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HomeMy WebLinkAboutCity Council-Agenda Packets-3/20/2007 Au C~e "r~":o\:'l'" City of Colleyville Agenda City Council 100 Main Street Colleyville, Texas 76034 (817) 503-1000 www.colleyville.com Tuesday, March 20, 2007 CITY COUNCIL CHAMBERS PRE COUNCIL MEETING EXECUTIVE SESSION 5:30 P.M. EXECUTIVE CONFERENCE ROOM THIRD FLOOR PC-1 Presentation and overview of Tarrant County Projects by Commissioner Fickes PC-2 Discussion regarding proposed Comprehensive Development Agreement (CDA) legislation and probable impacts on Dallas-Fort Worth (DFW) transportation projects PC-3 Presentation of the Monthly Financial Report - February 2007 PC-4 Discussion of the proposed amendments to the Records Management Ordinance 0-90-797 PC-5 Review of proposed web pages detailing the Capital Improvement Plan PC-6 Update concerning RFP process for refuse and recycling services PC-7 Discussion of the March 20,2007, City Council regular agenda items 1. EXECUTIVE SESSION - In accordance with Texas Government Code Chapter 551, Subchapter D Sec. 551.071 - Legal - Consultation with Attorney on Legal Issues Raised by Public Hearing or Action Items on the Agenda Sec. 551.071 - Legal - Discussion of litigation - Raman Chandler v. City of Colleyville Sec. 551.071 - Legal - Discussion of litigation - Charleda Jean Elliott v. John Smith, Wildwood Suites Property Management, Inc., Ian Robert Smith, Montclair Pare Homeowners Association, Inc., Montclair Pare, Inc., and the City of Colleyville City of Colleyville Page 1 Printed on 3/16/2007 City Council Agenda March 20, 2007 Sec. 551.072 - Property - Deliberate the purchase, lease, exchange or value of real property Sec. 551.087 - Economic Development - Discuss and deliberate commercial and financial information received from business prospects the City seeks to have locate, stay or expand within the City REGULAR MEETING 7:30 P.M. COUNCIL CHAMBERS INVOCATION: Dorothy Eggering, Good Shepherd Catholic Community PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle 2. EXECUTIVE SESSION: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution R-07-2819 3. CORRESPONDENCE, REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS AND ANNOUNCEMENTS, PROCLAMATIONS OR PRESENTATIONS Presentation Recognition of employees for years of service 4. CONSENT: READING AND PUBLIC HEARING - Resolution R-07 -2820 4a Approval of the minutes of the regular City Council meeting of March 6, 2007 4b Approval of a Final Plat of The Villas at Oak Pointe Addition on 20 acres located in the 1600 block of Sanders Lane, Case P-07-009 4c Approval of a donation of up to $10,000.00 from the Colleyville Baseball Association for a lightning detector system at City Park 4d Approval of a donation of $5,000.00 from the Colleyville Baseball Association and a donation of $2,500.00 from the Colleyville Girls Softball Association for artificial turf replacement at Reagan Park 4e Approval of a local historical marker entitled "Frontier Justice" to be placed at the Riley Family Cemetery City of Colleyville Page 2 Printed on 3/16/2007 City Council Agenda March 20, 2007 5. ORDINANCE(S): SECOND READING AND PUBLIC HEARING 5a 0-07-1611 Approval of a Zoning Change from AG-Agricultural to R20-Single Family Residential on 6.4 acres out of the George W. Teeter Survey located at 1301 Glade Road, Case Z-07-005 5b 0-07-1612 Approval of a Zoning Change from AG-Agricultural to R20-Single Family Residential on 0.65 acres out of the S.C.H. Witten Survey located at 5504 Montclair Drive, Case Z-07 -006 5c 0-07-1613 Approval to an Amendment to Chapters 9 and 14 of the Land Development Code regarding emergency access gate maintenance, Case G-07 -007 6. ORDINANCE(S): FIRST READING AND PUBLIC HEARING 6a 0-07-1614 Approval for a Special Use Permit for alcohol sales on Lot AR of the E.M. Thompson Subdivision located at 5224 Colleyville Boulevard, Case Z-07 -003 6b 0-07-1615 Approval to declare unopposed candidates in the May 12, 2007, General Election elected to office and canceling the election 7. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 8. REPORTS: Senior Center Advisory Committee Minutes - January 18, 2007 Parks and Recreation Advisory Board Minutes - February 5, 2007 Zoning Board of Adjustments Minutes - February 13, 2007 Planning and Zoning Commission Minutes - February 26, 2007 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF MARCH 20, 2007 - READING AND PUBLIC HEARING - Resolution R-07 -2821 10. ADJOURNMENT: I hereby certify the above agenda was posted on the bulletin boards at City Hall on Friday, March 16, 2007, by 5:00 p.m. City of Colleyville Page 3 Printed on 3/16/2007 City Council Agenda March 20, 2007 ~~:a~ Cynthia Singleton, TRMC, C City Secretary Any matter on this agenda may, at the discretion of the governing body, be opened for public comment and discussion. If you plan to attend this public meeting and have a disability that requires special accommodations, please advise the City Secretary at least 48 hours in advance at 817.503.1133, and reasonable accommodations will be made to assist you. City of Colleyville Page 4 Printed on 3/16/2007 /7' e~;;:L'~':,.. 'I 'i,,' '...."'."'.." fi \, .'(e ~), i r~:",:;,~ City of Colleyville Agenda Briefing 100 Main Street Colleyville, Texas 76034 (817) 503-1000 www.colleyville.com Version: File Type: Pre Council Agenda Date: 03/20/2007 Agenda No.: PC-1 Status: Pre Council Controlling Body: City Council Final Action: File Number: Requester: Budget and Administrative Services File Name: Presentation and overview of Tarrant County Projects by Commissioner Fickes Attachments: Current City-County Street Projects.pdf History of Legislative File Version: Date: Acting Body: Action Text: 1 03/20/2007 City Council Title Presentation and overview of Tarrant County Projects by Commissioner Fickes Explanation Commissioner Fickes will provide a presentation and overview of Tarrant County projects. Attached is a current City-County project list with funding sources. 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T""" ,.... ~ 010 c- 'c "'0 "'0 Q) ro ro "'000 .- 0::: 0::: ~ C C Q) 0 ::l .~ ~ 0::: o..cc t~ro ro - ~ Ol Cii Q) OI- cc '-' a.. e",tll,~",., (i]," ',..."', ,11e ". -.,> r~:;'" City of Colleyville Agenda Briefing 100 Main Street Colleyville, Texas 76034 (817) 503-1000 www.colleyville.com File Number: Version: 1 Requester: Budget and Adm inistrative Services File Name: Discussion regarding proposed Comprehensive Development Agreement (CDA) legislation and probable impacts on Dallas-Fort Worth (DFW) transportation projects File Type: Pre Council Agenda Date: 03/20/2007 Agenda No.: PC-2 Status: Pre Council Controlling Body: City Council Final Action: Attachments: Sample letter to Texas Legislators,pdf History of Legislative File Version: Date: Acting Body: Action Text: 1 03/20/2007 City Council Title Discussion regarding proposed Comprehensive Development Agreement (CDA) legislation and probable impacts on Dallas-Fort Worth (DFW) transportation projects Explanation Senate Bill 1267 and House Bill 2772 call for a moratorium on Comprehensive Development Agreements (CDA) for transportation projects. A CDA is the preferred tool TxDOT uses to enable private investments in the Texas transportation system. It provides for a competitive selection process, and typically accelerates project financing, construction, and maintenance. The proposed legislation imposes a two plus year moratorium on CDAs. However, a two year moratorium would potentially delay transportation projects for several years beyond the moratorium due to planning, construction scheduling, and funding. DFW communities have planned to utilize CDA revenues in order to make improvements to transportation infrastructure. Projects such as the North Tarrant Express (SH183/1H820/IH35W) and the DFW Connector (Grapevine Funnel) could be impacted by this legislation and delayed by several years. The Tarrant Regional Transportation Coalition (TRTC) is urging legislators to exclude from the moratorium all DFW projects that are currently being planned or developed utilizing the CDA procurement process. The TRTC has requested that local officials send letters opposing the proposed legislation. Attached is a sample letter that could be sent to legislators. Staff seeks direction from Council regarding the TRTC request. City of Colleyville Page 1 Printed on 3/14/2007 Sample Letter to Texas Legislators Date Senator/Representative Address Address Dear Senator/Representative: We respectfully urge you to withdraw SB 1267 (other letter: HB 2772) or to exempt the pending CDA projects in the Fort Worth/Dallas metropolitan area from the bill. Our region is relying on the revenue from pending CDA projects to complete needed transportation projects in our most highly congested corridors. The consequences of eliminating this revenue stream will negatively impact our communities. The private equity investment interests currently focusing on Texas CDA projects may take their investment capital elsewhere if a moratorium is placed on CDA projects. Given the nationwide demand for capital investment in transportation infrastructure, this revenue source may be lost to Texas beyond September 2009. If there is concern regarding specific CDA conditions, please establish reasonable limits for these terms rather than eliminating them for any time period. In our region, the MPO sets the business terms for CDAs, and TxDOT incorporates them into CDAs for our projects. We have no comment on business terms of other CDA projects. However, we are comfortable with those our local elected officials (the MPO) have established. We have no alternative sources of revenue to complete the urgently needed transportation projects in our region. We cannot accept the long delay that would result from a CDA moratorium. Not only would it result in much higher project costs due to inflation, but the associated costs of economic loss, driver delay, and air pollution are unacceptable to our citizens. Please exclude the CDA projects in our region from the moratorium if you choose to pursue passage of this legislation. Thank you for your consideration of our request and for your service to the State of Texas. Sincerely, David Kelly Mayor, City of Colleyville ~"'::~L~~ cee i;:;::;... City of Colleyville Agenda Briefing 100 Main Street Colleyville, Texas 76034 (817) 503-1000 www.colleyville.com File Number: File Type: Pre Council Version: 1 Agenda Date: 03/20/2007 Requester: Finance Department Agenda No.: PC-3 File Name: Presentation of the Monthly Financial Report - February 2007 Attachments: February 2007 Monthly Financial Report.pdf Status: Pre Council Controlling Body: City Council Final Action: History of Legislative File Version: Date: Acting Body: Action Text: 1 03/20/2007 City Council Title Presentation of the Monthly Financial Report - February 2007 Explanation General Fund The percentage of current year taxes collected is slightly behind that of February 2006. Sales tax revenue received in February was up $2,813/.98% over the amount received in February 2006, The annual electric franchise tax payment received in February was up $32,788/3,9% over the annual payment received in Fiscal Year 2006. Six residential building permits were issued in February, as compared to ten issued in February 2006. Municipal Court revenues are up due to a greater number of citations issued and warrant collections, The average amount expended by the departments at the end of February 2007 is 35,2%, Utility Fund Water usage decreased as compared to the amount sold in February 2006, due to the dry conditions that were occurring during that time. The average amount expended by the Utility Fund at the end of February 2007 is 37.2%. City of Colleyville Page 1 Printed on 3/15/2007 MONTHLY FINANCIAL REPORT - FEBRUARY 2007 Current Taxes Delinquent Taxes Penalty & Interest $8,015,166 65,000 45,000 $7,652,081 32,586 11 ,433 $7,574,332 32,000 12,000 $7,120,125 42,957 14,286 7.47% -24.14% -19,97% TXU Electric $892,263 $909,563 $892,263 $867,594 4.84% Tri-County Electric 95,000 102,109 95,000 0 100.00% Atmo Gas 270,000 0 0 0 0,00% SBC Communications 114,000 59,334 57,000 55,048 7.79% Verizon/Others 59,500 26,497 29,750 18,432 43,76% Refuse/Recycling 101,400 40,642 38,025 36,043 12.76% Cable TV 161,000 79,387 80,500 77,350 2.63% Sales Tax Mixed Beverage Tax $2,210,191 80,000 $595,469 44,526 $541 ,488 40,000 $555,550 34,916 7.19% 27.52% Building $1,006,396 $261,365 $419,332 $437,467 -40,25% Plumbing 122,064 34,432 50,860 38,167 -9.79% Mechanical 59,230 20,587 24,679 18,550 10.98% Electrical 102,158 27,403 42,566 38,883 -29.52% City License 57,273 24,545 23,864 24,885 -1.37% Building Plan Review Fee 155,839 49,710 64,933 65,412 -24,00% New Business 3,384 1,269 1,410 1,363 -6.90% Animal 1,750 1,095 729 500 119.00% Sign Permit 6,650 3,010 2,771 2,455 22.61% Fence Permit 7,500 3,050 3,125 2,300 32.61% Fire Permits 12,000 6,650 5,000 6,300 5,56% 117.85% Fines $565,000 $312,033 $235,417 $180,911 72.48% False Alarms 35,000 20,100 20,000 15,975 25.82% Library Fines 20,400 10,275 8,500 7,365 39.51% 67.64% MONTHLY FINANCIAL REPORT - FEBRUARY 2007 Re-zoning $11,939 $7,595 $4,975 $4,535 67.48% Plat Fee/Site Plan 21,799 12,036 9,083 6,028 99.67% Board of Adjustment 2,000 1,250 833 1,000 25.00% Sale of Material 2,891 2,079 1,205 1,742 19.35% Weed Mowing 1,954 1,018 814 200 409.00% Animal Impoundment 3,350 1,848 1,396 1,740 6.21% Ambulance 216,000 103,918 90,000 90,726 14,54% Recreation Program 137,625 32,202 38,000 45,250 -28,84% Non-Resident Fee Parks 14,500 8,620 7,250 7,640 12.83% Field Use Charge 21 ,760 10,004 9,067 9,355 6.94% Engineering & Inspection 80,000 1,224 33,333 26,680 -95.41 % Chgs & Reimbursements 3,500 0 1 ,458 825 -100,00% Colleyville Center Rental 190,000 93,572 79,167 94,871 -1.37% Library Building Rental 100 0 42 60 -100.00% Lot Drainage Inspection Fee 30,625 7,750 12,760 13,875 -44.14% -7.03% DARE Officer Reimbursement $81,443 $0 $0 $0 0.00% Sale of Surplus Property $10,000 $0 $0 $22,903 -100.00% Interest Income 382,500 67,482 65,000 54,008 24.95% Miscellaneous 45,000 40,341 33,000 32,794 23.01 % Use of Available Cash 145,250 0 0 0 0.00% Celebrate Colleyville Revenue 0 650 0 3,950 -83.54% Antenna Lease 68,275 34,237 34,000 34,255 -0.05% Transfer from Utility Fund $544,701 $0 $0 $0 $0 0.00% 0,00% 11 .13% MONTHLY FINANCIAL REPORT - FEBRUARY 2007 TOTAL PERCENT FY 2007 THROUGH THROUGH INCREASE INCREASE BUDGET 2/28/2007 2/28/2006 (DECREASE) (DECREASE) % OF CURRENT TAX ROLL COLLECTED 99.0% 95.25% 95.27% -0.02% -0.02% RESIDENTIAL BLDG PERMITS 245 49 110 (61 ) -55.45% COMMERCIAL BLDG PERMITS 10 16 7 9 128.57% PLUMBING/MECHANICAL PERMITS 900 585 620 (35) -5.65% ELECTRICAL PERMITS 400 186 255 (69) -27.06% CITATIONS ISSUED 9,700 4,625 3,029 1,596 52,69% CITATIONS APPEALED 270 194 118 76 64.41% City Council and Secretary $541 ,285 $134,361 $136,257 24.8% $406,924 City Manager 548,976 223,641 224,165 40.7% 325,335 Finance 451,022 177 ,402 177,709 39,3% 273,620 Legal 106,823 23,897 35,608 22.4% 82,926 Human Resources 186,844 66,908 67,363 35.8% 119,936 Engineering 509,641 185,151 184,916 36.3% 324,490 Economic Development 170,452 53,881 54,275 31,6% 116,571 Building Inspection 391,067 132,927 104,110 34.0% 258,140 Community Development 273,856 107,998 109,629 39.4% 165,858 Fire 3,337,422 1,539,242 1,546,904 46.1% 1,798,180 Police 3,682,832 1,416,891 1,416,517 38.5% 2,265,941 Parks 1,325,530 417,002 432,363 31.5% 908,528 Recreation 291,027 91 ,461 95,146 31.4% 199,566 Library 589,608 216,876 217,106 36.8% 372,732 Communications 152,904 77,683 77,760 50.8% 75,221 Colleyville Center 348,201 119,495 119,335 34.3% 228,706 Streets & Drainage 1,747,299 351,615 352,316 20.1% 1,395,684 Municipal Court 232,216 85,403 86,604 36.8% 146,813 Fleet Maintenance 189,988 70,247 70,700 37.0% 119,741 Building Services 247,680 111 ,362 115,500 45.0% 136,318 Information Services 254,549 108,364 111,386 42.6% 146,185 Capital Equipment Reserve 135,000 18,000 18,000 13,3% 117,000 Performance 563,500 0 0 0.0% 563,500 MONTHLY FINANCIAL REPORT - FEBRUARY 2007 Water Sales $7,152,284 $2,447,623 $1,900,498 $3,226,378 -24.14% Sewer Sales 2,173,056 806,188 905,440 789,312 2.14% Sewer Installation 22,900 6,900 9,542 16,600 -58.43% Water Installation 44,800 16,750 18,667 24,590 -31.88% Sewer Tie-on Charges 5,000 8,155 2,083 5,572 46,36% Engineering Charges 35,000 100 14,583 19,013 -99.47% Penalties 153,730 72,145 56,119 74,307 -2.91 % Miscellaneous 10,000 20,899 4,167 4,138 405.05% -18.78% Interest Income $300,000 $48,257 -38,98% TOTAL PERCENT THROUGH THROUGH INCREASE INCREASE 2/28/2007 2/28/2006 (DECREASE) (DECREASE) GALLONS OF WATER SOLD 734,788,400 1,022,292,000 (287,503,600) -28.12% NUMBER OF WATER CUSTOMERS 8,616 8,413 203 2.41% Administration $211,794 $78,220 $78,841 36.9% $133,574 Billing 429,462 107,119 1 08,152 24.9% 322,343 Operations 6,910,588 2,359,330 2,362,077 34,1% 4,551,258 Debt Service 1,133,666 930,167 930,167 82.0% 203,499 Merit Adjustment 107,164 0 0 0,0% 107,164 Transfer to General Fund 544,701 0 0 0.0% 544,701 cee l):\:o.;A.;. City of Colleyville Agenda Briefing 100 Main Street Colleyville, Texas 76034 (817) 503-1000 www.colleyville.com File Number: File Type: Pre Council Status: Pre Council Controlling Body: City Council Version: Agenda Date: 03/20/2007 Agenda No.: PC-4 Final Action: Requester: Office of the City Secretary File Name: Discussion of the proposed amendments to the Records Management Ordinance 0-90-797 Attachments: Ordinance 0-90-797,pdf. Proposed Records Management Ordinance.pdf History of Legislative File Version: Date: Acting Body: Action Text: 03/20/2007 City Council Title Discussion of the proposed amendments to the Records Management Ordinance 0-90-797 Explanation On December 4, 1990, City Council approved Ordinance 0-90-797, establishing a Records Management Program and designating the City Secretary as the Records Management Officer for the City. The City Secretary developed records management procedures to provide efficient, economical and effective controls over the creation, organization, distribution, maintenance and disposition of municipal records as prescribed by state law. In 2000, the City created a Records Coordinator position in the Office of the City Secretary for the purpose of managing the records program. The City also implemented the Laserfiche document imaging system, which stores and manages documents electronically and provides quick retrieval of thousands of documents via the City's web site by citizens and staff. Each department conducted a records audit of all paper documents stored on and off-site and confirmed the inventory and retention period. The document imaging system and the records audit creates the administrative framework for establishing electronic documents as the City's permanent records. Electronic records prevent lost records, saves storage space and cost, manages records efficiently and the retrieval system makes locating documents fast and easy. Staff proposes to replace Ordinance 0-90-797 to facilitate internal administrative and procedural changes as may be required by the Texas Public Information Act and the Texas State Library and Archives Commission to manage municipal records and meet the requirements for designating electronic documents as permanent records. As software upgrades and components are installed, it may be necessary to revise records management procedures. The proposed ordinance has been reviewed by the City Attorney. City of Colleyville Page 1 Printed on 3/15/2007 10 11 12 13 14 15 16 17 1 ejJr#fro IO~ J:3fJ f,u . Jtf 2 ORDINANCE 0-90-797 3 4 AN ORDINANCE PROVIDING FOR THE ESTABLISHMENT AND ADMINISTRATION OF A RECORDS MANAGEMENT PROGRAM FOR THE CITY OF COLLEYVILLE, TEXAS; PROVIDING FOR THE DEFINITION OF MUNICIPAL RECORDS; PROVIDING FOR ADDITIONAL DEFINITIONS FOR RECORDS MANAGEMENT PROGRAM; PROVIDING FOR OWNERSHIP OF MUNICIPAL RECORDS; PROVIDING FOR POLICY FOR RECORDS MANAGEMENT PROGRAM; PROVIDING FOR DESIGNATION OF RECORDS MANAGEMENT OFFICER; PROVIDING ESTABLISHMENT OF RECORDS MANAGEMENT COMMITTEE AND DUTIES; PROVIDING FOR RECORDS MANAGEMENT PLAN TO BE DEVELOPED, APPROVAL OF PLAN, AUTHORITY OF PLAN; PROVIDING FOR DUTIES OF RECORDS MANAGEMENT OFFICER; PROVIDING FOR DUTIES AND RESPONSIBILITIES OF DEPARTMENT HEADS; PROVIDING FOR DESIGNATION OF RECORDS LIAISON OFFICERS; PROVIDING FOR DUTIES AND RESPONSIBILITIES OF RECORDS LIAISON OFFICERS; PROVIDING FOR RECORDS CONTROL SCHEDULES TO BE DEVELOPED, APPROVAL, FILING WITH STATE; PROVIDING FOR IMPLEMENTATION OF RECORDS CONTROL SCHEDULES, DESTRUCTION OF RECORDS UNDER SCHEDULE; PROVIDING FOR DESTRUCTION OF UNSCHEDULED RECORDS; PROVIDING FOR A RECORDS CENTER; PROVIDING FOR MICROGRAPHICS; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING FOR THE SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. 5 6 7 8 9 WHEREAS, Title 6, Subtitle C, Local Government Code (Local Government Records Act) provides that a Municipality must establish by Ordinance an active and continuing Records Management Program to be administered by a Records Management Officer; and WHEREAS, the City of Colleyville desires to adopt an Ordinance for that purpose and to prescribe policies and procedures consistent with the Local Government Records Act and in the interests of cost-effective and efficient recordkeeping; 18 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: 19 20 21 22 23 24 25 26 Sec. 1. DEFINITION OF MUNICIPALITY RECORDS. All documents, papers, letters, books, maps, photographs, sound or video recordings, microfilm, magnetic tape, electronic media, or other information recording media, regardless of physical form or characteristic and regardless of whether public access to it is open or restricted under the laws of the State, created or received by the City of Colleyville or any of its officers or employees pursuant to law or in the transaction of public business are hereby declared 1 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 ORDINANCE 0-90-797 1 2 3 4 Sec. 2. 5 6 7 8 9 to be the records of the City of Colleyville and shall be created, maintained, and disposed of in accordance with the provisions of this Ordinance or procedures authorized by it and in no other manner. ADDITIONAL DEFINITIONS. (1) "Department Head" means the officer who by ordinance, order, or administrative policy is in charge of an office of the City of Colleyville that creates or receives records. (2) "Essential record" means any record of the City of Colleyville necessary to the resumption or continuation of operations of the City of Colleyville in an emergency or disaster, to the recreation of the legal and financial status of the City of Colleyville, or to the protection and fulfillment of obligations to the people of the State. (3) "Permanent recordll means any record of the City of Colleyville for which the retention period on a records control schedule is given as permanent. (4) "Records control schedulell means a document prepared by or under the authority of the Records Management Officer listing the records maintained by the City of Colleyville, their retention periods, and other records disposition information that the records management program may require. (5) "Records management" means the application of management techniques to the creation, use, maintenance, retention, preservation, and disposal of records for the purpose of reducing the costs and improving the efficiency of recordkeeping. The term includes the development of records control schedules, the management of filing and information retrieval systems, the protection of essential and permanent records, the economical and space-effective storage of inactive records, control over the creation and distribution of forms, reports, and correspondence, and the management of micrographics and electronic and other records storage systems. (6) "Records liaison officers" means the persons designated under Section 10 of this Ordinance. 2 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 Ordinance 0-90-797 1 2 (7) "Records management committee" means the committee established in Section 6 of this Ordinance. 3 4 (8) "Records management officer" means the person designated in Section 5 of this Ordinance. 5 (9) "Records management plan" means the plan developed under Section 7 of this Ordinance. 6 (10) "Retention period" means the plan developed under Section 7 of this Ordinance. 7 8 Sec. 3. MUNICIPALITY RECORDS DECLARED PUBLIC PROPERTY. All Municipali ty records as defined in Section 1 of this Ordinance are hereby declared to be the property of the City of Colleyville. No Municipality official or employee has, by virtue of his or her position, any personal or property right to such records even though he or she may have developed or compiled them. The unauthorized destruction, removal from files, or use of such records is prohibited. 9 Sec. 4. POLICY. It is hereby declared to be the policy of the City of Colleyville to provide for efficient, economical, and effective controls over the creation, distribution, organization, maintenance, use, and disposition of all Municipality records through a comprehensive system of integrated procedures for the management of records from their creation to their ultimate disposition, consistent with the requirements of the Texas Local Government Records Act and accepted records management practice. Sec. 5. DES IGNATION OF RECORDS MANAGEMENT OFFICER. The City Secretary, and the successive holders of said office, shall serve as Records Management Officer for the City of Colleyville. As provided by State law, each successive holder of the office shall file his or her name with the director and librarian of the Texas State Library within thirty days of the initial designation or of taking up the office, as applicable. Sec. 6. ESTABLISHMENT OF RECORDS MANAGEMENT COMMITTEE; DUTIES. A Records Management Committee consisting of the Ci ty Manager, Records Management Officer, Administrative Assistant, Deputy Finance Director, and Assistant City Manager is hereby established. The committee shall: 3 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 ORDINANCE 0-90-797 1 2 (a) assist the Records Management Officer in the development of policies and procedures governing the Records Management Program; 3 4 (b) review the performance of the program on a regular basis and propose changes and improvements if needed; 5 6 (c) review and approve records control schedules submitted by the Records Management Officer; 7 (d) give final approval to the destruction of records in accordance wtih approved records control schedules; and 8 9 (e) actively support and promote the records management program throughout the City of Colleyville. Sec. 7. RECORDS MANAGEMENT PLAN TO BE DEVELOPED; OF PLAN; AUTHORITY OF PLAN. APPROVAL (a) The Records Management Officer and the Records Management Committee shall develop a records management plan for the City of Colleyville for submission to the City Council. The plan must contain policies and procedures designed to reduce costs and improve the efficiency of recordkeeping, to adequately protect the essential records of the Municipali ty, and to properly preserve those records of the Municipality that are of historical value. The plan must be designed to enable the Records Management Officer to carry out his or her duties prescribed by State law and this Ordinance effectively. (b) Once approved the City Council the records management plan shall be binding on all offices, departments, divisions, programs, commissions, bureaus, boards, committees, or similar entities of the City of Colleyville and records shall be created, maintained, stored, microfilmed. (c) State law relating to the duties, other responsibilities, or recordkeeping requirements of a Department Head do not exempt the Department Head or the records in the Department Head's care from the application of this Ordinance and the records management plan adopted under it and may not be used by the Department Head as a basis for refusal to participate in the records management program of the City of Colleyville. 4 ORDINANCE 0-90-797 1 2 3 Sec. 8. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 DUTIES OF RECORDS MANAGEMENT OFFICER. In addition to other duties assigned in this Ordinance, the Records Management Officer shall: (1) administer the records management program and provide assistance to Department Heads in its implementation; (2) disposition procedures; plan, formulate, and policies, systems, prescribe records standards, and (3) in cooperation with Department Heads identify essential records and establish a disaster plan for each Municipality office and department to ensure maximum availability of the records in order to re-establish operations quickly and with minimum disruption and expense; (4) develop procedures to ensure the permanent preservation of the historically valuable records of the City; (5) establish standards for filing and storage equipment and for recordkeeping supplies; (6) study the feasibility of and, if appropriate, establish a uniform filing system and a forms design and control system for the City of Colleyville; (7) provide records management advice and assistance to all Municipality Departments by preparation of a manual or manuals of procedure and policy and by on-site consultation; (8) monitor records retention schedules and administrative rules issued by the Texas State Library and Archives Commission to determine if the Records Management, Program and the Municipality's records control schedules are in compliance with State regulation; (9) disseminate to the Municipality and Department Heads information concerning State laws and administrative rules relating to local government records; 5 ORDINANCE 0-90-797 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 Sec. 9. 18 19 20 21 22 23 24 25 26 (10) instruct Records Liaison Officers and other personnel in policies management plan and management program; and procedures of their duties in records records the the (11) direct Records Liaison Officers or other personnel in the conduct of records inventories in preparation for the development of records control schedules as required by State law and this Ordinance; (12) ensure that the maintenance, preservation, microfilming, destruction, or other disposition of Municipality is carried out in accordance with the policies and procedures of the records management program and the requirements of State law; (13) maintain records on the volume of records destroyed under approved records control schedules, the volume of records microfilmed or stored electronically, and the estimated cost and space savings as the result of such disposal or disposition; (14) report annually to the City Council on the implementation of the records management plan in each Department of the City of Colleyville, including summaries of the statistical and fiscal data compiled under Subsection (13); and (15) bring to the attention of the City Council non-compliance by Department Heads or other Municipality personnel with 'the policies and procedures of the records management program or the Local Government Records Act. DUTIES AND RESPONSIBILITIES OF DEPARTMENT HEADS. in addition to other duties assigned in this Ordinance, Department Heads shall: (1) cooperate with the Records Management Officer in carrying out the policies and procedures established in the City of Colleyville for the efficient and economical management of records and in carrying out (2) adequately document the transaction of government business and the services, programs, and duties for which the Department Head' and his or her staff are responsible; and 6 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 ORDINANCE 0-90-797 1 2 3 (3) maintain the records in his or her care and carry out their preservation, microfiched, destruction, or other disposition only in accordance with the policies and procedures of the records management program of the City of Colleyville and the requirements of this Ordinance. 