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HomeMy WebLinkAboutCity Council-Agenda Packets-10/01/2018 City of Colleyville Page 1 City of Colleyville City Council Agenda City Hall 100 Main Street Colleyville, TX 76034 817.503.1000 www.colleyville.com Monday, October 1, 2018 WORKSESSION - 5:30 PM EXECUTIVE CONFERENCE ROOM - THIRD FLOOR CALL TO ORDER WS-1 Discussion of the Roberts Road Rehabilitation Project WS-2 Discussion of work hours for road rehabilitation projects WS-3 Discussion of musical acts and branding for Red, White, & Sousa 2019 WS-4 Update on the Q4P program WS-5 Discussion of the October 1, 2018, City Council regular agenda items 1. EXECUTIVE SESSION - In accordance with Texas Government Code, Chapter 551, Subchapter D Section 551.071 - Legal - Consultation with attorney on legal issues raised by items on the agenda Section 551.071 - Legal - Consultation with attorney regarding contemplated and/or pending litigation, including:  Glade Road eminent domain cases for Parcels 150 and 159 Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities, including:  Glade Road Project Phases 1B and 2  Acquisition of real property along SH26 Section 551.074 – Personnel – Deliberate the appointment, employment, evaluations, and duties of the Fire Chief Section 551.087 – Economic Development - Discuss or deliberate regarding commercial or financial information that the City has received from business prospects that the City seeks to have locate, stay, or expand in the City and with which the City is conducting economic development negotiations; deliberate the offer of a financial or other incentive to a business prospect City Council Agenda October 1, 2018 City of Colleyville Page 2 REGULAR MEETING 7:30 P.M. CITY COUNCIL CHAMBERS INVOCATION: Pastor Ricky Texada, Colleyville Covenant Church PLEDGE OF ALLEGIANCE: City Attorney Whitt Wyatt 2. EXECUTIVE SESSION READING AND PUBLIC HEARING: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - RESOLUTION R-18-4314 3. ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition 4. CONSENT: READING AND PUBLIC HEARING-RESOLUTION R-18-4315 4a Approval of the minutes of the regular City Council meeting of September 18, 2018 4b Approval of an Interlocal Agreement with Tarrant County for the rehabilitation of Cheek-Sparger Road, McDonwell School Road, Bransford Road, White Drive, Curtis Road, and Herbert Road, and authorizing the City Manager to execute the agreement 5. ORDINANCE(S): FIRST READING AND PUBLIC HEARING 5a Ordinance O-18-2062 Consideration of a zoning change from ML Light Manufacturing district to PUD-C Planned Unit Development - Commercial district on Lot 1, Block 1, of the Chandler Addition, located at 1701 John McCain Road, Case ZC18-025 6. TABLED: RESOLUTION(S) READING AND PUBLIC HEARING 6a Resolution R-18-4294 Consideration of a final plat for Lots 1, 2, and 3X, Block 1, Old Grove Addition, Phase II, located at 105 and 103 John McCain Road and 7189 Cast Iron Forest Trail, Case PC17-004 City Council Agenda October 1, 2018 City of Colleyville Page 3 7. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 8. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR MONDAY, OCTOBER 1, 2018 - READING AND PUBLIC HEARING - RESOLUTION R-18-4316 9. ADJOURNMENT I hereby certify this agenda was posted on City Hall bulletin boards Friday, September 28, 2018 by 12 Noon. Christine Loven, TRMC City Secretary A quorum of any Colleyville board, commission, or committee may be present at this meeting.   Any matter on this agenda may, at the discretion of the governing body, be opened for public comment and discussion. If you plan to attend this public meeting and have a disability that requires special accommodations, please advise the City Secretary at least 48 hours in advance at 817.503.1133, and reasonable accommodations will be made to assist you. City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number WS-1 Agenda Date 10/01/2018 Type Worksession Department Public Works Title Discussion of the Roberts Road Rehabilitation Project Strategic Plan 3.1 Upgrade the condition of major roads and neighborhood streets Explanation Staff will provide a presentation to discuss the design parameters for the Roberts Road Rehabilitation Project scheduled for design in Fiscal Year FY 2019 and construction in FY 2020. By Resolution R-18-4305, City Council adopted adopted the Five Year Capital Improvement Program, which included the design of Roberts Road in FY 2019 and reconstruction of the roadway in FY 2020. Staff is developing the design parameters for this project and is seeking City Council direction to be incorporated in the design process. Attachments 1.Roberts Road Rehabilitation Project Presentation 2.Resolution R-18-4305 Roberts Road Presentation and Discussion City Council Worksession October 1,2018 WS-1 Roberts Road Project Information •Roberts Road is identified in the Master Thoroughfare Plan as a Minor Collector.This project will include full reconstruction and widening of Roberts Road from Glade Road north to the Colleyville City limit WS-1 Roberts Road Existing Condition Looking north at Fox Meadows Looking north at curveLooking north at Glade Road WS-1 Roberts Road Minor Collector Cross-Section Based upon the Master Thoroughfare Plan,Roberts Road is classified as a Minor Collector Rural Cross Section Includes” Two 13-foot travel lanes Ribbon curb along both outside edges of the travel lanes 75 feet of right-of-way to accommodate a sidewalk or trail Urban Cross Section Includes Two 15-foot travel lanes Curb and gutter along both outside edges of the travel lanes 75 feet of right-of-way to accommodate a sidewalk or trail WS-1 Roberts Road City Council’s preference for design scope of the project along Roberts Road : Option 1 Design the road based upon the Master Thoroughfare Plan designation with curb and gutter (a portion of the road currently has curb and gutter along the western side) Two 15-foot lanes built as concrete and removing asphalt sections Curb and gutter along both outside edges of the travel lanes 75 feet of right-of-way to accommodate a sidewalk or trail Staff is seeking City Council direction on the following: WS-1 Roberts Road City Council’s preference for design scope of the project along Roberts Road: Option 2 Design the road based upon the Master Thoroughfare Plan designation with curb and gutter (a portion of the road currently has curb and gutter along the western side) Two 15-foot lanes of roadway maintaining sections that are concrete and asphalt Curb and gutter along both outside edges of the travel lanes 75 feet of right-of-way to accommodate a sidewalk or trail WS-1 Roberts Road Option 3 Design the road in its current configuration Two 11-foot lanes of roadway maintaining sections that are concrete and asphalt No curb and gutter other than existing sections Maintain existing 40 feet of right-of- way WS-1 Roberts Road Additional Considerations:Items which could be considered as part of the project design scope include: One additional 12-foot lane of roadway along Glade Road from Heritage Oaks Drive west to Roberts Road Intersection improvements at Glade Road and Roberts Road/Prestwick Drive Questions and Discussion RESOLUTION R-18-4305 A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF SEPTEMBER 18, 2018 WHEREAS, City Council has taken action on certain items on the agenda under Consent Items. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the agenda decisions approved by City Council action under Consent Items as follows are hereby adopted: a. Approval of the minutes of the regular City Council meeting of September 4, 2018 b. Approval of the minutes of the City Council Worksession of September 6, 2018 c. Approval of the minutes of the City Council Worksession of August 28, 2018 d. Approval of authorized broker/dealers for investment purchases e. Approval of an Interlocal Agreement and funding for the Metroport Teen Court Program f. Approval to use the Voluntary Library Fund in Fiscal Year 2019, for the purchase of library materials, collection processing supplies, and library programs, in an amount not to exceed $167,000 g. Adoption of the Fiscal Year 2019 to 2023 Capital Improvement Program (CIP) h. Approval of the Grounds Maintenance Mowing Contract with Whitmore and Sons, Inc., in an amount not to exceed $214,784.73, and authorize the city manager to execute same, and any associated change orders, in an amount not to exceed 25 percent of the contract price Resolution R-18-4305 Page 2 of 2 Approval of a Local Project Advance Funding Agreement for the Highway Safety Improvement Program (HSIP) for the reconstruction of Cheek-Sparger Road (San Bar Lane to Oak Briar Lane), and authorizing the city manager to execute the agreement AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 7 AYES, 0 NAYS AND 0 ABSTENTIONS ON THIS THE 18TH DAY OF SEPTEMBER 2018. Mayor Richard Newton Aye Place 1, Tammy Nakamura Aye Place 4, George Dodson Aye Place 6, Callie Rigney Aye ATTEST: Christine Loven, TRMC City Secretary Mayor Pro Tern Bobby Lindamood Aye Place 3, Kathy Wheat Aye Place 5, Chuck Kelley Aye O-F`C OLLEYVILLE Richard Newton Mayor City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number WS-2 Agenda Date 10/01/2018 Type Worksession Department Engineering Title Discussion of work hours for road rehabilitation projects Strategic Plan 2.1 Provide responsive, efficient city services Explanation Discussion to evaluate a plan that would perhaps allow overnight road rehabilitation when deemed necessary by the Public Works Director and approved by the City Manager. Attachments City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number WS-3 Agenda Date 10/01/2018 Type Worksession Department Library Title Discussion of musical acts and branding for Red, White, & Sousa 2019 Strategic Plan 5.2 Support a variety of community events, concerts and celebrations Explanation This item is provided as a report to City Council on musical act options and branding for Red, White & Sousa in 2019. Initial planning has begun for Red, White & Sousa 2019. Staff has contacted booking coordinators with several talent agencies and requested musical act options in popular audience genres in three price ranges, $10,000 - $19,999; $20,000 - $29,999; and $30,000 – $39,999. (attached) To provide decision-making options and a greater understanding of the resources needed in bringing musical acts to fruition, the presentation will include the following: Overview of Red, White & Sousa 2018 musical act Considerations in selecting a musical act Musical act options for Red, White & Sousa 2019 Discussion of the branding of the event Questions and Discussion Upon conclusion of the presentation, staff is seeking City Council direction for the following items: Identifying the top five musical act choices for Red, White & Sousa 2019 The branding of the event Attachments 1.Red, White & Sousa Musical Acts Presentation 2.Red, White & Sousa 2019 - Performer Options City of Colleyville Red, White & Sousa 2019 Musical Acts Presentation  City Council Worksession October 1, 2018 Musical Acts Presentation - Overview Ø Overview of Red, White & Sousa 2018 musical act Ø Considerations in selecting a musical act  Ø Musical act options for Red, White & Sousa 2019 Ø Discussion of the branding of the event  Ø Questions and discussion Red, White & Sousa 2018 – Musical Act  Ø Musical act – Asleep at the Wheel Ø Artist fee - $15,000  Ø Artist rider cost - $ 724 Ø Texas Commission on the Arts – Artist Performer Support  Grant -  $4,572 Ø Staging requirement costs – $14,622     (stage, sound, lights, power) Ø   Total Cost with grant support: $25,774      (cost without grant support: $30,346) Musical Acts - Considerations Ø Booking a high-end local act that has a draw and appeals to all ages gives  more for money spent Ø High-end local acts have less rider requirements Ø Need to spend at least $50,000 for an act with a larger mass appeal Ø One-hit acts have less mass appeal Ø Larger name acts have more rider and security requirements - $40,000  act could cost $50,000   Musical Acts 2019 – Options *  Performer Possibilities  Music  Genre  $10,000 –  $19,999 $20,000  –  $29,999 $30,000  –  $39,999 Emerald City Band, Le Freak, Professor D, Jackie Greene (high-end local groups)Rock / Pop X Sister Hazel, Delbert McClinton, Marc  Broussard, Mark Cohn Rock / Pop X The Bangles, Grand Funk Railroad, Blues Traveler, John Oates Rock / Pop X Coffey Anderson, Ray Wylie Hubbard, Ghost of Paul Revere, Billy Joe Shaver Country X Clint Black, Mark Chestnutt, Marty Stuart, Colter Wall Country X Lyle Lovett & Robert Earl Keen, Pat Green, Jack Ingram, Casey Donahew Country X Tommy Castro, The Peterson Bros Blues / R&B X Ruthie Foster, Tab Benoit Blues / R&B X The Fabulous Thunderbirds, Los Lobos Blues / R&B X * (Cost ranges are estimates for bands only and do not include rider requirements.)  Red, White & Sousa - Branding   Ø 2011 - event launched as a patriotic concert Ø 2011 – 2017 – event featured patriotic theme  Ø 2018 - marketed as Red, White & Sousa – Gone Country Ø 2019 - option to evolve event name to                 Red, White & Colleyville                   Musical Acts - Presentation   Ø Staff is seeking City Council direction for the following items:          •identifying top five musical act choices for Red, White & Sousa 2019 •the branding of the event Questions & Discussion Red, White & Sousa 2019 Performer Music Genre $10,000 - $19,999 $20,000 - $29,999 $30,000 - $39,999 Emerald City Band (high-end local)Rock / Pop X Le Freak (high-end local)Rock / Pop X Professor D (high-end local)Rock / Pop X Jackie Greene (high-end local)Rock / Pop X Sister Hazel Rock / Pop X Delbert McClinton Rock / Pop X 10,000 Maniacs Rock / Pop X Marc Broussard Rock / Pop X Goo Goo Dolls Rock / Pop X Trombone Shorty Rock / Pop X Jimmie Vaughan Rock / Pop X John Oates Rock / Pop X Coffey Anderson Country X Blane Howard Country X Grayson Capps Country X Charlie Robison Country X Wade Bowen Country X Roger Creager Country X Ray Wylie Hubbard Country X Ghost of Paul Revere Country X Green River Ordinance Country X Clint Black Country X Mark Chestnutt Country X Marty Stuart Country X Colter Wall Country X Trampled by Turtles Country X Lyle Lovett & Robert Earl Keen Country X The Mavericks Country X Pat Greene Country X Jack Ingram Country X Casey Donahew Country X Lee Ann Womack Country X The Peterson Brothers Blues / R&B X Tommy Castro Blues / R&B X Alvin Youngblood Hart Blues / R&B X Ruthie Foster Blues / R&B X Tab Benoit Blues / R&B X The Fabulous Thunderbirds Blues / R&B X Los Lobos Blues / R&B X City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number WS-4 Agenda Date 10/01/2018 Type Worksession Department City Manager Title Update on the Q4P program Explanation This item allows staff to provide an update on the planned Q4P program to be introduced in October. Attachments 1.Q4P Presentation Q4POctober 1, 2018 Quarterly Programs •Q1P-$1,000 advertising grant–80 businesses participated•Q2P–Colleyville Receipt Race–Over 21,000 receipts from PTAs–Over $2M in retail spend•Q3P–Gift Card program–To date 1,379 gift cards returned–Waiting on final cards to be turnedin as program concludes•Q4P– #ColleyvilleGives–$1,000 advertising grant with atwist Quarterly Programs Q4P•$1,000 baseline advertising grant•Ability for additional $1,000 with a $500 donation to a non-profitorganization•Business must be located on SH26, generate sales tax, and use tagline#ColleyvilleGives in advertisement•Staff plans to mail a marketing flyer and application/agreement toeligible businesses this week Q4POctober 1, 2018 City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number WS-5 Agenda Date 10/01/2018 Type Worksession Department City Secretary Title Discussion of the October 1, 2018, City Council regular agenda items City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 1 Agenda Date 10/01/2018 Type Executive Session Department City Secretary Title Section 551.071 - Legal - Consultation with attorney on legal issues raised by items on the agenda Section 551.071 - Legal - Consultation with attorney regarding contemplated and/or pending litigation, including: • Glade Road eminent domain cases for Parcels 150 and 159 Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities, including: • Glade Road Project Phases 1B and 2 • Acquisition of real property along SH26 Section 551.074 – Personnel – Deliberate the appointment, employment, evaluations, and duties of the Fire Chief Section 551.087 – Economic Development - Discuss or deliberate regarding commercial or financial information that the City has received from business prospects that the City seeks to have locate, stay, or expand in the City and with which the City is conducting economic development negotiations; deliberate the offer of a financial or other incentive to a business prospect, RESOLUTION R-18-4314 A RESOLUTION APPROVING COUNCIL ACTION REGARDING EXECUTIVE SESSION ITEMS AT THE REGULAR CITY COUNCIL MEETING OF OCTOBER 1, 2018 WHEREAS,following discussion in Executive Session, and in full accordance with the requirements of the Open Meetings Act, the City Council determines that the following action is in the best interests of the health, safety and welfare of the public. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1.THAT AND IT IS SO RESOLVED. APPROVED BY A VOTE OF _ AYES, _ NAYS AND _ ABSTENTIONS ON THIS THE 1ST DAY OF OCTOBER 2018. Mayor Richard Newton Mayor Pro Tem Bobby Lindamood Place 1, Tammy Nakamura Place 3, Kathy Wheat Place 4, George Dodson Place 5, Chuck Kelley Place 6, Callie Rigney ATTEST: CITY OF COLLEYVILLE Christine Loven, TRMC Richard Newton City Secretary Mayor RESOLUTION R-18-4315 A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF OCTOBER 1, 2018 WHEREAS, City Council has taken action on certain items on the agenda under Consent Items. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the agenda decisions approved by City Council action under Consent Items as follows are hereby adopted: a. Approval of the minutes of the regular City Council meeting of September 18, 2018 b. Approval of an Interlocal Agreement with Tarrant County for the rehabilitation of Cheek-Sparger Road, McDonwell School Road, Bransford Road, White Drive, Curtis Road, and Herbert Road, and authorizing the City Manager to execute the agreement AND IT IS SO RESOLVED. APPROVED BY A VOTE OF _ AYES, _ NAYS AND _ ABSTENTIONS ON THIS THE 1ST DAY OF OCTOBER 2018. Mayor Richard Newton Aye Mayor Pro Tem Bobby Lindamood Aye Place 1, Tammy Nakamura Aye Place 3, Kathy Wheat Aye Place 4, George Dodson Aye Place 5, Chuck Kelley Aye Place 6, Callie Rigney Aye ATTEST: CITY OF COLLEYVILLE Christine Loven, TRMC Richard Newton City Secretary Mayor City of Colleyville Page 1 City of Colleyville City Council Minutes - Draft City Hall 100 Main Street Colleyville, Texas 76034 817. 