 11. THAT if any word, sentence, paragraph, subdivision, clause, phrase or section of this Resolution be adjudged or held to be void or unconstitutional, the same shall not affect the validity of the remaining portions of said Resolution which shall remain in full force and effect. Sec. 12. THAT this Resolution shall take effect upon its adoption in accordance with the provisions of the City Charter. AND IT IS SO RESOLVED PASSED BY A VOTE OF THIS THE DAY OF AYES, NAYS AND ABSTENTIONS ON 2005. ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC City Secretary David Kelly Mayor city Of ilcg Texas PARKS AND RECREATION ADVISORY BOARD MINUTES Monday October 3, 2005 6:30 p.m. Bob Leininger called the meeting to order at 6:35 p.m. on Monday, October 3, 2005 in the Council Chamber at City Hall. ROLL CALL: Bob Leininger, Connie Hampton, Pete Riis, Pat Horn, Steve Dalri, Vince Rosen, Nancy Coplen, Councilperson Tom Hart and Councilperson Tony Licata STAFF: Craig Dishman, Recreation Supervisor, Barry LeBaron, Community Development Director, Keith Fisher, Public Works Director, Paul Frederiksen, Assistant City Manager, Bill Lindley, City Manager and Dixie Smith, Administrative Assistant 1. Call to Order 2. Approval of the September 12, 2005 Parks and Recreation Advisory Board Minutes Pat Horn moved to approve the September 12, 2005 Parks and Recreation Advisory Board minutes. Vince Rosen seconded the motion. The vote was unanimous. 3. Discussion and consideration of proposed 2005 Colleyville Pathways Plan Update Craig Dishman, Recreation Supervisor, requested that the citizens who were in attendance for the Public Meeting of the proposed 2005 Colleyville Pathways Plan Update to sign in and to complete the forms provided if they wished to make comments after the presentation. Barry LeBaron, Community Development Director, presented a PowerPoint overview of the proposed 2005 Colleyville Pathways Plan Update. Pat Horn moved to approve the proposed 2005 Colleyville Pathways Plan Update and to send it to the City Council for approval. Pete Riis seconded the motion. The vote was unanimous. Parks and Recreation Advisory Board Meeting October 3,2005 Page 2 4. Discussion of bolstering Colleyville's athletic program to include adult leagues for tennis, soccer, volleyball and softball. The Board discussed expanding recreation programs by adding adult leagues for volleyball, tennis, soccer and softball. Pat Horn made a motion to try to add evening (one night a week) and Saturday adult tennis leagues, to add sandpit volleyball leagues and to add adult soccer leagues to the recreation programs of the City of Colleyville. Connie Hampton seconded the motion. The vote was unanimous. 5. Review of City of Colleyville's policy of printing hard copy agendas for meetings The Board discussed the cost savings of not printing hard copy agendas for the Parks and Recreation Advisory Board meetings. Paul Fredericksen, Assistant City Manager, stated that at least one official copy was required to be available for the public. Pat Horn made a motion that the Parks and Recreation Advisory Board packets only be received electronically in the future. Vince Rosen seconded the motion. The vote was unanimous. 6. Recreation, Athletics, Tennis and Senior's Reports 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 Craig Dishman, Recreation Supervisor, presented a status report on current projects. 9. Adjournment Pat Horn moved to adjourn at 8:10 p.m. Vince Rosen seconded the motion. The vote was unanimous. Respectfully submitted and approved: .J ') /,'~\f l:t,. I "~"-/~f-"-~.IL _ .>-o.,..PY<l..L 1:..-/ Dixie S~ Smith, Administrative Secretary .~ 1'exas PLANNING AND ZONING COMMISSION MEETING MINUTES - October 10, 2005 CALL TO ORDER Chairman Byerly called the meeting to order at 7:00 p.m. INVOCATION Present: Commissioners, Robert McCormick, Dave Dudziak, Tom Bartkowski, Mary Taylor, John Blassingame, Denis Duffy and Jeff Byerly Barry LeBaron, Chris Fuller and Robert Woods from staff were present. The invocation was given by Commissioner Byerly. ROLL CALL PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES Commissioner Duffy moved to approve the September 26, 2005 meeting minutes as written. Commissioner Dudziak seconded. The motion was approved by the following vote: Aye: McCormick, Dudziak, Bartkowski, Taylor, Blassingame, Duffy