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HomeMy WebLinkAboutCity Council-Agenda Packets-05/07/2019City of Colleyville Page 1 City of Colleyville City Council Agenda City Hall 100 Main Street Colleyville, Texas 76034 817.503.1000 www.colleyville.com Tuesday, May 7, 2019 WORKSESSION 5:30 PM EXECUTIVE CONFERENCE ROOM THIRD FLOOR CALL TO ORDER WS-1 Discussion of food/alcohol ratios WS-2 SH26 median and right-of-way design update WS-3 Discussion of new concert opportunities WS-4 Discussion of Summer S.I.G.N. Program WS-5 Discussion of the May 7, 2019, 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 case for Parcel 150 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 551.087 – Economic Development - Discuss or deliberate regarding commercial or financial information the City has received from business prospects 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 May 7, 2019 City of Colleyville Page 2 REGULAR MEETING 7:30 P.M. CITY COUNCIL CHAMBERS INVOCATION: Rabbi Charlie Cytron-Walker, Congregation Beth Israel 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-19-4375 3.ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Proclamation in recognition of National Garden Week - June 2-7, 2019 - Colleyville Garden Club members and Mayor Richard Newton Proclamation in recognition of National Public Works Week, May 19 – 25, 2019 - Public Works Director Ray Silva-Reyes and Mayor Richard Newton Presentation of the 2019 Receipt Race Winners - Mayor Richard Newton and Assistant City Manager Adrienne Lothery 4.CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-19-4376 4a Approval of the minutes of the regular City Council meeting of April 16, 2019 5.RESOLUTION(S): READING AND PUBLIC HEARING 5a Resolution R-19-4377 Denial of Oncor Electric Delivery Company LLC's application for approval of a distribution cost recovery factor (DCRF) seeking to increase electric distribution rates within the City 5b Resolution R-19-4378 Consideration of a Preliminary Plat for Lots 1-15, Block A, Lots 1-6, Block B, Lots 1-6, Block C, Lot 1, Block D, Lot 1, Block E and Lot 1, Block F of the Legacy North Addition, located at 712-810 Lavaca Trail, Case PC18-011 City Council Agenda May 7, 2019 City of Colleyville Page 3 5c Resolution R-19-4379 Consideration of a Preliminary Plat for Lots 1-4, Block 1 of the Precinct Line Retail Addition, located at 8060 Precinct Line Road, Case PC19-002 5d Resolution R-19-4380 Consideration of a Final Plat for Lots 1, Block 1 of the Precinct Line Retail Addition, located at 8060 Precinct Line Road, Case PC19-003 5e Resolution R-19-4381 Approval of a construction services agreement with The Fain Group, Inc. for the Colleyville Plaza Project, in an amount not to exceed $2,774,547.50, and authorizing the City Manager to execute the agreement 6.TABLED: RESOLUTION(S) READING AND PUBLIC HEARING 6a Resolution R-19-4373 Request for a variance to certain provisions of Section 3.26, Fences, Free Standing Walls, and Screening Materials on Lot 5, Block 2, of the Sunrise Terrace, located at 1117 Jo Carol Lane, Case VC18-007 7.CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 8.ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR MAY 7, 2019 - READING AND PUBLIC HEARING - RESOLUTION R-19-4382 9.ADJOURNMENT I hereby certify this agenda was posted on City Hall bulletin board Friday, May 3, 2019 by 5:00 p.m. Christine Loven, TRMC City Secretary City Council Agenda May 7, 2019 City of Colleyville Page 4 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 5/7/2019 Type Worksession Department Fire Title Discussion of food/alcohol ratios Strategic Plan Explanation This item is to discuss the current food-to-alcohol requirements. Attachments 1.Food-to-Alcohol Ratio Work Session Work Session: Food-to-Alcohol Ratio May 7, 2019 Current Conditions for On-Premise Consumption •Colleyville Municipal Code of Ordinances Section 6.5 – “Alcohol sales must be incidental to the sale of food defined as 60% of gross receipts from non-alcohol sales” •Alcoholic beverage sale for on premise consumption requires an SUP (i.e. a restaurant can’t sell alcohol without an SUP) •Restaurants also must receive a permit