503.1000 www.colleyville.com Tuesday, September 18, 2018 Mayor Richard Newton called the Colleyville City Council Worksession to order on Tuesday, September 18, 2018, at 5:30 p.m. ROLL CALL: Mayor Richard Newton, Mayor Pro Tem Bobby Lindamood, and Councilmembers Tammy Nakamura, Kathy Wheat, George Dodson, and Chuck Kelley. Councilmember Callie Rigney arrived at 6:22 p.m. ALSO PRESENT: City Manager Jerry Ducay, Assistant City Manager Mark Wood, Assistant City Manager Adrienne Lothery, Police Chief Michael Miller, Fire Chief Brian Riley, Public Works Director Ray Silva-Reyes, City Engineer Roberto Sauceda, Parks and Recreation Director Lisa Escobedo, Library and Special Events Director Mary Rodne, Community Relations Specialist Erin Spicer, City Attorney Whitt Wyatt, and City Secretary Christine Loven. Mayor Newton asked City Engineer Roberto Sauceda to introduce himself and welcomed him to the City. WS-1 City communication strategies and tools Community Relations Specialist Erin Spicer presented this item and stated effective communication is a two-way conversation. She reviewed the City’s current communication methods: Facebook, E-News, E-Communicator, cable channel, and website, and stated she is reviewing the data and trends to determine what the City’s focus should be. Councilmember Nakamura said she would also like to see the data, noting it will be helpful for the citizen’s Communication Committee also. There was general discussion regarding Facebook Live, podcasts, talking points to be shared amongst Councilmembers for current topics, traditional newsletter formats vs on-line with links, reformatting the utility bills to allow menu selections for news, and statistics of who reads the information pushed out and when. Councilmember Nakamura suggested Specialist Spicer dedicate time to promoting the City’s communication vehicles via presentations to civic organizations and HOA meetings and focus on receiving feedback which will assist in providing direction. City of Colleyville Page 2 City Council Minutes - DRAFT September 18, 2018 WS-2 Discussion of City Plaza and City Hall as an early voting location City Secretary Christine Loven presented this item and briefed the City Council. City Council directed staff to move forward with notifying Tarrant County Elections Administration of the anticipated construction. A worksession to discuss Chapter 7 of the Land Development Code has been scheduled for October, and political signs and electioneering locations will be addressed through this process. WS-3 Discussion of the September 18, 2018, City Council regular agenda items Mayor Newton reviewed the announcements for the evening. Mayor Newton stated Resolution R-18-4294 concerning Old Grove will remain tabled. Mayor Newton reviewed the applicants for the board, commission, and committee appointments. Mayor Newton asked the City Council to review the correction requested by Councilmember Dodson to the September 4, 2018 minutes, and his corrections to the August 28, 2018 City Council Worksession minutes and asked for the corrections to be included in the motion of adoption. Mayor Newton adjourned the worksession at 6:34 p.m. Mayor Newton called the Executive Session to order at 6:35 p.m. and called the roll. ROLL CALL: Mayor Richard Newton, Mayor Pro Tem Bobby Lindamood, and Councilmembers Tammy Nakamura, Kathy Wheat, George Dodson, Chuck Kelley and Callie Rigney. 1.EXECUTIVE SESSION - In accordance with Texas Government Code, Chapter 551, Subchapter D Section 551.071 - Legal - Consultation with attorney on legal issues raised by items on the agenda Section 551.071 - Legal - Consultation with attorney regarding contemplated and/or pending litigation, including: Glade Road eminent domain cases for Parcels 150 and 159 Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities, including: Glade Road Project Phases 1B and 2 Acquisition of real property along SH2 City of Colleyville Page 3 City Council Minutes - DRAFT September 18, 2018 Section 551.087 – Economic Development - Discuss or deliberate regarding commercial or financial information that the City has received from business prospects that the City seeks to have locate, stay, or expand in the City and with which the City is conducting economic development negotiations; deliberate the offer of a financial or other incentive to a business prospect Mayor Newton explained the Executive Session had been called in accordance with the Texas Government Code, Chapter 551, Subchapter D, Section 551.071, Legal, Section 551.072, Real Estate, and Section 551.087, Economic Development. He further explained there would be no decisions made or action taken during this time. Executive Session was adjourned at 7:03 p.m. The regular meeting of the Colleyville City Council was called to order by Mayor Newton at 7:31 p.m. ROLL CALL: Mayor Richard Newton, Mayor Pro Tem Bobby Lindamood, and Councilmembers Tammy Nakamura, Kathy Wheat, George Dodson, Chuck Kelley and Callie Rigney. INVOCATION: Pastor Jeff Strickland, Colleyville Assembly of God PLEDGE OF ALLEGIANCE: City Attorney Whitt Wyatt 2. EXECUTIVE SESSION READING AND PUBLIC HEARING: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - RESOLUTION R-18-4304 This resolution was not needed. 3. ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Mayor Newton stated he has been commenting on the sales tax rate every month and noted because of the SH26 construction, the City budgeted only a 1% growth in sales tax, and he is pleased to report we have beaten our estimates and sales tax revenue is actually up 1.8% over last year’s monthly sales tax and is up 4.25% for the year. Mayor Newton reminded everyone the Red Card for the Q3P promotion will close in September and encouraged residents to use them. Mayor Newton also stated if a business does not accept the card, bring your receipt to City Hall for reimbursement. Councilmember Dodson stated the City has a new staff initiated Traffic Advisory City of Colleyville Page 4 City Council Minutes - DRAFT September 18, 2018 Committee comprised of representatives from the Police, Public Works, and Engineering Departments, and Administrative team. The purpose of the committee is to review citizen requests regarding traffic matters within the City. This effort includes requests for stop signs, speed limit studies, crosswalks and informational roadway signs. The committee meets monthly and is open to anyone wishing to attend. Residents can direct concerns regarding traffic matters to 817-503-1111. Councilmember Rigney announced the Movie on the Green, Friday, September 21, 7:30 p.m. will be the Disney movie Coco will be showing on the south lawn with free popcorn and lemonade. Councilmember Nakamura encouraged everyone to donate during North Texas Giving Day on September 20. She noted one of the many charities you can donate to during North Texas Giving Day is the Colleyville Library Foundation. Councilmember Kelley noted the Kimzey Park Pond dredging is complete with over 4,000 cubic yards of silt removed from the pond bottom. The contractor will remove the stockpile of sediment once it fully dries, which will be within a few weeks, if it stops raining. Mayor Pro Tem Lindamood announced the construction on John McCain and L. D. Lockett is delayed due to rain, however, once the projects resume, it will only take four weeks. He noted some repairs have already begun on L. D. Lockett. Mayor Pro Tem Lindamood encouraged anyone who wants to receive road construction or City business updates should register on the City’s website to receive the E-News. Mayor Newton stated Mr. and Mrs. Mike Sexton will be recognized at the October 16, 2018 City Council Meeting for allowing the police and fire departments to use their property for training exercises. Councilmember Wheat stated the Library reconfiguration project is going well, and it is exciting to see the changes occurring. She noted the Library will reopen September 26, but the drive through will be open during the construction September 17-25. In recognition of the Featured Business of the Month - Macho Self Storage of Colleyville, 6511 Colleyville Boulevard, Owner/Manager Donna Ducey - Mayor Richard Newton and Assistant City Manager Mark Wood Donna Ducey, Owner/Manager of Macho Self Storage, thanked Mayor Newton and the City Council for recognizing her business, Macho Self Storage, as the featured business of the month. Mrs. Ducey noted they have special rates and are always willing to assist non-profits in Colleyville. City of Colleyville Page 5 City Council Minutes - DRAFT September 18, 2018 4.CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-18-4305 4a Approval of the minutes of the regular City Council meeting of September 4, 2018 4b Approval of the minutes of the City Council Worksession of September 6, 2018 4c Approval of the minutes of the City Council Worksession of August 28, 2018 4d Approval of authorized broker/dealers for investment purchases 4e Approval of an Interlocal Agreement and funding for the Metroport Teen Court Program 4f Approval to use the Voluntary Library Fund in Fiscal Year 2019, for the purchase of library materials, collection processing supplies, and library programs, in an amount not to exceed $167,000 4g Adoption of the Fiscal Year 2019 to 2023 Capital Improvement Program (CIP) 4h Approval of the Grounds Maintenance Mowing Contract with Whitmore and Sons, Inc., in an amount not to exceed $214,784.73, and authorize the city manager to execute same, and any associated change orders, in an amount not to exceed 25 percent of the contract price 4i Approval of a Local Project Advance Funding Agreement for the Highway Safety Improvement Program (HSIP) for the reconstruction of Cheek-Sparger Road (San Bar Lane to Oak Briar Lane), and authorizing the city manager to execute the agreement Mayor Newton read Resolution R-18-4305 in its entirety. Assistant City Manager Mark Wood presented items 4d, and 4e. Library and Special Events Director Mary Rodne presented item 4f. Mayor Newton asked staff what happens to the unspent money at the end of the fiscal year. Director Rodne stated the unspent funds would be utilized first in the next fiscal year. Mayor Newton asked why the funds are not forwarded to the fund balance. Assistant City Manager Adrienne Lothery stated the Voluntary Library Fund is a special revenue fund and does not have an annually appropriated budget. As such, the fund balance is appropriated or authorized by City Council for City of Colleyville Page 6 City Council Minutes - DRAFT September 18, 2018 expenditure on an as needed basis, which is somewhat different from the normal City funds. Parks and Recreation Director Lisa Escobedo presented item 4h. Councilmember Dodson asked if the contract would be re-bid next year. Staff advised they would go out for bid in May at Councilmember Dodson’s direction. Public Works Director Ray Silva-Reyes presented items 4g and 4i. Director Silva- Reyes highlighted the 2019 CIP projects. The Local Project Advance Funding Agreement for the Highway Safety Improvement Program (HSIP) for the reconstruction of Cheek-Sparger Road (San Bar Lane to Oak Briar Lane) was also highlighted. In regard to both items there was general discussion regarding grant opportunities and public engagement meetings. Mayor Newton stated the CIP has been discussed with staff and several worksessions were conducted. He noted for the public, there have been lengthy discussions and review and he did not want anyone to think the CIP was being adopted too quickly. Mayor Newton opened the public hearing at 8:27 p.m. Kathy Hadley, 204 N. Timberline, spoke in opposition of item 4i, with concerns for traffic speed, tree removal, Colleyville’s character, Cheek-Sparger Road being used as a pass-through road, and opposition to installing sidewalks. There were no others present wishing to speak and Mayor Newton closed the public hearing at 8:31 p.m. Mayor Pro Tem Lindamood noted City Council is currently looking at the design of Cheek-Sparger Road only and there will be other opportunities for public input. Councilmember Dodson made a motion to approve Resolution R-18-4305, with the corrections to the minutes of September 4, and August 28, 2018 as presented, and Mayor Pro Tem Lindamood seconded the motion. The motion to approve carried with the following vote: Aye: 7 – Mayor Richard Newton, Mayor Pro Tem Bobby Lindamood and Councilmembers Tammy Nakamura, Kathy Wheat, George Dodson, Chuck Kelley and Callie Rigney. City of Colleyville Page 7 City Council Minutes - DRAFT September 18, 2018 5. ITEMS NOT FOR CITY COUNCIL ACTION 5a Monthly Financial Report - August 31, 2018 Assistant City Manager Mark Wood presented the report, highlighting the increase in sales tax revenue for the sixth month in a row, the Parks and Recreation increase in revenues, and the water and sewer base rates which are tracking consistent with FY2017. He also noted drainage revenue is $50,000 over expenditures and the Street Sweeper has been purchased. City Manager Ducay also noted the permit fee revenue is up over last fiscal year which indicates a healthy economy. He noted the City will be contracting for a plans reviewer to assist the Community Development Department in the future. 5b Quarterly Investment Report for the quarter ended June 30, 2018 Assistant City Manager Mark Wood presented the report noting the changes in the investment policy. Mayor Newton thanked staff for a very straight forward presentation of the reports. Following item 5b, Mayor Newton moved to item 8a, Tabled Reading and Public Hearing – Resolution R-18-4294 at 8:44 p.m. Mayor Newton stated this item will remain tabled, however, he was aware the applicant was in attendance. City Manager Jerry Ducay stated the applicant has met with City staff regarding the deficiencies in the pond and there will be additional meetings conducted before this item is removed from the table. 6.ORDINANCE(S): SECOND READING AND PUBLIC HEARING 6a Ordinance O-18-2058 Amending Ordinance O-17-2028 relating to the Fiscal Year 2018 budget Mayor Newton read the caption of Ordinance O-18-2058. Assistant City Manager Adrienne Lothery presented this item, noting there were no updates from the previous meeting. Mayor Newton asked staff if the library has funds to carry over in this amendment. Manager Lothery noted the voluntary library fund is a special use fund and does not carry over funding in this amendment. Mayor Newton opened the public hearing at 8:52 p.m. City of Colleyville Page 8 City Council Minutes - DRAFT September 18, 2018 There was no one present wishing to speak and Mayor Newton closed the public hearing at 8:52 p.m. Councilmember Kelley made a motion to approve Ordinance O-18-2058 and Mayor Pro Tem Lindamood seconded the motion. The motion to approve carried with the following vote: Aye: 7 – Mayor Richard Newton, Mayor Pro Tem Bobby Lindamood and Councilmembers Tammy Nakamura, Kathy Wheat, George Dodson, Chuck Kelley and Callie Rigney. 6b Ordinance O-18-2059 Adoption of the proposed Fiscal Year 2019 budget Mayor Newton read the caption of Ordinance O-18-2059. Assistant City Manager Adrienne Lothery presented this item, stating there is not any additional information to present, however, it is worth repeating this is a balanced budget and the General Fund revenues projected for FY 2019 were exactly the same as for FY 2018, allowing the City Council to approve an effective tax rate, which is very hard to do. Mayor Newton stated work on the budget began over a year ago and there were many worksessions conducted leading up to this final adoption. Mayor Newton noted when the Council began developing a strategy to prepare for an effective tax rate, over $1 million dollars had to be saved. He thanked staff for their great work in streamlining processes to save money and accomplishing this goal. Mayor Newton stated it is important to note Colleyville did not go into austerity mode to accomplish this objective and there have been increases in service levels. Mayor Newton opened the public hearing at 9:08 p.m. There was no one present wishing to speak and Mayor Newton closed the public hearing at 9:08 p.m. Councilmember Dodson made a motion to approve Ordinance O-18-2059 and Councilmember Nakamura seconded the motion. The motion to approve carried with the following vote: Aye: 7 – Mayor Richard Newton, Mayor Pro Tem Bobby Lindamood and Councilmembers Tammy Nakamura, Kathy Wheat, George Dodson, Chuck Kelley and Callie Rigney. City of Colleyville Page 9 City Council Minutes - DRAFT September 18, 2018 6c Ordinance O-18-2060 Adoption of the Ad Valorem Tax Rate for Fiscal Year 2019 Mayor Newton read the caption of Ordinance O-18-2060. Assistant City Manager Adrienne Lothery presented this item, advising she is aware of only one other city which has achieved an effective tax rate. She stated Colleyville’s focus is on the tax needed to reach its service goals, rather than tax rate. Mayor Newton stated while the overall tax bill is $2.34 per $100 of valuation, the City receives only $0.33, and the City is working diligently to be efficient and effective. Councilmember Dodson noted the effective tax rate provides the same revenue as last year, however, individuals may see a small increase in the amount of tax they pay. Mayor Newton stated it is Council’s strategy and policy to set an effective tax rate whenever possible, and that may not always be possible. However, if not, the Council should always be able to explain to citizens the amount of additional revenue they are raising with the new tax rate over the previous year and what it will be spent for and why it is a priority. Mayor Newton opened the public hearing at 9:19 p.m. There was no one present wishing to speak and Mayor Newton closed the public hearing at 9:19 p.m. Councilmember Callie Rigney made a motion to approve Ordinance O-18- 2060 and Mayor Pro Tem Lindamood seconded the motion. The motion to approve carried with the following vote: Aye: 7 – Mayor Richard Newton, Mayor Pro Tem Bobby Lindamood and Councilmembers Tammy Nakamura, Kathy Wheat, George Dodson, Chuck Kelley and Callie Rigney. 6d Ordinance O-18-2061 An ordinance amending Section 3 - Service Charges of the Water and Sewer Policy and Procedure Manual as contained in the Code of Ordinances, to implement updated base rates Mayor Newton read the caption of Ordinance O-18-2061. Assistant City Manager Mark Wood presented this item noting that the base rate for water and waste water, which funds Colleyville’s operation of those systems was actually being decreased as Colleyville’s costs have gone down. The difference City of Colleyville Page 10 City Council Minutes - DRAFT September 18, 2018 in the new rate and the old rate is being applied to the Utility Capital Improvement Fund, resulting in the same rate for 99% of Colleyville residents as last year. He also pointed out the City funds all capital improvements with cash and has a fully funded five year capital improvement plan. Mayor Newton stated the City Council and staff is following the strategy laid out by the Water and Wastewater Advisory Committee. City Manager Ducay noted the five-year CIP is being funded without debt and the current funding is for years six and seven. Mayor Newton opened the public hearing at 9:26 p.m. There was no one present wishing to speak and Mayor Newton closed the public hearing at 9:26 p.m. Councilmember Dodson made a motion to approve Ordinance O-18-2061 and Councilmember Nakamura seconded the motion. The motion to approve carried with the following vote: Aye: 7 – Mayor Richard Newton, Mayor Pro Tem Bobby Lindamood and Councilmembers Tammy Nakamura, Kathy Wheat, George Dodson, Chuck Kelley and Callie Rigney. Mayor Newton recessed the meeting at 9:31 p.m. and reconvened at 9:40 p.m. 7.RESOLUTION(S): READING AND PUBLIC HEARING 7a Resolution R-18-4306 Approving a negotiated settlement between the Atmos Cities Steering Committee and Atmos Energy Corp. Mid-Tex Division regarding the Company's 2018 Rate Review Mechanism Filings and adopting tariffs reflecting rate adjustments consistent with the negotiated settlement Mayor Newton read Resolution R-18-4306 in its entirety. Assistant City Manager Adrienne Lothery presented this item and briefed the City Council. Manager Lothery highlighted the review and findings of the Atmos Cities Steering Committee (ACSC) and noted Atmos reduced its rates in March of this year as the ACSC demanded Atmos reflect reduced federal income taxes in its cost-of-service, as reflected in the RRM Tariff which was adopted in early 2018. This rate increase is largely offset by the lowered federal income tax rates, such that out-of-pocket expense to consumers should be roughly the same under new rates as what was experienced by consumers last winter. City of Colleyville Page 11 City Council Minutes - DRAFT September 18, 2018 Mayor Newton asked Manager Lothery is the Resolution was still binding as the exhibits give an effective date of March 15, 2018. Director Lothery advised the resolution qualifies the attachments to be effective October 1, 2018. Mayor Newton opened the public hearing at 9:53 p.m. There was no one present wishing to speak and Mayor Newton closed the public hearing at 9:53 p.m. Councilmember Dodson made a motion to approve Resolution R-18-4306 and Councilmember Nakamura seconded the motion. The motion to approve carried with the following vote: Aye: 7 – Mayor Richard Newton, Mayor Pro Tem Bobby Lindamood and Councilmembers Tammy Nakamura, Kathy Wheat, George Dodson, Chuck Kelley and Callie Rigney. 7b Resolution R-18-4307 Consideration of appointments to the Historical Preservation Committee Mayor Newton read Resolution R-18-4307 in its entirety. Mayor Newton opened the public hearing at 9:56 p.m. There was no one present wishing to speak and Mayor Newton closed the public hearing at 9:56 p.m. Councilmember Nakamura made a motion to approve Resolution R-18- 4307 appointing George Bond, Alexa Canipe, Brandon Webster, and Nelson Thibodeaux to the Historical Preservation Committee with a term expiring September 2020 and directing the City Secretary to advertise and accept applications for the remaining vacancy. Mayor Pro Tem Lindamood seconded the motion. The motion to approve carried with the following vote: Aye: 7 – Mayor Richard Newton, Mayor Pro Tem Bobby Lindamood and Councilmembers Tammy Nakamura, Kathy Wheat, George Dodson, Chuck Kelley and Callie Rigney. 