and Byerly Nay: None ELECTION OF OFFICER Commissioner Byerly moved to have the election of officer and the following was voted: Recording Secretary - Commissioner Byerly made the motion to nominate Amy Shelley to the Recording Secretary of the Commission. Commissioner Bartkowski seconded the motion. The motion was approved by the following vote: Aye: McCormick, Dudziak, Bartkowski, Taylor, Blassingame, Duffy and Byerly Nay: None LEGAL BRIEFING BY CITY ATTORNEY ON AGENDA ITEMS None CITIZEN COMMENTS REGARDING ITEMS NOT ON THE AGENDA None REGULAR AGENDA ITEMS 1. Case P-05-040- Minor plat on .80 acres out of the R.N. McEwing Survey located at 1135 McDonwell School Road Chris Fuller presented the case and briefed the Commissioners. Planning & Zoning Commission Minutes - October 10, 2005 Page 1 of 6 Commissioner Duffy questioned staff if they have copies of the shared access agreement with B&W Cabinets? Chris Fuller replied no, not at this time. Commissioner Duffy questioned staff if they know the agreement is in place or is it a wish? Chris Fuller replied the developer is in the process of procuring that agreement and if that agreement is not procured the joint access agreement would allow a curb cut adjacent to that driveway, enough on to that property that access could be granted. Commissioner Duffy questioned staff if that agreement would have to be cleared with TxDot? Chris Fuller replied yes. Commissioner Duffy questioned staff if it has been filed with TxDot? Chris Fuller replied the developer will have to answer that question. Commissioner Duffy questioned staff in regards to how is the developer going to provide drainage to the adjacent creek, what is the flow and what is the impact down stream? Robert Woods, City Engineer, replied the grading plan will be submitted during the building permit process. Commissioner Duffy stated the code requires drainage information be provided at the time of final plat. Commissioner Duffy questioned staff if the developer has provided the drainage information? Robert Woods replied they have not at this time. Commissioner Duffy questioned staff in regards to what do the Commissioners have to have now and what do they have to have later in order to approve this plat? Barry LeBaron replied those drainage requirements are a site plan process done at the time building permits are issued. This plat provides the information regarding public improvements stating those improvements are in place. The developer may have some grading to do for that channel but that would be done at the time of building permitting not at the time of platting. Gary Cantrell, the applicant, came forward to answer any questions. Commissioner Duffy questioned Mr. Cantrell in regards to the two options for the construction of the drive and right of way at McDonwell School Road, those options being; construct the drive or the city will reimburse the cost of the drive in cash or deduct the cost from the impact fees paid by the applicant. Where does that agreement stand? Mr. Cantrell replied not having heard back from the city however, does not feel this to be an issue. Commissioner Duffy questioned staff if the city has an issue with an ultimatum? Barry LeBaron replied that not having an effect on this plat. Those will be issues that Mr. Cantrell and the Engineering Department will work out at the time of construction. Commissioner Taylor questioned Mr. Cantrell in regards to if he has someone he will be building this for or is this something that will be built on spec? Mr. Cantrell replied as a spec. Commissioner Byerly made motion to approve case P-05-040. Commissioner Bartkowski seconded. The motion was approved by the following vote: Aye: McCormick, Dudziak, Bartkowski, Taylor, Blassingame, Duffy and Byerly Nay: None Planning & Zoning Commission Minutes - October 10, 2005 Page 20f6 PUBLIC HEARING AGENDA ITEMS 2. Case Z-05-027 - PUBLIC HEARING - Request for a zoning change from R40 Single Family Residential to CC1 Village Retail on Lot 1, Block 3 of the Southgate Addition located at 909 Cheek Sparger Road At the request of the applicant, this item was not heard. 