from the TABC •Restaurants submit quarterly report to City Secretary •No definition for bar(s) Food-to-Alcohol Ratio Options to Consider SUP •Continue SUP for all alcohol sales for on-premise consumption Restaurant •Amend Section 6.5 to reduce the food-to-alcohol ratio Bar •Add a definition of bar(s) to Schedule of Permitted Uses in Chapter 3 of the LDC; require an SUP; define zoning categories; and carve out from Section 6.5 (i.e. wine bar, tasting room, distillery, brewery, etc.) Food-to-Alcohol Ratio Neighboring Cites •Southlake (Ord. 907A, Feb. 16, 2016) –Restaurant – alcohol sales 75% or less –Bar/tavern – alcohol sales 75% or greater •Grapevine (Ord. 85-39, Aug. 20, 1985) –Restaurant – alcohol/food 50/50 –Exception allows for wineries, breweries, distilleries with tasting rooms •Euless (Ord. 1133, March 22, 1994) –Alcohol sales 50/50 •North Richland Hills (Ord 2752, Nov. 24, 2003) –Alcohol 75% or less permitted; 75% or more requires permit from P&Z •Keller (Ord. 699, April 20, 1993) –Alcohol sales 75% or less Food-to-Alcohol Ratio Why consider a change? •Competition for same tenants as neighbors •Missed or unknown opportunities •Provide places for residents to frequent in Colleyville •Additional non-property tax revenue Food-to-Alcohol Ratio Work Session: Food-to-Alcohol Ratio May 7, 2019 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 5/7/2019 Type Worksession Department City Manager Title SH26 median and right-of-way design update Strategic Plan 5.1 Create and sustain an identifiable Colleyville brand Explanation The purpose of this worksession item is to conduct a follow-up discussion regarding SH26 medians and right-of-way (ROW) design. At the February 19, 2019 City Council worksession, MESA (the City's design consultant) provided a presentation reviewing details of the selected "ribbon" concept, as well as some general feedback on priorities for the corridor. At that meeting, the City Council requested changes to the median design and additional cost projection information. This particular discussion will allow for the presentation of an updated conceptual design for the medians, as well as a discussion of the desired public input process, which will be the next stage of the process. A breakdown of cost components will also be provided. Attachments 1.SH26 Design Development Presentation TX State Highway 26 May 07, 2019 Project: 18023 1. Design and Cost Update 2. Council Feedback 3. Discuss Next Steps COLLEYVILLE PACKAGE BIDDING (+/- 2 MONTHS) CONTRACTOR MOBILIZATION AND NEGOTIATION (+/- 2 MONTHS) COLLEYVILLE PACKAGE CONSTRUCTION LIGHTING PACKAGE CONSTRUCTION COLLEYVILLE CONSTRUCTION PLANS 100% CD SET STAGE 1: VISIONING, CONCEPTUAL DESIGN, BUDGETING STAGE 2 & 3 CONSTRUCTION DOCUMENTS, CONSTRUCTION OBSERVATION DATA COLLECTION, PROJECT KICKOFF, CORRIDOR ASSESSMENT CONCEPTUAL DESIGN SCHEMATIC DESIGN CONSTRUCTION DOCUMENTATION BIDDING & CONTRACTING +/- 1 MONTH CONSTRUCTION OBSERVATION +/- 2 MONTHS +/- 2 MONTHS +/- 10 MONTHS +/- 4 MONTHS TBD POST CONTRACT SERVICES SITE INVENTORY / ANALYSIS VISION20% CD SET SEPT. ‘18 NOV ‘18 TODAY Feb 19th SEPT. ‘19 JAN. ‘20 DESIGN DEVELOPMENT CONCEPT DESIGN / PROGRAMMING PROJECT KICK-OFF MANUFACTURE BIDDING & CITY COUNCIL APPROVAL SPRING 2019 COLLEYVILLE DESIGN PACKAGE PUBLIC ENGAGEMENT C DES LIGHTING PACKAGE DESIGN REFINEMENT REFINEMENTVISUAL MODELING DETAILED DESIGN PERMIT COORDINATION OPINIONS OF COST MANUFACTURE DDING &BID Y COUNCIL CITY PPROVALAP ING 2019SPR KAGELIGHTING PAC EMENTDESIGN REFINE AL MODELING AILED DESIGN CITY REVIEW AND COMMENT PERMIT OPINREFINEMENTVISU DETA SCHEMATIC DESIGN 1 LIGHTING PACKAGE 2 TxDOT PACKAGE 3 COLLEYVILLE PACKAGEVISIONVISUAL MODELING INITIAL CONCEPT PROGRAMMING OPINIONS OF COST AND PROGRAM FINALIZATION CITY COUNCIL PRESENTATIONTODAY N DEVELOPMENTDESIGN May 07, 2019 | Project: 18023 DESIGN DEVELOPMENTDesign Schedule Update PROJECT WORK STREAM Median Design at Gateways May 07, 2019 | Project: 18023 DESIGN DEVELOPMENT Median Design in Transition Zones May 07, 2019 | Project: 18023 DESIGN DEVELOPMENT Median Design at Downtown Core May 07, 2019 | Project: 18023 DESIGN DEVELOPMENT Medians and Parkway Design May 07, 2019 | Project: 18023 