7c Resolution R-18-4308 Consideration of appointments to the Library Board Mayor Newton read Resolution R-18-4308 in its entirety. Mayor Newton opened the public hearing at 10:000 p.m. There was no one present wishing to speak and Mayor Newton closed the public hearing at 10:00 p.m. City of Colleyville Page 12 City Council Minutes - DRAFT September 18, 2018 Councilmember Dodson made a motion to approve Resolution R-18-4308 appointing Gary McPherson, Place 2; Molly Skinner, Place 4; Merry Graves, Place 6; Lourdes McWithey, Place 7 with a term expiring September 2020, and ex-officios Pat Jones and Kay Newton to the Library Board. Councilmember Wheat seconded the motion. The motion to approve carried with the following vote: Aye: 7 – Mayor Richard Newton, Mayor Pro Tem Bobby Lindamood and Councilmembers Tammy Nakamura, Kathy Wheat, George Dodson, Chuck Kelley and Callie Rigney. 7d Resolution R-18-4309 Consideration of appointments to the Metroport Teen Court Advisory Board Mayor Newton read Resolution R-18-4309 in its entirety. Mayor Newton opened the public hearing at 10:03 p.m. There was no one present wishing to speak and Mayor Newton closed the public hearing at 10:03 p.m. Councilmember Wheat made a motion to approve Resolution R-18-4309 appointing Sayeda Syed and Caroline Neemy to the Metroport Teen Court Advisory Board with a term expiring September 2019, and Councilmember Nakamura as the Council Liaison and Councilmember Nakamura seconded the motion. The motion to approve carried with the following vote: Aye: 7 – Mayor Richard Newton, Mayor Pro Tem Bobby Lindamood and Councilmembers Tammy Nakamura, Kathy Wheat, George Dodson, Chuck Kelley and Callie Rigney. 7e Resolution R-18-4310 Consideration of appointments to the Planning and Zoning Commission Mayor Newton read Resolution R-18-4310 in its entirety. Mayor Newton stated 14 applications for appointment to the Planning and Zoning Commission had been received and the Council could only appoint four and encouraged those who are not appointed to reapply. Mayor Newton opened the public hearing at 10:06 p.m. City of Colleyville Page 13 City Council Minutes - DRAFT September 18, 2018 There was no one present wishing to speak and Mayor Newton closed the public hearing at 10:06 p.m. Mayor Pro Tem Lindamood made a motion to approve Resolution R-18- 4310 appointing Susan Mathisen, Place 1; Ryan Moore Place 2; Julie Waltens, Place 3; and Kimberly Holt, Place 4; to the Planning and Zoning Commission with a term expiring September 2020. Councilmember Rigney seconded the motion. The motion to approve carried with the following vote: Aye: 7 – Mayor Richard Newton, Mayor Pro Tem Bobby Lindamood and Councilmembers Tammy Nakamura, Kathy Wheat, George Dodson, Chuck Kelley and Callie Rigney. 7f Resolution R-18-4311 Consideration of appointments to the Zoning Board of Adjustment Mayor Newton read Resolution R-18-4311 in its entirety. Mayor Newton opened the public hearing at 10:08 p.m. There was no one present wishing to speak and Mayor Newton closed the public hearing at 10:08 p.m. Councilmember Kelley made a motion to approve Resolution R-18-4311 appointing Richard Vallario, Place 1; Dee Kamerman, Place 2; Dan Shadle, Place 3; Sayeda Syed, Alternate 1; and Mic Deakin, Alternate 2 to the Planning and Zoning Commission with a term expiring September 2020. Mayor Pro Tem Lindamood seconded the motion. The motion to approve carried with the following vote: Aye: 7 – Mayor Richard Newton, Mayor Pro Tem Bobby Lindamood and Councilmembers Tammy Nakamura, Kathy Wheat, George Dodson, Chuck Kelley and Callie Rigney. 7g Resolution R-18-4312 Consideration of appointments to the Colleyville Economic Development Corporation Mayor Newton read Resolution R-18-4312 in its entirety. Mayor Newton opened the public hearing at 10:11 p.m. There was no one present wishing to speak and Mayor Newton closed the public hearing at 10:11 p.m. Councilmember Rigney made a motion to approve Resolution R-18-4312 appointing Mayor Richard Newton, Mayor Pro Tem Lindamood, and City of Colleyville Page 14 City Council Minutes - DRAFT September 18, 2018 Councilmember Kathy Wheat to the Colleyville Economic Development Corporation with a term expiring December 2020. Councilmember Dodson seconded the motion. The motion to approve carried with the following vote: Aye: 7 – Mayor Richard Newton, Mayor Pro Tem Bobby Lindamood and Councilmembers Tammy Nakamura, Kathy Wheat, George Dodson, Chuck Kelley and Callie Rigney. 8. TABLED: RESOLUTION(S) READING AND PUBLIC HEARING 8a Resolution R-18-4294 Consideration of a final plat for Lots 1, 2, and 3X, Block 1, Old Grove Addition, Phase II, located at 105 and 103 John McCain Road and 7189 Cast Iron Forest Trail, Case PC17-004 This resolution remained tabled and was addressed at 8:44 p.m. 9.CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA Kathy Hadley, 204 North Timberline, asked City Council to move Citizens Comments up on the agenda so it’s not so late in the evening. She noted all the beautification efforts in the City and asked for the fountain at Glade and Bluebonnet, and the pond at Colleyville Center be addressed. Mrs. Hadley stated the signage at SH26 and Glade is still not in the proper locations and TxDOT is not doing their job. Mrs. Hadley reiterated her concerns with reconstruction of Cheek- Sparger Road. Kathleen Hennessey, 5013 Stonebridge Drive, provided an update on the oak trees on Cherry Lane, expressed concern for the number of ducks and geese in the area of Riverwalk Drive declining and having no place to go. She further stated Grapevine High School does not have any text books. Mrs. Hennessey then discussed drainage issues on Bluebonnet Drive and asked City Council to encourage residents to get out and vote. 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR SEPTEMBER 18, 2018 - READING AND PUBLIC HEARING - RESOLUTION R-18-4313 This resolution was not needed. 11.ADJOURNMENT City of Colleyville Page 15 City Council Minutes - DRAFT September 18, 2018 There being no further business before the City Council, Mayor Newton adjourned the City Council meeting at 10:28 p.m. APPROVED BY A VOTE OF AYES, NAYS, AND ABSTENTIONS ON THIS THE 1ST DAY OF OCTOBER 2018. Minutes taken and prepared by: Christine Loven, TRMC City Secretary City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 4b Agenda Date 10/01/2018 Number Resolution R-18-4315 Type Resolution Department Public Works Title Approval of an Interlocal Agreement with Tarrant County for the rehabilitation of Cheek-Sparger Road, McDonwell School Road, Bransford Road, White Drive, Curtis Road, and Herbert Road, and authorizing the City Manager to execute the agreement Strategic Plan 3.1 Upgrade the condition of major roads and neighborhood streets Explanation Reading and Public Hearing Staff is seeking approval to enter into an Interlocal Agreement with Tarrant County for the rehabilitation of Cheek-Sparger Road (Bedford Road to Tamblewood Drive and Buckingham Place to Silverwood Lane), McDonwell School Road (Westcoat Drive to Precinct Line Road), Bransford Road (Glade Road to L.D. Lockett Road), White Drive (L.D. Lockett Road to Bettinger Drive), Curtis Road (McDonwell School Road to Murphy Lane), and Herbert Road (McDonwell School Road to Murphy Lane). The City of Colleyville partners with Tarrant County annually to perform street maintenance work. Tarrant County has recently completed similar roadway rehabilitation projects such as Brown Trail, Bedford Road, and Pleasant Run Road (North of John McCain to the city limit) at a considerable cost savings to the City. The current comprehensive Five Year Capital Improvement Program (CIP) adopted by City Council on September 18, 2018, by attached Resolution R-18-4305, included the rehabilitation of Cheek-Sparger Road, Bransford Road, and McDonwell School Road and included the 2019 Local Street Maintenance program with the resurfacing of White Drive, Curtis Road, and Herbert Road. With the approval of this Interlocal Agreement, Tarrant County will provide the labor and equipment necessary to rehabilitate the roadways, and the City will be responsible for the costs associated with the following items: removal of excess materials, new materials, construction materials testing, and disposal fees at an off-site landfill facility for waste materials generated during the project. The City may also be responsible for providing traffic control during the construction, as needed. This work will result in the roads being resurfaced in their current configuration. City Council Agenda Briefing 4b City of Colleyville Page 2 The proposed Interlocal Agreement with Tarrant County allows for the resurfacing of these roads without incurring the full cost of the project. The overall value of the proposed street improvements included in this agreement is approximately $1,175,106, with the City's share of the cost for materials, testing, and traffic control estimated at $712,114. By utilizing the Tarrant County Interlocal Agreement to perform this work, the City is saving approximately 40 percent, versus the same work being performed by a contractor hired directly by the City. If approved by City Council, the Agreement will be forwarded to Tarrant County for approval at a future Commissioners Court meeting. Financial Impact Funding for the street rehabilitation projects was approved in the FY 2019 Capital Improvement Program, Capital Projects Fund. Form 1295 - not applicable Recommendation Approve Attachments 1.Presentation 2.ILA Tarrant County 3.Tarrant County Estimates 4.R-18-4305 5.2019-2023 CIP 4b. Approval of an ILA with Tarrant County Staff is seeking approval to enter into an Interlocal Agreement with Tarrant County for the rehabilitation of Cheek-Sparger Road (Bedford Road to Tamblewood Drive and Buckingham Place to Silverwood Lane),McDonwell School Road (Westcoat Drive to Precinct Line Road),Bransford Road (Glade Road to L.D.Lockett Road),White Drive (L.D.Lockett Road to Bettinger Drive),Curtis Road (McDonwell School Road to Murphy Lane),and Herbert Road (McDonwell School Road to Murphy Lane) The City’s share of the cost for materials, milling,testing,and traffic control is estimated to be $712,114 which is saving of approximately 40 percent,versus the same work being performed by a private contractor 1 THE STATE OF TEXAS INTERLOCAL AGREEMENT COUNTY OF TARRANT This Interlocal Agreement is between Tarrant County, Texas (“COUNTY”), and the City of Colleyville (“CITY”). WHEREAS, the CITY is requesting the COUNTY’s assistance to:  Rehabilitate and Resurface Cheek Sparger (East) located within the City of Colleyville from Buckingham Place to Silverwood Lane (Approximately 5,024 linear feet).  Rehabilitate and Resurface Cheek Sparger (West) located within the City of Colleyville from Bedford Road to Tamblewood Drive (Approximately 6,078 linear feet).  Resurface McDonwell School Road located within the City of Colleyville from Westcoat Drive to Precinct Line Road (Approximately 5,282 linear feet).  Rehabilitate and Resurface Bransford Road located within the City of Colleyville from Glade Road to L.D. Lockett Road (Approximately 6,190 linear feet).  Rehabilitate and Resurface Bransford Road (North) / White Drive located within the City of Colleyville from L.D. Lockett Road to Bettinger Drive (Approximately 2,349 linear feet).  Rehabilitate and Resurface Curtis Road located within the City of Colleyville from McDonwell School Road to Murphy Lane (Approximately 1,538 linear feet).  Rehabilitate and Resurface Herbert Road located within the City of Colleyville from McDonwell School Road to Murphy Lane (Approximately 1,547 linear feet). Hereinafter, collectively referred to as the “Project”. WHEREAS, the Interlocal Cooperation Act contained in Chapter 791 of the Texas Government Code provides legal authority for the parties to enter into this Agreement; and WHEREAS, during the performance of the governmental functions and the payment for the performance of those governmental functions under this Agreement, the parties will make the performance and payment from current revenues legally available to that party; and 2 WHEREAS, the Commissioners Court of the COUNTY and the City Council of the CITY each make the following findings: a. This Agreement serves the common interests of both parties; b. This Agreement will benefit the public; c. The division of costs fairly compensates both parties to this Agreement; and d. The CITY and the COUNTY have authorized their representative to sign this Agreement. e. Both parties acknowledge that they are each a “governmental entity” and not a “business entity” as those terms are defined in Tex. Gov’t Code § 2252.908, and therefore, no disclosure of interested parties pursuant to Tex. Gov’t Code Section 2252.908 is required. NOW, THEREFORE, the COUNTY and the CITY agree as follows: TERMS AND CONDITIONS 1. COUNTY RESPONSIBILITY The COUNTY will furnish the labor and equipment to assist the CITY in completing the Project:  Cheek Sparger (East): Following milling and removal of the excess materials by the CITY, the COUNTY will stabilize the exposed subgrade, regrade, shape, and prime the roadbed, place two inches of asphalt base, place two inches of asphalt surface, backfill the pavement edges and clean the project jobsite.  Cheek Sparger (West): Following milling and removal of the excess materials by the CITY, the COUNTY will stabilize the exposed subgrade, regrade, shape, and prime the roadbed, place two inches of asphalt base, place two inches of asphalt surface, backfill the pavement edges and clean the project jobsite.  McDonwell School Road: Following any pavement repairs and removal of the existing hot mix asphaltic surface by the CITY, the COUNTY will place two inches of asphalt surface and clean the project jobsite. 3  Bransford Road: Following milling and removal of the excess materials by the CITY, the COUNTY will stabilize the exposed subgrade, regrade, shape, and prime the roadbed, place two inches of asphalt surface, backfill the pavement edges and clean the project jobsite.  Bransford Road (North) / White Drive: Following milling and removal of the excess materials by the CITY, the COUNTY will stabilize the exposed subgrade, regrade, shape, and prime the roadbed, place two inches of asphalt surface, backfill the pavement edges and clean the project jobsite.  Curtis Road: Following milling and removal of the excess materials by the CITY, the COUNTY will stabilize the exposed subgrade, regrade, shape, and prime the roadbed, place two inches of asphalt surface, backfill the pavement edges and clean the project jobsite.  Herbert Road: Following milling and removal of the excess materials by the CITY, the COUNTY will stabilize the exposed subgrade, regrade, shape, and prime the roadbed, place two inches of asphalt surface, backfill the pavement edges and clean the project jobsite. 2. CITY RESPONSIBILITY 2.1 The CITY will furnish and pay for the actual cost of the materials, including any delivery or freight cost. The CITY will provide a purchase order and will be billed directly by the material supplier. The COUNTY may accumulate and bill the CITY for incidental material cost. 2.2 The CITY will pay for one-half of the COUNTY’s fuel used to construct this Project. The COUNTY will invoice the CITY for the fuel consumed at the conclusion of the Project. 2.3 The CITY will be responsible for all traffic control necessary to safely construct this project. This responsibility includes all advance notices, signage, barricades, pilot vehicles, and flagmen necessary to control traffic in and around the construction site. The CITY will be responsible for and provide portable message boards to supplement traffic control as needed. 2.4 The CITY will make all necessary repairs and preparations to the existing roadway prior to the COUNTY starting work. 2.5 The CITY will adjust all utilities, manholes and valve boxes for this Project. 4 2.6 The CITY will provide the COUNTY with a hydrant meter and all the water necessary for construction of the Project at no cost to the COUNTY. 2.7 The CITY will provide or pay for any engineering, survey, and laboratory testing required for this Project. 2.8 The CITY will furnish a nearby site for dumping all spoils and waste materials generated during construction of this Project. 2.9 The CITY will provide the material to backfill the pavement edges for this project. 2.10 If required, the CITY will be responsible for the design and development of a Storm Water Pollution Prevention Plan (SWPPP). The CITY further agrees to pay for all cost (including sub-contractor materials, labor and equipment) associated with the implementation of the plan. The COUNTY will be responsible for maintenance of the plan during the duration of the Project. Documentation and record keeping of the SWPPP will be the responsibility of the CITY. 3. PROCEDURES DURING PROJECT COUNTY retains the right to inspect and reject all materials provided for this Project. If the CITY has a complaint regarding the construction of the project, the CITY must complain in writing to the COUNTY no later than 30 days of the date of project completion. 4. NO WAIVER OF IMMUNITY This Agreement does not waive COUNTY rights under a legal theory of sovereign immunity. This Agreement does not waive CITY rights under a legal theory of sovereign immunity. 5. OPTIONAL SERVICES 5.1 If requested by the CITY, the COUNTY will apply permanent striping coordinated through the Transportation Department. Application of striping by the COUNTY is limited to Project roadways. If the CITY desires permanent striping applied to any roadways or portions of roadways not covered by this Agreement, the CITY will need to enter into a separate agreement with the COUNTY for the provision of those services. 5 5.2 If requested by the CITY, The CITY will reimburse the COUNTY for actual cost of any overtime hours the CITY requires the COUNTY to provide watering the roadway for dust control after regular work hours. 5.3 If requested by the CITY, the COUNTY may supplement the CITY’s traffic control operations with additional flaggers and/or traffic control devices. Traffic control measures provided by the COUNTY will be billed at the actual labor cost plus 10% for use of the COUNTY traffic control devices 6. TIME PERIOD FOR COMPLETION The CITY will give the COUNTY notice to proceed at the appropriate time. However, the COUNTY is under no duty to commence construction at any particular time. 7. THIRD PARTY This contract shall not be interpreted to inure to the benefit of a third party not a party to this contract. This contract may not be interpreted to waive any statutory or common law defense, immunity, including governmental and sovereign immunity, or any limitation of liability, responsibility, or damage of any party to this contract, party’s agent, or party’s employee, otherwise provided by law. 8. JOINT VENTURE & AGENCY The relationship between the parties to this Agreement does not create a partnership or joint venture between the parties. This Agreement does not appoint any party as agent for the other party. 9. EFFECTIVE DATE This Agreement becomes effective when signed by the last party whose signing makes the Agreement fully executed. 