4 5 6 Sec. 10. DESIGNATION OF RECORDS LIAISON OFFICERS. Each Department Head shall designate a member of his or her staff to serve as Records Liaison Officer for the implementation of the records management program in the Department. If the Records Management Officer determines that is in the best interests of the Records Management Program more than one Records Liaison Officer should be designated for a Department, the Department Head shall designate the number of Records Liaison Officers specified by the Records Management Officer. Persons designated as Records Liaison Officers shall be thoroughly familiar with all records created and maintained by the Department and shall have full access to all records of the City of Colleyville maintained by the Department. In the event of the resignation, retirement, dismissal, or removal by action of the Department Head of a person designated as a Records Liaison Officer, the Department Head shall promptly designate another person to fill the vacancy. A Department Head may serve as Records Liaison Officer for his or her department. 7 8 9 Sec. 11. DUTIES AND RESPONSIBILITIES OF RECORDS LIAISON OFFICERS. In addition to other duties assigned in this Ordinance, Records Liaison Officer shall: (a) conduct or supervise the conduct of inventories of the records of the Department in preparation for the develop of records control schedules; (b) in cooperation with the Records Management Officer coordinate and implement the policies and procedures of the Records Management Program in their Department; and (c) disseminate information to Department staff concerning the Records Management Program. Sec. 12. RECORDS CONTROL SCHEDULES TO BE DEVELOPED ; APPROVAL; FILING WITH STATE. 7 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 ORDINANCE 0-90-797 1 2 3 (a) The Records Management Officer, in cooperation with Department Heads and Records Liaison Officers, shall prepare records control schedules on a Department by department basis listing all records created or received by the Department and the retention period for each record. Records control schedules shall also contain such other information regarding the disposition of Municipality records as the records management plan may require. 4 5 6 7 8 (b) Each records control schedule shall be moni tored and amended as needed by the Records Management Officer on a regular basis to ensure that it is in compliance with records retention schedules issued by the State and that it continues to reflect the recordkeeping procedures and needs of the Department and the Records Management Program of the City of Colleyville. 9 (c) Before its adoption a records control schedule or amended schedule for a Department must be approved by the Department Head and the members of the Records Management Committee. (d) Before its adoption a records control schedule must be submitted to and accepted for filing by the director and librarian as provided by State law. I f a schedule is not accepted for filing, the schedule shall be amended to make it acceptable for filing. The Records Management Officer shall submit the records control schedules to the director and librarian. Sec. 13. IMPLEMENTATION OF RECORDS CONTROL DESTRUCTION OF RECORDS UNDER SCHEDULE. SCHEDULES; (a) A records control schedule for A Department that has been approved and adopted under Section 7 shall be implemented by Department Heads and Records Liaison Officers according to the policies and procedures of the Records Management Plan. (b) A record whose retention period has expired on a records control schedule shall be destroyed unless an open records request is pending on the record, the subject matter of the record is pertinent to a pending law suit, or the Department Head requests 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 ORDINANCE 0-90-797 1 2 3 in writing to the Records Management Committee (or the Records Management Officer if a Committee has not been established) that the record be retained for an additional period. 4 5 (c) Prior to the destruction of a record under an approved records control schedule, authorization for the destruction must be obtained by the Records Management Officer from the Records Management Committee. 6 7 8 Sec. 14. DESTRUCTION OF UNSCHEDULED RECORDS. A record that has not yet been listed on an approved records control schedule may be destroyed if its destruction has been approved in the same manner as a record destroyed under an approved schedule and the Records Management Officer has submitted to and received back from the director and librarian an approved destruction authorization request. 9 Sec. 15. RECORDS CENTER. A records center, developed pursuant to the plan required by Section 7, shall be under the direct control and supervision of the Records Management Officer, Policies and procedures regulating the operations and use of the records center shall be contained in the Records Management Plan developed under Section 7. Sec. 16. MICROGRAPHICS. Unless a micrographics program in a Department is specifically exempted by order of the Municipality, all microfilming of records will be centralized and under the direct supervision of the Records Management Officer. The Records Management Plan will establish policies and procedures for the microfilming of Municipality records, including policies to ensure that all microfilming is done in accordance with standards and procedures for the microfilming of local government records established in rules of the Texas State Library and Archives Commission. The plan will also establish criteria for determining the eligibility of records for microfilming and protocols for ensuring that a microfilming program that is exempted from the centralized operations is, nevertheless, sUbject to periodic review by the Records Management Officer as to cost-effectiveness, administrative efficiency, and compliance with commission rules. 9 ORDINANCE 0-90-797 1 2 3 Sec. 17. REPEAL OF ORDINANCE IN CONF'LICT. in conflict herewith are hereby to the extent of such conflict. That all Ordinances repealed, but only 4 Sec. 18. SEVERABILITY OF THE PARTS. That the terms and provision of the Ordinance shall be deemed to be severable and that if the validity of any section, subsection, sentence, clause or phrase of this Ordinance should be declared to be invalid in any Court of competent jurisdiction, the same shall not affect the validity of any other section, subsection, sentence, clause or phrase of this ordinance, which remaining portions shall remain in full force and effect. 5 6 7 8 9 Sec. 19. EFFECTIVE DATE. This Ordinance shall be effective from and after the date of its passage. 10 AND IT IS SO ORDERED. 11 12 The fi:f?t reading anq. ,~I,iC ~~aring being ,~7: I day of....!:L .':--t. PNit.L, 1990. Th~b~nd reading a~2 P~?l:.z hearing being , f day of (f (,it1 hk , 1990. The thiJid reading aCj) public, hearing being L.j19 day of t.< 1-l1dLf/Y , 1990. conducted on the conducted on the 13 conducted on the 14 15 ATTTIES, : =i'. z: . . , LaVada Johnson City Secretary CITY OF COLLEYVILLE ~~ Chris Hawkins Mayor 16 17 18 ~ED AS TO FORM AND LEGALITY: ~~. Ross T. Foster City Attorney 19 20 21 22 23 10 24 25 26 ORDINANCE 07 -XXXX AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS, AMENDING IN ITS ENTIRETY AND REPLACING ORDINANCE 0-90-797; AMENDING THE COLLEYVILLE CODE OF ORDINANCES, CHAPTER 2 ADMINISTRATION, ARTICLE III, RECORDS MANAGEMENT, ADOPTING RECORDS CONTROL SCHEDULES IN COMPLIANCE WITH APPLICABLE REQUIREMENTS ON RECORDS RETENTION SCHEDULES ISSUED BY THE TEXAS STATE LIBRARY AND ARCHIVES COMMISSION PURSUANT TO SECTION 203.041, LOCAL GOVERNMENT CODE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE WHEREAS, the City of Colleyville adopted Ordinance 0-90-797 on December 4, 1990, that established the City's Records Management Program for the orderly and efficient retention, retrieval and destruction of records of the City of Colleyville; and WHEREAS, the 74th Legislature enacted Senate Bill 366 that permits local governments to file a written declaration that records control schedules have been adopted that comply with the applicable requirements on records retention schedules issued by the Texas State Library and Archives Commission; and WHEREAS, the City of Colleyville, in conformity with the Local Government Records Act, desires to continue the efficient and economical management program of all City of Colleyville records; and WHEREAS, the City of Colleyville is authorized by law to adopt the provisions contained herein, and has complied with all the prerequisites necessary for the passage of this Ordinance; and WHEREAS, all statutory and constitutional requirements for the passage of this Ordinance have been adhered to, including but not limited to the Open Meetings Act; and WHEREAS, the purposes of this Ordinance are to promote the public health, safety, and general welfare of the citizens of the City of Colleyville. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT all of the above premises are found to be true and correct and are hereby incorporated into the body of this Ordinance as if copied in their entirety herein. Sec. 2. Sec. 3. Sec. 4. Sec. 5. Sec. 6. Ordinance 0-07-XXXX Page 2 of 2 THAT Chapter 2 Administration, Article III, Records Management, Section 2-87, "Records retention schedule," is hereby amended in its entirety and replaced to read as follows: "Records retention schedule: A document issued by the commission under authority of Subchapter C, Chapter 203, Local Government Code, establishing applicable retention periods for City records." THAT the City of Colleyville hereby adopts the records retention schedules that comply with the applicable requirements on records retention schedules issued by the Texas State Library and Archives Commission. THAT upon adoption of this Ordinance, the City Secretary/Records Management Officer is directed to file with the director and librarian the Declaration of Compliance with the Records Scheduling Requirement of the Local Government Records Act pursuant to Subchapter 203.041 (a)(2), Local Government Code. THAT if any section, article, paragraph, sentence, clause, phrase or word in this Ordinance, or application thereto any person or circumstances is held invalid or unconstitutional by a Court of competent jurisdiction, such holding shall not affect the validity of the remaining portions of this Ordinance; and the City Council hereby declares it would have passed such remaining portions of the Ordinance despite such invalidity, which remaining portions shall remain in full force and effect. THAT the effective date of this ordinance shall be immediate upon its passage. AND IT IS SO ORDERED. The first reading and public hearing being conducted on the 2007. day of The second reading and public hearing being conducted on the 2007. day of Ordinance 0-07-XXXX Page 3 of 3 ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC, CMC City Secretary David Kelly Mayor APPROVED AS TO FORM AND LEGALITY: Matthew C. G. Boyle City Attorney ~':e,', ~. . ',0 l~x:;:' City of Colleyville Agenda Briefing 100 Main Street Colleyville, Texas 76034 (817) 503-1 000 www.colleyville.com File Number: File Type: Pre Council Status: Pre Council Version: Agenda Date: 03/20/2007 Agenda No.: PC-5 Controlling Body: City Council Final Action: Requester: Communications Department File Name: Review of proposed web pages detailing the Capital Improvement Plan Attachments: History of Legislative File Version: Date: Acting Body: Action Text: 1 03/20/2007 City Council Title Review of proposed web pages detailing the Capital Improvement Plan Explanation The City web site represents one of the most comprehensive tools available to educate and inform Colleyville residents, and other interested parties, about the Capital Improvement Plan (CIP). At the March 6, 2007 Pre Council meeting, the City Council was presented with a preliminary work plan and an overview of the web pages proposed for the CIP. This presentation will feature a "beta" version of the proposed web pages and provide Councilmembers with a preview of how the CIP will be presented to the public via the City's web site, Council input and feedback on the web materials presented at the March 6 Council meeting have been included in this "beta" version. The CIP area of the web site is anticipated to launch in April 2007. City of Colleyville Page 1 Printed on 3/15/2007 cee "r.,x.,'" City of Colleyville Agenda Briefing 100 Main Street Colleyville, Texas 76034 (817) 503-1000 www.colleyville.com Version: Requester: Budget and Administrative Services File Name: Update concerning RFP process for refuse and recycling services File Type: Pre Council Agenda Date: 03/20/2007 Agenda No.: PC-6 Status: Pre Council Controlling Body: City Council Final Action: File Number: Attachments: History of Legislative File Version: Date: Acting Body: Action Text: 03/20/2007 City Council Title Update concerning RFP process for refuse and recycling services Explanation This item provides an opportunity for staff to present an update to City Council regarding the refuse and recycling RFP process as well as surrounding municipality refuse and recycling actions that may result in contractual opportunities for the City. Additionally, staff will seek direction from City Council regarding possible composting and recycling survey. City of Colleyville Page 1 Printed on 3/16/2007 cee .n,:"!;",,;, City of Colleyville Agenda Briefing 100 Main Street Colleyville, Texas 76034 (817) 503-1000 www.colleyville.com File Number: File Type: Pre Council Status: Pre Council Controlling Body: City Council Version: Agenda Date: 03/20/2007 Agenda No.: PC-7 Final Action: Requester: Office of the City Secretary File Name: Discussion of the March 20, 2007, City Council regular agenda items Attachments: History of Legislative File Version: Date: Acting Body: Action Text: 03/20/2007 City Council Title Discussion of the March 20, 2007, City Council regular agenda items City of Colleyville Page 1 Printed on 3/16/2007 City of Colleyville Agenda Briefing 100 Main Street Colleyville, Texas 76034 (817) 503-1000 www.colleyville.com File Number: Version: File Type: Executive Session Status: Executive Session Agenda Date: 03/20/2007 Controlling Body: City Council Agenda No.: 1 Final Action: Requester: Office of the City Secretary File Name: Executive Session - Legal Consultation - March 20, 2007 Attachments: History of Legislative File Version: Date: Acting Body: Action Text: 03/20/2007 City Council Title Sec. 551.071 - Legal - Consultation with Attorney on Legal Issues Raised by Public Hearing or Action Items on the Agenda Sec. 551.071 - Legal - Discussion of litigation - Raman Chandler v. City of Colleyville Sec. 551.071 - Legal - Discussion of litigation - Charleda Jean Elliott v. John Smith, Wildwood Suites Property Management, Inc., Ian Robert Smith, Montclair Pare Homeowners Association, Inc., Montclair Pare, Inc., and the City of Colleyville Sec. 551.072 - Property - Deliberate the purchase, lease, exchange or value of real property Sec. 551.087 - Economic Development - Discuss and deliberate commercial and financial information received from business prospects the City seeks to have locate, stay or expand within the City City of Colleyville Page 1 Printed on 3/15/2007 RESOLUTION R-07-2819 A RESOLUTION APPROVING COUNCIL ACTION REGARDING EXECUTIVE SESSION ITEMS AT THE REGULAR CITY COUNCIL MEETING OF MARCH 20, 2007 WHEREAS, following discussion in Executive Session, and in full accordance with the requirements of the Open Meetings Act, the City Council determines that the following action is in the best interests of the health, safety and welfare of the public. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the following actions of the City Council are hereby adopted and approved: a. THAT AND IT IS SO RESOLVED. APPROVED BY A VOTE OF AYES, ON THIS THE DAY OF NAYS AND 2007. ABSTENTIONS ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC, CMC City Secretary David Kelly Mayor c~ '/4,,,.,... City of Colleyville Agenda Briefing 100 Main Street Colleyville, Texas 76034 (817) 503-1 000 www.colleyville.com File Number: File Type: Presentation or Proclamation Status: Presentations or Proclamations Controlling Body: City Council Final Action: Version: 1 Agenda Date: 03/20/2007 Agenda No.: 3 Requester: Office of the City Secretary File Name: Presentations and Proclamations - March 20, 2007 Attachments: Employee Recognition.pdf History of Legislative File Version: Date: Acting Body: Action Text: 03/20/2007 City Council Title Presentation - Recognition of employees for years of service City of Colleyville Page 1 Printed on 3/12/2007 EMPLOYEE YEARS OF SERVICE First Quarter 2007 (January through March) NAME DEPARTMENT HIRE DATE YEARS OF SERVICE DEBBY SCOTT Finance 1/27/1992 15 MARIL YN GILBERT Colleyville Center 1/03/2006 01 RICHARD SCHUL TZ Fire 1/03/2006 01 MICHAEL STEPHENS Fire 1/03/2006 01 BRIAN WILSON Police 1/03/2006 01 KASE WILLIAMS Fire 1/04/2006 01 PATRICK STARRETT Police 1/25/2006 01 STEVE CHUTCHIAN Public Works 3/01/2006 01 MICAH WEST Parks 3/08/2006 01 MICHAEL ALMY Parks 3/20/2006 01 LUKE DEFILIPPIS Parks 3/22/2006 01 GARY KEAHEY Public Works 3/30/2006 01 RESOLUTION R-07 -2820 A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR COUNCIL MEETING OF MARCH 20, 2007 WHEREAS, Council has taken action on certain items on the agenda under Consent Items. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the agenda decisions approved by Council action under Consent Items as follows are hereby adopted: a. Approval of the minutes of the regular City Council meeting of March 6, 2007 b. Approval of a Final Plat of The Villas at Oak Pointe Addition on 20 acres located in the 1600 block of Sanders Lane, Case P-07-009 c. Approval of a donation of up to $10,000.00 from the Colleyville Baseball Association for a lightning detector system at City Park d. Approval of a donation of $5,000.00 from the Colleyville Baseball Association and a donation of $2,500.00 from the Colleyville Girls Softball Association for artificial turf replacement at Reagan Park e. Approval of a local historical marker entitled "Frontier Justice" to be placed at the Riley Family Cemetery AND IT IS SO RESOLVED. APPROVED BY A VOTE OF ON THIS THE DAY OF ATTEST: AYES, NAYS AND 2007. ABSTENTIONS CITY OF COLLEYVILLE Cynthia Singleton, TRMC, CMC City Secretary David Kelly Mayor cee l'cx-;l;;' City of Colleyville City Council Minutes - Draft City Council 100 Main Street Colleyville, Texas 76034 (817) 503-1 000 www.colleyville.com Tuesday, March 6, 2007 CITY COUNCIL CHAMBERS PC-1 PC-2 The Pre Council meeting of the Colleyville City Council was called to order by Mayor David Kelly on March 6,2007, at 5:35 p.m. Mayor Kelly introduced and welcomed Carol Wollin, City Council candidate. ROLL CALL: Councilpersons George Boll, Rich Hendler, Tom Hart, Mike Taylor and Mayor Pro Tem Jon Ayers were present. Mayor David Kelly, City Manager Bill Lindley, Assistant City Manager Dal Anderson, Police Chief Tommy Ingram, Police Lieutenant Rodney Cunningham, Fire Chief Mike Johnston, Acting Community Development Director Chris Fuller, Community Development Director Barry LeBaron, Public Works Director Steve Chutchian, Finance Director Terry Leake, Economic Development Manager Scott Welmaker, Budget and Administrative Services Manager Stephen Seidel, Communications Manager Mona Gandy, Audio Visual Technician Les Earwood, City Attorney Matthew Boyle and City Secretary Cynthia Singleton were also present. Councilman Tony Licata arrived at 5:40 p.m. Presentation and Discussion of City Council Budget Calendar Budget and Administrative Services Manager Stephen Seidel provided an overview of the Budget Calendar. Presentation of Economic Development Quarterly Update Economic Development Manager Scott Welmaker reviewed the Economic Development Quarterly Update and answered questions of the City Council. There was general discussion regarding the potential redevelopment of the Albertson's Shopping Center related to parking, landscaping and topography. Councilman Licata requested staff provide information regarding the cost of regrading the parking lot of the Albertson's on SH26. City of Colleyville Page 1 Printed on 3/16/2007 City Council City Council Minutes - Draft March 6, 2007 PC-3 Presentation of the Street Capital Improvement Plan Committee work plan and web site Public Works Director Steve Chutchian presented information regarding the Street Capital Improvement Committee Draft Work Plan and stated Committee members will attend the April 6, 2007, Pre Council meeting to discuss potential projects, funding options and methods of obtaining citizen input. There was general discussion regarding financing options and methods of providing information to citizens of a potential bond election. Councilman Taylor requested that the City Attorney provide an election calendar for a potential bond election in May 2008. Communications Manager Mona Gandy presented the web site templates for the Capital Improvement Plan information and stated the web site updates will be presented to the City Council, March 20, 2007 for review and answered questions of the Council. PC-4 Discussion of the March 6, 2007, City Council regular agenda items Councilman Hendler requested clarification of Agenda item 5a related to the number of votes necessary for a super majority vote of City Council. City Attorney Matthew Boyle stated that a super majority vote is six affirmative votes of City Council. There being no further business, Mayor David Kelly declared the Pre Council meeting adjourned at 6:23 p.m. City of Col/eyville Page 2 Printed on 3/16/2007 City Council City Council Minutes - Draft March 6, 2007 The regular meeting of the Colleyville City Council was called to order by Mayor David Kelly at 6:26 p.m. ROLL CALL: Councilpersons George Boll, Tony Licata, Rich Hendler, Tom Hart, Mike Taylor and Mayor Pro Tem Jon Ayers were present. Mayor David Kelly, City Manager Bill Lindley, Assistant City Manager Dal Anderson, Police Chief Tommy Ingram, Fire Chief Mike Johnston, Public Works Director Steve Chutchian, City Engineer Chad Bartee, Finance Director Terry Leake, Community Development Director Barry LeBaron, Acting Community Development Director Chris Fuller, Economic Development Manager Scott Welmaker, Budget and Administrative Services Manager Stephen Seidel, Communications Manager Mona Gandy, Audio Visual Technician Les Earwood, City Attorney Matthew Boyle and City Secretary Cynthia Singleton were also present. 1. EXECUTIVE SESSION - In accordance with Texas Government Code Chapter 551, Subchapter D Sec. 551.071 - Legal - Consultation with Attorney on Legal Issues Raised by Public Hearing or Action Items on the Agenda Sec. 551.071 - Legal - Discussion of litigation - Raman Chandler v. City of Colleyville Sec. 551.072 - Property - Deliberate the purchase, lease, exchange or value of real property Sec. 551.087 - Economic Development - Discuss and deliberate commercial and financial information received from business prospects the City seeks to have locate, stay or expand within the City Mayor Kelly explained that the Executive Session had been called in accordance with the Texas Government Code Chapter 551, Subchapter D, Section 551.071, Legal, Section 551.072, Property, and Section 551.087, Economic Development. He further explained that there would be no decisions made or action taken during this time. The meeting was recessed at 6:28 p.m. and reconvened at 7:38 p.m. INVOCATION: David Jung, Crown of Life Lutheran Church PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle City of Colleyville Page 3 Printed on 3/16/2007 City Council City Council Minutes - Draft March 6, 2007 2. EXECUTIVE SESSION: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution R-07-2816 This resolution was not needed. 3. CORRESPONDENCE, REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS AND ANNOUNCEMENTS, PROCLAMATIONS OR PRESENTATIONS Mayor Kelly announced the City has maintained the Standard & Poor's AA+ tax supported bond rating and the revenue based bond rating has been upgraded from AA- to AA. The City of Colleyville is the only small City in Texas that has these ratings. Mayor Kelly commended City Manager Bill Lindley and Finance Director Terry Leake and staff for exemplary management of the City's finances. Mayor Kelly announced the City of Colleyville has been named a Tree City USA community for the ninth straight year by the National Arbor Day Foundation. He further stated a Tree City USA community is recognized for the tree care program and this honor is a result of the joint efforts of citizens and staff who make Colleyville the best place to live. Councilman Hendler stated that prayers and thoughts are with the Grapevine High School baseball team and the family that experienced a terrible tragedy. He further stated that the organ donations that occurred after the tragedy helped five individuals and raised organ donation awareness. 4. CONSENT: READING AND PUBLIC HEARING - Resolution R-07-2817 4a Approval of the minutes of the regular City Council meeting of February 20,2007 4b Approval of a Final Plat of Copperglen Addition on 5.6 acres located at 3798 - 3804 Glade Road, Case P-07-008 4c Approval of a construction contract with Viking Construction, Inc., for the Micro Resurfacing of various streets within the Woodland Hills West Subdivision, in the amount of $92,844.96, and authorize the City Manager to execute the contract 4d Approval of a construction contract with JLB Contracting, L.P., for the Resurfacing of Bettinger Drive, in the amount of $128,540.51, and authorize the City Manager to execute the contract Mayor Kelly read Resolution R-07-2817 in its entirety. City of Colleyville Page 4 Printed on 3/16/2007 City Council City Council Minutes - Draft March 6, 2007 Mayor Kelly opened the public hearing. There was no one present wishing to speak concerning this item and Mayor Kelly closed the public hearing. Mayor Pro Tem Ayers moved to approve Resolution R-07-2817 Councilman Taylor seconded the motion. The motion carried by the following vote: Aye: 6 - David Kelly, Tony Licata, Rich Hendler, Jon Ayers, Tom Hart, Mike Taylor Abstain: 1 - George Boll 5. ORDINANCE(S): SECOND READING AND PUBLIC HEARING 5a 0-07-1609 Approval of a Zoning Change from AG-Agricultural to PUDC-Planned Unit Development Commercial on 2.1 acres out of the A. J. Caldwell Survey and the J. L. Byas Survey located at 6110 Colleyville Boulevard, Case Z-07-001 Mayor Kelly read the caption of Ordinance 0-07-1609. Mayor Kelly opened the public hearing. Mr. John Fegan, 1315 Bellefonte Lane, applicant, spoke regarding the requests of the neighbors and regarding landscaping, type of barrier between the development and homes and the entrance to the development. Mr. Bill Neff, 6104 Ponderosa, spoke regarding a masonry or brick fence barrier between the residential and commercial development and the process for making a request of City Council. Mr. Ernest Hedgecoth, 6012 Ponderosa, spoke regarding meetings with the developer, the ingress and egress on Hardage Street, and a masonry fence barrier between the residential and commercial development and expressed appreciation to City Council for the level of zoning. There were no others present wishing to speak concerning this item and Mayor Kelly closed the public hearing. Councilman Taylor moved to approve Ordinance 0-07-1609, with the amendment to delete Section 9, line d. City of Colleyville Page 5 Printed on 3/16/2007 City Council City Council Minutes - Draft March 6, 2007 Councilman Taylor removed the motion from the table to allow further discussion. Mr. John Fegan, 1315 Bellefonte Lane, applicant, spoke regarding the cost of a fence barrier versus a landscaping barrier between the homes and commercial buildings and the entry points to the development. Acting Community Development Director Chris Fuller provided the requirements for commercial development adjacent to residential property related to a fencing and landscape buffer. Councilman Taylor moved to approve Ordinance 0-07-1609, with the amendment to delete Section 9, line d. Councilman Hart seconded the motion. The motion carried by the following vote: Aye: 7 - David Kelly, George Boll, Tony Licata, Rich Hendler, Jon Ayers, Tom Hart, Mike Taylor 5b 0-07-1610 Authorizing the issuance of $4,575,000 Series 2007 General Obligation Bonds Mayor Kelly read the caption of Ordinance 0-07-1610. Finance Director Terry Leake reported First Southwest, the City's financial advisor, held a bond sale and the winning bid was received from Morgan Keegan at an interest rate less than 4%. Mr. Jim Sabonis, Senior Vice President, First Southwest, reported Standard & Poor's Rating Services assigned the AA+ rating and Fitch Investor Services assigned the AA rating to the City of Colleyville. Mr. Sabonis also reported a savings of $683,000 on the bond sale, provided an overview of the market conditions and bond sale bids and commended City Council and staff for conservative management of the City's finances. Mr. Sabonis stated that Mr. Bob Dransfield, Attorney, Fulbright & Jaworkski, was present to answer any questions. Mayor Kelly opened the public hearing. There was no one present wishing to speak concerning this item and Mayor Kelly closed the public hearing. Councilman Taylor moved to approve Ordinance 0-07-1610. Mayor Kelly seconded the motion. City of Colleyville Page 6 Printed on 3/16/2007 City Council City Council Minutes - Draft March 6, 2007 The motion carried by the following vote: Aye: 7 - David Kelly, George Boll, Tony Licata, Rich Hendler, Jon Ayers, Tom Hart, Mike Taylor City Manager Bill Lindley expressed appreciation, on behalf of the City Council, to the citizens for their continued support and stated, "tonight is one more example of why Colleyville was chosen by Money Magazine as one of the top cities throughout the country and by D Magazine as one of the top suburbs". 6. ORDINANCE(S): FIRST READING AND PUBLIC HEARING 6a 0-07 -1611 Approval of a Zoning Change from AG-Agricultural to R20-Single Family Residential on 6.4 acres out of the George W. Teeter Survey located at 1301 Glade Road, Case Z-07-005 Mayor Kelly read the caption of Ordinance 0-07-1611. Acting Community Development Director Chris Fuller provided an overview of the request for rezoning and stated that the Planning and Zoning Commission recommended denial; therefore, a super majority vote of the Council is necessary for approval of the request. Mayor Kelly opened the public hearing. Mr. Ron Shirley, 5611 Colleyville Boulevard, applicant, provided information regarding the development of the property, zoning of the surrounding property and drainage issues. Mr. Wes Lansford, 1313 Glade Road, spoke regarding the proposed zoning, value of surrounding property and in opposition to the proposed ordinance. Mr. Bob Potter, 1104 Chatsworth Court West, spoke regarding the effect of the proposed ordinance on the canal and creek system in the Lakes of Somerset. Mr. Steve Hickson, 1315 Glade Road, spoke regarding compliance with the Master Plan, zoning of surrounding property, the Planning and Zoning recommendation for denial and drainage issues. Mr. Keith Mauney, 1216 Chatsworth Court, spoke regarding drainage issues at Lakes of Somerset, zoning and redevelopment of surrounding property and in opposition to the proposed ordinance. City of Colleyville Page 7 Printed on 3/16/2007 City Council City Council Minutes - Draft March 6, 2007 Mr. Conrad Rogers, 1213 Garry Lynne Drive, spoke regarding drainage issues associated with the proposed development, zoning of surrounding area and in opposition to the proposed ordinance. Mr. Harold Witten, 1309 Garry Lynne Drive, spoke regarding the quality of life in Colleyville, the zoning of surrounding neighborhoods, traffic flow on Glade Road and Riverwalk Drive and drainage and flooding issues, Mr. Paul Hubbard, 1309 Glade Road, spoke regarding drainage issues of surrounding properties and in favor of the proposed ordinance. There were no others present wishing to speak concerning this item and Mayor Kelly closed the public hearing. There was general discussion regarding drainage issues for neighboring subdivisions, timing for addressing drainage and flooding issues in the zoning process, potential for R30 zoning, topography of the land, status of other projects in the City by the applicant and criteria for a Planned Unit Development-Residential (PUDR). Community Development Director Barry LeBaron provided information regarding estate lots along collector roadways. Mr. Shirley proposed meeting with neighbors and staff to address concerns. Mayor Kelly recessed the meeting at 9:07 p.m. and reconvened at 9:14 p.m. 6b 0-07 -1612 Approval of a Zoning Change from AG-Agricultural to R20-Single Family Residential on 0.65 acres out of the S.C.H. Witten Survey located at 5504 Montclair Drive, Case Z-07-006 Mayor Kelly read the caption of Ordinance 0-07-1612. Acting Community Development Director Chris Fuller provided an overview of the zoning request and reported that the Planning and Zoning Commission recommended approval. Mayor Kelly opened the public hearing. There was no one present wishing to speak concerning this item and Mayor Kelly closed the public hearing. City of Colleyville Page 8 Printed on 3/16/2007 City Council City Council Minutes - Draft March 6, 2007 6c 0-07 -1613 Approval to an Amendment to Chapters 9 and 14 of the Land Development Code regarding emergency access gate maintenance, Case G-07 -007 Mayor Kelly read the caption of Ordinance 0-07-1613. Community Development Director Barry LeBaron provided an overview of the proposed amendments to the Land Development Code regarding emergency access gate maintenance. Mayor Kelly opened the public hearing. There was no one present wishing to speak concerning this item and Mayor Kelly closed the public hearing. There was general discussion regarding design criteria of the emergency access gate. Council requested staff provide specific design elements for the gates. 7. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA Mr. Wes Lansford, 1313 Glade Road, spoke regarding the excellent condition of the baseball fields and regarding the criteria for use of the game fields. 8. REPORTS: Colleyville Center Advisory Committee Minutes - November 13, 2006 Library Board Minutes - January 8, 2007 Planning and Zoning Commission Minutes - February 12, 2007 There was no action taken on this item. 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF MARCH 6, 2007- Reading and Public Hearing - Resolution R-07 -2818 This resolution was not needed. 10. ADJOURNMENT: There being no further business before the City Council, Councilman Taylor moved to adjourn. Councilman Hart seconded motion. City of Colleyville Page 9 Printed on 3/16/2007 City Council City Council Minutes - Draft March 6, 2007 The motion carried by the following vote: Aye: 7 - David Kelly, George Boll, Tony Licata, Rich Hendler, Jon Ayers, Tom Hart, Mike Taylor Mayor Kelly declared the meeting adjourned at 9:24 p.m. APPROVED BY A VOTE OF ABSTENTIONS ON THIS THE AYES, DAY OF NAYS AND 2007. Minutes taken and prepared by: Cynthia Singleton, TRMC, CMC City Secretary City of Colleyville Page 10 Printed on 3/16/2007 ~,~c''U''''m cc~~ J~-.,~:;.... City of Colleyville Agenda Briefing 100 Main Street Colleyville, Texas 76034 (817) 503-1000 www.colleyville.com File Number: Version: 1 File Type: Resolution Status: Consent Agenda Controlling Body: City Council Requester: Community Development Department File Name: Approval of a Final Plat of The Villas at Oak Pointe Addition on 20 acres located in the 1600 block of Sanders Lane, Case P-07-009 Agenda Date: 03/20/2007 Agenda No.: 4b Final Action: Attachments: Location and Zoning Map . Plat History of Legislative File Version: Date: Acting Body: Action Text: 02/12/2007 Planning and Zoning Commission 02/26/2007 Planning and Zoning Commission 03/20/2007 City Council Title Approval of a Final Plat of The Villas at Oak Pointe Addition on 20 acres located in the 1600 block of Sanders Lane, Case P-07 -009 Explanation Reading and Public Hearing Silveroak Land Company, LC, is the developer of 19.7 acres, located in the 1600 block of , Sanders Lane, The developer has submitted a final plat, which will subdivide the property into 90 lots for the construction of 25 single-family attached town homes, 49 single family residential detached dwelling units and 16 open space lots. In a townhome development, each dwelling unit is situated on its own platted lot to allow for individual ownership. An individual townhome is a part of a larger building that contains three or more attached townhome dwelling units. City Council approved the preliminary plat on October 17, 2006. The following is an analysis of the issues associated with this final plat. Zoning. The proposed plat area is zoned PUDR-Planned Unit Development Residential. The PUDR zoning was approved by the City Council on August 2, 2006, with the approval of Ordinance 0-06-1584, which contains several development standards. The final plat has been reviewed for compliance with the regulations of the Land Development Code and the standards contained in the PUDR ordinance for this development. The minimum lot size required in this PUDR is 2,700 square feet. All of the lots satisfy this requirement. The development is required by the PUDR ordinance to provide not less than City of Colleyville Page 1 Printed on 3/15/2007 Agenda Briefing Continued 22 percent common open space. The proposed site plan for the development shows 22.9 percent of the total development as common open space. In addition to the general common open space areas, the developer has designated a 30-foot buffer as a tree preservation area located along the eastern and southern boundaries of the development and a 20-foot buffer as a tree preservation area located along the northeastern boundary of the development. The tree preservation easements are designated as common open space areas and are included in the overall open space calculation of 22.9 percent. The Homeowners Association (HOA) will be responsible for the maintenance of the open space areas, including the tree preservation buffer areas. Access and Roadway Improvements. Primary access to the development will be from Sanders Lane. The applicant has indicated that the development will be gated. The intersection of Sanders Lane and SH26 will be realigned with Tinker Road on the west side of SH26 when the highway is reconstructed in the near future. At the time of preliminary plat consideration the applicant submitted exhibits illustrating the proposed off-site roadway improvements. The proposed off-site roadway improvements have been reviewed by the Colleyville Engineering Department, however, the final acceptance of the improvements associated with SH26 is contingent upon approval by the Texas Department of Transportation, The developer is proposing a 30-foot emergency access right-of-way on the eastern side of the development, which will contain a 24-foot pavement section and an emergency access gate. The gate will contain Opticom gate opening equipment, as required by the approved zoning ordinance, to allow access to the development in case of an emergency situation when normal access via Sanders Lane may not be possible. Gated/Private Street Development. The development will be a gated/private street subdivision with the primary entrance to the development located on Sanders Lane. The developer has included the requisite gated/private street language on the plat exhibit. The applicant has submitted the necessary Homeowner's Association (HOA) documents for review by the City, in accordance with Chapter 10 of the Land Development Code. The HOA documents indicate that the streets and drainage systems within the development are privately owned and maintained by the HOA, and that the City has no obligation to maintain the private streets and drainage systems. Prior to construction of the perimeter fence and gates, approval of a fence permit will be required, The applicant has indicated that the gated fence entrance will be constructed in accordance with the regulations in the Land Development Code. Drainage Improvements. The applicant has submitted a drainage study for the development which has been reviewed and accepted by the Colleyville Engineering Department. The drainage study indicates that the development will utilize on-site detention to accommodate stormwater related to this development. Tree Survey and Replacement Requirements. Aerial photos of the site show considerable tree coverage on this property. The street layout and arrangement of lots on the preliminary plat have been configured purposely to preserve the significant trees on the City of Colleyville Page 2 Printed on 3/15/2007 Agenda Briefing Continued property, Prior to any site grading, the developer will submit a survey and tree replacement plan. Parkland Dedication Fees. The developer has acknowledged that parkland dedication fees are due at the time of approval of the Final Plat. The fees for non-residential uses are $1,802 per residential lot. The fee must be paid before the plat is recorded with the County Clerk's Office. Planning and Zoning Commission Recommendation. The Planning and Zoning Commission recommended approval of the final plat at the February 26, 2007 meeting by a vote of 4-1. Summary. The developer has addressed all Development Review Committee comments, The proposed development satisfies the platting standards contained in the Land Development Code and the special requirements of PUDR Ordinance 0-06-1584. Financial Impact It has been determined that there is no financial impact. Recommendation Approval City of Colleyville Page 3 Printed on 3/15/2007 ~ Location and Zoning Map ~ I ~ & ~ ~!I;" W11~ 1 i i&~:1 1m s ~ 3'1 ii ' i s: I!!;p' II ; ~. ~~ i w z-t~ ~ .; ~II ~ ~1 ii' I I ~;im l"- e:> c:> {"o,J . . . . . . . . . . . . . o w > w o W 0:: ~ <:::> en w L1- "- CD a.. rrAIT DII1". ",-..VoI. ---, I w~ I I I I , I I I .... "'::lIl 'lr'Io ........ -!g : glIB. ! ~1"~: ~I~ : I I , I : I ~ : I Wr..A'-_ i-~I: OL ~!w :: "I~ :' ~ ~ : I :~ ~r-.c;,:..."~-'71t- ~ d 11.- ~I ~ .. d ~ li..-=::.L.... ~; ~ -~~...,;:Jll I a- t i J I h In IIi I! II I. . I. II . . I f I n III Iii 1\ 1 s I ~ i ; I p~ J!~;! ~! dm U!la I,III! a~ I ~e "n..""", City of Colleyville Agenda Briefing 100 Main Street Colleyville, Texas 76034 (817) 503-1 000 www.colleyville.com File Number: Version: File Type: Resolution Agenda Date: 03/20/2007 Status: Consent Agenda Controlling Body: City Council Requester: Parks and Recreation Agenda No.: 4c Final Action: Department File Name: Approval of a donation of up to $10,000.00 from the Colleyville Baseball Association for a lightning detector system at City Park Attachments: City of Colleyville Donation Policy . City of Colleyville Donation and Transfer of Title History of Legislative File Version: Date: Acting Body: Action Text: 03/20/2007 City Council Title Approval of a donation of up to $10,000.00 from the Colleyville Baseball Association for a lightning detector system at City Park Explanation Reading and Public Hearing At the November 6, 2006 Parks and Recreation Advisory Board meeting the Board requested that the City research installing lightning detection systems at City Park and Pleasant Run Park. After discussions with the Board at several meetings about the budget process for this type of request, the Colleyville Baseball Association said they would donate monies to facilitate the request for a lightning detector system at City Park. The Colleyville Soccer Association is also discussing the possibility of funding this request at Pleasant Run Park. The Colleyville Baseball Association proposes to donate to the City of Colleyville up to $10,000.00 for a lightning detector system at City Park, The lightning detection system measures and analyzes weather conditions to predict lightning up to twenty minutes before it strikes. The lightning prediction system will include computer, horn, installation, training and battery back-up, The system will monitor the entire park which consists of nine baseball/softball fields. City of Colleyville Page 1 Printed on 3/15/2007 Agenda Briefing Continued Financial Impact It has been determined that there is no financial impact. Recommendation Approval City of Colleyvil/e Page 2 Printed on 3/15/2007 CITY OF COLLEVILLE DONATION POLICY The City of Colleyville encourages donations to the City in support of its programs, services, collections and facilities, for the enhancement of Colleyville. The purpose of this donation policy is to provide a consistent and uniform policy for donation to the City of Colleyville; and to provide the donor knowledge of the policies under which the donation is given and accepted. All boards, commissions, committees, and City Council shall comply with this policy. All departments and employees of the City of Colleyville remain subject to the City of Colleyville Personnel Policy and Procedures Manual, however employees and departments shall comply with these policies. In the event additional policies of the Colleyville Center, the Library, the Parks Department, or any other City of Colleyville entity conflict with this City of Colleyville Donation Policy, this policy shall take precedent and supersede the policies of those entities. Donations from the Friends of the Library and the Library Foundation are exempt from this policy. The Librarian will report donations to the City Council. All donations shall be made to the City of Colleyville by use of the uniform City of Colleyville Donation and Transfer of Title form. Specifications including plans, drawings, photographs, or details pertinent to the donated item, including anticipated annual operating cost, shall be attached as a part of the form. All spaces on the form shall be completed or noted if not applicable. Any special stipulations, including location and use of a donation, shall be established in the Stipulation section of the Transfer of Title form. If no such stipulation is recorded on the form or the addendum as a part of that section, the City shall have the right to use the donation as determined by the City, free of encumbrances. The City reserves the right to refuse a donation. The donor reserves the right to withdraw the donation before formal acceptance by City Council. In a multi-item donation, items may be accepted on an item-by-item basis. Items donated for exhibit will be subject to a rotation of exhibit time in order to provide a variety of exhibits, and to protect items adversely affected by exhibition. The City shall have the right to determine times of exhibit. Proper preservation and care of donated item(s) shall be defined under Stipulations if necessary. The City of Colleyville shall not place a monetary value on a donated item; nor shall the City issue a receipt or record a monetary value that has been determined by the donor. Subsequent City insurance/accounting valuations necessary to meet standard city procedures are separate and apart from the donation process. When both the signature of the Donor and of the Mayor, representing the City Council's approval, complete the Donation and Transfer of Title document, the donation becomes the property of the City of Colleyville. A copy of the completed Donation and Transfer of Title form shall be given to the Donor as the donor's record of donation. Donations of funds are welcome. The City shall expend those funds on materials, equipment or projects acceptable to the donor if requested. Donated funds shall be deposited in donation fund accounts when defined, and shall not be intermingled with the General Fund or donation fund accounts of other departments, boards or committees. Funds and services-in-kind provided to City of Colleyville sponsored events Celebrate Colleyville and Colleyville Proud Clean Sweep shall comply with this policy in the form of a final report. Funds below $1,000 will be excluded from these policies. Loans of items shall not be accepted by the City of Colleyville. Exceptions for special items or events shall be evaluated by the City Council, and require approval by the City Council. CITY OF COLLEYVILLE DONATION AND TRANSFER OF TITLE II 1/, ~Stlxd! IlSSDC.14 en hereby give, assign, transfer, an of CoIleyville all of my rights, title, and interest in the materials described below: .$I t') .~ Funds l:), bOO - Stipulations (if any) +0 be: v.....eJ ~ w~ J +k- f W c-h t4H 0 f- +k lij t..n""j c1~,{,-",-hr ~s+~ a.J- C;'J M. J.+-l'"~4104/rccO C)M.OJO bfL IYt~~~c.P -lo i/o/coo. SpeciflcatlonsJPlanslPhotoslAnnual cost to city: Attached . None_ I have read and understand the Donation Policy of the CIty of eoUeyvllle, and accept the provisions ( that policy. ~ II ~.. r /3As~ f15'-tJu'*'n-V Signature of Donor(s) ~ . ?rec ~ro~r wd U4'1 ~ Date 3 - B - 07 Date Address of Donor f. (). (jD)o /O;J City C, I~ II.! 1<- State j)' ZIP 7i:>(j ~y . Office B /7 ~ 4/6 - 2255' Board Department or By Date CoundlApprovalDam ResofutlonlOrdinance Number ACCEPTED for and in behalf of the City of Colleyville By Date Mayor, City of CoIleyvllle Accession Number ~, L:,.!9,-,U~,' 'n ' c~~ tf;;.,.,;, City of Colleyville Agenda Briefing 100 Main Street Colleyville, Texas 76034 (817) 503-1000 www.col/eyville.com File Number: Version: 1 File Type: Resolution Agenda Date: 03/20/2007 Status: Consent Agenda Requester: Parks and Recreation Agenda No.: 4d Department File Name: Approval of a donation of $5,000.00 from the Colleyville Baseball Association and a donation of $2,500.00 from the Colleyville Girls Softball Association for artificial turf replacement at Reagan Park Controlling Body: City Council Final Action: Attachments: City of Colleyville Donation Policy . City of Colleyville Donation and Transfer of Title- Colleyville Baseball Association . City of Colleyville Donation and Transfer of Title - Colleyville Girls Softball Association History of Legislative File Version: Date: Acting Body: Action Text: 03/20/2007 City Council Title Approval of a donation of $5,000.00 from the Colleyville Baseball Association and a donation of $2,500.00 from the Colleyville Girls Softball Association for artificial turf replacement at Reagan Park Explanation Reading and Public Hearing The Colleyville Baseball and Girls Softball Associations propose to donate to the City of Colleyville $5,000.00 and $2,500.00 respectively for artificial turf at Reagan Park batting cages. The total price to replace the artifical turf is $11,650,00, The additional funding of $4,150.00 to complete the project will be acquired from the Parks Department FY 2007 general fund budget. This funding is budgeted in the grounds/field maintenance line item account. Reagan Park was dedicated in January 2005 when park plans did not include artificial turf for the two batting cages. The Colleyville Baseball Association and volunteers purchased and installed some outdoor carpet for the facility. The material needs to be replaced with a higher quality grade. Staff received bids from three vendors for the installation of the artificial turf. Southwest Greens was the low bidder at $11,650,00. Southwest Greens Company has performed this type of work for numerous professional baseball teams across the nation and will provide a five (5) year warranty on the artificial turf. City of Colleyville Page 1 Printed on 3/14/2007 Agenda Briefing Continued Financial Impact It has been determined that funding is available in the Parks Department FY 2007 general fund budget. Recommendation Approval City of Colleyville Page 2 Printed on 3/14/2007 CITY OF COLLEVILLE DONATION POLICY The City of Colleyville encourages donations to the City in support of its programs, services, collections and facilities, for the enhancement of Colleyville. The purpose of this donation policy is to provide a consistent and uniform policy for donation to the City of Colleyville; and to provide the donor knowledge of the policies under which the donation is given and accepted. All boards, commissions, committees, and City Council shall comply with this policy. All departments and employees of the City of Colleyville remain subject to the City of Colleyville Personnel Policy and Procedures Manua/, however employees and departments shall comply with these policies. In the event additional policies of the Colleyville Center, the Library, the Parks Department, or any other City of Colleyville entity conflict with this City of Colleyville Donation Policy, this policy shall take precedent and supersede the policies of those entities. Donations from the Friends of the Library and the Library Foundation are exempt from this policy. The Librarian will report donations to the City Council. All donations shall be made to the City of Colleyville by use of the uniform City of Colleyville Donation and Transfer of Title form. Specifications including plans, drawings, photographs, or details pertinent to the donated item, including anticipated annual operating cost, shall be attached as a part of the form. All spaces on the form shall be completed or noted if not applicable. Any special stipulations, including location and use of a donation, shall be established in the Stipulation section of the Transfer of Title form. If no such stipulation is recorded on the form or the addendum as a part of that section, the City shall have the right to use the donation as determined by the City, free of encumbrances. The City reserves the right to refuse a donation. The donor reserves the right to withdraw the donation before formal acceptance by City Council. In a multi-item donation, items may be accepted on an item-by-item basis. Items donated for exhibit will be subject to a rotation of exhibit time in order to provide a variety of exhibits, and to protect items adversely affected by exhibition. The City shall have the right to determine times of exhibit. Proper preservation and care of donated item(s) shall be defined under Stipulations if necessary. The City of Colleyville shall not place a monetary value on a donated item; nor shall the City issue a receipt or record a monetary value that has been determined by the donor. Subsequent City insurance/accounting valuations necessary to meet standard city procedures are separate and apart from the donation process. When both the signature of the Donor and of the Mayor, representing the City Council's approval, complete the Donation and Transfer of Title document, the donation becomes the property of the City of Colleyville. A copy of the completed Donation and Transfer of Title form shall be given to the Donor as the donor's record of donation. Donations of funds are welcome. The City shall expend those funds on materials, equipment or projects acceptable to the donor if requested. Donated funds shall be deposited in donation fund accounts when defined, and shall not be intermingled with the General Fund or donation fund accounts of other departments, boards or committees. Funds and services-in-kind provided to City of Colleyville sponsored events Celebrate Colleyville and Colleyville Proud Clean Sweep shall comply with this policy in the form of a final report. Funds below $1,000 will be excluded from these policies. Loans of items shall not be accepted by the City of Colleyville. Exceptions for special items or events shall be evaluated by the City Council, and require approval by the City Council. CITY OF COlLEYVILLE DONATION AND TRANSFER OF mLE @ (1u.e-'(IJ,C'l,..(..C' ~s€(3Au... Asc;o C,tA'fXO,J hereby give, assign, transfer, an set over to the City of CoIleyville all of my rights, title, and Interest In the materials described below: r 00 Funds ..:) J 000 - Stipulations (if any) ~ r~l(tc~ of hd +,~ eel ~ ~ ..fU/? o..f e-cCc-tJc-.. Y(1! l 0. S fel (1:k S o...J f.e c-~e cJ.;... S{Je.e-J-tcJ( 00'/ c; SpeciflcatIonsJPlanslPhotoslAnnual cost to city: Attached ,None_ I have read and understand the Donation Policy of the City of Colleyvllle, and accept the provisions ( that policy. A ~o p ,A 'c.k.- SIgnaIurB of Dooor(s) ~ ~ /{c.,J..J -1'.... ~.l~ '" ~(. &se~ D":'''.~ . ~ - ~1 Date Address of Donor f D. ..BtJ'I. /03 City CoI/~'IIJ; Ife... State Phone Numbers: Home J /7-';<..51- oe! Z~ RECEIVED by ~ ZIP 7~~{ · OffICe SI'1~'1/b-"z2.~.$ Department Board or By Council Approval Date Date ResofuUonlOrdlnance Number AccePTeD for and in behalf of the City of CoIleyvllle By Date Mayor, City of CoIleyville Accession Number CITY OF COLLEYVlLLE DONATION AND TRANSFER OF TITLE e Cul\", vl\lQ., 61el <::. ~\ \ . hereby give. assign, transfer. an set over to the City Coneyville all of my rights, We, and interest in the materials described below: A SpeciflcatlonsIPlanslPhotosfAnnual cost to dty: Attached , None_ Department or Board By Date Council Approval Date Resolution/Ordinance Number ACCEPTED for and in behalf of the City of ColleyvUle By Date Mayor, City of ColJeyvllle Accession Number ce~ "rl'.",'';' City of Colleyville Agenda Briefing 100 Main Street ' Colleyville, Texas 76034 (817) 503-1 000 www.colleyville.com File Number: Version: 1 Requester: Budget and Administrative Services File Name: Approval of a local historical marker entitled "Frontier Justice" to be placed at the Riley Family Cemetery File Type: Resolution Agenda Date: 03/20/2007 Agenda No.: 4e Status: Consent Agenda Controlling Body: City Council Final Action: Attachments: Local Historical Marker "Frontier Justice" Application.pdf History of Legislative File Version: Date: Acting Body: Action Text: 1 03/20/2007 City Council Title Approval of a local historical marker entitled "Frontier Justice" to be placed at the Riley Family Cemetery Explanation Reading and Public Hearing In September 2000, the City Council approved the City of Colleyville Local Historical Marker Program. Historical Preservation Committee (HPC) members continue to consider various historical marker applications to designate people and/or areas, including buildings and locations, of historical significance to the City of Colleyville. On January 23, 2007, HPC members Nelda Thompson and Mona Coulter made a presentation to the Historical Preservation Committee for a local historical marker entitled "Frontier Justice" to be placed at the Riley Family Cemetery. The cemetery is located on the west side of Brown Trail south of Cheek-Sparger and north of Woodbriar. The HPC approved the application and seeks City Council approval. The application with a location map is attached. Financial Impact It has been determined that the FY2007 Budget has appropriated $5,500.00 for historical marker funding. A marker will cost approximately $900.00. No markers have been purchased this fiscal year. Recommendation Approval City of Colleyville Page 1 Printed on 3/15/2007 COLLEYVILLE HISTORICAL PRESERVATION COMMITTEE HISTORIC LANDMARK DESIGNATION FORM 1. Name John Alison Goldsmith (1855-18771 FRONTIER JUSTICE Historic X And/ or common Land survey block/lot tract size 2. Location: To Be Placed in Riley Cemetery Address West Side of Brown Trail Location/ Neighborhood 3. Current Zoning - Nt A 4. Classification Nt A Category district _ building(s) structure site Ownership Public X private Status occupied _ unoccupied _ work in progress Accessible yes; restricted ~ yes; unrestricted no Public Acquisition in progress being considered Present Use agriculture commercial education transportation entertainmen t government industrial military museum _ park residence religious scientific other 5. Ownership Riley Family heirs- unknown-Adm.by City of Colleyville Current owner: Phone: Address: City: State: Zip: 6. Form Preparation Name and Title: Nelda Thompson Contact: Organization:Colleyville HPC Phone:8l7 -267 -0260 7. Historic Ownership Original owner: Riley Family heirs Significant later owner(s): 8. Construction dates Original N / A Alterations / additions N / A 9. Architect/Builder Original construction Alterations/ additions 10. Physical Description Describe present and original (if known) physical appearance; include style(s) of architecture current condition and relationship to surrounding fabric (structures, objects, etc.). Elaborate on pertinent materials used and style(s) of architectural detailing, embellishments and site details. Cemetery is in well kept condition, It is approximately an acre. It is in a residential neighborhood. 11. Historical Significance Describe the historical significance of the property, include descriptive material, footnotes, and a bibliography. The Old Frontier has been romanticized in books and movies. In reality, history tells us that it was a very hard life, and took men and women in a constant struggle, just to survive the every day hardships, We all need to remember them for their sacrifices and hard work, in settling this land, for their future generations. Then as now, there were some folks that went against the law, and were eventually found out, for their deeds, Such was a man named John Goldsmith, who found out that crime does not pay. Never the less, we want to remember both the good and bad that formed and shaped the old frontier. That is what has made our history so interesting to us all. 12. Attachments District or site map Site Plan Photos (historic & current) 13. Suggested wording for plaque marker (Must be approved by the Colleyville Historical Preservation Committee FRONTIER JUSTICE Texas has become synonymous with the Wild West. From its earliest days, outlaws and thieves were as much a part of Texas legend and folklore as longhorns and cattle drives. Famous outlaws, from Butch Cassidy and the Sundance Kid, to Jessie James and Sam Bass, made frequent stops in the small towns and communities of the Texas frontier. John Alison Goldsmith became such an outlaw. In the 1870's a teenaged Goldsmith anived in Texas, along with his parents and thirteen siblings. Living was hard on the frontier, and Goldsmith soon took up the outlaw life. After one arrest, Goldsmith escaped from the Tarrant County Jail, seriously wounding a jailer. On November 24, 1877, his luck ran out, and he was shot during an escape attempt after an arrest on suspicion of horse theft. He was 22 years old. Goldsmith was buried on land that belonged to his sister, Sarah Goldsmith, and her husband, Thomas Moore Riley. While the family erected a proper headstone for him, only the sandstone base remains to mark his grave. Designation Merit X A. Character, interest or value as part of the development, heritage or cultural characteristics of the City of Colleyville, State of Texas, of the United States _ B, Location of the site as a significant historical event. C. Identification with a person or persons who significantly contributed to the culture and development of the city. D. Exemplification of the cultural, economic, social or historical heritage of the city. E. Portrayal of the environment of a group of people in an era of history characterized by a distinctive architectural style. F. Embodiment of distinguishing characteristics of an architectural type or specimen. G. Identification as the work of an architect or master builder whose individual work has influenced the development of the city. H. Embodiment of elements of architectural design, detail, materials or craftsmanship which represent a significant architectural innovation. I. Relationship to other distinctive buildings, sites, or areas which are eligible for preservation according to a plan based on historic, cultural or architectural motif. J. Unique location of singular physical characteristics representing an established and familiar visual feature of a neighborhood, community or the city. K. Archaeological value in that it has produced or can be expected to produce data affecting theories or prehistoric value. L. Value as an aspect of community sentiment or public pride. Recommendation " 11 t\ ))/1 ,(l)')' ",I>:' I ;' 1," J; f ' :,:,/ '.....Ji!/ ,,-.