DESIGN DEVELOPMENT Median Design at Gateways Median Design at Downtown CoreMedian Design in Transition Zones Pastoral Gateway May 07, 2019 | Project: 18023 DESIGN DEVELOPMENT May 07, 2019 | Project: 18023 DESIGN DEVELOPMENTMain Street May 07, 2019 | Project: 18023 DESIGN DEVELOPMENTCreekside Gateway May 07, 2019 | Project: 18023 DESIGN DEVELOPMENTAdditive Alternates DESIRABLE ADDITIONS • Renovation of Existing Phase 1 Median Landscape • Flagstone Paving at Gateway Elements (Accommodating Bike Traffic) • Stone Veneer on TxDOT Walls • Median Tree Uplighting (Tree Uplighting in Downtown Medians Currently Included in Budget) • Median and Parkway Landscape South of Creekside Gateway Extending to TxDOT Limit of Work NEXT STEPS 1. Integrate Council Feedback 2. Public Communication/Engagement • Prepare Presentation Boards • Chamber of Commerce Club • Colleyville Women’s Club • City Park • Friday Night Flights • Open Houses at Colleyville Center For HOAs and Businesses 3. Design Refinement/Construction Documentation 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 5/7/2019 Type Presentation and Discussion Department City Manager Title Discussion of new concert opportunities Strategic Plan 5.2 Support a variety of community events, concerts and celebrations Explanation Through partnership with the Apex Arts League, City staff has been looking into opportunities to bring additional performing arts to Colleyville. One such opportunity is a concert featuring the Trio Kavanah. The Chamber of Commerce has also expressed interest in partnering on this type of event and has planned for Trio Kavanah to perform at a Chamber mixer event at City Hall on Thursday, September 12. The City would like to offer a concert featuring Trio Kavanah, that is free and open to the entire community on Sunday, September 29, at the Colleyville Center. The concert would be held in conjunction with an open house to reveal the new outdoor patio area at the Center. Bringing the Fort Worth Symphony Orchestra (FWSO) to Colleyville as a second concert opportunity has been identified. The FWSO is available on the following dates for a fee of $20,000. Funding to provide such an event could be considered from the HOT Fund, which would allow the concert to be free to the public. Saturday, February 15, 2020 Friday, February 21, 2020 Sunday, February 23, 2020 If the City Council is interested in hosting the FWSO, staff will work with Apex Arts League to find a location that meets the symphony's requirements. 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-4 Agenda Date 5/7/2019 Type Presentation and Discussion Department City Manager Title Discussion of Summer S.I.G.N. Program Strategic Plan 4.2 Encourage compatible commercial growth Explanation This agenda item provides for discussion of the next program to support business during SH26 construction. Attachments 1.Summer Sign Program Summer Promotional Program Discussion May 7, 2019 Summer SIGN Program Summer SIGN Program •Program Details: –Focus on enhanced quality (as recommended by ARC) •Channelized or channel lit letters; external lighting of sign face; opaque boxes •Stone and brick; high quality materials; stone engraved sign face –50% matching grant up to $5,000 –Subject to review/approval by the City –Approval: Council or staff? –Initial program budget of $50,000; can appropriate additional funding at a later date, if needed Questions and Discussion City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number WS-5 Agenda Date 5/7/2019 Type Worksession Department City Secretary Title Discussion of the May 7, 2019, 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 5/7/2019 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 case for Parcel 150 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 551.087 – Economic Development - Discuss or deliberate regarding commercial or financial information the City has received from business prospects the City seeks to have locate, stay, or expand in the City and with which the City is conducting economic development negotiations; deliberate the offer of a financial or other incentive to a business prospect Attachments