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HomeMy WebLinkAboutCity Council-Agenda Packets-1/5/2010~,. , City s~f Colleyville ~;. Agenda City Council City Halt 100 iviain Street Colleyville, Texas 76034 817. 503.1000 www.colleyville.com Tuesday, January 5, 2010 CITY COUNCIL CHAMBERS PRE COUNCIL MEETING EXECUTIVE SESSION 5:30 P.M. EXECUTIVE CONFERENCE ROOM THIRD FLOOR PC-1 Update of the 10 Year Street Capital Improvement Plan (CIP) PC-2 Presentation and discussion of the Colleyville branding plan PC-3 Discussion of a proposal to reexamine the SH26 reconstruction project PC-4 Discussion of the January 5, 2010 City Council meeting 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 pending litigation - Rischon Development Corporation v. City of Colleyville Sec. 551.071 - Legal - Discussion of pending litigation - Barbara Andrews v. City of Colleyville Sec. 551.071 -Legal -Consultation with attorney to receive confidential advice regarding gas well drilling ordinance and regulations 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 7:00 P.M. -RECEPTION -STEVE DYE -POLICE CHIEF City of Colleyville Page 1 Printed on 12/22/2009 (- j~~ Cn~~ncil Agenda ~~n-~ary ~, X010 RESUME REGULAR MEETING 7:30 P.M. COUNCIL CHAMBERS INVOCATION: Pastor J. Franks, Compass Church 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-10-3185 3. OATH OF OFFICE Administer the Oath of Office to Steve Dye, Police Chief 4. ANNOUNCEMENTS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Plaque Presentations In recognition of service on the Celebrate Colleyville Steering Committee -Chuck Baudrau, Shelley Johnson, Sherry Pipkin and Robin Waggoner In recognition of service on the Colleyville Center Advisory Committee - Dorie Cranshaw, Evelyn Englert, Muriel Havran and Connie Nichols In recognition of service on the Colleyville Trails and Sidewalks Committee - Bahjat McElroy In recognition of service on the Parks and Recreation Advisory Board - Deena Dendy and Brian Estridge In recognition of service on the SH26 Advisory Committee -Dorie Cranshaw In recognition of service on the Traffic Safety Advisory Committee - Dorie Cranshaw, Scott Evans and Carl Mitcham City of Colleyville Page 2 Printed on 12/22/2009 City Council Agenda January 5, 2010 5. CONSENT: READING AND PUBLIC HEARING -Resolution R-10-3186 5a Approval of the minutes of the regular City Council meeting of December 15, 2009 5b Approval of McPherson Park Phase II construction change order five with Dean Electric, Inc., in the amount of $58,627 6. ORDINANCE(S): SECOND READING AND PUBLIC HEARING 6a 0-09-1740 Approval of an amendment to the PUDR-Planned Unit Development Residential zoning and development requirements for the Cambridge Place Addition located in the 600 block of Centerpark Drive, Case ZC09-016 7. ORDINANCE(S): FIRST READING AND PUBLIC HEARING 7a 0-10-1741 Approval of a request for a zoning change from CC1-Village Retail, ML-Light Manufacturing and PUDC-Planned Unit Development Commercial to PUDC-Planned Unit Development Commercial on Lot R-14-2 in the Colleyville Industrial Park Addition and 1.4 acres located at 6401 and 6405 Colleyville Boulevard, Case ZC09-010 8. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 9. REPORTS: Planning and Zoning Commission Minutes -November 23, 2009 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF JANUARY 5, 2010 -Reading and Public Hearing -Resolution R-10-3187 11. ADJOURNMENT: I hereby certify the above agenda was posted on the bulletin boards at City Hall on Tuesday, December 22, 2009, by 5:00 p.m. City of Colleyville Page 3 Prinied on 12/22/2009 City Council __ Agenda Jar.:,~~r; 5, 200 ..,.,..,,.w.. Chia ingleton, TRMC, Cam. 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 12/22/2009 City Hall ~~-, City of Colleyville 100 Main Street Colleyville, Texas 76034 Agenda Briefing 817.503.1000 www.colleyville.com File Number: Version: 1 Requester: Engineering Department File Type: Pre Council Agenda Date: 01/05/2010 Agenda No.: PC-1 Status: Pre Council Controlling Body: City Council Final Action: File Name: Update of the 10 Year Street Capital Improvement Plan (CIP) Attachments: Updated Street CIP Financial Summary 10 Year Capital Improvement Plan Update.pdf History of Legislative File Version: Date: Acting Body: Action Text: 01/05/2010 City Council Title Update of the 10 Year Street Capital Improvement Plan (CIP) Explanation The current Capital Improvement Plan (CIP) for streets and intersections was adopted by City Council in September 2008. This plan was the result of a joint effort by City Council, staff, and citizens to enhance existing municipal infrastructure and address traffic congestion issues throughout the community. Staff previously formulated a financing plan which allows several sources to be utilized in funding the various projects over a 10 year period, including 2006 Tarrant County Bond Program funds. Other identified funding sources include Street and Utility Impact Fees, available General Fund cash balance, current year General Fund Street Maintenance budget, Utility Fund Working Capital, and current year Drainage Operating Fund. The adopted plan was established with the following assumptions and provisions: 1. The annual Street Maintenance budget would be established and maintained at a level of $1 million over the course of the CIP. 2. Residual Street Maintenance funds will be rolled over each year and accumulated until such time that sufficient funds are available to perform projects included in the ten year plan. 3. All streets in the Tara Plantation and Saddlebrook subdivisions will be reconstructed or micro-resurfaced in the designated years listed in the CIP utilizing General Fund available cash. 4. Staff will continue to pursue additional funding sources which may become available to assist in the implementation of the CIP. City of Colleyville Page 1 Printed on 12/22/2009 Agenda Briefing Continued The attached spreadsheet provides an update of the 10 Year Street CIP. It is anticipated that the proposed roadway improvements can be performed throughout the ten year life of the CIP if the current annual Street Maintenance budget is maintained. Design of all proposed intersection improvement projects was originally scheduled from Fiscal Year (FY) 2009 through FY 2012. However, design and construction of each intersection relies substantially on impact fee revenue generated from new development. Due to the dramatic decline in development activity over the last 14 months and corresponding revenue reductions, it may become difficult to adequately fund certain intersection projects within the time frames listed in the CIP, especially intersection projects listed in FY 2012. Funding for proposed intersection projects through FY 2011 is anticipated to be available through federal grants, Tarrant County matching bond funds, annual Street Maintenance residual funds, and remaining Street and Utility Impact Fees. The Intersection Improvement Plan more specifically details the level of available funding for the proposed intersection projects. The Pleasant Run Road and John McCain Road Intersection Project, as originally approved by City Council in September 2008, is funded in the plan. However, due to a North Central Texas Council of Governments (NCTCOG) administrative error, anticipated federal funds that were scheduled to be used for additional roadway improvements on this project are no longer available. Staff is initiating design of all projects included in FY 2010. City of Co/leyville Page 2 Printed on 12/22/2009 } Q J a U Z Q Z Z CW G W 0 a J Q H d Q U ~"' W W H N O W H a 0 a 0 0 0 0 0 N 0 0 0 O N N N O C C C N _ ~ ~ i rte. 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WI~ W = W ,f, -r 4: 4`--, w ~ I -I ~ ._,; W . . .. ~J ui `~ ~ ~' w ~ _ w _ • -{ '~ t- ~ s J LL ~=? ~ 7- 7 _-__ _ ~ _ _ -_ ~~ =I M `=? `Y ll r -~ n O ~ lL ..1 LTI ~ ~ _,~ W W H T' ~ ~ w ~ ~ - - ~ ~ ~ ~ F- ~ _ i[ W Z ~~ J - W r ~_ ~ r ~ a -r ~ Y ~J w jj ~ ' ~ G u _- ~ p LL] L11 cn ~ jj ~ uJ ~ _ ~~ ~ ~ W '_- J ~ n _ - J Li 3 = L ~ ~ U ~ ~ ' -_ S , ~ ~ w F~ ~f o U _, H _J ~ _ J a~ 0 U ..,, .,, ~ - City of Colleyville City Hall ~~~wA, ~ -, 100 Main Street ~''`~~' Colleyville, Texas 76034 ' ~ ~~ Agenda Briefing 817.503.1000 www.colleyville.com File Number: Version: 1 Requester: Economic Development Department File Type: Pre Council Agenda Date: 01/05/2010 Agenda No.: PC-2 File Name: Presentation and discussion of the Colleyville branding plan Attachments: Colleyville Brand Development Presentation.pdf History of Legislative File Final Action: Version: Date: Acting Body: Action Text: 01/05/2010 City Council Title Presentation and discussion of the Colleyville branding plan Explanation At the City Council's September 29, 2009 strategic planning session, it was determined that branding and positioning Colleyville for the future should be a top priority. The City Council further affirmed that priority when it adopted "Brand Colleyville with a Unique Identity" as a strategic point in the City's new strategic plan on November 17, 2009. The objectives related to that strategic point include: • Celebrate and promote Colleyville's willingness to be unique/set apart from other cities. • Capitalize on Colleyville's small town feel in the middle of the Metroplex. • Assume the mantle of environmental leadership in Tarrant County. • Celebrate Colleyville's unique destinations (Market Street, Lifetime Fitness, IMAX). In addition to the impending build-out of Colleyville, the current economic climate requires the City to set itself apart in order to compete for business growth, job creation and new construction projects. Timing is essential and Colleyville needs to nurture an environment that is conducive to business and community development. Efforts including new entry markers and wayfinding signs are positive first steps in creating a brand and sense of place in Colleyville. By further developing Colleyville's brand, the City will be able to leverage multiple resources to promote itself locally, regionally, statewide, and nationally. Amore unified and consistent public image will serve Colleyville well in promoting the many unique attributes that make it a special place to live, work, play, and stay. Staff proposes afive-stage phase for brand development: Status: Pre Council Controlling Body: City Council City of Colleyville Page 1 Printed on 12/22/2009 Agenda Briefing Continued • Brand research • Strategy • Brand design • Implementation • Evaluation The purpose of such a process is to develop a strong brand that will be of benefit to the City, to make certain a brand that is consistent with City Council goals and to ensure a brand the community can embrace and support. This process, if initiated now, may be completed within the first quarter of 2010. The result will be a new City logo, tagline, Brand Standards Manual, positioning statement (a statement that represents what the City's brand stands for) brand attributes (specific characteristics about the City), and key brand messages. Through the process, the City will also identify brand champions to assist in promoting the new brand inside and outside of Colleyville. Based on the City Council's direction on this initiative, staff will proceed with brand development with the process as proposed, as well as refine the project timeline, tasks and deliverables. The research phase will begin immediately. Staff will manage the brand development process internally and therefore, no immediate budget impact is anticipated at this time. Anew logo and tagline may be introduced and integrated over time, as new materials are printed. 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CC3 ~ ..._ O ~ ~ ~ ~ ~ ~ (T~ ..._ i., ~ ~ L- ~ ~ ~ ...... ~ Q ~ ~ ~ ~ o o ~ ~ ~J ~... ~~ ., i ~ ~ ,_ (~ > ..~., -~ ~ ~ ~ p ---~-~- 1 ~' Q ~' _. •• Q~ ~ L- -~-3 ~- ~ '~ -~-, .~ cctS ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~, u Q~ .___.. <-.~- ~..~ s m m s c m L Q Q ~-.~ ~ ~ ~ ~ -~ O v ~ ~ ~ ~ ~ ~ Q~ ~ ..~ , ~ ~ ~-- '~ Q~ O -~-~ -~-~ ,_ ~ ~ ~ ~ ~ ~ ~ ~ ~ -- O ~ u ~ ~ ~ ~ ~ ~ ~ ~ ~0 ~ -~ -~ a~ n ,~ c~ Q~ .~_, Q~ ~ ,~ ~ ~ ~ 0 u ~ `~ ~0 ~U ~ ~ ~ ~ ~ ~ ~ ~ -~-~ ~- ~ ~ Q 0 ~. ~ - Q.._. ~ ~ ~ O ~ ` -~ c~ c~ ~ > 4 O .~. ~LJ (~ \ w L ~' ~ ~ ~ ~ u ~ ~ Q~ ~ ~..,.,. 0 ~ ~ ~ ~ `~ ~ ~ ~ ~ ~ ~ ~- ., o ~, ~ .~" ~ ~ a~ ~ ~ ~ ~ c~ o ~ ~ r--~ ~ ~ ~-- C~---~ ~, ..~ ~ ~, a ---. > ._._.. ~ ~ =~ ~ ~ o p u u ~ ~. ~ a~ a~ ~ Q..._. > ~ 0 ~ 0~ .~ ~ s... s.. • w ~- ~- 0 .._.. .~.. 0 V City Hall ~~'~ ~~; - City ~f CO~~e~/V~~~e 100 Main Street - Colleyville, Texas 76034 ' ~ Agenda Briefing 817.503.1000 www.colleyville.com File Number: File Type: Pre Council Status: Pre Council Version: 1 Agenda Date: 01/05/2010 Controlling Body: City Council Requester: Economic Agenda No.: PC-3 Final Action: Development Department File Name: Discussion of a proposal to reexamine the SH26 reconstruction project Attachments: Correspondence from Gateway dated November 30, 2009 Professional Services Agreement History of Legislative File Version: Date: Acting Body: Action Text: 01/05/2010 City Council Title Discussion of a proposal to reexamine the SH26 reconstruction project Explanation A citizen focus group comprised of those who work in commercial real estate brokerage, development, and architecture met December 3, 2009 to discuss the draft Colleyville SH26 Overlay Zoning Ordinance and Design Guidelines. The focus group provided valuable input regarding the proposed Overlay and addressed their concerns for the impact of the SH26 reconstruction project. In addition to the focus group meeting, staff met with Scott Polikov, Gateway Planning Group, to discuss the SH26 construction project details and concerns. Staff requested Gateway Planning Group to script a formal proposal to reexamine this project in relation to the Texas Department of Transportation's (TxDOT's) newly-modified Project Development Process Manual (a document Mr. Polikov helped revise). Mr. Polikov has submitted a proposal to the City and partner Kimley-Horn and Associates. The proposal is included with this item for your review. Mr. Polikov advised staff he has since spoken with TxDOT officials about the SH26 project and TxDOT is "very open to looking at a different approach" and feels it is necessary to "to look at some new options to get this project done". Scott Polikov will offer a brief presentation and answer questions. If City Council desires to proceed, this item will be placed on the January 19, 2010 agenda for formal City Council consideration. City of Colleyville Page 1 Printed on 12/22/2009 November 30, 2009 Ms. Jennifer Fadden City Manager City of Colleyville I00 Main Street Colleyville, Texas 76034 Re: Colleyville Boulevard (SH 26) Revitalization Initiative Dear Ms. Fadden: I appreciated the opportunity to meet with you, the Mayor, Steve, Marty and Ron to discuss the potential redesign of Colleyville Boulevard as not just an improvement of traffic operations but also as a means to increase even further economic development within the corridor. The key will be tying the future design of the roadway directly to the redevelopment adjacent to the boulevard. The corridor overlay is a good start; but the direct linkage between the roadway design and the adjacent development is critical. That linkage will position Colleyville to increase substantially economic development opportunities and taxbase. TxDOT is open to a new approach Recognizing that partnerships focusing on economic development are critical to future funding capacity, TxDOT has modified its Project Development Process Manual to provide for greater recognition of the development and nei hborhood context around state controlled r-r,fe~t rex ~t F -_sss a __ ~~. = , .