3. Case Z-05-028 - PUBLIC HEARING - Request for a zoning change from R20 Single Family Residential to R40 Single Family Residential on Lot 29, Block 4 of the Western Trails Addition located at 500 Wagonwheel Court Chris Fuller presented the case and briefed the Commissioners. Commissioner Dudziak questioned staff if there have been any other complaints other than the one received? Chris Fuller replied the one received prior to the rezoning request and the letters in opposition were post the rezoning request. Commissioner Dudziak questioned staff if there are any older complaints? Chris Fuller replied this is the first. Commissioner Byerly opened the public hearing at 7:35 p.m. Larry and Susan Austin, the applicant, came forward to answer any questions and provided documentation of neighbors who are not opposed to their request. Commissioner Duffy questioned the Austin's in regards to how much time do the horses' spend in the back and front yards? Mrs. Austin stated the horses go into their stalls at night and then are let out in the morning to eat in the back yard. We let them in the front yard in the afternoons to graze. Commissioner Duffy questioned the Austin's in regards to the letters received, the neighbors objected to the horses being in the front yard, and how many hours are the horses in the front yard? Mrs. Austin replied about 5 or 6 hours a day in the afternoon. Carol Mason, 504 Wagonwheel, spoke in opposition of the rezoning request. She stated a lot of their backyard is not usable because of it being on a cliff therefore it isnot large enough for livestock. Commissioner Bartkowski questioned Ms. Mason in regards to where she lives? Ms. Mason used the map provided to show her home, right next door. Commissioner Bartkowski questioned Ms. Mason in regards to what her complaint is? Ms. Mason stated the complaint being the lot is not large enough for two horses. She stated she would probably not have an issue if the horses were kept in the back yard only. She stated not liking the horses in the front yard; it does not enhance the property. Commissioner Duffy stated on the list of property owner's that were notified, her name did not appear. Did you receive notice of the meeting? Ms. Mason stated she did, the name on the notification is her husband, she chose not to use his last name. Commissioner Duffy questioned Ms. Mason in regards to would she be satisfied if the Planning & Zoning Commission Minutes - October 10, 2005 Page 30f6 horses were moved to the back yard? Ms. Mason replied yes. Don McAllister, 508 Wagonwheel, stated having concerns with the rezoning and having horses in the front yard. Commissioner Byerly questioned Mr. McAllister in regards to where is his home? Mr. McAllister stated two houses to the left on the north side. Commissioner Taylor questioned Mr. McAllister if he would object if there was a hedge out in front or is it just the fact that there are horses in front yard? Mr. McAllister replied not knowing how the hedges could be in the front yard; the horses should not be in the front yard. Commissioner Byerly questioned Mr. McAllister if his complaint is just the horses being in the front yard or would he be opposed to the horses in the back yard? Mr. McAllister replied not objecting to the horses in the back yard. Commissioner Dudziak questioned Mr. McAllister in regards to the zoning restrictions for his neighborhood that allowed for the fencing and the horses? Mr. McAllister stated only knowing, under no terms, would you enclose your front yard and the zoning being R20. Charles Sowell, 509 Wagonwheel Court, third house on the left, stated the fencing being popular in the neighborhood but not necessarily what was intended in the beginning. He stated not having issues with the horses. He stated having problems with rezoning to R40 for the future. The Austins have done a good job with the smell of the horses. There being no one wishing to speak, the public hearing was closed at 8:15 p.m. Commissioner Bartkowski questioned staff in regards to the building set back requirements for R20? Barry LeBaron replied the front is 30 feet. Commissioner Bartkowski stated the house sets back farther than the 30 feet and stated ample front space. He stated R40 is less dense a land use. Commissioner Byerly stated to staff every neighbor, directly around this house, objects to this request. However, the Austins would be allowed horses in R20 zoning with a Special Use Permit and special conditions can be placed in the Special Use Permit. Chris Fuller