City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 3 Agenda Date 5/7/2019 Type Announcements, Proclamations, and Presentations Department Public Works Title Proclamation in recognition of National Garden Week - June 2-7, 2019 - Colleyville Garden Club members and Mayor Richard Newton Proclamation in recognition of National Public Works Week, May 19 – 25, 2019 - Public Works Director Ray Silva-Reyes and Mayor Richard Newton Presentation of the 2019 Receipt Race Winners - Mayor Richard Newton and Assistant City Manager Adrienne Lothery Attachments 1.National Garden Week 2019 Proclamation 2.National Public Works Week 2019 Proclamation RESOLUTION R-19-4376 A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF MAY 7, 2019 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 April 16, 2019 AND IT IS SO RESOLVED. APPROVED BY A VOTE OF _ AYES, _ NAYS ON THIS THE 7TH DAY OF MAY 2019. 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, April 16, 2019 CITY COUNCIL CHAMBERS Mayor Richard Newton called the Colleyville City Council Worksession to order on Tuesday, April 16, 2019, at 5:30 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. ALSO PRESENT: City Manager Jerry Ducay, Assistant City Manager Mark Wood, Assistant City Manager Adrienne Lothery, Police Chief Michael Miller, Fire Chief Mark Cantrell, Community Development Director Ben Bryner, Public Works Director Ray Silva-Reyes, Parks and Recreation Director Lisa Escobedo, Community Relations Specialist Erin Spicer, City Attorney Whitt Wyatt, and City Secretary Christine Loven. WS-1 Presentations by local agencies (Alliance for Children, Catholic Charities, Grapevine Relief and Community Exchange, Metroport Meals on Wheels, Special Needs Assistance Partners, and Safe Haven) seeking grants from the City of Colleyville Each of the agencies gave a presentation highlighting the community services each provides and answered questions of the City Council. The City Council thanked each organization and noted their requests will be considered during the budget worksessions. WS-2 Discussion of the April 16, 2019, City Council regular agenda items There was no discussion of this item. Mayor Newton adjourned the worksession at 6:30 p.m. Mayor Newton called the Executive Session to order at 6:31 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 City of Colleyville Page 2 City Council Minutes - DRAFT April 16, 2019 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 case for Parcel 150 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 Acquisition of right-of-way along Westcoat Drive Section 551.074 - Personnel - City Manager update regarding personnel evaluations and compensation Section 551.087 – Economic Development - Discuss or deliberate regarding commercial or financial information the City has received from business prospects 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, Section 551.087 – Personnel, 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 7:32 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 Jay Franks, Compass Christian 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-19-4371 Mayor Newton read Resolution R-19-4371 in its entirety. City of Colleyville Page 3 City Council Minutes - DRAFT April 16, 2019 Assistant City Manager Adrienne Lothery explained the grant for $10,000 would be provided to Bellissimo’s under the Business Enhancements to Support Transformation, (B.E.S.T) program. Manager Lothery noted the owner plans to make approximately $30,000 worth of improvements to include channel signage, awnings, and painting. Mayor Newton opened the public hearing at 7:36 p.m. Claudia Bevill, 119 Cheek-Sparger Road, thanked Bellissimo’s for reopening. There were no others present wishing to speak and Mayor Newton closed the public hearing at 7:37 p.m. Councilmember Nakamura made a motion to approve Resolution R-19- 4371, Councilmember Wheat seconded the motion. The motion to approve carried with the following vote: Aye: 7 – Mayor Richard Newton, Mayor Pro Tem Lindamood, and Councilmembers Tammy Nakamura, Kathy Wheat, George Dodson, Chuck Kelley, and Callie Rigney. 3. ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Mayor Newton and the City Council made the following announcements: Sales Tax Receipts Up, Again: The Texas Comptroller’s Office has posted the most recent sales tax allocation information, which reflects purchases made in February. This is the fifth month of sales tax reported for Fiscal Year 2019. The 1% General Fund and ½% Colleyville Economic Development Corporation (CEDC) sales tax are up +4.56% compared to the same month last year. The ½% Colleyville Crime Control & Prevention District is up +5.58% compared to the same month last year. This is better than all of our neighboring cities except Grapevine. GCISD PTA Receipt Race is underway (ends April 30) so hopefully sales will continue to increase! The PTA parents, teachers and students are making a difference. This is such as great partnership. We will be recognizing the winning PTAs at our May 7 Council meeting. Once that wraps up, we will be launching our next initiative, our Summer S.I.G.N. program. That stands for Sign Improvements to Get you Noticed. This new program will focus on providing businesses in Colleyville with 1:1 matching grant money, up to $5,000 for new signage or sign enhancements. City of Colleyville Page 4 City Council Minutes - DRAFT April 16, 2019 City Plaza Update: Last week, staff and our team from Freese & Nichols held a non-mandatory Pre-Bid meeting for all contractors interested in bidding on the Plaza project. We had great attendance with 12 different general contractors represented. Bids for the Plaza are scheduled to be opened on April 23 and presented to Council May 7. We have included liquidated damages in the contract to emphasize the importance of project completion by early/mid November. Arbor Day & Kids Fishing Day: Stop by the Colleyville Nature Center on Saturday, April 27 from 10 am-noon to celebrate Arbor Day with the Parks & Recreation Department. We will have Shoal Creek Vitex, Lagerstroemia Centennial Spirit, and Sawtooth Oaks available, two per family for the first 250 people. We will also have Arbor Day shirts, while supplies last. Bring the kids out to fish too! The pond will be freshly stocked with catfish. Poles and bait will be available by the TX Junior Anglers. Trophies will be awarded, by age group, for the largest fish caught. There will also be door prize giveaways throughout the event for the children fishing (tool boxes, fishing poles, camping gear, etc.). Colleyville Student Organizes Clean-up at Nature Center: Amelia Phoenix, a fourth-grade student at Glenhope, has organized a team of 30+ fellow students to volunteer for a ‘clean up’ event at the Colleyville Nature Center. This event is taking place as part of a field trip outing for students taking part in the ASPIRE program. The event was to take place from noon to 2 PM at the Colleyville Nature Center on April 17. But due to expected bad weather it has been rescheduled to May 1st. If you have a moment, please stop by as a show of support for Amelia and her desire to serve our community Garden Club Tree Donation: A special thank you to Dee Ann Rhodes and the Colleyville Garden Club for their interest in donating an Arizona Cypress to the City, for planting specifically at the Colleyville Center in honor of Arbor Day. A short dedication event will take place on April 24 at 11:30 AM outside the Colleyville Center. This is in addition to the $10K donation to the Center for a fountain and landscaping for the Bluebonnet Garden Courtyard. Thank you Colleyville Garden Club! Grapevine Colleyville Education Foundation Golf Tournament: Last week members of our Colleyville leadership team volunteered to work a few hours at the 2019 Classic Golf Tournament hosted by the Grapevine Colleyville Education Foundation. This wonderful event benefits the students and teachers at GCISD. The City is fortunate to have an exceptional school district and foundation and we thank those who work so hard to ensure our children receive an exceptional education. Concerts in The Village: Please come have fun with family, friends, and free music Friday, April 26 at 7pm in front of City Hall! The April 26 concert will feature The Trinity River Ramblers playing authentic American music with an edge