° ,. g ~ ~ «. g roadway facilities. By doing so, it also adopted the criteria available for better roadway design in the Institute for Transportation Engineers (ITE) Manual for Walkable Urban Thoroughfares. Remarkably, the revised Project Development Process Manual now recognizes directly economic development goals of local communities: For urban projects, particularly capacity improvements, the need for a project may be determined from traffic modeling of future travel demands as well as from the need for a sustainable street and transit network associated with the potential project in the context o f desired -and uses and urban design established in regional plans... neighborhood plans, other local plans... public-private partnerships or economic development plans. With a welcome focus on economic development, the TxDOT process invites a new look at the design strategy for Colleyville Boulevard. As we discussed, TxDOT will be open to a new approach in partnership with the City and with NCTCOG. The key for TxDOT will be that any new design still serves regional transportation needs, as it also supports the contextual goals of the City. As we discussed, the contextual goals of Colleyville should be embraced by NCTCOG as Michael Morris and his colleagues are seeking ways to increase the leverage and sustainability of future transportation investments, especially in corridors offering substantial infill potential such as SH 26. In this context, the opportunity to forge a new partnership with TxDOT and NCTCOG appears promising in terms of design and funding. The perfect time to forge a new partnership As you requested, we are providing a proposal to represent Colleyville to pursue a new partnership with TxDOT and NCTCOG. We recommend a two (2) phased approach. The first phase would entail determining whether a new partnership can be fashioned in the context of an alternative design approach. If TxDOT and NCTCOG agree in principal, the second phase would entail the actual redesign process and development of a refined corridor initiative (regulatory and fiscal) to capture as effectively as possible value potential from that redesign. We would lead those two phases of work for the City with our colleagues at Kimely-Horn. Kimley-Horn has been supporting Gateway Planning Group in similar corridor initiatives such as the reinvention of Duncanville's Main Street and, thereby, its downtown. (See Duncanville Project Sheet attached.) Importantly, the ITE Manual for Walkable Urban Thoroughfares adopted by TxDOT was drafted " !' _. ! by Kimley-Horn. In addition, Kimley-Horn has a working - • history in the corridor. Accordingly, Kimley-Horn's ' • ~ ~ x ,£ ~ ,- participation on the team is advantageous to all. - _• t ~ r The key to this process will be to balance the accommodation .. ~ - --- of future travel demand regionally with local access along and ~c~~-'~-i ... into walkable mixed use development. We believe that the need for significant traffic capacity-although the future • demand may not be as substantial as the current SH 26 design anticipates-can be accomplished while still providing for a high . level of adjacent walkable development through a more urbane - - design. (See Hutto Project Sheet Attached.) ~~~' In this context, we recommend the following Phase I Tasks: I. Initial meeting with senior representatives of TxDOT, NCTCOG and City to determine conceptual restructuring of partnership for SH 26 2. Develop two very rough schematic concepts as alternatives to the current final design for SH 26, including very rough estimates of traffic impacts (no modeling, rather qualitative analysis) under the context sensitive solutions (CSS) approach 3. Develop very rough estimate of taxbase impacts from alternative concepts to determine potential level of increase in value capture (no modeling, rather qualitative analysis) 4. One (I) follow up meeting with SH 26 Partners to assess (i) potential from the re-design concepts and (ii) potential agreement to proceed with a new design/funding partnership structure 5. Develop proposed structure for new design/funding partnership 6. Two (2) follow up meetings with SH 26 Partners to agree in concept on new design/funding partnership (actual partnership/inter-local agreement would be detailed and finalized in Phase 2) We propose to undertake this initial phase of work for a fixed fee of $19,500.00. We will send a proposed contract shortly for your consideration. Additional work, meetings and tasks would be billed on an hourly basis as needed prior to Phase 2. Upon the completion of Phase I, we propose to amend the contract to facilitate the Phase 2 work as we would then know at that time the scope elements needed to complete the initiative through redesign. We believe the timing is perfect to forge the right course for the Colleyville Boulevard Corridor as was discussed in the Star Telegram last week. Again, we appreciate the opportunity to serve you and the Colleyville Community Sincerely, Scott Polikov Attachments cc: Marty Wieder, Director of Economic Development City of Duncanville Downtown Initiative (Main Street Corridor) Duncanville, Texas, seeks to reinvent its Main Street into a '" true mixed use destination. Main Street anchors historic ~r T.r-.,, r-~r~~ retail and the _ center of city ' ~ - _~ j ~ ~ L~ ~- ~ government . 9 Y. ~ ~ ~ ~.., : _ a , ~.~~ - but has lacked sustained growth for many years. Located just south of Dallas on IH2O and a future commuter rail transit line, Downtown Duncanville has initiated an economic development strategy to grow a market for downtown housing, higher quality retail, additional upscale restaurants and eventually substantial professional office users. The key to sustained success will be the attraction of young professionals and empty-nesters to live in Duncanville as a complement to the great family environment well established in the community. 4 ~~ ' _.] , __w ~. ~ ` The initiative entailed a community design process, and the development of a detailed redevelopment master plan, including the conceptual design oftransit-oriented development (TOD) around the planned location of the rail transit station at Center and Main Streets. The master plan delineates areas for enhancement and likely locations for substantial redevelopment anchored by the TOD. The master plan includes a redesign of Main Street, with a better functioning traffic, improved on-street parking and a pedestrian supportive streetscape. The master plan is being implemented through a regulating plan - - - ---- and a form-based zoning district ,~..:. << prescribing urban design standards, while ~: ~~ ~ allowing wide latitude of appropriate ~ ~ ~ ~~ ~ ~ ` ~ ~Y1 ~~ , downtown uses with the increased tax ~~ base projections from the initiative, the ~-' city has retained Kimley Horn and ~ _ ~~ ~ ' ~~ Gateway Planning to redesign and ~ ~ ~ ~ ` ~.~ ~~- reconstruct Main Street to implement the _ ,k _ _ a~- redevelopment vision. ~~~ Downtown Hutto Master Plan and Code (State Highway 79 Corridor) Downtown Hutto stands at a crossroads, literally. Northeast of Austin ~ ~'~-'.: straddling State Highway 79 near the new State Highway 130 corridor, 1 ; i Hutto has exploded with growth. Hutto recently purchased the historic ~,~. ~, (; . I a :' . Grain Coop Site next to its historic downtown. This purchase of .. ,~ . ; ~ - - ~ approximately 40 acres provides Hutto with the perfect location to I~T~ •` {~ ~~ -~ ~ t ~`"°°' ` develop a new city hall in a town center context through apublic- - - private partnership, enabling the town to prepare for the future while embracing its downtown heritage. In order to position downtown to absorb a good share of quality growth, the City selected ERO International and Gateway Planning Group for the initiative. Gateway Planning lead the master planning effort for a new downtown plan, the redesign of State Highway 79 through downtown; and it crafted a form-based code for the rezoning undertaken to implement the new master plan. In parallel to the downtown initiative, the City initiated development of a redevelopment code, a form-based code, for the city. Gateway Planning has extensive experience calibrating and adopting such redevelopment codes. So it worked to utilize this form-based code for downtown. Gateway Planning developed five additional design zones for the delicate design nuances of Historic Downtown Hutto, as well as for the important transition areas between the historic core and the surrounding neighborhoods, as well as the high traffic frontage conditions along State highway 79. In this context, Gateway Planning worked with the Texas Department of Transportation (TxDOT) on behalf of the City to secure a redesign strategy of State Highway 79 so that it not only moves cars effectively but also complements the new downtown master plan. This context sensitive solutions (CSS) approach will ensure that downtown is not negatively impacted by the adjacent high capacity roadway; but rather takes advantage of the high traffic volumes passing by everyday. This downtown initiative has now positioned Hutto to reinvent itself along SH 79 and to attract private sector investment to sustain the redevelopment. ~~ i_. ,iii, ti,+ PROFESSIONAL SERVICES AGREEMENT (Colleyville Boulevard - SH 26 Initiatives THIS PROFESSIONAL SERVICES AGREEMENT (the "Agreement") is entered into as of December , 2009 (the "Effective Date"), by and between GATEWAY PLANNING GROUP, INC. ("Contractor"), located at 101 Summit Ave. Suite 606, Fort Worth. Texas 76102 and the CITY OF COLLEYVILLE, TEXAS. ("Client"), located at 100 Main Street, Colleyville, Texas 76034. I. ENGAGEMENT. Client hereby retains Contractor and Contractor hereby accepts engagement from Client to provide services set forth in the tasks delineated on Schedule "I", attached hereto (the "Services")for the redesign and redevelopment of Colleyville Boulevard (SH 26). 2. COMPENSATION. Client shall pay Contractor a fixed fee of $19,500.00 based on the tasks in Schedule "I", plus reimbursable expenses, including, without limitation, travel, lodging, reprographics, facilities rental, workshop supplies, and plotting. Specific allocations, deductions or credits affecting the compensation to Contract must be detailed in writing on Schedule "I" and established at the outset of the engagement contemplated herein. Contractor shall invoice client on a monthly basis pursuant to a percentage completion of the tasks delineated in Schedule "I ", along with reimbursable expenses incurred to date. All invoices shall be due upon presentation and payable within twenty (20) business days. Any local, state or federal taxes applicable to any of the services provided by Contractor shall be added to the amount due. All other services undertaken by Contractor and authorized by Client in writing beyond those specified in Schedule "I" shall be compensated at the rate of $275.00 per hour for principals, $225.00 per hour for senior designers, engineers and planners, $175.00 per hour for designers, engineers and planners, and $105.00 per hour for professional support staff, unless other arrangements are made by mutual agreement. Contractor may sub-contract any portion of the Services set forth on Schedule "I "; provided, however, any increase in fees or compensation due to the use of such sub- contracted services shall be approved in writing and by Client. 3. PROFESSIONAL STANDARDS. Contractor shall be responsible, to the level of competency presently maintained by other practicing professionals in the same type of work in Client's community, for the professional and technical soundness, accuracy, and adequacy of the work furnished under this Agreement. 4. TERMINATION. Either Client or Contractor may terminate this Agreement by giving 30 days written notice to the other party. In such event, Client shall forthwith pay Contractor in full for all work previously authorized and performed prior to the effective date of termination. If no notice of termination is given, relationships and obligations created by this Agreement shall be terminated upon completion of all applicable requirements of this Agreement. agrees that Client shall, until expiration of one (I) year after final payment by Client to Contractor, have access to and the right to examine and photocopy directly pertinent documents, papers and records of Contractor involving transactions relating to this Agreement. Upon forty-eight (48) hours notice, Contractor shall give Client access during normal working hours to all necessary facilities and shall be provided adequate and appropriate work space in order to conduct audits in compliance with the provisions of this section. Contractor at all times shall retain co- ownership ofall final work product resulting from this Agreement and may utilize it for any purposes including, without limitation, marketing. Contractor shall retain sole ownership of source files, digital files, drafts and working documents for all work product. If Contractor displays contractor's logo or copyright designation on any draft or final workproduct provided to Client, Client shall continue to utilize and display on the workproduct that logo or copyright designation if the workproduct is reproduced, used, disseminated or displayed publicly or disseminated to any third party unless other arrangements have been made by mutual agreement. Contractor reserves the right to enforce its copyright through all legal means including common law, statutory and equitable remedies. 6. INSURANCE. During the term of this Agreement and for two (2) years thereafter, Contractor shall keep in force General Liability and Professional Liability Insurance coverage up to $1,000,000.00 per occurrence and $1,000,000.00 in aggregate total coverage, respectively. 7. ENTIRE AGREEMENT/ MODIFICATION. This Agreement, including Schedule "I", attached, is the entire agreement between the parties and supersedes all prior negotiations, agreements and understanding relating to the subject matter of this Agreement. This Agreement may only be modified or amended in writing. Email communication constitutes a writing if intended by both parties to be a writing under this paragraph. 8. ASSIGNMENT. Client understands that it may not assign this Agreement or its rights hereunder, or delegate any or all of its duties under this Agreement without written authorization from Contractor. Except for the use of sub-contractors to perform services, Contractor understands that it may not assign this Agreement or its rights hereunder, without written authorization from Client. 5. ACCESS TO RECORDS and WORKPRODUCT. Contractor PROFESSIONAL SERVICES AGREEMENT' Page 1 9. LEGAL EXPENSES. In the event that legal action is taken by either party to enforce any rights or remedies under this Agreement, it is hereby agreed that the successful or prevailing party shall be entitled to receive any costs, disbursements and reasonable attorney's fees. 10. SEVERABILITY. In the event that any one or more of the provisions contained in this Agreement shall be held invalid, illegal or unenforceable in any respect, this Agreement shall be construed as if such invalid, illegal or unenforceable provisions had never been contained herein, and the enforceability of the remaining provisions contained herein shall not be impaired thereby. I I .BINDING EFFECT. The parties to this Agreement further agree that the promises, covenants, and conditions herein shall be binding upon the parties to this Agreement, their heirs, assigns, successors, administrators, and representatives forever. 12. INDEMNIFICATION AND HOLD HARMLESS. Each party agrees to indemnify and hold the other party, its heirs, assigns, successors, administrators, and representatives harmless of and from r~.~~ ,i, any and all claims, actions, liabilities, losses, damages, suits or causes of action brought by any third party, person or entity as a result of any incident, event or occurrence giving rise to such claims, to the extent such claims, actions, liabilities, losses, damages, suits or causes of action are caused by any negligent act, error or omission of the indemnifying party or any person or organization for whom indemnifying party is legally liable. 13. LIMITATION OF LIABILITY. Contractor's liability for any cause or combination of causes is, in the aggregate, limited to an amount no greater than the fee paid to Contractor hereunder or available insurance coverage delineated herein, whichever is greater. 14. GOVERNING LAW. It is understood and agreed by the parties that this Agreement shall be governed by and enforced in accordance with the laws of the State of Texas. IN WITNESS WHEREOF, this Agreement was executed by the parties as of the Effective Date. GATEWAY PLANNING GROUP, INC. By: (Authorized signature) Scott Polikov Its: President By: (Client Authorized signature) Jennifer Fadden Its: City Manager, Colleyville Date: December I, 2009 Date: PKUh1iSS1UNAL SERVICES AGREEMEN"l Pagc 2 j°~Vv`c3 s ~„n,,,~ ~<~,~E~ Schedule "I" Gateway Planning Group, Inc. shall undertake the tasks and provide the deliverables as follows: Initial meeting with senior representatives of TxDOT, NCTCOG and City to determine conceptual restructuring of partnership for SH 26 2. Develop two very rough schematic concepts as alternatives to the current final design for SH 26, including very rough estimates of traffic impacts (no modeling, rather qualitative analysis) under the context sensitive solutions (CSS) approach 3. Develop very rough estimate of taxbase impacts from alternative concepts to determine potential level of increase in value capture (no modeling, rather qualitative analysis) 4. One (I) follow up meeting with SH 26 Partners to assess (i) potential from the re-design concepts and (ii) potential agreement to proceed with a new design/funding partnership structure 5. Develop proposed structure for new design/funding partnership 6. Two (2) follow up meetings with SH 26 Partners to agree in concept on new design/funding partnership (actual partnership/inter-local agreement would be detailed and finalized in Phase 2) Client shall perform tasks or secure additional services, as necessary for implementation of the Services as described herein. Contractor is not providing legal services in anyway; accordingly, legal review of the Contractor's work may be necessary. PROFESSIONAL SCRVICFS AGRCGMENT Pagc 3 City Hall ~~~' City Of CO~~e~/V~~~e 100 Main Street @i f~ ~`r~'Ki'~i . Colleyville, Texas 76034 Agenda Briefing 817.503.1000 www.colleyville.com File Number: File Type: Pre Council Status: Pre Council Version: 1 Agenda Date: 01/05/2010 Controlling Body: City Council Requester: Office of the City Agenda No.: PC-4 Final Action: Secretary File Name: Discussion of the January 5, 2010 City Council meeting regular agenda items Attachments: History of Legislative File Version: Date: Acting Body: Action Text: 1 01/05/2010 City Council Title Discussion of the January 5, 2010 City Council meeting regular agenda items City of Colleyville Page 1 Printed on 12/16/2009 ~~' ~~ City Hall ~ ~=, City of Colleyville 100 Main Street ~,w~.;~ ~,;~,.. :~~. Colleyville, Texas 76034 ~~~~- Agenda Briefing 817.503.1000 vuww.colleyville.com File Number: File Type: Executive Session Status: Executive Session Version: 1 Agenda Date: 01/05/2010 Requester: Office of the City Agenda No.: 1 Secretary File Name: Executive Session -Legal -January 5, 2010 Attachments: History of Legislative File Controlling Body: City Council Final Action: Version: Date: Acting Body: Action Text: 1 01/05/2010 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 pending litigation - Rischon Development Corporation v. City of Colleyville Sec. 551.071 - Legal -Discussion of pending litigation -Barbara Andrews v. City of Colleyville Sec. 551.071 -Legal -Consultation with attorney to receive confidential advice regarding gas well drilling ordinance and regulations 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 12/16/2009 RESOLUTION R-10-3185 A RESOLUTION APPROVING COUNCIL ACTION REGARDING EXECUTIVE SESSION ITEMS AT THE REGULAR CITY COUNCIL MEETING OF JANUARY 5, 2010 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, NAYS AND ABSTENTIONS ON THIS THE DAY OF 2010. ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC, CMC David Kelly City Secretary Mayor City Hall City of Colleyville 100 Main Street ~~+~ Colleyville, Texas 76034 ~~ ~~ Agenda Briefing 817.503.1000 www.colleyville.com File Number: File Type: Oath of Office Version: 1 Agenda Date: 01/05/2010 Requester: Office of the City Agenda No.: 3 Secretary File Name: Administer the Oath of Office to Steve Dye, Police Chief Attachments: History of Legislative File Status: Oath of Office Controlling Body: City Council Final Action: Version: Date: Acting Body: Action Text: 1 01/05/2010 City Council Title Administer the Oath of Office to Steve Dye, Police Chief City of Colleyville Page 1 Printed on 12/17/2009 ~ City Hall City of Colleyville 100 Main Street . ~~ Colleyville, Texas 76034 ~~ ~~ Agenda Briefing 817.503.1000 www.colleyville.com File Number: File Type: Announcements and Status: Announcements Presentations and Presentations Version: 1 Agenda Date: 01/05/2010 Controlling Body: City Council Requester: Office of the City Agenda No.: 4 Secretary File Name: Announcements and Presentations -January 5, 2010 Attachments: History of Legislative File Final Action: Version: Date: Acting Body: Action Text: 1 01/05/2010 City Council Title Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Plaque Presentations In recognition of service on the Celebrate Colleyville Steering Committee -Chuck Baudrau, Shelley Johnson, Sherry Pipkin and Robin Waggoner In recognition of service on the Colleyville Center Advisory Committee -Dorie Cranshaw, Evelyn Englert, Muriel Havran and Connie Nichols In recognition of service on the Colleyville Trails and Sidewalks Committee - Bahjat McElroy In recognition of service on the Parks and Recreation Advisory Board -Deena Dendy and Brian Estridge In recognition of service on the SH26 Advisory Committee -Dorie Cranshaw In recognition of service on the Traffic Safety Advisory Committee -Dorie Cranshaw, Scott Evans and Carl Mitcham City of Colleyville Page 1 Printed on 12/22/2009 RESOLUTION R-10-3186 A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF JANUARY 5, 2010 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 December 15, 2009 b. Approval of the McPherson Park Phase II construction change order five with Dean Electric, Inc., in the amount of $58,627 AND IT IS SO RESOLVED. APPROVED BY A VOTE OF AYES, NAYS AND ABSTENTIONS ON THIS THE DAY OF 2010. ATTEST: Cynthia Singleton, TRMC, CMC City Secretary CITY OF COLLEYVILLE David Kelly Mayor -~`'~ , City of Colleyville ,-~~'rvi.1,: -- City Council Minutes -Draft ~. ,., City Council City Hall 100 Main Street Colleyville, Texas 76034 817. 503.1000 vuww. col leyville.com Tuesday, December 15, 2009 CITY COUNCIL CHAMBERS PC-1 The Pre Council meeting of the Colleyville City Council was called to order by Mayor David Kelly on December 15, 2009, at 5:31 p.m. ROLL CALL: Councilmembers Carol Wollin, Michael Muhm, Stan Hall, Tom Hart, Mike Taylor and Mayor Pro Tem Jon Ayers were present. Mayor David Kelly, City Manager Jennifer Fadden, Assistant City Manager Kelly Cooper, Police Lieutenant Rodney Cunningham, Interim Fire Chief Russell Shelley, Public Works Director Steve Chutchian, Senior Project Engineer Jeremy Hutt, Finance Director Terry Leake, Interim Community Development Director Ron Ruthven, Economic Development Director Marty Wieder, Library Director Mary Rodne, Human Resources Manager Elise Welborn, Colleyville Center Manager Lin Przybyl, Accountant Karen Hines, Communications and Marketing Director Mona Gandy, Parks and Recreation Director Monica Walsh, Building Official Bill Elliott, Network Administrator Chris Pena, Management Assistant Christine Loven, City Attorney Matthew Boyle and City Secretary Cynthia Singleton were also present. Presentation and discussion of the citizen survey Assistant City Manager Kelly Cooper presented the citizen survey, a key element in determining overall performance of services and identifying citizen interests. Mrs. Cooper stated the proposed citizen survey is a mail survey format with an Internet survey option and staff recommends the survey be mailed to each home in Colleyville. Although a telephone survey is considered statistically valid, it would only reach 400 citizens. Mrs. Cooper further stated Raymond Turco & Associates developed the survey instrument and Mr. Turco is present to answer questions of the City Council. Discussion ensued regarding the type of survey, survey content, order of questions, response time, percentage of participation, survey as an established benchmark and frequency of conducting a survey. It was determined staff would proceed with the survey, that the word "emphasize" in Question 15 would be changed to "focus on" and the survey introductory letter would be from the City Council. City of Colleyville Page 1 Printed on 12/22/2009 City Council City Council Minutes -Draft December 15, 2009 PC-2 PC-3 Update of the McPherson Park Phase II Construction Parks and Recreation Director Monica Walsh provided an update of McPherson Park Phase II and stated the project is 98% complete and answered questions of the City Council. Ms. Walsh expressed appreciation to Councilmember Carol Wollin and the Colleyville Garden Club for the donation of wind sculptures to the park. Ms. Walsh provided information regarding the project budget status, proposed park modifications and pending items and the seasonal usage, operation and life span of the Splash Pad. Building Official Bill Elliott provided information regarding building code upgrades to the structures. Senior Project Engineer Jeremy Hutt presented an overview of the Splash Pad alternatives, the maintenance and operation costs and answered questions of the City Council. Parks and Recreation Director Monica Walsh spoke regarding the Milking and Display Barn renovation features. Discussion ensued regarding the improvements and educational opportunities for the Milking and Display Barn structures and the potential need for an architect. It was determined available funds will be reallocated to the Parks Tomorrow Fund at the completion of the Phase II project. Ms. Walsh stated a park dedication event will be planned for Spring 2010. Presentation and discussion of the Energy Efficiency and Conservation Block Grant recommended projects Assistant City Manager Kelly Cooper presented information regarding the Energy Efficiency and Conservation Block Grant (EECBG), Oncor's 50% match grant opportunity and potential City energy efficiency projects. Mrs. Cooper stated the potential projects were ranked by the management team and CLEAResult Consulting, who completed an energy assessment for the City, utilizing the criteria of environmental value, economic impact, consequence, appropriateness, project cost, project lifecycle, alternate funding sources and timeline for completion City of Colleyville Page 2 Printed on 12/22/2009 City Council City Council Minutes -Draft December 15, 2009 and reviewed the list of projects eliminated due to project cost, the inability to meet the required timeline for completion and minimal energy efficiency return. PC-4 PC-5 Mrs. Cooper presented the potential projects for grant application funding and stated staff recommends the $75,000 EECBG grant and the Oncor 50% matching grant be utilized for the Senior Center HVAC and lighting, Fire Station 3, HVAC and the City Hall and Library lighting retrofit. She further stated the application grant deadline is January 15, 2010 and the grant approval is expected in March 2010. It was determined that staff would proceed with the grant application process. City Manager Jennifer Fadden commended Assistant City Manager Kelly Cooper and the Management Team for the analysis and recommendation of projects. Presentation of the Monthly Financial Report - November 2009 There was no presentation of this item. Discussion of the December 15, 2009 City Council meeting regular agenda items There was general discussion of the board and committee appointments. There being no further discussion, Mayor Kelly adjourned the Pre Council meeting at 7:27 p.m. The regular meeting of the Colleyville City Council was called to order by Mayor David Kelly on December 15, 2009, at 7:27 p.m. Mayor Kelly wished everyone a Merry Christmas and Happy New Year. City of Colleyville Page 3 Printed on 12/22/2009 City Council City Council Minutes -Draft December 15, 2009 ROLL CALL: Councilmembers Carol Wollin, Michael Muhm, Stan Hall, Tom Hart, Mike Taylor and Mayor Pro Tem Jon Ayers were present. Mayor David Kelly, City Manager Jennifer Fadden, Assistant City Manager Kelly Cooper, Police Lieutenant Rodney Cunningham, Interim Fire Chief Russell Shelley, Public Works Director Steve Chutchian, Senior Project Engineer Jeremy Hutt, Finance Director Terry Leake, Interim Community Development Director Ron Ruthven, Economic Development Director Marty Wieder, Library Director Mary Rodne, Human Resources Manager Elise Welborn, Colleyville Center Manager Lin Przybyl, Accountant Karen Hines, Communications and Marketing Director Mona Gandy, Parks and Recreation Director Monica Walsh, Building Official Bill Elliott, Community Development Intern Sarah Coplen, Network Administrator Chris Pena, Management Assistant Christine Loven, 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 pending litigation - Rischon Development Corporation v. City of Colleyville Sec. 551.071 - Legal - Discussion of pending litigation - Barbara Andrews v. City of Colleyville Sec. 551.072 -Property -Deliberate the sale, exchange or value of real property -Water well sites 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 7:27 p.m. and reconvened at 7:42 p.m. INVOCATION: Pastor Lee Johnson, Bear Valley Community Church PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle City of Colleyville Page 4 Printed on 12/22/2009 City Council City Council Minutes -Draft December 15, 2009 2. EXECUTIVE SESSION: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution R-09-3174 This resolution was not needed. 3. ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS Mayor Kelly invited citizens to apply for the Citizens Fire Academy beginning February 2010 and the Citizens Police Academy beginning in January 2010 and learn about the behind-the-scenes activities and the history of the fire and police service. Councilmember Taylor stated the training is free and provides citizens an opportunity to see what the men and women, who risk their lives for us, experience every day. Mayor Kelly presented a Proclamation to Steve Thompson, Information Services Technician, City of Colleyville Employee of the Year. Mr. Thompson expressed appreciation for the honor and recognition. 4. CONSENT: READING AND PUBLIC HEARING -Resolution R-09-3175 4a Approval of the minutes of the regular City Council meeting of December 1, 2009 4b Approval of an Interlocal Agreement with Tarrant County for the Glade Road and Pool Road Improvements, and authorizing the City Manager to execute the agreement 4c Approval for the Fire Department to pursue grant funding through the Staffing For Adequate Fire and Emergency Response (SAFER) program 4d Approval of an amendment to the Economic Incentive Agreement with Colleyville Cinema Grille IMAX-THEATRE 4e Approval to nominate Mayor David Kelly to serve on the North Central Texas Council of Governments (NCTCOG) Emergency Preparedness Planning Council (EPPC) Mayor Kelly read Resolution R-09-3175 in its entirety. Mayor Kelly opened the public hearing. City of Colleyville Page 5 Printed on 12/22/2009 City Council City Council Minutes -Draft December 15, 2009 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-09-3175. Councilmember Hart seconded the motion. The motion carried by the following vote: Aye: 7 -David Kelly, Carol Wollin, Michael Muhm, Stan Hall, Jon Ayers, Tom Hart, Mike Taylor Councilmember Muhm requested information regarding Consent Item 4d, Approval of an amendment of the Economic Incentive Agreement with Colleyville Cinema Grille IMAX-THEATRE. Economic Development Director Marty Wieder stated there is no change to the agreement as it was approved years ago, it is the exact same agreement. As a result of changes in theatre ownership, certain qualifications of the incentive agreement performance requirements have not been met and the payments are behind schedule. Schulman Partners, LTD, the current theatre operator, requests the incentive payment schedule be expedited to mitigate film costs and pay for promotional marketing of the Avatar film. City Manager Jennifer Fadden stated the purpose of the amendment to the incentive agreement is to provide for the complete digital conversion of the theatre, both the IMAX Theatre, as well as the other seven screens. She further stated, the current owner of the theatre is a bank and is making an additional investment of approximately $1.5 million into the cinema to upgrade the equipment, which will help preserve the IMAX franchise. Mrs. Fadden further stated, staff is recommending approval of the amendment in consideration of the owner and operator making the improvements; there is a performance requirement that is part of this amendment. Mrs. Fadden further clarified, the funds are available in the City's economic development incentive fund and the operator has been eligible for those funds since 2005, when the IMAX agreement was executed based on performance standards, which have not been met. Therefore, this amendment is proposed so the funds can be advanced based on the performance included in the amendment, which is the digital conversion. City of Colleyville Page 6 Printed on 12/22/2009 City Council City Council Minutes -Draft December 15, 2009 5. ORDINANCE(S): FIRST READING AND PUBLIC HEARING 5a 0-09-1740 Approval of an amendment to the PUDR-Planned Unit Development Residential zoning and development requirements for the Cambridge Place Addition located in the 600 block of Centerpark Drive, Case ZC09-016 Mayor Kelly read the caption of Ordinance 0-09-1740. 6. 6a Mayor Kelly read Resolution R-09-3176 in its entirety. Mayor Kelly opened the public hearing. There was no one present wishing to speak concerning this item and Mayor Kelly closed the public hearing. Mayor Kelly opened the floor for nominations. Councilmember Wollin nominated Kenneth Llewellyn to Place 2, Rick Paddock to Place 4, John Gooding to Place 6 and Natalie Genco to Place 8, to serve on the Parks and Recreation Advisory Board. There were no other nominations. Councilmember Wollin moved to approve Resolution R-09-3176, appointing Kenneth Llewellyn to Place 2, Rick Paddock to Place 4, John Interim Community Development Director Ron Ruthven provided an overview of the request for an amendment to the Planned Unit Development Residential (PUDR) zoning and development requirements and stated because it is a PUDR, it requires City Council consideration. He further stated the Planning and Zoning Commission recommended approval and staff recommends approval with the recommendations listed in the proposed ordinance. Mayor Kelly opened the public hearing. There was no one present wishing to speak concerning this item and Mayor Kelly closed the public hearing. RESOLUTION(S): READING AND PUBLIC HEARING R-09-3176 Consideration of appointments to the Parks and Recreation Advisory Board Cify of Colleyville Page 7 Printed on 12/22/2009 City Council City Council Minutes -Draft December 15, 2009 Gooding to Place 6 and Natalie Genco to Place 8, of the Parks and Recreation Advisory Board with a term expiring December 2011. Mayor Pro Tem Ayers seconded the motion. The motion carried by the following vote: Aye: 7 -David Kelly, Carol Wollin, Michael Muhm, Stan Hall, Jon Ayers, Tom Hart, Mike Taylor 6b R-09-3177 Consideration of appointments to the Celebrate Colleyville Steering Committee Mayor Kelly read Resolution R-09-3177 in its entirety. Mayor Kelly opened the public hearing. There was no one present wishing to speak concerning this item and Mayor Kelly closed the public hearing. Mayor Kelly opened the floor for nominations. Councilmember Hall nominated Pete Challinor, Linda Salisbury, Carmen Thayer and Kimberly Walton to serve on the Celebrate Colleyville Steering Committee. There were no other nominations. Councilmember Hall moved to approve Resolution R-09-3177, appointing Pete Challinor, Linda Salisbury, Carmen Thayer and Kimberly Walton to the Celebrate Colleyville Steering Committee. Mayor Pro Tem Ayers seconded the motion. The motion carried by the following vote: Aye: 7 -David Kelly, Carol Wollin, Michael Muhm, Stan Hall, Jon Ayers, Tom Hart, Mike Taylor City Council requested staff advertise the remaining open position on the Celebrate Colleyville Steering Committee. Councilmember Muhm encouraged citizens to apply to serve on the Celebrate Colleyville Steering Committee and stated it is a fun event to plan. City of Colleyville Page 8 Printed on 12/22/2009 City Council City Council Minutes -Draft December 15, 2009 6c R-09-3178 Consideration of appointments to the SH26 Advisory Committee 6d R-09-3179 Mayor Kelly read Resolution R-09-3178 in its entirety. Mayor Kelly opened public hearing. There was no one present wishing to speak concerning this item and Mayor Kelly closed the public hearing. Mayor Kelly opened the floor for nominations. Councilmember Muhm nominated Joe Allen, Robert Goble, Jeff Kavanaugh, Dee McNosky and Alan Greer to serve on the SH26 Advisory Committee. There were no other nominations. Councilmember Muhm moved to approve Resolution R-09-3178 appointing Joe Allen, Robert Goble, Jeff Kavanaugh, Dee McNosky and Alan Greer to serve on the SH26 Advisory Committee. Mayor Pro Tem Ayers seconded the motion. The motion carried by the following vote: Aye: 7 -David Kelly, Carol Wollin, Michael Muhm, Stan Hall, Jon Ayers, Tom Hart, Mike Taylor Consideration of appointments to the Colleyville Trails and Sidewalks Committee Mayor Kelly read Resolution R-09-3179 in its entirety. Mayor Kelly opened the public hearing. There was no one present wishing to speak and Mayor Kelly closed the public hearing. Mayor Kelly opened the floor for nominations to the Colleyville Trails and Sidewalks Committee. Councilmember Hall nominated Judy Atwood, Gail Manion and Mike O'Shields to the Colleyville Trails and Sidewalks Committee. There were no other nominations. City of Colleyville Page 9 Printed on 12/22/2009 City Council City Council Minutes December 15, 2009 Councilmember Hall moved to approve Resolution R-09-3179, appointing Judy Atwood, Gail Manion and Mike O'Shields to the Colleyville Trails and Sidewalks Committee. Councilmember Hart seconded the motion. The motion carried by the following vote: Aye: 7 -David Kelly, Carol Wollin, Michael Muhm, Stan Hall, Jon Ayers, Tom Hart, Mike Taylor 6e R-09-3180 Consideration of appointments to the Colleyville Center Advisory Committee Mayor Kelly read Resolution R-09-3180 in its entirety. Mayor Kelly opened the public hearing. There was no one present wishing to speak and Mayor Kelly closed