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HomeMy WebLinkAboutCity Council-Agenda Packets-2/16/2016 City of Colleyville Page 1 City of Colleyville City Council Agenda City Hall 100 Main Street Colleyville, Texas 76034 817.503.1000 www.colleyville.com Tuesday, February 16, 2016 City Council Chambers PRE COUNCIL MEETING EXECUTIVE SESSION 5:30 P.M. EXECUTIVE CONFERENCE ROOM THIRD FLOOR CALL TO ORDER PC-1 Update on the SH26 Community Outreach Action Plan PC-2 Discussion of the Fiscal Year 2017 (FY 2017) budget preparation calendar PC-3 Discussion of the Quarterly Performance Management Report PC-4 Discussion of the February 16, 2016, City Council regular agenda items 1. EXECUTIVE SESSION - In accordance with Texas Government Code, Chapter 551, Subchapter D Section 551.071 - Legal - Consultation with attorney on legal issues raised by public hearing or action items on the agenda Section 551.071 - Legal - Consultation with attorney on contemplated litigation (Camden Lock LLC) Section 551.071 - Legal - Consultation with attorney regarding litigation - Lincoln et al v. City of Colleyville Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities Section 551.087 – Economic Development - Discuss or deliberate regarding commercial or financial information that the City has received from business prospects that the City seeks to have locate, stay, or expand in the City and with which the City is conducting economic development negotiations; deliberate the offer of a financial or other incentive to a business prospect City Council Agenda February 16, 2016 City of Colleyville Page 2 RESUME REGULAR MEETING 7:30 P.M. CITY COUNCIL CHAMBERS INVOCATION: Pastor Alvaro Matehuala, House of Prayer PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle 2. EXECUTIVE SESSION READING AND PUBLIC HEARING: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - RESOLUTION R-16-3960 3. ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Proclamation recognizing the Grapevine High School Girls Cross Country Team - District 5A UIL State Champions - Coach Rick Miller and Mayor David Kelly Proclamation recognizing the Grapevine High School Boys Cross Country Team - 2015 Regional and District Champions - Coach Rick Miller and Mayor David Kelly In recognition of Colleyville's featured business - Pho Duy, My Nguyen, representative, 3930 Glade Road, Suite 126 - Mayor David Kelly and Economic Development Director Marty Wieder 4. CONSENT: READING AND PUBLIC HEARING- Resolution R-16-3961 4a Approval of the minutes of the regular City Council meeting of February 2, 2016 5. ORDINANCE(S): SECOND READING AND PUBLIC HEARING 5a Ordinance O-16-1974 Consideration of an amendment to the PUDC-Planned Unit Development Commercial zoning requirements on Abstract 180, of the J.L Byas Survey, located at 1603 Hall-Johnson Road, Case ZC15- 004 City Council Agenda February 16, 2016 City of Colleyville Page 3 6. ORDINANCE(S): FIRST READING AND PUBLIC HEARING 6a Ordinance O-16-1975 Consideration of a Special Use Permit for alcohol beverage sales (on-premises consumption) on Lot 23, of The Village at Colleyville Addition, located at 62 Main Street, Case ZC16-001 7. RESOLUTION(S): READING AND PUBLIC HEARING 7a Resolution R-16-3962 Calling a General Election for the purpose of electing a Mayor and City Councilmembers to Place 1 and Place 2 7b Resolution R-16-3963 Consideration of an appointment to the Architectural Review Commission 7c Resolution R-16-3964 Consideration of appointments to the Colleyville Center Advisory Committee 7d Resolution R-16-3965 Consideration of an appointment to the Library Board 7e Resolution R-16-3966 Consideration of an appointment to the Zoning Board of Adjustment 7f Resolution R-16-3967 Approval of a City/Developer Agreement between the City of Colleyville and The Lawn Firm, Inc. for The Lawn Firm Development at 1605 Hall-Johnson Road, and authorize the city manager to execute the agreement 8. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 9. REPORTS Planning and Zoning Commission Meeting Minutes - January 11, 2016 Zoning Board of Adjustment Meeting Minutes - December 8, 2015 Sign Board of Appeals Meeting Minutes - October 14, 2014 Monthly Financial Report - January 2016 City Council Agenda February 16, 2016 City of Colleyville Page 4 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR FEBRUARY 16, 2016 - READING AND PUBLIC HEARING - RESOLUTION R-16-3968 11. ADJOURNMENT I hereby certify this agenda was posted on City Hall bulletin boards Friday, February 12, 2016 by 5:00 p.m. Amy Shelley, TRMC City Secretary A quorum of any Colleyville board, commission, or committee may be present at this meeting. 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 of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number PC-1 Agenda Date 02/16/2016 Type Pre Council Department City Manager Title Update on the SH26 Community Outreach Action Plan Strategy Map Connection C2- Deliver high quality and unique customer service B3- Utilize partnerships to implement cost-effective service solutions B4- Cultivate a culture of transparency and consistent communication Explanation The State Highway 26 – Phase I project, which was underway from 2012 to January 2016, was permeated by a myriad of challenges, most of which were out of the direct control of City staff. As commencement of the State Highway 26 – Phase II project nears, staff has been making adjustments to address the challenges presented by the first phase of the project and has taken action aimed at assisting the community through the inevitable disruption inherent with road reconstruction. In late 2015, a staffing adjustment was made that included the addition of a SH26 Project Coordinator position. Responsibilities of the position include the coordination of the overall State Highway 26 reconstruction project with stakeholders, to include the dissemination of project updates, attendance and facilitation of meetings, site visits, and the development and execution of an overall plan to assist the Colleyville business community at large. The position was recently filled, and since that time staff has worked to develop a proactive and targeted community outreach action plan aimed at mitigating the impacts of the Phase II construction project. The components of the plan were derived from a culmination of sources including secondary research, consultations with various cities that have experience with similar projects, and the incorporation of best practices. There are three primary components of the plan, each containing specific initiatives. The plan components and critical initiatives are summarized below, while the attached table provides a complete list of planned and ongoing efforts. 1. Communication Effectively communicating with the public is the paramount component of this plan. Communication must be accurate, accessible, relevant, up-to-date, and bidirectional. A multitude of initiatives have been developed to meet this criteria. City Council Agenda Briefing City of Colleyville Page 2 Weekly meetings will be held with TxDOT and the contractor. These meetings will serve as the primary conduit through which information flows from the City to the state, and contractor, and vice versa. Additionally, TxDOT has committed to partake in monthly executive meetings which will include their Fort Worth district engineer meeting with the city manager, and other key City staff to discuss project progress and resolve any issues that may rise to that level. Prior to the commencement of construction, the City will mail a letter containing project and contact information to each of the businesses, property owners, and situs addresses within 500’ of the corridor. The same letter will also be sent to each homeowners' association in the City. An updated letter will be sent annually to provide project status information and ensure new businesses are reached. The primary source for all information related to the project will be the City-maintained project webpage (SH26Project.com). This webpage will serve as the central repository for project information and updates. The City will also utilize multiple social media platforms, mailings, and previously established means of communication, such as E- News and utility bill inserts, to push out project updates and drive more traffic to the project webpage. Targeted information will be prepared and sent to businesses as construction phasing information and updates are available. The use of a targeted approach in pushing out information will reduce confusion and deliver the most relevant details specific to certain geographic areas. Additionally, the SH26 Project Coordinator and a member of the engineering staff will proactively request to speak at local organization functions such as those held by homeowners' associations, Colleyville civic clubs, and youth sports associations. This approach will enable staff to tap directly into the backbone of our community to provide information and updates. Furthermore, monthly meetings with business owners/employees will also be held at the Colleyville Public Library. These meetings will serve as a forum in which staff can provide updated project information and also be an outlet through which businesses make suggestions and raise concerns. Staff is in the process of evaluating the use of aerial videography as a means of providing visual updates for items such as traffic shifts, lane closures, and construction progress. 2. Mobility A unique aspect of the Phase II project is the City’s need to encourage travel throughout the corridor during construction. While it is common to discourage commuters from traveling in construction zones (detour/alternate route maps), Colleyville businesses depend on this traffic. The following initiatives are aimed at making the corridor more user friendly throughout construction. City Council Agenda Briefing City of Colleyville Page 3 Joint access easements provide the ability for vehicles to traverse a roadway by utilizing a network of off street connected drives/parking lots. Staff has identified approximately eight sites in which it would be feasible and beneficial to construct such connections. Staff is in the process of evaluating the sites and will be proactively reaching out to meet with the property/business owners in the near future. As driveway closings and alterations to access points are made, staff will ensure that blue “Business Access” signs clearly mark those driveways that are obscured by construction activity. Staff will also verify that temporary drives are accessible by low profile vehicles. Alternative access points will be promoted by utilizing visual materials and maps. If needed, the City will also use additional temporary wayfinding signage and/or its electronic messaging boards to facilitate awareness of alternate access points. In addition to identifying sites that would benefit from joint access, staff will identify properties that are accessible by a single drive and coordinate with those property owners/tenants and TxDOT to ensure that inconvenience is minimized to the greatest extent possible. 3. Business Support As mentioned within the communication initiatives, the City will host monthly meetings with business owners/employees to provide a forum in which project updates and information can be shared. This will also provide the means for business professionals to discuss their operations and network with one another. The City will encourage businesses to take advantage of the services offered by the Service Corps of Retired Executives (SCORE) nonprofit organization. These services, which include mentoring related to business plans, marketing, customer engagement, pricing strategies, and other critical business services, are available free of charge and conveniently located at Colleyville City Hall. The City has reached out to the Fort Worth SCORE chapter to request that they be prepared to discuss strategies specifically related to business operations during construction. Staff has identified a need for temporary signage and special event provisions that would grant greater flexibility to businesses along the State Highway 26 corridor. Staff plans to bring forward a recommendation at an upcoming Pre Council meeting. The City is proposing to manage a process of providing and installing banners and signs of various dimensions to promote businesses along the corridor. These signs and banners would be printed with generic wording such as “We’re Open for Business” and be placed in those areas experiencing the most significant construction activity. Use of the City owned electronic messaging boards will also be utilized for marketing purposes. City Council Agenda Briefing City of Colleyville Page 4 The City will be placing magnets on City-owned vehicles to promote the Colleyville CloseBuy program and encourage shopping along State Highway 26. The City will continue to evaluate ways to improve upon the Colleyville CloseBuy shop local program and encourage businesses to enroll. Staff has plans to schedule all Cash Mob events throughout construction at businesses adjacent to the State Highway 26 corridor. The City plans to market businesses utilizing direct mailing efforts in conjunction with utility bills. Approximately 9,700 utility bills are sent each month. The cost of including an insert with the utility bill is about a third the cost of sending a standalone mailer. The City plans to complement local marketing by placing ads in local newspapers, magazines, and other print sources to ensure that marketing efforts reach neighboring cities as well. In addition, staff will work to prepare a recommendation under the Texas Local Government Code Chapter 380, which would provide a City incentive for the redevelopment of properties along the corridor for City Council consideration. An aim of this incentive could be to encourage redevelopment by offering assistance related to the demolition of non-conforming structures if a new structure is built with a particular use. Conclusion While the State Highway 26 – Phase II project remains a state project, constructed by a contractor working for the state, staff believes that by executing the initiatives of the aforementioned plan, the City can support and inform the citizens and businesses of Colleyville. Attachments 1. Community Outreach Action Plan - SH26 Phase II 2. Community Outreach Action Plan - State Highway 26 - Phase II presentation Community Outreach Action Plan SH26 - Phase II Component #Frequency Initiatives Status Est. Start Cost Notes (approx.) Approx. Annual Cost Approx. 2.5 Year Cost CC Direction Required C1 Annually Introduction/update letters to HOAs/property owners/businesses/situs addresses within 500' of the corridor In progress 3/2016 $500/per mailing $ 500 $ 1,250 No C2 As needed Create and distribute educational information to businesses (targeted info based on location/phasing)In progress 3/2016 $250/per mailing $ 1,500 $ 3,750 No C3 Quarterly/per request City Council updates In progress 2/2016 No C4 As needed (urgent/major updates) Text message alerts (subscriber based)In progress 4/2016 $200/month $ 2,400 $ 6,000 No C5 As needed/per request Meet with businesses/property owners regarding site specific inquiries In progress 1/2016 No C6 One time Create user friendly URL for website (www.SH26Project.com)Complete N/A $10/month $ 120 $ 300 No C7 Weekly/as needed Update the project website, subscribers to receive an email notification of the update; drive traffic to website via all other means of outreach (Twitter, Facebook, Email, SMS)In progress 2/2016 No C8 Annually/per request Present/speak at local organization functions (Lion's Clubs, KCB, Garden Club, Colleyville Women's Club, etc.)In progress 3/2016 No C9 Monthly Business owner/employee meetings held at the Colleyville Public Library (Thursdays)Pending 4/2016 No C10 Weekly Provide info for "E-News"In progress 2/2016 No C11 Weekly Attend meetings with TxDOT and the contractor Pending 5/2016 No C12 Monthly TxDOT executive meeting / conference call Pending 5/2016 No M1 Ongoing Identify and facilitate joint access easements In progress 1/2016 Up to $30k/ connection TBD TBD Yes M2 Ongoing Identify businesses that have a single point of access that could be blocked In progress 1/2016 No M3 Ongoing Use of City owned electronic messaging boards Pending TBD No M4 Ongoing Promote alternative access points into shopping centers (via communication efforts, signage, etc.)Pending TBD No M5 Ongoing Coordinate with contractor to provide "Business Access" signs at driveways obscured by construction activity Pending TBD $25/sign $ 1,000 $ 1,000 No M6 Ongoing Construction wayfinding signage Pending TBD $25/sign $ 1,000 $ 1,000 No B1 Ongoing Encourage enrollment in CloseBuy In progress 1/2016 No B2 Ongoing Coordinate efforts with the Colleyville Area Chamber of Commerce In progress 1/2016 No B3 One time Review regulations for special events/advertising for possible temporary modification to assist businesses In progress 1/2016 Yes B4 One time CloseBuy / "Shop 26" magnets for City vehicles In progress 3/2016 $25/magnet $ 2,500 $ 3,750 No B5 Ongoing Schedule all Cash Mobs along the corridor throughout the duration of the project In progress 4/2016 No B6 One time Review applicable sign regulations for possible modification In progress 2/2016 Yes B7 Ongoing Banner signs for affected businesses In progress 5/2016 $50/banner (6'x3') $ 1,000 $ 1,500 No B8 Ongoing Create marketing material Pending TBD TBD TBD TBD No B9 Quarterly Utility bill insert for project/shop local information Pending TBD $1,300 per mailing $ 5,200 $ 13,000 No B10 Ongoing Promote SCORE services provided at City Hall In progress 1/2016 No B11 Ongoing Serve as the liaison between local businesses and the contractor (issues, claims, etc.)Pending 5/2016 O1 Ongoing/update biannually Create a map of the various types of activities along the corridor (retail, church/institutional, office)In progress 2/2016 No O2 Ongoing Aerial videography for updates In progress 2/2016 $200/shoot $ 2,400 $ 4,800 No O3 One time Matching grant program for non-conforming building/demolitions Pending TBD TBD TBD TBD Yes O4 One time Develop "tourism" wayfinding sign package Pending TBD TBD TBD TBD Yes O5 Ongoing Research and select lighting package for the corridor Pending TBD TBD TBD TBD Yes O6 Ongoing Identify non-conforming properties along the corridor (zoning, landscaping, lot size, parking spaces, etc.)Pending TBD No Totals $ 17,620 $ 36,350 Co m m u n i c a t i o n O t h e r Mo b i l i t y Bu s i n e s s S u p p o r t Community Outreach Action Plan State Highway 26 –Phase II Pre Council February 16, 2016 Plan Components Communication Mobility Business Support To establish bidirectional communication that is accurate, accessible, relevant, and up-to-date To improve access to residential and commercial properties along the corridor throughout construction To support the Colleyville business community through initiatives aimed at providing additional services, resources, and marketing Communication To establish bidirectional communication that is accurate, accessible, relevant, and up-to-date Communication Weekly Meetings with TxDOT and the Contractor Introductory Letter Monthly Executive Meetings with TxDOT Communication Project Website Targeted Information and Site Visits Communication Outreach Meetings Monthly Business Owner/Employee Meetings Mobility To improve access to residential and commercial properties along the corridor throughout construction Mobility Joint Access Driveway Visibility and Accessibility Business Support To support the Colleyville business community through initiatives aimed at providing additional services, resources, and marketing Business Support Chamber of Commerce and SCORE Services City Sponsored Banners and Vehicle Magnets CloseBuy and Cash Mobs Business Support Sign and Special Event Regulations Marketing and MailingsMonthly Meetings and Service as a Liaison Questions and Discussion City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number PC-2 Agenda Date 02/16/2016 Type Pre Council Department City Manager Title Discussion of the Fiscal Year 2017 (FY 2017) budget preparation calendar Strategy Map Connection F4- Adhere to the City’s financial and budgetary policies Explanation This item is provided as an opportunity to receive City Council comments concerning the proposed Fiscal Year 2017 (FY 2017) budget preparation calendar, which has been prepared to comply with all applicable state statutes. The attached proposed FY 2017 budget preparation calendar notes various budget meeting dates and worksessions with City Council. Attachments 1.FY 2017 Budget Calendar FY 2017 Budget Preparation Calendar Date Activity Tuesday, February 16 City Council reviews the proposed budget schedule Monday, February 29 Review budget calendar with City Council candidates Tuesday, April 19 City Council meeting- Pre Council mid-year budget presentation by Strategic Services Manager Monday, May 16 Tarrant Appraisal District releases preliminary appraisal information Thursday, June 9 Colleyville Crime Control and Prevention District meeting- Budget Worksession Thursday, June 16 City Council Worksession - Budget Worksession Tuesday, June 21 Colleyville Crime Control and Prevention District meeting – budget adoption (5:00 p.m.) - serves as public hearing and adoption by board City Council meeting- 1st Reading of Colleyville Crime Control and Prevention District budget (7:30 p.m.) - serves as public hearing by governing body Tuesday, July 12 City Council meeting – 2nd Reading and adoption of Colleyville Crime Control and Prevention District budget (7:30 p.m.) - serves as approval by the governing body Pre Council discussion on updates to fees/charges (if needed) Monday, July 25 Tarrant Appraisal District releases certified tax roll Friday, August 5 City Manager’s proposed budget distributed to City Council Tuesday, August 9 City Council Special Meeting (5:30 p.m.): - Submission of effective and rollback tax calculations to City Council; - Approval of certified appraisal roll - Submission of certified collection rate - Vote to consider tax rate (if needed) - Vote to schedule a Public Hearing on the Tax Rate on August 23rd & September 6th (if needed) Budget Worksession- Presentation of the Proposed Budget Colleyville Economic Development Corporation meeting- Budget Worksession (7:30 p.m.) Tuesday, August 23 Colleyville Economic Development Corporation meeting – Adotpion of the EDCIP, Budget Adoption, and Annual Activity Report City Council Special Meeting- 1st Public Hearing Tax Rate (if needed) Tuesday, September 6 City Council meeting- Pre Council presentation of the annual activity report of the Colleyville Economic Development Corporation City Council meeting – 1st reading of budget ordinance and budget public hearing City Council meeting - 1st reading of tax rate ordinance (serves as 2nd public hearing on tax rate, if needed) City Council meeting- 1st reading of CEDC budget ordinance City Council meeting- 1st reading of current FY year-end budget amendment City Council meeting- 1st reading of ordinance for any fee changes (if needed) City Council meeting- resolution adopting the EDCIP Wednesday, September 7 Distribute Agency Contracts for execution Tuesday, September 20 City Council meeting – 2nd reading of budget ordinance (official adoption) City Council meeting- 2nd reading of tax rate ordinance (official adoption) City Council meeting- 2nd reading of CEDC budget ordinance City Council meeting- 2nd reading of current FY year-end budget amendment City Council meeting- 2nd reading of ordinance for any fee changes (if needed) Saturday, October 1 Fiscal year begins City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number PC-3 Agenda Date 02/16/2016 Type Pre Council Department City Manager Title Discussion of the Quarterly Performance Management Report Strategy Map Connection B4- Cultivate a culture of transparency and consistent communication B5- Use the Strategy Map to ensure that the focus stays on those programs and services identified as priorities by the community Explanation The purpose of this item is to report on performance of the programs and services identified in the City's strategy map (attached) and the general operations of the City through the use of performance measures. The performance measures presented are the scorecard by which key performance indicators are measured, and ultimately, how performance with respect to the four focus areas identified as the City Council's priorities is assessed. In addition to performance measures, additional metrics called vital statistics are included in the report. Performance measures are measures of efficiency or effectiveness and represent outcomes that can be directly influenced by staff. Vital statistics represent data that is important to track for overall understanding of how a program is performing and for decision making, but is not necessarily a reflection of efficiency or effectiveness, and is not something that staff has significant control over. The presentation of both performance measures and vital statistics provides a well-rounded look at performance and trends in programs and services, while also furthering the City's efforts of accountability and transparency to those we serve. The attached spreadsheet includes the first quarter of actual data from FY 2016. For performance measures, the FY 2016 year-to-date (YTD) actual numbers are compared to the FY 2016 target that was established by the responsible department and are color coded as listed below. Vital statistics do not have a FY 2016 target and are therefore not color coded, as those metrics represent information that is important to track, but are not necessarily appropriate to set targets for. Gray - Data not available at this time Green - Performance expected to meet or exceeded the target City Council Agenda Briefing City of Colleyville Page 2 Yellow - Performance expected to be near the target, but not meet it Red - Performance not expected to meet the target, or come close to meeting it A dashboard report is also included and offers a more visual presentation of highlighted performance measures and vital statistics. Each quarter, the dashboard report will highlight metrics related to one of the four focus areas from the City's strategy map, and will include charts and graphs depicting selected performance measures and vital statistics that are tied to that particular focus area. All performance measures will be regularly evaluated to ensure they continue to appropriately measure the effectiveness of City services and will be updated as necessary. Staff will also continue to track and include vital statistics in performance management reports to provide the additional information that is necessary for informed decision making. The performance management report also includes a current STAR (Status, Transparency, Accountability, & Results) report. This tool was introduced to the City Council at the June 18, 2015 budget worksession as a new component of the City's Strategic Management System, to assist with prioritization and allocation of staff resources. Staff welcomes direction from the City Council on the prioritization of projects and initiatives. Attachments 1.FY 2016 Q1 Performance Management Report 2.FY 2016 Q1 Dashboard 3.Strategy Map 4.STAR Report Program Focus Area FY 2011 FY 2012 FY 2013 FY 2014 FY 2015 FY 2016 Target FY 2016 YTD Percentage of code violations located proactively Code Enforcement Neighborhoods 56%62%69%80%69%≥ 50%65% Number of cases successfully resolved Criminal Investigations Core Service N/A N/A N/A 614 728 ≥ 400 190 Percentage of UCR Part 1 Crimes cleared Criminal Investigations Core Service 47%28%20%30%31%≥ 20%16% Percentage of crime victims contacted by investigators within 3 days Criminal Investigations Core Service 92%95%92%98%100%≥ 95%100% Number of UCR Part 1 Crimes Police Administration Neighborhoods 201 199 175 160 141 ≤ 180 44 Average Priority 1 response time (call dispatch to arrival)Police Patrol Core Service 4:30 4:12 4:11 4:03 3:12 ≤ 5:00 3:05 Fire/Ambulance response in under six minutes (call dispatch to arrival)EMS Operations Core Service 84%83%85%82%82%≥ 85%82% Percentage of plans reviewed within 48 hours Fire Prevention / Investigations Core Service 99%97%100%100%99%≥ 98%98% Percentage of fire investigations cleared within 30 days Fire Prevention / Investigations Core Service 100%100%100%100%100%≥ 95%100% Percentage of inspections performed within 48 hours of request Fire Prevention / Investigations Core Service 98%97%100%100%100%≥ 95%100% Program Focus Area FY 2011 FY 2012 FY 2013 FY 2014 FY 2015 FY 2016 YTD Injury accidents per 1,000 population Police Patrol Core Service 1.5 2.2 0.75 0.7 0.7 1.16 Number of self-initiated calls for service (proactive, community policing)Police Patrol Neighborhoods 18,396 40,324 54,231 50,897 43,781 9,442 Total number of outstanding warrants in system since 1/1/03 Warrant Officer Core Service 4,555 4,170 3,971 4,056 3,657 3,723 Number of warrants served Warrant Officer Core Service 3,933 7,190 1,452 2,767 2,610 929 Fire Related Responses Fire Operations Core Service N/A N/A 381 500 542 151 Service Related Responses Fire Operations Core Service N/A N/A 357 127 152 49 EMS Related Responses EMS Operations Core Service N/A N/A 829 950 959 271 Ambulance billing revenue EMS Operations Sust. Gov't $307,000 $322,000 $323,672 $399,312 $354,239 $92,148 Percentage of billed services recovered EMS Operations Sust. Gov't 35%30%30%32%29%27% Total number of volunteer hours from CFAAA and Rehab Team Fire Administration Core Service N/A N/A 900 418.5 672.5 140 Community Fire Prevention Events Fire Prevention / Operations Core Service N/A N/A N/A 116 125 27 Average hours of training per employee Fire Operations Core Service 195 205 160.9 160.99 134.77 38.00 PUBLIC SAFETY Pe r f o r m a n c e M e a s u r e s Vi t a l S t a t i s t i c s Program Focus Area FY 2011 FY 2012 FY 2013 FY 2014 FY 2015 FY 2016 Target FY 2016 YTD Percentage of residential plan reviews completed in five days or less Building Inspection Eco. Dev.New Measure New Measure 21%41%77%≥ 75%92% Percentage of commercial plan reviews completed in ten days or less Building Inspection Eco. Dev.New Measure New Measure 44%55%77%≥ 75%88% Percentage of inspections performed within 24 hours Building Inspection Core Service 96%93%97%98%99%≥ 95%98% Percent of online department survey respondents satisfied with overall service Planning and Zoning/Building Inspection Core Service New Measure New Measure 89%98%100%= 100%n/a Average percentage occupancy of retail and office spaces Economic Development Eco. Dev.87%/87%88%/89%90%/89%90%/90%94%/94%≥ 90%/90%95%/89% Program Focus Area FY 2011 FY 2012 FY 2013 FY 2014 FY 2015 FY 2016 YTD Number of commercial remodel/add-alter permits Economic Development Eco. Dev.79 65 75 112 52 15 Value of commercial remodel/add-alter permits Economic Development Eco. Dev.$13M $11.7M $9.44 M $16.59M $4.16M $1.5M Fees generated from commercial remodel/add-alter permits Economic Development Eco. Dev.$138,276 $101,000 $106,290 $169,916 $65,639 $34,046 Fees generated from new commercial building permits Economic Development Eco. Dev.$109,097 $225,000 $128,535 $162,080 $541,031 $84,826 Number of new commercial building permits Economic Development Eco. Dev.7 8 6 7 12 4 Value of new commercial building permits Economic Development Eco. Dev.$4.0M $12.9M $3.48M $7.71M $19.4M $4.86M General Fund Sales Tax Revenue Economic Development Eco. Dev.