and City of Colleyville Page 5 City Council Minutes - DRAFT April 16, 2019 energy that will make you notice! They'll be covering a wide range of favorites including Pat Green, Robert Earl Keen, Van Morrison, Jimmy Buffet, and The Rolling Stones. Attendees are encouraged to bring blankets or chairs to sit on the lawn. The concert is family-friendly and free; no ticket or advance registration is required. Drug Take Back: The Colleyville Police Department and the Drug Enforcement Administration (DEA) will give the public the opportunity to prevent pill abuse and theft by ridding their homes of potentially dangerous expired, unused, and unwanted prescription drugs. Community members can bring their pills for disposal from 10 a.m. to 2 p.m. on Saturday, April 27, to the Senior Center. (The DEA cannot accept liquids or needles or sharps, only pills or patches.) The service is free and anonymous, no questions asked. Colleyville Police are offering a drive- through service for easier drug disposal. CWC Fashion Show: The Colleyville Women’s Club had a very successful fashion show Friday. The city was well represented. All council members were there volunteering and participating as well as their spouses (except Linda). All of the Colleyville leadership team was there – City Manager Jerry Ducay (and 3 family members), Assistant City Managers Adrienne Lothery and Mark Wood, Police Chief Michael Miller, and Public Works Director Ray Silva Reyes – and all of our friends from the Colleyville Chamber. Meeting with Colleyville Baseball Association: Councilmember Callie Rigney, Mayor Newton, City Manager Jerry Ducay, Assistant City Manager Adrienne Lothery, Park Director Lisa Escobedo, and Park Supervisor Chris Haworth, met with the Colleyville Baseball Association (CBA) leadership: President Jon Holzaphel, Vice President Troy Hansen, Commissioner Michael Wang, Treasurer Allison Love and Coach Jay Finnigan. We asked for the meeting since the City is starting budget planning process and we wanted to insure the City is in alignment with the short term and long term plans of the CBA. We discussed several items of importance: foul ball safety, new scoreboards, and field maintenance. The CBA will send their planning list and prioritizations to the City for assessment and will meet again to discuss how to incorporate as many of those items as possible. The City and the CBA did agree to split the cost of new scoreboards with the City paying for the installation. This will be done this summer. The CBA did present their organizational strategic pillars: Safety, Respect and Branding. These are outstanding concepts to teach young people involved in the CBA. Proclamation in recognition of Arbor Day - Parks and Recreation Director Lisa Escobedo and Mayor Newton Parks and Recreation Director Lisa Escobedo thanked the Mayor and Councilmembers and staff for the proclamation which Mayor Newton presented in recognition of Arbor Day and encouraged citizens to participate in the Arbor Day events. City of Colleyville Page 6 City Council Minutes - DRAFT April 16, 2019 In recognition of the Featured Business of the Month - Pirate Island Pools, owner Juli Gerrard, 1101 Cheek-Sparger Road, - Mayor Richard Newton and Assistant City Manager Adrienne Lothery Mayor Richard Newton and Assistant City Manager Adrienne Lothery recognized Pirate Island Pools, 1101 Cheek-Sparger Road, owned by Juli Gerrard, as the featured business of the month and thanked them for supporting Colleyville. Ms. Gerrard thanked the City Council for the recognition and stated she loves Colleyville and is glad to be here. 4.CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-19-4372 4a Approval of the minutes of the regular City Council meeting of April 2, 2019 Mayor Newton read Resolution R-19-4372 in its entirety. Mayor Newton opened the public hearing at 8:02 p.m. There was no one present wishing to speak and Mayor Newton closed the public hearing at 8:02 p.m. Councilmember Dodson made a motion to approve Resolution R-19-4372, Mayor Pro Tem Lindamood seconded the motion. The motion to approve carried with the following vote: Aye: 7 – Mayor Richard Newton, Mayor Pro Tem Lindamood, and Councilmembers Tammy Nakamura, Kathy Wheat, George Dodson, Chuck Kelley, and Callie Rigney. 