--/ Chair, Coll'eyvllle Historical eservatioii""Cop::unittee \ - -------------------------- for office use only Date received: Survey verified: yes no Field check date: By: Location Map SPEAKER CARD Date 0'7 . wish to address the City Council on the following subject: flr~\QP~& ( ( ~ Cvv1c---, ~M_~v\ J ( Agenda Ite~~ber: Ol W~~ddress: ~ W/ Name: N'\d.... C1 ~ City: ~o1l1 r.n1LJ Telephone No 17 represent: ~ J ~~/seH I understand that' am limited to five minutes and on items that are not designated as Public Hearings, the City Council must "suspend the rules" in order to hear public comments ?r questJons~ ' Signed Ndq ld ~ This information is a Public Record SPEAKER CARD Date I wish to address the City Council on the following Subject: Agenda Item Number: 0-07-/t7// G Name: ~~~~'v~~ = Address: b/J/ ~.?It City: ~/U~ Telephone No. e,7 ~;~//9 / I represent: ~u-- organization/self I understand that I am limIted to five mInutes and on items that are not designated as Public Hearings, the City Council must "Suspend the rules" in order to hear public comments or questions. Signed ~~~~ - This information is a PUblic Record SPEAKER CARD Date 01 I wish to address the City Council on the following subj~ ~rti. '" . Agenda Ite~ Numbe : 0 - 0'1 .. Hott 6 ~. N~me:~~ ~ Address: - Telephone No ~ City: \ I represent: ftC. · I understand thaEmited to nve minutes an'd on items that are not designated as Public He. in 5, th City Council must "suspend the rules" In order to hear public comm, I or q. . , Signed I a Public Record SPEAKER CARD Date '/ - I wish to address the City Council on the following subject: ~' IfiR<-. 12{) -,-:? - l 6 2o~ ~-.... 5 clef /1 J' ~ . Agenda Item Number: b '-6) .1/1/ t - Name: t~-!'!.5 L I~,,..l ~ (q, /1_0 Address: i ~ I 1 C:. I {+D'; '\'f:d.JL City: (l.r:., I(~ 1.;211,- Telephone No. "6 tJ- 788 - <; I ') I I represent: ~~/F organization/self I understand that I am limited to five minutes and on items that are not designated as Public Hearings, the City Council must "suspend the rules" in order to hear public comments qUf!stions. Signed :...---- This information is a Public Record SPEAKER CARD Date: 3:..Zo . (} 7- - ~ wish to address the City COuncil on the fOllOWing SUbject: - - - - Agenda 'lem NUl C -C>~- (C.il ~ ~ Name: ~ ..t _ Address: _ ~ City: - J. ~er<1~<.c!: _ Telephone No, ~ represent: ~P"' - - - - organization/self I understand that I 1timlted to five minutes and on Items that are not designated as Public Hearinl the r7CiI must "sUspend the rules" in order to hear pUblic commen~ s. Signed: ~'/ - information is a Public Record SPEAKER CARD Date: g.to .07 , wish to address the City Council on the following subject: R~ 'lo ~genda Item Number: 6--6 lame: Conn y /f/t'cktrm Address: (0/5 G(4-clt ~c{ City: CO() fl_y villI( Telephone No. 1-"2.-(.32-/; I represen~ organization/self I understand that I am limited to five minutes and on items that are not designated as Public Hearings, the City Council must "Suspend the rules" in order to hear pUblic com, eats r quesNons. Signed ~ =- This information is a Public Record SPEAKER CARD Date I wish )ress the City Council on the following subject ~-2o ~.u- CL.~ Agen' 'n -07-(6 f/ l' , ,.. :flh/l -1 Name l Address: City: _ ~ T elephon I represent: organization/self I undeJ IJo..five minutes and on items that are not designated as PuA ;(unCil must "suspend the rules" in order to hear public Signed ~ information is a Public Record SPEAKER CARD Date ~\Zo , I wish to address the City Council on the following subject: 0-0-1 -~ Q-tD Agenda Item Number: E:> - 0 I - ( fc, l ( Name: ~ ~ Address: J -Sf ~ City: ~{~~ Telephone No. _ , represent: ~ ;rganization/seH I understand that I am limited to five minutes and on items that are not designated as Public Hearings, the City Counci' must "suspend the rules" in order to hear public commen stions. Signed This information is a Public Record SPEAKER CARD Date ~ VJJ7 I wish to address ity Council on the following subject: /J - Agenda Item Nu , !JtL Name:~ ~1!~ Address: -L CitY:~ Telephone No. L I represent: I I understand that I am limited to five minutes and on items that are not designated as Public Hearin7f:' the City Council must "suspend the rules" in order to hear P~bIiC comm IS or aUe&~ ' SIgned: .. J '--" This information is a Public Record SPEAKER CARD Date I wish to address the City Council on the following subject: -th'Q ~{)SoJ ;()i1i1l11/ (1\ttQVl~ Agenda Item Number: ~ tL Name: turo I d LU~ ;++E'Yt Address: 100 q City: Qdl ~~ Il " Telephone No, 7 I represent: .sel f OfV1d -TQ 11 ;\~ organizati /self I understand that I am limited to five minutes and on items that are not designated as Public Hearings, the City Council must "suspend the rules" in order to hear public c S or ::')ons, Signed This information is a Public Record SPEAKER CARD Date: 2 0 11/1 ~ 2007 ------ ----- I wish to address the City Council on the following subject: fl~o."l ~t -/!(op...d Z'(!!f/~" (""I!J 11-& J. .:el C/s/e 'Ro~1 Agenda Item Number: . .5: 0 ~ 0 7 - / 6 / / ._- Name: Roy JAc.I($!:7/V Address: / / I ~~ y' _U.-!:!~ (=-- City: COI.t. !fyi/ILL€' Telephone No. ra17- 3/3-1S"/2 I represent: CeOI?Gti J/J(K$~J/ (F/fTlfclf) organization/self ----- I understand that I am limited to five minutes and on items that are not designated as Public He1!ngs, the City Council must "suspend the rules" in order to hear publiC comnts 'ues~ Signed This information is a Public Record This information I understand that I am limited to five minutes and on items that are not designated as P~b~!~Hearirigs, the,p~ty Council must "suspend the rules" in order to hear PUbl'rcomme~~~r q~~;!~~ms. Sign~\d: ./~/~:>-.) .: is a Public Record .,-..'? j c._, ., .A!...e..: organization/self represent City: LD0\ (,hFJ) tJ ~ Telephone No lo.c :)/~ Agenda Item Number: " I "F Name:<:'-/I - t"'rJ -- Address g; 4-/ Ie, L~' "C I e r:), \.. V:)fNo\ r I 17 !Zj~~ ~J! 'YfL-&-<......> the following subject wish to address the City Council on Date -"'.). ...... >--" ,:;;l.() D II ) SPEAKER CARD City of Colleyville Agenda Briefing 100 Main Street Colleyville, Texas 76034 (817) 503-1000 www.colleyville.com File Number: 0-07-1611 File Number: 0-07-1611 Version: 1 File Type: Ordinance Agenda Date: 03/20/2007 Agenda No.: Sa Status: Second Reading Controlling Body: City Council Requester: Community Development Department File Name: Approval of a Zoning Change from AG-Agricultural to R20-Single Family Residential on 6.4 acres out of the George W, Teeter Survey located at 1301 Glade Road, Case Z-07 -005 Attachments: Location and Zoning Map . Preliminary Plat of King's Gate Addition . List of Property Owners Notified . Applicant's Letter to Appeal · Letters in Opposition . Ordinance 0-07-1611 Final Action: History of Legislative File Version: Date: Acting Body: Action Text: 1 02/12/2007 Planning and Zoning Commission 1 03/06/2007 City Council 1 03/20/2007 City Council Title Approval of a Zoning Change from AG-Agricultural to R20-Single Family Residential on 6.4 acres out of the George W. Teeter Survey located at 1301 Glade Road, Case Z-07-005 Explanation Second Reading and Public Hearing At the March 6, 2007 public hearing, one person spoke in favor of the request and six persons spoke in opposition to the request. First Reading and Public Hearing Request. Ron Shirley has submitted a request to rezone 6.4 acres of land located on the south side of Glade Road, south of Riverwalk Drive. The applicant is requesting to rezone the property from AG-Agricultural to R20-Single Family Residential. Platting. The subject property consists of one tract that is not platted. The property is currently developed as a single residential lot that contains an existing home. The developer has submitted a zoning exhibit that illustrates future plans to subdivide the property into nine residential lots with frontage along a newly constructed public street. Upon approval of the rezoning request, approval of preliminary and final plats will be required prior to the issuance of building permits. City of Colleyville Page 1 Printed on 3/12/2007 Agenda Briefing Continued (0-07-1611) Lot Sizes. The developer has submitted an exhibit illustrating the property boundaries. The R20 zoning district requires a minimum lot area of 20,000 square feet, lot width of 100-feet and lot depth of 125-feet. The developer proposes to construct a cul-de-sac to provide lot frontage. This site contains sufficient area to accommodate a nine lot development. Master Plan. The Colleyville Master Plan designates the future use of this area for single family residential type land uses. The proposed rezoning request is in conformance with the land use portion of the Master Plan. The Master Plan suggests a maximum residential density of 1.8 dwelling units per acre in most situations. The proposed R20 zoning district could yield approximately 13 lots, which would exceed the suggested 1.8 dwelling units per acre. However, in order to subdivide the property a street must be constructed along the perimeter of the property to provide the requisite lot frontage. The construction of a street will consume approximately one-fifth of the total land area, which will reduce the number of lots that may be developed to approximately 11 lots. Eleven lots would produce a density of 1.7 dwelling units per acre. The Master Plan contains a recommendation that estate lots be developed adjacent to collector streets, such as along Glade Road. The proposed R20 zoning district is not fully compliant with that recommendation. The Master Plan designates estate lots as being 30,000 square feet and greater. The developer has indicated on the zoning exhibit that Lot 1, the only residential lot with frontage along Glade Road, will be developed as an estate lot. The proposed lot will contain a lot area of approximately 29,079 square feet, which will be similar to an estate lot. Lot 1 is a corner lot with frontage along Glade Road and the proposed cul-de-sac. As such, Lot 1 will be required to provide a front yard setback along Glade Road that will serve as a greenbelt between the road and the building envelope. The R20 zoning district does not permit the use of conditions to ensure the subdivision of lots greater than as required by the minimum standards of each zoning district. The R20 zoning district requires a minimum lot area of 20,000 square feet. If the zoning request is approved, the property may be subdivided in accordance with the minimum lot standards of the R20 zoning district. Conversely, the lot may be developed as a single estate size lot regardless of the approved zoning designation. Surrounding Development Trends. The surrounding properties are primarily single family residential in nature. Properties along Glade Road to the west and are zoned R20-Single Family Residential and are currently developed as single family residences. Properties to the south and are zoned R20-Single Family Residential and are currently developed as single family residences. The property to the east is zoned AG-Agricultural and is developed as a single family residence. The property to the north is zoned PUDR-Planned Unit Development Residential and developed as a mixture of office and retail uses. Sidewalks and Trails. The Land Development Code requires sidewalks on all public streets. The sidewalks internal to the development must be a minimum of four feet in width and installed when any new structures are built on the property. The sidewalk along Glade Road must be a minimum of five feet in width. Traffic Generation. The Institute of Transportation Engineers publication Trip Generation City of Colleyville Page 2 Printed on 3/12/2007 Agenda Briefing Continued (0-07-1611) provides estimates of expected traffic generation based on land use. Data has been collected in the United States and Canada since the 1960's, primarily in suburban locations. Single-family residences are expected to generate 9.57 trips per day, on average, Based on this average, a nine lot development would add approximately 86 vehicle trips per day to the surrounding roadways, Summary. While the proposed zoning request is not fully compliant with the Master Plan regarding the development of estate lots along collector streets, the request is consistent with the recommended residential density of 1,8 dwelling units per acre. Staff feels the request is consistent with the existing the R20 zoning designation in the area and with the single family residential development trends along this portion of Glade Road. Public Notification. Staff mailed notices to 23 adjacent property owners regarding this request. Notice of the public hearing was sent to the Fountains at Riverwalk Homeowner's Association. Notice was published in the Fort Worth Star-Telegram as required by state law and the Land Development Code. Staff has received three letters in opposition to this request. The total percentage of opposition is 7.5%. The letters have been included as an attachment to this agenda briefing. Planning and Zoning Commission Recommendation. Citing a preference for the R30 zoning district development standards, the Planning and Zoning Commission recommended denial of the R20 rezoning request at the February 12, 2007 meeting by a vote of 4-2. Since the Planning and Zoning Commission recommended denial of the request, the request can only be approved by a supermajority vote by the City Council. This request must receive at least six (6) affirmative votes in order to be approved. Financial Impact It has been determined that there is no financial impact. Recommendation Approval City of Colleyville Page 3 Printed on 3/12/2007 Location and Zoning Map R-20 1416 1500 150 R-40 R- 1105 1105 1117 R-20 AG 1104 1108 1305 1100 4808 4809 1315 1301 1101 1105 1109 1113 4712 4801 1108 1112 1313 4712 4713 1303 1101 1105 1109 4708 4709 1100 1104 108 1112 1116 AG 4701 1309 ---._~-- ( I I J I tl~ ii' - ------(fV(lM- ~ _ . . ..r......~..... .~1 n ,<0 U~ I I ./1.... -----'-----J-_...J. I. :~~I r.. 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Z-07-005 Collins, Michael Etux Janet 1208 Chatsworth Dr Colleyville, TX 76034 Duke, Clifton R 3416 Circle Bend PI Edmond, OK 73034 George, Aby Etux Rosamma 1209 Glade Rd Colleyville, TX 76034 Hubbard, R G PO Box 494 Colleyville, TX 76034 Jackson, George M 1117 Garry Lynne Dr Colleyville, TX 76034 Peitzsch, Fred Etux Carolyn 1300 Chatsworth Ct E Colleyville, TX 76034 Rsd Equity Partners Ltd 704 Kent Ct Southlake, TX 76092 Whitten, Harold Etux Linda 1209 Garry Lynne Dr Colleyville, TX 76034 List of Property Owners Notified Ron Shirley, applicant 5611 Colleyville Blvd. Suite 260 Colleyville, TX 76034 Cox, Hulen W Etux Dorothy J 1205 Garry Lynne Dr Colleyville, TX 76034 Fountains At Riverwalk Office 704 Kent Ct Southlake, TX 76092 Grisso, Terance R Etux Candice 1205 Glade Rd Colleyville, TX 76034 Idol Investments Llc 1304 Glade Rd Colleyville, TX 76034 Lansford, Chas W Jr Etux Stacy 1313 Glade Rd Colleyville, TX 76034 Rcp Glade Road Ltd 32 Village Ln Ste 200 Colleyville, TX 76034 Salazar, John Etux Eva 1201 Garry Lynne Dr Colleyville, TX 76034 Whitten, Harold Etux Linda 1209 Garry Lynne Dr Colleyville, TX 76034 Ron Shirley, applicant 5611 Colleyville Blvd. Suite 260 Colleyville, TX 76034 Del Hierro, C & G Bone 5008 Bluebonnet Rd Colleyville, TX 76034 Gammil, Greg 1312 Chatsworth Ct E Colleyville, TX 76034 Hautanen, Osmo A 1304 Chatsworth Ct E Colleyville, TX 76034 Indukuri, Raju & Vijaya 1212 Chatsworth Dr Colleyville, TX 76034 Mauney, Keith Etux Tara 1216 Chatsworth Dr Colleyville, TX 76034 Rodgers, Conrad B Etux Jackie 1213 Garry Lynne Dr Colleyville, TX 76034 Smith, Denis J Etux Mona J 1308 Chatsworth Ct E Colleyville, TX 76034 RWS MANAGEMENT INC. 5611 Colleyville Blvd, Suite 260 Colleyville, Texas. 76034. Attention: Barry LeBaron. Regarding Denied Zoning Request on re zoning of 1301 Glade Road. I am requesting an immediate appeal before counsel on my denied request of re zoning at 1301. Respectful Submitted ~vJ~~ Ron W. Shirley President RWS MANAGEMENT INC. RECEIVED FEB 1 3 2007 Per ............. .page 1 01 1 Amy Shelley From: mona Sent: Tuesday, January 30, 2007 4:27 PM To: Amy Shelley Subject: Zoning Case Z-07 -005 Dear Ms. Shelley, I received a Notice of Public Hearing today with the above referenced case number. We would be very opposed to the rezoning of this property from Agricultural to R20. When we bought our home 7 years ago one of the primary considerations in our purchase was the zoning of the properties behind us. We desired to be in a neighborhood yet have some privacy and feel of more natural space. The property in question offers natural beauty, trees, quiet, and privacy by nature of it's zoning. The changing of the zoning of the property to allow multiple residential properties would drastically change the feel, desirability and value of our property. We will do whatever is within our means to stop this zoning change from being approved. Thank you for forwarding this letter to the Planning and Zoning Commission hearings and to the City Council for their hearing. Sincerely, Mona and Denis Smith 1308 Chatsworth Court 1/30/2007 EIZ t\0 Mr. Mayor, M~ers of the Council, my name is \et-2'S.~. I reside at 1306 Chatsworth ~djacent to the rear of the Glade Road property subject to discussion on rezoning.. I represent the interests of my own and my next door neighbors, Keith & Tara Mauney, at 1216 Chatsworth. Mrs. Mauney is here tonight. We welcome any new development in our city, and even in our back yards, which will enhance the quality of life for us personally and/or others collectively. This property is prime for any developer. We together at one point considered acquiring it ourselves for an identical purpose as the one proposed in this meeting. Our serious interest in this property led us to explore the impact of its development on the adjacent and downstream properties bordering the private lake and communal canal system in the Lakes of Somerset. Apart from the immediate and theoretically limited impact of physical surface contour remodeling of the land, one immediate and two strategic issues arose. These concerns led to our original disinterest in acquiring the property and our current concerns over its proposed conversion. The immediate issue does not affect humans in the Council's traditional sense, and the two longer term impact issues affect many more residents than the two families I represent tonight. They bring into this case the standing of the families of all Lakes of Somerset residents located along its canal/lake system. Let me iterate the three areas we know merit your attention, wisdom, and resources. We thank you tonight for your audience. 1) Protected natural wildlife matters (the immediate and as yet unresolved issue). It was brought to our attention that the Glade Road property is the probable nesting home to home to the following native species: the red fox, and both white and blue herons. Because of the "native" state of the Glade Road land, we are led to believe that these species have been established over many generations and are not transient residents. All three have been observed by the current and former residents throughout all seasons for several successive years. Though we have not received return communication from the Texas Secretary of State regarding the current protective sanctuary status of these residents, we have been advised that the white heron species has previously been accorded special sanctuary protection in Texas, specifically on the campus of Mr. Mauney's former employer, Southwestern D.T. Medical School in Dallas. In the matter of the security of these species-and the fiduciary interests of the property's developer-we ask that the Council defer a decision on the zoning request until verification by the Secretary of State confirms that the food sources, shelter, escape shelter, and nesting shelter of these wildlife will not be illegally threatened or extinguished. 2) The Glade Road property is unique in the city of Colleyville in that it is the distal funnel of the extensive surrounding region that directs water runoff exclusively into a private lake (which we two parties privately own and maintain), which further supports and affects the communal flood control canal and lake system in the Lakes of Somerset. Our own engineers advised us that substantial reduction of the open surface of the approximately six acre site will substantially increase the rate--and thus hydraulic pressure force--of water runoff in even modest (defined as less than one inch) rainfall. The modest brick and concrete dam at the runoff end of our lake has not been engineered for such a contingency and would likely not miraculously survive the abrupt and sustained spike of the many tons of additional runoff pressure generated by runoff from high density surface remodeling. We explored the hydraulic impact effect of a drainage culvert diversion of flow from the Glade Road property directly into our lake and arrived at the same conclusion. Our reasonable concern in this matter, therefore, centers around ensuring beforehand that water volume/ and pressure runoff scenarios are accurately projected and resources are applied to fortify our private dam to avert future problems which might require expensive resolution along multiple fronts. 3) As stated earlier, the topographic stature of the Glade Road property directly affects not only its adjacent rearward neighbors, it also touches literally every resident downstream. Silt runoff, the conjoined twin to water drainage, is an equal if not greater concern, for two reasons: it cannot be projected accurately by quantitative means, and its affect is insidious, covert, and chronic. We assume that the proposed rezoning to single-family development will survive all of our lifetimes. The effect of the particulate runoff will be to decrease the volume capacity of our private lake, a body which exists to maintain the sanitary water level and flow of the canal system in the Lakes of Somerset subdivision. Over the past three years the maximum level of this feeder lake has been depleted by at least two feet. As stated, we realize that any prediction that long-term silt runoff would absolutely increase, decrease, or remain the same is arbitrary and irrelevant. What is certain is that the short term impact of silt runoff from bare land during development over at least eighteen months will be dramatic. The effect will be to further reduce-and threaten-the water resources infrastructure engineered originally for the Lakes of Somerset canal and lake residents. This impact should be carefully researched, documented, and presented for response by the Lakes of Somerset Homeowners Association, whose legal and financial position will be affected. In summary, we are grateful for the interest, skill, knowledge and service the Council offers. The unique posture ofColleyville among the D-FW communities has been the result of the keen focus of its leaders on the long picture. Thank you. We are confident that our concerns have been placed in the best of hands and we look forward to working together to improve even further the fine quality of life Colleyville represents. (J~0~ Page 1 of 1 Amy Shelley _'_'_"'_W"'N,,,_...~..~,,........~,,.,...'~~nmmn ,_.__.__.,^,~__.....__,,_,._____..'_'_m_"_,"''''n_'''__'__'__'N'~^'W,~".,."__._..._..._~_.m..,.",,,_~._.~"_."'__.-,-..-"""-,.--..,.,,, ""..._~__.'m,_,,,_"""N"""'__'_"""""""""_"'" From: mona Sent: Wednesday, February 21,200710:12 PM To: Amy Shelley Subject: Zoning Case Z-07 -005 February 23, 2007 Dear Ms. Shelley, On January 30, 2007 I sent you a letter regarding our opposition to the above referenced rezoning request. We received notice that the request was denied but is being appealed. Today I received a hand delivered City of Colleyville Agenda Briefing along with a Bluebonnet Creek Zone A Mapping. I have reviewed the Mapping and Briefing. Neither offers any comfort that the proposed development will do anything but detract from the qualities of the zoning that backs our property. I reiterate that we purchased our home in large part because of the zoning of the property behind our lot. We do not want to lose the natural beauty, privacy and quiet offered by nature of the current zoning of the property in question. Nor would we want to lose the value to our home as a result of the change in zoning requested. Now that I have seen the description of what is intended for that property I feel even stronger in opposition than before. Please forward this letter to the Planning and Zoning Commission for their consideration in this rezoning request. Sincerely, Mona Smith 1308 Chatsworth Court 2/22/2007 Amy Shelley Sent: To: Cc: From: Info Wednesday, March 07,200712:00 PM David Kelly; Jon Ayers; Tom Hart; Rich Hendler; Tony Licata; George Boll; Mike Taylor Cynthia Singleton; William Lindley; Dal Anderson; Christine Loven; Amy Shelley; roblooks@aol.com; duffydc@sbcgiobal.net; jeff.byerly@comcast.net; redfeam@bigfoot.com; phelps-david@swbell.net; wilkesct2@comcast.net; mary@thetaylormadeteam.com Subject: 2-07-005 - 1301 Glade Road- AG Mr. Mayor, Members of the Council, my name Keith Mauney. I reside at 1216 Chatsworth Drive, adjacent to the rear of the Glade Road property subject to discussion on rezoning. I represent the interests of my own and my next door neighbors, Fred and Carolyn Peitzsch, at 1300 Chatsworth Ct. This letter was presented to your office for consideration on February 9, 2007. However, this document was not included in the packet we picked up last evening. We welcome any new development in our city, and even in our back yards, which will enhance the quality of life for us personally andlor others collectively. The location and size ofthis property makes it prime for any developer. The four of us together considered acquiring it ourselves for an identical purpose as the one proposed in this meeting. Our serious interest in this property led us to explore the impact of its development on the adjacent and downstream properties bordering the private lake and communal canal system in the Lakes of Somerset. Apart from the immediate and theoretically limited impact of physical surface contour remodeling of the land, one immediate and two strategic issues arose. These impact issues led to our original disinterest in acquiring the property and our current concerns over its proposed conversion. The immediate issue I referred to does not affect humans in the Council's traditional sense, and the two longer term impact issues affect many more residents than the two families I represent tonight. They bring into this case the standing of the families of all Lakes of Somerset residents located along its canal/lake system. Let me iterate the three areas we know merit your attention, wisdom, and resources. We thank you for your audience. 1) Protected natural wildlife matter an immediate and as yet unresolved issue. It was brought to our attention that the Glade Road property is the probable nesting home to home to the following native species: the red fox, and both white and blue herons. Because of the primitive state of much of the Glade Road land, we are led to believe that these species have been established over many generations and are not transient residents. All three have been observed by the current and former residents throughout all seasons for several successive years. Though we have not received return communication from the Texas Secretary of State regarding the current protective sanctuary status of these residents, we have been advised that the white heron species has previously been accorded special sanctuary protection in Texas, specifically on the campus of Mr. Mauney's former employer, Southwestern D.T. Medical School in Dallas. In the matter of the security ofthese species-and the fiduciary interests of the property's developer-we ask that the Council defer a decision on the zoning request until verification by 31712007 the Secretary of State confirms that the food sources, shelter, escape shelter, and nesting shelter of these wildlife will not be illegally threatened or extinguished. " ,fII' 2) Water is as dense and incompressible as steel. The Glade Road property is unique in the city of CoIleyville in that it is the distal funnel of the extensive surrounding region that directs water runoff exclusively into a private lake (which we two parties privately own and maintain), which further supports and affects the communal flood control canal and lake system in the Lakes of Somerset. Our own engineers advised us that substantial reduction of the open surface of the approximately six acre site will substantially increase the rate-and thus hydraulic pressure force- of water runoff in even modest (defined as less than one inch) rainfall. The modest brick and concrete dam at the runoff end of our lake has not been engineered for such a contingency and would likely not miraculously survive the abrupt and sustained spike of the many tons of additional force generated by runoff from high density surface remodeling. We researched the hydraulic impact effect of a drainage culvert diversion of flow from the Glade Road property directly into our lake and arrived at the same conclusion. Our reasonable concern in this matter, therefore~ centers on ensuring beforehand that water volume/ and pressure runoff scenarios are accurately projected and resources are applied to fortify our private dam to avert future problems which might require expensive resolution along multiple fronts. 3) The final issue concerns solid matter runoff. As stated earlier, the topographic stature of the Glade Road property directly affects not only its adjacent rearward neighbors; it also touches literally every resident downstream. Silt runoff~ the conjoined twin to water drainage, is an equal ifnot greater concern, for two reasons: it cannot be projected accurately by quantitative means, and its affect is insidious, covert, and chronic. We assume that the proposed rezoning to single-family development will survive all of our lifetimes. The effect of the particulate runoffwill be to decrease the volume capacity of our private lake, a body which exists to maintain the sanitary water level and flow of the canal system in the Lakes of Somerset subdivision. Over the past three years the maximum level of this feeder lake has been depleted by at least two feet. As stated, we realize that any prediction that long-term silt runoff would absolutely increase, decrease, or remain the same is arbitrary and irrelevant. What is certain is that the short term impact of silt runoff from bare land during development over at least eighteen months will be dramatic. The effect will be to further reduce-and threaten-the water resources infrastructure engineered originally for the Lakes of Somerset canal and lake residents. We ask that this Council defer this zoning change until these forward looking matters are carefully researched, documented, and presented for response by the Lakes of Somerset Homeowners Association, whose legal and financial position will be affected. In summary, we are grateful for the interest, skill~ knowledge and service the Council offers. The unique posture of Colleyville among the D-FW communities has been the result ofthe keen focus of its leaders on the long picture. Thank you. We are confident that our concerns have been placed in the best of hands and we look forward to working together to improve even further the fine quality of life Colleyville represents. 