concurred. Commissioner Byerly questioned the Austins to what their feelings might be if this case were tabled for them to bring forth a Special Use Permit instead of rezoning? Mr. Austin replied their property being next to R40 and that is why they came forth with the request. Commissioner Taylor questioned Mr. Austin if he would have a problem with coming back and asking for a Special Use Permit if this case is tabled. Mrs. Austin stated there are rules in place for horses, cleaning and so forth. We keep our horses clean as well as the front pasture every day. Mr. Austin stated they want to comply with city requirements and this would protect any homeowner, if we sell, in the future. Personally, he stated not wanting to have to go thru this whole process again simply because some one does not like to see a horse grazing in the, so called, front yard. Planning & Zoning Commission Minutes - October 10, 2005 Page 4 0'6 With the size of our lot, we could put in four houses. We don't want to do that, we want R40 zoning to comply with the requirements to allow for horses. Commissioner Bartkowski concurred with Commissioner Byerly on the suggestion with the Special Use Permit. Commissioner Duffy stated the biggest objection is the fence in the front yard, but by moving the fence so that it could be adjacent to the R40 property, you would be on your property and the horses would be away from the street. Commissioner Duffy stated if the Austins were to come back and request the Special Use Permit, provisions would still have to be met to keep the horses out of the front yard and by moving the fence, they would be able to do so. Commissioner Byerly suggested to the Austins, for clarity, applying for keeping the R20 zoning with a Special Use Permit for the horses. The Austins concurred. City Attorney, Matthew Boyle suggested to Commissioner Byerly, for the applicant to make clear, they want the Commission to table this case so that they can bring forth an application for a Special Use Permit. The Austins agreed and asked the Commission to table their case so that they may bring forth the Special Use Permit application. Commissioner Dudziak made motion to table case Z-05-028. Commissioner McCormick seconded. The motion was approved by the following vote: Aye: McCormick, Dudziak, Bartkowski, Taylor, Blassingame, Duffy and Byerly Nay: None STAFF REPORTS Barry LeBaron reminded the Commissioners in regards to the Joint City Council meeting to be held next week. COMMISSIONER COMMENTS None ADJOURNMENT The Commission adjourned the meeting at 8:30 p.m. by acclamation. Respectfully Submitted, Amy Shelley Planning and Zoning Assistant Approved on: October 24, 2005 Planning & Zoning Commission Minutes - October 10, 2005 Page 5 of 5 .__"~.__,~..__",._^...._.."..,_~.h_'_~'~~,""",_,,_,_,,,-,-_~_.~____.-..--.,.~"____....__,_"._.,_..__~..__~__~~.__.~~~~,.____---- city Of ilcg Texas COLLEYVILLE TREE BOARD MINUTES November 1, 2004 6:00 p.m. Monica Sue Walsh called the meeting to order at 6:05 p.m. on Monday, November 1, 2004 at the Parks and Recreation office. ROLL CALL: Donna Kauffman, Chuck Thomas and Pete O'Brien ABSENT: David Bowden, Raman Chandler and Pete Riis STAFF: Monica Sue Walsh, Director of Parks and Recreation and Dixie Smith, Administrative Secretary 1 . Call to Order 2. Approval of the November 3,2003 Minutes Chuck Thomas moved to approve the November 3, 2003 Tree Board Minutes. Pete O'Brien seconded the motion. The vote was unanimous. 3. Recertification for Tree City USA Monica Sue Walsh handed out a copy of the Tree City USA application and went over the different criteria used to qualify for the recertification. The deadline for application is December 31, 2004 which is approximately two weeks earlier than last year. 4. Citizen Comments/Presentations Regarding Items Not on the Agenda* 5. Other Informational Items Tree Board Minutes November 1, 2004 Page 2 6. Adjournment Chuck Thomas moved to adjourn at 6:12 p.m., Pete O'Brien seconded the motion and the vote was unanimous. Respectfully submitted and approved: r' ii, ) /. / ~~~/~_-<..: ..