5. ITEMS NOT FOR CITY COUNCIL ACTION Monthly Financial Report - March 31, 2019 Assistant City Manager Mark Wood presented this item, reviewed each of the accounts, and noted the City is financially sound. At 8:10 p.m. Mayor Newton asked if there was anyone present wishing to speak regarding Ordinance O-19-2079. As there was no one presenting waiting to speak on this item, Mayor Newton stated he will return to this item following the completion of the other items on the agenda. This item was addressed at 9:12 p.m. City of Colleyville Page 7 City Council Minutes - DRAFT April 16, 2019 6.ORDINANCE(S): SECOND READING AND PUBLIC HEARING 6a Ordinance O-19-2079 Ordinance O-19-2079 - Consideration of amendments to the Land Development Code, specifically Chapter 2 – Definitions Mayor Newton read the caption of Ordinance O-19-2079. Community Development Director Ben Bryner went through the definitions with City Council. There was discussion on several definitions. Mayor Newton opened the public hearing at 10:07 p.m. Amanda Pillai, 6900 Upland Lane, asked for clarification of the definitions of sidewalks and streets. There were no others wishing to speak and Mayor Newton closed the public hearing at 10:09 p.m. Mayor Pro Tem Lindamood made a motion to approve Ordinance O-19- 2079, with an amendment to the fence definition to read: Fence. A barrier closing or bordering a field, yard, etc., typically made of posts, wire, wood, or wrought iron, and used to prevent entrance, to confine, or to mark a boundary. An open fence is one in which the vertical surface is not less than seventy-five (75) percent open. A privacy fence is one in which the vertical surface is twenty- five (25) percent or greater opaque. A solid fence is one in which the vertical surface is greater than twenty-five (25) percent opaque and may be considered as a screening element. Councilmember Rigney seconded the motion. The motion to approve carried with the following vote: Aye: 7 – Mayor Richard Newton, Mayor Pro Tem Lindamood, and Councilmembers Tammy Nakamura, Kathy Wheat, George Dodson, Chuck Kelley, and Callie Rigney. 7.RESOLUTION(S): READING AND PUBLIC HEARING 7a Resolution R-19-4373 Resolution R-19-4373 - Request for a variance to certain provisions of Section 3.26, Fences, Free Standing Walls, and Screening Materials on Lot 5, Block 2, of the Sunrise Terrace, located at 1117 Jo Carol Lane, Case VC18-007 Mayor Newton read Resolution R-19-4373 in its entirety. City of Colleyville Page 8 City Council Minutes - DRAFT April 16, 2019 Community Development Director Ben Bryner presented this item. There was general discussion regarding the Land Development Code and applicability to the request. Mayor Newton opened the public hearing at 8:31 p.m. Harold Whitten, 1209 Garry Lynne Drive, Mike Sartairi, 1120, 1124, 1128 Glade Road; Amy Edgell, 116 Jo Carol; Dorothy Jenkins, 1200 Garry Lynne Drive; spoke in opposition to the request. Teri Scholtheis, 1109 Gary Lynn Drive and Karla Lorenzen, 1005 Jo Carol filed speaker cards in opposition to this item and each presented petitions from nine residents on Jo Carol and eight residents on Garry Lynn Drive in opposition to this item. Haneen Manmood, 12928 Conifer Lane, Euless, filed a speaker card in support of this item. There were no others present wishing to speak and Mayor Newton closed the public hearing at 8:47 p.m. Following discussion, the Mayor and City Council directed staff to provide clarification on the variance request. Mayor Newton made a motion to table Resolution R-19-4373, Councilmember Kelley seconded the motion. The motion to table carried with the following vote: Aye: 7 – Mayor Richard Newton, Mayor Pro Tem Lindamood, and Councilmembers Tammy Nakamura, Kathy Wheat, George Dodson, Chuck Kelley, and Callie Rigney. 