$2.64M $2.86M $3.07M $3.35M $3.46M $503,718 Number of Inspections Performed Building Inspection Eco. Dev.6,829 8,780 6,832 4,621 7,194 2,220 DEVELOPMENT Pe r f o r m a n c e M e a s u r e s Vi t a l S t a t i s t i c s Program Focus Area FY 2011 FY 2012 FY 2013 FY 2014 FY 2015 FY 2016 Target FY 2016 YTD Percentage of competitive athletic fields meeting departmental maintenance standards Athletic Field Maintenance Core Service New Measure New Measure New Measure 80%80%≥ 85%84% Percentage of park inspections meeting standards Park Maintenance Core Service 85%85%87%80%95%≥ 85%97% Percentage of library materials requests filled within 30 days Library Services Core Service 77%83%86%96%93%≥ 80%Annual Measure Percentage of library patrons who come to the library looking for items and find them Library Services Core Service 75%82%79%80%81%≥ 80%83% Children’s program attendance Library Services Core Service 12,003 17,145 21,955 18,363 17,173 ≥ 18,000 3,146 Adult and teen program attendance Library Services Core Service 426 809 910 795 651 ≥ 650 126 Children’s summer reading program participation Library Services Core Service 1,010 1,054 1,182 1,188 987 ≥ 1,000 Annual Measure Adult and teen summer reading program participation Library Services Core Service 134 106 118 114 84 ≥ 100 Annual Measure Library patron visits Library Services Core Service 104,276 104,268 123,211 134,314 133,076 ≥ 120,000 28,235 Reference questions answered Library Services Core Service 36,036 39,799 35,048 34,073 25,025 ≥ 30,000 5,135 Circulation of the library materials collection Library Services Core Service 235,238 244,613 250,737 234,667 228,160 ≥ 235,000 48,597 Percentage of offered classes/programs held Recreation Sust. Gov't 48%60%65%71%73%≥ 60%81% Number of participants Senior Center Core Service 1,384 1,500 1,751 3,734 3,767 ≥ 1,500 934 Percentage of resident membership visits Senior Center Sust. Gov't 54%55%58%60%59%≥ 60%51% Percentage of cost recovery Colleyville Center Sust. Gov't 78%70%66%81%75%≥ 70%44% Percentage of customer satisfaction ratings of “excellent”Colleyville Center Core Service 98%98%96.3%96.4%97.3%≥ 94%93% Number of events held Colleyville Center Sust. Gov't 410 420 386 412 452 ≥ 420 89 LEISURE Pe r f o r m a n c e M e a s u r e s Program Focus Area FY 2011 FY 2012 FY 2013 FY 2014 FY 2015 FY 2016 YTD Percentage of Colleyville households with at least one active library card holder Library Services Core Service 50%55%50%50%50%50% Library materials collection size Library Services Core Service 62,997 65,740 69,736 74,525 77,664 77,888 Number of staff hours dedicated to athletic field maintenance and game preparation Athletic Field Maintenance Core Service N/A 4,725 4,884 3,697 4,032 900 Number of youth sports participants Athletic Field Maintenance Core Service 4,774 4,750 4,063 4,315 4,434 2,042 Percentage of non-resident youth sports participants Athletic Field Maintenance Sust. Gov't 51%51%49%52%52%52% Percentage of revenue recovery Athletic Field Maintenance Core Service N/A N/A 12%12%20%12% Number of classes/programs offered Senior Center Core Service 150 120 151 212 191 44 Average membership visits per month Senior Center Core Service 560 500 534 544 827 869 Number of Metroport Meals on Wheels participants Senior Center Core Service New Measure 1,800 1,727 1,607 1,695 415 Percentage of Meals on Wheels participants who are residents Senior Center Core Service New Measure 50%52%49%47%48% Percentage of resident class participants Recreation Sust. Gov't 59%60%49%42%44%32% Revenue generated from bookings Colleyville Center Sust. Gov't $245,749 $240,000 $246,797 $230,793 $226,901 $39,294 Percentage of events generating economic impact for local business Colleyville Center Eco. Dev.57%55%57%59%59%60% Percent of total events held: Colleyville residents Colleyville Center Sust. Gov't N/A N/A 9%10%11%11% Percent of total events held: Non-residents Colleyville Center Sust. Gov't N/A N/A 41%36%30%34% Percent of total events held: Non-profits Colleyville Center Sust. Gov't N/A N/A 44%47%50%53% Percent of total events held: City departments Colleyville Center Sust. Gov't N/A N/A 6%7%9%2% Vi t a l S t a t i s t i c s LEISURE Program Focus Area FY 2011 FY 2012 FY 2013 FY 2014 FY 2015 FY 2016 Target FY 2016 YTD Percent of internal customers satisfied with facility environment Building Services Sust. Gov't N/A 98%89%84%86%≥ 98%Annual Measure Percentage of work orders responded to within one business day Building Services Sust. Gov't 98%99%78%51%83%≥ 90%85% Percent of scheduled lane miles of public streets swept Stormwater Management Core Service New Measure 94%98%99%99%≥ 98%100% Percent of storm drain inlets inspected Drainage Maintenance Core Service New Measure New Measure New Measure 20%51%≥ 50%Annual Measure Percentage of storm sewer lines inspected Drainage Maintenance Core Service New Measure New Measure New Measure <1%<1%≥ 20%Annual Measure Meter reading accuracy Utility Support Core Service 99%98%99%99%98%≥ 98%99% Percentage of total waste water lines cleaned annually Waste Water Collection Core Service 63%88%93%78%91%≥ 95%Annual Measure Percentage of water valves exercised Water Distribution Core Service New Measure New Measure New Measure 12%0.05%≥ 20%Annual Measure Percentage of monthly water samples testing negative for coloform bacteria Water Distribution Core Service 99.98%100%99.36%99%98%= 100%100% Percent of street and traffic signs replaced Street Maintenance Neighborhoods New Measure 8%12%15%15%≥ 10%Annual Measure Percentage of pavement markings renewed Street Maintenance Neighborhoods New Measure New Measure New Measure 20%4%≥ 20%Annual Measure Program Focus Area FY 2011 FY 2012 FY 2013 FY 2014 FY 2015 FY 2016 YTD Percentage of fleet time available Fleet Maintenance Sust. Gov't New Measure 98%98%98%98%99% Ratio of scheduled maintenance to unscheduled repairs Building Services Sust. Gov't 80%77%68%41%68%50% Number of infrastructure repairs needed within two- year maintenance bond period Engineering Services Core Service 1 0 0 0 0 0 Value of newly-constructed public infrastructure in place Engineering Services Neighborhoods New Measure New Measure New Measure $5.82M $17.3M $3.7 M Percentage of contstruction time with City staff present Engineering Services Neighborhoods New Measure New Measure New Measure 18%23%17% Percentage of time preventative maintenance is completed on schedule Fleet Maintenance Sust. Gov't New Measure New Measure New Measure 95%96%96% Water loss ratio Water Distribution Core Service 3.17%4.50%4.33%4.34%3.08%Annual Measure PUBLIC WORKS Pe r f o r m a n c e M e a s u r e s Vi t a l S t a t i s t i c s Program Focus Area FY 2011 FY 2012 FY 2013 FY 2014 FY 2015 FY 2016 Target FY 2016 YTD City-initiated news leads Communications Core Service 32 40 31 23 29 ≥ 30 4 Number of public information campaigns Communications Core Service 9 8 6 4 6 ≥ 8 0 Coverage in print, broadcast, online/associated media value Communications Core Service $92,998 $130,000 $82,650 $94,976 $114,000 ≥ $90,000 $23,474 Achieve GFOA's Distinguished Budget Award City Manager's Office Core Service Yes Yes Yes Yes Yes Yes Annual Measure Percentage of board, commission, and committee members that have completed Texas Open Meeting Act training City Secretary Sust. Gov't < 50%< 50%< 50%89%91%= 100%88% Program Focus Area FY 2011 FY 2012 FY 2013 FY 2014 FY 2015 FY 2016 YTD Tax rate per hundred dollars of valuation City Council Sust. Gov't $0.3559 $0.3559 $0.3559 $0.3559 $0.3559 $0.3559 Average pounds recycling per home/per collection Solid Waste and Recycling Core Service 9.2 12.2 11.5 11.9 10.73 12.8 Number of household hazardous waste collections (at Fort Worth ECC and Clean Sweep event) Solid Waste and Recycling Core Service 486 524 572 553 658 129 Visits to Colleyville.com Communications Core Service 235,217 260,000 300,605 318,759 317,793 74,821 E-newsletter subscribers Communications Core Service 1,064 1,300 1,679 2,621 2,839 2,962 Colleyville Businesses Participating on Marketing Support Program(s)Communications Eco. Dev.New Measure New Measure New Measure New Measure New Measure N/A Social Media Followers on City of Colleyville Government Communications Core Service New Measure New Measure New Measure New Measure 1,000 927 Advertising Campaigns Communications Core Service New Measure New Measure New Measure 2 1 1 Number of public information requests City Secretary Core Service 147 196 217 260 283 19 Number of citizen survey responses City Manager's Office Sust. Gov't N/A 1,665 N/A 1,323 N/A Annual Measure ADMINISTRATION Pe r f o r m a n c e M e a s u r e s Vi t a l S t a t i s t i c s Program Focus Area FY 2011 FY 2012 FY 2013 FY 2014 FY 2015 FY 2016 Target FY 2016 YTD Number of audit adjustments in period 13 closing Finance Sust. Gov't 20 14 12 10 N/A ≤ 12 Annual Measure Achieve GFOA's Certificate of Achievement for Excellence in Financial Reporting Finance Sust. Gov't Yes Yes Yes Yes Yes Yes Annual Measure Percentage warrants issued within 10 day (formerly 8 day) period after due date or court date Municipal Court Core Service New Measure New Measure New Measure 97%99%≥ 97%99% Billing accuracy rate Utility Billing Core Service 99.0%98.3%99.0%98.6%99.8%≥ 99.5%99.8% Program Focus Area FY 2011 FY 2012 FY 2013 FY 2014 FY 2015 FY 2016 YTD Percent of ACH payments to total accounts payable Finance Sust. Gov't New Measure New Measure New Measure 16%26%28% Number of citations filed per FTE Municipal Court Core Service 3,900 4,000 4,268 4,610 4,609 822 Number of bench trials vs. jury trials set Municipal Court Core Service New Measure New Measure New Measure 67 / 44 51 / 16 9 / 3 Percentage of automatic draft customers/total customers Utility Billing Core Service 13%15%15%19%16%16% Percentage of customers paying before cutoff Utility Billing Core Service 97%97%97%97%97%96% Uncollectible accounts written off at year end (water & sewer)Utility Billing Core Service N/A $34,628 $30,500 $26,080 $27,178 Annual Measure FINANCE Pe r f o r m a n c e M e a s u r e s Vi t a l S t a t i s t i c s Program Focus Area FY 2011 FY 2012 FY 2013 FY 2014 FY 2015 FY 2016 Target FY 2016 YTD Percentage turnover (per fiscal year)Human Resources Sust. Gov't 15%12%22%15%17%≤ 15%1% Percentage of annual performance evaluations completed on time Human Resources Sust. Gov't New Measure 36%25%98%73%≥ 90%N/A Percentage of employees who participate in wellness program Human Resources Sust. Gov't New Measure 80%78%86%85%≥ 80%N/A Workers' compensation experience modification factor (actual losses compared to expected losses) Human Resources Sust. Gov't New Measure New Measure 0.48 0.45 0.83 ≤ 0.85 0.83 Medical and pharmacy loss ratio (paid claims divided by premiums)Human Resources Sust. Gov't New Measure New Measure 66%75.8%87.4%≤ 85%88.9% Percentage of product requests completed on time Graphical Information Services (GIS) Sust. Gov't 98%90%82%88%93%≥ 85%89.470% Percentage of address responded to within 30 days Graphical Information Services (GIS) Sust. Gov't 100%96%64%89%100%≥ 90%100.000% Percentage of broadcast uptime Network/Desktop Services Sust. Gov't 98.65%99.99%99.82%99.86%99.88%≥ 99%99.998% Percentage of work orders completed on time Network/Desktop Services Sust. Gov't 86%80%87%78%87%≥ 95%91.150% Percentage of network data and telecommunications uptime Network/Desktop Services Sust. Gov't 99.84%99.99%99.83%99.73%99.80%≥ 99%99.996% Percentage of IT work plan projects completed on time Network/Desktop Services Sust. Gov't 80%80%100%97%94%= 100%100.000% Percentage of data backup success Network/Desktop Services Sust. Gov't 94%95%91%91%92%= 100%99.460% Program Focus Area FY 2011 FY 2012 FY 2013 FY 2014 FY 2015 FY 2016 YTD Vi t a l S t a t i s t i c s Total number of equipment pieces maintained by department Network/Desktop Services Sust. Gov't 410 430 419 569 589 607 INTERNAL SERVICES Pe r f o r m a n c e M e a s u r e s DASHBOARD R EPORT P ERFORMANCE M EASURES & VITAL S TATISTICS F ISCAL YEAR 2016 - QUARTER 1 S TRATEGY M AP C ONNECTION: PROTECT AND PRESERVE N EIGHBORHOODS The metrics highlighted each quarter will focus on one of the four focus areas from Colleyville’s Strategy Map. C O D E VIOLATIONS L OCATED P ROACTIV ELY C ONSTRUCTION TIME WITH C ITY S TAFF P RESENT P ERCENT OF S TREET AND TRAFFIC S IGNS R EPLACED A NNUALLY UCR PART 1 C RIMES & S ELF-I NITIATED C ALLS F OR S ERV ICE ST R A T E G Y M A P Co l l e y v i l l e i s a m o d e l c i t y w i t h a t t e n t i o n t o b e i n g a n e f f i c i e n t a n d a t t r a c t i v e n e i g h b o r h o o d - o r i e n t e d c o m m u n i t y se n s i t i v e t o o u r h i s t o r y , r e s o u r c e s a n d r e s i d e n t s . W e d o t h is b y p r o v i d i n g c i t i z e n v a l u e d s e r v i c e s t h a t r e s u l t i n a co n t i n u o u s l y i m p r o v i n g q u a l i t y o f l i f e . In t e g r i t y  Se r v i c e  In n o v a t i o n DE L I V E R O N O U R F O C U S A R E A S Pr o t e c t a n d P r e s e r v e C o l l e y v i l l e ’ s N e i g h b o r h o o d s ● Su s t a i n a b l e G o v e r n m e n t ● Ec o n o m i c D e v e l o p m e n t ● Co r e S e r v i c e s SE R V E O U R C U S T O M E R S MA N A G E T H E B U S I N E S S PR O V I D E F I N A N C I A L S T E W A R D S H I P PR O M O T E L E A R N I N G & G R O W T H CRITICAL BUSINESS OUTCOMES 2014 CBO1- M a x i m i z e t h e highest and best use of the City’s business corridors CBO2- I m p l e m e n t t h e Comprehensive Plan CBO3- A d d r e s s t h e most critical infrastructure needs CBO4- K e e p c i t i z e n s informed through their preferred methods CBO5- A d d r e s s t r a f f i c issues on Glade Rd. CBO6- L o o k f o r w a y s to finish SH26 L1 - A t t r a c t , d e v e l o p , an d r e t a i n s k i l l e d em p l o y e e s w h o em b r a c e o u r v a l u e s F1 - P r o t e c t a n d p r e s e r v e th e C i t y ’ s t o p f i n a n c i a l ra t i n g s F2 - I n v e s t t o p r o v i d e a n d ma i n t a i n h i g h q u a l i t y pu b l i c a s s e t s B1 - S e e k i n n o v a t i v e te c h n o l o g y so l u t i o n s w h e r e ap p r o p r i a t e B2 - P r o a c t i v e l y s e e k pr o c e s s im p r o v e m e n t s a n d su s t a i n a b l e s o l u t i o n s C1 - P r o v i d e a t t r a c t i v e a n d un i q u e s p a c e s f o r e n j o y m e n t of p e r s o n a l i n t e r e s t s a n d co m m u n i t y i n t e r a c t i o n C2 - D e l i v e r h i g h qu a l i t y a n d un i q u e c u s t o m e r se r v i c e C3 - A t t r a c t a n d r e t a i n h i g h qu a l i t y b u s i n e s s e s t o p r o v i d e a t h r i v i n g , d i v e r s i f i e d t a x ba s e t h a t a t t r a c t s v i s i t o r s C4 - P r o v i d e m o b i l i t y en h a n c e m e n t s t h a t co m p l e m e n t ne i g h b o r h o o d s C5 - A c h i e v e t h e hi g h e s t s t a n d a r d s of s a f e t y & s e c u r i t y L2 - F o s t e r po s i t i v e em p l o y e e en g a g e m e n t L3 - E n s u r e o u r p e o p l e un d e r s t a n d t h e st r a t e g y a n d h o w t h e y co n t r i b u t e t o i t L4 - E n h a n c e l e a d e r s h i p ca p a b i l i t i e s t o d e l i v e r re s u l t s a n d d e v e l o p be n c h s t r e n g t h L5 - E m p o w e r i n f o r m e d de c i s i o n - m a k i n g a n d ap p r o p r i a t e r i s k t a k i n g a t a l l le v e l s i n t h e o r g a n i z a t i o n F3 - F o r e c a s t n e e d s a n d p l a n f o r t h e fu t u r e , b a l a n c i n g p r i o r i t i e s w i t h re s o u r c e s B5 - U s e t h e S t r a t e g y M a p t o e n s u r e th a t t h e f o c u s s t a y s o n t h o s e pr o g r a m s a n d s e r v i c e s i d e n t i f i e d a s pr i o r i t i e s b y t h e c o m m u n i t y F4 - A d h e r e t o t h e C i t y ’ s fi n a n c i a l a n d b u d g e t a r y po l i c i e s B4 - C u l t i v a t e a c u l t u r e of t r a n s p a r e n c y a n d co n s i s t e n t co m m u n i c a t i o n B3 - U t i l i z e p a r t n e r s h i p s to i m p l e m e n t c o s t - ef f e c t i v e s e r v i c e so l u t i o n s STAR Report Upcoming Council Presentations Council Target Date Responsible Dept/Program Action Item Strategy Map Connection 2/16/2016 CMO PC: Discussion of the FY 2017 Budget Calendar F4, B4 2/16/2016 CMO PC: Quarterly Performance Management Report & STAR Report B4, B5 2/16/2016 Public Works PC: Update on the SH26 Project C4 3/8/2016 CMO PC: Chamber Update B3 3/8/2016 Human Resources PC: New Wellness Program B2, B3, L1 3/8/2016 CSO PC: Electronic voting equipment for City Council meetings 3/22/2016 Library Joint City Council and Library Board Worksession to discuss the Library's Longe Range Plan C1, F3 4/5/2016 Parks PC: Parks Overview C1 4/5/2016 Public Works PC: Discussion and update of the Integrated Mosquito Management Program C5 4/19/2016 Public Works PC: Update to the City Council on Glade Road Phase 1 Project C4, CBO5 4/19/2016 CMO PC: Mid year budget presentation F4 5/17/2016 CMO PC: Quarterly Performance Management Report & STAR Report B5, L5 5/17/2016 Human Resources PC: Discussion of FY2017 Insurance Renewal B2, B3, F3 7/12/2016 CSO PC: City Council Rules of Procedure Review B4 7/12/2016 CMO PC: Annual Discussion of Fee Changes F3, F4 11/15/2016 CSO PC: Discussion of the 2017 City Council meeting dates B4 TBD Public Works PC: Impact Fee Update F4 TBD CMO PC: Discussion of 2016 Citizen Survey Methodology B4, C2, CBO4 TBD CMO/Colleyville Center PC: Discussion of the Colleyville Center Site Master Plan F3, C1 TBD Public Works PC: Discussion and update of the MS4 Program F2, C5 TBD Finance PC: Summation 360 Demo B4, C2 TBD Comm Dev PC: Tree Preservation and Road Construction (Councilman Mogged's Request- once arborist is hired)C1, F2, C2 STAR Report Projects: Strategic Services Status Responsible Dept/Program Action Item Notes Strategy Map Connection In Progress CMO Hotel Occupancy Tax administration- research & set up research in Dec/Jan in anticipation of 1st hotel opening in 2016 F4 In Progress CMO Time Warner franchise fee audit received data from TW; negotiating settlement F3 In Progress Communications New Website Front page design done; interior page designs in progress. Tentative launch in April or May. B1, B4, C2, CB04 In Progress CSO Digitizing Documents to Laserfiche (continuation of work)Complete large format in FY 2016; complete scanning of the arrest files in PD B1, B2,C2 In Progress HR Revamp On-the-Spot Awards Program January 2016 website live; printed materials arrive and training underway B4, L1, L2 In Progress HR Personnel Manual revision and training Workshops with Leadership Team underway B4, L3, L1 Planning ISM Internet Redundancy Currently Quoting with vendors B2 Planning ISM Courts AV Upgrade Phase 2 Discussion has started with vendor B2, B1, C2 Scheduled CSO Update bylaws for SBA & Parks and Recreation Advisory Board Fall/Winter B4 Scheduled Finance/HR Employee Self Service Timekeeping and Leave Requests No set schedule yet B1 Scheduled HR Training program for all employees; revamp leadership development program Vendor review April 2016 L1, L4, L5 Scheduled HR NTX Coalition Jan 2016 RFP issued B2, B3, F3, L5 Scheduled HR Employee Training on Insurance and HSA Accounts April 2106 F4, L5 Scheduled ISM Replacement of Data Center Blade Chassis/Blades/Storage July 2015 B1, B2 Scheduled ISM Phase 2 PD/EOC technology upgrade June 2015 B1, B2 TBD Finance Set up, test & implement General Billing Module in Munis Spring 2016 B1 TBD Finance Set up, test & implement Expense Report Module in Munis Winter B1 TBD Finance- Utility Billing Design Build of Summation360 website TBD C2, B1 TBD HR Review automation of open enrollment process TBD B1, B2, B3 TBD HR Review automation of applicant tracking TBD B1, B2, B3 TBD HR Colleyville College -- determine the future of this program Fall/Winter L4 TBD HR Employee recognition -- determine the future of this program Spring 2016 L4 TBD ISM Phone System Software Upgrade early discussion with contracted vendor no set schedule yet B2 TBD- On Hold CMO Oncor franchise agreement update- currently expired handled by City Attorney; may be impacted by litigation from other cities F3 TBD- On Hold ISM Fiber Build Phase 1-3 Waiting to work with Grapevine & GCISD B1, B3 COMPLETE ISM Additional Digital Signage - City Hall & Senior Center This will start in January B2 COMPLETE CMO Mayor for a Day Contest advertising has begun; contest opened November 2 and closes on December 7 C2 COMPLETE Finance/HR Review Employee Self Service for rollout to employees First phase completed; next phase is timekeeping and leave requests. B1 COMPLETE HR Establish procedures for new Affordable Care Act reporting 1095-C forms given to employees week of 1/25/2016 B2 COMPLETE HR Revamp Wellness Program Fall 2015-Spring 2016 B1, B2, B3 COMPLETE HR Supervisor Training on Performance Evaluations 12/9/2015, 12/16/2015, 12/17/2015, 12/18/2015 L3, L4 COMPLETE HR Employee ethics/harassment training 11/11/2015 L1 COMPLETE HR Employee In-Service Day 11/11/2015 L2, L3 COMPLETE HR Employee Health Fair Oct. 21 L2 COMPLETE CMO Water Usage PC item worked with UB to gather data B4 COMPLETE CMO Employee Engagement Survey & Follow Up Survey- Feb/Mar; Results- March; May/June- State of the Team Mtgs; October 2015 All L2 COMPLETE ISM Off-site back-up Moved to Barracuda Feb. 2015 B1, B3, B4 COMPLETE CSO Conversion of minutes to SuiteOne platform Spring 2015 B2 COMPLETE Communications Additional Contractual Support for Communications Activities B4, CBO4 COMPLETE Finance- Utility Billing Receipt printer for new software Ordered B1 COMPLETE ISM Digitizing Documents to Laserfiche (continuation of work)B1, B2,C2 COMPLETE Finance Conversion of UB software to Munis C2, B1 COMPLETE CMO FY 2016 business plans B5, L3 COMPLETE CMO Update Employee Intranet All Employee Meetings- February 23-25, 2015 B1, B4, L2 COMPLETE CMO City Council candidate orientation 3/6/2015 C2 COMPLETE Finance Audit finalized 2/3/2015 F4, F1 COMPLETE Finance Bank Depository Bid 2/17/2015 F4 COMPLETE Municipal Court Laptop and Monitor for Court Room (2nd clerk for payments)B1 COMPLETE Municipal Court Scanner for Court Room (2nd clerk for payments)B1 COMPLETE ISM Upgrade Desktop Support Technician to Management Analyst Upgrading February 12, 2015 L1 COMPLETE ISM Phase 1 Courts technology replacement and upgrade B2, COMPLETE ISM Laserfiche License upgrade (from 28 to 50 concurrent users)B2, COMPLETE ISM Increase Leased Fiber (4 months of increase for lines we will still lease)B2,B3 COMPLETE ISM Venue Mapper for Colleyville Center C2 COMPLETE ISM Additional Security Cameras at the Senior Center and City Hall C5 COMPLETE ISM Laserfiche Integration Project: CRW B1, B2,C2 COMPLETE ISM Laserfiche Integration Project: Crimes Software B1, B2,C2 COMPLETE ISM Phase 2 City Hall AV Upgrades B1, B2,C2 COMPLETE ISM Replacement GIS Licensing with Enterprise Licensing B1,C2, L5 COMPLETE ISM Replacement of laptop computers B2 COMPLETE ISM Replacement of ToughBook computers B2 COMPLETE ISM Replacement of wireless system B1, C2 COMPLETE Utility Billing Replacement of Hand Held Meter Devices B1 COMPLETE HR Health Insurance Renewal 7/21/2015 F4, L1 COMPLETE HR Compensation Market Study 7/21/2015 F4, L1 COMPLETE HR Open Enrollment for FY2016 8/19/2015, 8/20/15, 8/21/2015 L1 STAR Report Projects: Public Safety Status Responsible Dept/Program Action Item Notes Strategy Map Connection In Progress Fire Folding Doors for Fire Station 1 Included in the FY 2016 CIP F2 In Progress Fire Intermedix Contract Renegotiation August 18 City Council C2, B1, B3 In Progress Police City plan/policy on community run requests Coordinating with multiple departments C1, C2, C5, B2 In Progress Police Hire new officer 2015 (CCCPD funded)Testing end of May L1, C5 COMPLETE Fire Fire Apparatus Replacement Plan update June 18th Worksession C5, C2, B2 COMPLETE Police Self Aid Trauma Kits Purchased and Training complete C5 COMPLETE Fire Adobe Web Events Software May B1 COMPLETE Fire Articulate Software May B1 COMPLETE Fire Update the Fire Code C5 COMPLETE Fire Operations Hire 3 new firefighters C5, L1 COMPLETE Fire Operations Collaborative Adaptive Sensing of the Atmosphere (CASA WX) Project B3 COMPLETE Police Hire new officer (CCCPD funded) mid-year C5, L1 COMPLETE Police AV equipment upgrade in the Interview Room B1 COMPLETE Police Vehicle Replacement per schedule (CCCPD funded)F2 COMPLETE Police Purchase pistols (CCCPD)C5 COMPLETE Police Replacement of Radar Trailer (CCCPD)F2 COMPLETE Police Hire Police Property Room Clerk C5, L1 COMPLETE Police Four handheld radar units B1 COMPLETE Police Increase PT Records Clerk to FT C5 COMPLETE Police Texas Workforce Commission Annual Subscription for CID Investigations C5 COMPLETE Fire Hire 3 New Firefighter/paramedics C5, L1 STAR Report Projects: Development & Infrastructure Status Responsible Dept./Program Action Item Notes Strategy Map Connection In Progress Community Development Adopt 2015 Energy Code Ordinance with amendments. State deadline Sept. 1, 2016 for adoption. Also adopt 2015 Solar Energy Code B1, C2 In Progress Community Development Update the Tree Preservation Ordinance Administrative and substantive changes C2 In Progress Community Development Create hotel licensing process/agreement Under review C5 In Progress Community Development, Police Update Special Event Permits process and review Application process for customers and internal review of Permits C2 In Progress Facility Services Repairs and Improvements to the Bidault House Currently in progress, contractor working on roof repairs F2 In Progress Fleet Vermeer Hydro Excavator Replacement Scheduled to be purchased FY 2016 Quarter 1 B1, F2 In Progress Public Works Bedford Road Retaining Wall Currently in the design phase F2 In Progress Public Works Water Facility Renewal (Area 1 & 2 - Western Trails and Reagan Estates) Utility work is complete and the City is coordinating resurfacing the roads F2 In Progress Public Works FEMA Grant Study (Creek Modeling)Halff Associates is currently working on the survey; exhibits submitted to city for review F3, B3 In Progress Public Works Glade Road Final Design Entire Corridor Professional Service Agreements for phases 2, 3 and 4 were presented to City Council in December of 2015; consultant is working on the design C4, C5, F2 In Progress Public Works Glade Road Phase I: - Final Design ($701,000)- July 15, 2014 Contract for design from Bransford to Manning to Council - Construction ($5,700,000) - Bransford to Manning Consultant currently working on the final design; next Council update is scheduled for March 22, 2016 C4, C5, F2 In Progress Public Works Reconstruction of Pleasant Run from Veranda to Bogart Completed pending installiontion by Oncor of new street lights C4, C5, F2 In Progress Public Works Emergency Asphalt (FY 2016)Ongoing in FY 2016 F2 In Progress Public Works Water Project 4: Upsize and Replace Water Lines in Sunrise Terrace Subdivision To be completed by Fall 2016 F2 In Progress Public Works Construct SH26 Phase II and III Letting set for 02/10/2016 C4, C5, F2 In Progress Public Works Construct Cotton Belt Trail Phase 3 Parks is overseeing this project; awarded to C Greenspacing; to be completed in early 2016 C4, C5, F2 Planned Community Development Review current restrictions on construction working hours in the City Potential ordinance update C5, C1 Planned Community Development Update Community Development website content and structure Permits, Inspections, Gas Wells, Trees, Planning - Development Review, Planning - Long Range B1, C2 Planned Community Development Coordinate and revise TRAKiT functionality and implementation iTRAKiT (for inspector iPads), eTRAKiT (for public searching and scheduling), and TRAKiT (for internal data) B1, C2 Planned Facility Services City Hall - Backup Power Scheduled to begin in Spring 2016 and completed by Summer 2016 F2 Planned Facility Services Justice Center - Roof Repair Scheduled to begin by Spring 2016 F2 Planned Facility Services City Hall Façade Lighting Scheduled to be begin by Spring of 2016 C5, F2 Planned Public Works Install Backup Generator for Emergency Power at L.D. Lockett Pump Station Scheduled to be complete by Summer 2016 F2 Planned Public Works Cheek-Sparger Road (Brown Trail to Bedford Road) - Rehabilitation Scheduled to be completed in Fall 2016 C4, C5, F2 Planned Public Works John McCain (Pleasant Run Rd to Shepherds Glen) - Rehabilitation Scheduled to be completed by Fall 2016 C4, C5, F2 Planned Public Works Pleasant Run Design (Shelton to John McCain)Scheduled to begin design Spring 2016; construction in FY17 C4, C5, F2 Planned Public Works Westcoat - Rehabilitation To be completed by Fall 2016 C4, C5, F2 Planned Public Works Bandit Trail (County project) - Rehabilitation ILA with Tarrant County has been approved; Schedule TBD C4, C5, F2 Planned Public Works Lowrie Road and Reagan Road (County project) - Rehabilitation ILA with Tarrant County has been approved; Schedule TBD C4, C5, F2 Planned Public Works Bedford Road Trail (County project) - Rehabilitation ILA with Tarrant County has been approved; Schedule TBD C4, C5, F2 Planned Public Works Water Project 7: Demolish Overland Trail Pump Station and Storage Tank To be completed by Fall 2016 F2 Planned Public Works Water Project 9: Miscellaneous Repairs to Elevated Storage Tanks To be completed by Fall 2016 F2 Planned Public Works WW Project 2: Rehabilitate Sewer Manholes Identified to be in Poor Condition To be completed by Fall 2016 F2 Planned Public Works SCADA System Upgrade To be completed by Fall 2016 F2 Planned Public Works Light Tower/Generator for Backup Power for Lift Stations To be completed by Fall 2016 F2 TBD Community Development Review basic hotel/motel development regulations This will be included with the other special provisions contained in Chapter 3 of Land Development Code C5 TBD Community Development Short term comprehensive plan implementation items C2, C5 TBD Public Works ADA Sidewalk Assessment On Hold C4 TBD Public Works Update of City's right-of-way maintenance ordinance F2 TBD Public Works Construct Roundabout at Bedford and Cheek-Sparger Contingent upon the developer of Heritage Farms; could start in May 2016 C4, C5, F2 TBD Public Works Top 10 List Most Unsafe Roads or Intersections Lee Engineering is doing pro bono C5 TBD Public Works Service Center Design Currently considering the viability of a CDA with adjacent property F2, F3, L1 TBD Public Works Review and update Land Development Code related to Public Works standards B2, B4 TBD Public Works Real Time Water System Pressure Monitors C2 TBD Public Works Backflow inspections (restructuring and process changes)B2 TBD Public Works Stormwater Master Plan Update F3 TBD Public Works Research creek/tributary maintenance options/requirements on private property (HOAs, etc.) New project pending C2, F3 TBD Public Works Overland Trail Ground Storage Tank and Pump Station decommissioning Included in 2016 CIP- Contracts being drafted by David Smyth F2, F3 On Hold Public Works Drainage Fee Structure and Use (impervious area)On Hold B2 On Hold Public Works American Public Works Association Accreditation Placed on Hold B2 COMPLETE Public Works Reconstruction of Kingston Estates Completed C4, C5, F2 COMPLETE Community Development Comprehensive Plan Update of the Master Plan Summer 2015 F3, B4 COMPLETE Community Development Hire Urban Forester Interviewing C2 COMPLETE Public Works Master Thoroughfare Plan Update Address the Heritage Avenue boundary change This was completed in conjunction with the adoption of the 2015 Comp Plan C4 COMPLETE Public Works Construction SH26 Phase I Enhancements Completed C4, C5, F2 COMPLETE Public Works 2015 Miscellaneous Concrete Repairs Completed C2, F2 COMPLETE Public Works Miscellaneous Major Asphalt Maintenance 2015 Completed C4, C5, F2 COMPLETE Public Works Field Connectivity for Meter Services Worker Completed B1, C2 COMPLETE Public Works First reading of Ordinance to adopt new utility rate structure Completed F2, F3 COMPLETE Public Works Plan Review and Inspection Fee Update (to address testing costs) Completed B2 COMPLETE Public Works Utility Relocations along SH26 City Utilities Complete C4 COMPLETE Building Maintenance Construct Trophy Case in City Hall (Priority 2)Completed in October of 2015 F2 COMPLETE Public Works Construction of the Jackson Cheek-Sparger Roundabout Competed in September of 2015 C4, C5, F2 COMPLETE Public Works Update City Council on Access Midstream Pipeline alignment and right-of-way use fee Withdrawn C5 COMPLETE Building Maintenance Replace Water Heaters at Justice Center (Priority 1)Complete F2 COMPLETE Public Works Water/Wastewater Master Plan Continuation of Rate Discussion F3 COMPLETE Building Maintenance Council Chamber Lighting for Council/staff name signage (Priority 1)Complete F2 COMPLETE Fleet Implement Vehicle and Equipment Replacement Schedule F3 COMPLETE Public Works Clean and Seal Exterior Stone City Hall/Library F2 COMPLETE Economic Development Hire new ED Coordinator L1, C3 COMPLETE Public Works Mosquito Program Presentation 3/17/2015 C2, C5 COMPLETE Public Works Adopt Water/Wastewater Master Plan (Resolution)3/17/2015 C2, C5, F2, F3 COMPLETE Public Works Approve Engineering Services Agreement for redesign of SH26 3/17/2015 C4, F2, F3 COMPLETE Public Works Temporary Repair of Whites Chapel Road Bridge F2 COMPLETE Building Maintenance Replace City Hall Water Valve Actuators (Priority 1)F2 COMPLETE Public Works Rehabilitate Lavaca Trail - 2014 County Project C4, F2 COMPLETE Public Works Rehabilitate Jackson Road (2015 County Project)C4, F2 COMPLETE Public Works Pavement Markings 2015 F2 COMPLETE Public Works- CIP Pavement Markings F2 COMPLETE Public Works- CIP Rehabilitate Streets in Jewel Estates Subdivision F2, C4 COMPLETE Building Maintenance Fan Powered Box to heat CH Executive Conference Room (Priority 1)F2 COMPLETE Community Development Adoption of 2012 IBC and IFC- This will be an update of all building and fire codes to the 2012 (or higher) versions. C5 COMPLETE Building Maintenance City Hall/library fire alarm system C5 COMPLETE Building Maintenance Justice Center fire alarm system C5 COMPLETE Building Maintenance Implement contract for disposal of fluorescent light bulbs B2 COMPLETE Building Maintenance Implement contract for maintenance of parking lot gates at Justice Center B2 COMPLETE Building Maintenance City Hall/library emergency lighting C5 COMPLETE Building Maintenance Justice Center VAV boxes F2 COMPLETE Building Maintenance Redundant HVAC unit for the City Hall Data Center F2 COMPLETE Building Maintenance Colleyville Center back doors F2 COMPLETE Building Maintenance Colleyville Center equipment doors to electrical and irrigation rooms F2 COMPLETE Building Maintenance Colleyville Center 6-ton HVAC rooftop unit F2 COMPLETE Building Maintenance Redundant HVAC unit for the Justice Center Data Center F2 COMPLETE Building Maintenance City Hall/library boiler pumps and motors F2 COMPLETE Building Maintenance Seal exterior building openings at the Justice Center F2 COMPLETE Building Maintenance Colleyville Center parking lot and fire lane striping F2 COMPLETE Community Development Hire Plans Examiner C2 COMPLETE Fleet Vehicles and Equipment sent to auction F4 COMPLETE Public Works Street Maintenance (one-time)C4, F2 COMPLETE Public Works Purchase and implement Networkfleet GPS Monitoring B1 COMPLETE Public Works Hire Construction Inspector (project-funded)F2 COMPLETE Public Works Implement Flood System Maintenance Contract C5 COMPLETE Public Works Implement Traffic Signal Maintenance Contract B2 COMPLETE Public Works Guardrail Repair Program (use some of one-time street maintenance $) F2 COMPLETE Public Works Field Connectivity- purchase 3 tablets & aircards B1 COMPLETE Community Development GC14-015 Amendments to Chapter 5-Tree Preservation- Bring forward amendments to Chapter 5, particularly with regard to punitive actions Pre Council 9/2/14 C1 COMPLETE Economic Development 2015 Year in Review Pre Council 2-2-16 C3 STAR Report Projects: Leisure Services Status Responsible Dept/Program Action Item Notes Strategy Map Connection In Progress Colleyville Center Increased Internet Bandwidth To be completed in FY 2016 C2, B1 In Progress Colleyville Center Replacement Dishwasher To be completed in FY 2016 F2 In Progress Colleyville Center Site Master Plan Input has been gathered from the Colleyville Center Advisory Committee and a Joint Worksession with the City Council has been held. Work with the consultant is underway. F3, C1 In Progress Library Library Long-Range Plan Update The Hidell Associates Architects team has continued to work on the Library’s Long-Range Plan update.The Hidell team conducted focus group work sessions with the Library staff, the Library Board and the general public to discuss current library use,processes,and layout.An online library assessment survey was conducted October 1 -November 14,2015,which resulted in 1,318 participants.Results of the survey have been compiled and will be incorporated in the planning document.A draft plan document is scheduled for completion – February 2016. C1, C2, B2,F3 In Progress Parks Master Plan Update Parks to determine plan elements/scope and advertise RFP. B2,F2, F3 In Progress Parks Splash pad recirculation system Scheduled to be installed in the winter of 2015 C1, B2, F2 In Progress Parks Flashing trail crossing signage along the Cotton Belt Trail In the process of purchasing equipment and scheduling installation C4, F2 In Progress Parks Playground at Pleasant Run Park Installation scheduled to be completed by February 2016 C1, F2 In Progress Parks L.D. Lockett Park / Cotton Belt Trailhead Enhancement Project Construction to begin in the winter of 2015 C1, F2, F3 In Progress Parks Community Garden Analysis Online survey recently closed. Staff to review and summarize information. C1, F3, B3 In Progress Parks Pleasant Run Practice Fields - "Master Plan"Waiting on updated proposal to reflect scope change C1, F2, F3 In Progress Parks Sign Lighting for Entry Markers (convert from solar to hard- wired lighting) Need to explore alternative options to hard wiring which requires the installation of additional power poles F2 In Progress Parks Park Signage update- Woodbriar and Reagan Park Waiting on quote for sign at L.D. Lockett Park. We are planning to use the same contractor for all three signs. F2 In Progress Parks Cotton Belt Trail - Phase III Contract has been awarded. Construction expected to commence in November 2015. C1, C4, F2 In Progress Parks Pleasant Run Trail Construction (Bogart to Mission)Underway with road improvements C4 In Progress Recreation Senior Center Repairs The Hidell Team has completed construction documents for the parking lot improvements and floor covering material upgrades. Pricing has been received for these projects and several contracts have been awarded. The parking lot and sidewalk improvements have been completed and the floor covering material upgrade is on schedule for a February 2016 completion. C1, C5 COMPLETE Colleyville Center Fridge Merchandiser To be completed in FY 2016 C2 COMPLETE Colleyville Center Update Rental Agreement Pending City Attorney review C1, B2 COMPLETE Colleyville Center Dyson Hand Dryers To be completed in FY 2016 F2 COMPLETE Colleyville Center AV Upgrade Council approved contract with DRI on 10/20/15 C1, B1 COMPLETE Parks City Park - Landscape and Amenities Substantial completion in August 2015 C1 COMPLETE Colleyville Center Replacement of Catering Oven Purchase expected in July C2, F2 COMPLETE Library Upgrade 0.5 FTE Administrative Secretary to 1.0 FTE C2 COMPLETE Parks Shade Structure Replacement at City Park- Fields 1-3 Underway - Victory Awning C1 COMPLETE Library & Recreation Special Events Discussion 4/7/2015 C1, C2 COMPLETE Parks Construct Cotton Belt II Spur @ Webb House C4 COMPLETE Athletic Field Maint.Baseball/Softball field laser grading maintenance rotation C1, F2 COMPLETE Colleyville Center Repairs to original sloped metal roof F2 COMPLETE Library PT Technical Services Librarian Position (from 6 hr/wk position)B2 COMPLETE Parks Pleasant Run Trail ROW (Bogart to Mission)C4, C1 COMPLETE Parks Maintenance Railroad rights-of-way maintenance C1 COMPLETE Parks Maintenance Tree falling and removal at Nature Center C1 City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number PC-4 Agenda Date 02/16/2016 Type Pre Council Department City Secretary Title Discussion of the February 16, 2016, City Council regular agenda items City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 1 Agenda Date 02/16/2016 Type Executive Session Department City Secretary Title Section 551.071 - Legal - Consultation with attorney on legal issues raised by public hearing or action items on the agenda Section 551.071 - Legal - Consultation with attorney on contemplated litigation (Camden Lock LLC) Section 551.071 - Legal - Consultation with attorney regarding litigation - Lincoln et al v. City of Colleyville Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities Section 551.087 – Economic Development - Discuss or deliberate regarding commercial or financial information that the City has received from business prospects that the City seeks to have locate, stay, or expand in the City and with which the City is conducting economic development negotiations; deliberate the offer of a financial or other incentive to a business prospect Attachments RESOLUTION R-16-3960 A RESOLUTION APPROVING COUNCIL ACTION REGARDING EXECUTIVE SESSION ITEMS AT THE REGULAR CITY COUNCIL MEETING OF FEBRUARY 16, 2016 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 AND IT IS SO RESOLVED. APPROVED BY A VOTE OF ___ AYES, ___ NAYS, AND ___ ABSTENTIONS ON THIS THE 16TH DAY OF FEBRUARY 2016. ATTEST:CITY OF COLLEYVILLE Amy Shelley, TRMC David Kelly City Secretary Mayor City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 3 Agenda Date 02/16/2016 Type Announcements, Proclamations, and Presentations Department City Council Title Proclamation recognizing the Grapevine High School Girls Cross Country Team - District 5A UIL State Champions - Coach Rick Miller and Mayor David Kelly Proclamation recognizing the Grapevine High School Boys Cross Country Team - 2015 Regional and District Champions - Coach Rick Miller and Mayor David Kelly In recognition of Colleyville's featured business - Pho Duy, My Nguyen, representative, 3930 Glade Road, Suite 126 - Mayor David Kelly and Economic Development Director Marty Wieder Attachments 1.Proclamation recognizing the Grapevine High School Girls Cross Country Team 2.Proclamation recognizing the Grapevine High School Boys Cross Country Team RESOLUTION R-16-3961 A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF FEBRUARY 16, 2016 WHEREAS,City 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 City Council action under Consent Items as follows are hereby adopted: a.Approval of the minutes of the regular City Council meeting of February 2, 2016 AND IT IS SO RESOLVED. APPROVED BY A VOTE OF ___ AYES, ___ NAYS, AND ___ ABSTENTIONS ON THIS THE 16TH DAY OF FEBRUARY 2016. ATTEST:CITY OF COLLEYVILLE Amy Shelley, TRMC David Kelly City Secretary Mayor City of Colleyville Page 1 City of Colleyville City Council Minutes - Draft City Hall 100 Main Street Colleyville, Texas 76034 817. 503.1000 www.colleyville.com Tuesday, February 2, 2016 City Council Chambers Mayor David Kelly called the Pre Council meeting of the Colleyville City Council to order on February 2, 2016, at 5:30 p.m. ROLL CALL: Mayor David Kelly, Mayor Pro Tem Mike Taylor, and Councilmembers Carol Wollin, Chuck Mogged, Jody Short, and Nancy Coplen Absent: Councilmember Chris Putnam City Manager Jennifer Fadden, Deputy City Manager Chris Fuller, Assistant City Manager/Director of Public Safety Mike Holder, Fire Chief Brian Riley, Assistant Police Chief Robert Hinton, Chief Financial Officer Brian Logan, Human Resources Director Rachel Huitt, Public Works Director Jeremy Hutt, City Engineer Cheryl Taylor, Community Development Director Abra Nusser, Principal Planner Shane Pace, Recreation and Library Director Mary Rodne, Economic Development Director Marty Wieder, Accounting Manager Karen Hines, Parks Manager Heather Dowell, SH26 Coordinator James Hubbard, Strategic Services Manager Adrienne Lothery, Information Systems Manager Chris Pena, City Attorney Matthew Boyle, and City Secretary Amy Shelley PC-1 Update regarding activities and programs from the Colleyville Area Chamber of Commerce Colleyville Area Chamber of Commerce representatives were not available for the meeting; therefore, this item has been moved to the March 8, 2016 Pre Council meeting. PC-2 Economic Development 2015 Year in Review Economic Development Director Marty Wieder presented this item and briefed the City Council. Mayor Kelly asked staff what “pop-up” retail means. Director Wieder replied these are temporary tenants which tend to come in for a short period of time, to test the market, such as the Halloween Store or Home Décor. Mayor Pro Tem Taylor asked staff if the Christmas tree lots are considered “pop-up retail.” Community Development Director Abra Nusser replied that is considered a temporary use, but essentially the same concept. City of Colleyville Page 2 City Council Minutes - DRAFT February 2, 2016 Mayor Pro Tem Taylor asked staff what happened to the number of persons who were interested in the vacant space where Matt’s Rancho Martinez was located. Director Wieder replied those persons grew tired of waiting on the liens to be removed; however, some interest in the space still remains today. Mayor Pro Tem Taylor asked staff about the atmosphere for new openings in these retail chains. Director Wieder replied there is good discussion among the brokers. Mayor Pro Tem Taylor asked staff if the TexMex theme will remain. Director Wieder replied he believed the broker would like TexMex, but does not believe they are going to be picky with the delay. Mayor Pro Tem Taylor stated he would still like TexMex back in this location. Director Wieder stated he would like that too; however, the broker will consider all options. Mayor Pro Tem Taylor asked staff about a potential division of the properties located at the old Gator restaurant site for multiple tenants. Director Wieder replied he has shared that with others, and some have thought about it. Mayor Pro Tem Taylor asked staff if the Orthodox Church on Glade Road has any intent to expand. Director Nusser replied the church has met with staff in a pre- development meeting; however, staff has not heard back from them since. Mayor Pro Tem Taylor expressed his appreciation to Director Wieder, and what he does for Colleyville. Director Wieder thanked City Council for their leadership and support. PC-3 Discussion and update on the SH26/Colleyville Boulevard Construction Projects Public Works Director Jeremy Hutt presented this item and briefed the City Council. Minh Tran, Area Engineer, Rob Degarmo, Project Manager, and Stephen Ranft, Mobility Coordinator, SH26 were also present to answer any questions. Councilmember Mogged asked TxDOT when the speed limit for Phase I will go back to 45 mph. Mr. Tran replied they would look at addressing the speed limit; however, they may leave it during the Phase II construction process to avoid driver confusion. Mayor Kelly asked staff if there will be a ribbon cutting for the opening of the Cotton Belt Trail Phase III. Director Hutt replied yes. Mayor Kelly asked staff if the contractor will be made aware of the incentive part of the project during the bidding process. Director Hutt replied yes. City of Colleyville Page 3 City Council Minutes - DRAFT February 2, 2016 Councilmember Short asked staff if the contractor will be able to work beyond Monday through Friday. Director Hutt replied yes. Councilmember Mogged asked staff if one concrete batch site could cover the entire project. Director Hutt replied it would be a possibility, but there are other sources for concrete. He stated the contractor may seek opportunities with other property owners to set-up a batch site. Mayor Pro Tem Taylor asked staff if the contractor has better control over the concrete mixture with a batch plant. Director Hutt replied they have control over getting the mix since they have the equipment; however, there are some concerns of quality with batch plants. He stated the biggest benefit is the contractor does not have to wait for concrete, which provides more flexibility. He added the same concrete testing process applies. Mayor Pro Tem Taylor asked staff if there have been any adverse issues with the batch plant put in at the Creekside development. Director Hutt replied none have been reported. Mayor Kelly asked staff if TxDOT will approve the construction contract, as we do not want the delay experienced with Phase I. Director Hutt replied there is not a delay associated with this contract. Mayor Kelly asked staff if there are a different quality of bidders with this contract versus with Phase I. Director Hutt replied there is a good selection of bidders at this point. Councilmember Short asked staff if all City utilities are clear. Director Hutt replied all utilities are cleared, and all franchise utilities should be finished by the end of February. Mayor Kelly asked staff if a City stamp has been added to the plans. Director Hutt replied yes, there is a title block on the front cover sheet. Mayor Kelly asked staff if any contractor has questioned that the City has not signed off on the plans. Director Hutt replied not knowing of any comments. He stated staff has talked with TxDOT. Mayor Kelly asked staff when the City stamp was added to the plans. Director Hutt replied about the time it was discussed a year ago, but stated not being sure when the stamp was added to the cover sheet. Councilmember Mogged asked staff about a communication plan with the businesses along the roadway relative to the construction schedule. Director Hutt replied SH26 Coordinator James Hubbard will be working with the property owners City of Colleyville Page 4 City Council Minutes - DRAFT February 2, 2016 and will be coordinating with TxDOT regarding any issues. He added once the contractor is selected and known, staff will be able to identify some time lines. Mayor Kelly stated Coordinator Hubbard will be making a presentation at the next meeting. Mayor Kelly asked Mr. Tran if the current project letting standards are the most up-to-date. Mr. Tran replied they are not expecting any planned changes. Mayor Kelly asked Mr. Tran if there are any upcoming proposed standards. Mr. Tran replied no, those were recently updated. Mayor Kelly asked staff how this will work since the contracts have not been signed. Director Hutt replied the last conversation he had was during a conference call and they stated they are moving forward with the project. He stated we do have a memorandum of understanding. Mr. Tran replied they are also working on those items. Councilmember Short asked staff if there are improvements in place to correct situations with traffic flow or property access like experienced in Phase I. Director Hutt replied depending on the exact issue, the resolution should be identified on the front end. Mr. Tran further explained the experiences with the first phase, and stated Mr. Ranft will be available for the businesses to contact as well. Mr. Ranft concurred. Mayor Kelly asked Mr. Tran if the Communications Manager Mona Gandy would be involved in the communication process. Mr. Tran replied yes. Councilmember Coplen asked staff if there will be a connection between Coordinator Hubbard and the citizens, such as email blasts. Coordinator Hubbard replied he would be providing an update at the next City Council meeting which outlines the coordination, such as homeowner association contacts, etc. Councilmember Short asked Mr. Tran if an issue comes up with traffic flow or signal coordination, will there be an opportunity to help improve those issues and make them better. Mr. Tran replied yes, they are committed to listening to the city and responding to those situations quickly. Mayor Kelly asked Mr. Tran if we will have control over signalization, in the event TxDOT cannot come out quickly. He added we had situations during the last phase. Mr. Tran replied they will consider that. Mayor Pro Tem Taylor stated TxDOT has a bad reputation in our City relative to traffic flow during Phase I. He stated we have got to have better performance from this contractor. City of Colleyville Page 5 City Council Minutes - DRAFT February 2, 2016 PC-4 Discussion, consideration, and direction regarding complaint- alleged conflict of interest (City Manager) 14.02 City Charter City Attorney Matthew Boyle discussed this item and briefed the City Council. Mayor Kelly asked staff if either of the referrals stand out more than the other. City Attorney Matthew Boyle replied both are equal in caliber; however, if asked he would recommend Mr. Ted Steinke. Mayor Pro Tem Taylor stated it should not be accepted, and we should not be spending taxpayers’ dollars to defend this complaint, but as an employer protecting an employee. Mayor Kelly stated this is to put the complaint to rest and to do so independently. Councilmember Short asked Mayor Kelly if the complaint question has been narrowed sufficiently enough to have an independent review. Mayor Kelly replied there are a few of items: (1) is the purchase of real estate by the city manager a conflict of interest by the City Charter or personnel policies; (2) is the purchase of real estate by a city employee a conflict of interest by the City Charter or personnel policies; and (3) was the purchase of real estate by the city manager based on public information. Councilmember Short asked Mayor Kelly about what is done when the next complaint comes in. Mayor Kelly replied if it is judged that a City employee purchasing property in Colleyville is not a conflict of interest, then a document will be available as reference. City Attorney Matthew Boyle stated the City Council’s obligation under the City Charter is to provide a written response to the complaint, or direct a designee to respond. Mayor Pro Tem Taylor stated City Attorney Matthew Boyle should respond, and then, as an employer, move forward. Mayor Kelly stated the point of an independent review is not in relation to the complaint submitted, it is to clear the air and put it to rest, and make the citizens aware we have trustworthy staff. Mayor Kelly asked City Council if they are good with having an independent review by Mr. Steinke under the parameters given. City Attorney Matthew Boyle suggested state law should be added to those parameter. Mayor Kelly concurred. Mayor Pro Tem stated this needs to be a guideline for future issues. City of Colleyville Page 6 City Council Minutes - DRAFT February 2, 2016 Councilmember Short asked Mayor Kelly if the comp plan question should be addressed. Mayor Kelly stated it does not need to be. Mayor Pro Tem Taylor stated the comp plan question addressed all citizens. Councilmember Short stated the attorney addressed that issue by having the third party independent review. Mayor Kelly stated this is a broader request relative to a City employee owning property in Colleyville. Mayor Pro Tem Taylor stated councilmembers have to put items on notice, if we are voting on something that may be a conflict of interest. He added we also have to do so with filing reports. He suggested this may be something we need to look at for employees as well. Mayor Kelly suggested seeing what the independent counsel determines. City Attorney Matthew Boyle stated his office will send a written response to both the original and amended complaint. Mayor Kelly agreed, if it is required. Councilmember Wollin asked Mayor Kelly if the independent counsel will report to City Attorney Matthew Boyle or to City Council. City Attorney Matthew Boyle stated his office would retain the third party on their behalf and will report to City Council. PC-5 Discussion of the February 2, 2016, City Council regular agenda items There was no discussion of this item. Mayor Kelly adjourned the Pre Council meeting at 6:44 p.m. The regular meeting of the Colleyville City Council was called to order by Mayor Kelly at 7:30 p.m. ROLL CALL: Mayor David Kelly, Mayor Pro Tem Mike Taylor, and Councilmembers Carol Wollin, Chuck Mogged, Chris Putnam, Jody Short, and Nancy Coplen City Manager Jennifer Fadden, Deputy City Manager Chris Fuller, Assistant City Manager/Director of Public Safety Mike Holder, Fire Chief Brian Riley, Assistant Police Chief Robert Hinton, Chief Financial Officer Brian Logan, Public Works Director Jeremy Hutt, City Engineer Cheryl Taylor, Community Development Director Abra Nusser, Principal Planner Shane Pace, Economic Development Director Marty Wieder, Parks Manager Heather Dowell, SH26 Coordinator James Hubbard, Strategic Services Manager Adrienne Lothery, Information Systems Manager Chris Pena, City Attorney Matthew Boyle, and City Secretary Amy Shelley City of Colleyville Page 7 City Council Minutes - DRAFT February 2, 2016 1.EXECUTIVE SESSION - In accordance with Texas Government Code, Chapter 551, Subchapter D Section 551.071 - Legal - Consultation with attorney on legal issues raised by public hearing or action items on the agenda Section 551.071- Legal - Consultation with attorney regarding DART right- of-way licenses and fees Section 551.071 - Legal - Consultation with attorney on contemplated litigation (Camden Lock LLC) Section 551.071 - Legal - Consultation with attorney regarding litigation - Lincoln et al v. City of Colleyville Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities Section 551.087 – Economic Development - Discuss or deliberate regarding commercial or financial information that the City has received from business prospects that the City seeks to have locate, stay, or expand in the City and with which the City is conducting economic development negotiations; deliberate the offer of a financial or other incentive to a business prospect Mayor Kelly explained the Executive Session had been called in accordance with the Texas Government Code, Chapter 551, Subchapter D, Section 551.071, Legal, Section 551.072, Real Estate, and Section 551.087, Economic Development. He further explained there would be no decisions made or action taken during this time. The meeting was recessed at 6:44 p.m. and reconvened at 6:45 p.m. INVOCATION: Pastor Lanre Sobo, Glory House PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle 2.EXECUTIVE SESSION READING AND PUBLIC HEARING: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - RESOLUTION R-16-3956 This resolution was not needed. 3. ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Councilmember Mogged announced that Governor Abbot has declared today, February 2, the first annual Chris Kyle day to honor his service to our country. City of Colleyville Page 8 City Council Minutes - DRAFT February 2, 2016 Mayor Kelly announced the Citizen’s Fire Academy will begin on Thursday, March 10, and he encouraged citizens to apply to participate in the class. He stated seats are limited. He added information is available on Colleyville’s website. Recognition of the 2015 Colleyville Area Chamber of Commerce Leadership Award Winner, Marty Wieder - Mayor David Kelly Mayor David Kelly recognized Economic Development Director Marty Wieder for being the recipient of the Colleyville Area Chamber of Commerce Leadership Award. Director Wieder expressed his appreciation to City Council for their support. 4. CONSENT: READING AND PUBLIC HEARING- Resolution R-16-3957 4a Approval of the minutes of the regular City Council meeting of January 19, 2016 4b Approval to use Voluntary Park Fund monies for the improvement of a portion of the soccer practice fields at Pleasant Run Park in an amount not to exceed $70,000 4c Approval of an Interlocal Agreement with Tarrant County for the rehabilitation of Bedford Road, Bandit Trail, Reagan Road and Lowrie Road and authorize the city manager to execute the agreement Mayor Kelly read Resolution R-16-3957 in its entirety. Parks Manager Heather Dowell presented item 4b and briefed the City Council. Public Works Director Jeremy Hutt presented item 4c and briefed City Council. Mayor Kelly expressed his appreciation to the Colleyville Soccer Association for their participation in the soccer field improvements at the Pleasant Run Park. Councilmember Wollin expressed her appreciation to staff with the presentation in the Western Trails subdivision. Mayor Kelly expressed his appreciation to the County for the partnership they provide in projects. Mayor Kelly opened the public hearing at 7:43 p.m. There was no one present wishing to speak and Mayor Kelly closed the public hearing at 7:43 p.m. City of Colleyville Page 9 City Council Minutes - DRAFT February 2, 2016 Mayor Kelly made a motion to approve Resolution R-16-3957. Councilmember Wollin seconded the motion. The motion to approve carried by the following vote: Aye: 7 – Mayor Kelly, Mayor Pro Tem Taylor, Councilmembers Carol Wollin, Chuck Mogged, Chris Putnam, Jody Short, and Nancy Coplen 5. ORDINANCE(S): FIRST READING AND PUBLIC HEARING 5a Ordinance O-16-1974 Consideration of an amendment to the PUDC-Planned Unit Development Commercial zoning requirements on Abstract 180, of the J.L Byas Survey, located at 1603 Hall-Johnson Road, Case ZC15-004 Mayor Kelly read the caption of Ordinance O-16-1974. Community Development Director Abra Nusser presented this item and briefed the City Council. Mayor Kelly opened the public hearing at 7:54 p.m. Tom Monks, applicant and property owner, was present to answer questions, but did not present additional information. There were no others wishing to speak and Mayor Kelly closed the public hearing at 7:55 p.m. Mayor Kelly asked Mr. Monks about the waiver requests and the necessity for them. Mr. Monks replied these waivers are parallel with the original amendment, and stated there are additional improvements from the original request. He stated these are overall improvements from what currently exists, especially with proposed landscaping. Mayor Kelly stated having a concern about the appearances of the subject property, in the event new development occurs adjacent to the service center. Mr. Monks stated everything to be stored outside will not be visible from the street, and the east side will look like a park. Mayor Kelly asked Mr. Monks if any consideration has been given to running a wood fence between the west and east side, or put the future fence by the shop to put equipment behind it, as well as fence around the portable containers to create a better visual impact. Mr. Monks replied there have been some discussion of having a fence running north and south to separate the operations and the office, but that is as far as it went. City of Colleyville Page 10 City Council Minutes - DRAFT February 2, 2016 Councilmember Mogged asked Mr. Monks if landscaping will be along the west side of the proposed cul-de-sac. Mr. Monks replied yes. Councilmember Mogged asked Mr. Monks if the iron fence will run along the entire north side. Mr. Monks replied yes, there would be no public access to the property. He stated the new office and landscaping will be seen from the cul-de-sac. Councilmember Short asked Mr. Monks if he would want to limit access to the yard where the equipment is stored. Mr. Monks replied they plan to have a gate, but there is not a concern when the public accesses the property. He stated the property is less secure now than it will be in the future. Mayor Kelly stated his concern is the visibility adjacent to the proposed cul-de-sac road. Mr. Monks stated he believes the landscaping will help with that concern. Mayor Kelly stated the employee parking should be on an all-weather surface, such as asphalt or concrete. Mr. Monks replied the employees are currently parking on gravel. Mayor Kelly stated this request triggers additional standards, such as the fire lane will also need to be asphalt or concrete, and the employee parking should be the same. Mr. Monks stated the office staff, as well as the work trucks, are used to parking on gravel, and have been for over 20 years. He added he would like to continue with this. Councilmember Coplen asked staff about the two variances relative to the front yard and landscaping setbacks. Director Nusser replied one is the existing shop in the northwest corner. She added the front yard setback, 19 feet, and the reduction in the landscape buffer from 20 feet down to 10 feet; although the applicant does provide more than 10 feet in multiple locations, he is requesting 10 feet. She added the front yard setback relative to the existing shop building, in the northwest corner would need to be 40 feet south of the northern property line to comply, and it is currently 19 feet away. Mayor Pro Tem Taylor asked about the timeframe for the new building. Mr. Monks replied as soon as possible, before the end of the year. Councilmember Wollin asked Mr. Monks about the three additional portable storage containers, and if they will go where the office is currently located. Mr. Monks replied no, two are currently in the southwest corner, and two are currently on the north side of the property, fairly close to the proposed cul-de-sac. He stated the two by the proposed cul-de-sac would be moved to the southwest corner. Councilmember Wollin asked Mr. Monks if they will be taller than the current portable containers. Mr. Monks replied no, they are below the fence line. City of Colleyville Page 11 City Council Minutes - DRAFT February 2, 2016 Mayor Kelly stated he would like staff to provide photos of the property, from the entrance, to have a visual of the approach to the property. Mr. Monks stated he would like the existing Cottonwood trees to be saved during the cul-de-sac construction. This was a first reading, therefore, City Council did not take any action. 6. RESOLUTION(S): READING AND PUBLIC HEARING 6a Resolution R-16-3958 A resolution authorizing the Texas Coalition for Affordable Power (TCAP) to negotiate an electric supply agreement for five years effective January 1, 2018 Mayor Kelly read Resolution R-16-3958 in its entirety. Strategic Services Manager Adrienne Lothery presented this item and briefed the City Council. Mayor Kelly asked staff what is currently being paid per kilowatt hour. Manager Lothery replied a little higher than seven cents. Mayor Kelly asked if this will lock in a rate for 2018-2022, no matter what electricity costs are at that time. Manager Lothery concurred. Mayor Kelly opened the public hearing at 8:21 p.m. There was no one present wishing to speak and Mayor Kelly closed the public hearing at 8:21 p.m. Mayor Kelly made a motion to approve Resolution R-16-3958. Councilmember Mogged seconded the motion. The motion to approve carried by the following vote: Aye: 7 – Mayor Kelly, Mayor Pro Tem Taylor, Councilmembers Carol Wollin, Chuck Mogged, Chris Putnam, Jody Short, and Nancy Coplen 7. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA Kathy Hadley, 204 Timberline Drive North, stated the following: she is pleased with the businesses in the Colleyville Downs shopping center; the curb at Glade Road across from Riverwalk Drive is being hit; the Jackson Road bridge at Bear Creek is dangerous; questioned why all the changes in Colleyville such as the City of Colleyville Page 12 City Council Minutes - DRAFT February 2, 2016 master plan and now the Charter; questioned about attorney fees discussed in Pre Council; and stated everyone needs to do their due diligence in reading the City Charter. Bobby Lindamood, 4913 Jim Mitchell Trail West, expressed his appreciation to Economic Development Director Marty Wieder for a job well done; stated having concerns about the city attorney looking at his lawsuit; stated having concerns about the City’s reputation relative to the comprehensive plan; and stated having concerns for the wellbeing of his city. 8. REPORTS Library Board Meeting Minutes - October 12, 2015 There was no discussion of this item. 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR FEBRUARY 2, 2016 - READING AND PUBLIC HEARING - RESOLUTION R-16-3959 This resolution was not needed. 