~_. , Dixie S. Smith, Administrative Secretary city Of llC9 Texas PARKS AND RECREATION ADVISORY BOARD MINUTES Monday October 3, 2005 6:30 p.m. Bob Leininger called the meeting to order at 6:35 p.m. on Monday, October 3, 2005 in the Council Chamber at City Hall. ROLL CALL: Bob Leininger, Connie Hampton, Pete Riis, Pat Horn, Steve Dalri, Vince Rosen, Nancy Coplen, Councilperson Tom Hart and Councilperson Tony Licata STAFF: Craig Dishman, Recreation Supervisor, Barry LeBaron, Community Development Director, Keith Fisher, Public Works Director, Paul Frederiksen, Assistant City Manager, Bill Lindley, City Manager and Dixie Smith, Administrative Assistant "",,-. 1 . Call to Order 2. Approval of the September 12, 2005 Parks and Recreation Advisory Board Minutes Pat Horn moved to approve the September 12, 2005 Parks and Recreation Advisory Board minutes. Vince Rosen seconded the motion. The vote was unanimous. 3. Discussion and consideration of proposed 2005 Colleyville Pathways Plan Update Craig Dishman, Recreation Supervisor, requested that the citizens who were in attendance for the Public Meeting of the proposed 2005 Colleyville Pathways Plan Update to sign in and to complete the forms provided if they wished to make comments after the presentation. Barry LeBaron, Community Development Director, presented a PowerPoint overview of the proposed 2005 Colleyville Pathways Plan Update. Pat Horn moved to approve the proposed 2005 Colleyville Pathways Plan Update and to send it to the City Council for approval. Pete Riis seconded the motion. The vote was unanimous. .~ Texas PLANNING AND ZONING COMMISSION MEETING MINUTES - October 10, 2005 CALL TO ORDER Chairman Byerly called the meeting to order at 7:00 p.m. INVOCATION Present: Commissioners, Robert McCormick, Dave Dudziak, Tom Bartkowski, Mary Taylor, John Blassingame, Denis Duffy and Jeff Byerly Barry LeBaron, Chris Fuller and Robert Woods from staff were present. The invocation was given by Commissioner Byerly. ROLLCALL PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES Commissioner Duffy moved to approve the September 26, 2005 meeting minutes as written. Commissioner Dudziak seconded. The motion was approved by the following vote: Aye: McCormick, Dudziak, Bartkowski, Taylor, Blassingame, Duffy and Byerly Nay: None ELECTION OF OFFICER Commissioner Byerly moved to have the election of officer and the following was voted: Recording Secretary - Commissioner Byerly made the motion to nominate Amy Shelley to the Recording Secretary of the Commission. Commissioner Bartkowski seconded the motion. The motion was approved by the following vote: Aye: McCormick, Dudziak, Bartkowski, Taylor, Blassingame, Duffy and Byerly Nay: None LEGAL BRIEFING BY CITY ATTORNEY ON AGENDA ITEMS None CITIZEN COMMENTS REGARDING ITEMS NOT ON THE AGENDA None REGULAR AGENDA ITEMS 1. Case P-OS-040- Minor plat on .80 acres out of the R.N. McEwing Survey located at 1135 McDonwell School Road Chris Fuller presented the case and briefed the Commissioners. Planning & Zoning Commission Minutes - October 10, 2005 Page 10(6 PUBLIC HEARING AGENDA ITEMS 2. Case Z-OS-027 - PUBLIC HEARING - Request for a zoning change from R40 Single Family Residential to CC1 Village Retail on Lot 1, Block 3 of the Southgate Addition located at 909 Cheek Sparger Road At the request of the applicant, this item was not heard. 3. Case Z-OS-028 - PUBLIC HEARING - Request for a zoning change from R20 Single Family Residential to R40 Single Family Residential on Lot 29, Block 4 of the Western Trails Addition located at 500 Wagonwheel Court Chris Fuller presented the case and briefed the Commissioners. Commissioner Dudziak questioned staff if there have been any other complaints other than the one received? Chris Fuller replied the one received prior to the rezoning request and the letters in opposition were post the rezoning request. Commissioner Dudziak questioned staff if there are any older complaints? Chris Fuller replied this is the first. Commissioner Byerly opened the public hearing at 7:35 p.m. Larry and Susan Austin, the applicant, came forward to answer any questions and provided documentation of neighbors who are not opposed to their request. Commissioner Duffy questioned the Austin's in regards to how much time do the horses' spend in the back and front yards? Mrs. Austin stated the horses go into their stalls at night and then are let out in the morning to eat in the back yard. We let them in the front yard in the afternoons to graze. Commissioner Duffy questioned the Austin's in regards to the letters received, the neighbors