the public hearing. Mayor Kelly opened the floor for nominations to the Colleyville Center Advisory Committee. Councilmember Wollin nominated Jon Bullock representing the Colleyville Rotary Club, Suzanne Harrington representing the Colleyville Woman's Club, Cathy Hernandez representing ARTSNET and at-large members John Gray, Deena Dendy, Mark Johnson and Fred Mills to serve on the Colleyville Center Advisory Committee. There were no other nominations. Councilmember Wollin moved to approve Resolution R-09-3180, appointing Jon Bullock representing the Colleyville Rotary Club, Suzanne Harrington, Colleyville Woman's Club, Cathy Hernandez representing ARTSNET and at-large members John Gray, Deena Dendy, Mark Johnson and Fred Mills to the Colleyville Center Advisory Committee and to advertise the remaining open position. Councilmember Muhm seconded the motion. The motion carried by the following vote: Aye: 7 -David Kelly, Carol Wollin, Michael Muhm, Stan Hall, Jon Ayers, Tom Hart, Mike Taylor City of Colleyville Page 10 Printed on 1/6/2010 City Council City Council Minutes -Draft December 15, 2009 6f R-09-3181 Consideration of appointments to the Traffic Safety Advisory Committee Mayor Kelly read Resolution R-09-3181 in its entirety. Mayor Kelly opened the public hearing. There was no one present wishing to speak and Mayor Kelly closed the public hearing. Mayor Kelly opened the floor for nominations to the Traffic Safety Advisory Committee. Councilmember Hart nominated Kristina Cramb and Jim Tressler to the Traffic Safety Advisory Committee. There were no other nominations. Councilmember Hart moved to approve Resolution R-09-3181, appointing Kristina Cramb and Jim Tressler to the Traffic Safety Advisory Committee. Councilmember Wollin seconded the motion. The motion carried by the following vote: Aye: 7 -David Kelly, Carol Wollin, Michael Muhm, Stan Hall, Jon Ayers, Tom Hart, Mike Taylor 6g R-09-3182 Consideration of appointment to the Zoning Board of Adjustment Mayor Kelly read Resolution R-09-3182 in its entirety. Mayor Kelly opened the public hearing. There was no one present wishing to speak and Mayor Kelly closed the public hearing. Mayor Kelly opened the floor for nominations to the Zoning Board of Adjustment, Alternate 2, with the unexpired term of September 2010. Councilmember Hall nominated Tracy Doyle to serve on the Zoning Board of Adjustment. There were no other nominations. City of Colleyville Page 11 Printed on 12/22/2009 City Council City Council Minutes -Draft December 15, 2009 Councilmember Hall moved to approve Resolution R-09-3182, appointing Tracy Doyle to the Zoning Board of Adjustment. Mayor Pro Tem Ayers seconded the motion. The motion carried by the following vote: Aye: 7 -David Kelly, Carol Wollin, Michael Muhm, Stan Hall, Jon Ayers, Tom Hart, Mike Taylor 6h R-09-3183 Approval to amend and replace Resolution R-08-2980, adopting Rules of Procedure for City Council meetings pursuant to the authority granted in Section 3.096 of the City Charter and establishing an effective date Mayor Kelly read Resolution R-09-3183 in its entirety. Mayor Kelly opened the public hearing. There was no one present wishing to speak and Mayor Kelly closed the public hearing. Mayor Pro Tem Ayers moved to approve Resolution R-09-3183. Mayor Kelly seconded the motion. The motion carried by the following vote: Aye: 7 -David Kelly, Carol Wollin, Michael Muhm, Stan Hall, Jon Ayers, Tom Hart, Mike Taylor 7. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA There was no one present wishing to speak concerning this item. 8. REPORTS: Colleyville Center Advisory Committee Minutes -August 24, 2009 Planning and Zoning Commission Minutes -November 9, 2009 There was no discussion of this item. 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF DECEMBER 15, 2009 -Reading and Public Hearing -Resolution R-09-3184 This resolution was not needed. City of Colleyville Page 12 Printed on 12/22/2009 City Council City Council Minutes -Draft December 15, 2009 10. ADJOURNMENT: There being no further business before the City Council, Councilmember Muhm moved to adjourn. Councilmember Hall seconded the motion. The motion carried by the following vote: Aye: 7 -David Kelly, Carol Wollin, Michael Muhm, Stan Hall, Jon Ayers, Tom Hart, Mike Taylor Mayor Kelly adjourned the meeting at 8:12 p.m. and wished everyone a Merry Christmas and a Happy New Year. APPROVED BY A VOTE OF AYES, NAYS AND ABSTENTIONS ON THIS THE DAY OF 2010. Minutes taken and prepared by: Cynthia Singleton, TRMC, CMC City Secretary City of Colleyville Page 13 Printed on 12/22/2009 City Hall ~~- City of Colleyville 100 Main Street ~k~r;~~`i~_ :- Colleyville, Texas 76034 - Agenda Briefing 817.503.1000 www.colleyville.com File Number: Version: 1 File Type: Resolution Agenda Date: 01 /05/2010 Requester: Parks and Recreation Agenda No.: 5b Department Status: Consent Agenda Controlling Body: City Council Final Action: File Name: Approval of McPherson Park Phase II construction change order five with Dean Electric, Inc., in the amount of $58,627 Attachments: McPherson Park change order five History of Legislative File Version: Date: Acting Body: Action Text: 01/05/2010 City Council Title Approval of McPherson Park Phase II construction change order five with Dean Electric, Inc., in the amount of $58,627 Explanation Reading and Public Hearing The City Council approved a construction contract with Dean Electric, Inc., for construction of McPherson Park Phase II, in the amount of $1,800,000, which included a 22% construction contingency, in the amount of $324,577. To date, the contractor has completed 98% of McPherson Park Phase II. Based on discussion and direction from the City Council at the December 15, 2009, Pre Council meeting, staff recommends City Council consideration of the following renovations and improvements: • Display Barn Renovation $35,982 • Maintenance Barn Improvements $14,445 • Water Tank Storage Fencing Improvements $ 8,200 Financial Impact The construction contingency fund balance is approximately $286,420. Funding of change order five for the improvements will leave a contingency fund balance of $227,793 to complete the project, including any milking barn improvements, sustainable signage, furniture, fixtures and equipment for the Rock House, and any other final punch list items. The funds are available in the Parks Tomorrow Fund and Voluntary Park Fund. Cify of Colleyville Page 1 Printed on 12/22/2009 Agenda Briefing Continued Recommendation Approval City of Colleyville Page 2 Printed on 12/22/2009 Change Order City of Colleyville Date: January 5, 2009 10~ Malri Street Owner: City of Colleyville COlleyVllle, Texas 7634 Contractor: Wean Construction ~g 17~ 503' 1090 Project name: McPherson Park, Phase 2 Change order number: 5 You are directed to make the following changes in this contract: Display Barn $35,982.00 New Steel Structure Wrap columns with wood Concrete Bays Fencing Provide and install siding for the Maintenance Barn $14,445.00 Provide and install PDS strips for the Water Tower Fence $8,200.00 The original bid sum was: Net amount of previous change orders: 'Cotal original bid amount plus or minus net change orders: 'I'ota] amount of this change order: "1'he new contract amount including this change order will be: "17ie contract time will be changed by the following number of days: "1'he date of completion as of the date of this change order is: Contractor: Dean Electric Inc., dba Dean Construction Company name 701 Hall Street Address Cedar Hill, Tx 75104 City, State, Zip Date Owner: City of Colleyville $1,475,423.00 $25,798.89 $1,501,221.89 $58,627.00 $1,559,848.89 ( 60 )Days March 25, 2010 Name 100 Main Street Address Colleyville, Tx 76034 City, State, Zip Date Signature Signature Cambridge Place ARC 3500 Maple Ave Suite 1165 Dallas, .Texas 75219 19/09/09 Via Email: Ms Fran Gray, fk008@sbcglobal.net RE: Home Addition Application for 624 Creekview Lane, Colleyville, Texas Dear Ms. Gray: The Cambridge Place ARC has approved the design for your proposed backyard covered porch subject to the City of Colleyville granting the required side setback variance. This will be a very handsome addition to your home. Thank you for your sensitivity to the architectural integrity of the neighborhood. Sincerely: William Gietema, Jr. CPHOA City of Colleyville City Hall A~ '~~~~•~.~~`~~ 100 Main Street ~..VA. ~'7fT ~__ . Colleyville, Texas 76034 ~~ Agenda Briefing 817.503.1000 www.colleyville.com File Number: 0-09-1740 File Number: 0-09-1740 Version: 1 Requester: Community Development Department File Type: Ordinance Agenda Date: 01 /05/2010 Agenda No.: 6a Status: Second Reading Controlling Body: City Council Final Action: File Name: Approval of an amendment to the PUDR-Planned Unit Development Residential zoning and development requirements for the Cambridge Place Addition located in the 600 block of Centerpark Drive, Case ZC09-016 Attachments: Location and Zoning Map Notification List Statement of Planning Objectives -Variance Checklist Exhibit from Applicant Elevation Exhibit Photos Provided by Applicant Ordinance 0-04-1467 Ordinance 0-09-1740 History of Legislative File Version: Date: Acting Body: Action Text: 11/23/2009 Planning and Zoning Commission 12/15/2009 City Council 01/05/2010 City Council Title Approval of an amendment to the PUDR-Planned Unit Development Residential zoning and development requirements for the Cambridge Place Addition located in the 600 block of Centerpark Drive, Case ZC09-016 Explanation Second Reading and Public Hearing There were no speakers for this request at the December 15, 2009 meeting. First Reading and Public Hearing David Gaona is the applicant fora 0.3 acre tract of land located at 624 Creekview Lane. The applicant has submitted a request to amend Ordinance 0-04-1467 in order to allow a three foot setback encroachment on the front building line of Lot 10, Block B of the Cambridge Place Addition located at 624 Creekview Lane. Existing Zoning. The PUDR-Planned Unit Development Residential Ordinance 0-04-1467 for the Cambridge Place Addition was approved by City Council on July 6, 2004, and allows for a front building line of 15 feet. The Cambridge Place Addition includes 36 residential lots and currently has 18 homes constructed. City of Colleyville Page 1 Printed on 12/18/2009 Agenda Briefin_q Continued (0-09-1740) Proposed Zoning Amendment. Under straight zoning classifications such as R20-Single Family Residential, a setback variance similar to this request would be considered by the Zoning Board of Adjustment. However, in the instance a property that is zoned PUD-Planned Unit Development (commercial or residential), any variance to a specific requirement prescribed by the PUD ordinance, can only be granted through an amendment to the PUD ordinance. Therefore, the applicant is seeking to amend the existing ordinance to allow for the construction and addition of a covered porch to the southwest side of the existing single family residence to be constructed to the same architectural style of the existing home and will encroach on the front building line by 31 inches. The applicant states he has examined other areas in which to add a covered porch and feels having the porch on this side of the house will provide the best fit. Master Plan. The Colleyville Plan designates the subject property for single family residential uses. Surrounding Properties. The surrounding properties consist of a variety of land uses. The properties to the west are zoned CC2-Shopping Center and are developed as offices and a restaurant. The property to the north is also zoned CC2-Shopping Center and is developed as a shopping center. The properties to the east are zoned R-MF-Multi-Family Residential and are developed as single family residences. The property to the south is zoned CC2-Shopping Center and is undeveloped. Public Notification. Given the PUD amendment, staff mailed notices to all property owners within the PUD (36 property owners) and within 200 feet of the PUD, which totals to 66 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 no correspondence regarding the request. Planning and Zoning Commission Recommendation. The Planning and Zoning Commission recommended approval of the request at the November 23, 2009 meeting by a vote of 6-0. Summary. The applicant's request will result in a reduction of the building line at the point of the encroachment for the subject lot when compared to the original project. Recommendation Approval with the conditions stated in the draft ordinance. City of Colleyville Page 2 Printed on 12/16/2009 Location and Zoning Map ~'` 4'18 ~-..,„;.1 },G~ ~' 47'.4 ~gq1 `~S - ~~ 4704 a ~^ 4808 O 4765 O n/ ~ f..(~ 4r;• i CC-2 p,~`~ ~ QBpq y ~ o 4800 4~On J q9 `~' 712 P~. `` Y 4701 W 471 V '14 4>08 _~f~ 4607 ~ 47J ~. ~.^ V .~ v704 ~ 47 ,,~~~~ ~ SITE R-MF J 4605 ~~ _ tea' ~/ "S 6 ~ G 9 v ~, sO ,~pQ Op o v o w ~~3~ 4003 7~ ~ 6, ~~~ ,, ,, C~ o~ L N ~ h' ~ V~ ~ E`N 820 82 ~' %~~~' ~E E v ~~ S ~ q s24 a, M ~ ~ ~, `° l.~ ° ~ Ta^~'S ~' ~~ sea ~ - ~ ~a~~a 4roo riot 633 45?1 R-M F F~ - RD ,~2 sr,4 e„~ ~,~ 504 5G6 (iG3 Si:6 _ ~ 6 REEN MEq ~~ .~ G~ G Dp j e~3 6~~ ~ ~c4 605 501 F0~ /, 50p~501 503 6GG ~l/~~ O PUD-R 4 \ ` ' `~_ 4301 4302 Notification List OWNER NAME OWNER ADDR OWNER CITY OWNER STATE OWNER ZIP SITUS ADDR Colleyville 26 Crossing Ltd 8235 Douglas Ave Ste 950 Dallas TX 75225 4701 Colleyville Blvd Daunis, Walter F & Letaine 8900 Crest Wood Dr Fort Worth TX 76179 4609 Colleyville Blvd Realty Income Texas Prop Lp PO Box 460069 Escondido CA 92046 4700 Glade Creek Dr Computer Supplies Lp 714 Centerpark Dr Ste 140 Colleyville TX 76034 710 Centerpark Schwab Group Llc 714 Centerpark Dr Ste 100 Colleyville TX 76034 714 Centerpark Tlh Realty Investments Ltd 4512 Dartmoore Ln Colleyville TX 76034 4607 Colleyville Blvd Betty B Pannell Rev Liv Tr 714 Centerpark Dr Ste 140 Colleyville TX 76034 710 Centerpark Blockbuster Investment Ltd 2317 Clearview Ct Lewisville TX 75057 4608 Colleyville Blvd Wren, Donald C Etux Barbara 4704 Lakeshore Ct Colleyville TX 76034 4704 Lakeshore Ct Computer Supplies Lp 714 Centerpark Dr Ste 140 Colleyville TX 76034 710 Centerpark Computer Supplies Lp 714 Centerpark Dr Ste 140 Colleyville TX 76034 710 Centerpark Trow, Bradley M PO Box 1201 Hurst TX 76053 4605 Colleyville Blvd Sawyer, Matthew Etux Christi 4700 Lakeshore Ct Colleyville TX 76034 4700 Lakeshore Ct Cambridge Homes Inc 2828 E Trinity Mills Rd # 300 Carrollton TX 75006 601 Creekview Ln Ebna-Gina Inc 4100 Felps Dr # F Colleyville TX 76034 Colleyville Blvd Singh, Harjinder Pal 8801 Country Glen Xing Plano TX 75024 4602 Colleyville Blvd Trinity River Authority Of Tx 5300 S Collins St Arlington TX 76018 4602 Bransford Rd Cambridge Homes Inc 2828 E Trinity Mills Rd # 300 Carrollton TX 75006 605 Creekview Ln 4507 Colleyville Blvd Llc 714 Centerpark Dr Ste 140 Colleyville TX 76034 4603 Colleyville Blvd Arcadia Land Partners 30 Ltd 3500 Maple Ave Ste 1165 Dallas TX 75219 609 Creekview Ln Arcadia Land Partners 30 Ltd 3500 Maple Ave Ste 1165 Dallas TX 75219 600 Creekview Ln Cambridge Homes Inc 2828 E Trinty Mls Rd Carrollton TX 75006 808 Creekview Ln Cambridge Homes Inc 2828 E Trinity Mills Rd # 300 Carrollton TX 75006 812 Creekview Ln Fick, Gary Etux Rebecca Cast 804 Creekview Ln Colleyville TX 76034 804 Creekview Ln Arcadia Land Partners 30 Ltd 3500 Maple Ave Ste 1165 Dallas TX 75219 800 Creekview Ln Hoa Of Cambridge Place Inc 3500 Maple Ave Ste 1165 Dallas TX 75219 Creekview Ln, street Cambridge Homes Inc 2828 E Trinity Mills Rd # 300 Carrollton TX 75006 613 Creekview Ln Arcadia Land Partners 30 Ltd 3500 Maple Ave Ste 1165 Dallas TX 75219 604 Creekview Ln Arcadia Land Partners 30 Ltd 3500 Maple Ave Ste 1165 Dallas TX 75219 833 Creekview Ln Hoa Of Cambridge Place Inc 3500 Maple Ave Ste 1165 Dallas TX 75219 724 Creekview Ln Mirzadeh, Marzia 4608 Clearwater Ct Colleyville TX 76034 4608 Clearwater Ct Arcadia Land Partners 30 Ltd 3500 Maple Ave Ste 1165 Dallas TX 75219 617 Creekview Ln Donato, Mario Jr Etux Melissa 4612 Clearwater Ct Colleyville TX 76034 4612 Clearwater Ct Johnson, Yvonne F 608 Creekview Ln Colleyville TX 76034 608 Creekview Ln Arcadia Land Partners 30 Ltd 3500 Maple Ave Ste 1165 Dallas TX 75219 829 Creekview Ln Cambridge Homes Inc 2828 E Trinty Mls Rd Carrollton TX 75006 621 Creekview Ln Arcadia Land Partners 30 Ltd 3500 Maple Ave Ste 1165 Dallas TX 75219 825 Creekview Ln Hoa Of Cambridge Place Inc 3500 Maple Ave Ste 1165 Dallas TX 75219 726 Creekview Ln Hoa Of Cambridge Place Inc 3500 Maple Ave Ste 1165 Dallas TX 75219 610 Creekview Ln Dehart, Jack Sr Etux Doris 737 Creekview Ln Colleyville TX 76034 737 Creekview Ln Buttrill, Robert Etux Linda 118 Rock N Robyn Horseshoe Bay TX 78657 733 Creekview Ln Cambridge Homes Inc 2828 E Trinity Mills Rd # 300 Carrollton TX 75006 801 Creekview Ln Sorlie, Victor A Etux Linda 729 Creekview Ln Colleyville TX 76034 729 Creekview Ln Cambridge Homes Inc 2828 E Trinity Mills Rd # 300 Carrollton TX 75006 625 Creekview Ln Cambridge Homes Inc 2828 E Trinity Mills Rd # 300 Carrollton TX 75006 805 Creekview Ln Cambridge Homes Inc 2828 E Trinty Mls Rd Ste 300 Carrollton TX 75006 821 Creekview Ln Cambridge Homes Inc 2828 E Trinity Mills Rd # 300 Carrollton TX 75006 725 Creekview Ln Hoa Of Cambridge Place Inc 3500 Maple Ave Ste 1165 Dallas TX 75219 633 Creekview Ln Ownen, Geoffrey R Etux Helen M 809 Creekview Ln Colleyville TX 76034 809 Creekview Ln Gray, James C Etux Frances A 624 Creekview Ln Colleyville TX 76034 624 Creekview Ln Ross, Peter M Etux Mickey K 721 Creekview Ln Colleyville TX 76034 721 Creekview Ln Cambridge Homes Inc 2828 E Trinity Mills Rd # 300 Carrollton TX 75006 813 Creekview Ln Wilson, Edwin E 817 Creekview Ln Colleyville TX 76034 817 Creekview Ln Curtis, Eleanor K Tr 629 Creekview Ln Colleyville TX 76034 629 Creekview Ln Chandler, Raman PO Box 611 Colleyville TX 76034 4501 Colleyville Blvd Winstead, Debra A 717 Creekview Ln Colleyville TX 76034 717 Creekview Ln Hardin, Marian M 713 Creekview Ln Colleyville TX 76034 713 Creekview Ln Cambridge Homes Inc 2828 E Trinty Mls Rd Carrollton TX 75006 701 Creekview Ln Yellock, Johnnie Etux Reagan 709 Creekview Ln Colleyville TX 76034 709 Creekview Ln Charon, Phillip Etux Kathleen 4604 Clearwater Ct Colleyville TX 76034 4604 Clearwater Ct Drennan, Billy Etux Frances 705 Creekview Ln Colleyville TX 76034 705 Creekview Ln Grapevine Colleyville ISD 3051 Ira E Woods Ave Grapevine TX 76051 Colleyville Blvd Miller, Robert T Jr Etux Dee D 4600 Clearwater Ct Colleyville TX 76034 4600 Clearwater Ct Geary, Daniel B 4601 Clearwater Ct Colleyville TX 76034 4601 Clearwater Ct Cambridge Homes Inc 2828 E Trinity Mills Rd # 300 Carrollton TX 75006 628 Creekview Ln David Gaona, applicant 2808 Tumbleweed Grapevine TX 76051 applicant Public hearing notices were mailed on Thursday, November 12, 2009 by Amy Shelley. Statement of Planning Objectives -,,, ~~ City ofColleyville ~~ ~"=~ 100 Main Street ~,~_ ~fl~=-;.