10. ADJOURNMENT There being no further business before the City Council, Councilmember Coplen motioned to adjourn. Mayor Kelly seconded. Mayor Kelly adjourned the meeting at 8:33 p.m. APPROVED BY A VOTE OF AYES, NAYS, AND ABSTENTIONS ON THIS THE ________ DAY OF _______________ _____. Minutes taken and prepared by: Amy Shelley, TRMC City Secretary City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 5a Agenda Date 02/16/2016 Number Ordinance O-16-1974 Type Ordinance Department Community Development Title Consideration of an amendment to the PUDC-Planned Unit Development Commercial zoning requirements on Abstract 180, of the J.L Byas Survey, located at 1603 Hall- Johnson Road, Case ZC15-004 Strategy Map Connection There is no strategy map connection for this item. Explanation Second Reading and Public Hearing At the February 2, 2016 City Council meeting one citizen registered their support for the proposed request. No citizens wished to speak on the item. City Council directed staff to provide photographs of the subject property looking south from the adjacent property (City of Colleyville Service Center) to the north. The photographs are attached for review. First Reading and Public Hearing Thomas Monks, the property owner, has submitted a request to amend the PUD-C – Planned Unit Development Commercial zoning of 2.87 acres located at 1603 Hall- Johnson Road. The applicant is proposing to construct a new office building, not previously contemplated with the existing PUD-C, and a PUD-C amendment is required for its construction. Background. Attached Ordinance O-14-1904 was approved by the City Council on February 4, 2014. It established the PUD-C zoning for the entire 2.87 acre site, and permitted a landscaping business with outside storage named The Lawn Firm. The PUD-C established provisions for building and site improvements. Ordinance O-14- 1904 required the property owner to bring all on-site non-conformities into compliance within one year of approval. The property owner has addressed all items originally discussed, with the exception of the fire lanes and access, which are currently in progress. The proposed PUD-C amendment seeks to resolve the remaining non-conformities on the subject property, and allow for the construction of a new office building. When the PUD-C was considered previously, construction of a new building was not a component of the request. Therefore, the requested amendment re-opens the case, and all waivers City Council Agenda Briefing 5a City of Colleyville Page 2 previously granted for consideration. As such, all non-conformities with the Land Development Code are highlighted as waivers, and noted below for reference and consideration, even though all but one waiver was previously approved (portable storage containers). Statement of Planning Objectives. The property owner has provided a written Statement of Planning Objectives, which has been used for drafting the proposed PUD- C ordinance amendment for the subject property. The Statement of Planning Objectives describes the nature of the proposed development, including a development schedule, and it outlines the goals of the amendment. A copy of the Statement of Planning Objectives is attached to this agenda briefing. Development Standards. The proposed amendment includes a detailed site plan, landscape plan, and building elevations. These documents identify the location of all existing and proposed structures, fire lanes, point of access, screening, buffer zones, existing and proposed landscaping, a future detention pond, and required public improvements. Based on the site plan submitted, the development will consist of one lot, totaling approximately 2.87 acres with two permanent structures, one existing and one proposed. An existing shop building is proposed to remain, and a new 2,993 square- foot office building for the landscaping business is proposed to be constructed to replace the temporary office trailer currently on the site. The temporary office trailer currently on the site will need to be removed within one year of Certificate of Occupancy of the new building. Also, proposed to remain on-site are a greenhouse, chicken coop, four portable storage containers, and un-enclosed outside storage. WAIVER CONTINUATION: The applicant is proposing to maintain the current allowance from the existing PUD-C of outside storage of equipment, supplies, and materials, as long as they are a minimum of 25 feet away from any adjacent properties zoned or used for residential or educational purposes. Outside storage was previously considered and approved on this site and the provision was added to the PUD-C at that time, although outside storage is only prohibited for large commercial buildings. The proposed site features comply with the minimum dimensions and setbacks established for the PUD-C zoning district as follows, except the required front yard setback (detailed further below): Lot size: 7,200 square feet Lot width: 70 feet Lot depth: 115 feet Front yard setback: 40 feet (modification requested, see below) Side yard setback: 10 feet Rear yard setback: 10 feet City Council Agenda Briefing 5a City of Colleyville Page 3 Front Setback: PUD-Cs require a minimum 40-foot front yard setback. The existing shop is proposed to remain and is located approximately 19 feet from the front property line. The applicant is proposing to maintain the existing 19-foot front yard setback. Due to the physical location of the lot and structure (behind the City’s Public Works Service Center), the existing shop is not visible from Hall-Johnson Road, and the front yard setback does not provide any buffering from adjacent streets or residential property. WAIVER CONTINUATION: The applicant is proposing a minimum 19-foot front yard setback versus the 40-foot setback required. The existing 19-foot setback was approved with the current PUD-C. Parking: Based on the parking requirements of the Land Development Code, a total of 10 parking spaces are required for a general business office, and 10 striped and paved spaces are proposed. Per section 3.29.1 of the Land Development Code: “All parking spaces, aisles, and maneuvering areas shall be constructed of an all- weather surface composed of concrete, asphalt, brick, or paving stone. Such paving shall meet the minimum construction standards contained in the Colleyville Building Code. Such all-weather surface shall be provided for all parking spaces, whether enclosed or unenclosed, and shall be connected by an all-weather surface driveway to a street or alley. Rock, gravel, and dirt parking surfaces are prohibited.” The applicant is proposing to maintain current gravel parking areas, identified on the site plan, for employee and company vehicle parking, but to provide the 10 striped and paved parking spaces for customers. The existing gravel parking areas do not meet the all-weather surface requirement. Due to the nature of the existing business, staff recognizes the need to provide additional parking for employees and associated business vehicles on-site. The applicant has stated that since the landscaping business does not operate in inclement weather, ruts and other damage to gravel parking areas are not prevalent. Although the existing gravel parking surfaces are non-compliant, the addition of 10 striped and paved parking spaces for customers will be an improvement to the existing conditions on-site, and the existing gravel parking surfaces should not adversely impact adjacent properties. WAIVER CONTINUATION: The applicant is proposing gravel parking areas, in addition to 10 striped and paved parking spaces, for employee and company vehicle parking, versus the required all-weather surface. Screening and Buffering: Per Section 3.26 of the Land Development Code, an eight- foot, decorative, masonry wall is required to screen non-residential land uses from residential land uses. The applicant has requested to maintain the existing six-foot and City Council Agenda Briefing 5a City of Colleyville Page 4 eight-foot wooden fences along the southern and eastern property lines where residential adjacency exists, as illustrated on the proposed zoning exhibits. The wood fences are well-maintained and in good condition. Many large, mature trees exist along each of the property lines, and the applicant has stated that although no tree removal is proposed with the site improvements, the installation of a masonry wall could damage or kill many of the mature trees along the required area of the wall that are currently providing natural screening between the subject property and adjacent residential uses. WAIVER CONTINUATION: The applicant is proposing to keep the existing wood fences (six and eight feet tall) instead of the required eight-foot, decorative, masonry wall along the southern and eastern property lines. Section 3.26 of the Land Development Code requires all waste, garbage, compacting, and recycling containers to be fully enclosed by a decorative masonry wall and gate that matches the exterior wall of the primary structure on the property where the container is located. The applicant is proposing a dumpster on a concrete pad on the northern portion of the subject property without a screening enclosure. The dumpster, in its proposed location, would be visible from the adjacent property to the north, and from the access drive to the subject property. WAIVER CONTINUATION: The applicant is proposing to provide an un-enclosed dumpster on a concrete pad, instead of providing a decorative masonry wall with gate as required. Chapter 4 of the Land Development Code requires a minimum 20-foot wide landscape buffer for any development in a PUD-C which abut districts zoned residential; in this case, along the southern and eastern property lines. The buffer is required to consist of “live plant material of the evergreen variety which is expected to grow to six feet in height in two years, a minimum of three feet in height at the time of installation, and planted on six-foot centers, for the entire distance along which the development abuts the residential district.” The applicant is proposing a minimum 10-foot landscape buffer, with many areas providing substantially more than 10 feet of landscaping along the required greenbelt area. There are a significant number of mature trees along the perimeter of the subject property that provide natural screening, and the applicant is also proposing to plant additional evergreen trees to increase screening and buffering of land uses as shown on the proposed Landscape Plan Exhibit. The existing wooden fences and mature trees, along with the addition of many trees and shrubs as detailed further below, should provide an improvement to the screening and buffering currently between the subject property and adjacent residential uses. WAIVER CONTINUATION: The applicant is proposing a minimum 10-foot wide City Council Agenda Briefing 5a City of Colleyville Page 5 landscape buffer along the southern and eastern property lines, versus the minimum 20-foot landscape buffer required. Portable Storage Containers: The subject property is currently housing multiple portable storage containers. Section 3.24 of the Land Development Code generally stipulates that there can be a maximum of one portable storage container per property, and that it cannot remain at a property in any zoning district in excess of 30 consecutive days, more than once per year. In addition, they are required to be placed on an asphalt or concrete surface (or a gravel surface is permitted if the portable storage structure is located behind the principal structure). The applicant is requesting to allow for a maximum of four portable storage containers to remain on-site, on grassed areas, for storage indefinitely. Additional permanent structures, complying with the Land Development Code’s Commercial Design Standards, could be proposed to accommodate permanent storage needs. NEW WAIVER REQUEST: The applicant is proposing four portable storage containers on non-permitted surfaces indefinitely, versus the maximum allowed one portable storage container on an approved surface for a maximum of 30 days per year. Access. Access to the site is currently provided by a dirt/gravel road, traversing through the City of Colleyville’s Public Works Service Center. Future plans to construct improved access to the site are underway and will be required prior to filing a plat for record. Open Space. Section 3.23 of the Land Development Code requires a minimum of 20 percent open space for all Planned Unit Development (PUD) Districts. The applicant has stated that there is approximately 57 percent open space provided. With the required perimeter landscape buffer, the proposed landscaped areas on the interior of the site, and the large area reserved for detention, there will be substantially more than 20 percent open space on the subject property. The applicant will be required to provide the designation of the open space areas on an associated plat, prior to the issuance of a building permit. The guarantee of preservation and maintenance of the common open space, as required by Section 3.23 of the Land Development Code, must be provided on the associated plat through the necessary covenants, restrictions, and/or notes. Landscaping. The applicant has submitted a landscape plan that includes the addition of approximately 23 trees, 169 shrubs, additional groundcover, and seasonal color. Many of the proposed plantings are to comply with minimum landscaping standards, and the landscaping depicted on the plan exceeds the minimum requirements of the Land Development Code. The applicant has noted that the landscaping improvements are intended to be utilized as a showcase for customers seeking landscape design services from the business. The addition of landscaping to the site will provide an improvement to the existing site conditions. City Council Agenda Briefing 5a City of Colleyville Page 6 Drainage. The applicant is proposing to install a detention pond on the eastern side of the subject property to meet the City’s drainage requirements. The pond area is proposed to be over-sized to accommodate regional detention needs, including possible drainage from the adjacent Public Works Service Center, in the future. Should drainage not be coordinated between the two properties, the applicant can size the pond to comply with drainage requirements for the proposed development only. Exterior Building Elevations. The applicant has submitted exterior building elevations and are attached to the proposed rezoning request for consideration. The proposed building will utilize stucco as the primary building material, with brick accents and a standing seam metal roof. Architectural elements including a recessed entryway, metal awnings, and dormer windows are proposed. Chapter 6 of the Land Development Code requires a minimum score of 30 points for all commercial zoning classifications, with the exception of PUD and SUP districts. These developments may obtain approval of higher or lower values as authorized by the City Council. Although the applicant is proposing to meet the minimum design score of 30 points for the new proposed building, the applicant is requesting for the existing building to remain as is. Trails. According to the Colleyville Pathways Plan, no trail connections are planned or proposed for the property. Platting. The subject property will be required to be platted prior to the issuance of a building permit on the subject property. Surrounding Development Trends. The properties directly to the north are zoned Agricultural (AG) and Light Manufacturing (ML) and are occupied by the City of Colleyville’s Public Works Service Center. Property to the west is zoned Shopping Center (CC-2) and currently occupied by the Waypoint Montessori School. Property to the south is zoned Single Family Residential (R-20) and developed with single family homes. Property to the east is zoned Planned Unit Development – Residential (PUD-R) and developed with single family residential uses. Development Fees. Water, sewer, and roadway impact fees are due at the time of building permit issuance and will be required for this development. Fees are calculated as described in Chapter 13 of the Land Development Code. Comprehensive Plan. The City’s comprehensive plan, Destination Colleyville, designates this property for future commercial uses. The proposed development is consistent with the future land use map, and the comprehensive plan does not propose to change the existing land use on the subject property. Public Notification. Staff notified 19 property owners within 200 feet of the subject City Council Agenda Briefing 5a City of Colleyville Page 7 property as well as any Homeowners’ Associations within 500 feet regarding this request. Grapevine-Colleyville ISD, where the subject property is located, was notified per State law. Notice was published in theFort Worth Star-Telegram as required by state law and the Land Development Code. Three speaker cards were submitted at the Planning and Zoning Commission meeting in support of the request, and three letters of opposition have been received (including one from an adjacent homeowners association). Approximately 2.8 percent of the opposition is within 200 feet of the subject property. Planning and Zoning Commission Recommendation.The Planning and Zoning Commission recommended approval of this request at the January 11, 2016 meeting by a vote of 7-0 with the following conditions: 1) approve staff recommendations 1-4 and 6; 2) a decorative masonry wall will be required around the dumpster on three sides (west, north, and east) however, no metal gate will be required on the enclosure; 3) allow four portable storage containers for an indefinite timeframe, in the southwest corner of the subject property, to be located a minimum of 25 feet from any adjacent residential zoned property, on an approved surface (gravel, asphalt, or concrete), to be relocated within one year of issuance of Certificate of Occupancy for the new building. Summary. The property owner has addressed all items originally discussed in the existing PUD-C, with the exception of the fire lanes and access, which are currently in progress. The proposed PUD-C amendment seeks to resolve the remaining non- conformities on the subject property, and plan for an additional office building. However, based on the information received to date, the current proposal does not meet all of the standards required by the Land Development Code. Staff recognizes the unique nature of the business operations on this site, along with the unique location of the site with limited access. Although the proposed rezoning request is consistent with the City’s comprehensive plan, staff recommends denial of the proposed rezoning request due to technical non-compliance with the Land Development Code. Listed below are the waivers associated with this request: 1. WAIVER CONTINUATION: The applicant is proposing to maintain the current allowance from the existing PUD-C of outside storage of equipment, supplies, and materials, as long as they are a minimum of 25 feet away from any adjacent properties zoned or used for residential or educational purposes. Outside storage was previously considered on this site and the provision was added to the PUD-C at that time, although outside storage is only prohibited for large commercial buildings. 2. WAIVER CONTINUATION: The applicant is proposing a minimum 19-foot front yard setback versus the 40-foot setback required. The existing 19-foot setback was approved with the current PUD-C. 3. WAIVER CONTINUATION: The applicant is proposing gravel parking areas, in City Council Agenda Briefing 5a City of Colleyville Page 8 addition to 10 striped and paved parking spaces, for employee and company vehicle parking, versus the required all-weather surface. 4. WAIVER CONTINUATION: The applicant is proposing to keep the existing wood fences (six and eight feet tall) instead of the required eight-foot, decorative, masonry wall along the southern and eastern property lines. 5. WAIVER CONTINUATION: The applicant is proposing to provide an un-enclosed dumpster on a concrete pad instead of providing a decorative masonry wall with gate as required. 6. WAIVER CONTINUATION: The applicant is proposing a minimum 10-foot wide landscape buffer along the southern and eastern property lines versus the minimum 20-foot landscape buffer required. 7. NEW WAIVER REQUEST: The applicant is proposing four portable storage containers on non-permitted surfaces indefinitely, versus the maximum allowed one portable storage container on an approved surface for a maximum of 30 days per year. Financial Impact There is no financial impact to the City. Recommendation Denial Attachments 1.Location and Zoning Map 2.Aerial 3.Future Land Use Map 4.Buffer Map 5.Statement of Planning Objectives 6.Letters of Opposition 7.Site Plan Exhibit 8.Landscape Plan Exhibit 9.Landscape Screening Exhibit 10.Elevations Exhibit 11.Opposition Map 12.Notification List 13.Speaker Cards - January 11, 2016 Planning and Zoning Hearing 14.Speaker Card - February 2, 2016 - City Council 15.Site Photos 16.Existing Ordinance - O-14-1904 17.Ordinance O-16-1974 J A N E T L N KINGSWOOD LN CRESTEDGE CT G A T E H O U S E L N R I V E R W A L K D R C O V E N T R Y C T C O V E N T R Y P L AR RI NG TONGRN RIVERWALK DR G AT E H O U S E C T HA LL JO HNSO N R D C O V E N T R Y C T 1513 5713 5713 1501 16011601 5505 16051605 5725 1501 5401 1610 1800 5509 1500 5508 1608 5507 5505 54005504 5404 5403 5503 1713 1712 5405 1801 5409 1713 5408 5504 5512 5616 5500 5508 5412 1709 1709 5604 5413 5409 1708 5600 5501 5401 5608 54001606 5200 15031505150715091601 16051603 1506 1606160416021504150216001508 1716 1712 5407 1716 1708 1701 1701 1704 1700 1705 1704 5612 1700 1705 1805 16041602 5608 16001508150615041502 5508 5611 5600 5606 5301 5665 1800 5312 5605 R-20 PUD-R AG CC-2 CC-1 AG AG ML PUD-C / Case ZC15-004 1603 Hall-Johnson Road Subject Property Location and Zoning Map Legend Subject Property Parcels KINGSWOOD LN CRESTEDGE CT G AT E H O U S E C T C O V E N T R Y C T HA L L JO HN S O N R D / Case ZC15-004 1603 Hall-Johnson RoadSubject Property Aerial Map KINGSWOOD LN CREST EDGE CT G A T E H O U S E L N C O V E N T R Y C T C O V E N T R Y P L A R R I N G TO NGRN G AT E H O U S E C T N O R M A N D Y D R C O V E N T R Y C T HAL L JO HNSON RD 5713 1513 16011601 5713 5505 16051605 5504 1800 1905 1610 5509 5508 5700 1608 5507 5508 5600 5602 5608 1606160416021600 5604 5404 5606 5403 1713 1712 5405 1605 1801 1809 16031601 5409 5407 1713 5408 1701 5504 1509 5512 5616 1701 5607 1704 5500 5508 5412 1700 1709 1709 5604 5413 5409 1708 1705 5600 5501 1704 5503 1700 1705 5608 1805 5603 5605 5601 5505 5507 5505 1716 1712 1716 1708 5612 1824 1829 5501 1800 55005504 5701 5401/ Case ZC15-004 1603 Hall-Johnson Road Future Land Use Map Legend Parcels Subject Property Residential Commercial Institutional Roadway Parks/Open Space Subject Property 1603 5713 5505 J A N E T L N KINGSWOOD LN CRESTEDGE CT G A T E H O U S E L N R I V E R W A L K D R C O V E N T R Y C T C O V E N T R Y P L ARR IN G TO NGRN R O YA L L N B L U E B O N N E T D R RIVERWALK D R G AT E H OU S E C T HALL JOHNSON RD C O V E N T R Y C T 1513 5713 5713 1501 16011601 5505 1501 16051605 56555655 5725 1610 5401 1800 5301 5509 1500 5508 1606 1608 5313 5507 5505 5503 54005504 5404 5313 5403 1713 1712 5405 5501 5409 5312 1801 1713 5408 5504 5312 5512 5616 5500 5508 5412 1709 1709 5604 5413 5409 1708 5600 5501 5401 5608 5400 5200 5611 160015081506150415021602 15031505150715091601 16051603 1604 1506 1606160416021504150216001508 1716 1712 5407 1716 1708 1701 1701 1704 1700 1705 1704 5612 1700 1705 1805 5645 5665 5508 5600 5605/ Case ZC15-004 1603 Hall-Johnson Road Subject Property Legend Properties within 200 feet Subject Property Parcels City Limit Buffer Map 1603 Hall Johnson Road  P.O. Box 1377  Colleyville, Texas 76034-1377 817-545-6396 Fax: 817-358-0768 www.thelawnfirm.com February 9, 2015 STATEMENT OF PLANNING OBJECTIVES The Lawn Firm, Inc. is seeking to upgrade and expand its current office space. Our existing office consist of a temporary office trailer and three offices located in the shop building. The trailer is currently in need of repair at we estimate that it is reaching the end point of its useful life as an office. Due to expansion limitations and the temporary nature of the building, The Lawn Firm has contracted an Architect to design a new, permanent single story structure for The Lawn Firm office staff. While a new structure would greatly benefit The Lawn Firm, the new office building will also allow the removal of the office trailer. Ordinance 0-14-1904 required The Lawn Firm to install a fire lane to the existing office trailer and shop building along with several other improvements. Under the approved ordinance, the fire lane design greatly reduces the useable space of the western tract. The Lawn Firm has developed a site plan with the new building, fire lane, parking and operational space that maximizes the use of the western tract. Consolidating operations to the western tract will allow for future development or expansion options. DEVELOPMENT SCHEDULE The Lawn Firm is anticipating funding and zoning changes to be approved within 6 months with construction immediately following. Construction of the building and site improvements is estimated to take 12-months from beginning of construction. STATEMENT OF PLANNING OBJECTIVES It is not believed that the proposed development will impact current economic development. The use of the property will not change. TRAFFIC IMPACT ANALYSIS It is not believed that the proposed development will impact current traffic. The use of the property will not change. DRAINAGE ANALYSIS It is not believed that the proposed development will impact current site drainage. The proposed structure and fire lane are situated in the center of the property, with large expanses of porous surfaces on all sides. Current measures in place to control and direct surface runoff will not be impacted by the proposed development. Statement of Planning Objectives 1 Taci Wrisley From:Nelson Sent:Saturday, January 9, 2016 9:03 AM To:Taci Wrisley Subject:Zoning Case ZC15-004   Representing the Stonecrest Estates Homeowners Associate , concerning the zoning case: ZC15‐004 from Applicant  Thomas Monks our HOA strongly protests the proposed change in Zoning Case     Nelson Thibodeaux, President    Letters of Opposition 1 Taci Wrisley From: Sent:Saturday, January 9, 2016 12:01 PM To:Taci Wrisley Subject:Protest of Zoning Change Request at 1603 Hall Johnson Road Hello Taci, I'm contacting you in regards to the zoning change request at 1603 Hall Johnson Rd. My husband and I do not support the potential zone change and would like to protest the request. Best, Enrique and Joellyn Carmona 1700 Crestedge Ct. Colleyville Texas 76034 Letters of Opposition 1 Taci Wrisley From:Gregory S Wilkison Sent:Tuesday, December 29, 2015 7:11 PM To:Taci Wrisley Subject:Written Formal Protest Attention: Taci Wrisley Zoning Case Number ZC15-004 Applicant: Thomas Monks Location: 1603 Hall-Johnson Road Property Description: Abstract 180, of the J.L. Byas Survey Please accept this as our WRITTEN PROTEST to this change. Sincerely, Gregory and Jean Wilkison 5412 Coventry Court Colleyville, TX 76034 (817) 602-7757 Letters of Opposition Si t e Pl a n Ex h i b i t La n d s c a p e Pl a n Ex h i b i t La n d s c a p e S c r e e n i n g E x h i b i t A N e w O ffi ce f o r T H E L A W N F I R M 16 0 3 H a l l - J o h n s o n R d , C o l l e y v i l l e , T e x a s Ma t e r i a l s & C o l o r s 15 O C T 1 5 PH I L I P N E W B U R N ARCHITECTURE El e v a t i o n s Ex h i b i t Total Land Area in Buffer (Includes R.O.W): 422539.48239 Sq Ft / 9.7001 Total Acres Total Land Area Opposed (within 200 ft Notice Area): 11879.113718 Sq. Ft/ 0.272 Total AcresPercent of Land Opposed (within the 200 ft. Notice Area): 2.81% 1603 Hall-Johnson R-20 Zoning Change ZC15-004 Updated 1/25/16 ²0 125 250 375 50062.5 Feet 1603 1603 NO R M A N D Y HALL JOHNSON CO V E N T R Y RI V E R W A L K KINGSWOOD JA N E T BLU E B O N N E T MIRAMAR CRESTEDGE GATEHOUSE RIV E R W A L K Legend 200 Ft Buffer Properties within the 200ft Buffer Properties Opposed City Parcels Opposition Map Owner Name Owner Address Owner City Owner State Owner Zip Situs Address BROWN, DANA KAY 5500 COVENTRY CT COLLEYVILLE TEXAS 76034 5500 COVENTRY CT ANNIS, BARNARD H 5604 COVENTRY CT COLLEYVILLE TEXAS 76034 5604 COVENTRY CT ERICKSON, CHAD 5508 COVENTRY CT COLLEYVILLE TEXAS 76034 5508 COVENTRY CT COX, GEORGE B 1602 KINGSWOOD LN COLLEYVILLE TEXAS 76034 1602 KINGSWOOD LN WILLIAMSON, JEFF 5509 JANET LN COLLEYVILLE TEXAS 76034 5509 JANET LN SANDERSON, WILFORD 5408 COVENTRY CT COLLEYVILLE TEXAS 76034 5408 COVENTRY CT WILKISON, GREGORY S 5412 COVENTRY CT COLLEYVILLE TEXAS 76034 5412 COVENTRY CT SAIYED, FARID 1600 KINGSWOOD LN COLLEYVILLE TEXAS 76034 1600 KINGSWOOD LN MONKS, FRED PO BOX 1377 COLLEYVILLE TEXAS 76034 1605 HALL JOHNSON RD GOLDEN, DENNIS A 1606 KINGSWOOD LN COLLEYVILLE TEXAS 76034 1606 KINGSWOOD LN NELSON, MICHAEL JAY 5600 COVENTRY CT COLLEYVILLE TEXAS 76034 5600 COVENTRY CT HENDRIX, TERRY L 1610 KINGSWOOD LN COLLEYVILLE TEXAS 76034 1610 KINGSWOOD LN HINES, BRENT A 5504 COVENTRY CT COLLEYVILLE TEXAS 76034 5504 COVENTRY CT MONKS, FRED PO BOX 1377 COLLEYVILLE TEXAS 76034 1605 HALL JOHNSON RD COLLEYVILLE, CITY OF 100 MAIN ST COLLEYVILLE TEXAS 76034 1601 HALL JOHNSON RD COLLEYVILLE, CITY OF 100 MAIN ST COLLEYVILLE TEXAS 76034 1601 HALL JOHNSON RD ROTH, THOMAS R 6909 MEADE DR COLLEYVILLE TEXAS 76034 5512 COVENTRY CT ROOYEN, DANIEL V 1604 KINGSWOOD LN COLLEYVILLE TEXAS 76034 1604 KINGSWOOD LN BARBARA GORDON MONTESSORI SCHL 1513 HALL JOHNSON RD COLLEYVILLE TEXAS 76034 1513 HALL JOHNSON RD MONKS, FRED 1608 KINGSWOOD LN COLLEYVILLE TEXAS 76034 1608 KINGSWOOD LN STONE CREST ESTATES PO BOX 332 COLLEYVILLE TEXAS 76034 COURTESY NOTICE KINGSWOOD ESTATES PO BOX 978 COLLEYVILLE TEXAS 76034 COURTESY NOTICE GRAPEVINE-COLLEYVILLE ISD 3051 IRA E. WOODS AVE.GRAPEVINE TEXAS 76051 STATE LAW REQUIRED THOMAS MONKS PO BOX 1377 COLLEYVILLE TEXAS 76034 APPLICANT Public hearing notices were mailed Wednesday, December 23,2015 by Taci Wrisley Notification List Speaker Cards - Support Speaker Cards - Support TH E L A W N F I R M (Z C 1 5 - 0 0 4 ) Si t e P h o t o s , F e b r u a r y 8 , 2 0 1 6 Fr o m A d j a c e n t P r o p e r t y t o t h e N o r t h , o n it s W e s t S i d e , L o o k i n g S o u t h Lawn  Firm  Existing  Shop Fr o m A d j a c e n t P r o p e r t y t o t h e N o r t h , N e a r th e M i d d l e , L o o k i n g S o u t h w e s t Fr o m H a l l - J o h n s o n R o a d , o n t h e E a s t S i d e , Lo o k i n g S o u t h Fr o m S u b j e c t P r o p e r t y , N e a r t h e M i d d l e , Lo o k i n g N o r t h ORDINANCE 0-14-1904 AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE CITY OF COLLEYVILLE, TEXAS, BY AMENDING THE OFFICIAL ZONING MAP AND CHANGING THE ZONING ON 2.8 ACRES LOCATED IN THE J.L. BYAS SURVEY, ABSTRACT 180, FROM THE AG-AGRICULTURAL ZONING DISTRICT TO THE PUD-C-PLANNED UNIT DEVELOPMENT COMMERCIAL ZONING DISTRICT; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR INJUNCTIVE RELIEF; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE WHEREAS, the City of Colleyville has received an application for a rezoning under Case No. ZC13-020; 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 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, to 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 Existing Ordinance Ordinance 0-14-1904 Page 2 of 6 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 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. 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. Sec. 2. THAT the Comprehensive Zoning Ordinance of the City of Colleyville, Texas, be, and the same is hereby amended by changing the zoning on 2.8 acres located in the J.L. Byas Survey, Abstract 180, from the AG-Agricultural zoning district to the PUD- C-Planned Unit Development Commercial zoning district, as depicted in the attached Exhibit "A", and as described in Exhibit B11. Sec. 3. THAT the Official Zoning Map of the City of Colleyville be amended to incorporate the zoning change approved herein. Sec. 4. THAT the above described tract of land shall be subject to the following conditions: 1. GENERAL a. The purpose of this PUD-C is for a landscaping business with outside storage named The Lawn Firm. b. The proposed development is subject to all the regulations contained in the Land Development Code, except as amended by this ordinance. 2. BUILDING AND SITE COMPLIANCE PROVISIONS a. The developer shall submit and receive approval from the City, a minor plat, in accordance with the requirements of the Land Development Code prior to development of this PUD-C. Existing Ordinance Ordinance 0-14-1904 Page 3 of 6 b. No later than 60 days from the date of approval of this ordinance, the applicant shall allow an independent, third party inspector, contracted by the City, to perform a comprehensive inspection of the site and buildings and provide a detailed report of all outstanding code compliance issues. The cost of this inspection shall be paid by the applicant. All specific life/safety, fire, and ADA code issues identified in the report shall be addressed and brought into compliance with all current applicable City codes no later than 180 days from the approval date of this ordinance. The final determination of compliance with this section shall be made by the Community Development Director through the issuance of a temporary Certificate of Occupancy. Failure to meet the requirements of this section shall be considered a violation of this ordinance. c. Notwithstanding any additional requirements in this ordinance, no later than one year from the date of approval of this ordinance, all site specific issues governed by the Land Development Code shall be brought into compliance with all current Land Development Code requirements except for the following chapters and provisions: The building location, setback, screening and parking provisions of Chapter 3-Land Use, Chapter 4-Landscaping and Buffering, Chapter 6-Commercial Design Standards. 3. PERMITTED USES a. The purpose of this PUD-C is for a landscaping contractor with outdoor storage as specifically allowed in this ordinance. 