objected to the horses being in the front yard, and how many hours are the horses in the front yard? Mrs. Austin replied about 5 or 6 hours a day in the afternoon. Carol Mason, 504 Wagonwheel, spoke in opposition of the rezoning request. She stated a lot of their backyard is not usable because of it being on a cliff therefore it isnot large enough for livestock. Commissioner Bartkowski questioned Ms. Mason in regards to where she lives? Ms. Mason used the map provided to show her home, right next door. Commissioner Bartkowski questioned Ms. Mason in regards to what her complaint is? Ms. Mason stated the complaint being the lot is not large enough for two horses. She stated she would probably not have an issue if the horses were kept in the back yard only. She stated not liking the horses in the front yard; it does not enhance the property. Commissioner Duffy stated on the list of property owner's that were notified, her name did not appear. Did you receive notice of the meeting? Ms. Mason stated she did, the name on the notification is her husband, she chose not to use his last name. Commissioner Duffy questioned Ms. Mason in regards to would she be satisfied if the Planning & Zoning Commission Minutes - October 10, 2005 Page 3 0(6 With the size of our lot, we could put in four houses. We don't want to do that, we want R40 zoning to comply with the requirements to allow for horses. Commissioner Bartkowski concurred with Commissioner Byerly on the suggestion with the Special Use Permit. Commissioner Duffy stated the biggest objection is the fence in the front yard, but by moving the fence so that it could be adjacent to the R40 property, you would be on your property and the horses would be away from the street. Commissioner Duffy stated if the Austins were to come back and request the Special Use Permit, provisions would still have to be met to keep the horses out of the front yard and by moving the fence, they would be able to do so. Commissioner Byerly suggested to the Austins, for clarity, applying for keeping the R20 zoning with a Special Use Permit for the horses. The Austins concurred. City Attorney, Matthew Boyle suggested to Commissioner Byerly, for the applicant to make clear, they want the Commission to table this case so that they can bring forth an application for a Special Use Permit. The Austins agreed and asked the Commission to table their case so that they may bring forth the Special Use Permit application. Commissioner Dudziak made motion to table case Z-05-028. Commissioner McCormick seconded. The motion was approved by the following vote: Aye: McCormick, Dudziak, Bartkowski, Taylor, Blassingame, Duffy and Byerly Nay: None STAFF REPORTS Barry LeBaron reminded the Commissioners in regards to the Joint City Council meeting to be held next week. COMMISSIONER COMMENTS None ADJOURNMENT The Commission adjourned the meeting at 8:30 p.m. by acclamation. Respectfully Submitted, Amy Shelley Planning and Zoning Assistant Approved on: October 24, 2005 Planning & Zoning Commission Minutes - October 10, 2005 Page 5 of 5 citY Of llC9 Texas COLLEYVILLE TREE BOARD MINUTES November 1, 2004 6:00 p.m. Monica Sue Walsh called the meeting to order at 6:05 p.m. on Monday, November 1, 2004 at the Parks and Recreation office. ROLL CALL: Donna Kauffman, Chuck Thomas and Pete O'Brien ABSENT: David Bowden, Raman Chandler and Pete Riis STAFF: Monica Sue Walsh, Director of Parks and Recreation and Dixie Smith, Administrative Secretary 1. Call to Order 2. Approval of the November 3, 2003 Minutes Chuck Thomas moved to approve the November 3, 2003 Tree Board Minutes. Pete O'Brien seconded the motion. The vote was unanimous. 3. Recertification for Tree City USA Monica Sue Walsh handed out a copy of the Tree City USA application and went over the different criteria used to qualify for the recertification. The deadline for application is December 31, 2004 which is approximately two weeks earlier than last year. 4. Citizen Comments/Presentations Regarding Items Not on the Agenda* 5. Other Informational Items RESOLUTION R-05-2625 A RESOLUTION APPROVING COUNCIL ACTION UNDER BUSINESS AT THE REGULAR COUNCIL MEETING OF NOVEMBER 15, 2005 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. 2005, BY A VOTE OF ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC City Secretary David Kelly Mayor