6 10. TERMINATION This Agreement will automatically terminate on either September 30, 2019 or on the date the project is completed, whichever occurs first. Nothwithstanding the foregoing, or any other language to the contrary, either party may terminate this Agreement without cause upon thirty (30) days’ written notice to the other party prior to the intended date of termination. In the event of termination by either party, neither party shall have any further obligations to the other party under this Agreement, except that the CITY remains liable to the COUNTY for any outstanding invoice for materials that the COUNTY provides for the project, if any. 7 TARRANT COUNTY, TEXAS CITY OF COLLEYVILLE _______________________________ ___________________________ B. Glen Whitley Jerry Ducay County Judge City Manager Date: ________________________ Date: ______________________ _______________________________ ___________________________ Gary Fickes Ray Silva-Reyes Commissioner, Precinct 3 Director of Public Works Date: ________________________ Date: ______________________ Attest: ___________________________ APPROVED AS TO FORM* APPROVED AS TO FORM AND LEGALITY ______________________________ ___________________________________ Criminal District Attorney’s Office* City Attorney * By law, the Criminal District Attorney’s Office may only approve contracts for its clients. We reviewed this document as to form from our client’s legal perspective. Other parties may not rely on this approval. Instead those parties should seek contract review from independent counsel. Prepared by: Richard Schiller Tarrant County - Precinct Three Bransford Road - FY 19 Bransford Road 9/12/2018 City of Colleyville Limits:Glade Road to L.D. Lockett Road 6,190 lf Existing Conditions: Scope of Work: Project Size:Roadway Length (lf):5,390 lf (not incl 800ft on north end) Stabilization Width (ft) : 25 ft Stab Area :14,972 sy Binder Width (ft): 0 ft Binder Area:- sy Surface Width (ft):23 ft Surface Area:16,830 sy Additional Areas (sy):3056 sy (HMAC Overlay only north end) Estimate: Roadway Materials: Sq Yds Rate/SY Cost Estimate Final $ Estimate $ Final Spoils 4" + (33% Swell)14,972 0.08 cy/sy 1123 cy -$ Cemlime Slurry 14,972 32 lb/sy 172.00$ $/tn 239.56 tn tn 41,203.56$ Prime (30/70 AEP)14,972 0.15 gal/sy 1.98$ $/gal 2246 gal gal 4,446.75$ Tack Coats 16,830 0.10 gal/sy 3.25$ $/gal 1683 gal gal 5,469.75$ HMAC Binder (2")0 0.11 tn/sy 58.05$ $/tn 0 tn tn -$ HMAC (2")16,830 0.110 tn/sy 68.05$ $/tn 1851 tn tn 125,980.97$ Topsoil (Backfill Edges)10,780 lf 0.008 cy/lf 25.00$ $/cy 81 cy cy 2,021.25$ Material Subtotal 177,101$ Misc Cost Tabs 2 per 40 ft ea $0.50 ea 310 154.75$ Fuel Cost Estimate 50%4,250$ 2,125.00$ Overtime (Watering)1,500.00$ Striping 0.035 24,760 1,366.60$ Milling (City Contractor)$29,652.50 Materials + Misc Cost 211,899.87$ 10% Contingency 21,189.99$ Total:$233,089.86 Material cost based on Sept 2018 pricing. Construction Time Estimate: 22 days Comments:City will pay for all traffic control cost associated with this project. City will adjust all utilities and manholes/valves for this project. City will provide a nearby disposal area for spoils . City will provide a hydrant meter and all water for this project. City will provide material for backfilling edges. Estimated Cost to Mill the project:(4 16,830 SY @ 1.75 $/sy + $ 200 Mob =$29,652.50 City will remove approx 2 inches of existing material. County will reclaim and stabilized the existing road base (eight inches deep) with 32#/sy stabilization agent (Cemlime slurry). Regrade and place a 2 inch HMAC "D" surface, backfill the shoulders and clean the jobsite. The existing roadway is not structurally sound. There are multiple patches and pending failures present. Moderate block and alligator cracking. Existing asphalt oxidized. Ride quality is fair-good. Existing paving width is 23 ft (+/-). North end of roadway near railroad has been rebuilt and is in good condition. Bransford Road (City of Colleyville)9/12/2018 Activity Quantitiy Rate Days $ Fuel / Day Fuel Cost Locate Utilities 1 $ 100 $ 100 Mix Cement 240 30 tn/day 8 225$ $ 1,800 Tight Blade 14,972 4,000 sy/day 4 175$ $ 700 Lay Binder - 500 tn/day 0 200$ $ - Lay Surface 1,851 500 tn/day 4 200$ $ 800 Backfill Edges 10,780 2,500 lf/day 4 175$ $ 700 Clean Up 1 $150 $ 150 Total Working Days:22 4,250$ Prepared by: Richard Schiller Tarrant County - Precinct Three Cheek Sparger (E) - FY 19 Cheek Sparger (E)9/18/2018 City of Colleyville Limits:Buckingham Place to Silverwood Lane*** Existing Conditions: Scope of Work: Project Size:Roadway Length (lf):5,024 lf Stabilization Width (ft) : 24.5 ft Stab Area :13,676 sy Binder Width (ft): 23.5 ft Binder Area:13,118 sy Surface Width (ft):22.5 ft Surface Area:12,560 sy Additional Areas (sy):0 sy Estimate: Roadway Materials: Sq Yds Rate/SY Cost Estimate Final $ Estimate $ Final Spoils 4" + (33% Swell)13,676 0.15 cy/sy 2051 cy -$ Cemlime Slurry 13,676 32 lb/sy 172.00$ $/tn 218.82 tn tn 37,637.58$ Prime (30/70 AEP)13,676 0.15 gal/sy 1.98$ $/gal 2051 gal gal 4,061.90$ Tack Coats 25,678 0.10 gal/sy 3.25$ $/gal 2568 gal gal 8,345.42$ HMAC Binder (2")13,118 0.11 tn/sy 58.05$ $/tn 1443 tn tn 83,766.41$ HMAC (2")12,560 0.110 tn/sy 68.05$ $/tn 1382 tn tn 94,017.88$ Topsoil (Backfill Edges)10,048 lf 0.025 cy/lf 25.00$ $/cy 251 cy cy 6,280.00$ Material Subtotal 227,829$ Misc Cost Tabs 2 per 40 ft ea $0.50 ea 251 125.60$ Fuel Cost Estimate 50%5,050$ 2,525.00$ Overtime (Watering)1,500.00$ Striping 0.035 20,096 703.36$ Milling (City Contractor)$24,133.78 Materials + Misc Cost 256,816.93$ 10% Contingency 25,681.69$ Total:$282,498.62 Material cost based on Sept 2018 pricing. Construction Time Estimate: 26 days Comments:City will pay for all traffic control cost associated with this project. City will adjust all utilities and manholes/valves for this project. City will provide a nearby disposal area for spoils . City will provide a hydrant meter and all water for this project. City will provide material for backfilling edges. Estimated Cost to Mill the project:(4 13,676 SY @ 1.75 $/sy + $ 200 Mob =$24,133.78 The existing roadway is not structurally sound. There are multiple patches and pending failures present. Severe alligator cracking. Existing aspahlt oxidized. Ride quality is poor. Existing paving width 22.5 ft (+/-). ***Requested limits changed from Heritage to 275 ft north of Silverwood Lane. City will remove approx 4 inches of existing material. County will reclaim and stabilized the existing road base (eight inches deep) with 32#/sy stabilization agent (Cemlime slurry). Regrade and place a 2 iinch HMAC base course and a 2 inch HMAC "D" surface, backfill the shoulders and clean the jobsite. Cheek Sparger (E) (City of Fort Worth)9/18/2018 Activity Quantitiy Rate Days $ Fuel / Day Fuel Cost Locate Utilities 1 $ 100 $ 100 Mix Cement 219 30 tn/day 8 225$ $ 1,800 Tight Blade 13,676 4,000 sy/day 4 175$ $ 700 Lay Binder 1,443 500 tn/day 4 200$ $ 800 Lay Surface 1,382 500 tn/day 4 200$ $ 800 Backfill Edges 10,048 2,500 lf/day 4 175$ $ 700 Clean Up 1 $150 $ 150 Total Working Days:26 5,050$ Prepared by: Richard Schiller Tarrant County - Precinct Three Cheek Sparger (W) - FY 19 Cheek Sparger (W)9/18/2018 City of Colleyville Limits:Bedford Road to Tamblewood***6,078 lf Existing Conditions: Scope of Work: Project Size:Roadway Length (lf):4,984 lf Rehab only Stabilization Width (ft) : 26.5 ft Stab Area :14,675 sy Binder Width (ft): 25.5 ft Binder Area:14,121 sy Surface Width (ft):24.5 ft Surface Area:18,200 sy Additional Areas (sy):4633 sy Bedford to C&G (overlay only) Estimate: Roadway Materials: Sq Yds Rate/SY Cost Estimate Final $ Estimate $ Final Spoils 4" + (33% Swell)14,675 0.15 cy/sy 2201 cy -$ Cemlime Slurry 14,675 32 lb/sy 172.00$ $/tn 234.80 tn tn 40,385.91$ Prime (30/70 AEP)14,675 0.15 gal/sy 1.98$ $/gal 2201 gal gal 4,358.51$ Tack Coats 32,322 0.10 gal/sy 3.25$ $/gal 3232 gal gal 10,504.51$ HMAC Binder (2")14,121 0.11 tn/sy 58.05$ $/tn 1553 tn tn 90,171.77$ HMAC (2")18,200 0.110 tn/sy 68.05$ $/tn 2002 tn tn 136,237.76$ Topsoil (Backfill Edges)9,968 lf 0.025 cy/lf 25.00$ $/cy 249 cy cy 6,230.00$ Material Subtotal 281,658$ Misc Cost Tabs 2 per 40 ft ea $0.50 ea 304 151.95$ Fuel Cost Estimate 50%5,050$ 2,525.00$ Overtime (Watering)1,500.00$ Striping 0.035 24,312 950.92$ Milling (City Contractor)$37,657.39 Materials + Misc Cost 324,443.72$ 10% Contingency 32,444.37$ Total:$356,888.09 Material cost based on Sept 2018 pricing. Construction Time Estimate: 26 days Comments:City will pay for all traffic control cost associated with this project. City will adjust all utilities and manholes/valves for this project. City will provide a nearby disposal area for spoils . City will provide a hydrant meter and all water for this project. City will provide material for backfilling edges. Estimated Cost to Mill the project:(4 4,633 SY @ 1.75 $/sy + $ 200 Mob =$8,307.17 14,675 SY @ 2. $/sy $29,350.22 Pavement from Beford Road to end of C& G has been rebuilt and is structurally sound, some small cracks (recommned mill & overlay only). The existing roadway between C&G to Tamblewood is not structurally sound. There are multiple patches and pending failures present. Moderate to block and alligator cracking. Existing aspahlt oxidized. Ride quality is fair. Existing paving width varies 24 -25 ft (+/-). ***Extended requested limits from Windview to Tamblewood. City will remove approx 4 inches of existing material. County will reclaim and stabilized the existing road base (eight inches deep) with 32#/sy stabilization agent (Cemlime slurry). Regrade and place a 2 iinch HMAC base course and a 2 inch HMAC "D" surface, backfill the shoulders and clean the jobsite. Overlay only west end of project from Bedford Rd to end C&G. Cheek Sparger (W) (City of Fort Worth)9/18/2018 Activity Quantitiy Rate Days $ Fuel / Day Fuel Cost Locate Utilities 1 $ 100 $ 100 Mix Cement 235 30 tn/day 8 225$ $ 1,800 Tight Blade 14,675 4,000 sy/day 4 175$ $ 700 Lay Binder 1,553 500 tn/day 4 200$ $ 800 Lay Surface 2,002 500 tn/day 4 200$ $ 800 Backfill Edges 9,968 2,500 lf/day 4 175$ $ 700 Clean Up 1 $150 $ 150 Total Working Days:26 5,050$ Prepared by: Richard Schiller Tarrant County - Precinct Three Curtis Road - FY 19 Curtis Road 9/17/2018 City of Colleyville Limits:McDonwell School Road to Murphy Lane Existing Conditions: Scope of Work: Project Size:Roadway Length (lf):1,538 lf Stabilization Width (ft) : 19 ft Stab Area :3,247 sy Binder Width (ft): 0 ft Binder Area:- sy Surface Width (ft):18 ft Surface Area:3,076 sy Additional Areas (sy):sy Estimate: Roadway Materials: Sq Yds Rate/SY Cost Estimate Final $ Estimate $ Final Spoils 2" + (33% Swell)3,247 0.04 cy/sy 130 cy -$ Cemlime Slurry 3,247 32 lb/sy 172.00$ $/tn 51.95 tn tn 8,935.44$ Prime (30/70 AEP)3,247 0.15 gal/sy 1.98$ $/gal 487 gal gal 964.33$ Tack Coats 3,076 0.10 gal/sy 3.25$ $/gal 308 gal gal 999.70$ HMAC Binder (2")0 0.11 tn/sy 58.05$ $/tn 0 tn tn -$ HMAC (2")3,076 0.110 tn/sy 68.05$ $/tn 338 tn tn 23,025.40$ Topsoil (Backfill Edges)3,076 0.008 cy/lf 25.00$ $/cy 23 cy cy 576.75$ Material Subtotal 33,925$ Misc Cost Tabs 2 per 40 ft ea $0.50 ea 0 -$ Fuel Cost Estimate 50%1,425$ 712.50$ Overtime (Watering)250.00$ Striping 0.035 0 -$ Milling (City Contractor)$5,882.06 Materials + Misc Cost 40,769.42$ 10% Contingency 4,076.94$ Total:$44,846.36 Material cost based on Sept 2018 pricing. Construction Time Estimate: 8 days Comments:City will pay for all traffic control cost associated with this project. City will adjust all utilities and manholes/valves for this project. City will provide a nearby disposal area for spoils . City will provide a hydrant meter and all water for this project. City will provide material for backfilling edges. Estimated Cost to Mill the project:(4 3,247 SY @ 1.75 $/sy + $ 200 Mob =$5,882.06 City will remove approx 2 inches of existing material. County will reclaim and stabilized the existing road base (eight inches deep) with 32#/sy stabilization agent (Cemlime slurry) and a 2 inch HMAC "D" surface, backfill the shoulders and clean the jobsite. Sungrade appears to be fairly sound with mod longitudal and block cracking. Existing aspahlt heavily oxidized. Ride quality is good. Existing paving width is 18-20 ft (+/-). Curtis Road (City of Fort Worth)9/17/2018 Activity Quantitiy Rate Days $ Fuel / Day Fuel Cost Locate Utilities 1 $ 100 $ 100 Mix Cement 52 30 tn/day 2 225$ $ 450 Tight Blade 3,247 4,000 sy/day 1 175$ $ 175 Lay Binder - 500 tn/day 0 200$ $ - Lay Surface 338 500 tn/day 1 200$ $ 200 Backfill Edges 3,076 2,500 lf/day 2 175$ $ 350 Clean Up 1 $150 $ 150 Total Working Days:8 1,425$ Prepared by: Richard Schiller Tarrant County - Precinct Three Herbert Road - FY 19 Herbert Road 9/17/2018 City of Colleyville Limits:McDonwell School Road to Murphy Lane Existing Conditions: Scope of Work: Project Size:Roadway Length (lf):1,547 lf Stabilization Width (ft) : 21 ft Stab Area :3,610 sy Binder Width (ft): 0 ft Binder Area:- sy Surface Width (ft):20 ft Surface Area:3,438 sy Additional Areas (sy):sy Estimate: Roadway Materials: Sq Yds Rate/SY Cost Estimate Final $ Estimate $ Final Spoils 2" + (33% Swell)3,610 0.04 cy/sy 144 cy -$ Cemlime Slurry 3,610 32 lb/sy 172.00$ $/tn 57.75 tn tn 9,933.80$ Prime (30/70 AEP)3,610 0.15 gal/sy 1.98$ $/gal 541 gal gal 1,072.07$ Tack Coats 3,438 0.10 gal/sy 3.25$ $/gal 344 gal gal 1,117.28$ HMAC Binder (2")0 0.11 tn/sy 58.05$ $/tn 0 tn tn -$ HMAC (2")3,438 0.110 tn/sy 68.05$ $/tn 378 tn tn 25,733.49$ Topsoil (Backfill Edges)3,094 lf 0.008 cy/lf 25.00$ $/cy 23 cy cy 580.13$ Material Subtotal 37,857$ Misc Cost Tabs 2 per 40 ft ea $0.50 ea 0 -$ Fuel Cost Estimate 50%1,425$ 712.50$ Overtime (Watering)250.00$ Striping 0.035 0 -$ Milling (City Contractor)$6,516.92 Materials + Misc Cost 45,336.05$ 10% Contingency 4,533.61$ Total:$49,869.66 Material cost based on Sept 2018 pricing. Construction Time Estimate: 8 days Comments:City will pay for all traffic control cost associated with this project. City will adjust all utilities and manholes/valves for this project. City will provide a nearby disposal area for spoils . City will provide a hydrant meter and all water for this project. City will provide material for backfilling edges. Estimated Cost to Mill the project:(4 3,610 SY @ 1.75 $/sy + $ 200 Mob =$6,516.92 City will remove approx 2 inches of existing material. County will reclaim and stabilized the existing road base (eight inches deep) with 32#/sy stabilization agent (Cemlime slurry) and a 2 inch HMAC "D" surface, backfill the shoulders and clean the jobsite. Subgrade appears to be fairly sound with mod longitudal and block cracking. Some alligator cracking and heaving near south end. Existing aspahlt heavily oxidized. Ride quality is good. Existing paving width is 20 ft (+/-). Herbert Road (City of Fort Worth)9/17/2018 Activity Quantitiy Rate Days $ Fuel / Day Fuel Cost Locate Utilities 1 $ 100 $ 100 Mix Cement 58 30 tn/day 2 225$ $ 450 Tight Blade 3,610 4,000 sy/day 1 175$ $ 175 Lay Binder - 500 tn/day 0 200$ $ - Lay Surface 378 500 tn/day 1 200$ $ 200 Backfill Edges 3,094 2,500 lf/day 2 175$ $ 350 Clean Up 1 $150 $ 150 Total Working Days:8 1,425$ Prepared by: Richard Schiller Tarrant County - Precinct Three McDonwell School Road - FY 19 McDonwell School Road 9/12/2018 City of Colleyville Limits:Westcoat Drive to Precinct Line Road Existing Conditions: Scope of Work: Project Size:Roadway Length (lf):5,282 lf Stabilization Width (ft) : 0 ft Stab Area :- sy Binder Width (ft): 0 ft Binder Area:- sy Surface Width (ft):22.5 ft Surface Area:13,645 sy Additional Areas (sy):440 sy Turn lane at School Estimate: Roadway Materials: Sq Yds Rate/SY Cost Estimate Final $ Estimate $ Final Spoils 4" + (33% Swell)0 0.08 cy/sy 0 cy -$ Cemlime Slurry 0 32 lb/sy 172.00$ $/tn 0.00 tn tn -$ Prime (30/70 AEP)0 0.15 gal/sy 1.98$ $/gal 0 gal gal -$ Tack Coats 13,645 0.10 gal/sy 3.25$ $/gal 1365 gal gal 4,434.63$ HMAC Binder (2")0 0.11 tn/sy 58.25$ $/tn 0 tn tn -$ HMAC (2")13,645 0.110 tn/sy 68.25$ $/tn 1501 tn tn 102,439.84$ Topsoil (Backfill Edges)10,564 lf 0.008 cy/lf 25.00$ $/cy 79 cy cy 1,980.75$ Material Subtotal 106,874$ Misc Cost Tabs 2 per 40 ft ea $0.50 ea 264 132.05$ Fuel Cost Estimate 50%1,650$ 825.00$ Overtime (Watering)-$ Striping 0.035 21,128 939.48$ Milling (City Contractor)$200.00 Materials + Misc Cost 108,970.99$ 10% Contingency 10,897.10$ Total:$119,868.09 Material cost based on Sept 2018 pricing. Construction Time Estimate: 9 days Comments:City will pay for all traffic control cost associated with this project. City will adjust all utilities and manholes/valves for this project. City will provide a nearby disposal area for spoils . City will provide a hydrant meter and all water for this project. City will provide material for backfilling edges. Estimated Cost to Mill the project:(4 SY @ 1.75 $/sy + $ 200 Mob =$200.00 City will remove approx 2 inches of existing material. County will a 2 inch HMAC "D" surface, backfill the shoulders and clean the jobsite. Multiple Patches. Some alligator/base failures need to be repaired. Existing asphalt oxidized. Ride quality is good. Existing paving width is 22.5 ft (+/-). McDonwell School Road (City of Fort Worth)9/12/2018 Activity Quantitiy Rate Days $ Fuel / Day Fuel Cost Locate Utilities 0 $ 100 $ - Mix Cement - 30 tn/day 0 225$ $ - Tight Blade - 4,000 sy/day 0 175$ $ - Lay Binder - 500 tn/day 0 200$ $ - Lay Surface 1,501 500 tn/day 4 200$ $ 800 Backfill Edges 10,564 2,500 lf/day 4 175$ $ 700 Clean Up 1 $150 $ 150 Total Working Days:9 1,650$ Prepared by: Richard Schiller Tarrant County - Precinct Three White Drive - FY 19 White Drive 9/12/2018 City of Colleyville Limits:L.D. Lockett Road to Bettinger Drive Existing Conditions: Scope of Work: Project Size:Roadway Length (lf):2,349 lf Stabilization Width (ft) : 24 ft Stab Area :6,264 sy Binder Width (ft): 0 ft Binder Area:- sy Surface Width (ft):23 ft Surface Area:6,003 sy Additional Areas (sy):sy Estimate: Roadway Materials: Sq Yds Rate/SY Cost Estimate Final $ Estimate $ Final Spoils 4" + (33% Swell)6,264 0.08 cy/sy 470 cy -$ Cemlime Slurry 6,264 32 lb/sy 172.00$ $/tn 100.22 tn tn 17,238.53$ Prime (30/70 AEP)6,264 0.15 gal/sy 1.98$ $/gal 940 gal gal 1,860.41$ Tack Coats 6,003 0.10 gal/sy 3.25$ $/gal 600 gal gal 1,950.98$ HMAC Binder (2")0 0.11 tn/sy 58.25$ $/tn 0 tn tn -$ HMAC (2")6,003 0.110 tn/sy 68.25$ $/tn 660 tn tn 45,067.52$ Topsoil (Backfill Edges)4,698 lf 0.008 cy/lf 25.00$ $/cy 35 cy cy 880.88$ Material Subtotal 66,117$ Misc Cost Tabs 2 per 40 ft ea $0.50 ea 117 58.73$ Fuel Cost Estimate 50%2,250$ 1,125.00$ Overtime (Watering)750.00$ Striping 0.035 9,396 828.86$ Milling (City Contractor)$11,162.00 Materials + Misc Cost 80,042.02$ 10% Contingency 8,004.20$ Total:$88,046.22 Material cost based on Sept 2018 pricing. Construction Time Estimate: 12 days Comments:City will pay for all traffic control cost associated with this project. City will adjust all utilities and manholes/valves for this project. City will provide a nearby disposal area for spoils . City will provide a hydrant meter and all water for this project. City will provide material for backfilling edges. Estimated Cost to Mill the project:(4 6,264 SY @ 1.75 $/sy + $ 200 Mob =$11,162.00 City will remove approx 2 inches of existing material. County will reclaim and stabilized the existing road base (eight inches deep) with 32#/sy stabilization agent (Cemlime slurry). Regrade and place a 2 inch HMAC "D" surface, backfill the shoulders and clean the jobsite. Moderate block and alligator cracking. Existing asphalt oxidized. Ride quality is good-fair. Existing paving width is 22 ft (+/-). Roadway failing between Westcoat and Bettinger. White Drive (City of Fort Worth)9/12/2018 Activity Quantitiy Rate Days $ Fuel / Day Fuel Cost Locate Utilities 1 $ 100 $ 100 Mix Cement 100 30 tn/day 4 225$ $ 900 Tight Blade 6,264 4,000 sy/day 2 175$ $ 350 Lay Binder - 500 tn/day 0 200$ $ - Lay Surface 660 500 tn/day 2 200$ $ 400 Backfill Edges 4,698 2,500 lf/day 2 175$ $ 350 Clean Up 1 $150 $ 150 Total Working Days:12 2,250$ RESOLUTION R-18-4305 A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF SEPTEMBER 18, 2018 WHEREAS, City Council has taken action on certain items on the agenda under Consent Items. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the agenda decisions approved by City Council action under Consent Items as follows are hereby adopted: a. Approval of the minutes of the regular City Council meeting of September 4, 2018 b. Approval of the minutes of the City Council Worksession of September 6, 2018 c. Approval of the minutes of the City Council Worksession of August 28, 2018 d. Approval of authorized broker/dealers for investment purchases e. Approval of an Interlocal Agreement and funding for the Metroport Teen Court Program f. Approval to use the Voluntary Library Fund in Fiscal Year 2019, for the purchase of library materials, collection processing supplies, and library programs, in an amount not to exceed $167,000 g. Adoption of the Fiscal Year 2019 to 2023 Capital Improvement Program (CIP) h. Approval of the Grounds Maintenance Mowing Contract with Whitmore and Sons, Inc., in an amount not to exceed $214,784.73, and authorize the city manager to execute same, and any associated change orders, in an amount not to exceed 25 percent of the contract price Resolution R-18-4305 Page 2 of 2 Approval of a Local Project Advance Funding Agreement for the Highway Safety Improvement Program (HSIP) for the reconstruction of Cheek-Sparger Road (San Bar Lane to Oak Briar Lane), and authorizing the city manager to execute the agreement AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 7 AYES, 0 NAYS AND 0 ABSTENTIONS ON THIS THE 18TH DAY OF SEPTEMBER 2018. Mayor Richard Newton Aye Place 1, Tammy Nakamura Aye Place 4, George Dodson Aye Place 6, Callie Rigney Aye ATTEST: Christine Loven, TRMC City Secretary Mayor Pro Tern Bobby Lindamood Aye Place 3, Kathy Wheat Aye Place 5, Chuck Kelley Aye O-F`C OLLEYVILLE Richard Newton Mayor 9/14/2018 1:32 PMProject Year TitleTotal Project CostCapital Projects FundCEDC Fund County FundingCrime Control DistrictDrainage Fund FHA/TxDOTArea II Impact Fees (West of 26)TIFUtility Capital FundWastewater Impact FeesWater Impact Fees2018Library Renovations$300,000.00$0.00 $300,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00Kimzey Park Pond Dredging$388,520.00$0.00 $388,520.