4. DEVELOPMENT CONDITIONS a. Outdoor storage of equipment, supplies and materials is hereby permitted provided all outdoor storage is kept a minimum of 25 feet away from any adjacent properties zoned or used for residential or educational purposes. This provision shall become effective no later than one year from the date of approval of this ordinance. Outdoor storage of any hazardous materials shall meet all City and State requirements effective upon the passage of this ordinance. Existing Ordinance Ordinance 0-14-1904 Page 4 of 6 b. The regulations for the CN-Neighborhood Commercial District shall be applicable to this PUD-C, except where modified by the provisions of this ordinance. c. The hours of operation for any business allowed on the subject property shall be limited to daylight hours only, Monday through Saturday. d. All lighting on site shall be directed away from adjacent residential properties and illumination shall not exceed 0.5 foot candles as measured at any adjacent residential property line. e. Fire lane access to all structures on the subject property shall be consistent with Exhibit "C" and shall, otherwise, meet the minimum requirements of the Land Development Code no later than one year from the date of approval of this ordinance with final approval required by the Fire Marshal. f. If the property changes ownership or use, then a detailed site plan will be required and shall include any new buildings access easements, parking areas, landscape buffers, and other improvements being proposed in accordance with the Land Development Code. Sec. 5. 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. Sec. 6. 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. Sec. 7. 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 Existing Ordinance Ordinance 0-14-1904 Page 5 of 6 portion so decided to be invalid or unconstitutional. Sec. 8. 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. Sec. 9. 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. AND IT IS SO ORDERED. The first reading and public hearing being conducted on the 7th day of January 2014. The second reading and public hearing being conducted on the 21st day of January 2014. PASSED AND APPROVED by the City Council of the City of Colleyville, Texas, on this the 46 day of r=ttrccay 2014. ATTEST: CITY OF COLLEYVILLE 6 al 6 C s\ Amy elley, TRMC David Kelly City Secretary Mayor APPROVED AS TO FORM AND LEGALITY: INtsh k. Matthew C. G. Boyle • City Attorney Existing Ordinance Exhibit "A" - Location and Zoning Map HALL JOH wSONRD 5616 1700 1704 I Q 1708 1712 I0 56,L2,ATEHOUSE CT 1716 1701 1705 1709 Iw''.' 5608o' a- ` w: u " q 1601 z 5604 1712 III170017041708 1513..r 1 AG I 5600 LC REST E D i6+.1 4, tea' ,. . a 3 $ UbJeCt Y , 5512 ...... __ 1701 1705 IllkiProperty5508 1605 1605 5504 5501 5505 R-20 5500 1504 1506 1508 1600 1602 1604 1606 1608 1610 I 5413 5412 KINGS WOO D LN 5509 5409 5408 5405 Lab5407 5507 5409 5508 15403 03 1505 1507 1509 1601 1603 1605 I 5404 I Existing Ordinance Exhibit B - Legal Description Tract 1 BEING a tract of land out of the J. L. BYAS SURVEY, ABST. #180 in Tarrant County, Texas, and more particularly described as a portion of a 9.315 acre tract out of said survey recorded in the name of Joe B. Harrison in Vol. 2850, Page 467, Deed Records, Tarrant County, Texas and being described by metes and bounds as follows: BEGINNING at a pipe, said pipe being the Southwest corner of said 9.315 acre tract; THENCE North 00 deg. 18 min. East along the West line of said 9.315 acre tract 246.7 ft to an iron pin for corner; THENCE South 89 deg. 45 min. East 241.2 ft to an iron pin for corner in the West line of a 4.965 acre tract of land recorded in the name of Ronald R. Robertson in Vol. 5398, Page 58, Deed Records, Tarrant County, Texas; THENCE South 00 deg. 11 min. West along the West line of said 4.965 acre tract 246.7 ft to an iron pin for corner in the South line of said 9.315 acre tract; THENCE North 89 deg. 45 min. West along the South line of said 9.315 acre tract and along a fence 241.7 feet to the POINT OF BEGINNING and containing 1.367 of land, more or less; Tract 2 BEING 1.482 acres, more or less, situated in the J. L. BYAS SURVEY, ABSTRACT #180, Tarrant County, Texas, being a portion of a 4.965 acre tract described in Deed from Ronald R. Roberson to R. Sam Culbertson dated April 13, 1984, recorded in Volume 8382, Page 744 of the Deed Records of Tarrant County, Texas, SAVE AND EXCEPT 3.483 acre of said property as described in Partial Release of Lien executed by Lloyd Winsworth dated November 20, 1985, recorded in Volume 8382, Page 760 of the Deed Records of Tarrant County, Texas, all as more particularly described following: BEING a 4.965 acre tract of land out of the J. L. BYAS SURVEY, ABSTRACT #180, Tarrant County, Texas, and being a part of a 9.315 acre tract of land conveyed to J. B. Harrison and wife by deed recorded in Volume 2850, Page 467, Deed Records of Tarrant County, Texas described by metes and bounds as follows: BEGINNING at an iron pin at the Southeast corner of said 9.315 acre tract, said point being 216.67 feet North of the S.E. Corner of said J. L. Byas Survey; THENCE West 271.0 feet to an iron pin for corner; THENCE North 00 degrees 11 minutes E, 794.0 feet to an iron pin in the South ROW line of the Hall-Johnson Road; THENCE along said ROW line S 88 degrees 45 minutes E, 43.73 feet, said point being the beginning of a curve to the left having a radius of 896.0 feet, and continuing along said curve a distance of 227.27 feet to an iron pin; Existing Ordinance Exhibit B - Legal Description (Continued) THENCE S 00 degrees 23 minutes E 828.5 feet to the place of beginning, containing 4.965 acres of land, more or less; SAVE AND EXCEPT THE FOLLOWING: Being a tract of land out of the J. L. BYAS SURVEY, ABSTRACT NO. 180 in Tarrant County, Texas, being part of a 9.315 acre tract of land conveyed to J. B. Harrison, et ux, recorded in Volume 2850, Page 467, Deed Records of Tarrant County, Texas; BEGINNING at an iron pin 457.13 feet North and 270.23 feet West of the Southeast Corner of the J. L. Byas, Abstract No. 180 in Tarrant County, Texas; THENCE North 0 degrees 11 minutes East 553. 54 feet to an iron pin in the South line of the Hall Johnson Road; THENCE with said South line, South 88 degrees 45 minutes East 43.73 feet to an iron pin at the beginning of a curve to the left; THENCE with said curve to the left, with a radius of 2804.37 feet and a central angle of 4 degrees 42 minutes 15 seconds a distance of 230.06 feet to an iron pin; THENCE South 0 degrees 33 minutes 55 seconds West 582.21 feet to an iron pin; THENCE South 89 degrees 21 minutes 17 seconds West 267.44 feet to the place of beginning, containing 3.483 acres of land, more or less (151.73835 square feet). Existing Ordinance Exhibit C - Fire Access Plan p, x L ZIP EV tifOf fCOX1Y y..7*`1f" OVEIFG_IOfIGF f aoYy hic•romlx 7 S' t-` l,wa Q- - r dWW... o, i¢ L q naoseeam.ExE , p., S n 1 ,cam § is w • $ x i.,..,, it 1 U Existing Ordinance ORDINANCE O-16-1974 AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF COLLEYVILLE, TEXAS, AS HERETOFORE AMENDED; BY AMENDING ORDINANCE O-14-1904; BY AMENDING THE OFFICIAL ZONING MAP AND CHANGING THE ZONING ON 2.87 ACRES LOCATED IN THE J.L. BYAS SURVEY, ABSTRACT 180, FROM THE PUD-C-PLANNED UNIT DEVELOPMENT COMMERCIAL ZONING DISTRICT TO THE PUD-C- PLANNED UNIT DEVELOPMENT COMMERCIAL ZONING DISTRICT; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00); AND PROVIDING AN EFFECTIVE DATE WHEREAS, the City of Colleyville has received an application for rezoning under Case No. ZC15-004; 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 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 to, 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 Ordinance O-16-1974 Page 2 of 6 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 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. 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. Sec. 2. THAT the Comprehensive Zoning Ordinance of the City of Colleyville, Texas, be, and the same is hereby amended by changing the zoning on 2.87 acres located in the J.L. Byas Survey, Abstract 180, from the PUD-C-Planned Unit Development Commercial Zoning District to the PUD-C-Planned Unit Development Commercial Zoning District, as depicted in Exhibit “A”. Sec. 3. 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. Sec. 4. THAT the above described tract of land shall remain subject to the requirements of Ordinance O-14-1904, as amended by the following special ordinance provisions as they amend Ordinance O-14-1904. Subsection 4 is hereby amended and replaced as follows: “1. GENERAL a. The purpose of this PUD-C is for a landscaping business with outside storage named The Lawn Firm. b. The proposed development is subject to all the regulations contained in the Land Development Code, except as amended by this ordinance. c. The proposed development shall generally comply with Ordinance O-16-1974 Page 3 of 6 Exhibits “B,” (Site Plan) “C,” (Landscape Plan) and “D” (Building Elevations). 2.BUILDING AND SITE COMPLIANCE PROVISIONS a.The developer shall submit and receive approval from the City, a plat, in accordance with the requirements of the Land Development Code prior to the issuance of a building permit. b.Improved access to the subject property, subject to the review and approval by the Director of Public Works and the Fire Marshal, shall be required no later than one year from the issuance of a Certificate of Occupancy for the proposed building. 3.PERMITTED USES a.The purpose of this PUD-C is for a landscaping contractor with outdoor storage as specifically allowed in this ordinance. 4.DEVELOPMENT CONDITIONS a. Outdoor storage of equipment, supplies and materials is hereby permitted provided all outdoor storage is kept a minimum of 25 feet away from any adjacent properties zoned or used for residential or educational purposes. This provision shall become effective no later than one year from the date of approval of this ordinance. Outdoor storage of any hazardous materials shall meet all City and State requirements effective upon the passage of this ordinance. b.The regulations for the CN-Neighborhood Commercial District shall be applicable to this PUD-C, except where modified by the provisions of this ordinance. c.The minimum front yard setback shall be 19 feet. d.Gravel parking areas, as noted on Exhibit “B,” shall be permitted, in addition to the 10 striped and paved parking spaces for the proposed building. Ordinance O-16-1974 Page 4 of 6 e.Screening shall be in accordance with Exhibits “B” and “C,” consisting of wooden fences, mature trees, and landscaping along the southern and eastern property lines. A decorative masonry wall is required on the west, north, and east sides of the dumpster as required by the Land Development Code, but a metal gate on the dumpster enclosure is not required. f.The minimum landscape area adjacent to residential zoning districts shall be a minimum of 10 feet as reflected in Exhibit “C.” g.A maximum of four portable storage containers shall be permitted on the subject property, in the southwest corner, with no required timeframe for removal or installation requirements. The containers shall be located a minimum of 25 feet from any adjacent residentially zoned property and on an approved surface (gravel, asphalt, or concrete). The containers shall be relocated (if necessary) to the southwest corner to comply with these requirements within one year of issuance of a Certificate of Occupancy for the new office building. h.A minimum of 20 percent open space shall be provided per Section 3.23 of the Land Development Code, and as amended, on the associated plat. The guarantee of preservation and maintenance of the common open space must be provided on the associated plat through the necessary covenants, restrictions, and/or notes. i.Per Chapter 6 of the Land Development Code, and as amended, a minimum design score of 30 points shall be required for the proposed building. The existing building in the northwest portion of the property is permitted to remain without design improvements. c. The hours of operation for any business allowed on the subject property shall be limited to daylight hours only, Monday through Saturday. d. All lighting on site shall be directed away from adjacent residential properties and illumination shall not exceed 0.5 foot candles as measured at any adjacent residential property line. Ordinance O-16-1974 Page 5 of 6 e. If the property changes ownership or use, then a detailed site plan will be required and shall include any new buildings access easements, parking areas, landscape buffers, and other improvements being proposed in accordance with the Land Development Code. f. The existing office trailer shall be removed no later than one year from the issuance of a Certificate of Occupancy for the proposed building.” Sec. 6. 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. Sec. 7. 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. Sec. 8. 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. Sec. 9. THAT all provisions of the Land Development Code shall remain in full force and effect, except where amended herein. Sec. 10. 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. AND IT IS SO ORDERED. The first reading and public hearing being conducted on the 2nd day of February 2016. Ordinance O-16-1974 Page 6 of 6 The second reading and public hearing being conducted on the 16th day of February 2016. PASSED AND APPROVED by the City Council of the City of Colleyville, Texas, on this the ________ day of _________________________ 2016. ATTEST: CITY OF COLLEYVILLE Amy Shelley, TRMC David Kelly City Secretary Mayor APPROVED AS TO FORM AND LEGALITY: Matthew C. G. Boyle City Attorney Exhibit “A” –Location and Zoning Map Exhibit “B” Site Plan Exhibit “C” Landscape Plan Exhibit “D” Elevations SPEAKER CARD Date: � c� - �l � _ � � � Agenda item Number: �.— Item must be completed! For example: 5a Cthis can be found on the far left side of the agenda covv) �I will speak In Support of this item. I will speak In Opposition to this item. I do not wish to speak, but please record my: Name: _ _ � �� (�� ��l �_,'�� `) Address: ��� C-.� _� �-�.�.�� ,.� -_,A, ��`�.�n ���� support opposition City: �� v I understand I am limited to speaking for Fve minutes, For agenda items not listed on the agenda as a Pub/ic Hearing, City Counci/ cannot �espond to speakers in accordance with the Texas Open Meetings Law, Chapter 551 of the Texas Loca/ Government Code. This includes persons speaking under the Citizen's Comments section of the agenda. �— �r _� _ � Signed: �_,. _ _ _ This information is a Public Record City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 6a Agenda Date 02/16/2016 Number Ordinance O-16-1975 Type Ordinance Department Community Development Title Consideration of a Special Use Permit for alcohol beverage sales (on-premises consumption) on Lot 23, of the Village at Colleyville Addition, located at 62 Main Street, Case ZC16-001 Strategy Map Connection There is no strategy map connection for this item. Explanation First Reading and Public Hearing The applicant, Amy Harris Hoepker, of Society House, LLC, requests approval of a Special Use Permit (SUP) to allow alcoholic beverage sales for on-premises consumption on approximately 0.13 acres, located at 62 Main Street, Suites 200-250. The applicant is currently operating the Sonsie House Kitchen restaurant on the subject property and is required to receive City Council approval of an SUP to sell/serve alcohol (on-premises consumption of alcohol). Existing Conditions/Background: The subject property is generally located on the northeast corner of Main Street and Village Lane within the Village at Colleyville. The property is platted as Lot 23 of the Village at Colleyville Addition (plat attached). The Sonsie House Kitchen is a new, full-service restaurant, operating in suites 200- 250, on the second floor of the existing building at 62 Main Street in the Village. The restaurant was issued a Certificate of Occupancy on October 2, 2015. The subject property was previously occupied by a full-service restaurant with on-premises alcohol sales, named Tribeca, which was similar in nature to the existing business. As part of the daily business operations, the applicant would like to sell and serve alcoholic beverages to its patrons during their dining experience. The applicant has been operating with the understanding that all alcohol related permits and entitlements had been approved and were permitted. However, based on the following chain of events, the applicant has been required to submit an application for an SUP for alcohol sales with on-premises consumption. Proposed Special Use Permit: The subject property is zoned PUD-C Planned Unit Development – Commercial District. Alcoholic beverage sales are allowed within the governing zoning ordinance with the approval of a Special Use Permit (SUP) as City Council Agenda Briefing 6a City of Colleyville Page 2 described above. Request – The applicant is requesting approval of an SUP to allow alcoholic beverage sales for on-premises consumption, in conjunction with a new restaurant currently in operation. The applicant is requesting to continue to sell and serve alcohol as part of the Sonsie House Kitchen menu. The applicant proposes the following hours of operation as a component to the SUP request: Tuesday - Saturday: 11:00 a.m. – 3:00 p.m. 5:00 p.m. – 9:00 p.m. Sunday: 10:00 a.m. – 3:00 p.m. Ordinance – There are four components of procedure that a business must complete to sell and serve alcohol for on-premises consumption in Colleyville: (1) a Special Use Permit (SUP) approval by the City Council for alcohol sales (on-premises consumption) (2) submission of draft Texas Alcoholic Beverage Commission (TABC) License paperwork to the City Secretary’s Office for review and approval, (3) submission of completed TABC License paperwork to the TABC, (4) the issuance of an Alcoholic Beverage License through the City Secretary’s Office. The applicant submitted the draft TABC License paperwork (step 2) in September 2015 to the City Secretary’s Office, and the City Secretary’s Office approved the application without verifying that an SUP was in place for the user and location since an SUP had historically been in place in the Village. In the past, there was an SUP for the entire Village property that permitted on- premises alcohol consumption. In 2012, City Council approved Ordinance O-12-1859 to update/revise the Village PUD, effectively repealing all Village at Colleyville ordinances and replacing them with one governing ordinance (attached). According to the requirements outlined in the 2012 Village Ordinance, any new restaurant with on- premises alcohol consumption is required to obtain an SUP individually, effective May 1, 2013 (existing ordinance, page seven). Based on the approval of the TABC License through TABC and not knowing an SUP was required, the applicant began selling/serving alcohol as part of the restaurant’s menu. Upon Community Development’s notification of the City’s pending Alcoholic Beverage License for the user, Community Development notified the City Secretary regarding the lack of an SUP for the user. Staff then notified the business owner of the oversight, and the Special Use Permit application process was started. The City’s Alcoholic Beverage License has not been approved or issued, awaiting consideration of this item by City Council. Following this oversight, staff revised internal processes to ensure this does not occur again in the future. In addition to the governing PUD Ordinance, the following ordinance-related items City Council Agenda Briefing 6a City of Colleyville Page 3 apply to the request: Section 3.25 of the Land Development Code states that an SUP is to “allow a use not normally allowed in a zoning district which could be of benefit in a particular case to the general welfare, provided adequate development standards, and special requirements are imposed to protect surrounding uses or to preserve the character of the neighborhood.” SUPs automatically expire upon the abandonment of the business, change in the use, a change in ownership, or upon termination of the Certificate of Occupancy. Section 6-3 of the Code of Ordinances requires businesses that serve alcoholic beverages to be located at least 300 feet from a church, school, or public hospital. The distance is measured from property line to property line for schools, and from front door to front door along the street front property lines for churches and hospitals. Section 6-5 of the Code of Ordinances which states that the restaurant’s alcohol sales must be incidental and secondary to the sale of food for human consumption (further clarified in the Code as non-alcohol and food sales must comprise at least 60 percent of gross receipts). Analysis – As stated previously, the applicant received approval to serve alcohol from both the TABC and the City (steps 2 and 3 as described above, but not steps 1 and 4). Moreover, the requested SUP is consistent with previously approved SUPs on the subject property and is permitted by the governing ordinance with City Council approval. The applicant is currently operating the business in a similar manner to the previous restaurants at this location, and the business fills a need for full service restaurants within the Village. The request location is in compliance with the distance requirements, and the applicant is proposing to comply with the 60/40 incidental sales requirements as stated above. Approval of an SUP at this location for this user should not adversely impact surrounding uses or the character of the neighborhood and should positively contribute to the Village. Comprehensive Plan: The City’s comprehensive plan, Destination Colleyville, designates this property as part of the Colleyville Boulevard Corridor. This land use designation is intended to promote “a vibrant and economically strong “town center” for the City” with land uses such as retail, service, and entertainment. The existing use and the proposed ancillary alcohol sales are consistent with the City’s comprehensive plan. Surrounding Development: The table below reflects the surrounding zoning and existing land uses for the subject property as further illustrated on the attached location map: PUD-C (Village at Colleyville - Residential Building) PUD-C (Village at Colleyville - Residential Building) PUD-C (Village at Colleyville – Surface Parking Lot) City Council Agenda Briefing 6a City of Colleyville Page 4 PUD-C (Village at Colleyville – Undeveloped Property) Subject Property PUD-C (Sonsie House Restaurant) PUD-C (Village at Colleyville – Surface Parking Lot) PUD-C (Village at Colleyville - Residential and Luxor Jewlers) PUD-C (Village at Colleyville - Residential and Keller Williams Realty) PUD-C (Village at Colleyville - Residential and The Spa at the Village) Public Notification: Staff mailed notices to 78 property owners within 500 feet as of the subject property regarding this request. Grapevine-Colleyville ISD, where the subject property is located, was notified per State law. Notice was published in the Fort Worth Star-Telegram as required by State law and the Land Development Code. To date, no correspondence has been received. The city manager owns property in the notification area, and as such, the administration and review of this item is deferred to the deputy city manager where deemed necessary. Planning and Zoning Commission Recommendation: The Planning and Zoning Commission recommended approval of this request at the February 8, 2016 meeting by a vote of 7-0. Staff Recommendation: The proposed Special Use Permit (SUP) would authorize the sale of alcoholic beverages for on-premises consumption for the Sonsie House Kitchen at 62 Main Street in the Village at Colleyville. The proposed business is consistent with the previous uses on the subject property, should not adversely impact surrounding uses, and should positively contribute to the Village. Staff recommends approval of the proposed SUP for alcohol sales with on-premises consumption. Financial Impact There is no financial impact to the City. Recommendation Approve Attachments 1.Zoning Map 2.Aerial map 3.Future Land Use Map 4.Statement of Planning Objectives 5.Existing Plat 6.Ordinance O-12-1859 - Exisiting PUD 7.Public Notification Map 8.Public Notification List 9.Ordinance O-16-1975 P L E A S A N T R U N RD CASA LN TERRA COTTA WAY M I S S I O N L N MAIN ST PIAZZA LN VERANDA LN PIAZZA W A L K VERANDA L N C O T T A G E L N CASA WALK 5226 100 5150 5217 5201 5108 84 14 17 5200 16 5300 97 13 5204 13 5301 7080 38 50 53 48 41 5115 100 34 62 87 90 85 82 26 35 30 5094 811 35 713 77 90 34 55 815 5599 85 91 813 75 715 38 75 232323 5555 2323 88 4286 26 84 66 64 62 60 4468 26 88 55 32 34 94 98 50 61 96 88 83 76 34 47 93 92 76 711 34 26 81 26 23 37 34 53 88 76 59 17 95 97 57 55 1886 124 124 42 102 33 124 58 33 76 85 23 94 23 94 99 94 7274 79 5301 85 92 50 43 60 99 3535 46 89 9795 47 62 124 5232 99 104 20 43 5117 12 42 36 5101 PUD-C AG CC-1 PUD-C AG AGR-20 PUD-C/ Subject Property Zoning Map P L E A S A N T R U N RD CASA LN M I S S I O N L N MAIN ST PIAZZA LN VERANDA LN PIAZZA W A L K VERANDA L N C O T T A G E L N CASA WALK 5226 5150 100 5201 5217 84 17 97 7080 38 50 13 53 48 41 1334 76 62 8790 85 82 26 35 30 50 94 3577 100 34 5555 99 85 91 75 38 75 94 232323 5555 23 2323 94 99 94 88 4286 26 84 66 64 62 60 74 4468 26 79 88 55 32 3450 61 88 83 76 34 47 93 76 34 26 81 26 23 37 34 53 88 76 59 17 95 92 97 57 55 50 18 85 86 43 42 33 58 47 62 33 20 14 85 23 72 3535 46 89 9795 99 43 104 42 124 124 124 PUD-C AG CC-1 PUD-C / Subject Property Aerial Map MA IN V I L L A G E P L E A S A N T R U N VE R A N D ACASA C O T T A G E 84 70 38 50 80 53 48 34 76 62 30 50 85 3577 85 85 35 34 5555 99 85 75 38 75 75 555599 427266646260744468 79 88 55 32 3450 97 88 83 76 34 47 76 34 81 34 8892 76 17 92 97 50 86 94 43 42 33 33 35 35 94 46 33 89 58 33 47 62 33 94 33 33 94 5226 99 43 26 23 42 5150 23 17 5201 Case ZC16-00162 Main St. Subject Property Legend RESIDENTIAL COMMERCIAL INSTITUTIONAL PARKS/ OPEN SPACE COLLEYVLLE BLVD CORRIDOR Subject Property Parcels COLLEYVILLE CITY LIMITS / Future Land Use Map Statement of Planning Objectives Statement of Planning Objectives Statement of Planning Objectives Statement of Planning Objectives 4 Statement of Planning Objectives 5 Ex i s t i n g Pl a t Ex i s t i n g Pl a t Existing Plat ORDINANCE 0-12-1859 AN ORDINANCE OF THE CITY OF COLLEYVILLE, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF COLLEYVILLE, TEXAS, AS HERETOFORE AMENDED; BY REPEALING ORDINANCES 0-99-1141, 0-02-1337.4, 0-06-1560 AND 0-08-1680; BY AMENDING THE OFFICIAL ZONING MAP AND CHANGING THE ZONING ON 26 ACRES IN THE VILLAGE AT COLLEYVILLE ADDITION AND LOTS 3A AND 3B, BLOCK 1, VILLAGE FRONT DOOR ADDITION, FROM THE PUD-C-PLANNED UNIT DEVELOPMENT COMMERCIAL ZONING DISTRICT TO THE PUD-C-PLANNED UNIT DEVELOPMENT COMMERCIAL ZONING DISTRICT; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR INJUNCTIVE RELIEF; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE WHEREAS, the City of Colleyville has received an application for rezoning under Case No. ZC12-022; and WHEREAS, Ordinances 0-99-1141, 0-02-1337.4, 0-06-1560 and 0-08- 1680 are hereby repealed in their entirety; 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 to, among other things, the character of the districts and their peculiar suitability for particular uses, with a Ordinance 0-12-1859 Page 2 of 20 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 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. 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. Sec. 2. THAT the Comprehensive Zoning Ordinance of the City of Colleyville, Texas, be, and the same is hereby amended by changing the zoning on 26 acres in the Village at Colleyville Addition and Lots 3a and 3b, Block 1, Village Front Door Addition, from the PUD-C-Planned Unit Development Commercial Zoning District to the PUD-C-Planned Unit Development Commercial Zoning District, as depicted in Exhibit "A". Sec. 3. 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. Sec. 4. THAT Ordinances 0-99-1141, 0-02-1337.4, 0-06-1560 and 0- 08-1680 are hereby repealed in their entirety. Sec. 5. THAT the above described tract of land shall be subject to the following conditions: A. PURPOSE The purpose of this planned unit development is to encourage Ordinance 0-12-1859 Page 3 of 20 mixed-use, compact development that is sensitive to the environmental characteristics of the land and facilitates the efficient use of services. This planned unit development diversifies and integrates residential and commercial land uses within close proximity to each other and promotes long-term economic sustainability for the City. B. PUD BOUNDARIES The properties shown on the attached Zoning Exhibit "A" are zoned PUD-C Planned Unit Development-Commercial district and the Official Zoning Map and Land Development Code of the City of Colleyville, Texas and are hereby amended by the terms of this ordinance. C. NEIGHBORHOOD AREAS This Planned Unit Development is hereby divided into two neighborhood areas. The boundaries of the neighborhood areas are shown on the attached Exhibit "B". The neighborhood areas and their symbol designations are described as follows: Neighborhood Center - The Neighborhood Center area shall serve as the commercial and business focal point of the development with a limited amount of area used for residential purposes. The Neighborhood Center area shall be designated with the letters "NC". Neighborhood General - The Neighborhood General area shall serve as a secondary area for commercial and business activities of the development and may have a higher percentage of residential dwellings than the Neighborhood Center area. The Neighborhood General area shall be designated with the letters "NG". D. DEVELOPMENT STANDARDS Buildings or structures containing any combination of single- family residences and business use listed herein shall be allowed in accordance with the following Development Standards: 1. Permitted Uses - the following permitted uses shall be Ordinance 0-12-1859 Page 4 of 20 allowed within this planned unit development: a. Single-family Residences: Residential units may be either detached or attached, and more than one residence may be located per building site. A building site may also have one ancillary residential structure. An ancillary unit is a residential unit that is accessory to the primary residential unit allowed by this section. Ancillary units shall not be sold separate from the primary unit to which they are connected. For the purpose of this ordinance, a building site is defined as a single building site as identified on the Condominium Exhibit of The Village at Colleyville. The habitable area of the ancillary structure shall not exceed 600 square feet. Within each neighborhood area, the maximum number of residential units on the ground floor of a building shall not exceed the following maximum residential densities: 1) NC Area: A maximum of 14 of the building sites in the Neighborhood Center area may contain a single-family residence use on the first floor of its building. 2) NG Area: A maximum of 61 of the building sites in the Neighborhood General area may contain a single-family residence use on the first floor of its building. 3) A maximum of 75 of the building sites within the boundaries of this PUD-C may contain a single-family residence use on the first floor of its building. 4) Work/Live Units: A work/live unit is defined as a single unit consisting of both a commercial/office and a residential component that is occupied by the same resident. The work/live unit shall be the primary dwelling of the occupant. Provided compliance with sections 1 through 3 above are met, all lots within this development may contain a work/live unit. Work areas are encouraged to be placed on the ground floor while the living area is encouraged to be placed on upper floor above the work unit. Ordinance 0-12-1859 Page 5 of 20 5) Not including ancillary units or the units described in subsection 6 below, all residential units shall have a minimum of 1,500 square feet of climate controlled area. 6) No more than a total of twenty-four (24) residential units may be built with a minimum square footage of 1,000 square feet. Units allowed by this subsection shall not be located on the ground floor of any building. 7) The method of calculating the square footage of a residential unit within this PUD-C shall not include floor areas used as common area hallways and stairwells, but shall include the climate controlled space of the dwelling unit. 8) There shall be no residential units located on the ground floor of any building located along Main Street between Cottage Lane and SH26. 