31712007 Steve & Connie Hickson 1315 Glade Road Colleyville 817.821.4391 Date: March 6, 2007 To: Colleyville City Council Subject: Agenda Item 6a Zoning Change Request at 1301 Glade Road Council; Being a neighbor east of the property under consideration for zoning change from AG to R-20, I would like you to consider the following points in your review of this request. Inconsistencv in the Master Plan As noted in the P&Z Agenda Briefing Dated 2/12/07, this request for zoning change is not consistent with the intent of the Master Plan that states, "estate lots be developed adjacent to collector streets, such as along Glade Road." The R-20 zoning by definition does not comply with this. This is a premiere location for the city. This is a gateway property' with heavy traffic on Glade. The north/south street of Riverwalk also brings traffic to Glade due to the commercial development. Lots of people travel these roads and have an opportunity to experience the spirit of the Master Plan. This area is located in an area which has conformed to the "estate lot" requirement along "collector streets. II My neighbor and I have developed 2 home sites on 6 acres just east of this location. We developed our acreage within the guidelines of the Master Plan. Also, in the agenda briefing from P&Z, under the category of "Surrounding Development Trends," there needs to be another point added to this paragraph.' The surrounding properties are single family residential on R-20 zoned land. The point that failed to make the briefing is that although the zoning is R-20, the houses are . developed on R-30 and R-40 standards giving the area on Garry Lynne an "estate lot" feel. Being present at the P&Z meeting, I watched the council deny this proposal and comment this area needed to conform to the Master Plan with R-30/R-40 lots. I am disappointed this R-20 request has made its' way to the City Council, bypassing the stewards of the Master Plan and their recommendations. The citizens need your support of the P&Z and the sacredness of the Master Plan. We also need to keep consistent with the surrounding development for this property so when others travel on our "collector streets," the Master Plan intent is recognized. Drainaae While investigating this property and the issue of drainage, the attached map of the Bluebonnet Creek flood plain surfaced. I received this from a realtor representing 2 parties that were pursuing the acquisition of this property to place 2 homes on the 6 acres. (Similar to what my neighbor and I have done) This Bluebonnet Creek map of the 100yr flood plain was done by a local engineering firm commissioned by a federal agency for future flood plain designation. I would hope the city department responsible for this has been informed of this situation. As you can see, this property has potential under the 100 year flood plain guidelines to be designated to as much as 500/0 flood plain. Where will the proposed number of houses go and what type of retention system will be put in place to handle the flow from upstream? There does not seem to be enough room to put the number of lots on this property if one considers this designation. Currently the water flow through this property is a problem. Upstream the developments have done a reasonable job of controlling the flow of the creek. When the water leaves the northern pond system, it backs up on this property. During the last major storm in December, the water rose to within a few feet of the existing home on this site and within a few feet of the homes on Garry Lynne Drive. As you probably have noticed, during a downpour the runoff has even flowed across Glade. Without proper attention to this flood issue, the current residents and the sub-division of Lakes of Somerset will be dealing with a tremendous amount of water. Please investigate this situation on behalf of the residents it will most affect. If there was not an issue of making sure there is proper space to control water on this property, why would a federal agency have commissioned this study for 'a future designated flood plain? In review, this proposal does not conform to the Master Plan. It is not consistent with the existing development and there may be a major issue with flood plain. I appreciate your service to the city and hope this information will help you decide this is not good use of this property, hence denying the request. As you know, these decisions you and the other councils make need to first be good for the citizens, then developers. Thank you for your consideration. ~- \...- Steve Hickson Attachment: Bluebonnet Creek Zone A Mapping ORDINANCE 0-07-1611 AN ORDINANCE OF THE CITY OF COLLEYVILLE, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF COLLEYVILLE, TEXAS, AS HERETOFORE AMENDED; BY AMENDING THE OFFICIAL ZONING MAP AND CHANGING THE ZONING ON 6.4 ACRES OUT OF THE GEORGE W. TEETER SURVEY, FROM THE AG-AGRICUL TURAL DISTRICT TO R20-SINGLE FAMILY RESIDENTIAL 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. Z-07-005; and WHEREAS, the City of Colleyville deems it necessary, for the purpose of promoting the health, safety, morals, or general welfare of the City to enact a new zoning ordinance; and WHEREAS, the City Council has appointed a Planning and Zoning Commission to recommend the boundaries of the various original zoning districts and appropriate regulations be enforced therein and to recommend a new zoning ordinance; and WHEREAS, the Planning and Zoning Commission has divided the City into districts and has prepared regulations pertaining to such districts in accordance with a comprehensive plan and designed to lessen congestion in the streets; to secure safety from fire, panic, and other dangers; to promote health, general welfare; to provide adequate light and air; to prevent the overcrowding of land; to avoid undue concentration of population; to facilitate the adequate provision of transportation, water, sewerage, schools, parks, and other public requirements; and WHEREAS, the Planning and Zoning Commission, has given reasonable consideration, among other things, the character of the districts and their peculiar suitability for particular uses, with a view to conserving the value of buildings and encouraging the most appropriate use of land throughout the City; and WHEREAS, the Planning and Zoning Commission of the City of Colleyville and the City of Colleyville City Council, in compliance with the Charter of the City of Colleyville, and State Law with reference to changes to zoning classifications under the Zoning Ordinance Regulations and Zoning Map, having given the requisite notices by publication and otherwise, and after holding due hearings and affording a full and fair hearing to all the property owners generally, and to the persons interested and situated in Ordinance 0-07-1611 Page 2 of 3 the affected area and in the vicinity thereof, the governing body of the City of Colleyville is of the opinion that said change in zoning should be made. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. Sec. 2. Sec. 3. Sec. 4. Sec. 5. Sec. 6. Sec. 7. THAT all the foregoing premises and findings are found to be true and correct and are incorporated into the body of this ordinance as if copied in their entirety. THAT the Comprehensive Zoning Ordinance of the City of Colleyville, Texas, be, and the same is hereby amended by changing the zoning of 6.4 acres out of the George W. Teeter Survey from the AG-Agricultural zoning district to the R20-Single Family Residential zoning district, as depicted in the attached Exhibit "A" and described in Exhibit "8". THAT the above described tract of land shall be used only in the manner and for the purposes provided by the Comprehensive Zoning Ordinance of the City of Colleyville as heretofore amended, and as amended herein. THAT any person violating any of the provisions of this ordinance shall be deemed guilty of a misdemeanor and upon conviction thereof shall be fined in a sum not to exceed the sum of Two Thousand Dollars ($2,000.00) and a separate offense shall be deemed committed upon each day during or on which a violation occurs or continues. THAT if any section, paragraph, subdivision, clause, phrase or provision of this ordinance shall be judged invalid or unconstitutional, the same shall not affect the validity of this ordinance as a whole or any portion thereof other than that portion so decided to be invalid or unconstitutional. THAT in addition to and accumulative of all other penalties, the City shall have the right to seek injunctive relief for any and all violations of this ordinance. THAT it has been found that there has been a change in conditions in the above described property, it is now necessary that it be given the above zoning classification in order to permit its proper development and in order to protect the public interest, comfort and general welfare, and requires that this ordinance shall take effect immediately from and after its passage. AND IT IS SO ORDERED. The first reading and public hearing being conducted on the 2007. day of Ordinance 0-07-1611 Page 3 of 3 The second reading and public hearing being conducted on the 2007. day of ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC, CMC City Secretary David Kelly Mayor APPROVED AS TO FORM AND LEGALITY: Matthew C. G. Boyle City Attorney EXHIBIT "A" 1416 1500 1100 R-40 150 R- 1105 1105 1117 4901 R-20 AG AG 1100 1104 1108 1112 1305 1315 1301 1101 1105 1109 1113 EJ 4712 1100 1303 1313 4713 1101 1105 1109 4708 4709 R-40 1304 1308 1312 AG 1309 EXHIBIT "B" FIELD NOTES 10 lhat C6tail)lrIlct situated in theGeotge W, Teeter Survey. Ab5trn:t Ntuuber I,S~3, ."the eill' ofColleyville. Tamlll COlInty. Tn.as. and bei", the 1I8111t!tl'llCt described in the deed 10 Clifton R., Duke and wifC:, Callda<;e t. Duke r.eronlt<! in Volume (1318, Page 128 unlle Deed Recunls ofTUTtnI Cobnry, Tena; Ihe: subject ~ beilltl mQrc particularly ~rib<:d b)' mell!$ and bounds as (ollows; , BlSG1,'Il,"'TNG 811he llortlleut romer of SIIIII'iU TItI'(Qctf S<<liQn One 8ccoRliu,to the plat r<<orded in Volume :lllS.31, Palle: (1& i)f the Plat R<<onIs of TUl'llnl COUllty, TeIU, fmm which a foulld li2 inch febar beats l'Iorth 12 Degrees easl . diSfat\~ of 0.5-4 m:t; THENCE N0l10 119 Otttreell 48 Minull!$ 17 Seconds ~s.. with Ihll' lwrth line oflhe lrn:t described ill lite dcflllo Clifto'1 R. Duke and wife. CllJlIbIte I. Dulce reco~ ill Volume 6318, !>age 328 oCtile: Oted !tecum ufTalTUl C01lnty, Texu (said Inlet h~iflafteneferred to as the 'Cuke lract~) 8 diM.1ICC! of272,06 fm III a 1,2 inch rebu found Rtllle u011hllll$t comer them>f end the northwest comer ofthe IlliCtdescribed in the deed 10 RoOen Oe1le Hubbanl ~rded in Volume $864. "-p 4-<< i)flhe said Dwd RecoltlS; THENCE Soulh 01 Oegree ~7 MillU~S 46 S<<onds Easl. ~'ilh Ihe eB$I lilltl oflluo $lid Duke tract and lhe wesl Iille oClhe $!lid Hubbnrd tract dCKribed ill !be deed fll(ordea ill VolulIltl 5804. Pa"", 444 lUId t!uoWtlSI Iille.,hllolher tr."1 10 Aid Robert Gene Hubblltd Ill!, Olle r<<ordt<! ii, Volume .5S64, PIl{ttl446 offIll: .ald Deed ltccotds a IOral disl1lm:e of 96916 feel to a 518 Inch rebaI' fOllnd ala salient comer in lhe north line of Block I of ne Lot~ of SGnlflrsel recorded ill Ctb"ll!l A, Slide 3 U of the said Pial Records: THENCE Soul1\ OIl Deg.rcet 06 Minutes 01 ~cond Wesl, with lhe north line ofseid BIllC.'lc I a dislll":c of 15,97 f(!C1 III . lil inch retlar fOUnd al. ree.......I....IDtel'ofsaillllorth line; THFNCF. N(,rlb 89 Oe~es~' MinUles 43 ~Or\d~ West. C"'t1il1uiI18 wilh lite 1>011h line of Block I . dislanee or26.39 feel loa beud jl158id Ilortlt line. trom which' Sill i"chrebar round hear$ Nort~ 36 Oegnla WC$ta distance orO,38 feet; THENCE Nortlt 89 DegfCC$ 2Q Minule$ 40 &cond$ Wesl. cOlllinlling ",..th lhe norlh li'le of Block I. dlstallceof170,.19 fa!tIO. 2 inca lMI pipe ($lIid pipe _removed by QrlH~rs .nd sel in another location aftihllOli\'ll hereon) found ., the southeasl comero! SUlwiff! Ttfrma Section Two recorded in VotUlM 388.38. Page 91 uflhe seid Plat R~ords and lhe soutllWCSI COlljer oflhe Dulce mct; , " THENCE Nonh 00 Degrees 10 Mirmlts 37 Secollds West. with the west lineoflh" Duke ttllCl BIl<lthe _t line of said Sunrise TerreceS<<lions One & Two II disl1lnceOf980,56 feet rerum,,,!!; lnthe PlACE OF BEG1N!WNG IUld enclosing 6A 19 IICNIS. cene 'res..';' City of Colleyville Agenda Briefing 100 Main Street Colleyville, Texas 76034 (817) 503-1000 www.colleyville.com File Number: 0-07-1612 File Number: 0-07-1612 File Type: Ordinance Status: Second Reading Controlling Body: City Council Final Action: Version: 1 Agenda Date: 03/20/2007 Agenda No.: 5b Requester: Community Development Department File Name: Approval of a Zoning Change from AG-Agricultural to R20-Single Family Residential on 0.65 acres out of the S.C.H. Witten Survey located at 5504 Montclair Drive, Case Z-07-006 Attachments: Location and Zoning Map. List of Property Owners Notified . Ordinance 0-07-1612 History of Legislative File Version: Date: Acting Body: Action Text: 1 02/12/2007 Planning and Zoning Commission 1 03/06/2007 City Council 1 03/20/2007 City Council Title Approval of a Zoning Change from AG-Agricultural to R20-Single Family Residential on 0.65 acres out of the S,C,H, Witten Survey located at 5504 Montclair Drive, Case Z-07-006 Explanation Second Reading and Public Hearing No citizens spoke at the first reading and public hearing on March 6, 2007. First Reading and Public Hearing Request. Larry Stewart Custom Homes LP, has submitted a request to rezone 0.65 acres of land located on the west side of Montclair Drive, approximately 850 feet south of Hall Johnson Road. The applicant is requesting to rezone the property from AG-Agricultural to R20-Single Family Residential. Platting. The subject property consists of one tract that is not platted. The property is currently developed as a single residential lot that contains an existing home. The developer has submitted a zoning exhibit that illustrates future plans to develop the property as a single residential lot. Upon approval of the rezoning request, approval of a minor plat will be required prior to the issuance of building permits. Lot Sizes. The developer has submitted an exhibit illustrating the property boundaries. The R20 zoning district requires a minimum lot area of 20,000 square feet, lot width of City of COlleyville Page 1 Printed on 3/16/2007 Agenda Briefing Continued (0-07-1612) 100-feet and lot depth of 125-feet. This site contains sufficient area to accommodate a single lot development. Master Plan. The Colleyville Master Plan designates the future use of this area for single family residential type land uses. The proposed rezoning is in conformance with the land use portion of the Master Plan. The Master Plan contains a recommendation that estate lots be developed adjacent to collector streets, such as along Montclair Drive. The proposed rezoning is not fully compliant with that recommendation as it contains insufficient lot area to be classified as an estate lot. However, both adjacent lots contain existing residences and additional land is not readily available. There are a number of similarly developed properties located along the northern portion of Montclair Drive that do not meet the estate lot development standards due to the lack of available land. Surrounding Development Trends. The surrounding properties are single family residential in nature. Properties to the west and north are zoned R20-Single Family Residential and are currently developed as single family residences. The properties to the east are zoned R20-Single Family Residential and are currently developed as single family residences. The property to the south is zoned AG-Agricultural and is currently developed as a single family residence. Sidewalks and Trails. The Land Development Code requires sidewalks on all public streets. The sidewalks along Montclair Drive must be a minimum of five feet in width. Traffic Generation. The Institute of Transportation Engineers publication Trip Generation provides estimates of expected traffic generation based on land use. Data has been collected in the United States and Canada since the 1960's, primarily in suburban locations, Single-family residences are expected to generate 9.57 trips per day, on average. Based on this average, a one lot development would add approximately 9.57 vehicle trips per day to the surrounding roadways. Public Notification. Staff mailed notices to 14 adjacent property owners regarding this request. Notice of the public hearing was sent to the Montclair Park Homeowner's Association. Notice was published in the Fort Worth Star- Te/egram as required by state law and the Land Development Code. No correspondence has been received regarding this req uest. Planning and Zoning Commission Recommendation. The Planning and Zoning Commission recommended approval of the rezoning request at the February 12, 2007 meeting by a vote of 4-2, Summary. While the proposed zoning district is not fully compliant with the 2004-2025 Future Land Use Plan regarding the development of estate lots along collector streets, staff feels the lack of available land and the development of similarly sized lots justifies the proposed rezoning request. Financial Impact It has been determined that there is no financial impact. City of Colleyville Page 2 Printed on 3/16/2007 Agenda Briefing Continued (0-07-1612) Recommendation Approval City of Colleyville Page 3 Printed on 3/16/2007 Location and Zoning Map 5500 5503 R-20 5411 5409 5500 R-40 5604 R-20 700 5601 2104 2301 5608 5600 R-20 5512 5600 5601 5603 R-40 5513 5508 R-20 R-20 5504 5504 5515 5513 5502 AG 5404 R-40 5417 5501 Z-07 -006 Brewster, Keith W PO Box 1685 Colleyville, TX 76034 Devine, Matthew E Etux Vicki D 5605 Versailles Ct Colleyville, TX 76034 Haas, Jerome Etux Marilyn 5509 Clermont Ct Colleyville, TX 76034 McCurray, Thomas E Etux Faye 2304 Hawthorne Ave Colleyville, TX 76034 Subia, Marivel 5507 Clermont Ct Colleyville, TX 76034 List of Property Owners Notified Stewart, Larry, applicant 5501 Montclair St Colleyville, TX 76034 Chitsazan, Amin 5502 Montclair St Colleyville, TX 76034 Fisher, Walter Lee 5513 Montclair Dr Colleyville, TX 76034 Hashem, Robbie A 5401 Willow Ln Colleyville, TX 76034 McFarlin, David L Etux Connie 5504 Montclair St Colleyville, TX 76034 White, Doyle Mark 5511 Clermont Ct Colleyville, TX 76034 Stewart, Larry, applicant 5501 Montclair St Colleyville, TX 76034 Cox, Laetitia R 5512 Montclair St Colleyville, TX 76034 Grossman, Richard Etux Lisa 5607 Versailles Ct Colleyville, TX 76034 Hemric, Michael Etux Patricia 5603 Versailles Ct Colleyville, TX 76034 O'Brien, Peter M & Donna M 5509 Montclair St Colleyville, TX 76034 ORDINANCE 0-07-1612 AN ORDINANCE OF THE CITY OF COLLEYVILLE, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF COLLEYVILLE, TEXAS, AS HERETOFORE AMENDED; BY AMENDING THE OFFICIAL ZONING MAP AND CHANGING THE ZONING ON 0.65 ACRES OUT OF THE S.C.H. WITTEN SURVEY, FROM THE AG-AGRICUL TURAL DISTRICT TO R20-SINGLE FAMILY RESIDENTIAL DISTRICT; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR INJUNCTIVE RELIEF; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENAL TV 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. Z-07-006; and WHEREAS, the City of Colleyville deems it necessary, for the purpose of promoting the health, safety, morals, or general welfare of the City to enact a new zoning ordinance; and WHEREAS, the City Council has appointed a Planning and Zoning Commission to recommend the boundaries of the various original zoning districts and appropriate regulations be enforced therein and to recommend a new zoning ordinance; and WHEREAS, the Planning and Zoning Commission has divided the City into districts and has prepared regulations pertaining to such districts in accordance with a comprehensive plan and designed to lessen congestion in the streets; to secure safety from fire, panic, and other dangers; to promote health, general welfare; to provide adequate light and air; to prevent the overcrowding of land; to avoid undue concentration of population; to facilitate the adequate provision of transportation, water, sewerage, schools, parks, and other public requirements; and WHEREAS, the Planning and Zoning Commission, has given reasonable consideration, among other things, the character of the districts and their peculiar suitability for particular uses, with a view to conserving the value of buildings and encouraging the most appropriate use of land throughout the City; and WHEREAS, the Planning and Zoning Commission of the City of Colleyville and the City of Colleyville City Council, in compliance with the Charter of the City of Colleyville, and State Law with reference to changes to zoning classifications under the Zoning Ordinance Regulations and Zoning Map, having given the requisite notices by publication and otherwise, and after holding due hearings and affording a full and fair hearing to all the property owners generally, and to the persons interested and situated in Ordinance 0-07-1612 Page 2 of 3 the affected area and in the vicinity thereof, the governing body of the City of Colleyville is of the opinion that said change in zoning should be made. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. Sec. 2. Sec. 3. Sec. 4. Sec. 5. Sec. 6. Sec. 7. THAT all the foregoing premises and findings are found to be true and correct and are incorporated into the body of this ordinance as if copied in their entirety. THAT the Comprehensive Zoning Ordinance of the City of Colleyville, Texas, be, and the same is hereby amended by changing the zoning of 0.65 acres out of the S.C.H. Witten Survey from the AG-Agricultural zoning district to the R20-Single Family Residential zoning district, as depicted in the attached Exhibit "A" and described in Exhibit "B". THAT the above described tract of land shall be used only in the manner and for the purposes provided by the Comprehensive Zoning Ordinance of the City of Colleyville as heretofore amended, and as amended herein. THAT any person violating any of the provisions of this ordinance shall be deemed guilty of a misdemeanor and upon conviction thereof shall be fined in a sum not to exceed the sum of Two Thousand Dollars ($2,000.00) and a separate offense shall be deemed committed upon each day during or on which a violation occurs or continues. THAT if any section, paragraph, subdivision, clause, phrase or provision of this ordinance shall be judged invalid or unconstitutional, the same shall not affect the validity of this ordinance as a whole or any portion thereof other than that portion so decided to be invalid or unconstitutional. THAT in addition to and accumulative of all other penalties, the City shall have the right to seek injunctive relief for any and all violations of this ordinance. THAT it has been found that there has been a change in conditions in the above described property, it is now necessary that it be given the above zoning classification in order to permit its proper development and in order to protect the public interest, comfort and general welfare, and requires that this ordinance shall take effect immediately from and after its passage. AND IT IS SO ORDERED. The first reading and public hearing being conducted on the 2007. day of Ordinance 0-07-1612 Page 3 of 3 The second reading and public hearing being conducted on the 2007. day of ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC, CMC City Secretary David Kelly Mayor APPROVED AS TO FORM AND LEGALITY: Matthew C. G. Boyle City Attorney EXHIBIT "A" 5604 R-20 700 2104 2301 5608 5600 R-20 5512 5600 5508 R-20 5504 5504 5502 AG 5404 R40 5417 EXHIBIT "B" STAlE OF 'TEXAS COUKI'Y OF TAMNn' KNOW. AU. .M[N sr 1HESE PRESDnS: ~T wE. LAM'( $TOlWlT CUSTOM HOWeS. I..P.. 8EING THE OWNERS OF THE FOlJ..OWlNC DE$QIlIII€D ~h TO wrY: BEING A TRACT Of' LAND OUT or THE S.C.H. wmEN SURVEY. A8STRl\Cf NO. HUI.TNlIWoIT COUNrt. TEXAS, AND 8EING THE SAME 1RACT OF lAND AS DESCRIBED IN 0EEl) RECORDEO IN COUNtY ClBI<S NO. D206381880, DEED RECOfiOS. TARRANT COUNtY. .'fEl(AS. AND IlflNO DESCftIllED AS FOLl.OWS: BEGlHNNi AT A CAPPED IRON ffi SET IN THE EAST UNE or LOT 1 5. BLOCK 1. NONT~ PARe. AN ADDITlON TO THE QTY Of COlJ..E'MUE. TNUWCT COUtfV, TEXAS. ACCOROIHG TO THE PlAT RECOROEO IN CA9lN[f A" Sl..lOE 1194. PlAT RECORDS. T.I\RRANT COUNN. TEXAS. FOR 1HE NORTHWEST c:QRHER OF' TRACT 8EJNG DESCftI!IED. SAID PCJlNf BEIG THE SOUTHW!$T CORNER OF LOT 1. BLOCK t. ROBINSON ADDITION. AN ADOOlOH TO TH[ CItY or COL.IEMJ..E. TARRNff COUNTY. TEXAS. ACCORDINQ JOTHEfltAT RECOIIlDE.D 1MV<<UWE 388-142. PN:E. 59. PlATItECORDS. TARIWfr COUHIY. TEXAS, AND BY DKI) SEINe ~1EO 1.,1 V/IN.$ EAST AND 820 FEET SOUIH n:lOIof THE ~ CORNER Of' SM) S.C.H. wmEN SUIM.Y. . '!HENCE SOUTH .. OlCREES 32 WINUTES J8 SECONDS EAST 282.20 FEET (DEED CAll. EAST 280.56 FEU> AlONG THE SOUI'H LINE Of SAID LOT t. BLOCK 1, ROBIMSON AOOmON TO II 51rt' IRON PIN rOUt<<) IN '!HE WEST UNE Of MONl'CI.MI DRM: FORM NORTHEAST <:oRt4ER Of TJW:T BEING ~ AND THE SOUTHEAST COAHER OF' SAIl) lOT. ,. BlOCK '. ~ ~ THENCt: SOUTH 100.00 FEET Al.ONG H WEST UNE or SAID lllONTClNR DRIVE TO II POWER POI.E FOR THE SOtmlEAST CORHER or TRACJ' BEING DESCRIBED. $All) POINT lIPtG THE NOfmIEASf CORNER OF II TRH:T Of lAND AS DESdtI8ED IN DEED REOORDED IN VOLUME 149t!. PAGE 18. DEED RECORDS. lMfWfJ COUNlY. TEXAS; l'HU<<:E HORfH 8t DEGfUS 32 M11tVfE$ Je ~ wtSf 182.20fUT (OGO CofU, wEST 280.5' FttTl AlONG THE NOR1M LINE OF SAID l'RACT OF LAND AS ~ IN DEED RECORCED IN VOWIoIE 14915, PAGE 18 Tb A 1/2" 1R()N PIN FOUND IN lIlE EAST UN[ OF LOT 1t. SM) BLOCK 1 I t.IONlQJIIlR PARC FOR THE SOU'IHWE$f CORNER or nw;r IElMC 0ESCRI8El) AND fOR THE NOR1'lMST CORIER OF SMl TMCT OF t.ANO AS DESCRl8ED IN DEED RECORDED IN .vt1UJtlIE '41'5. PAGE 'I; THEHCt ft()lt1'H '00.00 FEET AlONG THE EAST UN[ or SAID BLOCK 1. MClNTCUIR PARC TO THE POINT OF ~NlNG AND CONTAINIIG 0.048 ACRES or lNfO. MORE OR I.!SS ccene n;;'.,.. City of Colleyville Agenda Briefing 100 Main Street Colleyville, Texas 76034 (817) 503-1000 www.colleyville.com File Number: 0-07-1613 File Number: 0-07-1613 File Type: Ordinance Status: Second Reading Version: Agenda Date: 03/20/2007 Agenda No.: 5c Controlling Body: City Council Final Action: Requester: Community Development Department File Name: Approval to an Amendment to Chapters 9 and 14 of the Land Development Code regarding emergency access gate maintenance, Case G-07-007 Attachments: Ordinance 0-07-1613 History of Legislative File Version: Date: Acting Body: Action Text: 1 03/06/2007 City Council 1 03/20/2007 City Council Title Approval to an Amendment to Chapters 9 and 14 of the Land Development Code regarding emergency access gate maintenance, Case G-07 -007 Explanation Second Reading and Public Hearing In response to questions from the City Council at the March 6, 2007 meeting, staff has included acceptable gate design criteria for emergency entrance gates, which have been added to the proposed ordinance. All gates shall be designed and constructed with materials that are comparable to the subdivision perimeter fencing of the applicable development, but shall not be a lesser design standard than shown on Exhibit "A" within the proposed ordinance. First Reading and Public Hearing Attached is a proposed ordinance, which, if approved by the City Council, will amend Chapter 9 - Subdivision Design and Public Facilities and Chapter 14 - Engineering Design Standards of the Land Development Code to add new provisions regarding emergency access gates. The proposed regulations will clarify the neighborhood association as being the party responsible for maintaining the emergency access gates to their particular development. The proposed regulations also contain application and permitting requirements, minimum construction standards, and requirements for an inspection by the Fire Department for all newly constructed gates. The regulations contain a provision to allow the Fire Department to revoke an emergency access gate permit and to lock the gates in the open position if the neighborhood association fails to properly maintain the gates and City of Colleyville Page 1 Printed on 3/14/2007 Agenda Briefing Continued (0-07-1613) the automatic opening mechanisms. Currently, there are 31 emergency access gates in Colleyville and eleven of the gates have electronically controlled opening mechanisms. The proposed amendment to Chapter 14 of the Land Development Code does not require any review or recommendation from the Planning and Zoning Commission. Financial Impact It has been determined that there is no financial impact. Recommendation Approval City of Colleyville Page 2 Printed on 3/14/2007 ORDINANCE 0-07-1613 AN ORDINANCE OF THE CITY OF COLLEYVILLE, TEXAS, AMENDING CHAPTERS 9 AND 14 OF THE LAND DEVELOPMENT REGARDING EMERGENCY ACCESS GATES; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR INJUNCTIVE RELIEF; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR 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 Council of the City of Colleyville approved Ordinance 0-00-1214 on April 18, 2000, adopting the Land Development Code; 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 add certain portions to the Land Development Code regarding emergency access gates; and WHEREAS, notice of a public hearing before the City Council was published in a newspaper of general circulation in Colleyville at least 15 days before such hearing. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. 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 Chapter 14 - Engineering Design Standards, of the Land Development Code, is hereby amended to add Section 14-138 regarding emergency access gates to read as follows: Section 14-138 Emergency Access Gates A. Scope and Applicability - The regulations in this section shall be applicable to all gates or barriers that are permanently installed across an emergency access easement to a development for purposes of controlling, limiting, or prohibiting vehicular public access to a development. B. Definitions - For purpose of this regulation, an emergency access gate shall mean a gate mechanism which is used to allow access for emergency service vehicles or to allow public access during an emergency situation where the primary access to a development is not accessible or is determined un-accessible by the Fire Department. C. Permit - Approval of a permit issued by the fire department shall be Ordinance 0-07-1613 Page 2 of 5 obtained prior to the installation of an emergency access gate. Fire department staff shall coordinate the approval review process with other departments, as appropriate. 1. Application: Application for an emergency access gate shall be submitted on forms furnished by the fire department, and include, at a minimum, the name and contact information of the gate contractor, and the name and contact information of the party responsible for the gate maintenance. The application shall be accompanied by drawings of the proposed gate improvements as outlined in this section. 2. Construction Plan Requirements: a. For New Developments: Drawings showing the location and design of the proposed emergency access gates shall be included with the construction plans for the development. In the absence of any construction plans for the development, separate drawings showing the location and design of the proposed emergency access gates shall be submitted with the application. b. For Existing Developments: Drawings showing the location and design of the proposed emergency access gates shall be submitted with the application. c. Sufficiency of Drawings: Plans and drawings shall be clear and contain sufficient information and detail to determine conformance with these regulations. d. Design: The design of all gates, supporting members and access control devices, including automatic opening systems and manual backup systems, shall meet City guidelines or policies, be compatible with City transmitting equipment, and be approved by the City prior to installation. All gates shall be designed and constructed with materials that are comparable to the subdivision perimeter fencing of the applicable development, but shall not be a lesser design standard than shown on Exhibit "A". Lift arm gates or gates of similar design as shown in Exhibit "8" shall be prohibited on new gate installations. e. Encroachment Agreement: An emergency access gate proposed for installation within a public right-of-way shall require the approval of the City Council of a Right-of-Way Encroachment Agreement. 3. Inspection: Upon completion of the installation of the emergency access gates, the Fire Department shall inspect the gates for conformance to these regulations and any other applicable codes and ordinances. All emergency access gates, cross arms and opening devices shall be tested and approved by the City prior to Ordinance 0-07-1613 Page 3 of 5 being put into operation. D. Requirements - All new emergency access gates shall comply with the following minimum requirements: 1. When in the open position, an emergency access gate shall provide an unobstructed opening of twenty-four (24) feet wide and fourteen (14) feet high. 2. Swinging gates for single direction traffic shall swing in the direction of vehicle travel. 3. Swinging gates for bi-directional traffic shall swing into the property being entered. 