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00Webb House Repairs$10,000.00$0.00 $10,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00WW Project 3 (Manning)$412,242.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $412,242.00 $0.00 $0.00Street Maintenance Program ‐ Stafford, Manning, etc. $335,000.00$335,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00Glade Rd (Phase 2 Manning to Pool) ROW Acquisition $110,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $110,000.00 $0.00 $0.00 $0.00Glade Rd (Phase 2‐SH26 to Pool) Design $10,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $10,000.00 $0.00 $0.00 $0.00L. D. Lockett Rehabilitation (Precinct Line Road to Pleasant Run) ‐ resurfacing $430,000.00$430,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00John McCain Rehabilitation (Pleasant Run to Maranatha Court) ‐ resurfacing $508,147.02 $508,147.02$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00McDonwell School Road and Westcoat Drive Roundabout ‐ DESIGN $40,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $40,000.00 $0.00 $0.00 $0.00 $0.00Sum Of Total Project Cost: $2,543,909.02 $1,273,147.02 $698,520.00$0.00 $0.00 $0.00 $0.00 $40,000.00 $120,000.00 $412,242.00 $0.00 $0.00Estimated 9/30/18 Available Balances$7,957,458.98 $0.00 $0.00 $0.00 $2,011,832.00 $21,460,372.00 $5,083,588.00 $928,492.00 $3,114,746.00(+) Year‐end surplus contributions$500,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $500,000.00 $0.00 $0.00(+) FY19 Budgeted Contribution$1,500,000.00 $860,516.00 $0.00 $500,000.00 $0.00 $5,400,000.00 $200,000.00 $60,000.00 $192,000.00Estimated 10/1/18 Available Balances$9,957,458.98 $860,516.00 N/A $0.00 $500,000.00 N/A $2,011,832.00 $26,860,372.00 $5,783,588.00 $988,492.00 $3,306,746.002019Bransford Rehabilitation (Glade to Westcoat) $416,000.00$249,600.00 $0.00 $166,400.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00Bransford Water Tank Rehabilitation ‐ Design $80,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $80,000.00 $0.00 $0.00Central Fire Station Repairs$147,322.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $147,322.00 $0.00 $0.00 $0.00Cheek‐Sparger Road (San Bar to Brown Trail) ‐ Design $320,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $320,000.00 $0.00 $0.00 $0.00Cheek‐Sparger Road (San Bar to Brown Trail) ‐ Construction $2,085,395.00$0.00 $0.00 $0.00 $0.00 $0.00 $1,660,395.00 $0.00 $425,000.00 $0.00 $0.00 $0.00Cheek‐Sparger Road Rehabilitation (Bedford to Heritage)  $324,000.00$194,400.00 $0.00 $129,600.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00City Hall ‐ Backup Generator $181,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $181,000.00 $0.00 $0.00 $0.00City Hall/Library ‐ HVAC Replacement $327,600.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $327,600.00 $0.00 $0.00 $0.00Fire Station 2 Repairs$67,300.00$67,300.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00Frontier Court Rehabilitation $600,000.00$600,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00Glade Rd (Phase 2‐SH26 to Pool) Design (Multi‐year project) $150,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $150,000.00 $0.00 $0.00 $0.00Glade Rd (Phase 2 Manning to Pool) ROW Acquisition  (Multi‐year project) $170,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $170,000.00 $0.00 $0.00 $0.00Install Backup Generator for Emergency Power at L.D. Lockett Pump Station $140,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $140,000.00 $0.00 $0.00L.D. Lockett Road Right Turn Ln ‐ Design $25,000.00$25,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00Library Renovations$315,516.00$0.00 $315,516.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00McDonwell School Road Rehabilitation $247,500.00$148,500.00 $0.00 $99,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00McDonwell School Road Right Turn Ln ‐ Design  $25,000.00$25,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00McDonwell School Road and Westcoat Drive Roundabout ‐ DESIGN  (Multi‐year project) $60,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $60,000.00 $0.00 $0.00 $0.00 $0.00McDonwell School Road Westcoat Drive Roundabout ‐ ROW Acquisition $250,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $250,000.00 $0.00 $0.00 $0.00Plaza at City Hall$1,750,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $1,750,000.00 $0.00 $0.00 $0.00Pleasant Run Waterline (John McCain North to Bear Creek) ‐ Design $105,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $105,000.00 $0.00 $0.00Replacement of Palladium Windows & Patio $280,000.00$0.00 $280,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00Roberts Road (Glade to Grapevine City Limits) ‐ DESIGN $354,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $354,000.00 $0.00 $0.00 $0.00Roberts Road (Glade to Grapevine City Limits) ‐ ROW Acquisition$500,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $500,000.00 $0.00 $0.00 $0.00SH‐26 Lighting$3,000,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $3,000,000.00 $0.00 $0.00 $0.00SH26 Medians & ROW$4,000,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $4,000,000.00 $0.00 $0.00 $0.00Stormwater Master Plan$500,000.00$0.00 $0.00 $0.00 $0.00 $500,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00Street Maintenance Program $685,614.00$617,214.00 $0.00 $68,400.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00Water Project 7: Demolish Overland Trail Pump Station $130,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $130,000.00 $0.00 $0.00Water Project 8: Install Pressure Relief and Flow Control Valves $348,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $348,000.00 $0.00 $0.00Water Project 10:  Apple Valley Subdivision/Rustic Oaks Subdivisions/ Bills Lane Water Lines ‐ DESI$70,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $70,000.00 $0.00 $0.00Webb House Repairs$265,000.00$0.00 $265,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00Sum Of Total Project Cost: $17,919,247.00 $1,927,014.00 $860,516.00 $463,400.00 $0.00 $500,000.00 $1,660,395.00 $60,000.00 $11,574,922.00 $873,000.00 $0.00 $0.00Estimated 9/30/19 Available Balances$8,030,444.98 $0.00 $0.00 $0.00 $1,951,832.00 $15,285,450.00 $4,910,588.00 $988,492.00 $3,306,746.00(+) Year‐end surplus contributions$500,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $500,000.00 $0.00 $0.00(+) FY20 Budgeted Contribution$1,500,000.00 $0.00 $167,200.00 $425,000.00 $0.00 $5,400,000.00 $250,000.00 $60,000.00 $192,000.00Estimated 10/1/19 Available Balances$10,030,444.98 $0.00 N/A $167,200.00 $425,000.00 N/A $1,951,832.00 $20,685,450.00 $5,660,588.00 $1,048,492.00 $3,498,746.00 9/14/2018 1:32 PMProject Year TitleTotal Project CostCapital Projects FundCEDC Fund County FundingCrime Control DistrictDrainage Fund FHA/TxDOTArea II Impact Fees (West of 26)TIFUtility Capital FundWastewater Impact FeesWater Impact Fees2020Bransford Water Tank Rehabilitation ‐ Construction $500,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $500,000.00 $0.00 $0.00County Project (TBD) ‐ Construction $800,000.00$400,000.00 $0.00 $400,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00Flood Gates Upgrade$425,000.00$0.00 $0.00 $0.00 $0.00 $425,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00Glade Road (Phase 1 ‐ SH26 to Manning) ‐ Construction $2,000,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $2,000,000.00 $0.00 $0.00 $0.00Glade Road (Phase 2 ‐ Manning to Pool) ‐ Construction $2,000,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $2,000,000.00 $0.00 $0.00 $0.00John McCain Road and Westcoat Drive Roundabout ‐ Design $175,000.00$175,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00Justice Center ‐ Metal Roof Coating $167,200.00$0.00 $0.00 $0.00 $167,200.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00L.D. Lockett Road Right Turn Ln ‐ Construction $150,000.00$150,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00McDonwell School Road Right Turn Ln ‐ Construction $150,000.00$150,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00McDonwell School Road and Westcoat Drive Roundabout ‐ Construction $1,400,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $1,400,000.00 $0.00 $0.00 $0.00 $0.00Pleasant Run Waterline (John McCain North to Bear Creek) ‐ Construction $900,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $900,000.00 $0.00 $0.00Roberts Road ‐ Construction $2,100,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $2,100,000.00 $0.00 $0.00 $0.00Street Maintenance Program $500,000.00$500,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00Supervisory Control and Data Acquisition (SCADA) Replacement $350,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $350,000.00 $0.00 $0.00Water Project 10: Apple Valley/Rustic Oaks/Bills Lane Water Lines and Road Rehabilitation on Blac$935,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $935,000.00 $0.00 $0.00Water Project 5: Upsize and Replace Water Lines in Brighton Oaks Subdivision and Rehabilitate Str$145,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $145,000.00 $0.00 $0.00Water Project 11: Tinker Road Water Lines ‐ Design $123,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $123,000.00 $0.00 $0.00Sum Of Total Project Cost: $12,820,200.00 $1,375,000.00 $0.00 $400,000.00 $167,200.00 $425,000.00 $0.00 $1,400,000.00 $6,100,000.00 $2,953,000.00 $0.00 $0.00Estimated 9/30/20 Available Balances$8,655,444.98 $0.00 $0.00 $0.00 $551,832.00 $14,585,450.00 $2,707,588.00 $1,048,492.00 $3,498,746.00(+) Year‐end surplus contributions$500,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $500,000.00 $0.00 $0.00(+) FY21 Budgeted Contribution$1,500,000.00 $0.00 $325,052.00 $1,200,000.00 $0.00 $5,400,000.00 $400,000.00 $60,000.00 $192,000.00Estimated 10/1/20 Available Balances$10,655,444.98 $0.00 N/A $325,052.00 $1,200,000.00 N/A $551,832.00 $19,985,450.00 $3,607,588.00 $1,108,492.00 $3,690,746.002021City Hall ‐ Flooring Rehab$87,808.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $87,808.00 $0.00 $0.00 $0.00County Project (TBD) ‐ Construction $800,000.00$400,000.00 $0.00 $400,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00Glade Road (Phase 2 ‐ Manning to Pool) ‐ Construction $2,000,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $2,000,000.00 $0.00 $0.00 $0.00John McCain Road and Westcoat Drive Roundabout ‐ Construction $1,400,000.00$1,400,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00Justice Center ‐ Carpet and VCT Tile $88,052.00$0.00 $0.00 $0.00 $88,052.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00Justice Center ‐ HVAC Replacement $237,000.00$0.00 $0.00 $0.00 $237,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00Pleasant Run Road Bridge at Big Bear (White Chapel Bridge) ‐ Construction $1,200,000.00$0.00 $0.00 $0.00 $0.00 $1,200,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00Street Maintenance Program $500,000.00$500,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00Streetlighting for Pedestrian Crosswalks ‐ Construction $50,000.00$50,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00Water Project 11: (Partial) Tinker Road Water Lines ‐ Construction $1,110,000.00$450,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $660,000.00 $0.00 $0.00Water Project 12: (Partial) Woodbriar Estate Water Lines Replacement ‐ Design $70,020.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $70,020.00 $0.00 $0.00Water Project 5: Upsize and Replace Water Lines in Brighton Oaks Subdivision and Rehabilitate Str$2,550,000.00$650,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $1,900,000.00Water Project 6:  Upsize and Replace Water Lines in Woodbriar Estates and Quail Crest Subdivision$145,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $145,000.00 $0.00 $0.00WW Project 1:  Replace Sewer Lines in Woodbriar Estates and Quail Crest Subdivisions ‐ Design $361,700.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $361,700.00 $0.00 $0.00Sum Of Total Project Cost: $10,599,580.00 $3,450,000.00 $0.00 $400,000.00 $325,052.00 $1,200,000.00 $0.00 $0.00 $2,087,808.00 $1,236,720.00 $0.00 $1,900,000.00Estimated 9/30/21 Available Balances$7,205,444.98 $0.00 $0.00 $0.00 $551,832.00 $17,897,642.00 $2,370,868.00 $1,108,492.00 $1,790,746.00(+) Year‐end surplus contributions$500,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $500,000.00 $0.00 $0.00(+) FY22 Budgeted Contribution$1,500,000.00 $0.00 $0.00 $0.00 $0.00 $5,400,000.00 $500,000.00 $60,000.00 $192,000.00Estimated 10/1/21 Available Balances$9,205,444.98 $0.00 N/A $0.00 $0.00 N/A $551,832.00 $23,297,642.00 $3,370,868.00 $1,168,492.00 $1,982,746.002022County Project (TBD) ‐ Construction $800,000.00$400,000.00 $0.00 $400,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00Library ‐ Flooring Rehab$95,210.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $95,210.00 $0.00 $0.00 $0.00Street Maintenance Program $500,000.00$500,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00Water Projec 12: Partial Woodbriar Estate Water Lines Replacement ‐ Construction $433,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $433,000.00 $0.00 $0.00Water Project 3:  New Elevated Water Storage Tank and Associated Distribution Lines ‐ Design $545,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $545,000.00Water Project 6: Upsize and Replace Water Lines in Woodbriar Estates and Quail Crest Subdivision$745,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $745,000.00 $0.00 $0.00WW Project 1:  Replace Sewer Lines in Woodbriar Estates and Quail Crest Subdivisions ‐ Constructi$1,900,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $1,900,000.00 $0.00 $0.00WW Project 5: Quails Path and Chestnut Bend Sewer Line Replacement ‐ Design $91,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $91,000.00 $0.00 $0.00Sum Of Total Project Cost: $5,109,210.00 $900,000.00 $0.00 $400,000.00 $0.00 $0.00 $0.00 $0.00 $95,210.00 $3,169,000.00 $0.00 $545,000.00Estimated 9/30/22 Available Balances$8,305,444.98 $0.00 $0.00 $0.00 $551,832.00 $23,202,432.00 $201,868.00 $1,168,492.00 $1,437,746.00(+) Year‐end surplus contributions$500,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $500,000.00 $0.00 $0.00(+) FY23 Budgeted Contribution$1,500,000.00 $0.00 $0.00 $0.00 $0.00 $5,400,000.00 $600,000.00 $60,000.00 $192,000.00Estimated 10/1/22 Available Balances$10,305,444.98 $0.00 N/A $0.00 $0.00 N/A $551,832.00 $28,602,432.00 $1,301,868.00 $1,228,492.00 $1,629,746.00 9/14/2018 1:32 PMProject Year TitleTotal Project CostCapital Projects FundCEDC Fund County FundingCrime Control DistrictDrainage Fund FHA/TxDOTArea II Impact Fees (West of 26)TIFUtility Capital FundWastewater Impact FeesWater Impact Fees2023City Hall ‐ Boiler Replacement $99,600.00$99,600.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00County Project (TBD) ‐ Construction $800,000.00$400,000.00 $0.00 $400,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00Street Maintenance Program $500,000.00$500,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00Water Project 3: New Elevated Water Storage Tank and Associated Distribution Lines ‐ Constructio$4,500,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $4,500,000.00 $0.00 $0.00 $0.00Woodbriar, Quail Crest Estates Rehabilitation (Companion Project to Water Projects #6 and 12/Po $2,768,000.00$2,768,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00WW Project 5:  Quails Path and Chestnut Bend Sewer Line Replacement and Road Rehabilitation ‐  $829,000.00$110,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $719,000.00 $0.00 $0.00Sum Of Total Project Cost: $9,496,600.00 $3,877,600.00 $0.00 $400,000.00 $0.00 $0.00 $0.00 $0.00 $4,500,000.00 $719,000.00 $0.00 $0.00Estimated 9/30/23 Available Balances$6,427,844.98 $0.00 $0.00 $0.00 $551,832.00 $24,102,432.00 $582,868.00 $1,228,492.00 $1,629,746.00(+) Year‐end surplus contributions$500,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $500,000.00 $0.00 $0.00(+) FY24 Budgeted Contribution$1,500,000.00 $0.00 $0.00 $0.00 $0.00 $5,400,000.00 $700,000.00 $60,000.00 $192,000.00Estimated 10/1/23 Available Balances$8,427,844.98 $0.00 N/A $0.00 $0.00 N/A $551,832.00 $29,502,432.00 $1,782,868.00 $1,288,492.00 $1,821,746.00 City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 5a Agenda Date 10/01/2018 Number Ordinance O-18-2062 Type Ordinance Department Community Development Title Consideration of a zoning change from ML Light Manufacturing district to PUD-C Planned Unit Development - Commercial district on Lot 1, Block 1, of the Chandler Addition, located at 1701 John McCain Road, Case ZC18-025 Strategic Plan 4.2 Encourage compatible commercial growth Explanation First Reading and Public Hearing Peggy Finley, the applicant, has submitted a request for a rezoning from ML Light Manufacturing to the PUD-C Planned Unit Development – Commercial district in order to allow for a mix of uses on the property. The applicant is proposing additional uses (general and medical office) and the removal of undesirable uses that are currently allowed. Existing Conditions/Background: The subject property is zoned ML and generally located on the south side of John McCain Road, west of the intersection with Colleyville Boulevard. The subject property is a developed, platted lot, built in 1998, and is currently operating as Enhanced Voice Processing. Proposed Zoning: Request – The applicant requests to rezone the property currently zoned ML Light Manufacturing to PUD-C Planned Unit Development – Commercial with the intent to have greater flexibility in the types of land uses permitted for the existing building. The ML zoning, the current zoning of the property, does not allow for office and medical office uses. There are other uses that are currently allowed that are proposed to be removed to ensure compatibility with the surrounding properties. Analysis: The requested PUD-C zoning would allow for office and medical uses as well as a few other uses that are currently not allowed. The modification in uses is intended to create a transitional zoning from the existing adjacent residential uses to the existing ML zoning further east. There are no changes proposed at this time to the overall building or site, rather, just a change in allowable uses. Existing ML uses, which are allowed under the current zoning and could be considered more intense uses of the property, are proposed to be removed as part of this request. City Council Agenda Briefing 5a City of Colleyville Page 2 They include uses such as: car wash auto / self-serve; auto lube shops; and welding or machine shops. This proposed PUD-C is an attempt to establish a combination of allowable land uses which would be typically found in the CPO Professional Office zoning district while also allowing for the continuation of appropriate ML uses, e.g. Office Showroom. Approval of the zoning change should not adversely impact surrounding uses or the character of the neighborhood because the uses being proposed are less intense than currently allowed in the ML zoning district. Surrounding Properties: The surrounding properties are primarily developed as light manufacturing and single family residential uses. The properties to the south and west are zoned PUD-R and developed with single family residential homes. The property to the east is zoned ML Light Manufacturing and is undeveloped. The property to the north is zoned PUD-R and developed with single family residential homes. Comprehensive Plan: The City’s comprehensive plan, Destination Colleyville, designates the subject property for commercial development as part of the Colleyville Boulevard commercial corridor. The use of the property to