~,r11a~ VARIANCE OR APPEAL APPLICAI"ION cone>~v~ne~~x~~o3a CHECKLIST ai ~ so3 roso r,.,~t _~-~_ Please answer the following questions as completely as possible. Failure to outline fully the situation by answering these questions could cause unnecessary delay in evaluating your appeal. Additional pages may be attached if necessary. Have you applied for a building permit? ^ Yes ~ No Have you filed an appeal or petition on this property before? C:1 No ~d Yes t Completely describe the variance you are requesting ,... a - ~ ~ ~m w .. . ~_ .r~ .,~~ a a __ ~. 2. Do similar conditions exist in the area? Explain. t 3. Describe how the unique conditions or circumstances do not result from your actions. _ _ _ _. 4. Is there any way to do what you want without this request? x , T ~, ~_ .~ ~ ,, ~.,. . Acknowledgments I certify that the above information is correct and complete to the best of my knowledge and ability and that I am now or will be fully prepared to present the above proposal at the Zoning Board of Adjustment hearing. I understand that in the event that I am not present or represented at the public hearing, the Board shall have the power to dismiss this proposa! either at the call of the case or after the hearing, and that such dismissal shall constitute a denial. I reserve the right to withdraw this proposal at any tirrre upon written request filed with the Community Development Department, and such withdrawal shall immediately stop all proceedings. I understand the filing fee is not refundable upon withdrawal of the proposal after public notice. I understand that if the request is approved, I must obtain a building permit from the City before any work is started on the property, and that the Board's action does not constitute the approval of a building permit. r ~° r Applicant's Initials ~~~ ` r Date t _ ~"~ ; `~ ' j Exhibit Provided by Applicant ~ ~ ~~~ , ,r ~...,c~ N~IU _ e, ._ GONSTRL4GTlON - ~y ~~, ~~ o\ ~~~. ~ e~ ~_~~~ ~~ i~, i ~ ~ ~ /~/ i ~ tta '~~~ ( ~ ~~ '~ ~ III>I 1, I ~/ ~X151"INCz / ~S~p~N~~ I I~ ~ I _ ~ _ ~ /~ I~~ ~ 19 :~ / i~ . ~.~ ~~- s. ~~ 2.55 2 .~3' -, - ~~ ~ ~~~~~' distinctive pilings ~mm~°~ B _~ ~-~~'- l.}saell i~ the possibilitir~s ~~ amc~ GRAY ~UEI.. 1.256 M:irn Strcct 2Tl South 'I~m t SY9 4£s7 f , f 819 4168773 9- ~i-09 ` E3u;Ider~OWner io verify and check all aspects of this site and plot plan prior to any construction x`3033 <<~ Gi K) tr') G 0 OPT-A Elevation Exhibit d ~ i aisiawwi .. Mro~, pwc•-..'*w~-.ut.~.-~o•.a,m ~1 Ll i s~ ?f~ ~~ ii ~ i f3-Ol 10~ ~~~{fd 3~dR~8 ~ r~ 4 ~~I ~~Y~~ ~(It t }i A ~ 2i7011Ct9 sm9.w!~^Fr!ll++tt = "~ '. t' ~~~]~~~}fi~~;~~ • k ~ f ~tusra.~ odp~u~c-aiQ ~ a ~L ~t~,~~.'[Itt l~Ttt! E ~~ ~ea k~ l3aO~t32i At+21:?•213WOiS(l~ a- ° n iF -'_~ '~' _~ I ~:,_ €~~~ !, (.--- ~i- ~- ?,,,; ~ ~__ ~Y~~ ---- 4a } ' ~~ < ~ r ¢ - ~, ------ i'~ •~~ , ~ 7 ___ - ~. ~~~~ i ,': ~ r -y- ~ ___ ~~e , ~~ ~ ~i \.~ ~; ~1 -------~ Si+~C. .;~~ a_ =~~= ;;~ t d?' _~ --~ 1 E ~II 1J _ 1_ II I I +~j - -';S" S a p n~r 11 c .__.____.. ______....._.____ r. _ly ~_ ~ ~~~~ .-- ~ ,, .- ,, ~._ f, _. -- - - ~ --'~~ l~~ {(, , 17 / ' F ~~otos Provi ~' Eby Applicant x ---- -~ ~... ~ , ~w ~.._.~ -~ -a - --- - - t.= t ~ „_ ~~ }vim f - ~ . ~~ ,~~' --_ ~ ~~ .. m_~~s_,~.~ ., ~~~~~~ ..aa ___.-..:_~ ~,~,: ~ _ --vw., ~t~s,, ..b y~ ~.~ ~ v~~_,~,~.._.,..~...~ _-=~-=I '~ ~u~- ~t~,_ ~,~~~~. ~.~`~~~, r,,u~. ~~. , . .. __ . ~~-- _~_ - w ~. ' i ~~ .. , mod...,. ~.o-~-~ #_; ~ !' ~~ --< ~~~- 7N~ ~ l ~_ ~~m.r_w.-.rte-,-v-. ~~ ~~ _ v F 4 a~`4 .,L - X ~~ ~ ¢, ti.. ~ 7 y. ~_ _E> ~ ~~ ~~~'. ~f ~~~: =~~y' ~ ~~~F° =- ,~_,. ~~`:_- -~ ~ i ~~r ~_~~ ~,- r - ~ _ -~ , ~ _ ~:. ~-s " `~~ u ~~' ~~ ~~ :.~ ~~ ~~ - -4- ""L ~ '~ ,~ 4 ~ ~~ ~ .fir: ,~ C ~, 4 } ,, -l ~~ -~ t f ~~ n ~.,~ ~~. its k _~- -~ X ~ __ ~~ - i ~.`-, 'fFi st m.~... :-~ ~ _3 ~ ~F µ~ ~ ~, ~~~ ?~_-- -.- _ - - - j,- R a, ~]Y. a.~~ y7 ~.1.:- ~.. "Ct ~2 ~S ~- ~Y {" ORDINANCE 0-04-1467 AN ORDINANCE AMENDING CHAPTER 3, LAND USE OF THE LAND DEVELOPMENT CODE OF THE CITY OF COLLEYVILLE, TEXAS, BY AMENDING THE OFFICIAL ZONING MAP AND CHANGING THE ZONING OF LOT 4R, BLOCK 1, CENTERPARK ADDITION, FROM THE CC2 SHOPPING CENTER COMMERCIAL DISTRICT TO THE PUD-R PLANNED UNIT DEVELOPMENT RESIDENTIAL DISTRICT; PROVIDING FOR THE VIOLATION OF THIS ORDINANCE; PROVIDING A SAVINGS CLAUSE; AUTHORIZING PUBLICATION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, an application for a zoning change was filed by Arcadia Realty Corporation on January 19, 2004, under Case No. Z-04-010; and WHEREAS, the City of Colleyville has complied with the notification requirements of the Texas Local Government Code and the Colleyville Land Development Code; and WHEREAS, the Planning and Zoning Commission has held a public hearing and made a recommendation on the proposed zoning amendment; and WHEREAS, the City Council has determined that the proposed zoning amendment is in the best interests of the City of Colleyville. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the Master Plan, the Land Development Code of the City of Colleyville, Texas, and the Official Zoning Map are hereby amended insofar as they relate to certain land located in Colleyville, Texas, as shown on the Zoning Map attached as Exhibit "A", and described as Lot 4R, Block 1, Centerpark Addition, by changing the zoning of said property from the CC2 Shopping Center Commercial district to the PUD-R Planned Unit Development Residential district, as shown on the attached Exhibit "B", including any other conditions and restrictions imposed and approved by the City Council, which are incorporated herein. Sec. 2. THAT the PUD-R shall be subject to the following conditions: 1. GENERAL a. The purpose of the PUD-R area is for single-family residential development. Ordinance 0-04-1467 Page 2 of 6 b. This property is subject to all the regulations contained in the Colleyville Land Development Code, except where amended by this Ordinance. 2. PERMITTED USES a. Single family residences, detached b. Open space 3. RESIDENTIAL LOT REQUIREMENTS AND SETBACKS a. Residential lot requirements and setbacks shall comply with the following provisions: (1) Minimum Lot Size 4,500 square feet (2) Average Lot Size 5,300 square feet (2) Minimum Lot Width 50 feet (3) Minimum Lot Depth 58 feet (4) Front Building Line 15 feet (5) Front Set back to 18 feet Garage doors facing street (6) Side Building Line 3 feet and 7 feet (7) Side Setback to 10 feet street Right-of-Way (8) Rear Building Line 10 feet b. The maximum number of single-family lots allowed within this development shall be thirty-six (36) lots. 4. OPEN SPACE a. The PUD-R area shall provide a minimum of twenty (20%) percent of the residential project area as common open space for the leisure and recreational use of the development's residents. The open space shall comply with the provisions contained in the Land Development Code. b. The common open space may be utilized for storm water detention purposes. However, storm water detention is not required. c. Street trees will be planted approximately 3 feet behind the back-of-curb. Ordinance 0-04-1467 Page 3 of 6 5. CONCEPTUAL SITE PLANS AND PLATTING a. The residential lot layout of the PUD-R area shall be generally consistent with the conceptual site plan attached as Exhibit "B", which shall be not considered the preliminary plat. The actual street and lot arrangement may differ from that shown on Exhibit "B" to accommodate physical, topographic, drainage or other conditions. b. Prior to the issuance of any development permits on the subject property and as a condition to the development of the subject property, the developer shall obtain approval of a preliminary plat and a final plat of the property in accordance with the procedures and requirements of the Colleyville Land Development Code. 6. SIDEWALKS AND TRAILS a. A five (5)-foot wide sidewalk shall be constructed along the north side of the interior street. Each homebuilder shall construct sidewalks along lot frontages. The developer shall construct the sidewalk along the common open space area. b. The developer shall construct a five (5)-foot wide sidewalk adjacent to Centerpark at the same time building improvements are made on the lot, unless funds are escrowed with the City for future construction of the sidewalk. c. Driveway approaches, driveways, city walks and residence lead walks shall be constructed of exposed aggregate concrete. Driveways may also be constructed using stained pattern stamped concrete, bricks or stone or any combination thereof. 7. FIRE PREVENTION MEASURES a. Zero Wall Construction The Lots are being developed utilizing aZero-Lot-Line concept. Accordingly, the outside wall on one (1) side of each residential structure to be constructed on a Lot is to be constructed along a line 3 feet (3') inside the property line (the "Zero Wall"). To maximize the use, enjoyment and recreation of each Owner, the Zero Wall, if adjacent to another Home Lot, shall be constructed with no doors or windows (unless required for fire egress) and shall be constructed of predominantly non-combustible materials. Ordinance 0-04-1467 Page 4 of 6 b. Controlled Street Parking Before New Home construction begins, appropriate "No Parking" signage shall be installed and maintained along both sides of streets with less than twenty (20) feet in width as measured from back of curb to back of curb. Appropriate "No Parking" signage shall be installed and maintained along one side of streets with less than thirty (30) feet in width as measured from back of curb to back of curb. 8. HEIGHT RESTRICTIONS a. Lots 26, 27, 28, and 29 abutting Lakewood Estates shall be limited such that no second story windows will be allowed unless they are on the front of the home and face the street. 9. FENCES. WALLS AND SCREENING a. The developer shall construct a six (6) foot tall screening fence along this property's frontage on Centerpark. The fence may be constructed of masonry, ornamental iron, or a combination of the two materials. Ornamental metal fencing will be located to open views of the adjacent open space from Centerpark. The fence shall be constructed prior to the issuance of building permits in the subdivision. The homeowners association shall maintain the fence. b. Residence fences facing the street shall be ornamental metal or masonry. c. All air-conditioning equipment, fire wood piles, sanitation facilities or other service facilities must be screened with fences, walls or landscaping, so as not to be generally visible by the public. d. No fence shall be more than six (6) feet tall with the exception of the perimeter fence on the western property line that abuts the commercial property, which may be up to eight (8) feet tall. 10. ARCHITECTURAL FEATURES a. Chimneys -All wood burning fireplace chimneys shall be architecturally compatible with the principal finish material of the exterior walls of the Dwelling Unit. Chimneys of lap siding are Ordinance 0-04-1467 Page 5 of 6 expressly prohibited b. Garages -All Residences shall have either an attached or detached enclosed two (2) automobile garage. Carports on lots are prohibited. c. Garage Doors -Garage doors shall have wooden exterior surfaces or wooden trimmed to match the dwelling style. Garage doors with metal exterior surfaces shall be prohibited. d. Building Materials - At least ninety percent (90%) of the total exterior area of all Residences, and one hundred (100%) percent of the first story exterior walls which are carried vertically by the foundation, excluding gables, windows, light wells, architectural ornamentation, and door openings shall be of brick, brick veneer, stone or cultured stone veneer, stucco, cement fiber stucco board or other exterior materials of a similar nature that is compatible with the principal finish material of the exterior walls of the dwelling unit. Every garage and accessory building, except a greenhouse, shall correspond in style of architecture and exterior building materials with the dwelling to which it is appurtenant. e. Roof Pitch and Roof Materials -All prominent pitched roofs shall be not less than a 12!12 pitch. This restriction shall not apply if a different roof pitch is required by a particular historical design or style, such as Mediterranean. Dormers, bay windows, rain sheds, etc. that are part of the architectural style may have roof pitches as appropriate. All roofs shall be constructed of 30- year, or greater, premium grade asphalt dimensional shingles, slate, copper, clay tiles, reinforced masonry tiles or other materials as appropriate to the architecture of the home. 11. OTHER SITE FEATURES a. Underground Utilities -Overhead utility wires shall be prohibited in this development. All utility services internal within the development and adjacent to the perimeter of the development shall be buried underground. b. Decorative Sign and Light Poles -The developer shall install decorative street lights and street signage, which shall be maintained by the homeowner's association of the development. Ordinance 0-04-1467 Page 6 of 6 Sec. 3. THAT any person, firm, or corporation violating any of the provisions of this ordinance shall be guilty of a misdemeanor and upon conviction thereof shall be fined a sum not to exceed Two Thousand Dollars ($2,000.00). Each and every day such violation continues shall constitute a separate offense and shall be punishable as such. Sec. 4. THAT the Land Development Code of the City of Colleyville, Texas, shall remain in full force and effect, except where amended by this ordinance. Sec. 5. THAT the City Secretary is hereby authorized and directed to cause publication of the descriptive caption and penalty clause hereof as an alternative method of publication provided by law. Sec. 6. THAT this ordinance shall become effective immediately upon publication. AND IT IS SO ORDERED. The first reading and public hearing being conducted on the 2004. Th second reading and public hearing being conducted on the 2004. ATTEST: Cynthia Singleton, TRMC City Secretary AP V D AS TO FORM AND LEGALITY: R ss T. Foster City Attorney Mayor /3'~ day of day of EXHIBIT A -ZONING MAP ~... -'f _' __ R-40 SITE PUD-R Zoning Map " ZV''tV i~ EXHIBIT B -CONCEPTUAL SITE PLAN r ~w / #~ ~ ~ ~ ~~ y, ~ ~~~ 1 ~ ~. ~ ~~~ ~ I A ~~~ ~~ ~ X11 ~ ~~;~~ ~ ~~e ~ ~ '~,\ ~ r ~ ` '~ p r ~ ` ~ ~~ €~ ~t ~ 1 ,'w n / ,0 ~~ h ~ ~ r, - '""t ~ ~ , ~ pq 4 __i-- q { t a~ ~ ~ ~ R 1°;F t ^ _ i ~ ~,' 1 ~ ~ cp / R i _ ~ ~, ~~ ~~~ $ ~- C _ fee ~ i r } ~ - ti~ 4 ~~ ~ ~ ~ - It ~- ~~ _ - ~ ~ Is <z ,,~,' I ~ "~1 if "~4 ~ / ~,p~ ~~ ~~ ~ i ~= ~ ,~ ea i ORDINANCE 0-09-1740 AN ORDINANCE AMENDING ORDINANCE 0-04-1467 CONDITIONS; PROVIDING FOR THE VIOLATION OF THIS ORDINANCE; 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 Council approved Ordinance 0-04-1467 on July 6, 2004, to establish residential zoning on approximately 9.18 acres now known as Cambridge Place Addition; and WHEREAS, the City of Colleyville deems it necessary, for the purpose of promoting the health, safety, morals, or general welfare of the City to enact a new zoning ordinance; and WHEREAS, the City Council has appointed a Planning and Zoning Commission to recommend the boundaries of the various original zoning districts and appropriate regulations be enforced therein and to recommend a new zoning ordinance; and WHEREAS, the Planning and Zoning Commission has divided the City into districts and has prepared regulations pertaining to such districts in accordance with a comprehensive plan designed to lessen congestion in the streets; to secure safety from fire, panic and other dangers; to promote health, general welfare; to provide adequate light and air; to prevent the overcrowding of land; to avoid undue concentration of population; to facilitate the adequate provision of transportation, water, sewerage, schools, parks and other public requirements; and WHEREAS, the Planning and Zoning Commission, has given reasonable consideration to, among other things, the character of the districts and their peculiar suitability for particular uses, with a view to conserving the value of buildings and encouraging the most appropriate use of land throughout the City; and WHEREAS, the Planning and Zoning Commission of the City of Colleyville and the City of Colleyville City Council, in compliance with the Charter of the City of Colleyville, and State Law with reference to changes to zoning classifications under the Zoning Ordinance Regulations and Zoning Map, having given the requisite notices by publication and otherwise, and after holding due hearings and affording a full and fair hearing to all the property owners generally, and to the persons interested and situated in the affected area and in the vicinity thereof, the governing body of the City of Colleyville is of the opinion that said change in zoning should be made. Ordinance 0-09-1740 Page 2 of 3 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT all the foregoing premises and findings are found to be true and correct and are incorporated into the body of this ordinance as if copied in their entirety. Sec. 2. THAT the Comprehensive Zoning Ordinance of the City of Colleyville, Texas, be, and the same is hereby amended by amending Ordinance O- 04-1467. Sec. 3. THAT the Comprehensive Zoning Ordinance of the City of Colleyville, Texas, be, and the same is hereby amended by changing the zoning of approximately 9.18 acres of the Cambridge Place Addition, depicted on the attached Exhibit "A" labeled as Location and Zoning Map and Exhibit "B" labeled as Site Plan. Sec. 4. THAT the above described tract of land shall be subject to the following conditions: 1. GENERAL a. The purpose of this PUDR amendment is to allow for a three foot encroachment into the front setback in order to allow construction of a covered porch to be added to the south side of a single family detached dwelling located on Lot 10, Block B per Exhibit "B". Sec. 5. THAT the above described tract of land shall be used only in the manner and for the purposes provided by the Comprehensive Zoning Ordinance of the City of Colleyville as heretofore amended and as amended herein. Sec. 6. THAT any person, firm or corporation violating any of the provisions or terms of this ordinance shall be subject to the same penalty as provided for in the Comprehensive Zoning Ordinance of the City of Colleyville, and upon conviction shall be punishable by a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense. Sec. 7. THAT if any section, paragraph, subdivision, clause, phrase or provision of this ordinance shall be judged invalid or unconstitutional, the same shall not affect the validity of this ordinance as a whole or any portion thereof other than that portion so decided to be invalid or unconstitutional. Sec. 8. THAT in addition to and accumulative of all other penalties, the City shall have the right to seek injunctive relief for any and all violations of this ordinance. Ordinance 0-09-1740 Page 3 of 3 Sec. 9. THAT it has been found that there has been a change in conditions in the above described property, it is now necessary that it be given the above zoning classification in order to permit its proper development and in order to protect the public interest, comfort and general welfare, and requires that this ordinance shall take effect immediately from and after its passage. Sec. 10. THAT Ordinance 0-04-1467 shall remain in full force and effect, except where amended by this ordinance. AND IT IS SO ORDERED. The first reading and public hearing being conducted on the day of 2009. The second reading and public hearing being conducted on the day of 2010. ATTEST: Cynthia Singleton, TRMC, CMC City Secretary CITY OF COLLEYVILLE David Kelly Mayor APPROVED AS TO FORM AND LEGALITY: Matthew C. G. Boyle City Attorney Exhibit "A" -Location and Zoning Map ~~ --~ •-~-~ . ~.fr'j ~. , ~. ~~~~ ~~~ ~ i i~ ~ '., rr ~r c ... ,,~`~' I , ~.