4. Emergency access gates shall be installed within the limits of the emergency access easement, unless an alternate location is determined acceptable by the fire department. If located within a public right-of-way, approval by the City Council of a Right-of-Way Encroachment Agreement is required. 5. Gates shall not be installed within a required turning radius of a fire access roadway. 6. An emergency access gate shall be electrically operated for entry and exit by an approved emitter system (Opticom@) that is compatible with fire department traffic signal pre-emption equipment. The receiver equipment shall have Knox@ Key over- ride and a power failure mechanism. 7. No parking shall be permitted within the emergency access easement or near the emergency gates. E. Pedestrian Access - A development containing an emergency acce.ss gate shall provide for a separate pedestrian access gate within 10 feet of the vehicle gate. F. Maintenance - Emergency access gates shall be maintained in good working order by the property owners of the development receiving benefit from the gates. Gate maintenance shall include lubrication of moving parts and hinges, batteries required for operation of the system during power failure, and any electrical and mechanical equipment required for the proper operation of the automatic gate opening system. The City of Colleyville reserves the right to inspect an emergency access gate at any time and require the party responsible for the Sec. 3. Sec. 4. Sec. 5. Sec. 6. Ordinance 0-07-1613 Page 4 of 5 maintenance of the gates to provide the repairs necessary to ensure emergency access. The City of Colleyville assumes no responsibility for the construction or maintenance of an emergency access gate. G. Failure to Maintain - If the property owners of a development or the homeowners association fail to maintain reliable access, the City shall have the right to enter the development and remove any gate or device which is a barrier to emergency access at the sole expense of the property owners. The gate permit may be revoked and the gate locked in the open position for any cause determined by the fire department to be in the best interest of public safety. THAT Section 9. 17. F of Chapter 9 - Subdivision Design & Public Facilities, of the Land Development Code, is hereby amended in its entirety to read as follows: 9.17.F Emerqencv Access Easements - Emergency access easements shall have a clear unobstructed width to accommodate a pavement section of not less than twenty-four (24) feet in width. The emergency access easement shall connect at each end to a dedicated public street or shall have a suitable size turnaround at the dead-end, and appropriate turning space at inside corners to permit free movement of emergency vehicles. An emergency access easement may be used as a driveway to gain access to parking or loading spaces, but shall not be used for parking. All emergency access gates shall provide for an opening of not less than twenty-four (24) feet wide by fourteen (14) feet in height and include a locking and opening mechanism acceptable to the Fire Department. THAT all ordinances or any parts thereof in conflict with the terms of this ordinance shall be and hereby are deemed repealed and of no force or effect; provided, however, that the ordinance or ordinances under which the cases currently filed and pending in the Municipal Court of the City of Colleyville, Texas, shall be deemed repealed only when all such cases filed and pending under such ordinance or ordinances have been disposed of by a final conviction or a finding of not guilty or nolo contendere, or dismissal. THAT any person, firm or corporation violating any of the provisions or terms of this ordinance shall upon conviction be punishable by a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense. THAT if any section, paragraph, subdivision, clause, phrase or provision of this ordinance shall be judged invalid or unconstitutional, the same shall not affect the validity of this ordinance as a whole or any portion thereof other than that portion so decided to be invalid or unconstitutional. Ordinance 0-07-1613 Page 5 of 5 Sec. 7. 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. 8. THAT the effective date of this ordinance shall be immediate upon its passage. AND IT IS SO ORDERED. The first reading and public hearing being conducted on the 2007. day of The second reading and public hearing being conducted on the 2007. day of ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC, CMC City Secretary David Kelly Mayor APPROVED AS TO FORM AND LEGALITY: Matthew C. G. Boyle City Attorney Exhibit "A" ~ Decorative Iron Gates ]Min. 4211 Max. 81.0" 11 Acceptable Gate Design Exhibit "8" Unacceptable Gate Design rr Signed This information is a Public Record I understand that I am limited to five minutes and on items that are not designated as Public Hearings, the Cl..ty council must "suspend the rules" in order to hear public com ents questions. EBC~C ~lf rganization/self represent: City: Co ~ lCLJ-.! \j Agenda Item Number: Name S~ 0' ~\ l~~ '1 a. f(\c;~)n Telephone No Address ~L to '6 JC\\\et l~_ wish to address Date on the fol\owing subject: SPEAKER CARD SPEAKER CARD Date: 3 7 wish to address the City Council on the following subject: I(J 577- Agenda Item Number: 0-07- {tolL Name: t)()~e M 0 Ld<::-IA Address: _, 0 S . City: Co [fez,! v\.l {e- Telephone No l represent: F!?cc/ (6 (f'l'U,!!e f};_sld 1- f organization/self I understand that' am limited to five minutes and on items that are not designated as Public Hearings, the Cia' must "suspend the rules" In order to hear public comments or qons. ~ Signed is information is a Public Record SPEAKER CARD Date wish to address the City Council on the following subject: () - 67 -1/ It( Sll jJ hlL ~of, ., / ..sdle..> Agenda Item Number: ;: DAt2...r II <) d Bf2/AJ2 /C (Jlf jJ~, Name: jI/l ~I::-A I cl t27 Address: I J 2-2- City: /fLLE~ 1XJ 7CU7Y Telephone No. I " represent: .> -r /- !.3#jU 'I t:"/(t/,€c/-! of coLLEY' WiL6- organization/self I understand that' am limited to five minutes and on items that are not designated as Public Hearings, the City Council must "suspend the rules" in order to hear public comments or questions. Signed /7;:/ This information is a Public Record Signed This information is a Public Record I understand that' am limited to five minutes and on items that are not designated as Public Hearings, the City Council must "suspend the rules" in order to hear public comme :s_or questions. represent: City: Name: Date: wish to address the City Council l ~- S Address: ?--l t6~ eL2SLLV\ \-- *<~Vl 12 ~ Telephone No. b~l-~O\-~ on the following subject: Gv 6iCD~O\ ~S 0;Dq CD tl-etA\Jt\ \ ~~\~ SPEAKER CARD I understand that I am limited to five minutes and on items that are not designated as Public Hearings, the City Counci' must "suspend the rules" in order to hear public comme or questions. (" Signed: This information is a Public Record organization/self City: Name Date: wish to address the City Council Telephone No ;J/(1JtJ SPEAKER CARD Signed This information is a Public Record I understand that I am limited to five minutes and on items that are not designated as Public Hearings, ~e City Council must "suspend the rules" in order to hear public com o( qjJesliOns. represent62?Lr f( cf{U/ec/l organization/self City Name Address Q~ Telephone Notff ~ 3cJ?O Agenda , the City Council ~C/I}-L U~e Item Number: {)~{)7- wish Date to address D on the following subject: 7 SPEAKER CARD .. "'.'.'-'.n. (C~(e -f;,~:;.. City of Colleyville Agenda Briefing 100 Main Street Colleyville, Texas 76034 (817) 503-1000 www.colleyville.com File Number: 0-07-1614 File Number: 0-07-1614 Version: 1 Requester: File Type: Ordinance Status: First Reading Controlling Body: City Council Final Action: File Name: Community Development Department Approval for a Special Use Permit for alcohol sales on Lot AR of the E.M, Thompson Subdivision located at 5224 Colleyville Boulevard, Case Z-07-003 Agenda Date: 03/20/2007 Agenda No.: 6a Attachments: Location and Zoning Map . Letter from Applicant Requesting Postponement. Notification List. Statement of Planning Objectives' Information from Applicant,pdf. Letters in Opposition . Opposition Map. Ordinance 0-07-1614 History of Legislative File Version: Date: Acting Body: Action Text: 1 02/12/2007 Planning and Zoning Commission 1 02/26/2007 Planning and Zoning Commission 1 03/20/2007 City Council Title Approval for a Special Use Permit for alcohol sales on Lot AR of the E.M. Thompson Subdivision located at 5224 Colleyville Boulevard, Case Z-07 -003 Explanation First Reading and Public Hearing Request. On March 9, 2007 the applicant submitted a letter to staff requesting that City Council postpone consideration of the request due to the applicant's inability to attend the public hearing because of a scheduling conflict. Mr. Don Noblit, agent representing the property owner of this commercial building on Colleyville Boulevard, has applied for a Special Use Permit (SUP) for the on-premises sale of alcoholic beverages. The applicant has indicated in the attached copy of the Statement of Planning Objectives of the intent to reopen the facility as a family sports dining establishment. The proposed business name is Papa G'S and the prospective tenant operates a similar facility in Bedford. The Land Development Code requires approval of a SUP for the sale of alcoholic beverages. This property was previously approved for a SUP for alcoholic beverage sales on September 11, 2001, which was subsequently repealed by the City Council on September 19, 2006, after the previous tenant vacated the premises, The building has remained vacant since the middle of summer, 2006. City of Colleyville Page 1 Printed on 3/15/2007 Agenda Briefing Continued (0-07-1614) The following are the primary issues associated with this request: Alcohol License Requirements. The Texas Alcoholic Beverage Code (TABC) requires a state license for an establishment selling alcoholic beverages, T ABC requires the City to certify that the location of the business where alcoholic beverages will be sold is in compliance with local zoning regulations. In Colleyville, each location where alcoholic beverages are sold requires the approval of a Special Use Permit by the City Council. Once an establishment obtains a state license, a City of Colleyville alcohol beverage license may be issued, The City of Colleyville requires a new business selling alcoholic beverages to submit quarterly sales reports to verify compliance with the 60/40 non-alcohol to alcohol sales ratio, Upon successful completion of the reporting process after the first year, a new business is only required to report alcohol sales ratios thereafter on an annual basis, Existing Property Conditions. An existing vacant structure, outdoor seating area and parking lot are located on the property. Fire Protection. The City Local Amendments to the International Fire Code (IFC) states restaurants that serve alcohol and exceed 5,000 square feet of total floor area must install a fire sprinkler system and alarm, The calculation of the floor area includes any buildings or structures connected to or located within 20 feet of the establishment serving alcohol. The IFC specifically states that a fire wall does not waive the requirement of a fire sprinkler system. A fire sprinkler system was not installed in 2001 with the approval of the preceding SUP for on-premise alcohol sales at this location, Staff has determined that the 1991 Uniform Fire Code, which was the fire code utilized in 1999, required restaurants that served alcohol and exceeded 5,000 square feet of total floor area to install fire sprinkler systems. An apparent oversight by staff resulted in the absence of the fire sprinkler system. The applicant has provided a letter to staff stating that the property owner has agreed to install a fire sprinkler system. Staff has included installation of the fire sprinkler system as a condition within the proposed ordinance, SUP Termination Date. At the February 12, 2007 Planning and Zoning Commission meeting, a member of the Commission stated that a potential condition of approval may be a termination date of the SUP that would occur approximately one year after the date of approval. In order to continue selling alcoholic beverages, the applicant would be required to reapply for a SUP for the on-premises sales of alcoholic beverages. The ability to sell food at the restaurant would not be affected by the termination of the alcohol SUP. At that earlier Commission meeting, Mr, Haddad stated he would support a condition within the approved ordinance that resulted in the termination of the SUP. A subsequent letter submitted by the applicant states that Mr, Haddad no longer agrees to a SUP termination date as a condition of the ordinance. Exterior Elevations. A letter submitted by the applicant states that no exterior illustrations are available as no structural changes are proposed for the exterior. The applicant does intend to paint the exterior in a color scheme similar to that of The Village development. City of Colleyville Page 2 Printed on 3/15/2007 Agenda Briefing Continued (0-07-1614) Hours of Alcohol Sales. At the February 12, 2007 Planning and Zoning Commission meeting, the Commission questioned Mr. Haddad why a business marketed as a family establishment would remain open until 2 a.m. Mr. Haddad responded that most families leave the establishment at 10 p.m. The majority of establishments within the City of Colleyville that currently have alcohol beverage permits discontinue the sale of alcohol at 10 p,m., Sunday through Thursday and at midnight on Friday and Saturday. Distance Requirements from Churches and Public Hospitals. The Colleyville City Code requires that businesses serving alcoholic beverages be located at least 300 feet away from a church or public hospital. The distance is measured from front door to front door, along the street front property lines for churches and public hospitals. The subject property satisfies this requirement. Distance Requirements from Schools. The Colleyville City Code and State alcohol laws require a 300-foot distance separation between school property and property where alcoholic beverages are sold. The distance is measured from property line to property line. The subject property satisfies this requirement. Master Plan. The Colleyville Master Plan designates the future use of this area for retail/commercial land uses. Public Notification. Staff mailed notices to 25 adjacent property owners regarding this request. Notice was published in the Fort Worth Star- Telegram as required by state law and the Land Development Code. Staff has received two letters in opposition to this request. Planning and Zoning Commission Recommendation. At the February 26, 2007 meeting, the Planning and Zoning Commission recommended approval of the request by a vote of 4-2 with the following conditions: 1, Alcohol may be served from 11 a,m, to 10 p.m., Sunday through Thursday; 2. Alcohol may be served from 11 a,m, to midnight, Friday and Saturday; 3. A fire sprinkler system and alarm will be installed in accordance with the City Local Amendments to the International Fire Code prior to the issuance of a Certificate of Occupancy. Financial Impact It has been determined that there is no financial impact. Recommendation Staff recommends approval of the request with the following conditions: 1. A termination date of the Special Use Permit (SUP) for the on-premises sales of alcoholic beverages one year from the date of approval; 2. Alcohol may be served from 11 a.m. to 10 p.m., Sunday through Thursday; 3. Alcohol may be served from 11 a.m. to midnight, Friday and Saturday; 4. A fire sprinkler system and alarm will be installed in accordance with the City Local Amendments to the International Fire Code prior to the issuance of a Certificate of Occupancy. City of Colleyville Page 3 Printed on 3/15/2007 Location and Zoning Map Don Noblit Associal 5, Inc. iMcred Invatmcnl A -Building Block for ~ futuTe" March 09, 2007 Chris Fuller Development Coo inator City of Colleyv'lle 100 Main Street Co11eyville, Te s 76034 Via fax: 817-50 -1059 to a pre-planned event that will have me the March 20th Colleyville City Council pectfully reqlJest:l.ng a postponement: of the ideration to the April 3~o and 1 '7 ell ~ have any questions, please don't hesitate RE: Z-07-003 SU for Alcohol Sales 5224 Colley 'lle Boulevard Dear Mr. As discussed, d out of state fo meeting, I am r City Council co calendar. If y to give me a ca Thank you for y r consideration and understanding. Very TrU~lY Yours, Q, ).A.-/... c.." ~, Nobl t Agent RECEIVED MAR 0 9 2007 Per ............. 1717 Terrell Odw Fart Worlb. TX 76110 MeIl'O (817) t98-11Z2 P.O. .. I"" Fort Wodh, TX 76182 FAX (817) t9&o5S22 Offerias .-ml-.riti tIInNp SWS FiluMYI s...icft,...... N.A.S.DJS.I.P.c., (21f) 159-1_ 1'101 ElM sen.t. SuM 3SOO. 0.1.... T_7527Q OWNER_NAME 5224 Colleyville Ltd Adams, Anne Marie Allgood, Paul Richard Applebee's OfTexas Inc Barnard Partners Xii Ltd Bojku, Afrim & Hajri Bojku Brothers, Lloyd Colleyville Land Investors #1 D & V Walker Family Lp #2 Etal Davidson, Charles Davis, Bobby Joe Ethridge, Edgar First Baptist Ch Colleyville Gibson, Norman C Etux Doris A Hart, Kay Lynn Foster Hudson, Keith Carroll Isbell, Steve E Etux Krist; Looney, Karla E Miller, Louis C Etux Elizabeth Mitcham, Carl D & Brian C Nit Investors No 2 Ltd Taylor, Betty Joan Est Venable, Ruth M Village Management Ltd Village Monticello Prtns Ltd OWNER_ADDR 640 S Ayrshire St PO Box 337 3815 Rufe Snow Dr 4551 W 107Th St Ste 100 PO Box 37206 5309 Colleyville Blvd PO Box 45 99 Main St Ste 200 5501 Normandy Dr 22 Rhapsody Bend Dr 8304 Old Springfield Pike 3324 Dustin Trl 5300 Colleyville Blvd 113 Timberline St S 5301 Pleasant Run Rd PO Box 1227 5112 Oak Timbers Ct 5109 Oak Timbers Ct 7802 Tillman Hill Ct Unit B PO Box 983 99 Main St Ste 200 2814 Newcastle Dr PO Box 362 99 Main St Ste 200 99 Main St Ste 200 Notification List OWNER CITY Crosby ton Colleyville Fort Worth Shawnee Mission Fort Worth Colleyville Colleyville Colleyville Colleyville The Woodlands Goodlettsville Hurst Colleyville Colleyville Colleyville Colleyville Colleyville Colleyville Colleyville Colleyville Colleyville Grapevine Colleyville Colleyville Colleyville OWNER OWNER STATE ZIP SITUS_ADDR TX 79322 005224 Colleyville Blvd TX 76034 000000 Colleyville Blvd TX 76180 005307 Colleyville Blvd KS 66207 005150 Colleyville Blvd TX 76117 001105 Professional Ct TX 76034 005309 Colleyville Blvd TX 76034 005310 Pleasant Run Rd TX 76034 005217 Pleasant Run Rd TX 76034 005226 Pleasant Run Rd TX 77382 005200 Colleyville Blvd TN 37072 005313 Pleasant Run Rd TX 76054 005309 Pleasant Run Rd TX 76034 005312 Colleyville Blvd TX 76034 005117 Colleyville Blvd TX 76034 005301 Pleasant Run Rd TX 76034 000000 Colleyville Blvd TX 76034 005112 Oak Timbers Ct TX 76034 005109 Oak Timbers Ct TX 76034 005303 Colleyville Blvd TX 76034 005121 Thompson Terr TX 76034 005204 Colleyville Blvd TX 76051 005108 Oak Timbers Ct TX 76034 005300 Pleasant Run RdtTX 76034 000032 Veranda Ln # 210 TX 76034 000013 Main St STATEMENT OF PLANNING OBJECTIVES The facility at 5224 Colleyville Boulevard has, for the last few years, been operated as a restaurant and sports bar. As such, the facility is configured with a full kitchen and bar. Any departure from this type of operation would involve a large expenditure on either the owner's or the tenant's part, which would make the renting of this property extremely difficult. In light of the recent history of the facility, which resulted in the withdrawal of the liquor permit, every effort has been extended to upgrade the quality of the tenant. At this time a prospective tenant has proposed to reopen the facility as a family sports dining establishment. The prospective tenant is George Haddad, who has a similar type of family sports dining establishment in Bedford, Texas and recently one in Keller, Texas known as Papa G's. These locations are very successful and reputable backed by Mr. Haddad's forty years of experience. Mr. Haddad is in the process of developing his plans for this facility and will apply to the City of Colleyville for the necessary permits and licenses. Mr. Haddad is willing to discuss his plans for the facility and would be more than willing to conduct a tour of his current facility in Bedford. The purpose of this Special Use Permit application by the owner of the property is to reestablish the liquor permit for this facility in order that Mr. Haddad can proceed with his plans to develop the facility as a family sports dining establishment. RECEIVED Per .............. Information from Applicant Don Noblit Associates, Inc. Registered Investment Advisor HAND DELIVERED IIBuilding Block for the Future" March 14, 2007 Chris Fuller Development Coordinator City Council 100 Main Street Colleyville, Texas 76034 RE: Z-07-003 SUP for Alcohol Sales 5224 Colleyville Boulevard Dear Mr. Fuller: I am writing this letter to address the early closing issue that came out of the Planning and Zoning hearing. Their consideration of my tenant's (Mr. Haddad), as well as the owner's (Mr.Hartsell), concerns in the proposed endeavor was appreciated. As discussed in the prior letter to the Council, I will be available on the April 3rd Council meeting to discuss our remaining concern outlined below. Mr. Haddad's business model caters to the 114 corridor restaurants, area restaurants and the DFW Airport service industry worker and provides them an establishment to gather and dine in at the end of their day. The success of his establishment is predicated on extended hours of operation. Mr. Haddad feels that a Colleyville location will be closer and even more conducive to this type of business than even his successful Bedford location. Of course, normal restaurant business hours do not service these patrons. Mr. Haddad has many years of successful operation of this type of establishment and has more importantly been able to maintain a good rapport with local law enforcement. Staff training in the letter of the law is high on his priority list. As stated to the planning and zoning commission, we have made great efforts to find a reputable occupant for this building in light of recent history. We believe we have accomplished this with Mr. Haddad and fully intend to be good citizens and look forward to a successful, long-term endeavor at this location. I pledge to respond to any problems immediately and can be reached at 817- 498-1122. Your earnest consideration of our proposal is much appreciated. ~r~ (y~ ~~Oblit, agent 8717 Terrell Drive fort Worth, TX 76180 Metro (817) 498-1122 P.O. Box 820895 fort Worth, TX 76182 f)LX(817)498-5522 Offering general securities through SWS Financial Services, Inc. Member N.A.S.DJS.I.P.C., (214) 859-1800 1201 Elm Street, Suite 3500 · Dallas, Texas 75270 Don Noblit Associates, Inc. Registered Investment Advisor "Building Block for the Future" HAND DELIVERED January 31, 2007 Chris Fuller Development Coordinator City of Colleyville 100 Main Street Colleyville, Texas 76034 RE: Z-07-003 SUP for Alcohol Sales 5224 Colleyville Boulevard Dear Mr. Fuller: In response to your FAX of January 24, 2007, attached are the answers to the questions posed by the "Development Review Committee." The answers were prepared by Mr. George Haddad, who is the prospective tenant for the location. Please be advised that we are more than willing to answer any additional questions or provide any clarifications necessary as is Mr. Haddad. Sincerely fJ 7. - .r' r'A~, :~ ~bl t President :cc 8717 Terrell Drive Fort Worth, TX 76180 Metro (817) 498-1122 RECEIVED JAN 3 1 2007 p.o. Box 820895 Fort Worth, TX 76182 FAX (817) 498-5522 Per ............. Offering genera1securlties through SWS Financial Serrien,lne. Member N.A.S.DJS.I.P.C., (214) 859-1800 1201 Elm Street,. Suite 3500 · Danas, Texas 75270 PAPA G'. SPORTS BAR . GRILL TO:Development R8vitNr Committee SubjeCt:R..po.... to 10 commiU8e queatio... 1 . The extBrior of the building will be totally N-don. with repairs to certain area. that are In need .Our Intention II to paint the _.riot with the ..me colors _ the vlllag_ of Colleyvllle and the CoIleyville town center,8o that it c....... an appeaRng blend that co-ordlnatM with the background ( Villa".. Of Call.pllle). . The parking lot will be cleaned and power _.bed,"'n .....trlped .A stained wooden fence will be installed to block the c....k.......PaI trees and banana treee will be plard8d Infront of the '-nee to create . tropical look . (S.. attached exhibit) 2 - No expa.ntlon to the building will take place. . 3 - Yes the exJettng outside ..ling ..... will be utiUzecl and vasty iMproved with tti. Installation of. wooden deck and Iron fence along with landscaping which Includes potted treM and the front of the patio will be I.ndscaped.. 4 . No the outdoor a.... will not be .c....ned but we will have umbreU.. to block th8 sun. Wat8r 1111..... will be .....IIecI.Outdoor propane h..... will be placed.The iron fence Ie ... in height and it will have protKtive screen around it .that will block any wind and d..-t. 5 - Yes alcoholic beverag.. will be sold and co..umed outside In compliance with TABC ruIN and nlgulatlona. 6 - Hours of operation a.. from 11 am ti,. 2 am I18V8n cia,. a w..k. 7 .. Hou... of alcoholic MrvIce are the ...... _ the operating hours. 8 .. We will have no pool fa... since we .... a family ori.nlsd sportl dining facility. However we shall have on p..miNe aome electronic video pm.. such as Golden Tee 2007 and a couple of video p..... for the children. We do not anticipate havin ,~~ ~n~ .but W8 will Mve a live disc J()Ckty em Thvraday~rrfiy a satUrday nigfifa. 9 - The total equa..l'aotage .. .,800 Mfua.. fMt. 10-The entire building wiD be UNd. ii-The landscaping along ColleyvIUe Blvd.wIIl co~ist of palm...... - shrubrHtry along the perimeter of the patia.geuonal coIarfuI plants will be pla~ in Orde~ to add an appealing look for .... drtve by trafftc and pot8ntial gueats to our ....bI.........t. 12-No puking lot win not be IICl'MI1ed from CoIa.yv.... Blvd. 13-The adjacent vacant lot will not be UMd.Ho-.v.r if it Ie deemed nee....ry to .... the parklnglot,then we .hall meet "ith thl property owner and dlac... pennit arrangem... and obtain a pennitlleanwhile we ahall not be held ....~ible If 801M patron deci... to park on the vI.nt lot. 14 a-IMnU ie lncluct.cl. b. The enlMiar will be pain.. with neutral colofa. all wal18 will haye . brick lookAlI counter tope wll be IaminatH .nd ....urfac:ed. The ftOOI'8 will be carpatIKI.Booths will be inetalled along the b8ck wall .nd the window aide. c..Walkin cooler and freezer- .enlahood _nalation syatem-heat lamps.. reach In coo..... and ~i"I.......; pntp tabl.....ndwlch prep .ervlce unlt..oda fountain dlspeuo,-hand slnb- wa..... elation prep aru-commerclal dlahwaeheNnOp alnk- d- food to "coho' ratio in Bedford.. in complillnca ......tring will a.erage four kItChen .."..two barIand.....o.. _.ck- one bueeer- 8 ..rve.. - a nightly door peraonlbouncer to check 1.0. and ahift .upeNlaor. f...mnglev.11s Identical to the staffing level described ib uction "e" above. 8-No polic. incldenta ather than once when . alnk has fallen off the wall and we thought. patron waa Involved,ao we summoned the police Just to protect ou....I... Juat In c_1t ... . patron. h-a TABC pennit with lata hou.. will be poatBd In "Is location. 15.. The Mtlmaf8d ..... tax to be paid annualy baNd on the *aua1'8 footage should be approximabtly . 800,000.00pIU8 , for the duration of the ...... fJlP/1 / (;.,5 A'E~1J9qIfH,N r ;t??RXIN6 ~4' 'j' 510' At >D \ (~/I'~Ybl//~E" P.B7/t? i.~p6{:$~~~ ClttA:5~ ."p,tf6"A .:$/ DE(-I/~L K. C'&JL~6VV/LL6 BLvd ....._...._11_1111_11111111. , .. SM. Ht.hway . 'II ..d......,...... .,.S.. ..7.15...... F...,... ........ 817.154-4... _--_____11------------ --------------------- App.etzers .... '" CId..... ............_---.............-..-..--.......-.................!l.S GIant nounorJla stlltftd VtllII cIIe_ I114lOtallty .Nl'lICIlleel Or e/lldIMl. seMel WitllIOU' et.am lno IIlJa. ........ .....M_____.._.._..........._..__........--.--..-....,... Sp,....c11 .. lItie~ow.l\e.tu. lOut eteam. and ~lm CIl_ 6lutted In I .ant ftOd( tDltlga aile! s8MNl wi1n IIlielc (If ..lie. V......n .........- ..M.....................H..............,"'.......M.........H....H........................... A. .o~ $C,:l;l~ 1Iour llYtlla rubbllCl with "rile olMllll ond ItUtficd lI'iIh rnlnnll1lllluce.lbll1an ulIIlIllD. aeut6ed llIla ll.p~ oniona. and lllac:k elMs. II nd topped whit mO)U,eila the.... 6tI118C1 _ IIl1ic11 of _rillai'll UIll=' lor dillpln' ........ ...~ _........."M....'....._.._..................~......................__..............."..,... llRo.boUIrcd ~ cniclmn strips served MlIII :hc;/ce III ranch.~. Of nonl)' muttarll sauce Ind I lidl ~ Frll1cil frieS, ....... ......................... .......................................__..................M..................... Jallpeno ~llpl" Ritre<l wiI/l 'M8consln cIIldGlr ell_I. nqqd wiIh dlc:8cljallll*101 enel rrlld lOl ~en brllWJ>. sefIIe(l wM I "de II ranch '.....n... ....... ...... ................ air a& A ...........................................................................M...s.... S,ueNd moz2_1I. ell.... Mivtd widllrllrinllra uUCll. . ..... ........._...........................................................................M........................... lliIChor. will11W8rd wlnnns r~ G11ln 1llOtICd ~ chedd.. ~ .,..,k OliYl.. tomllDII. oniolll. end jllllpcno&. Served v.iU'llOUr cream. .... ~ ......................lTT r, ........................"................................................s..... ....a.... .... ....... ... _..__...............__.._...._..-...-.----...s.... A I11lI1d cf sp(naell, lttiCllOl<ll helr.s. IOUI' CIeIm 81111 cream en_II wi1h I hint of IlICCifl, SCrl~ wlth tortllle Cllip~ ....... . ..... ......._...........MMM..........................__..............._...._...._.................SI... Cris~ tonIIla cl\l~ $Med wiIh 1l1u. ..... ..... ..M................................M........."............HlIII.................-........................ A bbsktl o' Frsneh frill smotllltr*<l....th ~cl chedllef Cheese. Se..ed with I &ide at r.nCII c1t_1I\i. .... ...... ..."....M4................._.............___..............M.............................................. ....... ..........____........__..______..____.._-S.... A ba&IlIt of 1,IIlUMOVICrtcI voitIlAur O'.m. cIIHSt. ChMII.In4 lHlCOn. ....... ....... -..- .........................M...................._..................M......-.-------...... Our famllUl potll;o slll"..re lO*Cled WIth melalcl cn_. DlICOn, anll1D01lIlO w\U1 areen Oo'liOt'lS.II4 tlicecllOmeroea, Sel\lllll witrlll side (I SOUr Cream. ' ..... ....... ................................................_......_...............................................5... !.at uS ~ ~, FOOT in yaur m:llllhl ~~..G fried 0l'1On5. stacked eloot hi"" S.,,*,.,itl> ""Cm ,nd ioJ~h\ll>, ...... ........ ............_....~"........."".........................."f'l.' '.'11'.....-........ ~,.. P1erl~ 1:)r TwOI A Ill.... comllinaDOn Of_ilia, ~H ,tickl. lMIDDn. cllicken tenellA ~fIl alcins. and dlip$ .r II $1:0- leMO Vlrilh Ra~ctI. bill. en_a all4lY1arinere. .... ,. ... ............4.........................................................................-....----...... . .... 110. of tr6~, ~a$\l iIl~mJ: seMcll.illl cOcktail a'L1U. A very IHlDllily ~ut! ~.-V ---- ..... In Plpa'S own tlli~ bllWilo Nucel .... ........................H............_..................................._...._..........._............_....... ......,.,. ...... ..__.....M................M...............................M......................................... ____.. .. ..........___.......................................... "'...... ....... I" .....""-.... .............,.... ~ "I... %.. .........._..................................M 1............................................. ..ups _..... ......... ~.......... ... . ... ..f Ii S.I.ds Olll!lllncs: R8nc~. 91... CII..O, 1000 ....neI.l'renc:ll, Cles." bl"n. HOUM ...... ......._......H......._........-..................M......_...IT _I' .............M...................s 1.'