include general and medical office use complies with the plan. Public Notification: Staff mailed notices to all property owners within 500 feet as well as any Homeowners Associations within 1,000 feet of the subject property regarding this request. The ISD, where the subject property is located, was notified per State law. Notice was published in the Fort Worth Star-Telegram as required by State law and the Land Development Code. To date, no correspondence has been received. Staff Recommendation: Staff recommends approval of the PUD-C zoning to allow for revised uses at this location. The use of the property in this manner should not adversely impact surrounding uses. Planning & Zoning Commission Recommendation: The Planning & Zoning Commission recommended approval with changes to 10 uses requiring a Special Use Permit at their September 10, 2018 meeting by a vote of 4-0. Financial Impact There is no fiscal impact for the City Recommendation Approve Attachments 1.Aerial Map City Council Agenda Briefing 5a City of Colleyville Page 3 2.Zoning Map 3.Future Land Use Map 4.Statement of Planning Objectives 5.Schedule of Proposed Uses 6.Zoning Exhibit 7.Building Elevations 8.Notification Map 9.Notification List 10.Property Owner Notification 11.Ordinance O-18-2062 JOHN MCCAIN ROAD H EA TH ER M O R EPRINCE MEADOW D RIVE PRIMROSE LANEROSEBROOK7207 7015 70107019 1713 7020 7024 7000 7023 1605 1701 7027 7002 1613 7036 7014 7013 7005 7004 1617 7201 1717 1701 7011 7203 7205 7018 7032 7203 7008 7035 7201 1625 7009 1621 1709 1713 7007 1705 7026 1805 7021 7206 7204 1701 7200 6900 1701 1705 7200 7205 1801 7028 1603 7012 1601 7006 7022 1721 7017 1809 7016 1813 7109 7031 1809 1709 7001 1609 2050 7201 1703 7030 Aerial Map DISCLAIMER:This map and information contained in it were developed exclusively for use by the City of Colleyville.Any use or reliance on this map by anyone else is at that party's risk and without liability to the City of Colleyville, its officials or employees for any discrepancies, errors, or variances which may exist. ZC18-025 K Subject Prop erty 1701 John McCain Road JOHN MCCAIN ROAD H EA TH ER M O R EPRINCE MEADOW D RIVE PRIMROSE LANEROSEBROOKPU D-R CC-2 PU D-RR-20 ML 7207 7015 70107019 1713 7020 7024 7000 7023 1605 1701 7027 7002 1613 7036 7014 7013 7005 7004 1617 7201 1717 1701 7011 7203 7205 7018 7032 7203 7008 7035 7201 1625 7009 1621 1709 1713 7007 1705 7026 1805 7021 7206 7204 1701 7200 6900 1701 1705 7200 7205 1801 7028 1603 7012 1601 7006 7022 1721 7017 1809 7016 1813 7109 7031 1809 1709 7001 1609 2050 7201 1703 7030 Zoning Map DISCLAIMER:This map and information contained in it were developed exclusively for use by the City of Colleyville.Any use or reliance on this map by anyone else is at that party's risk and without liability to the City of Colleyville, its officials or employees for any discrepancies, errors, or variances which may exist. ZC18-025 K Subject Prop erty 1701 John McCain Road JOHN MCCAIN ROAD H EA TH ER M O R EPRINCE MEADOW D RIVE PRIMROSE LANEROSEBROOK7207 7015 70107019 1713 7020 7024 7000 7023 1605 1701 7027 7002 1613 7036 7014 7013 7005 7004 1617 7201 1717 1701 7011 7203 7205 7018 7032 7203 7008 7035 7201 1625 7009 1621 1709 1713 7007 1705 7026 1805 7021 7206 7204 1701 7200 6900 1701 1705 7200 7205 1801 7028 1603 7012 1601 7006 7022 1721 7017 1809 7016 1813 7109 7031 1809 1709 7001 1609 2050 7201 1703 7030 Future Land Use Map DISCLAIMER:This map and information contained in it were developed exclusively for use by the City of Colleyville.Any use or reliance on this map by anyone else is at that party's risk and without liability to the City of Colleyville, its officials or employees for any discrepancies, errors, or variances which may exist. ZC18-025 KSubject Prop erty Resid entia l Colleyville Blvd Corridor Ope n Space; Parks 1701 John McCain Road COMMUNITY DEVELOPMENT SERVICES APPLICATIONPlanned Unit Development (PUD-C) Rezoning RequestProperty: 1701 John McCain RoadZoning Change Request from ML to PUD-CApplicant / Property Owner:EVP Realty, LLC and business entity Enhanced Voice Processing (EVP) occupies the Property.ZONING EXHIBIT FOR ZONING CHANGE REQUEST FROM ML TO PUD-C Statement of Planning Objectives ZONING EXHIBIT FOR ZONING CHANGE REQUEST FROM ML TO PUD-C STATEMENT OF PLANNING OBJECTIVESDEVELOPMENT SCHEDULEPROPOSED OWNERSHIPExisting improvements – commercial building. No subsequent stages or phases are expected to begin at this time.No change in ownership. Current Ownership is EVP Realty, LLC. (real estate holding company). Occupied by Enhance Voice Processing (EVP).Applicant is submitting the request for rezoning to PUD-C to provide greater flexibility for this property that can only be accomplished with a combination zoning districts provided with a PUD. Requested rezoning will eliminate some existing permitted uses within ML that are not as desirableable (example: automotive related, pawn shops, etc.) and encourage more efficient and aesthetically desirable uses with combined zoning districts based on the size, location, existing improvements, etc. of the Property. Additionally, there are existing permitted uses in the ML zoning that the Applicant is offering to strike in consideration of the PUD-C approval to include CPO permitted uses for the property.Due to the design and existing structure of the building, it is highly suited for office and medical related uses included in CPO zoning category and not permitted in ML. The property is adjacent to existing residential. The PUD-C zoning modification would create a transitional zoning from Residential to PUD-C (which would include CPO permitted uses and modified ML permitted uses for transitional purposes) and then ML zoning to the east.This property additionally has an abundance of trees/landscaping and green open space and the likely highest and best use would be an office or medical related use. Consequently, Applicant is requesting modification to zoning to accommodate those revised permitted uses.Applicant is not requesting change to the General Development Standards set forth in the Land Development Code.Statement of Planning Objectives ZONING EXHIBIT FOR ZONING CHANGE REQUEST FROM ML TO PUD-C ECONOMIC DEVELOPMENT INFORMATIONTRAFFIC IMPACT ANALYSISNo increased economic impact anticipated at this time. Existing use is primarily office/showroom.Not required. Existing development does not generate significant trips per day and no proposed uses with PUD-C permitted uses would generated the required 1,000+ vehicle trips per day, as determined by the Director of Public Services for this 1 acre parcel with an existing 5,100 sf commercial building.UTILITY PROVISIONSExisting improvements – no modifications to the existing public utilities are required.Statement of Planning Objectives ZONING EXHIBIT:Applicant and Owner of Record InformationAPPLICANT / OWNER OF RECORD:EVP Realty, LLCPeggy FinleyOwnership Address:1701 John McCain RoadColleyville, Texas 76034Notice Address:806 Caroline LaneSouthlake, Texas 76092ZONING EXHIBIT FOR ZONING CHANGE REQUEST FROM ML TO PUD-C Statement of Planning Objectives Property Address:1701 John McCain Road, Colleyville Proposed CPO CN CC1 CC2 CC3 ML PUD-C Servants or Caretakers Qtrs.S S Elect. Substations SSSSSSS Pub Utl Supply/Storage Yards SSSSSSS Solid Waste Disposal Sites S S Telecommunications Towers SSSSSSS Water Pumping Station SSSSSSS Wind Driven Generators SSSSSSS College or Universities SSSSSSS Community Ctr/Rec. Centers PPPPPPP Govt. Bldg, Offices/Facilities PPPPPPP Fire, Police Stations PPPPPPP Golf Course-Public Owned PPPPPPP Govt. Maintenance Facilities PPPPPPP Libraries PPPPPPP Museums PPPPPPP Post Office PPPPPPP Parks and Open Space Areas PPPPPPP Public Maint./Storage Bldgs.SSSSSSS Private School Elementary- Secondary SSSSSSS Private School -High School SSSSSSS PUD - Rezoning Application PUD-C / Requested Permitted Uses Public and Institutional Uses Land Use Classification Non-Residential Districts ACCESSORY USES UTILITY USES CPO All standard Uses plus Modified ML Uses Table 3.24.B - - Schedule of Permitted Principal Uses Zoning Exhibit for Zoning Change Request from ML to PUD-C Schedule of Proposed Uses Proposed CPO CN CC1 CC2 CC3 ML PUD-C Public School-Elementary- Secondary PPPPPPP Public School-High School PPPPPPP Religious Institutions PPPPPPP Accountant's Office PPPPP P Advertising Agencies PPPPP P Attorney Offices PPPPP P Chiropractic Clinics PPPPP Emergency Clinic (24 hrs)S P P Engineering, Architect's and Surveyor's Offices PPPPP P General Business offices not listed elsewhere PPPPP P Insurance Agencies PPPPP P Management and Public Relations Services Offices PPPPP P Optometrist Offices PPPPP Psychologist Offices PPPPP P Physician's or Dentist's Office PPP P Real Estate Agency Offices PPPPP P Security Broker Offices PPPPP P Telemarketing Offices PPP P Title Abstract Offices PPPPP P Trade or Business Schools SSSPP Travel Agency/Airline Ticket Offices.PPPPP P Public and Institutional Uses (Cont.) Office Uses Table 3.24.B - - Schedule of Permitted Principal Uses Land Use Classification Non-Residential Districts Zoning Exhibit for Zoning Change Request from ML to PUD-C Schedule of Proposed Uses Proposed CPO CN CC1 CC2 CC3 ML PUD-C Alcoholic Beverage Sales-Beer and Wine only. Off Premise Consumption S S S Alcoholic Beverage Sales-on Premise Consumption SSS Package Store Sales-Off Premise Consumption SSS Alcohol/Drug Treatment Ctr.S S S S S S Antique Stores PP Apparel/Accessory Store PP Arts/Crafts/Hobby Shops PP Bakery Stores PP Banks/Cr.Unions/Financial Institutions PPP Barber/Beauty Shops/Day Spa PPP Bicycle Shops PP P Books/Stationary/Greeting Card Shops PPP Camera or Music Stores PP Carnivals and Circuses SS Cemeteries or Mausoleums S S S S S S Charitable Donation Station SSS Civic/Social/Fraternal Org.SSPP S Convenience Store W/Gas S S S S Copy Centers/Print Shops SSPPPPP Dance Studio/Martial Arts SSPP P Day Care Center SSSSS S Department Store P P Dry Cleaners Pick-up Stations S P P Table 3.24.B - - Schedule of Permitted Principal Uses Land Use Classification Non-Residential Districts Retail and Service Uses Zoning Exhibit for Zoning Change Request from ML to PUD-C Schedule of Proposed Uses Proposed CPO CN CC1 CC2 CC3 ML PUD-C Dry Clean(up to 5K/on site P P Equip. Rental/Leasing Stores SPP S Florist Shops PPP Food Catering PP P Funeral Homes SSS P S Furniture/Appliance Stores P P P Grocery Stores P P Hardware/elect/plumbing w/o outside display PPPP P Hardware/elect/plumbing with outside display S P P Hospitals S S S Hotels and Motels P P Interior Decoration Stores PPPP P Jewelry Stores PPP Locksmiths SSPP P Mailing and Shipping Stores PPPP P Meat or Fish Market PPP Nurseries/Greenhouse with outside display SPPP S Pawn Shops P Pet Stores P P Pharmacy S P P P Photography Studios PPPPPPP Purchasing and/or resale of precious metals incl jewelry, gemstones gold, silver and platinum and not licensed as a Pawn Shop by St of TX SSS P Retail and Service Uses (Cont.) Table 3.24.B - - Schedule of Permitted Principal Uses Land Use Classification Non-Residential Districts Zoning Exhibit for Zoning Change Request from ML to PUD-C Schedule of Proposed Uses Proposed CPO CN CC1 CC2 CC3 ML PUD-C Restaurants/Café/Cafeterias P P P Restaurants w/drive-in/Drive thru service P P Second Hand Good Shop S S S Self Service Laundry S S S S Shoe Repair Shops P P P P Tailor and Alterations Shops P P P P Vet Clinic w/indoor Kennels PPPP Vet Clinic w/outdoor Kennel S P P Video Rental/Sales Store P P P Wedding Chapels S S S Adult Entertainment Estab. Amusement Ctr (indoors)SS Archery/Firearms Ranges S S Billiard Parlors S S Commercial Rec. (outdoors)S S S S S Fitness Center PPP P Golf Course-Privately Owned P P P P P P Golf Driving Range P P Miniature Golf Course P P Roller/Ice Skating Rinks S S Theaters P P Land Use Classification Non-Residential Districts Retail and Service Uses (Cont.) Recreational and Entertainment Uses See Section 22-5 Code of Ordinances Table 3.24.B - - Schedule of Permitted Principal Uses Zoning Exhibit for Zoning Change Request from ML to PUD-C Schedule of Proposed Uses Proposed CPO CN CC1 CC2 CC3 ML PUD-C Airport/Heliports S S S S S S Auto Alarm/Stereo/Window Tinting Stores P P P Auto Lube Shops S P P Auto/Motor Vehicle Sales S S S Auto Parts/Accessory Stores P P P Auto/Truck/Trailer Rental S S Auto Upholstery Shops P P Auto Parking Lots/Garage (Freestanding)S S S S S S Auto Repair Shop S S S Boat/Watercraft Sales/Svc S S S Bus/Passenger Train Station S S S S Car Wash Auto/Self Serve S P Commuter Transit Station S S S S Gasoline Service Stations S S LPG/CNG Dispensing Station S S Motorcycle Sale/Service S S Paint and Body Shops S S Park and Ride Facilities S S S S RR or Motor Freight Terminal S S S Rec Vehicle Sales/Service S S Tire and Battery Stores S S S Truck/Heavy Equip Sales/Svc S S Vehicle Storage Yards/Facilt.S S S S Land Use Classification Non-Residential Districts Automotive and transportation Uses Table 3.24.B - - Schedule of Permitted Principal Uses Zoning Exhibit for Zoning Change Request from ML to PUD-C Schedule of Proposed Uses Proposed CPO CN CC1 CC2 CC3 ML PUD-C Asphalt or Concrete Batching S S S S S S Appliance Repair Shops SSS Bldg Material Sale w/o Storage SPP Commercial Laundry S S Contractor Office w/Storage Yard SSS Contractor Office w/o Storage Yard PPP Elec. Assembly/Manufact.P P S Exterminator Shop SSS Food Pkg and Manufacturing S S Furniture/Cabinet Manufact.P P S Office Showroom P P Oil/Gas Extraction SSSSSSS Plum/HVAC/Elec Trade Shop PPP S Print/Publishing Commercial P P S Research/Development Labs P P Scientific Instrument Assem/Manufacturing P P S Self Stg (mini-warehouse)S Upholstery/Furniture Repair PPP S Warehouse/Dist Facilities S S Wood, Paper, Leather Prdcts P P S Manuf not listed elsewhere S S Welding or Machine Shop P Land Use Classification Non-Residential Districts Heavy Commercial, Industrial & Manufacturing Uses Table 3.24.B - - Schedule of Permitted Principal Uses Zoning Exhibit for Zoning Change Request from ML to PUD-C Schedule of Proposed Uses Site ZONING EXHIBIT FOR ZONING CHANGE REQUEST FROM ML TO PUD-C ZONING EXHIBIT: Adjacent Properties Aerial ZONING EXHIBIT FOR ZONING CHANGE REQUEST FROM ML TO PUD-C Residential Zoning / Uses ML / Industrial Zoning / Uses Vacant Land ZONING EXHIBIT: Adjacent Properties Use/Zoning ZONING EXHIBIT FOR ZONING CHANGE REQUEST FROM ML TO PUD-C ZONING EXHIBIT: Vicinity Map ZONING EXHIBIT FOR ZONING CHANGE REQUEST FROM ML TO PUD-C ZONING EXHIBIT: Vicinity Map No existing 100-year flood plain identified within the subject property on survey ZONING EXHIBIT FOR ZONING CHANGE REQUEST FROM ML TO PUD-C ZONING EXHIBIT: Survey ZONING EXHIBIT: Legal Description & Gross Area Table LEGAL DESCRIPTION: Lot 1, Block 1, Chandler Addition, an addition to the City of Colleyville, Tarrant County, Texas, according to the Map/Plat recorded in Cabinet A, Slide 3975, Map/Plat Records, Tarrant County, Texas GROSS AREA TABLE: Gross Area (acreage or square feet) of the property for zoning Change: 43,231 square feet / approx. 1 acre Gross area and floor area of existing building and its percentage of the total property area: 5,100 sf (Source: Tarrant Appraisal District) 11.8% of total property area Gross area of streets, sidewalks and other paved surfaces and its percentage of the total property area: Existing improvements 21,000 sf (estimation of existing paved sidewalks, parking, patio Gross area of open space and its percentage of the total property area: Existing improvements 17,000 sf (estimation of existing open/green space) 40% of total property area (approximate calculation –significant open green space, trees, landscaping areas as shown on the survey and site plan. ZONING EXHIBIT FOR ZONING CHANGE REQUEST FROM ML TO PUD-C ZONING EXHIBIT FOR ZONING CHANGE REQUEST FROM ML TO PUD-C ZONING EXHIBIT: Site Plan Existing Improvements Storage Building 16’ x 8’ Dumpster Patio Area ZONING EXHIBIT: Aerial Existing Improvements Site ZONING EXHIBIT FOR ZONING CHANGE REQUEST FROM ML TO PUD-C Existing Improvements visible: Parking / Drive Lane Building Rooftop view Monument sign Tree Coverage North Building ElevationSecondary building entrance fronting John McCain Road.East Building ElevationPrimary building entrance and drivePlus adjacent vacant landZONING EXHIBIT FOR ZONING CHANGE REQUEST FROM ML TO PUD-C ZONING EXHIBIT:Existing Building ElevationsBuilding Elevations Primary Drive Area(NOTE: Shared access with adjacent vacant parcel.)ZONING EXHIBIT FOR ZONING CHANGE REQUEST FROM ML TO PUD-C ZONING EXHIBIT:Existing Building ElevationsBuilding Elevations Original Building Design reference information. Year of Construction: 1998ZONING EXHIBIT FOR ZONING CHANGE REQUEST FROM ML TO PUD-C ZONING EXHIBIT:Existing Building ElevationsBuilding Elevations ZONING EXHIBIT FOR ZONING CHANGE REQUEST FROM ML TO PUD-C ZONING EXHIBIT:Existing Building ElevationsBuilding Elevations JOHN MCCAIN ROAD H EATH ER M O R ECALDWELLCREEKDRIVEM ILTOND RIVEPRINCE MEA DOW DRIV E MARANATHA COURTPRIMROSE LANEROSEBROOKPEBBLE HILL DRIVEBROOKEDRIVE7207 7015 70107019 1713 1821 7020 7024 7208 1901 7000 7023 17017027 7206 7209 7207 7002 7036 7014 7204 7013 6811 7005 7004 7201 1507 1513 1717 1701 7204 7011 7213 7203 7205 7210 70187032 7205 7203 7008 7035 7201 6908 6816 7212 7009 1709 7209 17137007 1705 7026 1805 7021 72067204 1701 7215 1511 7200 6900 1908 7205 7200 1815 7205 7208 7204 6808 1801 7028 7200 6812 6800 7012 1601 7211 7006 7022 1721 7017 7212 1809 6930 7016 6301 1813 7109 7031 1509 1690 1809 1505 1709 7001 7107 7208 1515 7209 2050 7201 1703 7030 Notification Map DISCLAIMER:This map and information contained in it were developed exclusively for use by the City of Colleyville.Any use or reliance on this map by anyone else is at that party's risk and without liability to the City of Colleyville, its officials or employees for any discrepancies, errors, or variances which may exist. ZC18-025 K Subject Prop erty 500ft Buffer Properties within 50 0ft 1701 John McCain Road Owner Name Owner Address Owner City Owner Zip Situs Address YEARGIN LIVING TRUST 7015 ROSEBROOK COLLEYVILLE, TX 76034 7015 ROSEBROOK BIRGELAITIS, DANIEL 7010 PRIMROSE LN COLLEYVILLE, TX 76034 7010 PRIMROSE LN BOONE, ROBERT G 7019 ROSEBROOK COLLEYVILLE, TX 76034 7019 ROSEBROOK WOLTER, WILLIAM 1713 PRINCE MEADOW DR COLLEYVILLE, TX 76034 1713 PRINCE MEADOW DR WOOD, GAYLE S 7020 ROSEBROOK COLLEYVILLE, TX 76034 7020 ROSEBROOK PHILLIPS, RAMON D 7024 ROSEBROOK COLLEYVILLE, TX 76034 7024 ROSEBROOK CAPELLO, MELISSA A 7023 ROSEBROOK COLLEYVILLE, TX 76034 7023 ROSEBROOK WARD, JAMES D 1605 HEATHERMORE COLLEYVILLE, TX 76034 1605 HEATHERMORE EVP REALTY LLC 806 CAROLINE LN SOUTHLAKE, TX 76092 1701 JOHN MCCAIN RD BORKOWSKI, R E 7027 ROSEBROOK COLLEYVILLE, TX 76034 7027 ROSEBROOK EVANS, STEVE 7002 PRIMROSE LN COLLEYVILLE, TX 76034 7002 PRIMROSE LN ALEX MICHAEL MCCLURE GS-TRUST 1613 HEATHERMORE COLLEYVILLE, TX 76034 1613 HEATHERMORE AKSAMIT, PAUL V 7036 ROSEBROOK COLLEYVILLE, TX 76034 7036 ROSEBROOK MILLER, DEBBIE 7014 PRIMROSE LN COLLEYVILLE, TX 76034 7014 PRIMROSE LN WHITE, HOWARD R 7013 PRIMROSE LN COLLEYVILLE, TX 76034 7013 PRIMROSE LN JAMIESON, JENNIFER D 7005 PRIMROSE LN COLLEYVILLE, TX 76034 7005 PRIMROSE LN SELLERS, FRANK DAVID BUD 2520 K AVE STE 700-287 PLANO, TX 75074 7004 ROSEBROOK SAWYERS, NORMA ANN 1617 HEATHERMORE COLLEYVILLE, TX 76034 1617 HEATHERMORE PURGETT, THOMAS J 7201 MAJESTIC MNR COLLEYVILLE, TX 76034 7201 MAJESTIC MNR LILLEY, GENE T 1717 HEATHERMORE COLLEYVILLE, TX 76034 1717 HEATHERMORE TOTAL E&P USA REAL ESTATE LLC PO BOX 17180 FORT WORTH, TX 76102 1701 JOHN MCCAIN RD CASTILLO, ROGER 7011 ROSEBROOK COLLEYVILLE, TX 76034 7011 ROSEBROOK OLSON, STEVEN 7203 PEBBLE HILL DR COLLEYVILLE, TX 76034 7203 PEBBLE HILL DR ADLER, ERIC K 7205 BALMORAL DR COLLEYVILLE, TX 76034 7205 BALMORAL DR RADCLIFFE, LAWRENCE 7018 PRIMROSE LN COLLEYVILLE, TX 76034 7018 PRIMROSE LN DECKER, SCOTT 7032 ROSEBROOK COLLEYVILLE, TX 76034 7032 ROSEBROOK SIPPLE, GEOFFREY R 7008 ROSEBROOK COLLEYVILLE, TX 76034 7008 ROSEBROOK MCCORMICK, BRIAN W 7035 ROSEBROOK COLLEYVILLE, TX 76034 7035 ROSEBROOK SPAHR, AARON C 7201 BALMORAL DR COLLEYVILLE, TX 76034 7201 BALMORAL DR ELDRIDGE, MICHELLE 1625 HEATHERMORE COLLEYVILLE, TX 76034 1625 HEATHERMORE CORDER, MARK 7009 PRIMROSE LN COLLEYVILLE, TX 76034 7009 PRIMROSE LN WARNER, BURDETTE LEE 1621 HEATHERMORE COLLEYVILLE, TX 76034 1621 HEATHERMORE MAYO, ROBERT D 1709 PRINCE MEADOW DR COLLEYVILLE, TX 76034 1709 PRINCE MEADOW DR KOUZES, STEPHEN 1713 HEATHERMORE