~ ~ ~ I ~: ~`~ ,--, ~ `=t 'V f ,~ ~ Ff.li "--~ , ~`' I~ 7 ~ ,~ ~~E I p, ~ Fq o F !1 ;~J ~_ t-- .. ,: -- . _ __. -- - ~~ ~. ~: -~._ ~. =~ ~, ~ r' ---_ ~. ,f ~~\ 1 ~ `~ = ~• --. _ '~~ w ., f _ ~_ , ~~ ~~~~ . l .1 Exhibit "B" -Site Plan ;~ -~ F , ~ ~ ' ~'~ ~.. . ~ ~ . . - a . te 3 ~ ~ J- j !, d. ~' j,„ ~ ~a _ , lri~ 4~` ~ 9 t. 1 .l ~r* `y l , r t ~.. :~- _ i'. _ . i r ~ ` .. -__- _". ...... _ rrt2:` ~~Y S:1 h, 1;:'vl ~.l?4x1 `Na'ri7 IC ._„ ., (t:ki ~.". .~ c~.s~ .Ti r?% - ~ ~~Y.I -0"1 1 N~ jl'~H"r'1 ', 3. 4`.'; Date: ~'~' ~~ _~ I will speak In Support of this item. I will speak In Opposition to this item. I do not wish to speak, but please records my: ^ support ^opposition Agenda Item Number: ~OrdinancelResolution Number: C-la•I7N) Address: ~ bo ~4(.~7M ~ ~ yb City: bh~~k7 State• ~ Zip Code: 77 ZD~ Telephone Number: 21~( ~~( RI ~'7 Representing: ~ro~k~ pw~l,cr (organization/self) 1 understand 1 am limited to speaking for five minutes. SPEAKER CARD For business not listed on the agenda as a Public Hearing, City Council will not respond in accordance with the Texas Open ryleetings Law, Chapter 551 of the Texas Local Government Code. Signed: This iri~orm~n is a Public Record. vA~r=~nLii_ City of Colleyville Agenda Briefing File Number: 0-10-1741 City Hall 100 Main Street Colleyville, Texas 76034 817. 503.1000 www.colleyville.com File Number: 0-10-1741 Version: 1 Requester: Community Development Department File Type: Ordinance Agenda Date: 01/05/2010 Agenda No.: 7a Status: First Reading Controlling Body: City Council Final Action: File Name: Approval of a request for a zoning change from CC1-Village Retail, ML-Light Manufacturing and PUDC-Planned Unit Development Commercial to PUDC-Planned Unit Development Commercial on Lot R-14-2 in the Colleyville Industrial Park Addition and 1.4 a Attachments: Location and Zoning Map Notification List Statement of Planning Objectives Conceptual Site Plan Building Elevations Ordinance 0-04-1484 Ordinance 0-10-1741. pdf History of Legislative File Version: Date: Acting Body: Action Text: 1 09/14/2009 Planning and Zoning Commission 1 10/12/2009 Planning and Zoning Commission 1 11/09/2009 Planning and Zoning Commission 1 11/23/2009 Planning and Zoning Commission 1 12/14/2009 Planning and Zoning Commission 1 01/05/2010 City Council Title Approval of a request for a zoning change from CC1-Village Retail, ML-Light Manufacturing and PUDC-Planned Unit Development Commercial to PUDC-Planned Unit Development Commercial on Lot R-14-2 in the Colleyville Industrial Park Addition and 1.4 acres located at 6401 and 6405 Colleyville Boulevard, Case ZC09-010 Explanation First Reading and Public Hearing Santos Martinez submitted a request to change the zoning of 8.131 acres located at 1801 industrial Boulevard and 6405 and 6401 Colleyville Boulevard. The applicant is requesting to rezone the property from the ML-Light Manufacturing zoning district, the PUDC-Planned Unit Development Commercial zoning district, and the CC-1-Village Retail zoning district to the PUDC-Planned Unit Development Commercial zoning district. The applicant is seeking the zoning change in order to expand the existing self storage facility and add office and retail uses along Colleyville Boulevard with office/warehouse uses to be located between City of Colleyville Page 1 Printed on 12/22/2009 Agenda Briefing Continued (0-10-1741) the self storage units and the proposed office/retail uses. Existing Conditions. The subject property is composed of three lots. The property located at 1801 Industrial Boulevard is platted, developed as Additional Self Storage and is zoned PUDC-Planned Unit Development Commercial, CC1-Village Retail and ML-Light Manufacturing. The property located at 6405 Colleyville Boulevard is unplatted, contains a psychic shop and is zoned CC1-Village Retail and PUDC-Planned Unit Development Commercial. The property located at 6401 Colleyville Boulevard is unplatted, undeveloped and is zoned CC1-Village Retail. Platting. The unplatted portions of the subject properties will be required to be platted upon approval of the rezoning request and prior to the issuance of any building permits. Existing PUD Requirements. Ordinance 0-04-1484 was approved in November 2004 for 1.28 acre portion of the subject property. The ordinance permits the following uses: - A sales office building with four model storage units - Outside storage of recreational vehicles, boats and watercraft - Truck rental - Propane refilling station Although the applicant requests to maintain the provisions of Ordinance 0-04-1484 for this PUD request, the draft ordinance repeals Ordinance 0-04-1484 in order to incorporate additional properties and to include the new standards described below. Proposed Development. The applicant proposes to add four (4) new buildings to the existing self storage facility, which consists of twelve (12) buildings. The proposed new buildings include the following: Phase One Construction (as shown on conceptual site plan): - One (1) two-story 14,000 square foot office and/or retail building -Two (2) one-story 20,000 square foot office showroom buildings Phase Two Construction (as shown on conceptual site plan): - One (1) two-story 28,000 square foot self-storage building This provision has been added to the draft ordinance. Proposed Land Uses. The applicant proposes the following land uses: - All uses permitted within the CC2-Shopping Center zoning district -Auto, truck or trailer rental - Office showroom - Warehouse - Self-storage facilities - Propane refilling station - Outside storage of recreational vehicles, boats and watercraft Cify of Colleyville Page 2 Printed on 12/22/2009 Agenda Briefing Continued (0-10-1741) The applicant states that the hours of operation for the proposed truck rental would be Monday through Saturday between the hours of 8:30 a.m. and 6:00 p.m. and on Sunday between the hours of 9:00 a.m. and 1:00 p.m. General uses will be permitted per each proposed building as indicated on the conceptual site plan. The applicant requests that the propane storage tank be allowed to reach 22 feet in height. However, the Planning and Zoning Commission required that the storage tank not exceed 15 feet in height as a condition of approval. These provisions have been added to the draft ordinance. Parking and Access. According to the conceptual site plan, 97 parking spaces are proposed for the development, not including the existing spaces along Industrial Boulevard. No more than eight (8) of the 97 parking spaces may be utilized for any vehicle or trailer rental sales business. These spaces are located along the northern property line, 40 feet from SH26. Based on the current site plan, the Land Development Code requires 91 parking spaces -not including the eight spaces reserved for vehicle rentals. The Planning and Zoning Commission required that the applicant provide a minimum of 101 spaces with the stipulation that the rental vehicles not be parked closer than 80 feet to SH26 right-of-way as a condition of approval. This provision has been added to the draft ordinance. The existing self-storage business is currently accessed via Industrial Boulevard. The proposed new buildings would be accessed from SH26. The applicant will be required to obtain driveway permits from the Texas Department of Transportation (TxDOT) in order to access SH26. The conceptual site plan shows two points of access from SH26. All required fire lanes must meet the minimum requirements of the Land Development Code and the Fire Code. Any gates installed as part of this development shall be installed with an Opticom system and shall meet the minimum requirements of the Land Development Code. Staff recommends that a mutual access easement be required along the entire length of the southernmost portion of the subject property where it is adjacent to property zoned CC1-Village Retail. Additionally staff recommends that mutual access easements be required adjacent to all other properties with frontage along SH26. This provision has been added to the draft ordinance. Traffic Impact. According to The Institute of Transportation Engineers publication Trip Generation, a 7,000 square foot shopping center would be expected to generate 350 trips per weekday, on average. Additionally, 7,000 square feet of general office space would be expected to generate 253 trips per weekday, on average. A 40,000 square foot office showroom would be expected to generate 198 trips per weekday, on average, and a 28,000 square foot self-storage building would be expected to generate 65 trips per weekend day, on average. Based on these averages, a development composed of 14,000 square feet of retail shopping center and office, 40,000 square feet of general office, and 28,000 square City of Colleyville Page 3 Printed on 12/22/2009 Agenda Briefing Continued (0-10-1741) feet of self-storage would add approximately 866 vehicle trips per day to the surrounding roadways. This is a maximum estimate and does not require a traffic impact analysis. Open Space. The Land Development Code requires a minimum of 20 percent open space fora PUDC-Planned Unit Development Commercial zoning district. According to the conceptual site plan, this development proposes an open space area equal to 11.1 percent of the total development, which is 8.9 percent below the minimum requirements of the Land Development Code. As a condition of granting the reduced open space, the Planning and Zoning Commission requested that the applicant plant trees in lieu of shrubs along the southern property line. This requirement is described in detail in the section that follows. Landscaping and Buffering. The applicant proposes a five (5) foot landscaped buffer along the entire southern property line and along the eastern property line where it is adjacent to property zoned or used for residential purposes. The applicant proposes to plant evergreen shrubs within the buffer per Chapter 4 -Landscaping and Buffering in the Land Development Code. The Planning and Zoning Commission required that the southern property line be planted with large canopy trees, a minimum of five (5) to six (6) inches in diameter planted on 20 foot centers, in lieu of shrubs as a condition of approval. This provision has been added to the draft ordinance. According to Chapter 4 -Landscaping and Buffering, a 20 foot greenbelt is required to be located along SH26, which is indicated on the conceptual site plan. Fences, Walls and Screening. The applicant proposes to construct an eight (8) foot masonry fence along all property lines adjacent to the existing residential properties. This meets the minimum screening requirements of the Land Development Code. Exterior Building Elevations and Design. The applicant has provided proposed building elevations for the new structures. These elevations have been added to the draft ordinance. In addition to the proposed elevations, staff recommends that all buildings meet the minimum design requirements of Chapter 6 -Building Design in the Land Development Code. Additionally, staff recommends that, as required by Ordinance 0-04-1484, all building exteriors be composed of a minimum of 75 percent masonry materials. Finally, staff recommends that the colors of the both the roofs and the exterior walls of the new buildings be of a medium to dark hue of brown, black or maroon, where a natural stone or brick color is not displayed. These provisions have been added to the draft ordinance. Sidewalks. According to the Land Development Code, based on the recommendations of the Supplemental Sidewalk System Map, a minimum five (5) foot sidewalk is required to be constructed along Colleyville Boulevard and Industrial Boulevard adjacent to this development where none exist. All sidewalks and trails must be installed and/or improved City of Colleyville Page 4 Printed on 12/22/2009 Agenda Briefing Continued (0-10-1741) when any new structures are built. Drainage. The developer has submitted a preliminary drainage analysis of the site. This analysis has been reviewed and accepted by the Engineering Department. Construction plans for drainage improvements will be submitted as part of the platting and building permit process. Master Plan. The Colleyville Plan designates this property for future industrial, retail and office uses. Based upon the conceptual site plan, the proposed zoning request would essentially be in compliance with the future land use plan. Surrounding Properties. The surrounding properties represent a variety of uses. The properties to the north and west are zoned ML-Light Manufacturing and CC-1-Village Commercial and are developed with offices, retail and warehouse facilities. The properties to the south are zoned PUDR-Planned Unit Development Residential and are developed as townhomes and single family residences. Properties to the east are zoned ML-Light Manufacturing and AG-Agriculture and are developed as warehouse and light manufacturing uses as well as a single family residence. Public Notification. Staff mailed notices to 52 adjacent property owners within 200 feet of the subject property regarding this request. Notice will be published in the Fort Worth Star-Telegram as required by state law and the Land Development Code. Staff has received no correspondence regarding this request. Planning and Zoning Commission Recommendations. The Planning and Zoning Commission recommended approval at the December 14, 2009 meeting by a vote of 7-0 with the following conditions: -Along the southern boundary where the subject property is adjacent to residential property, large canopy trees, a minimum of five (5) to six (6) inches in caliper shall be planted on 20 foot centers. - A minimum of 101 new parking spaces shall be provided. - Parking for the rental trucks shall be located along the northern property line -not behind the building closest to SH26 as required in the draft ordinance. The rental trucks and any associated designated parking shall be located not closer than 80 feet to SH26 right-of-way. - The propane tank shall not exceed 15 feet in height. These provisions have been added to the draft ordinance. Summary. The proposed development complies with the future land use designations of the Master Plan. Many of the provisions of Ordinance 0-04-1484 have been carried over to the draft ordinance. Recommendation Approval, with the conditions stated in the draft ordinance. Cify of Colleyville Page 5 Printed on 12/22/2009 Location and Zoning Map '-'J 1 L `~ d.' 1 r 11'7 i - ~ C -.. " ' PUDC ~/ ~ - ~.~; ~ f / f i ..-~~~. ~r ~ ,i LJ _. LOr r . -~ o~~= - _ ~4~~~~ ;'`''~l~ -- r -• Sites ~~r~+:~ ., ~ ,~, ~~ L r~.~,- AG ;'``~' ~ i _ ~;~ ~ _~~ ~1',~~ ~.~,~, ~ i ;, - 1-.~~ i ~ ~a~ h _-; ~ ~ r - f ~ ~ CC1 `'Ctnu X00 ~ . ._ AG ~''``°•rr F~~ r~- M L - ` " ~~ 1 ,~ ~./ ~ ;~'~ ' ` PUDC R20 ~ r ; ~ J, ~ I 11~ O i ~I J i ~ } r 1 _ r /// l~~1./ r - -~ ~ I , I I ~ li u~ 1'~ t~ ~~0 A r ~ ~.~: ~ ~ v r'~ I / 1 , ~ i __ - ~ _ _ PUDR ~' r"' 3 J~ ,~ ~ C CC2 P E ,- ~ ,, ~ ~. ~ ~ r_,~.