- FraIl., leauce wiIIl ClI'I'OlS, red C8bb1.., CtOUUltlA lII'ld a ChOice !If dreuI/W. ....._._....... ..... ................................_............l.' 1 ......_............_........-.......... f'rah lettuce ,,1tI1 5RliOIMlll ~ ::IIfcMn. IIIPIt5, walnuts. ellery, IleII pepper. mQll, Ind se.l$CrlI.... ..... ......1 ..............H........................"',......tt. ..............................,.tttMtH...,......,SS... ~r\I ~....tIl Il'tIId par_n dl_ .nd....~ _tlllll tllDllecl VIm C>>M* clreIIinf, .... ...-. .................................................... .11 II 1111 ".". II .........................--....... ............ ....lIII.-.............M....................._.........IIJ r -"""1 1 r...................... Aom.lnelmu~, 1Omllto, a1Cumll\lr, 'n:IIIl mUlllroom"llIIllllppar. !lleen Onions, llnd llte$Sed wI1tl l'ftlll', own GraIL d,esslng I"d ~o chlHl6. --------------------- --------------------- ..n....cb.. .. Sub. HI AlMMcllCS Mn*I wlIrI ellipS ....... ....---j- ..,........ J..J1....tll'laf, ."..., ",...........,................................S7... GtJltd $lI~ Qf _SOIled aIIlalell, ulltllllCl :lnlOlll " btll,eppel'A, Wi'l'jls)8d 1II111c1ur tMtIU Inll.rwa ~ ~ll" ..l&lI,nd IOU' _m, .... ........ ............................................. I r ft.ttt...................-...._.....................~ $Pc;ed cyro m~ lettvl:e. _. aniClrll. and PlIMI'.9WIl ttr9 ""- ....___ ~ ._.............'11 1 .,....11...- 1 't...................ll11Jl.....'.__.............,... SlIlpaofbellf an, h....1OlI witIl_ut6ed bill ~ end O/li..tlIlll*l """ _"'IlRlllOlQlle~. ...... "rlll~""J IJ~' 'f'".."V'J .1..11..........1.....1....1.. .t...........tt.........._............... 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L~ I'I'IOuIldl (J( alClld turklal. ham. ane! baODn, ..-d 0I'l ~ wNte breed wl1/l cllellM.ICUl.ct. IndtolTllllll. .............................;.Mt...IIIIIJJ it 1l1.........-.--.........lfi J. ! ..t..............._.................S... Slrip$ uff~h/)' ~ blcon toDDCd wilIIlIIlIuclI, tIlInMll ~ m~, .-..d on lOllllled whltD b'llIId. ....... .... "'111' II...J ..111Ul111 lL 1 MM....M........,'ttr1ft1111111111Iftllt..II....M....ll"........_....tt.sS... ,",0* mwtlHlllI ,n llI.tlN'. _AmId in i O'lUb 101. t,op~d'" ~. tomI1Io9I, bIlCk oIiIIN. .. plrlllMBn eIl_.. ? __..... .....".."""1".1.111 ..11 .............t r 1'.'."'"......................."....,....--...........,... . e" aub rGlllltaffed willi hill\, turlllr. rOl. beef. &lllni. hlttulllltolNtoee. onions. plVlO!o"... twiN chMlO .~d "-PI's sp.ciatsuIJ.-.oc. ....... ..............""".. .f 1111.....M...............-"II........1.,.......III" ,. II...l........................,... lQl. CIMP tllt(l ~ mI\ItI tlot. HnId ilia 90lUb rdI.I~. ~. oniOtll. -.6 .... .... ~ ..1111...... ... ~,-"............._......n.....................H~II..t...t..NH""."....... A loat IDIlg IIot cIOM tqlOell 'tIIllII CI1iI~ ctleese. trld oftlOn4. ...~.....~ ...._n..n TJ "FIJi",ln ............Jld..uulJ ...,........, "T ..............MIIJ 1....'............ It~. SII11loecle<l ""'" INlI'lIIO $htitllll, I~, ~.rld Ot1i/jtlt. lHrllMG wilt! RI/lCII dlessill" ~~':! ExtrM: a- ..26. bI_ or """'_ .5O,1JItrI DiI1tY 2.25 .... ~ .""tttf..II.......t.........M""",, ,r TI " '"..-...""""'...........-................5... LClllded wirlIle\bCc. t~ oriorl i1r<1llliddl 01\ VlO Ilide. ....... ........ .............................."......._ _...... J..".................................................... The bailie bllllllr talIped with mlll8d Mwican dI_. .-. . - TI_~'" ..."."", "."'"un 'f' 1......_...._.......n.....u.....~._........."............_....u.7. l1le tleSIC Ilur., lOcIpecI Wit/I tn.ned MlfIiClln eI'eae.tIlI musluooms.. ....... ....... ......." .....",., I' II "1 11' ",..rW'A -............-..............-.................................. . TIle blI*io; tllItjl:< mpcd with blcon .lId melted "mClriClII ~ ...... ~ ~ ... 1 11'..............................________............-.............-..... ~$ie bur.. dipped III ..... wI......ee ,lid M....d 011 . bun wilIllmtuce, 1llfI'IatlMlI. and anian&. ................ __..r____-_...... ........__......_S"... " llacll f;I beef. btCOo'l, iOUtCcd rIlU&hlllOlM. mcltlld the.. letnJCI. cnion.. tomlt06S. and Texas dlHL s.wd witto 101* of napldflSl .......... All ~ jpdude. .rdIn or Cmill MIld. .........._........., . unnt Ill"". .............___.. ""._1..ITI un................ttn"'T~..... 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IIIJ ... 4NU..M .M.IIU..............."TIIII.........lIJlIJllllllluu.n.tlnp" R T nil"...."...... CNO or ~D "'*" p/llen elf ee-rliU4- --------------------- , 'I "Building Block for the Future" Don Noblit Associates, Inc. Registered Investment Advisor BAND DELIVERED February 9, 2007 Chris Fuller Development Coordinator City of Colleyville 100 Main Street Colleyville, Texas 76034 RE: Z-07-003 SUP for Alcohol Sales - 2nd Letter 5224 Colleyville Boulevard Dear Mr. Fuller: Enclosed are the answers to the questions posed in your second letter dated February 8, 2007. If you have any questions, please don't hesitate to give me a call. Si~CerelY: !; 0-)~ -f'/Ul5, D~blit President :cc RECEIVED FEB 0 9 2007 Pef a....--- .:1 8717 Terrell Drive Fort Worth, TX 76180 Metro (817) 49S.1122 P.O. Box 820895 Fort Worth, TX 76182 FAX (817) 498-5522 Offering generalsecurlties through SWS Financial Services, Inc. Member N.A.S.DJS.LP.C., (214) 859-1800 1201 Elm Street, Suite 3500 . Dallas, Texu 75270 Georgeo's Sports Bar Inc. PAPA G's SPORTS BAR & GRILL 2900 Highway 121 Suite 110 Bedford Texas 76021 817-354-4140 February 8th 2007 To: City Of Colleyville Development Review Committee In response to your second letter: · 1- Regarding the proposed exterior renovations, we have stated that the exterior will be redone, meaning that repairs will be conducted to certain areas that have deteriorated due to bad weather condition, such as rotted wood section in the main entry. Those will be redone by replacing the bad plywood, then it will be re-plastered and painted. We have no intention of adding or changing the outer perimeter of the building other than painting and repairing minor areas in order to uplift the looks of the building and giving it curb appeal. · 2-Yes the outdoor dining area will be expanded with treated lumber decking to the length of the building on the side facing Colleyville Blvd. · 3- The landscaping will be designed professionally and will be moderate in height so that the business will be visible to the drive by traffic. Plants and shrubbery that exceeds certain heights will hinder what we are trying to achieve, which is visibility and an attractive, eye appealing look that will enhance our business. . 4-As stated before there will be no bar in the outside dining and there will be no food preparation. We will only provide outside food and beverage service to our patrons. · 5- The outside dining area will meet your requirements. We will only have tables, chairs, umbrellas, benches. However we have previously mentioned that we are planning to place a few outdoor propane heaters for the comfort of the patrons. The heaters will be commercia' grade. We hope that the heaters will meet your approval. . 6-We have no plans of having outdoor stage or bands music .The only music that we are providing for our outdoor diners is piped in music for their dining pleasure. All bands if we decide to go that route, will be strictly indoors. . 7 -Due to the square footage of the building, fire sprinklers are not required. However we will abide by the rules and have knox boxes installed and hand held extinguishers will be placed in various areas of the establishment. . 8-ln regards to the methodology of calculating taxes we used the square footage of the eating areas to calculate the estimated forecasted revenues. . 9-Tax verification: . a-As far as providing with two years verification of our taxes in Bedford, is not available since we only have been in operation since August 4th of 2006. However attached are our six months sales and liquor tax documents. . b- The standard T ABC license will be in place at this location. The TABC license is; Liquor - beer & wine sales with late hours. "Building Block for the Future" Don Noblit Associates, Inc. Registered Investment Advisor HAND DEL:IVERED February 22, 2007 Chris Fuller Development Coordinator City of Colleyville 100 Main Street Colleyville, Texas 76034 RE: Z-07-003 SUP for Alcohol Sales - 2nd Letter 5224 Colleyville Boulevard Dear Mr. Fuller: I am writing this letter to address the various items of concern voiced by the Commission regarding the above referenced request for Special Use Permit. First, the owner of the property has agreed to have a fire sprinkler system installed at his expense. Second, Mr. Haddad would prefer to have a smoking establishment since to do otherwise would put him at a competitive disadvantage with similar establishments: i.e., Applebees, Lonegan's. He is prepared to control the smoky environment as he has in his Bedford facility. Third, the magnitude of Mr. Haddad's investment and lease precludes him from entering into a financial obligation that requires the owner of the property to reapply for a Special Use Permit that can be denied arbitrarily. Too, he runs a tight ship and feels that the past should have no bearing on him. All indications are that Mr. Haddad operates his business in a very professional manner by hiring experienced managers and wait staff all of who are trained as required by TABC. In addition Mr. Haddad prides himself on the quality of food and service, the compliance with all rules, laws and regulations, and on the cleanliness of his establishment. RECEIVED FEB 2 2 2007 8717 Terrell Drive Fort Worth, TX 76180 Metro (817) 498-1122 l Per .......-.. p.o. Box 820895 Fort Worth, TX 76182 F~(817)498-5522 Offering general securities through SWS Financial Services, Inc. Member N.A.S.DJS.I.P.C., (214) 859-1800 1201 mm Street, Suite 3500 . Dallas, Texas 75270 The last item was the suggestion to provide drawings of the proposed improvements to the building. There are no drawings of the proposed improvements to the building since no structural changes are being made. The building will be repaired and painted in a color scheme to look the same as the buildings in The Villages and the inside will be remodeled according to construction estimates already provided. Code compliant signage is to be provided. Mr. Haddad will have pictures and the color scheme of the building available at the Commission meeting. After looking into the incidents reported by the Keller and Bedford Police Departments, the motor cycle gang and the car shows in the parking lot occurred at the Bedford location while it was a bar-b-que restaurant which preceded Mr. Haddad's involvement. The Keller report of the OUI cases spiking were for the years 2004, 2005, and 2006. Mr. Haddad sold his location named Papa G's to new owners in 2002. In addition, while Mr. Haddad owned the Keller location, he hired off-duty policemen, with the police chief's permission, to be at the door. When he sold the establishment this practice stopped. Mr. Haddad has had no ownership in this operation since 2002. We have made great efforts to find a reputable occupant for this building in light of recent history. We believe we have accomplished this with Mr. Haddad. We fully intend to be good citizens and look forward to a successful, long- term endeavor at this location. I pledge to respond to any problems immediately and can be reached at 817-498-1122. Sincerely ~ (,j () ~4 - ~,.cNf, ~ oblit Pres~ ent :cc Letters in Opposition February 16, 2007 City of Colleyville Attn: Planning and Zoning Commission 100 Main Street Colleyville, Texas 76034 Re: Zoning Case # Z-07 -003 To Whom It May Concern: As owner of 5204 Colleyville Boulevard, the property located adjacent to 5224 Colleyville Boulevard, I strongly oppose the City of Colleyville granting the SUP for alcohol sales being requested by Don Noblit for case #Z-07-003. Sincerely, ~!f!!!!v President of the General Partner NIT Investors #2 Ltd. FIRST BAPTIST COLL~YVI LLE February 19, 2007 Planning and Zoning Commission 100 Main Street Colleyville, Texas 76034 Re: 5224 Colleyville Boulevard; Case Z-07-003 Commissioners: This correspondence serves to inform you that First Baptist Church of Colleyville is opposed to the owners of the property located at 5224 Colleyville Boulevard being granted a special use permit for alcohol sales. This property is in close proximity to our children's ministry buildings. We have ministries that take place throughout the week, including evenings. A patron drinking and then potentially leaving the property is not the atmosphere we want next door to our church facilities. We respectfully ask that you deny their request for the special use permit. Thank you for your consideration. ::;;;~{d Michael Ray ~ Executive Pastor ~ ~~~~J/ Jim Bailey, Dick Schaulin, Lonnie Laue, George Coleman, Clark Lovrien, Jay Bray Leadership Board of First Baptist Church , RECEIVED FEB 2 0 Z007 Per ............... 5405 PLEASANT RUN. COLLEYVILLE, TX 76034 . PHONE: 817.181.4158 · FBCCOLLEYVILLE.COM FIRST BAPTIST COLL~YVILLE March 14, 2007 Community Development City of Colleyville Attn: Amy 100 Main Street Colleyville, Texas 76034 Re: 5224 Colleyville Boulevard; Case Z-07-003 Dear Community Development Department: This correspondence serves to inform you that First Baptist Church of Colleyville is opposed to the owners of the property located at 5224 Colleyville Boulevard being granted a special use permit for alcohol sales, This property is in close proximity to our children's ministry buildings. We have ministries that take place throughout the week, including evenings. A patron drinking and then potentially leaving the property is not the atmosphere we want next door to our church facilities, We respectfully ask that you deny their request for the special use permit. Thank you for your consideration, ~~~ Michael Ray Executive Pastor Leadership Board of First Baptist Church: Jim Bailey, Dick Schaulin, Lonnie Laue, George Coleman, Clark Lovrien, Jay Bray RECEIVED MAR 1 4 2007 I Per ............. 5405 PLEASANT RUN. COLLEYVILLE, TX 76034 . PHONE: 817.281.4158 . FBCCOLLEYVILLE.COM Opposition Map Properties in Red arc Opposed to the Request. 5300 821 817 813 809 5312 814 816 820 817 5310 813 815 5300 ORDINANCE 0-07-1614 AN ORDINANCE OF THE CITY OF COLLEYVILLE, TEXAS, AMENDING THE LAND DEVELOPMENT CODE, PROVIDING FOR THE ZONING CHANGE OF THE PROPERTY ON LOT AR, E.M. THOMPSON SUBDIVISION, AUTHORIZING A SPECIAL USE PERMIT FOR THE SALES OF ALCOHOLIC BEVERAGES FOR ON- PREMISES CONSUMPTION; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR INJUNCTIVE RELIEF; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED TWO THOUSAND DOLLARS ($2,000.00); AUTHORIZING PUBLICATION; AND PROVIDING AN EFFECTIVE DATE WHEREAS, the City of Colleyville has received an application for a Special Use Permit under Case No. Z-07 -003; and WHEREAS, the City of Colleyville deems it necessary, for the purpose of promoting the health, safety, morals, or general welfare of the City to enact a new zoning ordinance; and WHEREAS, the City Council has appointed a Planning and Zoning Commission to recommend the boundaries of the various original zoning districts and appropriate regulations be enforced therein and to recommend a new zoning ordinance; and WHEREAS, the Planning and Zoning Commission has divided the City into districts and has prepared regulations pertaining to such districts in accordance with a comprehensive plan and designed to lessen congestion in the streets; to secure safety from fire, panic, and other dangers; to promote health, general welfare; to provide adequate light and air; to prevent the overcrowding of land; to avoid undue concentration of population; to facilitate the adequate provision of transportation, water, sewerage, schools, parks, and other public requirements; and WHEREAS, the Planning and Zoning Commission, has given reasonable consideration, among other things, the character of the districts and their peculiar suitability for particular uses, with a view to conserving the value of buildings and encouraging the most appropriate use of land throughout the City; and WHEREAS, the Planning and Zoning Commission of the City of Colleyville and the City of Colleyville City Council, in compliance with the Charter of the City of Colleyville, and State Law with reference to changes to zoning classifications under the Zoning Ordinance Regulations and Zoning Map, having given the requisite notices by publication and otherwise, and after holding due hearings and affording a full and fair hearing to all the property owners generally, and to the persons interested and situated in Ordinance 0-07-1614 Page 2 of 3 the affected area and in the vicinity thereof, the governing body of the City of Colleyville is of the opinion that said change in zoning should be made. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. Sec. 2. Sec. 3. Sec. 4. Sec. 5. Sec. 6. Sec. 7. THAT all the foregoing premises and findings are found to be true and correct and are incorporated into the body of this ordinance as if copied in their entirety. THAT the Comprehensive Zoning Ordinance of the City of Colleyville, Texas, be, and the same is hereby amended by authorizing a Special Use Permit for the sales of alcoholic beverages for on-premise consumption on Lot AR, E.M. Thompson Subdivision, as depicted on the Zoning and Location Map, attached as Exhibit "A", and subject to the following condition: a. Alcohol may be served from 11 a.m. to 10 p.m., Sunday through Thursday; b. Alcohol may be served from 11 a.m. to midnight, Friday and Saturday; c. A fire sprinkler system and alarm will be installed in accordance with the City Local Amendments to the International Fire Code prior to the issuance of a Certificate of Occupancy. THAT the above described tract of land shown on Exhibit "A" 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, as as amended herein. THAT any person, firm or corporation violating any of the provisions or terms of this ordinance shall be subject to the same penalty as provided for in the Comprehensive Zoning Ordinance of the City of Colleyville, and upon conviction shall be punishable by a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense. THAT if any section, paragraph, subdivision, clause, phrase or provision of this ordinance shall be judged invalid or unconstitutional, the same shall not affect the validity of this ordinance as a whole or any portion thereof other than that portion so decided to be invalid or unconstitutional. THAT in addition to and accumulative of all other penalties, the City shall have the right to seek injunctive relief for any and all violations of this ordinance. THAT it has been found that there has been a change in conditions in the Ordinance 0-07-1614 Page 3 of 3 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 2007. day of The second reading and public hearing being conducted on the 2007. day of ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC, CMC City Secretary David Kelly Mayor APPROVED AS TO FORM AND LEGALITY: Matthew C. G. Boyle City Attorney Exhibit A - Zoning and Location Map D NORTH SPEAKER CARD Date I wish to address the City Council on the following subject: Agenda Item Number: ~/J Name:~J)~ t?51l (j, ltf) U b 0 Ye. Address: ~ C/J!I e /v J/ ~ //f }T;:I .,/ City: Telephone No l/.f J J~J/ I represen~~ - organization/self I understand that I am limited to five minutes and on items that are not designated as Public Hearings, the City Council must "suspend the rules" in order to hear public commentsj.;,r questions. Signed ~ cee lbs.;;'''< City of Colleyville Agenda Briefing 100 Main Street Colleyville, Texas 76034 (817) 503-1 000 www.colleyville.com File Number: 0-07-1615 File Number: 0-07-1615 File Type: Ordinance Status: First Reading Controlling Body: City Council Version: 1 Agenda Date: 03/20/2007 Agenda No.: 6b Final Action: Requester: Office of the City Secretary File Name: Approval to declare unopposed candidates in the May 12, 2007, General Election elected to office and canceling the election Attachments: Ordinance 0-07-1615, pdf History of Legislative File Version: Date: Acting Body: Action Text: 03/20/2007 City Council Title Approval to declare unopposed candidates in the May 12, 2007, General Election elected to office and canceling the election Explanation First Reading and Public Hearing On February 6, 2007, the City Council approved Resolution R-07-2809 calling a General Election to be held on May 12, 2007, for the purpose of electing a Mayor and Councilmembers to Places 1 and 2. According to the Texas Election Code, the deadline to file for a place on the ballot is March 12,2007, and the deadline for a write-in candidate to file declaration is March 19, 2007. In the event that no person has made a declaration of write-in candidacy and that each candidate on the ballot is unopposed for election to office, the City Secretary will certify that each candidate on the ballot is unopposed for election to office. Under these circumstances, Subchapter C, Chapter 2 of the Texas Election Code authorizes the City Council to declare the candidates elected to office following the time the election results would be canvassed and cancel the May 12, 2007, General Election. Financial Impact It has been determined that canceling the election will provide for a savings of $7,245.00 in the FY 2007 General Fund Budget, Office of the City Secretary, Line Item 6215. Recommendation Approval City of Colleyville Page 1 Printed on 3/15/2007 ORDINANCE 0-07-1615 AN ORDINANCE DECLARING UNOPPOSED CANDIDATES IN THE MAY 12, 2007, GENERAL ELECTION ELECTED TO OFFICE AND CANCELING THE ELECTION; AND DECLARING AN EFFECTIVE DATE WHEREAS, a General Election for the City of Colleyville was called for May 12, 2007, for the purpose of electing a Mayor and Councilmembers to Places 1 and 2; and WHEREAS, the City Secretary has certified in writing that there is no proposition on the ballot, that no person has made a declaration of write-in candidacy and that each candidate on the ballot is unopposed for election to office, as depicted in Exhibit "A"; and WHEREAS, under these circumstances, Subchapter C, Chapter 2 of the Texas Election Code authorizes the City Council to declare the candidates elected to office and cancel the election; and WHEREAS, the City of Colleyville is authorized by law to adopt the provisions contained herein, and has complied with all prerequisites necessary for the passage of this Ordinance; and WHEREAS, all statutory and constitutional requirements for the passage of this Ordinance have been adhered to, including, but not limited to the Open Meetings Act. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the following candidates, who are unopposed in the May 12, 2007, General Election, are declared elected to office and shall be issued Certificates of Election following the time the election would have been canvassed: David Kelly - Carol Wollin - Tony Licata - Mayor Council member, Place 1 Councilmember, Place 2 Sec. 2. THAT the May 12, 2007, General Election, for the purpose of electing a Mayor and Councilmembers to Places 1 and 2, is hereby cancelled, and the City Secretary is directed to cause a copy of this Ordinance to be posted on election day at each polling place that would have been used in the election and is further directed to notify the Tarrant County Elections Administration by sending a copy of this Ordinance. Ordinance 0-07-1615 Page 2 of 2 Sec. 3. THAT the effective date of this Ordinance shall be immediate upon its passage. AND IT IS SO ORDERED. The first reading and public hearing being conducted on the 2007. day of The second reading and public hearing being conducted on the 2007. day of ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC, CMC City Secretary David Kelly Mayor APPROVED AS TO FORM AND LEGALITY: Matthew C.G. Boyle City Attorney Exhibit "A" CITY OF COLLEYVILLE, TEXAS 2007 GENERAL ELECTION CERTIFICATION OF UNOPPOSED STATUS 1. On February 6, 2007, the City of Colleyville City Council passed Resolution R-07-2809 calling an election to be held on May 12, 2007, for the purpose of electing a Mayor and Councilmembers to Places land 2, 2, As set forth in and in accordance with Section 143,007 of the Texas Election Code (the "Code"), persons desiring to have their name placed on the election ballot were required to file with the City Secretary, the person's sworn application not later than 5:00 p.m. on March 12, 2007. During that period of time, the only applications for a place on the ballot filed with the City were from the following persons: David Kelly Carol Wollin Tony Licata Mayor Councilmember, Place 1 Councilmember, Place 2 3, In addition to persons desiring to have their name placed on the ballot, persons desiring to declare themselves as a write-in candidate were required to file with the City Secretary a declaration of such candidacy on or before 5:00 p.m. on March 19,2007. No such declarations were filed. 4, The purpose of the election being to elect three (3) persons to the office of City Council, Mayor and Councilmembers Places 1 and 2, and there being only one candidate for each of the three Places open for election, only one (1) candidate's name would be placed on the ballot for each of the three available offices. 5, No proposition is to appear on the May 12,2007, election ballot. THEREFORE, pursuant to the above and in accordance with Section 2.052 of the Texas Election Code, I do hereby certify to the City of Colleyville City Council that the following persons are unopposed for election to the office of City of Colleyville City Council: David Kelly Carol Wollin Tony Licata Mayor Councilmember, Place 1 Councilmember, Place 2 SIGNED this the 20th day of March 2007, at p,m. Cynthia Singleton, City Secretary, TRMC, CMC City of Colleyville, Texas CC~e "n..>.:.,.;. City of Colleyville Agenda Briefing 100 Main Street Colleyville, Texas 76034 (817) 503-1000 www.colleyville.com Version: File Type: Report Agenda Date: 03/20/2007 Agenda No.: 8 Status: Reports Controlling Body: City Council Final Action: File Number: Requester: Office of the City Secretary File Name: Reports - March 20, 2007 Attachments: Senior Center Advisory Committee Minutes - January 18, 2007 . Parks and Recreation Advisory Board Minutes - February 5, 2007 . Zoning Board of Adjustments Minutes - February 13, 2007 . Planning and Zoning Commission Minutes - February 26, 2007 History of Legislative File Version: Date: Acting Body: Action Text: 1 03/20/2007 City Council Title Senior Center Advisory Committee Minutes - January 18, 2007 Parks and Recreation Advisory Board Minutes - February 5, 2007 Zoning Board of Adjustments Minutes - February 13, 2007 Planning and Zoning Commission Minutes - February 26, 2007 City of Colleyville Page 1 Printed on 3/14/2007 city Of ilC9 Texas SENIOR CENTER ADVISORY COMMITTEE MINUTES Thursday, January 18, 2007 1 :30 p.m. The regular meeting of the Colleyville Senior Center Advisory Committee was called to order at 1 :32 p.m. on Thursday, January 18, 2007 by Connie Hampton, Chair of the Committee. ROLL CALL: Councilman Mike Taylor, Connie Hampton, Debra Minea, Jack Olsen, Jim Moore, and Lila Coley ABSENT: Councilman Tom Hart, Marion Jenkins and Patrecia Fox STAFF: Monica Walsh, Director of Parks and Recreation, Renee Garrett, Recreation Specialist and Dal Anderson, Assistant City Manager 1 . Call to Order and Roll Call 2. Approval of the December 21, 2006 Senior Center Advisory Committee Minutes Jim Moore made a correction on page 3 under Item 6, Reports - Staff and Committees The following paragraph is as stated in the December 21 , 2006 minutes: "Monica Walsh, Director of Parks and Recreation, gave an overview of the senior activities and programs. A volunteer meeting will be held in January. Jack Olsen reported that window treatments were added in the computer room. Jim Moore reported that he met with a representative of Lifetime Fitness and with a representative of Busy Body in Grapevine who made suggestions for the fitness room. Bicycles are a need for the fitness room." Senior Center Advisory Committee January 18, 2007 Page 2 of 4 This is the paragraph as corrected by Jim Moore: "Monica Walsh, Director of Parks and Recreation, gave an overview of the senior activities and programs. A volunteer meeting will be held in January. Jack Olsen reported that window treatments were added in the computer room. Jim Moore reported that he met with the managers of Lifetime Fitness (Colleyville) and Busy Body (Grapevine) and both said there should be no weight lifting equipment and recommended three types of exercise bicycles - upright, recumbent and elliptical. Jim Moore recommended we follow the advice of the two professionals and concentrate our efforts toward getting bikes for the exercise room." Jack Olsen moved to approve the minutes as amended. Debbie Minea seconded the motion. The motion carried with a unanimous vote. 3. Discussion of Meeting Agendas Monica Walsh, Director of Parks and Recreation, gave an overview of previous discussions on the agenda format. Debbie Minea moved that we change the terminology on future agendas to read "discussion and consideration of' on any item that the Committee may take action on. Jack Olsen seconded the motion. The motion carried. 4. Discussion of Procedures - Robert's Rules of Order Debbie Minea requested that this item be placed back on the agenda because at the December meeting there were not four committee votes, as required by the Bylaws, approving the motion to remove Robert's Rules of Order. The motion failed by a vote of 3 ayes and 2 nays. After discussion, Debbie Minea withdrew her request to have this item revisited. 5. Discussion of Senior Center Advisory Committee Duties Lila Coley asked that this item be placed on the agenda for clarification of the duties of the Senior Center Advisory Committee and specifically their involvement in planning parties and special events. As stated in the Bylaws, the Senior Center Advisory Committee serves in an advisory capacity to the Senior Center staff. 6. Discussion and Possible Future Action on Potential Changes In the Bylaws There was no discussion on the item. Senior Center Advisory Committee January 18, 2007 Page 3 of 4 7. Discussion of Senior Center Wish List Monica Walsh, Director of Parks and Recreation, gave an overview of staff research on the following five items designated by the Senior Center Advisory Committee as the top priorities. 1) HV AC for the entire facility: There are eleven units at the Senior Center. An HVAC representative gave an estimate of between $8,000 and $10,000 per unit to replace the remaining 10 units. 2) Lighting in large room: An electrician proposed sixteen (16) fluorescent 4 lamp wrap-arounds with two switches for an estimated cost of $5,000. Councilman Mike Taylor suggested trying fluorescent lightbulbs. 3) Acoustical in large room: An acoustical engineer would need to conduct an acoustical investigation and from that investigation provide a written report that would suggest the materials needed, placement of the materials and estimate the cost of the project. His cost for the report would be $5,000. 4) More outside lights: It was recommended that a 35 foot pole with three (3) lights be installed that would completely illuminate the front of the building and the parking lot. The cost is estimated to be about $8,000. 5) Window treatments for entire facility. It is estimated that it would take $1,600 for window treatments for the rest of the facility. The Senior Center Advisory Committee recommended that staff move forward with the top five priorities. Connie Hampton, Chair, requested that the Senior Center Wish List be on the agenda for the February meeting. 8. Discussion and Possible Future Action on Potential New Programs There was no discussion of potential new programs. 