COLLEYVILLE, TX 76034 1713 HEATHERMORE GRIFFITH, ADRON N 7007 ROSEBROOK COLLEYVILLE, TX 76034 7007 ROSEBROOK MURRAY, MICHAEL J 1705 PRINCE MEADOW DR COLLEYVILLE, TX 76034 1705 PRINCE MEADOW DR PANNO, RALPH 7026 PRIMROSE LN COLLEYVILLE, TX 76034 7026 PRIMROSE LN CIKOTA, LEON D 1805 PRINCE MEADOW DR COLLEYVILLE, TX 76034 1805 PRINCE MEADOW DR GALE, JANICE SHEILA 7021 PRIMROSE LN COLLEYVILLE, TX 76034 7021 PRIMROSE LN OTANO, ANDRES H 7206 BROOKE DR COLLEYVILLE, TX 76034 7206 BROOKE DR VILLAS AT CALDWELL CREEK HOA PO BOX 293 COLLEYVILLE, TX 76034 7030 PRIMROSE LN WROBLE, MICHAEL J 7204 BALMORAL DR COLLEYVILLE, TX 76034 7204 BALMORAL DR PATEL, KETAN V 1701 PRINCE MEADOW DR COLLEYVILLE, TX 76034 1701 PRINCE MEADOW DR GRACE PROPERTIES DFW LLC 4843 COLLEYVILLE BLVD STE 251- COLLEYVILLE, TX 76034 7200 MAJESTIC MNR TOTAL E&P USA REAL ESTATE LLC PO BOX 17180 FORT WORTH, TX 76102 6900 COLLEYVILLE BLVD TENNERY, PATRICIA A 1701 HEATHERMORE COLLEYVILLE, TX 76034 1701 HEATHERMORE BALSER, ROGER H 7205 MAJESTIC MNR COLLEYVILLE, TX 76034 7205 MAJESTIC MNR KANE, MICHAEL B 1705 HEATHERMORE COLLEYVILLE, TX 76034 1705 HEATHERMORE AVARY, CODY 7200 BALMORAL DR COLLEYVILLE, TX 76034 7200 BALMORAL DR GAMMON, ROBERT J PO BOX 794 COLLEYVILLE, TX 76034 7205 PEBBLE HILL DR ROSCHMANN, PETER 7208 BALMORAL DR COLLEYVILLE, TX 76034 7208 BALMORAL DR JUETTEN, CHRISTOPHER M 7204 MAJESTIC MNR COLLEYVILLE, TX 76034 7204 MAJESTIC MNR SCHULTZ, ERIC 1801 PRINCE MEADOW DR COLLEYVILLE, TX 76034 1801 PRINCE MEADOW DR WEBER, GLENN C 7028 ROSEBROOK COLLEYVILLE, TX 76034 7028 ROSEBROOK COLLEYVILLE, CITY OF 100 MAIN ST COLLEYVILLE, TX 76034 1603 HEATHERMORE SEIFERT, NELDA E 2849 VOLTERRA WAY KELLER, TX 76248 7012 ROSEBROOK ANDERSON, JOE S 1601 HEATHERMORE COLLEYVILLE, TX 76034 1601 HEATHERMORE DRAUTZ, EUGENE D 7006 PRIMROSE LN COLLEYVILLE, TX 76034 7006 PRIMROSE LN MACAULAY, ANDREW 7022 PRIMROSE LN COLLEYVILLE, TX 76034 7022 PRIMROSE LN NORTHEAST PROPERTIES INC PO BOX 611 COLLEYVILLE, TX 76034 1721 JOHN MCCAIN RD WINTERBERG, FERRIS 7017 PRIMROSE LN COLLEYVILLE, TX 76034 7017 PRIMROSE LN VILLAS AT CALDWELL CREEK HOA PO BOX 293 COLLEYVILLE, TX 76034 7027 PRIMROSE LN NELSON, ARNOLD E 5800 HUNTER TR COLLEYVILLE, TX 76034 1809 JOHN MCCAIN RD FINDLEY, DAVID V 7016 ROSEBROOK COLLEYVILLE, TX 76034 7016 ROSEBROOK VILLAS AT CALDWELL CREEK HOA PO BOX 293 COLLEYVILLE, TX 76034 1620 HEATHERMORE ANDERSON, DAVID 1813 PRINCE MEADOW DR COLLEYVILLE, TX 76034 1813 PRINCE MEADOW DR BYERLY, JEFFREY S 7109 PEBBLE HILL DR COLLEYVILLE, TX 76034 7109 PEBBLE HILL DR MARTENS, ROBERT E 7031 ROSEBROOK COLLEYVILLE, TX 76034 7031 ROSEBROOK VILLAS AT CALDWELL CREEK HOA PO BOX 293 COLLEYVILLE, TX 76034 1700 HEATHERMORE VILLAS AT CALDWELL CREEK HOA PO BOX 293 COLLEYVILLE, TX 76034 7040 ROSEBROOK HUGHES, CHARLES 1809 PRINCE MEADOW DR COLLEYVILLE, TX 76034 1809 PRINCE MEADOW DR STAGGS, GARY M 1709 HEATHERMORE COLLEYVILLE, TX 76034 1709 HEATHERMORE LANKFORD, CHARLES 7001 PRIMROSE LN COLLEYVILLE, TX 76034 7001 PRIMROSE LN PRUITT, DENNIS P 1609 HEATHERMORE COLLEYVILLE, TX 76034 1609 HEATHERMORE REGIONAL RAIL ROW CO PO BOX 660163 DALLAS, TX 75266 2050 JOHN MCCAIN RD BROUSSARD, JAMES C 7201 PEBBLE HILL DR COLLEYVILLE, TX 76034 7201 PEBBLE HILL DR VILLAS AT CALDWELL CREEK HOA PO BOX 293 COLLEYVILLE, TX 76034 1703 HEATHERMORE RAMAN CHANDLER PROPERTIES PO BOX 611 COLLEYVILLE, TX 76034 7030 ROSEBROOK PEBBLE HILL PLANTATION ESTATES P.O. Box 911 COLLEYVILLE, TX 76034 COURTESY NOTICE TIMARRON-CASCADES AT TIMARRON 700 Wentwood Drive SOUTHLAKE, TX 76092 COURTESY NOTICE VILLAS AT CALDWELLS CREEK, THE P.O. Box 293 COLLEYVILLE, TX 76034 COURTESY NOTICE CALDWELL'S CREEK ADDITION P.O. Box 682 COLLEYVILLE, TX 76034 COURTESY NOTICE MONTERRA ADDITION 6811 Milton Dr COLLEYVILLE, TX 76034 COURTESY NOTICE GRAPEVINE COLLEYVILLE ISD 3051 IRA E WOODS AVE GRAPEVINE, TX 76051 STATE REQUIRED FINDLEY, PEGGY 806 CAROLINE LN SOUTHLAKE, TX 76092 APPLICANT Public hearing notices were mailed on August 24, 2018 by Araceli Botello Notification List NOTICE OF PUBLIC HEARING Zoning Case Number: ZC18-025 Applicant: Peggy Finley Owner: EVP Realty, LLC Location: 1701 John McCain Road Property Description: Lot 1, Block 1, of the Chandler Addition Present Zoning: ML Light Manufacturing Request: Consideration of a zoning change from ML Light Manufacturing district to PUD-C Planned Unit Development - Commercial district. The purpose is to allow for the additional uses of general office and medical office in the existing building. The City of Colleyville has scheduled public hearings concerning the above referenced request on the following dates and location: Planning and Zoning Commission Meeting: Monday, September 10, 2018 at 7:00 p.m. City Council Meetings: Tuesday, October 1, 2018 & Tuesday, October 16, 2018 at 7:30 p.m. 3rd floor of City Hall, 100 Main Street, Colleyville, Texas This notice has been sent to all owners of real property within 500 feet of the request as such ownership appears on the last approved tax roll and all homeowners associations within 1000 feet. Approval by the Planning and Zoning Commission serves as a recommendation to the City Council and is not a final action on the request. Denial of the proposal by the Commission is final, unless the applicant submits a written notice of appeal within 10 days from the date of action by the Commission. If appealed, the request will be placed on the next available City Council agenda as listed above. Rezoning requests, zoning amendments and conditions recommended by the Commission for approval by the City Council may be more restrictive than those described in this notice. All interested persons are encouraged to attend the public hearing and express their opinions on the zoning change request. If you are unable to attend, but wish to have your opinions made a part of the public record, please submit written comments prior to the public hearing, to the address below: Community Development Department City of Colleyville 100 Main Street Colleyville, TX 76034 If the property owners of 20% or more of the land within the 200 foot notification area file a written protest prior to the public hearing, State law provides that the approval of the zoning change request shall require the approval of a super majority vote by City Council. The application is on file for public examination in the Community Development Department at 100 Main Street, Colleyville, Texas. A brief project description can be found online on the Active Development Case map: https://www.colleyville.com/zoning.html. For additional information, please contact the Community Development Department at 817.503.1052. Please reference the zoning case number when requesting information. Ben Bryner Director of Community Development bbryner@colleyville.com ORDINANCE O-18-2062 AMENDING THE ZONING ORDINANCE AND THE OFFICIAL ZONING MAP BY CHANGING THE ZONING ON 0.9924 ACRES ON LOT 1, BLOCK 1, OF THE CHANDLER ADDITION, LOCATED AT 1701 JOHN MCCAIN ROAD FROM THE ML LIGHT MANUFACTURING ZONING DISTRICT TO THE PUD-C PLANNED UNIT DEVELOPMENT COMMERCIAL ZONING DISTRICT; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) AND PROVIDING AN EFFECTIVE DATE WHEREAS,the City of Colleyville has received an application for a rezoning under Case No. ZC18-025; and WHEREAS, the City of Colleyville deems it necessary, for the purpose of promoting the health, safety, morals, or general welfare of the City to enact a new zoning ordinance; and WHEREAS, the City Council has appointed a Planning and Zoning Commission to recommend the boundaries of the various original zoning districts and appropriate regulations be enforced therein and to recommend a new zoning ordinance; and WHEREAS, the Planning and Zoning Commission has divided the City into districts and has prepared regulations pertaining to such districts in accordance with a comprehensive plan designed to lessen congestion in the streets; to secure safety from fire, panic, and other dangers; to promote health, general welfare; to provide adequate light and air; to prevent the overcrowding of land; to avoid undue concentration of population; to facilitate the adequate provision of transportation, water, sewerage, schools, parks and other public requirements; and WHEREAS, the Planning and Zoning Commission, has given reasonable consideration, among other things, to the character of the districts and their peculiar suitability for particular uses, with a view to conserving the value of buildings and encouraging the most appropriate use of land throughout the City; and WHEREAS,the Planning and Zoning Commission of the City of Colleyville and the City of Colleyville City Council, in compliance with the Charter of the City of Colleyville, and State Law with reference to changes to zoning classifications under the Zoning Ordinance Regulations and Zoning Map, having given the requisite notices by publication and otherwise, and after holding due hearings and affording a full and fair hearing to all the property owners Ordinance O-18-2062 Page 2 of 4 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 0.9924 acres on Lot 1, Block 1, of the Chandler Addition, located at 1701 John McCain Road from the ML Light Manufacturing zoning district to the PUD-C Planned Unit Development Commercial zoning district, as depicted in the attached Exhibit “A” and Exhibit “C”, and as described in Exhibit “B”. Sec. 3.THAT the Official Zoning Map of the City of Colleyville be amended to incorporate the zoning change approved herein. Sec. 4.THAT the above described tract of land shall be subject to the following conditions: 1. GENERAL a. The purpose of this PUD-C is to allow the use of general office and medical office in the existing building. b. This development shall be generally consistent with the Statement of Planning Objectives, Exhibit “B”. c. The proposed development is subject to all the regulations contained in the Land Development Code, except as amended by this Ordinance. 2. Schedule of Proposed Uses a.The development shall be generally consistent with the schedule of proposed uses, Exhibit “C”. Ordinance O-18-2062 Page 3 of 4 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. 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 1st day of October 2018. The second reading and public hearing being conducted on the 16th day of October 2018. PASSED AND APPROVED BY A VOTE OF ___ AYES, ___ NAYS, AND ___ ABSTENTIONS ON THIS THE 16TH DAY OF OCTOBER 2018. Ordinance O-18-2062 Page 4 of 4 Mayor Richard Newton Mayor Pro Tem Bobby Lindamood _____ Place 1, Tammy Nakamura Place 5, Chuck Kelley _____ Place 3, Kathy Wheat Place 6, Callie Rigney _____ Place 4, George Dodson ATTEST:CITY OF COLLEYVILLE Christine Loven, TRMC Richard Newton City Secretary Mayor APPROVED AS TO FORM AND LEGALITY: Whitt Wyatt City Attorney Exhibit “A” – Location and Zoning Map Exhibit “B” – Statement of Planning Objectives Exhibit “C” – Schedule of Proposed Uses S S S S S S S S S S City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number Agenda Date 10/01/2018 Number Resolution R-18-4294 Type Resolution Department Community Development Title Consideration of a final plat for Lots 1, 2, and 3X, Block 1, Old Grove Addition, Phase II, located at 105 and 103 John McCain Road and 7189 Cast Iron Forest Trail, Case PC17-004 Strategic Plan There is no Strategic Plan connection for this item. Explanation This item remained tabled at the September 18, 2018 City Council meeting. This item remained tabled at the September 4, 2018 City Council meeting. This item remained tabled at the August 21, 2018 City Council meeting. This item was tabled at the August 7, 2018 City Council Meeting. Reading and Public Hearing Kevin Kessler, the applicant, requests approval of a final plat for Lots 1, 2, and 3X, Block 1, Old Grove Addition on approximately 2.20 acres, located at 105 and 103 John McCain Road and 7189 Cast Iron Forest Trail. The applicant proposes to combine and redevelop 2 lots, an old right-of-way area, and an open space lot into 2 single-family residential lots and an open space lot. The old right-of-way area will be abandoned as part of the plat. Existing Conditions/Background: The subject property is currently zoned PUD-R Planned Unit Development – Residential district and is a combination of Lots 1 & 2, Block 1, Neidholt Addition, and old right-of-way area, and Lot 2X, Block E, Old Grove Addition. The property is generally located east of Cast Iron Forest Trail and southwest of John McCain Road as it turns north. The property is currently undeveloped. The plat up for consideration proposes to combine and redevelop the property for future residential development on 2 lots and an open space lot. Lot Dimensions and Setbacks: Per Ordinances O-04-1475, Lot Requirements and Setbacks, the PUD zoning City Council Agenda Briefing City of Colleyville Page 2 regulations require the following standards: Minimum Lot Area: 13,000 square feet Average Lot Area: 16,000 square feet Minimum Lot Width: 90 feet Minimum Lot Depth: 120 feet Minimum Front Yard Setback: 25 feet Minimum Side Yard Setbacks: 10 feet Minimum Rear Yard Setback: 25 feet As submitted, the proposed plat meets all of the requirements of the PUD-R zoning and the Land Development Code. Surrounding Development: The properties to the north, south, and west are zoned PUD-R Planned Unit Development – Residential district and primarily developed with single family homes. The property to the east is zoned R-30 Single Family Residential district and developed with a single family home. There is a large retention/detention pond adjacent to the south. Analysis: The property is located at the northeast side of the Old Grove neighborhood. The PUD-R zoning approved in 2004 originally planned for 4 lots. The proposal has reduced the lot number to 2 lots for single-family residential development. The proposed Final Plat also includes a small open space lot adjacent to an existing Emergency Access Easement and drive lane. Finally, an old right-of-way area is currently unused with no improvements existing. The approval of the Final Plat will include the abandonment of the right-of-way and the area incorporated into the lot area of the proposed area of Lot 1. Fees: Park Land Dedication fees are required in the amount of $1,802 per residential lot. Park Land Dedication fees are due prior to filing the plat for record. Impact Fees are also required per Chapter 13 (Impact Fees) of the Land Development Code and are due prior to the issuance of a Building Permit. Tree Preservation: Any subdivision of the subject property must comply with Chapter 5 (Tree Preservation) of the Land Development Code. Where any tree is slated for removal, no site grading, dirt disturbance or new construction may occur on the property until a Tree Removal Permit has been issued that is associated with an approved Tree Preservation Plan. In addition to the requirements for submittal of a Tree Removal Permit and Tree Preservation Plan, future development on the site must maintain the minimum existing protected tree canopy coverage as required in Chapter 5. City Council Agenda Briefing City of Colleyville Page 3 Public Notification: Staff mailed notices to all property owners within 200 feet of the subject property on Friday, March 23, 2018. Notice was published in the Fort Worth Star-Telegram as required by State law and the Land Development Code on Saturday, March 24, 2018. To date, three correspondences in opposition have been received for this item. Staff Recommendation: The proposed Final Plat meets the requirements of the Land Development Code, staff recommends approval. Planning & Zoning Commission Recommendation: The Planning & Zoning Commission recommended approval at their July 9, 2018 meeting by a vote of 5-0. Financial Impact There is no financial impact to the City. Recommendation Approve Attachments 1.Aerial Map 2.Zoning Map 3.Future Land Use Map 4.Plat Exhibit 5.Ordinance O-04-1475 6.Notification Map 7.Notification List 8.Property Owner Notification Letter 9.Letters of Opposition 10.Resolution R-18-4294 J O H N MC C A I NRDCASTIRONFORESTTRLWESTMONT DRCOMPTON CT HARDY L N COLDEN CT STILLWATER CIR WATERFALL CT HAWKS RIDGE TRL 203 101 7204 105 200 101 205 201 109 7212 6905 113 216 105 206 213 104 209 108 201 105 207 200 7215 108 201 202 100204208 109 208 101 204 7105 103 200 213 217 204 105 104 7189 213 212 210 104 7001 101 217 208 205 6901 7109 209 205 7215 100 7209 117 317 212 Aerial Map DISCLAIMER:This map and information contained in it were developed exclusively for use by the City of Colleyville.Any use or reliance on this map by anyone else is at that party's risk and without liability to the City of Colleyville, its officials or employees for any discrepancies, errors, or variances which may exist. PC17-004 K Subject Property 105 & 103 John McCain Rd and 7189 Cast Iron Forest Trl J O H N MC C A I NRDCASTIRONFORESTTRLWESTMONT DRCOMPTON CT HARDY L N COLDEN CT STILLWATER CIR WATERFALL CT HAWKS RIDGE TRL R-30 R-20 AG R-40 PUD-R PUD-R PUD-R AG 203 101 7204 105 200 101 205 201 109 7212 6905 113 216 105 206 213 104 209 108 201 105 207 200 7215 108 201 202 100204208 109 208 101 204 7105 103 200 213 217 204 105 104 7189 213 212 210 104 7001 101 217 208 205 6901 7109 209 205 7215 100 7209 117 317 212 Zoning Map DISCLAIMER:This map and information contained in it were developed exclusively for use by the City of Colleyville.Any use or reliance on this map by anyone else is at that party's risk and without liability to the City of Colleyville, its officials or employees for any discrepancies, errors, or variances which may exist. PC17-004 K Subject Property 105 & 103 John McCain Rd and 7189 Cast Iron Forest Trl J O H N MC C A I NRDCASTIRONFORESTTRLWESTMONT DRCOMPTON CT HARDY L N COLDEN CT STILLWATER CIR WATERFALL CT HAWKS RIDGE TRL 203 101 7204 105 200 101 205 201 109 7212 6905 113 216 105 206 213 104 209 108 201 105 207 200 7215 108 201 202 100204208 109 208 101 204 7105 103 200 213 217 204 105 104 7189 213 212 210 104 7001 101 217 208 205 6901 7109 209 205 7215 100 7209 117 317 212 Future Land Use Map DISCLAIMER:This map and information contained in it were developed exclusively for use by the City of Colleyville.Any use or reliance on this map by anyone else is at that party's risk and without liability to the City of Colleyville, its officials or employees for any discrepancies, errors, or variances which may exist. PC17-004 K Subject Property 105 & 103 John McCain Rd and 7189 Cast Iron Forest Trl “”OLD GROVE ADDITION,PHASE IID.J. BEDDO SURVEYABSTRACT NO. 232MARY M. FREEMAN SURVEYABSTRACT NO. 533WILLIAM E. CROOKS SURVEYABSTRACT NO. 295Plat Exhibit RIVERPATHJOHN M C C A IN RDVANGUARD CTWESTMONTDRCOMPTON CT COLDEN CT OLD G R O V E R D S T I L L W A T E R C IR FREMONT CT HILLIER CTBROADWOODLNE V E N TI D E W A Y HAVERHILL LNWINDSWEPTTRL HARDY LN WATERFALL CT HAWKS R I D G E T R L PR O V I D E N C E R D CASTIRONFORESTTRL7301 7204 203 409401 101 206 309 500 116 7204 6808 7104 7213 6711 105 405 7301 200 7108 401 101 205 321 512 200 201 109 221 217 7212 6905 113 301 7100 504 216 413 400 105 205 206 6809 213 104 209 108 108 101 404 7208 202 7109 6810 408 201 105 7300 207 6813 200 200 7304 305 225 421 108 201 204 202 100204208 204 109 7207 6813 109 412 7209 412 208 101 505 501 204 224 7105 7300 103 200 213 508 6817 7201 6901 300 6812 304 213 217 7301 509 221 6809 204 105 209 513 105205 220 104 6818 417 216 6714 6801 7189 6804 7205 508 7205 2056800 213 308 6712 6799 6805 212 304 301 240 516 207 6817 7200 210 240 203 7208 212 7105 201 305 425 104 220 7212 7001 409 6822 6801 101 408 517 100 217 313 512 405 6814 208 504 501 205 7201 6901 201 7109 209 6806 404 208 6799240 205 7215 301 100 7209 117 317 104 305 6901 6805 212 6802 6809 Notification Map DISCLAIMER:This map and information contained in it were developed exclusively for use by the City of Colleyville.Any use or reliance on this map by anyone else is at that party's risk and without liability to the City of Colleyville, its officials or employees for any discrepancies, errors, or variances which may exist. PC17-004 K Subject Property 200ft Buffer Properties within 200ft 105 & 103 John McCain Rd and 7189 Cast Iron Forest Trl Owner Name Owner Address Owner City Owner Zip Situs Address JOHNSON, MARK 203 COLDEN CT COLLEYVILLE, TX 76034 203 COLDEN CT BATTLES, BRANDON 101 JOHN MCCAIN RD COLLEYVILLE, TX 76034 101 JOHN MCCAIN RD TOLL DALLAS TX LLC 250 GIBRALTAR RD HORSHAM, PA 19044 105 STILLWATER CIR ALLEN, LEROY 101 STILLLWATER CIR COLLEYVILLE, TX 76034 101 STILLWATER CIR TOLL