~ ~- ~, ~ _, ~~ .: ~,~,~v .o.;r ~ ~, ~s ,. ~ a~_ _ ~ { ~ ~i ~ _ `1" ~ ~_ ~ r~10 ~ ! r' 1 ~ ~ ~ _ IE ~I~ _ I 4 I- _ ~I _ _ - t_. ~~{{ Notification List OWNER NAME OWNER ADDR OWNER CITY OWNER STATE OWNER ZIP SITUS ADDR Boulevard Animal Hospital Pc 6413 Colleyville Blvd Colleyville TX 76034 006413 Colleyville Blvd Combined Enterprises 1802 Industrial Blvd Colleyville TX 76034 001800 Industrial Blvd Sparks Southwest Inc 1804 Industrial Blvd Colleyville TX 76034 001804 Industrial Blvd Geneva Realty Management 1808 Industrial Blvd Colleyville TX 76034 001808 Industrial Blvd Dica Properties Ltd 1812 Industrial Blvd Colleyville TX 76034 001812 Industrial Blvd Ingram, Beverly 212 Stratford Ct Hurst TX 76054 006409 Colleyville Blvd Shafipour, Foad Mark 1009 Turnberry Ln Southlake TX 76092 006407 Colleyville Blvd Lam, Conner 1280 Post Oak Trl Southlake TX 76092 006312 Colleyville Blvd Luers, Dennis R 1419 Thistlewood Ln Grapevine TX 76051 001901 Industrial Blvd Land, Brad 813 Holly Ridge Ct Keller TX 76248 001813 Industrial Blvd Horn, Billy J 2604 Fm 514 Yantis TX 75497 001809 Industrial Blvd Tierney, Thomas A 1709 Industrial Blvd Colleyville TX 76034 001709 Industrial Blvd Yard Art Inc 3250 Story Rd W Ste 108 Irving TX 75038 006407 Colleyville Blvd # C Loftin, Stacey B Etux Ronda 6306 Wyatt Dr Colleyville TX 76034 006306 Wyatt Dr Derrick Malone 6301 Colleyville Blvd. Colleyville TX 76034 006301 Colleyville Blvd teresa G & Delmer Spann 6301 Kingston Colleyville TX 76034 006301 Kingston Dr Vh Properties Lp 1616 Pecan Crossing Colleyville TX 76034 006312 Brazos Ct Vh Properties Lp 1616 Pea Colleyville TX 76034 006308 Brazos Ct Silveroak Land Company Lp 61 Piazza Ln Colleyville TX 76034 002041 Fountain Pass Dr Kac Colleyville Jv 4008 Cochran Heights Ct Dallas TX 75220 6255 Colleyville Blvd Silveroak Land Company Lp 61 Piazza Ln Colleyville TX 76034 001619 Fountain Pass Dr Dreiling Realty Llc 90 Casa Ln Colleyville TX 76034 001617 Fountain Pass Dr Dreiling Realty Llc 90 Casa Ln Colleyville TX 76034 001621 Fountain Pass Dr Dreiling Realty Llc 90 Casa Ln Colleyville TX 76034 001625 Fountain Pass Dr Dreiling Realty Llc 90 Casa Ln Colleyville TX 76034 001629 Fountain Pass Dr Silveroak Land Company Lp 61 Piazza Ln Colleyville TX 76034 001633 Fountain Pass Dr Dreiling Realty Llc 90 Casa Ln Colleyville TX 76034 001637 Fountain Pass Dr Dreiling Realty Llc 90 Casa Ln Colleyville TX 76034 001641 Fountain Pass Dr Dreiling Realty Llc 90 Casa Ln Colleyville TX 76034 001721 Fountain Pass Dr Dreiling Realty Llc 90 Casa Ln Colleyville TX 76034 001725 Fountain Pass Dr Silveroak Land Company Lp 61 Piazza Ln Colleyville TX 76034 001729 Fountain Pass Dr Dreiling Realty Llc 90 Casa Ln Colleyville TX 76034 001733 Fountain Pass Dr Dreiling Realty Llc 90 Casa Ln Colleyville TX 76034 001737 Fountain Pass Dr Dreiling Realty Llc 90 Casa Ln Colleyville TX 76034 001841 Fountain Pass Dr Silveroak Land Company Lp 61 Piazza Ln Colleyville TX 76034 001845 Fountain Pass Dr Dreiling Realty Llc 90 Casa Ln Colleyville TX 76034 001741 Fountain Pass Dr Dreiling Realty Llc 90 Casa Ln Colleyville TX 76034 001821 Fountain Pass Dr Silveroak Land Company Lp 61 Piazza Ln Colleyville TX 76034 001825 Fountain Pass Dr Dreiling Realty Llc 90 Casa Ln Colleyville TX 76034 001829 Fountain Pass Dr Dreiling Realty Llc 90 Casa Ln Colleyville TX 76034 001833 Fountain Pass Dr Dreiling Realty Llc 90 Casa Ln Colleyville TX 76034 001837 Fountain Pass Dr Dreiling Realty Llc 90 Casa Ln Colleyville TX 76034 001901 Fountain Pass Dr Bufe, Robert Etux Martha 1509 Tinker Rd Colleyville TX 76034 001509 Tinker Rd Dreiling Realty Llc 90 Casa Ln Colleyville TX 76034 001905 Fountain Pass Dr Dreiling Realty Llc 90 Casa Ln Colleyville TX 76034 001909 Fountain Pass Dr Silveroak Land Company Lp 61 Piazza Ln Colleyville TX 76034 001913 Fountain Pass Dr Psj Properties P.O. Box 92481 Southlake TX 76092 006304 Brazos Ct Silveroak Land Company Lp 61 Piazza Ln Colleyville TX 76034 001732 Fountain Pass Dr Silveroak Land Company Lp 61 Piazza Ln Colleyville TX 76034 001601 Pecan Crossing Dr Silveroak Land Company Lp 61 Piazza Ln Colleyville TX 76034 001534 Pecan Crossing Dr Colleyville Properties Llc 3145 Geary Blvd Ste 531 San Francisc CA 94118 006225 Colleyville Blvd Colleyville Properties Llc 3145 Geary Blvd Ste 531 San Francisc CA 94118 006221 Colleyville Blvd Santos Martinez, applicant 900 Jackson #640 Dallas TX 75202 applicant PH notices mailed on Thursday, Sept. 3, 2009 by Amy Shelley Statement of Planning Objectives Colleyville Boulevard, between Industrial Boulevard and Oak Point Drive The property owner seeks approval of a conceptual development plan for a new planned development district. The new district would incorporate an existing PUD-C and amend the commercial zoning along Colleyville Boulevard. The current uses and structures will remain on the property while detailed development plans are developed. Currently, most of the uses are operating on a one year lease while this project is under consideration. The proposed planned development district would allow retail and office uses along Colleyville Boulevard. These uses would be consistent with a CC-2 zoning district and limited to the area identified as phase I. A conceptual design of a two story 14,000 square feet of office and retail uses is proposed within this portion of the property. The remainder of phase I abuts an existing self-storage warehouse facility. This includes RV and Boat storage. This conceptual development would transition into this existing use with office showroom buildings. The conceptual plan would allow for two office showroom buildings at a maximum of 20,000 square feet each and one story in height. The owner has listed a transportation use to allow a U-Haul Truck Rental tenant to operate within phase I. The truck rental use would operate Monday thru Saturday between the hours of 8:30 a.m. to 6:00 p.m. It would operate on Sunday between the hours of 9:00 a.m. to 1:00 p.m. The owner also seeks to retain the retail sale of propane within phase I. The truck rental and propane sales would be placed along the northern property line of Phase I. Phase II of this conceptual plan would be a continuation of the self storage use with one new building. This new building would have a maximum of 28,000 square feet and be limited to two stories. Afire lane will be constructed to serve this new building. A five foot landscape buffer will be placed along the perimeter of Phase II. This conceptual plan identifies an eight foot solid screening wall between all warehouse and storage uses and the adjacent residential development to the south. An eight foot solid screening fence is maintained along the south property line in conjunction with the existing self storage units. The property owner will maintain the existing live oak trees along the south property line adjacent to the existing self storage units. Due to the placement of fire lanes, a five foot landscape buffer will be maintained along the southern property lines of Phase I and II. However, landscape requirements for evergreen plants or trees will be maintained in these areas. All landscape and buffer requirements along Colleyville Boulevard can be satisfied with this request. This zoning request will comply with all required parking regulations for each proposed use. Allowable Uses in New Planned Development District Permitted Land Uses The following land uses shall be permitted within this PUD-C, provided the layout of the buildings and uses are consistent with the conceptual site plan. 1. All uses identified within a CC-2 zoning district. 2. Auto, truck, or trailer rental 3. Office showroom 4. Self storage facilities (mini-warehouse) 5. Propane refilling station 6. Outside storage of recreational vehicles 7. Outside storage of boats and watercraft Conceptual Site Plan '_ i ,- _. =z; - -_ 4 i ~.- 4 ~. .. ~ ~.y' 0 - Z .. c 1 r r______ ~~ ( ~ t~ ___ _ ~~ _i_~=_.~ :. t t = ~ I t. ~ ~ ~ ~~ a fi c ~ `` I I `: I I I ~ ? ~+ ~ t I I I _, ° r s b ~ c ~ r!~ I ,.........e ~ I I I I I r I r a~ ~ I t I ~ al ~ ~ f . '. L___. ~_~__...______ _ ~ ~ = F- Q I I : u i ~ ~ ~ ~ ~ I ~ a ~ ~ ~ ~ ~ ~, _a fry ~ c I .. ;, .. ( - j ~. a~ ~ ~ N ~ I, w o i . ~ ~ , !, i ,4 i I~ _ ~a m _ ~ i_ ! I ' ~, ~ ~ I 1 I I -. I I _ ~ ~ s~ ~ ~ I Iµ a ~_, ~ ~ I I: I ~ I ~` w ~ I ~ I~ g' tip` .:~ ~ I a i _ I : 1 I ~ ,, ~~ I ~ 1 I I f ,..y Building Elevations ~.~ z~ _ ~e :::~:. U~ J W U7 C7 u ,:t O a 0 ~- ,t~ u~ ~, W ~' c ~_ o w ~ ~ O O > F- ui a J ~ l1J iL J J Cll ~ J 'a ,Q H., ~ CL. ~i~ ~ .; L} , W ~ t, t ~i , (~ _ ~i ORDINANCE 0-04-1484 AN ORDINANCE AMENDING CHAPTER 3, LAND USE OF THE LAND DEVELOPMENT CODE OF THE CITY OF COLLEYVILLE, TEXAS, BY AMENDING THE OFFICIAL ZONING MAP AND CHANGING THE ZONING OF 1.28 ACRES OUT OF THE ABSALOM J. LOTT SURVEY, ABSTRACT 963, FROM THE AG AGRICULTURAL AND CC1 VILLAGE RETAIL COMMERCIAL DISTRICTS TO THE PUD-C PLANNED UNIT DEVELOPMENT COMMERCIAL DISTRICT; PROVIDING FOR THE VIOLATION OF THIS ORDINANCE; PROVIDING A SAVINGS CLAUSE; AUTHORIZING PUBLICATION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, an application for a zoning change was filed by Additional Self Storage, Ltd., on August 30, 2004, under Case No. Z-04-031, and WHEREAS, the City of Colleyville has complied with the notification requirements of the Texas Local Government Code and the Colleyville Land Development Code; and WHEREAS, the Planning and Zoning Commission has held a public hearing and made a recommendation on the proposed zoning amendment; and WHEREAS, the City Council has determined that the proposed zoning amendment is in the best interests of the City of Colleyville. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the Master Plan, the Land Development Code of the City of Colleyville, Texas, and the Official Zoning Map are hereby amended insofar as they relate to certain land located in Colleyville, Texas, as shown on the Zoning Map attached as Exhibit "A", and described by metes and bounds as shown on the attached Exhibit "B", by changing the zoning of said property from the AG Agricultural and CC1 Village Retail districts to the PUD-C Planned Unit Development Commercial district, including any other conditions and restrictions imposed and approved by the City Council, which are incorporated herein. Sec. 2. THAT the PUD-C area shall be subject to the following conditions: 1. GENERAL a. The purpose of this PUD-C is for an office and a self storage facility as specifically stated in this ordinance. Ordinance 0-04-1484 Page 2 of 4 b. This property is subject to all the regulations contained in the Colleyville Land Development Code, except where amended by this Ordinance. 2. PERMITTED LAND USES The following land uses shall be permitted within this PUD-C, provided the layout of the buildings and uses are consistent with the site plan shown on Exhibit "C": (1) One monument sign constructed in accordance with the sign regulations contained in the Land Development Code (2) A sales-office building, with four model storage units (3) Customer parking (4) Paved surface for ingress and egress (5) Outside storage of recreational vehicles (6) Outside storage of boats and watercraft (7) Truck rental (8) Propane refilling station 3. CONCEPTUAL SITE PLANS PLATTING AND PHASING OF DEVELOPMENT a. The arrangement, location, and footprint of buildings within this PUD-C shall be generally as shown on the attached Exhibit "C" and Exhibits "D1-D2". b. The building elevations of the sales office and model storage units shall be generally as shown on the attached Exhibits "D1- D2". c. No development permits for any additional structures or uses within this PUD-C shall be approved except by a subsequent amendment to this ordinance which has been approved by the City Council in accordance with the procedures and requirements of the Colleyville Land Development Code. d. Prior to the issuance of any development permits within this PUD-C and as a condition to the development of the subject property, the developer shall obtain approval of a final plat of the property in accordance with the procedures and requirements of the Colleyville Land Development Code. Ordinance 0-04-1484 Page 3 of 4 4. LANDSCAPING AND FENCING a. The developer shall construct a five (5)-foot wide landscaped greenbelt adjacent to the south property line. The greenbelt shall contain evergreen plant material, of five (5) gallon in size, planted on thirty-six (36) inch centers in accordance with Exhibit «C„ b. The developer shall construct an eight (8)-foot tall masonry fence adjacent to the south property line. The new fence shall match the existing fence. The fence shall be constructed up to the security gate entrance, as shown on Exhibit "C". 5. GENERAL DEVELOPMENT CRITERIA a. The regulations for the ML Light Manufacturing zoning district shall be applicable to this PUD-C, except where modified by the provisions of this ordinance. b. The thirty (30)-foot wide portion of the property shall be used only for driveway access, customer parking and asales-office building. This area shall not be used for the parking or storage of rental trucks, recreational vehicles or boat trailers. b. The location and width of all fire lanes shall be approved by the Fire Marshal. c. The exposed exterior walls of the office building must be constructed of 75% masonry material. Window and door openings shall not be included in the calculation of the area of the wall. The building design shall be generally consistent with the conceptual building elevations, attached as Exhibits "D1-D2". d. The outside storage area for recreational vehicles, boats and watercraft shall contain no more than forty (40) covered parking spaces. e. Not more than eight (8) trucks for rental shall be parked or stored on the property. Sec. 3. THAT any person, firm, or corporation violating any of the provisions of this ordinance shall be guilty of a misdemeanor and upon conviction thereof shall be fined a sum not to exceed Two Thousand Dollars ($2,000.00). Each and every day such violation continues shall constitute a separate offense and shall be punishable as such. Ordinance 0-04-1484 Page 4 of 4 Sec. 4. THAT the Land Development Code of the City of Colleyville, Texas, shall remain in full force and effect, except where amended by this ordinance. Sec. 5. THAT the City Secretary is hereby authorized and directed to cause publication of the descriptive caption and penalty clause hereof as an alternative method of publication provided by law. Sec. 6. THAT this ordinance shall become effective immediately upon publication. AND IT IS SO ORDERED. first reading and public hearing being conducted on the ~~ day of 2004. The second reading and public hearing being conducted on the ~~ day of 2004. /' %' ATTEST: Cynthia Singleton, TRMC City Secretary V %AS TO FORM AND LEGALITY: ~- .-~~ _ _, -~ Ro s T. Oster City Attorney 9"oe Hocutt Mayor LE EXHIBIT A -ZONING MAP EXHIBIT B -METES AND BOUNDS DESCRIPTION ADDRESS: 6405 Colleyville Boulevard, COLLEYViLLE Texas. LEGAL DESCRIPTION TRACT 1 (FROM AG TO PUD-C) BEING a portion of the A. J. LOTT SURVEY, Abstract No. 963, in the City of Colleyville, Tarrant County, Tczas, and being that same tract of land convoyed to R K Reynolds by deed recorded in Vohune 6435, Page 122, Deed Records, Tarrant County, Texas, described by metes and bounds as follows: BEGINNING at a 1/2 inch steel rod for the northwest comer of said R. K Reynolds tract and being the northeast comer of Lot 1, Block 1, TINKER CROSSING, an addition to the City of Colleyville, Tarrant County, Texas, as rxorded in Cabinet B, Slide 1564, Plat Records, Tarrant County Texas; THENCE North 88 degrees 54 minutes 32 seconds East, 157.41 fcet to a 5/8 inch steel rod found; THENCE North 88 degrees 57 minutes 00 seconds East, 127.41 fcet along [he common line with Lot R- 14-],Block 1, COLLEYVILLE INDUSTRIAL PARK, an addition to the City of Colleyville, according to the plat recorded in Volume 388-190, Page 14, Plat Rxords, Tarrant County, Texas, 124.71 feet to a 1/2 inch steel rod found; THENCE continuing along said Lot R-14-1, South 00 degree 23 minutes 07 seconds East, 162.47 feet to a I/2 inch steel rod set capped T. Vogt in the south line of said A. J. LOTT SURVEY, THENCE along the south line of said LOTT SURVEY, South 89 degees 54 minutes 54 Secpnds West, 293.14 fcet to a 1/2 inch steel rod set capped T. Vogt; THENCE North 03 degrees 37 minutes 13 seconds East, passing at 29.86 feet a 1/Z inch steel rod for the southeast comer of said Lot 1, Block 1, TINKER CROSSING, and continuing along the east line of said Lot 1, Block 1, for a total distance of 157.93 feet to the POINT OF BEGINNING and containing 1.056 acres of land more or less. LEGAL DESCRIPTION TRACT 2 (FROM CCl TO PUD-C) BEING a strip of land described as a road in Deed recorded in Volume 6435, Page 122, Deed Records, Tarrant County, Texas, described by metes and bounds as follows; BEGINNING at a 1/2 inch steel rod found for the southeast comer of Lot 1, Block 1, TINKER CROSSING, an addition to the City of Collcyvillo, Tarrant County, Toxas, according to the Plat Recorded in Cabinet B, slide 1564, Plat Records, Tarrant County, Texas; THENCE South 03 degrees 37 minutes 13 seconds West, 29.86 feet to a l/2 inch steel rod set capped T. Vogt on the South line of the A. J. Lott Survey, Abstract No. 963; THENCE South 89 degrees 54 minutes 54 seconds Went, along the South line of said Survey, 347.32 feet to a I/2 inch steel rod found in the Southeasterly line of State Highway No. 26; THENCE North 29 degrees 16 minutes 00 seconds East, with said highway, 31.60 feet to a 5/8 inch steel rod found; THENCE North 89 degrees 31 minutes 43 seconds East, with the South line of said Lot 1, Block 1, TINKER CROSSING, 333.77 feet to the POINT OF BEGINNING and containing 0.2239 acres of land, more ar less. EXHIBIT C -CONCEPTUAL SITE PLAN I :. ~~ U J ~ f ' , .~ U-_~-~ - >_ _ ..._~ _ _ o Q ~ -=~ - - - - - ~ - - N U ii J '1i ' J ~ LL i x i ~ ~ ~ ~ _J ~ o v fA EXHIBIT D1 -CONCEPTUAL BUILDING ELEVATIONS ~- - ~- -~ - - - -fi L i lY i ~~_. __ I • - ~~ 1~ y ~ a ^ ~~ , I ~i~ . Z v Q J ~x 1 n ~ j ~ J ' I ~ yy i g u~ , ~ ( ~ {( V II I O i;, I ~ E3 ~ I ~ ~ U . iY t ~ (? 