9) Not including ancillary units, defined above, there shall be no more than 200 residential units constructed within this PUD. b. Retail: Retail specialty shops including, but not limited to, the sale of clothing, gifts, antiques, flowers and plants, books, jewelry, music, electronic equipment, computers and software, tobacco and related supplies, crafts, toys, cameras, souvenirs, greeting cards, artwork, furniture, hardware, sporting goods, house and garden supplies, office supplies, leather goods and periodicals. c. Service: Personal service shops including, but not limited to, travel agency, banks, airline ticket office, tailor, barber, beauty salon, spa, health club/fitness center, shoe repair, food catering, dry cleaners, studios for dance, art, music, photography, radio, and television, or similar service uses. d. Food and Lodging: Boutique hotels, bed and breakfast inns, restaurants, cafes, coffee shops, bakeries, butchers, fish markets, delicatessens, ice Ordinance 0-12-1859 Page 6 of 20 cream parlors, cookie stores, grocery stores, drug stores, bagel or doughnut shops, and soda fountain shops. e. Entertainment:Entertainment venues including movie theatres, provided the total number of all movie screens does not exceed four; playhouses, comedy clubs, and jazz/music clubs. f. Office: Business offices including, but not limited to, software design firms, business consulting, security and commodity brokerage, general business offices, real estate sales, insurance sales, advertising, mailing and stenographic services, professional offices for lawyers, engineers, architects, doctors, dentists, psychiatrists, accountants, investment advisors, orthodontists, or other office related businesses. g. Educational: Private schools, and day-care centers. h. Mixed-use: buildings or structures containing any combination of single-family residences and other uses listed herein. i. Public/Semi-public: Buildings or structures owned or operated by the City of Colleyville or The Village Owner's Association. Semi-public uses such as a neighborhood center, pool and related recreational facilities. The lots bounded by Cottage Lane, Village Lane, Veranda Lane and Main Street may be used, either all or in part, as a public plaza including the installation of permanent public amenities such as a fountain and seating area. The purpose of the plaza would be for public gatherings and events. j. Parking lots. k. Accessory buildings or uses as defined herein. I. Any use of a nature similar to the above when granted a Special Use Permit by the Colleyville City Council. m. Outside sales on the sidewalk of art, antiques, fruit, Ordinance 0-12-1859 Page 7 of 20 vegetables, flowers, plants, gifts and souvenirs. n. Outdoor seating areas for food, lodging or entertainment uses. o. Above ground parking garages containing fourteen 14) or fewer parking spaces, underground parking garages, basements, and cellars. 2. Permitted Uses with a Special Use Permit - The following uses may be permitted upon approval of a Special Use Permit by the City Council as provided in the Land Development Code of the City of Colleyville: a. Food trucks, including outside sales of cooked food and other items not listed in Section E.1 Permitted Uses. c. Television and appliance repair service shop. d. Club, lodge or other fraternal organizations. e. Above ground parking garages containing fifteen (15) or more parking spaces. Any above ground parking garage that fronts a street within the Neighborhood C entral (NC) zone shall be allowed only with the approval of a Special Use Permit. f. Package (liquor) stores g. Wedding chapel h. Alcoholic beverage sales for on-premise consumption in conjunction with a restaurant use. i. Alcoholic beverage sales for off-premise consumption for a grocery store, specialty wine shop or gourmet food store. j. The Special Use Permit requirements for the alcoholic beverage sales allowed in subsections "h" and "I" above shall not become effective until May 1, 2013. 3. Prohibited Uses - The following uses shall be prohibited within this planned unit development: Ordinance 0-12-1859 Page 8 of 20 a. Drive-through commercial uses where patrons remain in automobiles. b. Vending machines, except within buildings. c. Retail uses containing more than 40,000 square feet of floor area per certificate of occupancy. d. Industrial and manufacturing businesses that create noise, vibration or obnoxious odors. e. Kennels. f. Terminals or depots for large-scale storage or distribution of goods. g. Scrap yards for the processing or storage of waste materials. h. Automotive repair businesses. i. Telemarketing office with over 20 employees. j. Uses not listed herein shall be considered by following the procedures outlined in the Colleyville Land Development Code for new and unlisted uses. 4. General Lot Criteria - See Table 1 below: Table 1 General Lot Criteria Neighborhood Neighborhood General Zone (NG) Center Zone (NC) Lot Min.Area 2,600 s.f. Min. Area 2,600 s.f. Dimensions Max. Area 5 acres Max. Area 5 acres Min. Lot 30% Min. Lot 45% Coverage Coverage Max. Lot 90% Max. Lot 95% Coverage Coverage Setbacks Front 0' min - 15' Front 0' min - 15' max. max. Side 0' min - 15' Side 0' min - 15' max. max. Rear -4' min. Rear - 4' min. Main Bldg. Main Bldg. Rear - 4' Rear - 4' Accy. Accy. Bldg. Bldg. IT Ordinance 0-12-1859 Page 9 of 20 Height Max. 48 ft. or 3.5 Max. 48 ft. or 3.5 stories Height stories Height Notes: 1. the one-half story above third floor shall not exceed 400 s.f. 5. Building Exteriors - The exposed exterior walls of each building must contain 100% masonry. For purpose of this ordinance, masonry shall consist of any combination of brick, stone, faux-stone, or stucco. Non-masonry materials may be utilized for building accents per the requirements of Chapter 6-Building Design in the Land Development Code. 6. Roofing - If a flat roof is constructed, all sides of the building shall have a mansard or built-up parapet wall roof at least four feet (4') in height, which shall simulate the look of a pitched roof from street level. If a roof terrace is constructed, then railings may be used which comply with Section (8) Balconies below. 7. Balconies - Balcony railings must be constructed with wrought iron or masonry balustrades. 8. Building Design Requirements - Articulation of walls shall not be mandatory. Buildings within this planned unit development shall be exempt from Chapter 6 Building Design of the Colleyville Land Development Code. 9. Exterior Building Lighting - Buildings may be lit with wall washer type lights, natural gas lamps, or low wattage decorative electric lamps. Lights shall be placed on buildings in a manner so as to not be a nuisance. 10.HVAC Systems - All air-conditioning condenser units must be hidden from street view or placed on the roof. 11.Backyard Walls - These shall be constructed 100% masonry materials or wrought-iron fencing. Any gates must be constructed of wrought iron. 12.Landscaping - Lots with street frontage within this planned unit development shall, at a minimum, meet the requirements of Chapter 4 - Landscaping and Buffering 1 Ordinance 0-12-1859 Page 10of20 in the Land Development Code. The owners of the first floor shall plant and maintain the storefront planting area (if applicable) along its street frontage. All sidewalks in the project will have tree planter islands spaced every thirty to thirty-five feet. Approved trees shall include trees allowed for planting in Chapter 4 - Landscaping and Buffering in the Land Development Code. A minimum of 25% of the building sites shall be required to install and maintain a 24" wide planting area at least 8 feet long) in the setback between their building and the sidewalk. The owners of the ground floor levels of these buildings shall be required to plant, irrigate and maintain flowers, vines or shrubs in those areas. In addition, any roof terraces shall contain at least two irrigated, potted shrubs or trees. A landscaped buffer with natural openings shall be provided along the entire length of the northern boundary from City Park to Pleasant Run Road, in lieu of the masonry screening wall. Said landscape buffer shall consist of a row of trees. Trees shall be a minimum of four (4") caliper, spaced at 25' intervals. Trees shall be selected from the list of approved trees contained in Chapter 4 - Landscaping and Buffering of the Land Development Code. Fifty percent of said trees shall be Highrise Live Oaks (quercus virginiana). In addition, there shall be a minimum five foot tall wrought iron fence installed along the northern boundary from City Park to Pleasant Run Road, said minimum five foot tall wrought iron fence shall also be installed on top of any retaining wall along the northern boundary line. 13.Awnings - Buildings with commercial uses on the ground level shall install awnings over all windows on the ground level that front public sidewalks, if those buildings contain a residential use above the ground level. 14.Architectural Control Committee - The Property Owner's Association must create an Architectural Control Committee, which shall be funded by the Property Owner's Association. All building exterior specifications, site plans, lighting, signage and landscaping plans must be approved by the Architectural Control Committee prior to approval of a building permit. Ordinance 0-12-1859 Page 11 of 20 15.Limitation on Late Night Hours of Operation - Businesses located within the PUD-C shall close no later than 12:00 midnight on all days except on Friday and Saturday nights where such businesses shall close no later than 2:00 a.m. on Saturday and Sunday mornings respectively. 16.Dumpster Screening - All freestanding dumpsters shall be screened on all four sides with an opaque closure measuring to a height at least six (6) inches above the top of the dumpster. A dumpster located in an alley on the perimeter of the project shall be screened from view on all sides with an opaque enclosure or building niche measuring at least six (6) inches above the top of the dumpster. The enclosure and/or building niche shall be constructed of material that matches the building. 17.Fire Prevention - All buildings within this PUD-C shall be equipped with fire detection and suppression systems as required and approved by the City of Colleyville Fire Marshal. Said systems shall be maintained and inspected as required by the Fire Marshal. E. ENCROACHMENTS AND USE OF PUBLIC RIGHT-OF-WAY Due to the unique nature of this planned unit development, the encroachments of buildings and architectural features into the public right-of-way and certain uses within the public right-of-way, stated herein in Section E.1, shall be allowed within this planned unit development and shall be exceptions to the requirements of the Land Development Code. All encroachments, including temporary structures, must maintain a forty-eight (48") inch pedestrian right-of-way and comply with all other ADA regulations. 1. Encroachments below grade - Approval by the Director of Public Works of a Right-of-way Permit is required for any building encroachments below grade. All encroachments shall not exceed eighteen (18") inches. 2. Encroachments of architectural features above grade - Approval by the Building Inspection Department is required for any encroachment of architectural features above grade, provided such encroachments comply with Ordinance 0-12-1859 Page 12 of 20 the standards contained in the following table and local building and fire codes: Right-of-way Encroachment Standards Type of Maximum Allowable Encroachment Encroachment Bay Windows 18 inches with max. 7 foot length, 3 feet min. spacing & one bay window per 15 feet of site frontage Awnings & 80% of sidewalk width, 8 feet clearance over canopies pedestrian area & 14 feet clearance over vehicle area Signs 66% of sidewalk width, 8 feet clearance over pedestrian area & 14 feet clearance over vehicle area Lights If the light encroaches 12 inches or less, it may be mounted at any height on the building façade. From 8 feet to 11 feet above grade, one additional inch of encroachment shall be required for each inch of clearance above 8 feet, not to exceed 48 inches of encroachment. Encroachments over 12 inches require 8 feet clearance over pedestrian areas & 14 feet clearance over vehicle areas, and shall not encroach beyond 48 inches Eaves, cornices From 8 feet to 15 feet above grade, one inch of and balconies encroachment for each inch of clearance above 8 feet not to exceed 48 inches of encroachment. Encroachments 15 feet or more above grade shall have 8 feet of clearance over pedestrian area & 14 feet clearance over vehicle area and shall not encroach beyond 6 feet 3. Temporary structures in public right-of-way - The temporary use of sidewalk areas located within a public right-of-way shall be allowed for the following types of temporary structures: planter boxes, benches, sandwich board signs, retail merchandise, and four (4) tables with chairs. Use of the public right-of-way for retail merchandise shall be limited to business hours. 4. Outdoor Eating Areas on public sidewalks - The use of a public sidewalk as an outdoor eating area containing more than four tables shall only be permitted with administrative approval of the Community Development Director. Ordinance 0-12-1859 Page 13 of 20 F. SUPPLEMENTAL REQUIREMENTS This planned unit development shall comply with the following supplementary requirements: 1. Open Space Requirements - This development shall provide open space areas as shown on the attached Exhibit "C" in lieu of any other open space requirements of the Colleyville Land Development Code. 2. Park Land Dedication Fees - Payment of Park Land Dedication Fees at the rate applicable at the time of building permit shall be due and payable when a building permit is issued for each non-residential structure or primary single-family dwelling unit. 3. Street Right-of-Way Widths - These shall be established upon approval of the Final Plat using the street and alley design standards contained in Paragraph 7 below. a. Not later than 90 days from the date of approval of this ordinance , the developer shall convey to the City at no cost all necessary right-of-way to accommodate the roadway widening for the portion of Mission Lane located between Pleasant Run Road and Lot 1, Block 1 of the Village Front Door Addition such that said portion of the roadway can accommodate two-way automobile traffic. The final determination of the amount of right-of-way needed shall be performed by the Public Works Director. The sidewalk width requirements of Section 5(F)4 shall not apply to the portion of Mission Lane addressed in this section, specifically as it relates to the widening of the street. 4. Sidewalks - Sidewalks shall be required for all lots in this development. Where no sidewalks exist as of the passage of this ordinance, any new sidewalks constructed shall be a minimum of ten feet in width and shall comply with the Americans with Disabilities Act. 5. Garages/Accessory Buildings - The walls of the buildings shall be 100% masonry, constructed of similar materials as the building on the same building site and shall cover no more than 20% of the building site area, and they Ordinance 0-12-1859 Page 14 of 20 may be connected to the main building by an enclosed walkway. These buildings shall comply with all other requirements in this ordinance. 6. Advertising Signs - Buildings may contain the following types of signs: a. Wall Signs - The size of a wall sign shall be limited to the size of the building wall it is attached to: either 10 percent of the wall area or 1.5 square feet for each linear foot of the building's wall, whichever is less. b. Projecting Signs - These may not exceed 20 square feet in size, with a clearance of at least eight feet above ground level. c. Awning Signs - Individual letters on awning signs shall not exceed 12 inches in height. d. None of the above signs shall be internally lit. These signs may be front-lit with lights that do not create an unreasonable glare on adjacent buildings. e. Window Signs - Food and Lodging and Entertainment uses may use internally lit window signs (made of decorative neon) inside of their businesses. Any business shall be limited to a maximum of two window signs. Internally lit box signs are permitted. f. Grand Opening Signs - When a certificate of occupancy has been issued for a new business and within one (1) year thereafter, one (1) Grand Opening Sign permit shall be allowed to advertise the new business. A Grand Opening Sign permit shall not be valid for more than sixty (60) days. No permit fee shall be required for a Grand Opening Sign permit. Only one grand opening sign may be placed at this location at any given time. g. State Highway 26 (SH26) Off-Premise Signage - Businesses located within this development may place one temporary sign along SH26. Not more than two businesses may place a sign allowed by this section at any one time at this location. The signs must meet all 11 Ordinance 0-12-1859 Page 15 of 20 permitting and time restrictions for temporary businessp9pY signs in the Land Development Code. h. The signage authorized by sections f and g above shall be located at the southwest corner of Main Street and SH26 along SH26 with the permission of the property owner. The signs shall not be placed within any right-of-way and shall meet the visibility requirements stated in Chapter 7-Sign Regulations of the Land Development Code. Said signage shall not exceed eight (8) feet in height and eight (8) feet in width and shall not exceed 64 square feet in area. Said signage shall be composed of metallic material with the sign(s) message either painted on or wrapped over the metallic surface of the sign(s) as allowed by the Community Development Director. The sign(s) shall be affixed to a masonry or decorative metal support column on both sides. i. Sandwich Board (A-Frame) Signs - One (1) temporary Sandwich Board sign shall be allowed per business, provided such sign does not exceed forty-eight inches 48") high and thirty-six inches (36") wide and is located in front of the business site. Sandwich Board Signs may be placed in front of another business site with the approval of that business owner. For the purpose of this regulation, Sandwich Board signs shall include easels and podiums. 7. Street and Alley Design a. Two-way Street - The cross-section of the typical village street shall be comprised of twenty-four feet of drive lanes (two, twelve-foot lanes); two, seven-foot parallel parking spaces; and a ten-foot sidewalk on each side of the street. The total public right-of-way shall not be less than fifty-eight (58) feet wide. b. One-way Street - A cross-section of a typical one- way street shall contain an eighteen-foot drive lane, one seven-foot parallel parking space and sidewalks ten (10) feet in width. The public right-of-way for a one-way street shall not be less than forty-five (45) feet. c. Alley - The cross section of the typical alley shall Ordinance 0-12-1859 Page 16 of 20 contain twelve feet of pavement with green space on each side. The alley right-of-way width shall not be less than twenty (20) feet. 8. Public Area Landscaping - Public parks in the project shall be landscaped and irrigated according to plans approved by the City of Colleyville. G. AMENITIES 1. Parks and Playgrounds - All or portions of certain lots identified on the project site plan must be set aside for public parks, meeting areas and playgrounds. 2. Sidewalk Amenities - Besides the trees and other landscaping, sidewalks may be constructed to contain the following amenities: bicycle racks, benches, bulletin boards, drinking fountains, underground electric outlets for sidewalk vendors, chess and checkers tables, and water fountains. All amenities shall be maintained by the Village Owner's Association. 3. Street Lights - The street lights may be either gas or electric and shall be installed on the sidewalks and be of a style which compliments that architectural style of the project's buildings. The final location and number shall be determined and approved by the Public Works Director. 4. Walking Paths - Certain paths in front of some lots and building sites will be for pedestrian and bicycle use only. These paths shall range from eight to twenty feet in width and shall be constructed of brick, stone and/or concrete. 5. Street Signs - Street signs may be attached on the appropriate buildings at each intersection. The signs, if feet above streethattaced1shallbefifteen5placed level and shall be front lit with a decorative lighting fixture. The signs shall contain eight-inch letters. Ordinance 0-12-1859 Page 17 of 20 H. PARKING REQUIREMENTS The parking requirements for this planned unit development shall be as follows and subject to review when the project is 50% complete: 1. Parking spaces shall consist of a combination of parking spaces provided on the street, on each building site, within a parking garage or in an open parking lot. Approximately thirty (30) percent of the parking requirements will be provided on the streets as streets are constructed within the development. The remaining seventy (70) percent of the parking requirements shall be provided as building permits are issued for each structure in accordance with the following requirements: a. Residential Uses - The parking requirements for residential units shall be as follows: 1) Ground floor - when a primary residence is located on the ground floor, two (2) parking spaces shall be provided on the same building site as the dwelling unit and one additional on-site parking space if the building site contains an ancillary residential unit. 2) Upper floor - when a primary residence is located on an upper floor, two (2) parking spaces shall be provided either on the same building site as the residence or in a parking lot or parking garage located within 400 feet of the residence. Said parking spaces shall not have been used in calculating parking needs for any other residence or use within the planned unit development. b. Non-Residential Uses (includes work/live units). - The parking requirements for non-residential uses shall be at a ratio of one (1) parking space per 400 square feet of floor area. Parking spaces shall either be located on the building site, in a parking lot, or in a parking garage. Said parking lot or parking garage shall be located within 400 feet of the use requiring the parking space. Said parking spaces shall not have been used in calculating the parking needs for any other use within the planned unit development. Ordinance 0-12-1859 Page 18 of 20 c. Public Parking - Public parking lots and parallel parking spaces shall be located as shown on the attached Exhibit "C". All public parking shall be free of charge. Overnight parking shall be allowed. Any modification to the current configuration of parallel parking shall be approved specifically by site plan approval by the City Council. d. 45 degree Angled Public Parking 1)45 degree angled public on-street parking spaces shall be allowed along both sides of Main Street between Village Lane and Pleasant Run Road. 2)There shall be a minimum unobstructed pavement width of 28 feet maintained on Main Street between Village Lane and Pleasant Run Road. 3)These spaces shall meet the minimum design specifications for parking spaces as stated in Section 3.29.1 - Parking Space Construction Standards in the Land Development Code, except where amended herein. 4)No parking spaces may be placed such that a vehicle backing out of said space would impede the flow of traffic and/or create a threat to public safety within a street intersection. I. PROPERTY OWNERS ASSOCIATION Each property owner in the project shall be a member of the owners' association which shall collect quarterly fees from each property owner for payment for the following common services: landscaping, Village promotions and events, cleaning, security, marketing, architectural control and project administration. If a Village property owner fails to timely pay its association fees, the owners association's declaration of covenants shall enable it to file a lien against that owner's property. Ordinance 0-12-1859 Page 19 of 20 J. CITY/DEVELOPER AGREEMENT Not later than one year from the approval date of this ordinance, an amended city/developer agreement shall be approved by the City Council for this development between the City and the "developer" and/or their assigns, transferee(s) or designee(s) listed on the current, approved agreement. Said agreement shall, at a minimum, amend and repeal all previous city/developer agreements related to this development by creating a single updated new agreement. Failure to meet this requirement within the specified time frame shall be considered a violation of the terms of this ordinance on the part of the current named "developer", their assigns, transferee(s) or designee(s). Sec. 6. 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. Sec. 7. 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. Sec. 8. 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. Sec. 9. THAT all provisions of the Land Development Code shall remain in full force and effect, except where amended herein. Sec. 10. 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 0-12-1859 Page 20 of 20 AND IT IS SO ORDERED. The first reading and public hearing being conducted on the 4th day of December 2012. The second reading and public hearing being conducted on the 18th day of December 2012. PASSED AND APPROVER joy the luncil of the, City of Colleyville, Texas, on this the day of 2012. ATTES • CITY OF COLLEYVILLE Cynt is Singleton, TRMC, CMC David Kelly City Secretary Mayor APPROVED AS TO FORM AND LEGALITY: Matthew C. G. Boyle City Attorney I;I w. Exhibit "A" -Location and Zoning Map 711 713 11 on - 1 ' eN t-. -1 R-90 5300 Site: 5303 5221 PLTD-C 5232 5226 Village at 7 pp PLTD-C iiia7 IN rECIPPRr1 F I I 5217 CPO Colleyville 1 5?Ot NRIDG Addition ` EN •'AN A LN I 23 iEr 5204 li 5201 01 y, . 3 CC-I, 5209 1Q- , leir r i!1 l l L 5200 5112 E 5201 PIT;VC lilt' 7 1 UIiL, U Fp , 4 mg eft lie -5201 5108 V A 84 M{ MM. 50 ., -i ilfidamil illome m 5150 5104 Ian 5104 CT s108 R-) r_ ra5102 59 , WAY P1 , II C 1 1nr a 31'not 2200 5100 101 5100 S 5100 5904. 1 012\T4 i 5025 II MOO e 50[0 MT MEM 4111 f 502 5 ; III eon 1' 1 D r 017 5012 50 5003 5002 5000 5013 5020 53m C cool 4906 1j i 5016 ` 5017 A ,• , --Mil 813 i/ A14 CC 2x V 5004 50O. 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110 MATYAS, YIRI 22 FULLER WISER RD # 5202 EULESS, TX 76039 55 MAIN ST YOUNG, MARK W 4951 BRIDLE BIT RD FLOWER MOUND, TX 75022 88 CASA LN # 411 BURDETTE, MARK L 64 VERANDA LN COLLEYVILLE, TX 76034 64 VERANDA LN # 412 RCP VILLAGE FIRST LIEN LTD 8333 DOUGLAS AVE STE 300 DALLAS, TX 75225 50 MAIN ST LIMBERG, PATRICIA 37 PIAZZA LN COLLEYVILLE, TX 76034 37 PIAZZA LN SOUTH QUORUM ACQUISITIONS LLC 14801 QUORUM DR STE 160 DALLAS, TX 75254 93 COTTAGE LN GROFFMAN, STEVEN 815 CENTRAL DR COLLEYVILLE, TX 76034 815 CENTRAL DR COLLEYVILLE REALTY HOLDINGS 92 PIAZZA LN STE 100 COLLEYVILLE, TX 76034 92 PIAZZA LN COLLEYVILLE, CITY OF 100 MAIN ST COLLEYVILLE, TX 76034 97 PIAZZA LN WINCHESTER, NATALIE 2121 MORNING GLORY AVE FORT WORTH, TX 76111 32 VERANDA LN # 111 VILLAGE OWNERS ASSOCIATION INC 909 LAKE CAROLYN PKWY STE 150 IRVING, TX 75039 43 VERANDA LN VILLAGE MANAGEMENT LTD 909 LAKE CAROLYN PKWY STE 150 IRVING, TX 75039 99 MAIN ST # 29 POWELL, MICKEY 82 CASA LN COLLEYVILLE, TX 76034 82 CASA LN # 110 BOES, MARK 34 VERNADA LN # 210 COLLEYVILLE, TX 76034 34 VERANDA LN # 210 RCP VILLAGE FIRST LIEN LTD 8333 DOUGLAS AVE STE 300 DALLAS, TX 75225 94 MAIN ST CHATEAU GIOIELLI CUSTOM HOMES 75 MAIN ST STE 100 COLLEYVILLE, TX 76034 88 VILLAGE LN # 28 610 RCP VILLAGE FIRST LIEN LTD 8333 DOUGLAS AVE STE 300 DALLAS, TX 75225 34 MAIN ST VILLAGE JV LLC 610 DEFOREST CT COPPELL, TX 75019 76 MAIN ST SC COLLEYVILLE-60 VILLAGE LANE 505 PECAN ST STE 101 FORT WORTH, TX 76102 60 VILLAGE LN # 112 VILLAGE OWNERS ASSOCIATION INC 909 LAKE CAROLYN PKWY STE 150 IRVING, TX 75039 42 PIAZZA LN VILLAGE JV LLC 610 DEFOREST CT COPPELL, TX 75019 76 MAIN ST LEWIS, BLAIR 7500 BRENTWOOD CT NORTH RICHLAND HILLS, TX 76182 98 CASA LN # 311 NEW, JOE 61 PIAZZA LN COLLEYVILLE, TX 76034 61 PIAZZA LN # 511 CENTER FOR AESTHETIC SURGERY 75 MAIN ST STE 150 COLLEYVILLE, TX 76034 75 MAIN ST # 28 310 PARADIGM GROUP PRTNSHP II 830 SIMMONS CT SOUTHLAKE, TX 76092 55 MAIN ST SOUTH QUORUM ACQUISITIONS LLC 14801 QUORUM DR STE 160 DALLAS, TX 75254 91 COTTAGE LN COLE, LARRY PETER 74 CASA LN COLLEYVILLE, TX 76034 74 CASA LN # 211 VILLAGE OWNERS ASSOCIATION INC 909 LAKE CAROLYN PKWY STE 150 IRVING, TX 75039 80 CASA LN BENTLEY, MARY I 42 VERANDA LN COLLEYVILLE, TX 76034 42 VERANDA LN # 111 VILLAGE OWNERS ASSOCIATION INC 909 LAKE CAROLYN PKWY STE 150 IRVING, TX 75039 17 MAIN ST HOROBEC, JOHN 626 CHURCH ST GRAPEVINE, TX 76051 5300 PLEASANT RUN RD RCP VILLAGE FIRST LIEN LTD 8333 DOUGLAS AVE STE 300 DALLAS, TX 75225 94 MAIN ST VOLLMER, JAMES A 81 VERANDA LN UNIT 310 COLLEYVILLE, TX 76034 81 VERANDA LN TAP REALTY LLC 600 E LAS COLINAS BLVD DALLAS, TX 75254 23 MISSION LN QUAKE ENTERPRISES LLC 85 VILLAGE LN STE 150 COLLEYVILLE, TX 76034 85 VILLAGE LN SOUTH QUORUM ACQUISITIONS LLC 14801 QUORUM DR STE 160 DALLAS, TX 75254 95 COTTAGE LN MCNOSKY, ANTHONY T 5108 PLEASANT RUN RD COLLEYVILLE, TX 76034 5108 PLEASANT RUN RD VILLAGE MANAGEMENT LTD 909 LAKE CAROLYN PKWY STE 150 IRVING, TX 75039 35 VERANDA LN # 310 MORANI PROPERTIES LTD 909 LAKE CAROLYN PKWY STE 150 IRVING, TX 75309 33 MAIN ST TAP REALTY LLC 600 E LAS COLINAS BLVD DALLAS, TX 75254 23 MISSION LN RCP VILLAGE FIRST LIEN LTD 8333 DOUGLAS AVE STE 300 DALLAS, TX 75225 50 MAIN ST HENKELS, JUDITH H 40 HOLLY CT NAPA, CA 94558 72 CASA LN # 112 WHITE, DENNIS 86 CASA LN COLLEYVILLE, TX 76034 86 CASA LN # 310 CCI-COLLEYVILLE I LP 800 BRAZOS ST STE 600 AUSTIN, TX 78701 99 MAIN ST BOBBY MOORE FAMILY LP 6113 COLLEYVILLE BLVD COLLEYVILLE, TX 76034 46 PIAZZA LN # 36 110 RCP VILLAGE FIRST LIEN LTD 8333 DOUGLAS AVE STE 300 DALLAS, TX 75225 94 MAIN ST BOJKU, AFRIM 5309 COLLYVILLE BLVD COLLEYVILLE, TX 76034 5150 COLLEYVILLE BLVD GILLILAND, DOUGLAS H 9285 HUNTINGTON SQ # 100 NORTH RICHLAND HILLS, TX 76182 55 MAIN ST TWENTY TEN INVESTMENTS CO LLC 14801 QUORUM DR STE 160 DALLAS, TX 75254 85 VERANDA LN # 111 BURDETTE, DONNA E 64 VERANDA LN COLLEYVILLE, TX 76034 77 VERANDA LN VILLAGE MANAGEMENT LTD 909 LAKE CAROLYN PKWY STE 150 IRVING, TX 75039 47 VERANDA LN # 210 VILLAGE OWNERS ASSOCIATION INC 909 LAKE CAROLYN PKWY STE 150 IRVING, TX 75039 48 VERANDA LN FRUSHER, DONALD 35 PIAZZA LN # 38110 COLLEYVILLE, TX 76034 35 PIAZZA LN # 38 111 ROBBINS, PHILIP MARK 212 PHEASANT RUN HIGHLANDS, NC 28741 55 PIAZZA LN # 210 VILLAGE OWNERS ASSOCIATION INC 909 LAKE CAROLYN PKWY STE 150 IRVING, TX 75039 41 PIAZZA LN ROGERS, J ANDREW 201 MAIN ST STE 2500 FORT WORTH, TX 76102 30 PIAZZA LN RCP VILLAGE FIRST LIEN LTD 8333 DOUGLAS AVE STE 300 DALLAS, TX 75225 86 MAIN ST BARR, WILLIAM D 96 CASA LN APT 210 COLLEYVILLE, TX 76034 96 CASA LN # 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310 COLLEYVILLE, TX 76034 57 PIAZZA LN # 311 TAP REALTY LLC 600 E LAS COLINAS BLVD DALLAS, TX 75254 23 MISSION LN RILEY, WILLIAM 94 CASA LN COLLEYVILLE, TX 76034 94 CASA LN # 112 VILLAGE OWNERS ASSOCIATION INC 909 LAKE CAROLYN PKWY STE 150 IRVING, TX 75039 38 VERANDA LN NAYAR, AMBUJ 1959 LOGAN MANOR DR RESTON, VA 20190 38 PIAZZA LN # 37 312 VILLAGE OWNERS ASSOCIATION INC 909 LAKE CAROLYN PKWY STE 150 IRVING, TX 75039 20 MAIN ST HESLAND LLC 5850 COLLEYVILLE BLVD STE 110 COLLEYVILLE, TX 76034 26 MAIN ST REDDEN, ROGER A 68 VERANDA LN # 610 COLLEYVILLE, TX 76034 68 VERANDA LN # 611 YOUNG, CATHERINE SUE EST 811 CENTRAL DR COLLEYVILLE, TX 76034 811 CENTRAL DR VILLAGE OWNERS ASSOCIATION INC 909 LAKE CAROLYN PKWY STE 150 IRVING, TX 75039 18 MAIN ST BALIGA, THERESA RUSSELL 88 VILLAGE LN # 28412 COLLEYVILLE, TX 76034 88 VILLAGE LN # 28 412 HESLAND LLC 5850 COLLEYVILLE BLVD STE 110 COLLEYVILLE, TX 76034 26 MAIN ST COLLEYVILLE, CITY OF 100 MAIN ST COLLEYVILLE, TX 76034 53 VERANDA LN HESLAND LLC 5850 COLLEYVILLE BLVD STE 110 COLLEYVILLE, TX 76034 26 MAIN ST PAULSEN, PETER 8622 INDIAN KNOLL TR KELLER, TX 76248 55 MAIN ST ZELLA CAPITAL LLC 17355 VILLAGE GREEN DR HOUSTON, TX 77040 62 MAIN STREET ZELLA CAPITAL LLC 17355 VILLAGE GREEN DR HOUSTON, TX 77040 62 MAIN STREET D & V WALKER PROPERTIES LLC 5501 NORMANDY DR COLLEYVILLE, TX 76034 5226 PLEASANT RUN RD VILLAGE MANAGEMENT LTD 909 LAKE CAROLYN PKWY STE 150 IRVING, TX 75039 35 VERANDA LN # 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744 ARLINGTON, TX 76006 35 VERANDA LN # 112 REALTY CAPITAL VILLAGE 85 VILLAGE LN COLLEYVILLE, TX 76034 85 VILLAGE LN COLLEYVILLE REALTY HOLDINGS 92 PIAZZA LN COLLEYVILLE, TX 76034 92 PIAZZA LN G & B COLLEYVILLE LLC 75 MAIN ST STE 100 COLLEYVILLE, TX 76034 75 MAIN ST # 28 211 JACK PREWITT & ASSOCIATES INC 97 VILLAGE LN COLLEYVILLE, TX 76034 97 VILLAGE LN D & M PERRY ENTERPRISES INC 2128 PORTWOOD WAY FORT WORTH, TX 76179 33 MAIN ST # 100 FABIO RITA K B 33 MAIN ST COLLEYVILLE, TX 76034 33 MAIN ST PORTER KEITH 33 MAIN ST COLLEVYILLE,TX 76034 33 MAIN ST MORANI PROPERTIES 33 MAIN ST COLLEYVILLE, TX 76034 33 MAIN ST MORANI PROPERTIES LTD 909 LAKE CAROLYN PKWY STE 150 IRVING, TX 75309 33 MAIN ST GRAPEVINE-COLLEYVILLE ISD 3051 IRA E WOODS AVENUE GRAPEVINE, TX 76051 STATE LAW REQUIRED AMY HARRIS HOPKER 62 MAIN STREET, #200-250 COLLEYVILLE, TX 76034 APPLICANT Public hearing notices were mailed Thursday, January 28, 2016 by Taci Wrisley Notification List ORDINANCE O-16-1975 AMENDING THE ZONING ORDINANCE AND THE OFFICIAL ZONING MAP BY CHANGING THE ZONING ON LOT 23, OF THE VILLAGE AT COLLEYVILLE ADDITION, LOCATED AT 62 MAIN STREET, BY AUTHORIZING A SPECIAL USE PERMIT FOR THE SALE OF ALCOHOLIC BEVERAGES FOR ON-PREMISES CONSUMPTION; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00); AND PROVIDING AN EFFECTIVE DATE WHEREAS, the City of Colleyville has received an application for on- premises consumption of alcohol under Case No. ZC16-001; 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 to, 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 Ordinance O-16-1975 Page 2 of 4 and affording a full and fair hearing to all the property owners generally, and to the persons interested and situated in 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. 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. Sec. 2. THAT the Comprehensive Zoning Ordinance of the City of Colleyville, Texas, be, and the same is hereby amended by changing the zoning on Lot 23, of the Village at Colleyville Addition, located at 62 Main Street, as depicted on Exhibit “A,” by authorizing a Special Use Permit for the sale of alcoholic beverages for on-premises consumption. Sec. 3. 