9. Discussion on Items of Interest for Potential Future Action Jim Moore reported that the suggestion box had three suggestions. If Committee members know of someone who would like to be a member of the Social Committee, let Connie Hampton know. 10. Reports - Staff and Committees Renee Garrett gave an overview of the senior activities and programs. There were no Committee reports. Senior Center Advisory Committee January 18, 2007 Page 4 of 4 11. Adjournment Jim Moore moved to adjourn at 3:00 p.m. Jack Olsen seconded the motion. The motion carried. Respectfully submitted and approved: AQ+JQf C,~) Dixie S. Smith, Administrative Secretary citY Of llC9 Texas PARKS AND RECREATION ADVISORY BOARD MINUTES Monday, February 5, 2007 6:30 p.m. Pat Horn called the meeting to order at 6:34 p.m. on Monday, February 5, 2007, at the Parks and Recreation office. ROLL CALL: Councilman Tom Hart, Councilman Tony Licata, Bob Leininger, Connie Hampton, Joe Ben Hassell, Nancy Coplen, Pat Horn, Sheryl Black, Steve Dalri and Vince Rosen ABSENT: Pete Riis STAFF: Monica Walsh, Director of Parks and Recreation, Dal Anderson, Assistant City Manager, Luke DeFilippis, Recreation Specialist and Dixie Smith, Administrative Assistant 1 . Call to Order 2. Approval of the January 8, 2007 Parks and Recreation Advisory Board Minutes Sheryl Black moved to approve the January 8, 2007 Parks and Recreation Advisory Board minutes. Steve Dalri seconded the motion. The vote was unanimous. 3. Discussion and Consideration of Eagle Scout Project Colin Reyenga of Troop 28 presented his project to place trail markers on the Cottonbelt Trail. Connie Hampton moved to approve the project. Bob Leininger seconded the motion. The vote was unanimous. Parks and Recreation Advisory Board February 5. 2007 Page 2 of 2 4. Senior Center Open Space Area Monica Walsh, Director of Parks and Recreation, gave an overview of the status of the open space area behind the Senior Center. Pat Horn requested that an agenda item for next month be the Senior Center Open Space Master Plan Committee. 5. Recreation, Athletics, Tennis and Seniors' Reports Luke DeFilippis, Recreation Specialist, provided an overview of the current and proposed recreation programs and activities available to citizens of Colleyville and surrounding areas. 6. Park Operations and Capital Improvement Status Reports Monica Walsh, Director of Parks and Recreation, presented a status report on current projects. 7. Adjournment Joe Ben Hassell moved to adjourn at 7:16 p.m. Vince Rosen seconded the motion. The vote was unanimous. Respectfully submitted and approved: r- ) \ ' ~V~~~.~J Dixie S. Smith, Administrative Secretary ~'11}~ ..:" ~~.....~.". Uif; ,.w.. rl",~", City of Colleyville Minutes - Draft Zoning Board of Adjustment 100 Main Street Colleyville, Texas 76034 (817) 503-1000 www.colleyville.com Tuesday, February 13,2007 7:00 PM City Council Chambers 1. CALL TO ORDER The Zoning Board of Adjustments meeting of the City of Colleyville was called to order by Chairman McNosky on February 13, 2007 at 7:00 p.m. 2. ROLL CALL Present: Board members Lisa Kenney, Skip Reynolds, Ed Moore, Rich Munson, Dee McNosky and Larry Knox (Alternate 1) Absent: Board member Uton Dellosso (Alternate 2) Staff members: Barry LeBaron, Chris Fuller and Amy Shelley 3. PLEDGE OF ALLEGIANCE 4. APPROVAL OF MINUTES Board member Moore moved to approve the December 12, 2006 meeting minutes as written. Board member Kenney seconded. The motion carried by the following vote: Aye: 5 - Kenney, Reynolds, Munson, Moore, McNosky 5. AGENDA ITEMS 5a Case A-07-001- PUBLIC HEARING - Request by Terry Awalt for a variance from the regulations of the Colleyville Land Development Code regarding rear setback requirements on Lot 4, Block 1 of the Rosewood Villas Addition located at 6508 Bordeaux Park Barry LeBaron presented the case and briefed the Board members. Chairman McNosky opened the public hearing at 7:05 p.m. There being no one wishing to speak, the public hearing was closed at 7:05 p.m. Board member Kenney questioned staff regarding if this property is unfenced in the back yard? Barry LeBaron replied yes, some of the homes in this addition are unfenced in the back yard. City of Colleyville Page 1 Printed on 3/14/2007 Zoning Board of Adjustment Minutes - Draft February 13, 2007 Board member Reynolds stated in the past, generally the applicant is present for variance requests. He suggested tabling this request until the applicant is present. Board member McNosky stated the application states there are other pools in this addition. She questioned staff regarding if this is the case and would not they have needed a variance? Barry LeBaron replied there are similar additions that have similar lot dimensions for which pools are in place, such as the Bridges at Riverwalk. Board member Reynolds questioned staff if the pool deck area will cover a utility easement? Barry LeBaron replied he has checked with the plat and there are no utility easements at the back of this property. Board member Munson questioned staff regarding where is the area that will be enclosed? He stated wanting to see that on the plan as well. Board member Kenney questioned if there is a Homeowners Association (HOA) in place and have they agreed to the request? Board member Moore moved to table case A-07-001 until such time the applicant can be present to answer questions. Board member Munson seconded. Board member Munson questioned staff if this Board could get together in two weeks for this applicant instead of having to wait another month. Barry LeBaron replied it could be done if needed. The motion carried by the following vote: Aye: 5 - Kenney, Reynolds, Munson, Moore, McNosky 5b Case A-07-002- PUBLIC HEARING - Request by John Dreiling for a variance from the regulations of the Colleyville Land Development Code regarding fence height requirements on Lot 1 R, Block 1 of the Bettinger Place Addition located at 6304 Westcoat Chris Fuller presented the case and briefed the Board members. Chairman McNosky opened the public hearing at 7:13 p.m. John Dreiling, the applicant, came forward to present the case and brief the Board members. Board member Reynolds questioned for clarity, regarding is the house built? Mr. Dreiling replied no. Board member Reynolds questioned Mr. Dreiling if the trees will come down anyway? Mr. Dreiling replied no, not City of Colleyville Page 2 Printed on 3/14/2007 Zoning Board of Adjustment Minutes - Draft February 13, 2007 if the home can be built were proposed. Board member Reynolds questioned Mr. Dreiling if there will be a safety issue regarding the placement of the proposed fence? Mr. Dreiling replied no, there will be plenty visibility for traffic at this intersection. He stated the garages are set at the back of the lot. Discussion regarding the line of site occurred between the Board members and Mr. Dreiling. Board member Munson questioned Mr. Dreiling regarding which plan is going to be built? Mr. Dreiling used the drawings provided to show Board member Munson which plan would be used. Discussion between Board member Munson and Mr. Dreiling occurred regarding whether or not the driveway would be long enough to accommodate vehicles to keep them off of White Drive while waiting for the gate to open. It was determined that the drive would need to be set further back to accommodate the length of his vehicle and to also allow for possible future widening of White Drive. Mr. Dreiling agreed with Board member Munson with the new set back being 15 feet to construct the lateral sliding gate. Chairman McNosky stated if the variance is approved, it would then be up to Mr. Dreiling to hold his self up to a higher standard for designing the driveway regarding the 15 or 20 feet. Mr. Dreiling concurred. Board member Kenney questioned Mr. Dreiling regarding if the variance is approved by taking into consideration the possible future improvements to White Drive, how would this affect the saving of those trees on the property? Mr. Dreiling replied the plan submitted has accommodated for those trees. Board member Moore questioned Mr. Dreiling regarding what is the time table for constructing the home? Mr. Dreiling replied within the next two to three weeks. Board member Knox stated for clarity that the fence pillars will be placed 15 feet from the property line. Board member Munson concurred. There being no one wishing to speak, the public hearing was closed at 7:35 p.m. Board member Munson moved to approve case A-07-002 with the modifications that instead of 20 feet from the building setback line, it will be 15 feet from the building set back line, which is also 15 feet from the property line and that the applicant be required to install a lateral sliding gate. Board member Reynolds seconded. City of Colleyville Page 3 Printed on 3/14/2007 Zoning Board of Adjustment Minutes - Draft February 13, 2007 The motion carried by the following vote: Aye: 5 - Kenney, Reynolds, Munson, Moore, McNosky 6. REPORTS AND COMMENTS Chris Fuller told the Board members that the City Attorney has not sent the revised Rules of Procedure. He stated as soon as those are received, they will be passed along to you. Chris Fuller reminded the Board members that Barry LeBaron has announced his retirement and he thanked Barry for his help. The Board members all thanked Barry LeBaron and stated they enjoyed working with him. 7. ADJOURNMENT The meeting adjourned at 7:47 p.m. I hereby certify the above agenda was posted on the bulletin boards at City Hall on Thursday, February 8, 2007. Amy Shelley, Planning and Zoning Assistant The meeting minutes were approved on March 13, 2007. City of Colleyville Page 4 Printed on 3/14/2007 r'i4~ ((~~ n:::\".. City of Colleyville Minutes - Draft Planning and Zoning Commission 100 Main Street Colleyville, Texas 76034 (817) 503-1000 www.colleyville.com Monday, February 26, 2007 7:00 PM City Council Chambers 6:15 P.M. - PRE-COMMISSION WORKSHOP EXECUTIVE CONFERENCE ROOM THIRD FLOOR LEGAL BRIEFING BY CITY ATTORNEY REGARDING PLANNING, ZONING, PLATTING, AND LAND USE REVIEW OF REGULAR AGENDA ITEMS REGULAR MEETING 7:00 P.M. 1. CALL TO ORDER The Planning and Zoning Commission meeting of the City of Colleyville was called to order by Chairman Byerly on February 26,2007. 2. ROLL CALL Present: Commissioners Dave Dudziak, Scott Redfearn, Mary Taylor, David Phelps, Denis Duffy, Jeff Byerly Absent: Commissioner Robert McCormick Staff Present: Chris Fuller, Barry LeBaron, Fire Marshal Rob McKeown, City Engineer Chad Bartee, Project Engineer Jeremy Hutt, Assistant City Manager Dal Anderson 3. INVOCATION The invocation was given by Commissioner Duffy. 4. PLEDGE OF ALLEGIANCE 5. APPROVAL OF MINUTES Commissioner Byerly stated the two items he recused himself from show he voted on the item. Commissioner Phelps stated a duplication on page 9. Commissioner Byerly stated a misspelling on page 5, ammonites should be ammenities. Commissioner Byerly moved to approve the minutes as corrected. City of Colleyville Page 1 Printed on 3/13/2007 Planning and Zoning Commission Minutes - Draft February 26, 2007 Commissioner Duffy seconded. The motion carried by the following vote: Aye: 6 - Dudziak, Redfearn, Taylor, Phelps, Duffy, Byerly Absent: 1 - McCormick 6. CITIZEN COMMENTS REGARDING ITEMS NOT ON THE AGENDA None 7. REGULAR AGENDA ITEMS 7a Approval of annual update regarding land use changes and the Comprehensive Plan, Case G-07-004 Barry LeBaron presented the case and briefed the Commissioners. Commissioner Redfearn complimented staff regarding the effort put forth in the process. Commissioner Redfearn moved to approve case G-07-004 and submit the report to City Council. Commissioner Taylor seconded. The motion carried by the following vote: Aye: 6 - Dudziak, Redfearn, Taylor, Phelps, Duffy, Byerly Absent: 1 - McCormick 8. PUBLIC HEARING AGENDA ITEMS 8a Approval of a Zoning Change request from RE-Residential Estate to PUDR-Planned Unit Development Residential on 4.1 acres on Lots 1 and 2, Block 1 of the Wildwood Estates Addition located at 5604 and 5700 Pool Road, Case 2-07-007 Chris Fuller presented the case and briefed the Commissioners. Commissioner Byerly opened the public hearing at 7:15 p.m. Bryan Blagg with Texas Development Corporation, the applicant, came forward to present the request and brief the Commissioners. Commissioner Duffy questioned Mr. Blagg regarding if they have worked with the neighborhood on this project? Mr. Blagg replied yes, he stated they put out flyers on doors and had a meeting last Tuesday at the church across the street. Commissioner Duffy questioned Mr. Blagg if one story buildings have been considered for this property? Mr. Blagg replied no, he stated City of Colleyville Page 2 Printed on 3/13/2007 Planning and Zoning Commission Minutes - Draft February 26, 2007 needing the square footage for financing. Commissioner Duffy questioned Mr. Blagg if they have looked at what numbers they could use for one story facilities? Mr. Blagg replied the one story has been ruled out. Commissioner Taylor questioned Mr. Blagg regarding at what percentage of these are front entry garages? Mr. Blagg stated they are all front entry garages with the streets being public, not private. Commissioner Duffy questioned staff if the fire department has signed off on the project? Chris Fuller replied the fire department did review the application and did not require the access to be wider. He also stated the street dimensions including turning radius would be provided with the construction documents at final platting. Commissioner Redfearn questioned Mr. Blagg regarding if he could describe the open space area? Mr. Blagg replied the open space will have a fountain and each residence will have its own space, with park benches and landscaping. There will be a walking path. He stated the open space is around 43%. Commissioner Redfearn questioned Mr. Blagg if there will be an entrance either westbound or eastbound on Hall Johnson? Mr. Blagg replied no, there is a left turn into the church, however, the architect is still working on the turns. He stated there would not be any obstacles for a left or right turn on Pool Road. Commissioner Duffy questioned Mr. Blagg what is the center building? Mr. Blagg replied it being an architectural lifting of the elevation, to give some break up on the front of the building. He stated they do not spend a lot of money on architectural drawings. He stated the drawings presented tonight are what is going to be built. Mr. Blagg replied there are height restrictions that he will have to follow which is required by the city. Commissioner Dudziak questioned Mr. Blagg regarding what study does he have that would show there is a need for this type of project in Colleyville? Mr. Blagg replied he does not have a study that states there is a need for it in Colleyville. He stated they study the land and see what will fit in the area. Commissioner Dudziak questioned if the resident's ages for the project are older or younger? Mr. Blagg replied they do not get specific on the age, it simply states that there is a buyer who wants a high end home but they do not want the hassels of maintaing a large yard. He stated the buyers are busy people with high incomes. He stated the Homeowners Association (HOA) will maintain the restrictions and guidelines for the community. City of Colleyville Page 3 Printed on 3/13/2007 Planning and Zoning Commission Minutes - Draft February 26, 2007 Commissioner Redfearn questioned Mr. Blagg regarding if there will be a pool for the facility? Mr. Blagg replied the pool is an option and it has been discussed. He stated the pool could make the HOA payments higher. He stated the fountain was the feature they chose. Commissioner Phelps questioned staff regarding if it is a fact that the fire wall will eliminate the need for a NFPA 13R fire protection system? Fire Marshal McKeown replied that is not a fact, regardless of the fire wall or fire petitions, it will still require a NFPA 13R fire system. He stated another thing that is key, is that there is not a 20-foot separation, which would mean those two buildings are considered one, which will require a sprinkler system, fire alarm system and a Knox box. Commissioner Phelps questioned Mr. Blagg regarding if this will be something that he will put in place? Mr. Blagg replied those are individual city requirements for which the code is uncertain. Commissioner Duffy questioned Mr. Blagg if he will comply with all city building and fire codes? Mr. Blagg stated yes. Sean Lucart, 2504 Kings Court, spoke in opposition to the request. Doug Harper, 2405 Whitehaven Street North, spoke in opposition to the request. Ed Daniels, 6004 Highland Hills Lane, spoke in opposition to the request. Keith Job, 5803 Whitehaven Street, spoke in opposition to the request. Michael Christy, 5906 Whitehaven Street, spoke in opposition to the request. Douglas Williams, 5807 Highland Hills Lane, spoke in opposition to the request. Sally Pearson, 2500 Kings Court, spoke in opposition to the request. There being no one wishing to speak, the public hearing was closed at 7:56 p.m. Mr. Blagg came forward and stated the buyers of these townhomes would enjoy Colleyville like the neighbors do. Commissioner Taylor moved to deny case Z-07-007. Dudziak seconded. Commissioner Commissioner Taylor stated there have been so many townhomes approved in Colleyville that are still not even off the ground yet. She City of Colleyvilte Page 4 Printed on 3/13/2007 Planning and Zoning Commission Minutes - Draft February 26, 2007 stated she has seen these types of projects in England, but not next to single story residential. Commissioner Byerly concurred with Commissioner Taylor and stated this is not the right project for this neighborhood. Commissioner Phelps stated there is not a note regarding the garbage collection on the proposal. The motion carried by the following vote: Aye: 6 - Dudziak, Redfearn, Taylor, Phelps, Duffy, Byerly Absent: 1 - McCormick 9. TABLED AGENDA ITEMS 9a Approval of a Final Plat of The Villas at Oak Pointe Addition on 20 acres located in the 1600 block of Sanders Lane, Case P-07-009 Commissioner Byerly recused himself from this agenda item. Commissioner Redfearn moved to remove case P-07-009 from tabled items. Commissioner Phelps seconded. The motion carried by the following vote: Aye: 5 - Dudziak, Redfearn, Taylor, Phelps, Duffy Absent 1 - McCormick Chris Fuller presented the case and briefed the Commissioners. Commissioner Duffy questioned staff regarding the street names? Fire Marshal McKeown replied staff is working with the developer to change some of the street names. Commissioner Dudziak questioned reviewed? Chris Fuller replied yes. City Attorney that the language is replacing those roads. if the HOA documents have been Commissioner Dudziak stated to the still not clear regarding who will be Commissioner Redfearn moved Commissioner Taylor seconded. The motion carried by the following vote: to approve case P-07 -009. Aye: 4 - Redfearn, Taylor, Phelps, Duffy Nay: 1 - Dudziak Absent: 1 - McCormick City of Colleyville Page 5 Printed on 3/13/2007 Planning and Zoning Commission Minutes - Draft February 26, 2007 9b Approval for a Special Use Permit for alcohol sales Lot AR of the E .M. Thompson Addition located at 5224 Colleyville Boulevard, Case Z-07 -003 Commissioner Byerly returned as Chair. Commissioner Duffy moved to remove case Z-07-003 from tabled items. Commissioner Dudziak seconded. The motion carried by the following vote: Aye: 6 - Dudziak, Redfearn, Taylor, Phelps, Duffy, Byerly Absent 1 - McCormick Chris Fuller presented the case and briefed the Commissioners. Don Noblit, representing the property owner, came forward to brief the Commissioners. He stated it being hard to live with the constraints in the Special Use Permit (SUP). George Haddad, prospective tenant, came forward to answer any questions presented by the Commissioners. Commissioner Byerly questioned Mr. Haddad regarding that previously Mr. Haddad had agreed to banning smoking in the facility, but now wants smoking in the facility. Mr. Haddad stated if smoking is allowed in the entire city, he questioned why should he be treated any differently. Commissioner Byerly questioned Mr. Haddad regarding the alcohol sales in the Bedford location being 80% and the food sales are 20%, is that accurate? Mr. Haddad replied yes, but the facility has only been open for 6 months and he stated it takes awhile to get to the maximum food sales. He stated they have been running specials and promotions for food sales and have seen an increase. Commissioner Dudziak questioned Mr. Haddad regarding the December tax report having a SO/50 split for food and alcohol sales, is that moving closer to the 60/40 split? Mr. Haddad replied yes, he is running more advertisements for food sales. Commissioner Dudziak questioned Mr. Haddad regarding where would the lunch crowd come from for Colleyville? Mr. Haddad replied the facility is on the main strip, with people eating on the patio. He stated there would be flyers sent out as well. Commissioner Duffy questioned Mr. Haddad regarding what is going to be done differently in Colleyville to eliminate the smoke and since the City of Col/eyville Page 6 Printed on 3/13/2007 Planning and Zoning Commission Minutes - Draft February 26, 2007 tables are high in the Bedford location, where would children sit in the Colleyville facility? Mr. Haddad replied there is a seating chart showing the booths on the north and south side, and the high tables would be in the center. Mr. Haddad stated he has one of the finest exhaust systems for eliminating the smoke in the area. Mr. Noblit stated there is a total building exhaust system currently in the building. Commissioner Redfearn questioned Mr. Haddad regarding the hours of operation in the Bedford location? Mr. Haddad replied 11 am to 2 am, seven days a week. Commissioner Redfearn stated similar facilities in Colleyville operate with an earlier closing time. He questioned Mr. Haddad if an earlier closing time would work? Mr. Haddad replied no sir. He stated the concept has been well known for the past 15 years for attracting the service industry people who get off work at 10-11 pm. He stated the kitchen is open until midnight Sun-Wed and until 1 am Thurs-Sat. He stated he would have sporting events running that will go past 10 and 11 pm. Commissioner Redfearn questioned Mr. Haddad regarding what are the preferred hours? Mr. Haddad replied from 11 am to 2 am seven days a week. Commissioner Duffy questioned the City Attorney regarding what will happen if the Commission places recommendations for the SUP, but the applicant can not accept? Attorney Kallas replied it being up to the applicant to comply with the conditions, if City Council approves the conditions, the applicant would have to comply with those conditions in the SUP. Commissioner Byerly stated Mr. Haddad could go to City Council and request them to override any conditions that the Commission places on the SUP that he can not accept. Attorney Kallas replied that City Council could address any conditions recommended by the Planning and Zoning Commission and do as they deem appropriate. Commissioner Byerly stated only if the Commission denies the request would there have to be a super majority vote by City Council. Discussion occurred between Commissioner Duffy and Attorney Kallas regarding recommendations made by the Planning and Zoning Commission for City Council. Commissioner Byerly moved to approve case Z-07-003 with the following conditions: 1) A termination date of the Special Use Permit for the on-premises sales of alcoholic beverages one year from the date of approval; 2) Alcohol may be served from 11 a.m. to 10 p.m., Sunday through Thursday; 3) Alcohol may be served from 11 a.m. to midnight, Friday and Saturday; 4) A fire sprinkler system and alarm will be installed City of Colleyville Page 7 Printed on 3/13/2007 Planning and Zoning Commission Minutes - Draft February 26, 2007 in accordance with the City Local Amendments to the International Fire Code prior to the issuance of a Certificate of Occupancy. Commissioner Redfearn seconded. Commissioner Byerly stated wanting to give Mr. Haddad a chance, but to limit the hours of operation to be consistent with the area as well as give him a year to see if he can get his alcohol and food sales in compliance with Colleyville's ratios. Commissioner Phelps questioned staff regarding if the first condition could be softened? He stated the termination date should be conditional on compliance history only. Attorney Kallas replied with a termination date, the applicant would have to reapply for the entire SUP. There may be other conditions that would need to be tailored in the SUP. Commissioner Duffy questioned Mr. Noblit regarding what is service personnel and where do they come from? Mr. Noblit replied airport people and surrounding restaurants. He stated if the SUP is not tailored for this facility for Mr. Haddad's business, then Mr. Haddad does not wish to go any further, it would not be of any interest to him. Commissioner Duffy asked Mr. Noblit to confirm that he does not want to go to City Council in hopes of them overriding the recommendation set forth by the Commission? Mr. Noblit agreed, unless the Commission can accept what Mr. Haddad has proposed. Attorney Kallas stated there has not been a vote on the motion made. He questioned Mr. Noblit if they are wanting to withdraw the request before the vote is made? Mr. Noblit replied not knowing if that is appropriate at this time. He stated if the motion passes, then they will not move forward. Commissioner Byerly stated to Mr. Noblit if these conditions are approved, then the applicant can move forward to City Council and ask for conditions other than what is approved. Commissioner Byerly stated City Council has overridden the Commissioner's decisions many times. He stated the City wishes to see a business in this building. Mr. Noblit replied that is why he put his name on the line. He stated if Mr. Haddad is not a good neighbor, then he will take care of those issues. He stated Mr. Haddad can not be held responsible for what has happened in the past because he is coming in under good faith to be a good tenant. Mr. Haddad stated he is willing to put good money into this project, about $150,000 out of pocket and did not want to be interrogated and questioned and compared to previous people. He stated his record speaks for itself and he stated being a man of integrity. He stated he is creating jobs and bringing a good business to the community, there will be people moving into Colleyville to get closer to their jobs. He stated City of Cofleyvi/le Page 8 Printed on 3/13/2007 Planning and Zoning Commission Minutes - Draft February 26, 2007 his record speaks for itself. He stated he runs his business with dignity and integrity. He stated his taxes are paid on time. He stated he has never been put in front of a council over here and interrogated based on the fact that you had failures in your business here at 5224 Colleyville Boulevard. He stated he will not stand here and be compared to those people. He stated he runs a tight ship and his business is successful and has been successful for 15 years. He stated not having a good taste for this city anymore. Commissioner Phelps stated having an issue with approving the motion with the termination date. He stated the rest is consistent with the other businesses in Colleyville. Commissioner Byerly stated there does not need to be a bar in that location and the termination date or renewal date for the SUP in a year would make sure that the facility is in compliance with the 60/40 ratio. Commissioner Phelps stated by reducing the hours of operation, the alcohol consumption will reduce as well. Commissioner Redfearn stated the SUP requires special conditions, it is among the Commission to uphold those conditions and the conditions in the motion will accomplish the safety and well being of the development of our community. Commissioner Taylor stated Mr. Haddad runs a bar in Bedford which he is trying to make in to a restaurant. She stated he said he can not make it without that night crowd. Yet, all of the other restaurants can make it with those hours of operation. Commissioner Duffy questioned Attorney Kallas regarding if there is a difference if Mr. Noblit withdraws his request either before or after the vote on the motion? Attorney Kallas replied if the motion is approved, he can withdraw the request before moving to City Council. There is really no difference. Commissioner Dudziak stated there not being a lot of successful restaurants along Colleyville Boulevard, maybe the restrictions are too tight. The motion dies by the following vote: Aye: 3 - Redfearn, Duffy, Byerly Nay: 3 - Dudziak, Taylor, Phelps Absent: 1 - McCormick Commissioner Phelps moved to approve case Z-07-003 with the City of Colleyville Page 9 Printed on 3/13/2007 Planning and Zoning Commission Minutes - Draft February 26, 2007 following conditions: 1) Alcohol may be served from 11 a.m. to 10 p.m., Sunday through Thursday; 2) Alcohol may be served from 11 a.m. to midnight, Friday and Saturday; 3) A fire sprinkler system and alarm will be installed in accordance with the City Local Amendments to the International Fire Code prior to the issuance of a Certificate of Occupancy. Commissioner Duffy seconded. Commissioner Phelps stated the time constraints would not lend itself to have a successful bar facility. Commissioner Redfearn questioned staff regarding a SUP with no expiration date, under what ownership, under what managementship? Attorney Kallas replied the SUP will remain with the property until changed by City Council. Commissioner Duffy questioned City Attorney Kallas if City Council could revoke the SUP with proper cause? Attorney Kallas replied yes. Commissioner Duffy concurred with Mr. Haddad, to spend the money on the facility for the SUP to go away in one year could hurt the applicant. He concurred with Commissioner Phelps regarding the hours of operation. He stated what is being done with this SUP is proper for Colleyville. The motion dies by the following vote: Aye: 3 - Phelps, Duffy, Byerly Nay: 3 - Dudziak, Redfearn, Taylor Absent: 1 - McCormick Commissioner Phelps moved to approve case Z-07-003 with the following conditions: 1) Alcohol may be served from 11 a.m. to 10 p.m., Sunday through Thursday; 2) Alcohol may be served from 11 a.m. to midnight, Friday and Saturday; 3) A fire sprinkler system and alarm will be installed in accordance with the City Local Amendments to the International Fire Code prior to the issuance of a Certificate of Occupancy. Commissioner Redfearn seconded. The motion carried by the following vote: Aye: 4 - Redfearn, Phelps, Duffy, Byerly Nay: 2 - Dudziak, Taylor Absent: 1 - McCormick 10. STAFF COMMENTS, REPORTS AND DISCUSSION ITEMS None City of Colleyville Page 10 Printed on 3/13/2007 Planning and Zoning Commission Minutes - Draft February 26, 2007 11. COMMISSIONERS' COMMENTS AND REPORTS Commissioner Duffy stated Code Enforcement is difficult and has evolved as it goes along. He stated wanting Code Enforcement to enforce all codes in Colleyville especially this one so that there will be history documented. Commissioner Phelps questioned staff regarding altering the hours of operation, where can those conditions be introduced. Attorney Kallas replied City Council will have to amend the Code of Ordinances. 12. ADJOURNMENT Meeting adjourned at 9:15 p.m. I hereby certify the above agenda was posted on the bulletin boards at City Hall on Thursday, February 22, 2007 by 5:00 p.m. Amy Shelley, Planning and Zoning Assistant City of Colleyville Page 11 Printed on 3/13/2007 RESOLUTION R-07 -2821 A RESOLUTION APPROVING COUNCIL ACTION UNDER BUSINESS AT THE REGULAR COUNCIL MEETING OF MARCH 20, 2007 WHEREAS, Council has taken action on certain items on the agenda under Business. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the agenda decisions approved by Council action under Business this date and not otherwise adopted by Ordinance and/or separate Resolution as follows are hereby adopted: a. THAT AND IT IS SO RESOLVED. APPROVED BY A VOTE OF AYES, ON THIS THE DAY OF NAYS AND 2007. ABSTENTIONS ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC, CMC City Secretary David Kelly Mayor