7 Q ~ I ~ ~; ~ ~ ~ ill', a~ ~ ~ ~ ~. ~ + - ,, ,~ ~ ~~~ of ~. - A ~ ~ ~~ } R) t 7 ~ 1 ~~ ~ f ` i 1 A ~ lJ `f 1 l l~ ~ il () ~~ ~ Iy ~~' a ~ ~ ~m~ ~~ ' ~~ ~~~ ~~~ ~ ~~~ ~~~~Q~ o~~ d §~g AS, ~~s 49; ~m ~~ ~ ~~ ~~ ~ ~~ ~~ ~ NON ~~~+ ~ -gym ~~ ~~~ ~ . b ~~~ ~~ i ~! EXHIBIT D2 -CONCEPTUAL BUILDING ELEVATIONS ORDINANCE 0-10-1741 AN ORDINANCE OF THE CITY OF COLLEYVILLE, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF COLLEYVILLE, TEXAS, AS HERETOFORE AMENDED; BY REPEALING ORDINANCE 0-04-1484; BY AMENDING THE OFFICIAL ZONING MAP AND CHANGING THE ZONING OF TRACTS 2B AND 2602, ABSTRACT 963 OF THE ABSALOM J. LOTT SURVEY AND LOT R-14-2, COLLEYVILLE INDUSTRIAL PARK ADDITION FROM THE ML-LIGHT MANUFACTURING DISTRICT, CC1-VILLAGE RETAIL DISTRICT AND THE PUDC- PLANNED UNIT DEVELOPMENT COMMERCIAL ZONING DISTRICT TO THE PUDC- PLANNED UNIT DEVELOPMENT COMMERCIAL ZONING DISTRICT; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR INJUNCTIVE RELIEF; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE WHEREAS, the City of Colleyville has received an application for rezoning under Case No. ZC09-010; and WHEREAS, Ordinance 0-04-1484 is hereby repealed in its entirety; and WHEREAS, the City of Colleyville deems it necessary, for the purpose of promoting the health, safety, morals, or general welfare of the City to enact a new zoning ordinance; and WHEREAS, the City Council has appointed a Planning and Zoning Commission to recommend the boundaries of the various original zoning districts and appropriate regulations be enforced therein and to recommend a new zoning ordinance; and WHEREAS, the Planning and Zoning Commission has divided the City into districts and has prepared regulations pertaining to such districts in accordance with a comprehensive plan and designed to lessen congestion in the streets; to secure safety from fire, panic, and other dangers; to promote health, general welfare; to provide adequate light and air; to prevent the overcrowding of land; to avoid undue concentration of population; to facilitate the adequate provision of transportation, water, sewerage, schools, parks, and other public requirements; and WHEREAS, the Planning and Zoning Commission, has given reasonable consideration to, among other things, the character of the districts and their peculiar suitability for particular uses, with a 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 Ordinance 0-10-1741 Page 2 of 7 Colleyville, and State Law with reference to changes to zoning classifications under the Zoning Ordinance Regulations and Zoning Map, having given the requisite notices by publication and otherwise, and after holding due hearings and affording a full and fair hearing to all the property owners generally, and to the persons interested and situated in the affected area and in the vicinity thereof, the governing body of the City of Colleyville is of the opinion that said change in zoning should be made. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT all the foregoing premises and findings are found to be true and correct and are incorporated into the body of this ordinance as if copied in their entirety. Sec. 2. THAT the Comprehensive Zoning Ordinance of the City of Colleyville, Texas, be, and the same is hereby amended by changing the zoning on Tracts 2b and 2b02, Abstract 963 of the Absalom J. Lott survey and Lot R- 14-2, Colleyville Industrial Park Addition from the ML-Light Manufacturing zoning district, CC1-Village Retail zoning district and the PUDC-Planned Unit Development Commercial zoning district to the PUDC-Planned Unit Development Commercial zoning district, as depicted in Exhibit "A" and described in Exhibit "B". Sec. 3. THAT the above described tract of land shall be used only in the manner and for the purposes provided by the Comprehensive Zoning Ordinance of the City of Colleyville as heretofore amended, and as amended herein. Sec. 4. THAT Ordinance 0-04-1484 is hereby repealed in its entirety. Sec. 5. THAT the above described tract of land shall be subject to the following conditions: 1. GENERAL a. The purpose of this PUDC is for retail, office and self-storage uses. b. This property is subject to all the regulations contained in the Colleyville Land Development Code, except where amended by this Ordinance. 2. SITE PLAN AND PLATTING a. The development of this property shall be generally consistent with the conceptual site plan attached as Exhibit "C". Ordinance 0-10-1741 Page 3 of 7 b. All subject properties that are not platted as of the passage of this ordinance shall be platted in accordance with provisions of this ordinance and the Land Development Code prior to the issuance of any building permit. 3. PERMITTED AND PROHIBITED USES The following land uses shall be permitted within this PUDC: 1. All uses permitted in the CC2-Shopping Center zoning district 2. Auto, truck or trailer rental 3. Office showroom 4. Warehouse 5. Self-Storage facilities 6. Propane refilling station 7. Outside storage of recreational vehicles, boats and watercraft The permitted land uses shall be allowed on the subject properties per the use designations labeled on the buildings shown in Exhibit "C". 4. BUILDING LAYOUT AND USE SPECIFICATIONS a. The following new buildings shall be allowed as described below and depicted on Exhibit "C": Phase One Buildings 1. Building One -Maximum Size: 14,000 square feet Permitted Uses: Retail and General Office Maximum Retail area: 7,000 square feet Maximum Office area: 7,000 square feet Maximum Height: Two story, 35 feet 2. Building Two -Maximum Size: 20,000 square feet Permitted Uses: Office Showroom, Warehouse Maximum Height: One story, 35 feet 3. Building Three -Maximum Size: 20,000 square feet Permitted Uses: Office Showroom, Warehouse Maximum Height: One story, 35 feet Phase Two Building 1. Building One -Maximum Size: 28,000 square feet Permitted Uses: Self-Storage Ordinance 0-10-1741 Page4of7 Maximum Height: Two story, 30 feet. 5. BUILDING DESIGN a. All building designs shall be generally consistent within the elevations shown in exhibit "D". b. Building designs shall meet the minimum articulation requirements of Chapter 6 -Building Design in the Land Development Code. c. For any new buildings, exterior building colors, including roof-tops, shall be of medium to dark hue of brown, black or maroon. Otherwise, exterior colors shall match the natural color of the stone or brick construction. d. The exposed exterior walls of all buildings must be constructed of 75 percent masonry material. Window and door openings shall not be included in the calculation of the area of the wall. 6. PARKING a. All rental vehicles must be parked along the northernmost property line of the subject property and shall not be parked closer than 80 feet from the right-of-way of SH26. b. This development shall provide a minimum of 101 parking spaces. c. Except where noted above, all parking shall meet the minimum requirements of the Land Development Code. 7. LIGHTING a. All lighting, including parking lot, building, and security lighting, shall be directed away from residential areas and shall provide a maximum candle illumination of 0.5 foot candles as measured from the property line. H. LANDSCAPING, BUFFERING AND OPEN SPACE a. The developer shall construct a five (5) foot wide landscaped greenbelt adjacent to the south and east property line adjacent to existing residential properties. The greenbelt along the east property line shall contain live plant material of the evergreen variety which is expected to grow to six (6) feet in height in two (2) years, a minimum of three (3) feet in height at the time of installation and planted on 36 inch centers. Ordinance 0-10-1741 Page 5 of 7 The greenbelt along the southern property line shall be planted with large canopy trees, a minimum of five (5) to six (6) inches in caliper on 20 foot centers. b. Except where noted above, all required landscaping shall meet the minimum requirements of Chapter 4 -Landscaping and Buffering in the Land Development Code. c. This development shall provide a minimum of 11 percent of open space. 9. SIDEWALKS a. A minimum five (5) foot sidewalk shall be constructed along Industrial Boulevard where none exists prior to the issuance of the certificate of occupancy for any new structures. b. A minimum five (5) foot sidewalk shall be constructed along SH26 prior to the issuance of the certificate of occupancy for any new structures. 'I O. FENCES AND SCREENING a. A minimum eight (8) foot masonry fence shall be constructed along the south and east property line adjacent to existing residential properties prior to the issuance of any certificate of occupancy. 11. GENERAL DEVELOPMENT REQUIREMENTS a. The thirty (30) foot wide southernmost portion of the property shall be used only for a fire lane. This area shall not be used for the parking or storage of rental trucks, recreational vehicles or boat trailers. b. The location and width of all fire lanes and the installation of any gates shall meet the minimum requirements of the Land Development Code and the Fire Code and shall be approved by the Fire Marshal. c. The outside storage area for recreational vehicles, boats, and watercraft shall contain no more than forty (40) covered parking spaces. d. Not more than eight (8) trucks for rental shall be parked or stored on the property. e. The hours of operation for any truck rental operation shall be as follows: Monday through Saturday: 8:30 a.m. to 6:00 p.m. Sunday: 9:00 a.m. to 1:00 p.m. Ordinance 0-10-1741 Page 6 of 7 f. The location of the propane refilling station shall be adjacent to the northern property line as shown on Exhibit "C". The propane storage tank shall not exceed 15 feet in height. The storage tank shall not be closer than 100 feet from the right-of-way of SH26. g. Prior to the issuance of any building permit for any buildings deriving primary access from SH26, a driveway permit shall be obtained from the Texas Department of Transportation (TxDOT). h. A mutual access easement shall be located along the southernmost property line where it is adjacent to property zoned CC1-Village Retail as of the passage of this ordinance. Otherwise, mutual access easements shall be located adjacent to all properties with frontage along SH26. If not dedicated as part of a plat, said easements shall be dedicated by separate instrument prior to the issuance of the certificate of occupancy for any new structure. Sec. 6. THAT any person, firm or corporation violating any of the provisions or terms of this ordinance shall be subject to the same penalty as provided for in the Comprehensive Zoning Ordinance of the City of Colleyville, and upon conviction shall be punishable by a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense. Sec. 7. THAT if any section, paragraph, subdivision, clause, phrase or provision of this ordinance shall be judged invalid or unconstitutional, the same shall not affect the validity of this ordinance as a whole or any portion thereof other than that portion so decided to be invalid or unconstitutional. Sec. 8. THAT in addition to and accumulative of all other penalties, the City shall have the right to seek injunctive relief for any and all violations of this ordinance. Sec. 9. THAT 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 day of 2010. Ordinance 0-10-1741 Page 7 of 7 The second reading and public hearing being conducted on the day of 2010. ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC, CMC David Kelly City Secretary Mayor APPROVED AS TO FORM AND LEGALITY: Matthew C. G. Boyle City Attorney EXHIBIT "A"- Location and Zoning Map ~ .% ~ ,~, ~ ?;,- }==-=i I l X00' - ` ~~aoo .•. f J.. - ` ~ _ -r r, t ~ -- ~ ~ l L U L V t - ~- ~~~~~ l V I s~~~, -- ,~' ~~c_ ,,, 1 _ ~ '~ ,~~, `' ~ - ~ ~ a0o~ Ij~ ~.~ ~ - ___ - `/r CC'1 I "';;4IU 200.. ; `'~I' AG '~ ' Pl1DC ` R20 ~ ~ ~ 'f'9 / r~,~ ' ?QOi :i02 ~ ~ ~ ,~ l a ~ : r` i,c `2 ~ n ,' i i' i -- ~ -- - i~ C; C;1 ~ E ~'' PUDF~ _ + r -:~~a s~ _ / , I , ~"~ ~ ~~ . t r V f ~ i~. i~ ~. , ~ 1~J ~ ~ I ' ~f' 1 ~ ~~~ 1a0 'c r 210 - ;91 l~',- - - -~.j EXHIBIT "B"- Legal Description SUBJECT PROPER"1'Y DESCRIPTION BEING a tract of land in the A. J. Lott Survey, Abstract No.963, in the City of Colleyviile, Tarrant County, Texas, and being more particularly described as follows: BEGINNING at a point on the southeasC line of State I lighway No. 26 (100 foot right-or-way), said point being at its intersection with the south line of the A. J. Lott Survey. Abstract No. 963: ftIENCL North 29° 16'00' East alone the southeast line of said Slate I lighway No. 26, a distance of 31.60 feet to a point for corner; THENCE North 89° 31' 43" East along the south line of Lot 1 in Block 1 in the Tinker Crossing Addition, a distance of 333.77 feet to a point for corner on the east line of said Lot 1 in Block I; THENCE North 03° 3T 13" Gast along said lot line, a distance of 128.07 feet to a point for corner on the north line of said Lot I in Block l; THENCE South 88° 54' 32" West along said lot line, a distance of approximately 269.x6 feet to a point for corner on the southeast line of State Highway No. 26; THENCE in a northeasterly direction along said State Highway No. 26, a distance of approximately 206.63 feet to a point for corner on the south line of Lot 16-R-2 in Block 1, Colleyville Industrial Park Addition; THENCE North 89° 40' 00" East along said lot line, a distance of approximately 466.23 feet to a point for corner; THENCE North 00° 34' 00" West, a distance of 260.06 feet to a point for corner on the south line of ]ndustrial Boulevard (60 foot right-of--way); THENCE North 89° 26' 00" East along the south line of Industrial Boulevard, a distance of 300.00 feet to a point for corner; ~[~I {ENCE South 00° 34' 00" East, a distance of 260.06 feet to a point for corner: THENCE North 89° 26" 00" Fast, a distance of approximately 1 11.16 feet to a point for corner; THENCE South 00° 58' 06" Fast, a distance of 337.07 feet to a point for cornea; THENCE South 89° 54' S4" West, a distance of 106791 feet to the POWT OF BEGINNING, and containing approximately 8.322 acres of land. EXHIBIT "C"- Concecptual Site Plan EXHIBIT "D"- Building Elevations - ~ ~~~ ~ a ~-~ ~ i ~;i R~~ a~ ~~ ~ ~ ~~ ~ ~ , ~; ~ ~ ~ ~ , ~ ~ - °~ ~~~ ~I~II~ ~r '1w ~ , _ City of Colleyville 100 Mltain Street w~ . Colleyville, Texas 76034 ~~ ~~ Agenda Briefing 817.503.1000 www.colleyville.com File Number: File Type: Report Status: Reports Version: 1 Agenda Date: 01/05/2010 Requester: Office of the City Agenda No.: 9 Secretary File Name: Reports -January 5, 2010 Controlling Body: City Council Final Action: Attachments: Planning and Zoning Commission Minutes -November 23, 2009 History of Legislative File Version: Date: Acting Body: Action Text: 1 01/05/2010 City Council Title Planning and Zoning Commission Minutes -November 23, 2009 City of Colleyville Page 1 Printed on 12/17/2009 ~ City of Colleyville ~-=-- Minutes -Final Planning and Zoning Commission City Hall 100 Main Street Colleyville, Texas 76034 817. 503.1000 www.colleyville.com Monday, November 23, 2009 6:15 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 DISCUSSION OF PREVIOUS MEETING MINUTES 7:00 P.M. -REGULAR MEETING 1. CALL TO ORDER The Planning and Zoning Commission meeting of the City of Colleyville was called to order by Chairman Dudziak on Monday, November 23, 2009 at 7:07 p.m. 2. ROLL CALL Present: Commissioners Larry Knox, Dave Dudziak, Scott Redfearn, Michael Clardy, Ron Rotthaus and David Phelps Absent: Commissioner Jeff Byerly Staff Present: Ron Ruthven, Sarah Coplen, Jeremy Hutt, Rob McKeown and Amy Shelley 3. INVOCATION The invocation was given by Commissioner Redfearn. 4. PLEDGE OF ALLEGIANCE 5. APPROVAL OF MINUTES Commissioner Phelps moved to approve the November 9, 2009 meeting minutes with corrections on pages 4, 5, 9. 11 and 12. Commissioner Clardy seconded. City of Colleyville Page 1 Printed on 12/15/2009 Planning and Zoning Commission Minutes -Final November 23, 2009 The motion carried by the following vote: Aye: 6 -Knox, Dudziak, Redfearn, Clardy, Rotthaus, Phelps Absent: 1 -Byerly 6. CITIZEN COMMENTS REGARDING ITEMS NOT ON THE AGENDA None 7. REGULAR AGENDA ITEMS 7a Approval of a minor plat being 2.3 acres on Tract 1A, Abstract 1248 of the T.J. Polson Survey located at 5016 Bransford Road, Case PC09-013 Sarah Coplen presented the case and briefed the Commissioners. Larry Stewart, the applicant, came forward to present the case and brief the Commissioners. Commissioner Phelps questioned Mr. Stewart regarding what direction will the house face on Lot 1? Mr. Stewart replied not knowing at this time, however, he thought it may face Bransford Road. Commissioner Redfearn moved to approve case PC09-013. Commissioner Rotthaus seconded. The motion carried by the following vote: Aye: 6 -Knox, Dudziak, Redfearn, Clardy, Rotthaus, Phelps Absent: 1 -Byerly 8. PUBLIC HEARING AGENDA ITEMS 8a Approval of an amendment to the PUDR-Planned Unit Development Residential zoning and development requirements for the Cambridge Place Addition located in the 600 block of Centerpark Drive, Case ZC09-016 Ron Ruthven presented the case and briefed the Commissioners Commissioner Phelps questioned staff, for clarity, what is the address of the subject lot? Ron Ruthven replied 624 Creekview Lane. Commissioner Dudziak opened the public hearing at 7:16 p.m. David Gaona, the applicant representing Mr. and Mrs.Gray, came forward to present the case and brief the Commissioners. Discussion occurred between Commissioner Clardy and Mr. Gaona City of Colleyville Page 2 Printed on 12/15/2009 Planning and Zoning Commission Minutes -Final November 23, 2009 regarding the considerations regarding the construction of the patio. Commissioner Phelps questioned Mr. Gaona regarding if he has a letter of approval from the Architectural Board? Mr. Gaona replied no, not at this time. He stated he has a verbal approval. There being no one wishing to speak, the public hearing was closed at 7:18 p.m. Commissioner Knox moved to approve case ZC09-016. Commissioner Redfearn seconded. The motion carried by the following vote: Aye: 6 -Knox, Dudziak, Redfearn, Clardy, Rotthaus, Phelps Absent: 1 - Byerly 9. TABLED AGENDA ITEMS 9a Approval of a request for a zoning change from CC1-Village Retail, ML-Light Manufacturing and PUDC-Planned Unit Development Commercial to PUDC-Planned Unit Development Commercial on Lot R-14-2 in the Colleyville Industrial Park Addition and 1.4 acres located at 6401 and 6405 Colleyville Boulevard, Case ZC09-010 The applicant was not ready for this item to be removed from the table therefore the Commission did not open this item for discussion. 9b TABLED -Approval of a request for a Special Use Permit for a gas well site on 53.2 acres in the Hall Medlin and William E. Crooks Surveys located at 7612 Pleasant Run Road, Case ZC09-011 The applicant was not ready for this item to be removed from the table therefore the Commission did not open this item for discussion. 10. ADJOURNMENT The meeting adjourned at 7:20 p.m. I hereby certify the above agenda was posted on the bulletin boards at City Hall on Friday, November 20, 2009 by 5:00 p.m. Amy Shelley, Planning and Zoning Assistant The meeting minutes were approved on December 14, 2009. City of Colleyville Page 3 Printed on 12/15/2009 RESOLUTION R-10-3187 A RESOLUTION APPROVING COUNCIL ACTION UNDER BUSINESS AT THE REGULAR COUNCIL MEETING OF JANUARY 5, 2010 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, NAYS AND ABSTENTIONS ON THIS THE DAY OF 2010. ATTEST: Cynthia Singleton, TRMC, CMC City Secretary CITY OF COLLEYVILLE David Kelly Mayor