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. Sec. 4. THAT the above described tract of land shall be subject to the following conditions: 1. GENERAL a. The Special Use Permit shall apply to the sale of alcoholic beverages for on-premises consumption in conjunction with a restaurant use. b. The name of the business authorized for the sale of alcoholic beverages for on-premises consumption by this Special Use Permit shall be called “Sonsie House Kitchen.” c. The Special Use Permit shall automatically expire upon the abandonment of the business, change in the use, a change in ownership or upon the expiration or termination of the Certificate of Occupancy. d. All requirements of the Land Development Code shall be met, Ordinance O-16-1975 Page 3 of 4 except where amended herein. 2. HOURS OF OPERATION a. The hours of operation shall not exceed the following schedule: Tuesday - Saturday: 11:00 a.m. – 3:00 p.m. 5:00 p.m. – 9:00 p.m. Sunday: 10:00 a.m. – 3:00 p.m. Sec. 5. 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. Sec. 6. 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. AND IT IS SO ORDERED. The first reading and public hearing being conducted on the 16th day of February 2016. The second reading and public hearing being conducted on the 1st day of March 2016. PASSED AND APPROVED by the City Council of the City of Colleyville, Texas, on this the ________ day of _________________________ 2016. Ordinance O-16-1975 Page 4 of 4 ATTEST: CITY OF COLLEYVILLE Amy Shelly, TRMC David Kelly City Secretary Mayor APPROVED AS TO FORM AND LEGALITY: Matthew C. G. Boyle City Attorney Exhibit “A” – Location Map City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 7a Agenda Date 02/16/2016 Number Resolution R-16-3962 Type Resolution Department City Secretary Title Calling a General Election for the purpose of electing a Mayor and City Councilmembers to Place 1 and Place 2 Strategy Map Connection B3- Utilize partnerships to implement cost-effective service solutions B4- Cultivate a culture of transparency and consistent communication Explanation Reading and Public Hearing This item provides for the election order calling a General Election for May 7, 2016, for the purpose of electing a Mayor and City Councilmembers to Place 1 and Place 2. The City contracts with Tarrant County Elections Administration for election services, which provides for citizens to vote at any early voting location in Tarrant County. On election day, voters must vote in their precinct. The attached proposed Resolution R-16-3962 provides the dates, times, and locations for voting on election day and during early voting, and information for City Council candidates regarding filing dates and times. Financial Impact Funding is available in the Office of the City Secretary's budget, line item 001-14-10- 6215. Recommendation Approve Attachments 1.Resolution R-16-3962 RESOLUTION R-16-3962 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS, CALLING A GENERAL ELECTION FOR MAY 7, 2016, FOR THE PURPOSE OF ELECTING A MAYOR AND CITY COUNCILMEMBERS, PLACE 1 AND PLACE 2 AND AUTHORIZING A JOINT ELECTION AGREEMENT AND CONTRACT FOR ELECTION SERVICES WITH TARRANT COUNTY ELECTIONS ADMINISTRATION WHEREAS,the City of Colleyville, Texas, desires to conduct a General Election as set forth by the City of Colleyville Charter and Texas Election Code, Section 41.001, to be held on Saturday, May 7, 2016, at which time the voters will elect a Mayor and City Councilmembers to Place 1 and Place 2, including the conduct of early voting; and WHEREAS,all statutory and constitutional requirements for the passage of this Resolution have been adhered to, including but not limited to, the Texas Open Meetings Act. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1.THAT all matters stated hereinabove are found to be true and correct and are incorporated herein by reference as if copied in their entirety. Sec. 2.THAT a General Election is hereby called to elect a Mayor and City Councilmembers to Place 1 and Place 2, to serve until their successors are duly elected and qualified. Such election shall be held at Bransford Elementary School, 601 Glade Road, Colleyville, Texas, on Saturday, May 7, 2016, from 7:00 a.m. to 7:00 p.m. Sec. 3.THAT if a Run-Off Election is necessary, it shall be held in compliance with the Texas Election Code and requirements of the City of Colleyville Charter. Sec. 4.THAT qualified persons for City Council may file as candidates by filing applications in the Office of the City Secretary, 100 Main Street, Colleyville, Texas, Wednesday, January 20, 2016 through Friday, February 19, 2016, Monday through Friday, from 8:00 a.m. to 5:00 p.m. Resolution R-16-3962 Page 2 of 3 Sec. 5. THAT Frank Phillips, Tarrant County Elections Administrator, or his successor, 2700 Premier Street, Fort Worth, Texas 76111, is hereby appointed as Early Voting Clerk and may appoint additional deputy early voting clerks, as necessary, to properly conduct the election. Applications for ballot by mail must be received by mail no later than the close of business on Tuesday, April 26, 2016 (Mailing address: Tarrant County Elections, Attention: Frank Phillips, Early Voting Clerk, or his successor, P.O. Box 961011, Fort Worth, Texas, 76161-0011). Sec. 6. THAT Early Voting shall be conducted at Tarrant County’s Main Early Voting location: Tarrant County Elections Center, 2700 Premier Street, Fort Worth, Texas 76111; Colleyville City Hall, 100 Main Street, Training Room, second floor, and branch offices for early voting by personal appearance shall also be established as outlined in the Election Agreement with Tarrant County Elections Administration. Sec. 7. THAT early voting shall begin on Monday, April 25, 2016, and shall end Tuesday, May 3, 2016, and the dates and times shall be as set forth below: April 25 – April 29 Monday – Friday 8:00 a.m. - 5:00 p.m. April 30 Saturday 7:00 a.m. - 7:00 p.m. May 1 Sunday 11:00 a.m. - 4:00 p.m. May 2 – 3 Monday – Tuesday 7:00 a.m. - 7:00 p.m. Sec. 8. THAT Tarrant County’s voting equipment shall be employed for the regular municipal election, including early voting, herein ordered in compliance with the provisions of Chapter 121 of the Texas Election Code, as amended. Sec. 9. THAT Tarrant County Elections Administration will assume the responsibility for the Election Officers and the Early Voting Ballot Board in accordance with the provisions of an Election Agreement for the conduct of the election on the aforesaid election date and the Mayor shall execute such Election Agreement on behalf of the City. Resolution R-16-3962 Page 3 of 3 Sec. 10.THAT the Election shall be conducted according to the election laws of the State of Texas and requirements of the Charter of the City of Colleyville. AND IT IS SO RESOLVED. APPROVED BY A VOTE OF ________ AYES, ________ NAYS, AND ________ ABSTENTIONS, THIS THE 16TH DAY OF FEBRUARY 2016. ATTEST:CITY OF COLLEYVILLE Amy Shelley, TRMC David Kelly City Secretary Mayor City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 7b Agenda Date 02/16/2016 Number Resolution R-16-3963 Type Resolution Department City Secretary Title Consideration of an appointment to the Architectural Review Commission Strategy Map Connection B4- Cultivate a culture of transparency and consistent communication Explanation Reading and Public Hearing The Architectural Review Commission (ARC), is comprised of seven members and meets as needed. The Commission did not meet in 2015. The City Council established ARC to engage the Colleyville community in the City's economic development efforts. The Commission serves in an advisory role to the City Council and provides recommendations on matching grant applications, recommendations related to issues such as the quality and effectiveness of Colleyville's Commercial Design Standards, and the possibility of an Overlay District within the core of the Colleyville Boulevard corridor. At the December 15, 2015 meeting, City Council made appointments to the ARC and directed staff to advertise for the vacant position with a term expiring December 2016. The position was advertised through February 1, 2016. Two applications for appointment were received and are attached: Adrian Esquivel Brian Margetts This resolution provides for City Council to consider an appointment to the Architectural Review Commission. Financial Impact There is no financial impact to the City. Recommendation Approve City Council Agenda Briefing 7b City of Colleyville Page 2 1.Architectural Review Commission roster 2.Architectural Review Commission Applications for Appointment 3.Resolution R-16-3963 Attachments Updated 12/18/2015 ARCHITECTURAL REVIEW COMMISSION Jeffrey Ground 4108 Dundee Court Colleyville, TX 76034 W: (817) 320-5330 H: (817) 354-5640 jg@aggienetwork.com TERM: Dec 2015 - Dec 2017 John Hines 4806 Cranbrook Drive East Colleyville, TX 76034 W: (214) 601-2013 H: (817) 571-2775 husker.1power@yahoo.com TERM: Dec 2015 - Dec 2017 Jim Makens 3231 Harwood Bedford, TX 76021 W: (214) 957-8284 jm@makens.com TERM: Dec 2014 - Dec 2016 Christina Keilson Talley 200 Capriole Court Colleyville, TX 76034 H: (214) 679-7109 chrisktalley@gmail.com TERM: Dec 2014 - Dec 2016 Gerald Ward 4301 Briar Ridge Drive Colleyville, TX 76034 W: (817) 281-5600 H: (817) 522-8752 wardarchitecture@sbcglobal.net TERM: Dec 2015 - Dec 2017 VACANT TERM: Dec 2014 - Dec 2016 Curtis W. Young 8003 Jefferson Circle Colleyville, TX 76034 W: (817) 424-2626 H: (817) 498-2011 cyoung@sage-dfw.com TERM: Dec 2014 - Dec 2016 RESOLUTION R-16-3963 A RESOLUTION APPOINTING A MEMBER TO THE ARCHITECTURAL REVIEW COMMISSION WHEREAS,one (1) position on the Architectural Review Commission is vacant with a term expiring December 2016. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1.THAT the Colleyville City Council hereby appoints the following person to the Architectural Review Commission with a term expiring December 2016:  AND IT IS SO RESOLVED. APPROVED BY A VOTE OF __ AYES, __ NAYS, AND __ ABSTENTIONS ON THIS THE 16TH DAY OF FEBRUARY 2016. ATTEST:CITY OF COLLEYVILLE Amy Shelley, TRMC David Kelly City Secretary Mayor City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 7c Agenda Date 02/16/2016 Number Resolution R-16-3964 Type Resolution Department City Secretary Title Consideration of appointments to the Colleyville Center Advisory Committee Strategy Map Connection B4- Cultivate a culture of transparency and consistent communication Explanation Reading and Public Hearing There are eight at-large members, and six members representing Colleyville civic organizations on the Colleyville Center Advisory Committee (CCAC). The CCAC meets quarterly and is responsible for making recommendations to City Council regarding fee structures, policies, and development of long-range plans for the Center's use and marketing. At the December 15, 2015 meeting, City Council made appointments to the CCAC and directed staff to advertise for the vacant at-large position with a term expiring December 2017, and secure a representative recommendation from the Colleyville Rotary Club. The position was advertised through February 1, 2016. Applications for appointment for the at-large position were received and are attached: Bhanu Chowdary Adrian Esquivel Richard Vallario The Colleyville Rotary Club requests City Council appoint President Mike Bolton, to represent the club. On February 9, staff was advised Lisa Branscum, representing the National Charity League has resigned with a term expiring December 2016. The National Charity League requests Tracy Cutrona be appointed to fill the unexpired term to December 2016. Staff spoke with Mike Bolton and Tracy Cutrona regarding an appointment and both agreed to serve. On February 1, staff was advised Fonda Martin, representing the Arts Council NE, resigned as she no longer resides in Colleyville. Arts Council President Mrs. Lee Koch City Council Agenda Briefing 7c City of Colleyville Page 2 has advised there are no Arts Council Board members residing in Colleyville and noted as the Arts Council serves 16 area cities and seven school districts, it may be time to consider affording another local organization to participate on the CCAC. Should City Council wish to review the membership and bylaws of the CCAC, staff will prepare a recommendation to be placed on a future agenda. This resolution provides for City Council to consider appointments to the Colleyville Center Advisory Committee. Financial Impact There is no financial impact to the City. Recommendation Approve Attachments 1.Colleyville Center Advisory Committee roster 2.Colleyville Center Advisory Committee Applications for Appointment 3.Resolution R-16-3964 Updated 12/18/2015 COLLEYVILLE CENTER ADVISORY COMMITTEE At-Large Earlene Garvey 4508 Cresthaven Drive Colleyville, TX 76034 W: (817) 271-3257 H: (817) 271-3257 Earlene.Garvey@gmail.com TERM: Dec 2015 - Dec 2017 At-Large Judith Goodwin 4001 Allendale Street Colleyville, TX 76034 H: (817) 267-8702 dongoodwin@verizon.net TERM: Dec 2015 - Dec 2017 At-Large Mark Johnson 4804 Mill Brook Drive Colleyville, TX 76034 H: (817) 909-0778 markjohnson49@mac.com TERM: Dec 2015 - Dec 2017 At-Large Louis C. Miller 7802 Tillman Hill Court Colleyville, TX 76034 W: (817) 994-6180 millerlouis@sbcglobal.net TERM: Dec 2014 - Dec 2016 At-Large Fred Mills 5400 Linden Court Colleyville, TX 76034 H: (817) 545-6862 saxmills@verizon.net TERM: Dec 2015 - Dec 2017 At-Large Amy Redfearn 7300 Chanel Court Colleyville, TX 76034 W: (972) 896-3796 H: (817) 577-1009 amyredfearn@verizon.net TERM: Dec 2014 - Dec 2016 At-large Paul Vigiletti 604 Summertree Court Colleyville, TX 76034 W: (817) 689-4475 H: (817) 485-7417 paubervig@att.net TERM: Dec 2014 - Dec 2016 At-Large Vacant TERM: Dec 2015 - Dec 2017 Arts Council NE Vacant TERM: Dec 2015 - Dec 2017 Colleyville Garden Club Julie George 5908 Quality Hill Road Colleyville, TX 76034 W: (214) 202-4671 H: (817) 577-2627 juliefgeorge@sbcglobal.net TERM: Dec 2014 - Dec 2016 Colleyville Lions Club Tom Westerman 308 Oak Valley Colleyville, TX 76034 W: (817) 300-0881 H: (817) 485-0911 twesterman1@att.net TERM: Dec 2014 - Dec 2016 Updated 12/18/2015 National Charity League Lisa Branscum 7902 Jefferson Circle Colleyville, TX 76034 W: (817) 269-5850 H: (817) 581-1166 branclanfive@sbcglobal.com TERM: Dec 2014 - Dec 2016 Colleyville Rotary Club Vacant TERM: Dec 2015 - Dec 2017 Colleyville Woman's Club Darla Dennison 100 Franklin Court Colleyville, TX 76034 H: (817) 770-8805 TERM: Dec 2015 - Dec 2017 RESOLUTION R-16-3964 A RESOLUTION APPOINTING MEMBERS TO THE COLLEYVILLE CENTER ADVISORY COMMITTEE WHEREAS,the Colleyville Center Advisory Committee has three (3) vacant positions whose terms expire December 2017; and WHEREAS,one (1) position is at-large and two (2) positions represent the Arts Council NE and Colleyville Rotary Club. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1.THAT the following persons are hereby appointed to the Colleyville Center Advisory Committee with a term expiring December 2017: At-Large Colleyville Rotary Club Arts Council NE Sec. 2.THAT the following person is hereby appointed to the Colleyville Center Advisory Committee to fill an unexpired term to December 2016: Tracy Cutrona National Charity League AND IT IS SO RESOLVED. APPROVED BY A VOTE OF __ AYES, __ NAYS, AND __ ABSTENTIONS ON THIS THE 16TH DAY OF FEBRUARY 2016. ATTEST: CITY OF COLLEYVILLE Amy Shelley, TRMC David Kelly City Secretary Mayor City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 7d Agenda Date 02/16/2016 Number Resolution R-16-3965 Type Resolution Department City Secretary Title Consideration of an appointment to the Library Board Strategy Map Connection B4- Cultivate a culture of transparency and consistent communication Explanation Reading and Public Hearing At the December 15, 2015 meeting, in accordance with the attached excerpt from the Library Board Bylaws City Council appointed Alternate 1 to fill the Place 7 position which was resigned in October 2015, and appointed Alternate 2 to fill the Alternate 1 position. This left the Alternate 2 position with a term expiring September 2017 to be vacant and staff was directed to advertise the position. The position was advertised through February 1, 2016. Three applications for appointment were received and are attached: Bhanu Chowdary Adrian Esquivel Shanthi Kannan This resolution provides for City Council to consider an appointment to the Library Board. Financial Impact There is no financial impact to the City. Recommendation Approve Attachments 1.Library Board roster 2.Excerpt from Library Board Bylaws 3.Library Board Applications for Appointment 4.Resolution R-16-3965 Updated 2/1/2016 LIBRARY BOARD PLACE 1 Kay Newton 6002 Meadowhill Drive Colleyville, TX 76034 H: (817) 421-0139 gksafig@aol.com TERM: Sep 2015 - Sep 2017 PLACE 2 Victoria Kennedy-Ziegler 5105 Camelot Drive Colleyville, TX 76034 W: (972) 571-3719 H: (817) 540-1191 drvkennedy@tx.rr.com TERM: Sep 2014 - Sep 2016 PLACE 3 Nancy Andrews 508 Colleyville Terrace Colleyville, TX 76034 W: (817) 917-1940 H: (817) 281-5559 nancya@sbcglobal.net TERM: Sep 2015 – Sep 2017 PLACE 4 Molly Skinner 309 Chestnut Bend Colleyville, TX 76034 W: (214) 536-7219 H: (817) 485-7354 mollyskinn@aol.com TERM: Sep 2014 - Sep 2016 PLACE 5 Billie Tuttle 202 Madison Square Colleyville, TX 76034 W: (817) 991-1170 H: (817) 581-4188 tuttlebob@sbcglobal.net TERM: Sep 2015 - Sep 2017 PLACE 6 Vernon Noronha 200 Old Grove Road Colleyville, TX 76034 W: (214) 840-4255 H: (817) 576-2050 vernon.noronha@gmail.com ERM: Sep 2014 - Sep 2016 PLACE 7 Seanna Billinger 1616 Devon Drive Colleyville, TX 76034 H: (361) 728-6309 seannabillinger@yahoo.com TERM: Sep 2014 - Sep 2016 ALTERNATE 1 Joan Roberts 5105 Overhill Drive Colleyville, TX 76034 H: (817) 571-5721 Joan-r@att.net TERM: Sep 2015 - Sep 2017 ALTERNATE 2 VACANT TERM: Sep 2015 - Sep 2017 EX-OFFICIO Cecilia Monacelli 2504 Meandering Court Colleyville, TX 76034 H: (817) 571-6210 cecilia@monacelli.net TERM: Sep 2015 - Sep 2016 EX-OFFICIO Nancy Tuuling 5101 Indian Trail Court Colleyville, TX 76034 H: (817) 488-8479 ntuuling@verizon.net TERM: Sep 2015 – Sep 2016 COLLEYVILLE LIBRARY BOARD BYLAWS ARTICLE I – Identification and Purpose The Colleyville Library Board was established by the City Council of Colleyville, Texas, by Ordinance O-04-1466 on June 15, 2004. The purpose of the Colleyville Library Board is to act as an advisory board to the City Council relating to all nature of library facility planning and programming. ARTICLE II – Membership 2.1 The Colleyville Library Board shall consist of seven (7) members, who shall be appointed by the City Council for a two (2) year term; provided three (3) members shall be appointed each odd-numbered year and four (4) members must be appointed each even-numbered year. Places on the Board shall be numbered one (1) through seven (7). The Board shall also consist of two (2) alternates serving two-year terms. Alternates shall be numbered Alternate 1 and Alternate 2. 2.2 Members shall serve without compensation and until their successors are appointed. 2.3 Members must be residents of Colleyville, Texas unless City Council waives the residency requirement. 2.4 In the event of a vacancy on the Colleyville Library Board, Alternate 1 shall fill the unexpired term and Alternate 2 shall be appointed to serve as Alternate 1. In the event of more than one vacancy on the Board, Alternate 1 and Alternate 2 shall fill the unexpired terms. Applications shall be accepted through the City Secretary’s office for the Alternate position(s) and filled by City Council appointment for the length of the unexpired term. 2.5 The City Council, if it deems it desirable, may appoint ex-officio members to the Board. Such ex-officio members shall be appointed on an annual basis and the term of office of such ex-officio members shall be one year from the date of appointment. Such ex-officio members shall have no voting authority. In consideration of appointment of ex-officio members to the Board, the President of the Friends of the Colleyville Public Library and the President of the Colleyville Public Library Foundation shall be appointed to serve as ex-officio members with concurrent terms of the Presidents of the Friends of the Colleyville Public Library and the Colleyville Public Library Foundation. Excerpt of Libary Board Bylaws RESOLUTION R-16-3965 A RESOLUTION FILLING THE POSITION OF ALTERNATE 2 ON THE LIBRARY BOARD WHEREAS,the Library Board Alternate 2 position is vacant with a term expiring September 2017. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1.THAT the following person is hereby appointed to the Library Board Alternate 2 position with a term expiring September 2017: AND IT IS SO RESOLVED. APPROVED BY A VOTE OF ____ AYES, ___ NAYS, AND ____ ABSTENTIONS ON THIS THE 16TH DAY OF FEBRUARY 2016. ATTEST:CITY OF COLLEYVILLE Amy Shelley, TRMC David Kelly City Secretary Mayor City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 7e Agenda Date 02/16/2016 Number Resolution R-16-3966 Type Resolution Department City Secretary Title Consideration of an appointment to the Zoning Board of Adjustment Strategy Map Connection B4- Cultivate a culture of transparency and consistent communication Explanation Reading and Public Hearing At the December 15, 2015 meeting, City Council appointed a Zoning Board of Adjustment Place 3 member and appointed Alternate 2 to fill the Alternate 1 position as both were resigned in December 2015. This left the Alternate 2 position with a term expiring September 2016 to be vacant and staff was directed to advertise the position. The position was advertised through February 1, 2016. Two applications for appointment were received and are attached: Bhanu Chowdary Richard Vallario This resolution provides for City Council to consider an appointment to the Zoning Board of Adjustment. Financial Impact There is no financial impact to the City. Recommendation Approve Attachments 1.Zoning Board of Adjustment roster 2.Zoning Board of Adjustment Applications for Appointment 3.Resolution R-16-3966 UPDATED 12/18/2015 ZONING BOARD OF ADJUSTMENT PLACE 1 Judson Orlando 3009 Scarborough Lane W. Colleyville, TX 76034 W: (214) 456-1929 H: (205) 470-6836 judd_orlando@hotmail.com TERM: Sep 2014 - Sep 2016 PLACE 2 Jason Elms 801 Shelton Colleyville, TX 76034 W: (214) 420-8494 H: (817) 808-7275 Jelms@pape-dawson.com TERM: Sep 2014 - Sep 2016 PLACE 3 - VICE CHAIR Wayne Maynard 3004 Edgewood Lane Colleyville, TX 76034 W: (864) 238-3995 H: (817) 369-4290 southeastqualitycoins@gmail.com TERM: Sep 2014 - Sep 2016 PLACE 4 - CHAIR Dee McNosky 5108 Pleasant Run Road Colleyville, TX 76034 H: (817) 320-4060 dtmcnosky@aol.com TERM: Sep 2015 - Sep 2017 PLACE 5 Raymond Allee 5907 Highland Hills Colleyville, TX 76034 H: (817) 329-0186 rayallee@aol.com TERM: Sep 2015 - Sep 2017 ALTERNATE 1 Dee Kamerman 1521 Tennison Parkway Colleyville, TX 76034 H: (817) 416-2277 deekamerman@hotmail.com TERM: Sep 2014 - Sep 2016 ALTERNATE 2 Vacant TERM: Sep 2014 - Sep 2016 RESOLUTION R-16-3966 A RESOLUTION FILLING THE POSITION OF ALTERNATE 2 ON THE ZONING BOARD OF ADJUSTMENT WHEREAS,the Zoning Board of Adjustment Alternate 2 position is vacant with a term expiring September 2016. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1.THAT the following person is hereby appointed to the Zoning Board of Adjustment Alternate 2 position with a term expiring September 2016:  AND IT IS SO RESOLVED. APPROVED BY A VOTE OF ____ AYES, ___ NAYS, AND ____ ABSTENTIONS ON THIS THE 16TH DAY OF FEBRUARY 2016. ATTEST:CITY OF COLLEYVILLE Amy Shelley, TRMC David Kelly City Secretary Mayor City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 7f Agenda Date 02/16/2016 Number Resolution R-16-3967 Type Resolution Department Public Works Title Approval of a City/Developer Agreement between the City of Colleyville and The Lawn Firm, Inc. for The Lawn Firm Development at 1605 Hall-Johnson Road, and authorize the city manager to execute the agreement Strategy Map Connection B3- Utilize partnerships to implement cost-effective service solutions Explanation Reading and Public Hearing As a result of the proposed new construction located at 1605 Hall-Johnson Road, representatives of both the City of Colleyville and The Lawn Firm, Inc. have been in discussions about a partnership that would benefit both parties. The City of Colleyville owns the property located at 1601 Hall-Johnson Road. The City of Colleyville currently houses the Department of Public Works Field Operations Division at this location. This is shown on the attached Exhibit “1”. The Lawn Firm, Inc. currently owns and operates their business at 1605 Hall-Johnson Road. Access for this property is available through an access easement that traverses the City owned property located at 1601 Hall-Johnson Road. This is shown on the attached Exhibit “2”. The redevelopment of either site will require compliance with current regulations. This will require that the drainage of the area be accommodated with an engineered drainage system. The attached proposed City/Developer Agreement will allow for a single drainage system to be designed and built to accommodate the drainage and runoff from both subject properties. Per the proposed agreement, the City of Colleyville agrees to the following parameters: • Construct a retention pond that will serve the drainage needs of both 1601 and 1605 Hall-Johnson Road • Be responsible for maintaining the functionality of the drainage system in perpetuity • Construct a new public street within one year from the date of the agreement City Council Agenda Briefing 7f City of Colleyville Page 2 • Reimburse all water impact fees associated with the development of said lot, capped at an amount of $6,227 • Reimburse all sewer impact fees associated with the development of said lot, capped at an amount of $1,608 • Reimburse all roadway impact fees associated with the development of said lot, capped at an amount of $2,337 • Waive building permit fees associated with the development of said lot, capped at an amount of $2,750 • Waive the platting fees associated with the development of said lot, cappted at an amount of $357.50 The proposed agreement requires the developer to meet the following parameters: • The developer shall provide and dedicate a drainage easement within the boundary of 1605 Hall-Johnson Road for the pond that will be constructed by the City of Colleyville that will serve the drainage needs of both 1601 and 1605 Hall-Johnson Road • The developer shall provide and maintain any and all irrigation systems within the proposed drainage easement • The developer shall provide and maintain any and all landscaping and turf located within the drainage easement The proposed City/Developer Agreement is beneficial for both the Developer and the City of Colleyville. The Developer will have access to a public street therefore increasing the value of his property. The City will gain the use of the proposed drainage easement and facility within the Developer's property, reducing the need for City-owned property to be used for storm water detention. In return, this will result in an increase of the City-owned property that could be used or redeveloped. Financial Impact Funding for the City commitments is available in a cash account that has been allocated for the redevelopment of 1601 Hall-Johnson Road. Recommendation Approve Attachments 1. Proposed City/Developer Agreement 2. Exhibit 1 City Council Agenda Briefing 7f City of Colleyville Page 3 3. Exhibit 2 4. Resolution R-16-3697 City of Colleyville City/Developer Agreement The Lawn Firm, Inc. - 1605 Hall-Johnson Road STATE OF TEXAS COUNTY OF TARRANT KNOW ALL MEN BY THESE PRESENTS: That Thomas Monks and Frederick Monks Sr. (and any assigns thereto), hereafter called “Owner/ Developer” and the City of Colleyville, Tarrant County, Texas, hereafter called “City”, enter into the following agreement, hereafter called the “Agreement”. In consideration of the mutual covenants herein contained, and for the purpose of developing 1605 Hall-Johnson Road, hereafter called the “Subdivision” the parties hereto do agree: 1.Owner/Developer is the owner of the Subdivision and has applied for an amendment to the current zoning for the Subdivision as part of an effort to develop a new office building on the site. 2.The Owner/Developer will dedicate to the public, a drainage and utility easement that is sufficient to provide storm water detention for both the property owned by the Owner/Developer and the City, as shown on Exhibit “A” attached hereto. 3.In consideration of Owner/Developer dedicating the drainage and utility easement as shown in Exhibit “A” the City shall: a.construct a public street that is generally consistent with what is shown on Exhibit “A”, and the new public street shall provide the Owner/Developer access and frontage to a public street as shown in Exhibit “A”; b.construct a retention pond within the drainage and utility easement; c.reimburse the water impact fees associated with the development of said lot, capped at an amount of $6,227; d. reimburse the sewer impact fees associated with the development of said lot, capped at an amount of $1,608; e.reimburse the roadway impact fees associated with the development of said lot, capped at an amount of $2,337; f.waive building permit fees associated with the development of said lot, capped at an amount of $2,750; g.waive the platting fees associated with the development of said lot, capped at an amount of $357.50. 4.The City shall bear the cost of the new public street in its entirety including all incidentals, and the Owner/Developer will not be responsible for any costs associated with the construction of the new public street. 5.The Owner/Developer shall have no fiscal obligation in the construction of the public improvements including, sanitary sewer mains, waterline extensions, and storm drainage systems associated with the new public street. 6.The City shall bear the cost of the new retention pond in its entirety including the design and construction of all drainage infrastructure, excavating/grading and vegetation clearing and grubbing within the easement. 7.The Owner/Developer shall have no fiscal obligation in the design and construction of the retention pond, but agrees to provide the City and/or its contractors, access to the Subdivision for purposes of making such improvements. 8.The City agrees to maintain the functionality of the drainage system that is within the dedicated public drainage and utility easement in perpetuity. 9.The Owner/Developer agrees to maintain the property associated with the public drainage and utility easement as shown on Exhibit “A”. The Owner/Developer is responsible for the construction and maintenance of any and all irrigation systems, turf maintenance, and landscaping maintenance of the Subdivision. The Owner/Developer may stock the pond with fish, irrigate using the water from the pond, utilize a well to maintain a constant water level in the pond, and fence the property to limit the access to the area, as this is a drainage easement and not intended as a public open space. 10.In the event that the Owner/Developer constructs a new structure prior to the completion of the new public street, the City will provide temporary access to the new structure until such time that a public street is made available. 11.Upon execution of this agreement, the City shall provide to the Owner/Developer civil engineered plans for the new street and retention pond as soon as possible, but no later than 180 days from the execution of this agreement. 12.The City shall construct the proposed street and the proposed retention pond within 1 year of the date of this agreement. 13.The Owner/Developer understands it has no authority to cancel or amend the terms of this agreement without specific written authority by the City. 14.Termination. This agreement shall terminate upon the following: (a) By written agreement of both parties; or (b) If either party breaches the Agreement, and such breach remains uncured for a period of sixty (60) days after written notice by the other party. 15.Remedies. If a party defaults hereunder, then the non-defaulting party shall have the right to enforce specific performance of the defaulting party's obligations and/or seek other available remedies at law, or in equity against such defaulting party. 16.Notice. All notices required by this Agreement shall be in writing and addressed to the following, or such other party or address as either party designates in writing, by certified mail, postage prepaid, facsimile with receipt as proof of transmittal, or by hand delivery. If intended for Owner/Developer, to: Thomas Monks and Frederick Monks Sr. 1605 Hall-Johnson Road Colleyville, TX 76043 If intended for City, to: With copy to: City of Colleyville Matthew Boyle Attn: City Manager Boyle & Lowry 100 Main Street 4201 Wingren, Ste. 108 Colleyville, TX 76034 Irving, TX 75062 (817) 503-1059 (Fax) (972) 690-7105 (Fax) 17.Successors and Assigns. This Agreement shall be binding on and inure to the benefit of the parties to it and their respective heirs, executors, administrators, legal representatives, successors, and assigns. If for any reason the ownership of the property should change it is agreed that these conditions will pass from this Owner/Developer to the next owner and the City will require proper signatures of the new Owners/Developers agreeing to the terms of this Agreement. 