DALLAS TX LLC 250 GIBRALTAR RD HORSHAM, PA 19044 105 JOHN MCCAIN RD FREIG, JOSE 104 HAWKS RIDGE TRL COLLEYVILLE, TX 76034 104 HAWKS RIDGE TR BOLTON, JONATHON 202 COLDEN CT COLLEYVILLE, TX 76034 202 COLDEN CT HA, THANH THUC 100 HAWKS RIDGE TR COLLEYVILLE, TX 76034 100 HAWKS RIDGE TR LAW, JAMES 109 STILLWATER CIR COLLEYVILLE, TX 76034 109 STILLWATER CIR RAU, SUSAN 7105 CAST IRON FOREST TRL COLLEYVILLE, TX 76034 7105 CAST IRON FOREST TR TOLL DALLAS TX LLC 250 GIBRALTAR RD HORSHAM, PA 19044 103 JOHN MCCAIN RD ALLEN, CARL E 200 COMPTON CT COLLEYVILLE, TX 76034 200 COMPTON CT KELLY, JOHN 105 WATERFALL CT COLLEYVILLE, TX 76034 105 WATERFALL CT CLARK, EDWARD D 104 WATERFALL CT COLLEYVILLE, TX 76034 104 WATERFALL CT TOLL DALLAS TX LLC 250 GIBRALTAR RD HORSHAM, PA 19044 7189 CAST IRON FOREST TR HIGHTOWER, ROXANNE S 104 JOHN MCCAIN RD COLLEYVILLE, TX 76034 104 JOHN MCCAIN RD ETTA, ANITA B 101 WATERFALL CT COLLEYVILLE, TX 76034 101 WATERFALL CT OLD GROVE MAINTENENCE ASSN 1800 PRESTON PARK BLVD STE 101 PLANO, TX 75093 6901 CAST IRON FOREST TR RIACH, STEVEN E 7109 JOHN MCCAIN RD COLLEYVILLE, TX 76034 7109 JOHN MCCAIN RD DAWSON, WESLEY 406 PECAN DR IRVING, TX 75061 7215 JOHN MCCAIN RD WESTMAN, GARY A 2812 COTSWOLD CT KELLER, TX 76248 100 WATERFALL CT OLD GROVE MAINTENENCE ASSN 1800 PRESTON PARK BLVD STE 101 PLANO, TX 75093 317 OLD GROVE RD OLD GROVE ADDITION P.O. Box 1481 COLLEYVILLE, TX 76034 COURTESY NOTICE WESTMONT ADDITION 5751 KROGER DRIVE KELLER, TX 76244 COURTESY NOTICE KELLER ISD 350 KELLER PARKWAY KELLER, TX 76248 STATE REQUIRED GRAPEVINE-COLLEYVILLE ISD 3051 IRA E. WOODS AVE GRAPEVINE, TX 76051 STATE REQUIRED KESSLER, KEVIN 1999 BRYAN STREET, SUITE 1200 DALLAS, TX 75201 APPLICANT Notification List NOTICE OF PUBLIC HEARING Zoning Case Number: PC17-004 Owner: Toll Dallas TX LLC Applicant: Kevin Kessler Location: 105 & 103 John McCain and 7189 Cast Iron Forest Trail Property Description: Lots 1 and 2, Block 1, of the Neidholt Addition, Lot 2X, Block E, of the Old Grove Addition, and existing dedicated Right of Way Present Zoning: PUD-R Planned Unit Development Residential District Request: Consideration of a Final Plat for Lots 1, 2, and 3X, Block 1, Old Grove Addition, Phase II, located at 105 & 103 John McCain Road and 7189 Cast Iron Forest Trail. The purpose of the plat is to combine the 3 properties into 2 Single Family Residential lots and 1 open space lot. The City of Colleyville has scheduled public hearings concernin g the above referenced request on the following dates and location: Planning and Zoning Commission Mee ting: Monday, April 9, 2018 at 7:00 p.m. City Council Meeting: Tuesday, May 1, 2018 at 7:30 p.m. 3rd floor of City Hall, 100 Main Street, Colleyville, Texas This notice has been sent to all owners of real pr operty within 200 feet of the request as such ownership appears on the last approved tax roll and all homeowners associations within 500 feet. Action by the Planning and Zoning Commission serves as a recommendation to the City Council and is not a final action on the request . The application is on file for public examination in the Community Development Department at 100 Ma in Street, Colleyville, Texas. A brief project description can be found onl ine on the Active Development Case map: https://www.colleyville.com/zoning.html. For additional information, please contact the Community Develo pment Department at 817.503.1056. Please reference the zoning case number when requesting information. Felix Landry Principal Planner flandry@colleyville.com Opposition to Final Plat for Lots 1, 2 and 3X, Block 1, Old Grove Addition, Phase II Page 1 of 5 Jennifer Johnson j T o Kathy Wheat kwheat@colleyville.com, rnewton rnewton@colleyville.com,blindamood blindamood@colleyvill e.com, tnakamura tnakamura@colleyville.com,gdodson gdodson@colleyville.com, ckelley ckelley@c olleyville.com, crigney crigney@colleyville.com C c Mark ICE: Johnson Susan Rau/ Psa ,Richard Freitag Beth Battles All, My husband, Mark and I have spoken at two of the P&Z meetings, voicing our opposition to the Toll Brothers plans for the two lots on Cast Iron Forest Trail in the Old Grove subdivision. We will be out of town during the next City Council meeting, so wanted to send in our written opposition. We are very concerned about the proposed dry retention pond and the risk to the health of neighboring homeowners and their property if the dry retention pond is not maintained. We are all at the mercy of the homeowner to maintain the pond, with no recourse if they do not. The drainpipe for this pond will be 18” wide, in the retaining wall at the back of the property, and needs to be left open to ensure correct water flow. If the homeowner has small children, or pets, this will be a safety issue, and we are very concerned they will put fencing over the hole to keep their pets/children safe. Our second opposition to this plan is that there are large oak trees along both the HOA easement (East/West) (below left photo), and a 100 year old Post Oak in our backyard (below right photo) within the easement (North/South) and planned drainage area that will have roots damaged when the drainage pipes are installed. During the 5 years we have owned our house, we have spent over $2,000 treating our Post Oak, as it was very sick when we bought the lot. I don’t think it can survive having a good portion of its’ root structure damaged. Lastly, and I mentioned this when I spoke at the P&Z meeting in July, Toll Brothers as not been a good partner to your citizens during this process. On two separate occasions Greg Powell with Toll Brothers told my husband and I that they had no obligation to us during this process, because they were allowed to use the easement. Other representatives from Toll Brothers have since indicated that they will replace our fence, substantial bushes along the fence line, and a portion of our driveway; however given how we were initially treated, we are very concerned to what extent our property will be restored. Thank you for your consideration. Jennifer and Mark Johnson 203 Colden Court Colleyville TX 76034 Opposition to Final Plat for Lots 1, 2 and 3X, Block 1, Old Grove Addition, Phase II Page 2 of 5 Beth Battles T o kwheat kwheat@colleyville.com, rnewton rnewton@colleyville.com,blindamood blindamood@colleyvi lle.com, tnakamura tnakamura@colleyville.com,gdodson gdodson@colleyville.com, ckelley ckelley@ colleyville.com, crigney crigney@colleyville.com C rauprofit Jennifer Johnson Dear Mayor Newton and Members of the City Council, My husband, Brandon, and I live at 101 John McCain Rd., the property adjacent to the proposed final plat of two lots in Old Grove. We want to voice our opposition to the replat proposal because we are opposed to the proposed drainage plan. These two lots slope towards our property. We have had drainage problems across our property since Old Grove was constructed. Our lot was initially one lot in the three-lot Neidholdt subdivision. The other two lots were owned by single family, sold to David Bagwell, and replatted into Old Grove. Against our vehement opposition, the Council at the time approved the replatting, based in some measure on some verbal promises from David Bagwell of fencing along our western property line, a gate in the front, and enhanced landscaping. None of that, of course, came to be. We learned only recently that when Old Grove was approved by the council, the land in question never had final plat approval, so no drainage plan was considered by the city. It is clearly very difficult to find a solution to appropriate drainage for these lots. Since the rest of Old Grove has been developed, the drainage for these two lots must be retrofitted into the design, and we are skeptical of the proposed solution. We share the concern of our neighbors about the health and maintenance issues of the proposed dry detention pond and to the significant tree damage that will result in completing this drainage plan. Trees will be removed and damaged in constructing the drainage pipe across the easement of Old Grove that runs behind (on the south edge) of our proper (top picture below). Our neighbors, the Johnsons, reference a Post Oak on their property that we saved when the sewer line was constructed by allowing David Bagwell to put the manhole on the southeast corner of our property. it would be a shame to save the tree only to lose it now. If the development is approved, existing old oak trees on the property are at risk due to residential over-watering of landscapes. We did have discussions with Toll Brothers about possible solutions to mitigate the tree loss and damage by running a drainage easement across our property, but ultimately felt that such an easement would limit our own use of our lot as well that of future owners. We hope that you will oppose this plan. The area in question is a lovely, wild place that would best serve the citizens living in and around Old Grove to remain as a park or wild space. Thank you for your consideration, Beth and Brandon Battles 101 John McCain Rd. Colleyville, TX 76034 Opposition to Final Plat for Lots 1, 2 and 3X, Block 1, Old Grove Addition, Phase II Page 3 of 5 Susan Rau T o kwheat kwheat@colleyville.com, rnewton rnewton@colleyville.com,blindamood blindamood@colleyvi lle.com, tnakamura tnakamura@colleyville.com,gdodson gdodson@colleyville.com, ckelley ckelley@ colleyville.com, crigney crigney@colleyville.com C Ben Bryner bbryner@colleyville.com rauprofit Jennifer Johnson j Beth Battles Richard Freitag Dear Mayor Newton & Colleyville City Council Members: My husband, Dick Freitag and I live at 7105 Cast Iron Forest Trail in Colleyville. Our home was built by Toll Brothers and we closed in July 2016. Dick and I were unable to attend the Council's meeting on August 7. I was at Mayo Clinic in Minnesota, where I am undergoing treatment. Dick and I reviewed the video of the Council's meeting. Given the very long meeting and very full agenda, the Council noted that the members had not reviewed our Memo of Opposition in the Council packet. We previously submitted the same memo to the P&Z Committee; the salient points of which we addressed orally at two P&Z meetings. This email attempts to summarize the points raised in our previously submitted Memo of Opposition. By copy of this email, we are asking Ben Bryner to ensure that our email and the emails sent to the City Council by our neighbors Beth & Brandon Battles and Jennifer and Mark Johnson are included in the Council's Agenda packet for the August 21 meeting. To expedite the process, the three emails are attached in PDF format. We share the concerns of our neighbors and the Old Grove and Westmont communities about the re-plat being proposed by Toll Brothers. Despite several productive meetings with the Toll Brothers representatives and follow up discussions, our opposition is primarily related to the proposed drainage and grading plan. In addition, we oppose the building pad site on the land immediately adjacent to our property insofar as the pad is very close to the minimal easement, which is in contrast to other pad sites in the area. Summarizing our opposition to the plans submitted by Toll Brothers to the City staff and City Council: 1. In turning the lots to face Cast Iron Forest Trail, Toll Brothers is proposing to handle storm water run-off by way of a "dry" detention pond. The stated reason for this approach is that the large existing retention pond on Cast Iron Forest Trail cannot handle the storm water from the two building lots that would result from the proposed re-plat. 1. The detention pond would abut our property and run alongside the Battles and Johnson's properties. This is an inappropriate solution in a suburban development insofar as this would be the ONLY lot in Old Grove with a detention pond on private property. Thus, unlike the large retention pond, there would be no City or HOA oversight. 2. The construction of the drainage field and pipes will eliminate large oak trees, spruce trees, tree roots on several properties, resulting in potential damage or death of these large mature trees. Nesting wildlife including Harper's and Red-tail hawks, owls, bluebirds, blue jays, cardinals, finches and bees will be displaced. Opposition to Final Plat for Lots 1, 2 and 3X, Block 1, Old Grove Addition, Phase II Page 4 of 5 2. A careful review of the approved drainage plans for Old Grove and for Westmont shows that the lots in question plus the lot with the Battles home were not included in the approved pla ns for either subdivision. 1. But, the fact that these lots were not included does not mean that the retention pond cannot handle the water from the new lots. It simply means that the lots (currently facing John McCain) were omitted from the plans submitted by David Bagwell and then adopted by Toll Brothers. 2. Clearly the developers anticipated building on these lots but why and how they were omitted from the submission to the City and the resulting approved drainage plans may never be fully understood. 3. The story that the large existing pond cannot handle more storm water has been repeated so often that Toll Brothers represents this as fact. This assertion is just that--an assertion. We ask the City Council to require a full feasibility study with the goal of determining how the existing retention pond can be modified to handle the runoff from these two new lots. 1. Yes, the study may be expensive and, yes, the work that may need to be done on the large existing retention pond may be considerable and expensive, but the solution being proposed by Toll Brothers is overly complex, destroys significant vegetation, displa ces nesting wildlife and places the burden of maintenance on a single homeowner within a subdivision, which is contrary to the City's best practices. 2. Toll has already built intakes from Stillwater Court such that some of the infrastructure might be used to add these new lots if/when the large retention pond is reconfigured to take more water. 4. Toll Brothers and City staff have pointed out, correctly, that the natural flow of water runs down and across the backyard of the Battles property, but this should not be construed to mean that the only way to handle the flow is through a dry detention pond. 1. Our lot, prior to being developed, also drained downhill and roughly in the direction of the rear of the Battles property and along the edge of the Johnson proper ty in the general direction of the Westmont storm sewer. 2. When we built and installed a pool and landscaping, the City required us to reroute the runoff so as to have it drain into the large retention pond (in other words, contrary to the natural flow). 3. We were required to "plumb" as opposed to a dry detention pond or French drains. Having lived for many years in a rural area where we had numerous dry detention ponds on our property we were acutely aware of the maintenance required and knew that this ty pe of solution, while certainly cheaper, is inappropriate for a subdivision lot. 4. Although the drainage solution cost us in excess of $100,000, it was the right solution. We simply ask that the City Council vote to apply the same standards to the lots next to us. 5. In recent years, Colleyville has seldom approved a dry detention pond on a small lot within a subdivision. Such detention ponds have usually been approved when constructed on the common areas of a subdivision. This is for good reason. Within common areas, the burden of maintenance and restrictions on access that might pose a threat to public health becomes the responsibility of the HOA with oversight from the City; this is the way the large existing retention pond is handled today. 1. A casual drive around Colleyville readily shows that even when a well designed dry detention pond is used on large or rural residential lots outside of a subdivision, there can be significant health and safety risks when the homeowner fails to properly maintain the pond. Opposition to Final Plat for Lots 1, 2 and 3X, Block 1, Old Grove Addition, Phase II Page 5 of 5 2. Even an untrained observer can see examples within Colleyville and surrounding towns of "dry" detention ponds where the egress is blocked with tree roots, grass clippings or other debris, where standing water and muck are readily visible and provide a breeding ground for mosquitoes and where the safety of children and pets is threatened. Regarding the health and safety risks of a dry detention pond, at its last meeting the Council asked why we purchased a lot next to a large retention pond but now are objecting to the proposed dry detention pond directly adjacent to our property. Simply put, the extent of my health issues was not yet apparent. Once we became aware of my illness, we could not back out of the purchase and had to devise plans to ensure that our property is shielded from storm water, lawn and garden chemicals (fertilizers, pesticides, insecticides, weed killers etc.) and insects, including but not limited to mosquitoes. In addition to the extensive drainage work we've done, we have also installed synthetic turf in some areas and an extensive vacuum system to rid the property of all flying insects. Yes, we may be somewhat more aware of the health and safety risks of the drainage plan being proposed by Toll Brothers, but this is driven by direct experience with such detention ponds and only tangentially by current health issues. For all the reasons outlined here and the details in our Memo of Opposition shared with the P&Z Committee and the City Council previously, we oppose the Toll Brothers request for a re-plat of the lots in its current form. Unless or until the solutions being offered are reconsidered and replaced by a below ground drainage solution, we cannot in good conscience allow this proposal to go forward without asking that our City government and its elected officials consider our objections and those raised by our neighbors. We ask for a fair hearing on the matter and rely on the wisdom of our City Council to reject the proposal in its current form. With additional work, we hope that a solution can be found that is fair to all. Susan E. Rau & Richard Freitag 7105 Cast Iron Forest Trail Colleyville TX 76034 RESOLUTION R-18-4294 A RESOLUTION APPROVING A FINAL PLAT FOR LOTS 1, 2, AND 3X, BLOCK 1, OF THE OLD GROVE ADDITION, PHASE II WHEREAS,the Planning and Zoning Commission recommended approval of the Final Plat for Lots 1, 2, & 3X, Block 1, of the Old Grove Addition, Phase II on July 9, 2018. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the Final Plat for Lots 1, 2, & 3X, Block 1, of the Old Grove Addition, Phase II on approximately 2.20 acres, attached as Exhibit “A" - Plat Exhibit, is hereby approved. AND IT IS SO RESOLVED. APPROVED BY A VOTE OF ___ AYES, ___ NAYS, AND ___ ABSTENTIONS ON THIS THE 18TH DAY OF SEPTEMBER 2018. Mayor Richard Newton Mayor Pro Tem Bobby Lindamood Place 1, Tammy Nakamura Place 5, Chuck Kelley Place 3, Kathy Wheat Place 6, Callie Rigney Place 4, George Dodson ATTEST:CITY OF COLLEYVILLE Christine Loven, TRMC Richard Newton Assistant City Secretary Mayor Exhibit “A” - Plat Exhibit RESOLUTION R-18-4316 A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER BUSINESS AT THE REGULAR CITY COUNCIL MEETING OF OCTOBER 1, 2018 WHEREAS,City Council has taken action on certain items on the agenda under Business. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: a. THAT AND IT IS SO RESOLVED. APPROVED BY A VOTE OF _ AYES, _ NAYS AND _ ABSTENTIONS ON THIS THE 1ST DAY OF OCTOBER 2018. Mayor Richard Newton Mayor Pro Tem Bobby Lindamood Place 1, Tammy Nakamura Place 3, Kathy Wheat Place 4, George Dodson Place 5, Chuck Kelley Place 6, Callie Rigney ATTEST: CITY OF COLLEYVILLE Christine Loven, TRMC Richard Newton City Secretary Mayor SPEAKER CARD Date: 1c, Agenda Item Number: For example: Sa this r-- Item must be completed! Do you have special technology needs, such as loading photos, connecting a laptop or tablet, during your time to speak? Yes V No I will speak In Support of this item. I will speak In Opposition to this item. I do not wish �o speak, but please record my: support opposition 11 tMA a 0 �Wlt� =M Address:�Sf YJ Cit :N�LAJU� r Z understand Z am limited to speaking for five mutes. For agenda items not li ted on the agenda as a Public Hearing, City Council cannot respond to speakers in accordance with the Texas Open Meetings Law, Chapter 551 of the Texas Local Government Code. 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