18.Severability. In the event any section, subsection, paragraph, sentence, phrase or word herein is held invalid, illegal or unconstitutional, the balance of this Agreement shall be enforceable and shall be enforced as if the parties intended at all times to delete said invalid section, subsection, paragraph, sentence, phrase or word. 19.Governing Law. The validity of this Agreement and any of its terms and provisions, as well as the rights and duties of the parties, shall be governed by the laws of the State of Texas; and venue for any action concerning this Agreement shall be in State District Court of Tarrant County, Texas. 20.Entire Agreement. This Agreement embodies the complete agreement of the parties hereto, superseding all oral or written, previous and contemporary agreements between the parties and relating to the matters in the Agreement, and except as otherwise provided herein cannot be modified without written agreement of the parties to be made a part of this Agreement. 21. Exhibits. All exhibits to this Agreement are incorporated herein by reference for all purposes wherever reference is made to the same. 22.Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed an original and constitute one and the same instrument. [THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK] EXECUTED this the ____ day of _____________________, 2016. CITY: CITY OF COLLEYVILLE, TEXAS B y: ____________________________________ Jennifer Fadden, City Manager ATTEST: APPROVED AS TO FORM: B y: ________________________________________ Matthew C. G. Boyle, City Attorney B y: ________________________________________ Amy Shelley, City Secretary OWNER: Thomas Monks and Frederick Monks Sr. P.O. Box 1377 Colleyville, TX 76034 B y: ____________________________________ Thomas Monks B y: ____________________________________ Frederick Monks Sr. PROPOSED DRAINAGE EASEMENT AND POND -0.60 ACRES- APPROXIMATE LOCATION OF PROPOSED PUBLIC STREET EXHIBIT A 1601 HALL-JOHNSON City of Colleyville Service Center Property 1605 HALL-JOHNSON The Lawn Firm Property HALL-JOHNSON ROAD 160 1 H A LL -J OH N SO N R OA DService C en ter Prop er ty6.5 2 A cres k HALL-JO HNSON R OAD C O V E N T R Y P L A C E EXHIBIT 11601 Hall-John son Road¯ k HALL-JO HNSON R OAD C O V E N T R Y P L A C E EXHIBIT 21605 Hall-John son Road¯ ACCESS EASEMEN T 160 5 H A LL -J OH N SO N R OA DThe Lawn Fir m Prop ert y2.86 A cres RESOLUTION R-16-3967 A RESOLUTION APPROVING A CITY/DEVELOPER AGREEMENT WITH THOMAS MONKS AND FREDERICK MONKS SR. FOR THE PURPOSES OF DEVELOPMENT AND DRAINAGE IMPROVEMENTS TO 1605 HALL-JOHNSON ROAD AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE AGREEMENT WHEREAS, Thomas Monks and Frederick Monks Sr. propose to construct a new office building and dedicate to the public, a drainage and utility easement sufficient to provide storm water detention for the properties outlined in attached Exhibit “A”, labeled City/Developer Agreement (CDA). NOW, THEREFORE, BE IT RESOLVED BY CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the CDA between Thomas Monks and Frederick Monks Sr. and the City of Colleyville for the development improvements to 1605 Hall-Johnson Road, attached as Exhibit “A”, is hereby approved. Sec. 2. THAT the CDA shall be executed upon the signature of the city manager. AND IT IS SO RESOLVED. PASSED BY A VOTE OF _____ AYES, _____ NAYS, AND _____ ABSTENTIONS ON THIS THE 16TH DAY OF FEBRUARY 2016. ATTEST: CITY OF COLLEYVILLE Amy Shelley, TRMC David Kelly City Secretary Mayor City of Colleyville City/Developer Agreement The Lawn Firm, Inc. - 1605 Hall-Johnson Road STATE OF TEXAS COUNTY OF TARRANT KNOW ALL MEN BY THESE PRESENTS: That Thomas Monks and Frederick Monks Sr. (and any assigns thereto), hereafter called “Owner/ Developer” and the City of Colleyville, Tarrant County, Texas, hereafter called “City”, enter into the following agreement, hereafter called the “Agreement”. In consideration of the mutual covenants herein contained, and for the purpose of developing 1605 Hall-Johnson Road, hereafter called the “Subdivision” the parties hereto do agree: 1.Owner/Developer is the owner of the Subdivision and has applied for an amendment to the current zoning for the Subdivision as part of an effort to develop a new office building on the site. 2.The Owner/Developer will dedicate to the public, a drainage and utility easement that is sufficient to provide storm water detention for both the property owned by the Owner/Developer and the City, as shown on Exhibit “A” attached hereto. 3.In consideration of Owner/Developer dedicating the drainage and utility easement as shown in Exhibit “A” the City shall: a.construct a public street that is generally consistent with what is shown on Exhibit “A”, and the new public street shall provide the Owner/Developer access and frontage to a public street as shown in Exhibit “A”; b.construct a retention pond within the drainage and utility easement; c.reimburse the water impact fees associated with the development of said lot, capped at an amount of $6,227; d. reimburse the sewer impact fees associated with the development of said lot, capped at an amount of $1,608; e.reimburse the roadway impact fees associated with the development of said lot, capped at an amount of $2,337; f.waive building permit fees associated with the development of said lot, capped at an amount of $2,750; g.waive the platting fees associated with the development of said lot, capped at an amount of $357.50. 4.The City shall bear the cost of the new public street in its entirety including all incidentals, and the Owner/Developer will not be responsible for any costs associated with the construction of the new public street. Exhibit "A" 5.The Owner/Developer shall have no fiscal obligation in the construction of the public improvements including, sanitary sewer mains, waterline extensions, and storm drainage systems associated with the new public street. 6.The City shall bear the cost of the new retention pond in its entirety including the design and construction of all drainage infrastructure, excavating/grading and vegetation clearing and grubbing within the easement. 7.The Owner/Developer shall have no fiscal obligation in the design and construction of the retention pond, but agrees to provide the City and/or its contractors, access to the Subdivision for purposes of making such improvements. 8.The City agrees to maintain the functionality of the drainage system that is within the dedicated public drainage and utility easement in perpetuity. 9.The Owner/Developer agrees to maintain the property associated with the public drainage and utility easement as shown on Exhibit “A”. The Owner/Developer is responsible for the construction and maintenance of any and all irrigation systems, turf maintenance, and landscaping maintenance of the Subdivision. The Owner/Developer may stock the pond with fish, irrigate using the water from the pond, utilize a well to maintain a constant water level in the pond, and fence the property to limit the access to the area, as this is a drainage easement and not intended as a public open space. 10.In the event that the Owner/Developer constructs a new structure prior to the completion of the new public street, the City will provide temporary access to the new structure until such time that a public street is made available. 11.Upon execution of this agreement, the City shall provide to the Owner/Developer civil engineered plans for the new street and retention pond as soon as possible, but no later than 180 days from the execution of this agreement. 12.The City shall construct the proposed street and the proposed retention pond within 1 year of the date of this agreement. 13.The Owner/Developer understands it has no authority to cancel or amend the terms of this agreement without specific written authority by the City. 14.Termination. This agreement shall terminate upon the following: (a) By written agreement of both parties; or (b) If either party breaches the Agreement, and such breach remains uncured for a period of sixty (60) days after written notice by the other party. 15.Remedies. If a party defaults hereunder, then the non-defaulting party shall have the right to enforce specific performance of the defaulting party's obligations and/or seek other available remedies at law, or in equity against such defaulting party. 16.Notice. All notices required by this Agreement shall be in writing and addressed to the following, or such other party or address as either party designates in writing, by certified mail, postage prepaid, facsimile with receipt as proof of transmittal, or by hand delivery. If intended for Owner/Developer, to: Thomas Monks and Frederick Monks Sr. 1605 Hall-Johnson Road Colleyville, TX 76043 If intended for City, to: With copy to: City of Colleyville Matthew Boyle Attn: City Manager Boyle & Lowry 100 Main Street 4201 Wingren, Ste. 108 Colleyville, TX 76034 Irving, TX 75062 (817) 503-1059 (Fax) (972) 690-7105 (Fax) 17.Successors and Assigns. This Agreement shall be binding on and inure to the benefit of the parties to it and their respective heirs, executors, administrators, legal representatives, successors, and assigns. If for any reason the ownership of the property should change it is agreed that these conditions will pass from this Owner/Developer to the next owner and the City will require proper signatures of the new Owners/Developers agreeing to the terms of this Agreement. 18.Severability. In the event any section, subsection, paragraph, sentence, phrase or word herein is held invalid, illegal or unconstitutional, the balance of this Agreement shall be enforceable and shall be enforced as if the parties intended at all times to delete said invalid section, subsection, paragraph, sentence, phrase or word. 19.Governing Law. The validity of this Agreement and any of its terms and provisions, as well as the rights and duties of the parties, shall be governed by the laws of the State of Texas; and venue for any action concerning this Agreement shall be in State District Court of Tarrant County, Texas. 20.Entire Agreement. This Agreement embodies the complete agreement of the parties hereto, superseding all oral or written, previous and contemporary agreements between the parties and relating to the matters in the Agreement, and except as otherwise provided herein cannot be modified without written agreement of the parties to be made a part of this Agreement. 21. Exhibits. All exhibits to this Agreement are incorporated herein by reference for all purposes wherever reference is made to the same. 22.Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed an original and constitute one and the same instrument. [THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK] EXECUTED this the ____ day of _____________________, 2016. CITY: CITY OF COLLEYVILLE, TEXAS B y: ____________________________________ Jennifer Fadden, City Manager ATTEST: APPROVED AS TO FORM: B y: ________________________________________ Matthew C. G. Boyle, City Attorney B y: ________________________________________ Amy Shelley, City Secretary OWNER: Thomas Monks and Frederick Monks Sr. P.O. Box 1377 Colleyville, TX 76034 B y: ____________________________________ Thomas Monks B y: ____________________________________ Frederick Monks Sr. PROPOSED DRAINAGE EASEMENT AND POND -0.60 ACRES- APPROXIMATE LOCATION OF PROPOSED PUBLIC STREET EXHIBIT A 1601 HALL-JOHNSON City of Colleyville Service Center Property 1605 HALL-JOHNSON The Lawn Firm Property HALL-JOHNSON ROAD Date: 1�_� Agenda Item Number: For example: 5a this �7 SPEAKER CARD �— Item must be completed! I will speak In Support of this item. "`�' I will speak In Opposition to this item. I do not wish to speak, but please record my: support ���/opposition � ;i . Name: -1"� Gi"fl T�— 7�� i Address: � �1—� � j Y�� i^ �� `-e_� City: � .� ����/v`���-�. I understand i am /imited to speaking for Fve minutes. For agenda items not listed on the agenda as a Pub/ic Hearing, City Council cannot respond to speakers in accordance with the Texas Open Meetings Law, Chapter 551 of the Texas Loca/ Government Code. This includes persons speaking under the Citizen s Comments sectioq' of the agenda. Signed: This is a Public Record City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 9 Agenda Date 02/16/2016 Type Report Department City Secretary Title Planning and Zoning Commission Meeting Minutes - January 11, 2016 Zoning Board of Adjustment Meeting Minutes - December 8, 2015 Sign Board of Appeals Meeting Minutes - October 14, 2014 Attachments 1.Planning and Zoning Commission Meeting Minutes - January 11, 2016 2.Zoning Board of Adjustment Meeting Minutes - December 8, 2015 3.Sign Board of Appeals Meeting Minutes - October 14, 2014 City of Colleyville Page 1 City of Colleyville Planning and Zoning Commission Minutes City Hall 100 Main Street Colleyville, Texas 76034 817. 503.1000 www.colleyville.com Monday, January 11, 2016 City Council Chambers CALL MEETING TO ORDER The Planning and Zoning Commission meeting of the City of Colleyville was called to order by Chairman Byerly on January 11, 2016 at 7:07 p.m. Roll Call Present: Commissioners David Wheelwright, Jason Elms, Carel Tornes, David Phelps, Jim Gotcher, Don Davis, and Jeff Byerly Staff Present: Abra Nusser, Shane Pace, Taci Wrisley, Cheryl Taylor, Rob McKeown, Brian Riley, Marty Wieder, and Matthew Boyle (City Attorney) 1. APPROVAL OF MINUTES Commissioner Phelps made a motion to approve the November 9, 2015 and December 14, 2015 minutes as corrected. Commissioner Davis seconded. The motion to approve the November 9, 2015 and December 14, 2015 minutes as corrected carried by the following vote: Aye: 7 – Tornes, Elms, Wheelwright, Gotcher, Davis, Phelps, and Byerly 2. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA AS A PUBLIC HEARING ITEM There were no citizen comments/presentations regarding items not on the agenda as a public hearing item. 3. PUBLIC HEARING AGENDA ITEMS 3a Consideration of an amendment to the PUDC-Planned Unit Development Commercial zoning requirements on Abstract 180, of the J.L Byas Survey, located at 1603 Hall Johnson Road, Case ZC15 - 004 Shane Pace presented the case and briefed the Commission. Planning and Zoning Commission Commission Minutes January 11, 2016 City of Colleyville Page 2 The public hearing was opened at 7:21 p.m. Thomas Monks, the applicant, came forward to answer questions. The following wished to record their support but did not wish to speak: Clint Clemens, 1608 Arbuckle Drive, Justin, Texas 76247 Patrick Newburn, 8629 Saddle Ridge Trail, North Richland Hills, Texas 76182 There being no one else wishing to speak, the public hearing was closed at 7:40 p.m. Commissioner Tornes made a motion to approve Case ZC15- 004 with the following conditions: 1) approve waivers 1-4 & 6; 2) a decorative masonry wall will be required around the dumpster on three sides (west, north, and east) however, no metal gate will be required on the enclosure; 3) allow four portable storage containers for an indefinite timeframe, in the southwest corner of the subject property, to be located a minimum of 25 feet from any adjacent residential zoned property, on an approved surface (gravel, asphalt, or concrete), to be relocated within one year of issuance of Certificate of Occupancy for the new building. Commissioner Phelps seconded. The motion to approve Case ZC15-004 with the following conditions: 1) approve waivers 1-4 & 6; 2) a decorative masonry wall will be required around the dumpster on three sides (west, north, and east) however, no metal gate will be required on the enclosure; 3) allow four portable storage containers for an indefinite timeframe, in the southwest corner of the subject property, to be located a minimum of 25 feet from any adjacent residential zoned property, on an approved surface (gravel, asphalt, or concrete), to be relocated within one year of issuance of Certificate of Occupancy for the new building. carried by the following vote: Aye: 7 – Tornes, Elms, Wheelwright, Gotcher, Davis, Phelps, and Byerly 4. ADJOURNMENT The meeting adjourned at 7:53 p.m. Planning and Zoning Commission Commission Minutes January 11, 2016 City of Colleyville Page 3 The minutes were written and prepared by: Taci Wrisley Planning and Zoning Assistant The meeting minutes were approved on February 8, 2016 by a vote of 7-0. City of Colleyville Page 1 City of Colleyville Zoning Board of Adjustment Minutes City Hall 100 Main Street Colleyville, Texas 76034 817. 503.1000 www.colleyville.com Tuesday, December 8, 2015 City Council Chambers Call to Order The Zoning Board of Adjustment meeting of the City of Colleyville was called to order by Board member McNosky on December 8, 2015 at 7:17 p.m. Roll Call Present: Board members Jason Elms, Dee Kamerman (Alternate 2), Larry Kainer, and Dee McNosky Absent: Board member Judson Orlando Staff Present: Abra Nusser, Taci Wrisley, and Shane Pace 1. SWEARING IN OF NEWLY APPOINTED MEMBERS Taci Wrisley swore in newly appointed members Dee McNosky, Place 4 and Raymond Allee, Place 5. 2. APPROVAL OF MINUTES Board member Elms made a motion to approve the minutes as written. Board member Kamerman seconded. The motion to approve the minutes as written carried by the following vote: Aye: 4 – Kamerman, Elms, Allee, and McNosky 3. PUBLIC HEARING AGENDA ITEMS 3a Request for a variance to certain provisions of Section 3.24.G Schedule of District Regulations of the Land Development Code on Lot 3, Block 1, of the JT Lake Addition, located at 3701 Cliffwood Drive, Case VC15-012 Shane Pace presented the case and briefed the Board. The public hearing was opened at 7:22 p.m. Zoning Board of Adjustment Minutes December 8, 2015 City of Colleyville Page 2 Christina Hill, the builder, Jonson and Jaime Lake, the homeowners came forward and briefed the Board. Board member McNosky asked staff to address Mrs. Lake’s question regarding why staff was recommending denial. Shane Pace replied staff was recommending denial due to technical noncompliance. Mrs. Lake questioned staff regarding what the issue was with the structure being built close to or on the property line. Abra Nusser replied when structures are built close to one another, fire code requirements are triggered. Mrs. Lake questioned staff regarding whether the property owner to the south had requested a permit for any type of structure along the same property line as their proposed structure. Abra Nusser replied research had not been done to determine that. Board member Elms questioned Ms. Hill regarding whether there were any topographical constraints. Ms. Hill replied there is a pool and a 25 foot easement in the rear of the property. She further added the structure could not be placed anywhere else on the property. Mr. Lake added there would be a 48 inch gate placed along the front of the driveway and an existing gate on the north side of the property. Board member Elms questioned Ms. Hill regarding whether a variance would be needed if the square footage was reduced. Ms. Hill replied there was only three foot of buildable space on the south side of the property, not enough to get a car through. Mrs. Lake added their original plan was much larger, the proposed plan is already reduced. Discussion continued regarding potential placement and size of the structure. There being no one else wishing to speak the public hearing was closed at 7:36 p.m. Board member Elms stated he felt the hardship was self-imposed. Board member McNosky stated she concurred with Board member Elms but a permit had been issued. Discussion continued regarding whether or not there was a hardship in this case. Board member Elms made a motion to deny Case VC15-012. Zoning Board of Adjustment Minutes December 8, 2015 City of Colleyville Page 3 Board member Kamerman seconded. The motion to deny Case VC15-012 carried by the following vote: Aye: 4 – Kamerman, Elms, Allee, and McNosky 3b Request for a variance to certain provisions of Section 3.24.G Schedule of District Regulations of the Land Development Code on Lot 1, Block 1, of the JL3 Cavalier Estates Addition, located at 6212 Pleasant Run Road, Case VC15-013 Shane Pace presented the case and briefed the Board. Frank Ritz, the applicant and builder, came forward and briefed the Board. The public hearing was opened at 7:41 p.m. Board member Kamerman questioned Mr. Ritz if the property would be subdivided or would there be a single family residential dwelling unit. Mr. Ritz replied there would be one single family residential dwelling unit. He further added they have already submitted a building permit for the dwelling unit. Board member Elms questioned staff regarding whether the taking of Right-of-Way would be to the centerline of the road or to the edge of the road. Shane Pace replied to the centerline of the road. There being no one else wishing to speak, the public hearing was closed at 7:43 p.m. Discussion occurred regarding there being a hardship due to the lot never being developed and bringing it up to compliance with current codes. Board member Elms made a motion to approve Case VC15- 013. Board member Kamerman seconded. The motion to approve Case VC15-013 carried by the following vote: Aye: 4 – Kamerman, Elms, Allee, and McNosky Zoning Board of Adjustment Minutes December 8, 2015 City of Colleyville Page 4 4. ADJOURNMENT The meeting adjourned at 7:45 p.m. Minutes were written and prepared by: Taci Wrisley Planning and Zoning Assistant The meeting minutes were approved on February 9, 2016 by a vote of 5-0. City of Colleyville Page 1 City of Colleyville Sign Board of Appeals Minutes City Hall 100 Main Street Colleyville, Texas 76034 817. 503.1000 www.colleyville.com Tuesday, October 14, 2014 City Council Chambers Call to Order The Sign Board of Appeals meeting of the City of Colleyville was called to order by Board member McNosky on October 14, 2014 at 7:00 p.m. Roll Call Present: Board members Jason Elms, Mike Leathers, Mark Collier, Larry Kainer (Alternate 1), and Dee McNosky Absent: Board members Judson Orlando, and Mike Patino (Alternate 2) Staff Present: Ron Ruthven and Taci Wrisley 1. SWEARING IN OF NEWLY APPOINTED MEMBER Taci Wrisley swore in newly appointed member Dee Kamerman, Alternate 2 2. ELECTION OF OFFICERS Dee McNosky was elected Chairman of the Sign Board of Appeals. Mike Leathers was elected as Vice-Chairman of the Sign Board of Appeals. 3. APPROVAL OF MINUTES Board member Elms made a motion to approve the minutes as written. Board member Collier seconded. The motion to approve the minutes as written carried by the following vote: Aye: 6 –Kamerman, Elms, Leathers, Collier, Kainer, and McNosky 4. PUBLIC HEARING AGENDA ITEMS 4a Request for a variance to the provisions of Chapter 7-Sign Regulations in the Land Development Code on Abstract 936 of the J. M. Looney Survey, located at 5100 Bluebonnet Drive, Case SC14-003 Ron Ruthven presented the case and briefed the Board. Sign Board of Appeals Minutes October 14, 2014 City of Colleyville Page 2 The public hearing was opened at 7:10 p.m. David Kalhoefer, the applicant, came forward and briefed the Board. Board member Collier questioned staff regarding whether the sign, if approved, would be in the way of any Glade Road expansions. Ron Ruthven replied no. Discussion occurred regarding turn lane possibilities for Glade Road. Board member Leathers questioned Mr. Kalhoefer regarding whether their other proposed sign had been approved. Mr. Kalhoefer replied yes. Board member Leathers questioned Mr. Kalhoefer whether the sign could be modified in order to be in compliance with the sign code. Mr. Kalhoefer replied no. There being no one else wishing to speak, the public hearing was closed at 7:16 p.m. Board member Leathers made a motion to approve Case SC14-003. Board member Kainer seconded. The motion to approve Case SC14-003 carried by the following vote: Aye: 5 – Elms, Leathers, Collier, Kainer, and McNosky 5. ADJOURNMENT The meeting adjourned at 7:17 p.m. The minutes were written and prepared by: Taci Wrisley Planning and Zoning Assistant The meeting minutes were approved on February 9, 2016 by a vote of 5-0. City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number Agenda Date 02/16/2016 Number 9 Type Report Department Finance Title Monthly Financial Report - January 2016 Explanation General Fund The percentage of the current year tax roll collected is ahead of the percentage collected for January 2015 by a little more than 1%. For the month of January, sales tax is up 5.43% ($12,800) from revenues reported for the same time period last year. Year to date general fund sales tax is up 3.04% ($14,881) when compared to the same time period last year. This is the highest January sales tax allocation ever received. The annual franchise payment received from Tri-County Electric exceeded the budgeted projection by 6.78%. The second quarter mixed beverage tax allocation came in at $23,811 compared to $19,327 last fiscal year, an increase of 23.2%. Year to date revenues currently exceed budgeted projections by 25%. Five new residential building permits were issued in January, compared to 19 that were issued in January 2015. Revenues received for licenses and permits exceed current year projections by 32.71%. Ambulance revenues exceed budget projections and are ahead of last year's collections by over 12%. Revenues related to engineering and inspection fees are down compared to projections and last year due to no new development projects so far this fiscal year. The average amount expended by the General Fund departments at the end of January is 27.37% of the total appropriation versus 29.45%, which was projected to be spent. Utility Fund Year to date, water usage has decreased as compared to the amount sold through January 2015. This is due to an increase in rainfall when compared to the same time period last fiscal year. The average amount expended by the Utility Fund departments at the end of January was 27.76% of the total appropriation, versus 32.35%, which was projected to be spent. MONTHLY FINANCIAL REPORT - JANUARY 2016 GENERAL FUND RECEIVED PROJECTED RECEIPT VS RECEIVED PERCENT FY 2016 AS OF AS OF PROJECTED AS OF CHANGE OVER REVENUE SOURCE BUDGET 1/31/2016 1/31/2016 INCR (DECR)1/31/2015 PRIOR YEAR Current Taxes $12,823,456 $11,413,208 $11,737,222 -2.76%$11,387,395 0.23% Delinquent Taxes 50,000 16,636 12,500 33.08%13,270 25.36% Penalty & Interest 55,000 6,293 3,951 59.29%3,951 59.29% TOTAL AD VALOREM TAXES $12,928,456 $11,436,137 $11,753,673 -2.70%$11,404,616 0.28% Oncor Electric $875,000 $0 $0 0.00%$0 0.00% Tri-County Electric 105,000 112,116 105,000 6.78%126,855 -11.62% Atmos Gas 350,000 0 0 0.00%0 0.00% AT&T 70,000 17,039 17,500 -2.63%18,154 -6.14% Verizon/Others 65,000 13,466 21,667 -37.85%18,717 -28.05% Refuse/Recycling 146,000 52,321 48,666 7.51%46,903 11.55% Cable TV 450,000 131,762 112,500 17.12%127,514 3.33% TOTAL FRANCHISE TAXES $2,061,000 $326,705 $305,332 7.00%$338,143 -3.38% Sales Tax $3,400,000 $503,718 $519,389 -3.02%$488,837 3.04% Mixed Beverage Tax 80,000 50,014 40,000 25.04%55,147 -9.31% TOTAL SALES TAX $3,480,000 $553,732 $559,389 -1.01%$543,984 1.79% Building $580,000 $232,229 $193,333 20.12%$226,376 2.59% Plumbing 48,000 27,158 16,000 69.74%19,469 39.49% Mechanical 29,000 21,002 9,667 117.26%11,881 76.77% Electrical 40,000 23,498 13,333 76.24%14,871 58.02% City License 35,000 19,350 11,667 65.86%12,020 60.98% Building Plan Review Fee 109,000 39,234 36,333 7.98%35,163 11.58% New Business 3,500 1,511 1,167 29.51%1,410 7.16% Sign Permit 6,800 4,145 2,267 82.87%2,620 58.21% Fence Permit 9,500 6,200 3,167 95.79%3,525 75.89% Fire Permits 7,000 8,035 2,333 244.36%3,270 145.72% Irrigation Permit 15,000 8,168 5,000 63.35%6,599 23.77% TOTAL LICENSES & PERMITS $882,800 $390,529 $294,267 32.71%$337,203 15.81% Fines $800,000 $255,167 $266,667 -4.31%$252,337 1.12% Alarm Fees 53,000 18,508 17,667 4.76%21,441 -13.68% Library Fines 23,000 6,704 7,667 -12.55%7,858 -14.69% TOTAL FINES $876,000 $280,380 $292,000 -3.98%$281,637 -0.45% MONTHLY FINANCIAL REPORT - JANUARY 2016 RECEIVED PROJECTED RECEIPT VS RECEIVED PERCENT REVENUE SOURCE FY 2016 AS OF AS OF PROJECTED AS OF CHANGE OVER BUDGET 1/31/2016 1/31/2016 INCR (DECR)1/31/2015 PRIOR YEAR Re-zoning $10,000 $3,180 $3,333 -4.60%$3,443 -7.65% Plat Fee/Site Plan 8,200 3,163 2,733 15.70%2,703 17.02% Board of Adjustment 1,250 950 417 128.00%700 35.71% Sale of Material 100 383 33 1048.94%13 2846.00% Weed Mowing 6,500 1,414 2,167 -34.72%2,856 -50.47% Ambulance 300,000 112,986 100,000 12.99%100,579 12.34% Recreation Program 160,000 31,086 13,487 130.49%30,162 3.07% Non-Resident Fee Parks 37,000 21,060 18,500 13.84%16,995 23.92% Field Use Charge 21,500 10,210 10,750 -5.02%12,965 -21.25% Engineering & Inspection 175,000 0 0 0.00%169,054 -100.00% Material Testing 100,000 0 0 0.00%0 0.00% Colleyville Center Rental 257,250 52,933 50,426 4.97%70,205 -24.60% Lot Drainage Insp Fee 13,000 6,750 4,333 55.77%6,500 3.85% TOTAL CHARGES FOR SERVICE $1,089,800 $244,115 $206,179 18.40%$416,173 -41.34% SRO Officer Reimb $94,282 $0 $0 0.00%$0 0.00% Keller Court 217,697 61,922 54,424 0.00%57,852 7.04% TOTAL INTERGOVERNMENTAL $311,979 $61,922 $54,424 0.00%$57,852 0.00% Sale of Surplus Property $5,000 $23,339 $1,667 1300.33%$3,798 514.58% Interest Income 25,000 0 0 0.00%638 -100.00% Miscellaneous 55,000 50,863 18,333 177.43%43,386 17.23% Antenna Lease 70,040 34,479 35,722 -3.48%33,802 2.00% TOTAL MISCELLANEOUS $1,155,040 $108,681 $55,722 95.04%$81,624 33.15% Transfers-In $1,233,417 $0 $0 0.00%$0 0.00% TOTAL TRANSFERS $1,233,417 $0 $0 0.00%$0 0.00% TOTAL GENERAL FUND REVENUES $24,018,492 $13,402,201 $13,520,986 -0.88%$13,461,232 -0.44% MONTHLY FINANCIAL REPORT - JANUARY 2016 TOTAL PERCENT FY 2016 THROUGH THROUGH INCREASE INCREASE BUDGET 1/31/2016 1/31/2015 (DECREASE)(DECREASE) % OF CURRENT TAX ROLL COLLECTED 99.0%95.55%94.43%1.12%1.19% RESIDENTIAL BLDG PERMITS 125 49 49 0 0.00% COMMERCIAL BLDG PERMITS 5 5 3 2 66.67% CITATIONS ISSUED 11,500 2,442 3,159 (717)-22.70% GENERAL FUND EXPENSES EXPENDED YEAR-TO-DATE FY 2016 THROUGH PROJECTED % OF BUDGET BUDGET BUDGET 1/31/2016 EXPENDITURES EXPENDED REMAINING City Council $189,746 $43,091 $63,249 22.71%$146,655 City Manager 603,241 206,108 206,580 34.17%397,133 City Secretary 215,281 71,955 76,760 33.42%143,326 Finance 415,341 146,442 148,447 35.26%268,899 Legal 200,000 46,431 66,667 23.22%153,569 Engineering 574,462 234,354 249,487 40.80%340,108 Economic Development 303,166 92,050 101,055 30.36%211,116 Building Inspection 464,400 139,263 154,800 29.99%325,137 Community Development 333,240 102,931 111,080 30.89%230,309 Fire 4,440,164 1,571,114 1,579,055 35.38%2,869,050 Police 4,592,988 1,497,008 1,530,996 32.59%3,095,980 Parks 1,299,413 330,379 343,138 25.43%969,034 Recreation 380,668 92,031 96,889 24.18%288,637 Street Maintenance 4,694,578 410,728 664,859 8.75%4,283,850 Library 737,263 261,348 276,754 35.45%475,915 Communications 212,244 52,358 70,748 24.67%159,886 Colleyville Center 391,162 118,034 130,387 30.18%273,128 Human Resources 304,339 102,529 103,946 33.69%201,810 Municipal Court 391,187 118,605 130,396 30.32%272,582 Fleet Services 229,302 78,071 79,434 34.05%151,231 Facility Services 531,909 190,196 192,303 35.76%341,713 Information Services 874,700 352,229 366,567 40.27%522,471 Non Departmental 953,559 305,102 317,853 32.00%648,457 Capital Equipment Reserve 452,000 0 0 0.00%452,000 Compensation Adjustment 193,017 0 0 0.00%193,017 TOTAL EXPENSES $23,977,370 $6,562,357 $7,061,451 27.37%$17,415,013 MONTHLY FINANCIAL REPORT - JANUARY 2016 UTILITY FUND RECEIVED PROJECTED RECEIPT VS RECEIVED PERCENT FY 2016 AS OF AS OF PROJECTED AS OF CHANGE OVER REVENUE SOURCE BUDGET 1/31/2016 1/31/2016 INCR (DECR)1/31/2015 PRIOR YEAR Water Sales $11,467,441 $3,358,433 $2,923,624 14.87%$3,302,155 1.70% Sewer Sales 4,050,786 1,196,057 1,350,262 -11.42%1,108,133 7.93% Sewer Installation 7,000 5,300 2,333 127.14%5,300 0.00% Water Installation 21,000 18,080 7,000 158.29%11,271 60.42% Sewer Tie-on Charges 5,000 0 0 0.00%0 0.00% Engineering Charges 50,000 0 0 0.00%78,192 -100.00% Penalties 228,772 119,531 76,257 56.75%77,509 54.22% Miscellaneous 13,000 9,978 4,333 130.27%4,669 113.70% TOTAL OPERATING INCOME $15,842,999 $4,707,380 $4,363,810 7.87%$4,587,229 2.62% Interest Income $20,300 $2,917 6,767 -56.90%$5,089 -42.69% Use of Available Cash 450,000 0 0 0.00%0 0.00% TOTAL NON-OPERATING INCOME $470,300 $2,917 $6,767 100.00%$5,089 -42.69% TOTAL INCOME $16,313,299 $4,710,296 $4,370,577 7.77%$4,592,318 2.57% TOTAL PERCENT THROUGH THROUGH INCREASE INCREASE 1/31/2016 1/31/2015 (DECREASE)(DECREASE) GALLONS OF WATER SOLD 698,174,200 719,381,500 (21,207,300)-2.95% NUMBER OF WATER CUSTOMERS 9,735 9,559 176 1.84% UTILITY FUND EXPENSES EXPENDED YEAR-TO-DATE FY 2016 THROUGH PROJECTED % OF BUDGET BUDGET BUDGET 1/31/2016 EXPENSES EXPENDED REMAINING Billing $382,103 $94,582 $127,368 24.75%$287,521 Operations 12,402,286 3,503,513 4,134,095 28.25%8,898,773 Utility Support 1,176,062 326,902 392,021 27.80%849,160 Non-Departmental 320,803 131,966 132,934 41.14%188,837 Debt Service 365,325 353,388 353,388 96.73%11,938 Compensation Adjustment 29,934 0 0 0.00%29,934 Transfer to General Fund 1,209,849 0 0 0.00%1,209,849 TOTAL EXPENSES $15,886,362 $4,410,350 $5,139,806 27.76%$11,476,012 RESOLUTION R-16-3968 A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER BUSINESS AT THE REGULAR CITY COUNCIL MEETING OF FEBRUARY 16, 2016 WHEREAS,City 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 AND IT IS SO RESOLVED. APPROVED BY A VOTE OF ___ AYES, ___ NAYS, AND ___ ABSTENTIONS ON THIS THE 16TH DAY OF FEBRUARY 2016 ATTEST:CITY OF COLLEYVILLE Amy Shelley, TRMC David Kelly City Secretary Mayor