8.CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA Kathy Hadley, 204 North Timberline, spoke regarding amenities at the Colleyville Senior Center for aging residents, portable restrooms at Colleyville Nature Center, code enforcement and complaints regarding flowers in pastures. Natalie Genco, 1104 John McCain Road, thanked the City Council for their work and interaction with the Governor’s Office and for pushing back on developers. She also discussed trees needing to be trimmed by the City. City of Colleyville Page 9 City Council Minutes - DRAFT April 16, 2019 Claudia Bevill, 119 Cheek-Sparger Road, spoke regarding the work of the City Council and expressed her appreciation. 9.REPORTS Colleyville Library Board Minutes - February 11, 2019 There was no discussion of this item. 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR APRIL 16, 2019 - READING AND PUBLIC HEARING - RESOLUTION R-19-4374 This resolution was not needed. 11.ADJOURNMENT There being no further business before the City Council, Mayor Newton adjourned the City Council meeting at 10:29 p.m. APPROVED BY A VOTE OF AYES, NAYS, ON THIS THE 7TH DAY OF MAY 2019. 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 5a Agenda Date 5/7/2019 Number Resolution R-19-4377 Type Resolution Department City Manager Title Denial of Oncor Electric Delivery Company LLC's application for approval of a distribution cost recovery factor (DCRF) seeking to increase electric distribution rates within the City Strategic Plan 2.1 Provide responsive, efficient city services Explanation Reading and Public Hearing On April 8, Oncor Electric Delivery Company filed an Application for Approval of a Distribution Cost Recovery Factor (DCRF). This is Oncor’s second such filing under a law adopted in 2011 allowing electric utilities to file limited issue, limited review rate cases. In the filing, Oncor is seeking an increase in distribution revenues of $29,433,804 by increasing distribution rates within each of the cities in their service area. The attached resolution denies the DCRF application proposed by Oncor. The Public Utility Commission of Texas’s rules allow cities 60 days to act on this application. The resolution also authorizes the City to join with the Steering Committee of Cities Served by Oncor (of which the City of Colleyville is a member) to evaluate the filing, determine whether the filing complies with law, and if lawful, to determine what further strategy, including settlement, to pursue. Financial Impact Approval of the attached resolution denying the DCRF application requires Oncor to continue charging its existing rates to customers within the City of Colleyville. Recommendation Approve Attachments 1.Resolution R-19-4377 RESOLUTION R-19-4377 DENIAL OF ONCOR ELECTRIC DELIVERY COMPANY, LLCS APPLICATION TO AMEND ITS DISTRIBUTION COST RECOVERY FACTOR PURSUANT TO 16 TEX. ADMIN. CODE § 25..243 TO INCREASE DISTRIBUTION RATES WITHIN THE CITY OF COLLEYVILLE WHEREAS, the City of Colleyville, Texas (“City”) is an electric utility customer of Oncor Electric Delivery Company LLC (“Oncor” or “Company”), and a regulatory authority with an interest in the rates and charges of Oncor; and WHEREAS, the City is a member of the Steering Committee of Cities Served by Oncor (“OCSC”), a membership of similarly situated cities served by Oncor that have joined together to efficiently and cost effectively review and respond to electric issues affecting rates charged in Oncor’s service area; and WHEREAS, on or about April 8, 2019 Oncor filed with the City an Application for Approval to Amend its Distribution Cost Recovery Factor (“DCRF”), PUC Docket No. 49427, seeking to increase electric distribution rates by approximately $29,433,804; and WHEREAS, all electric utility customers residing in the City will be impacted by this ratemaking proceeding if it is granted; and WHEREAS, Cities are coordinating their review of Oncor’s DCRF filing with designated attorneys and consultants to resolve issues in the Company’s application; and WHEREAS, City members and attorneys recommend members deny the DCRF. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1.THAT the City is authorized to participate with OCSC in PUC Docket No. 49427. Sec. 2.THAT subject to the right to terminate employment at any time, the City of Colleyville hereby authorizes the hiring of the law firm of Lloyd Gosselink Rochelle & Townsend, P.C. and consultants to Resolution R-19-4377 Page 2 of 2 negotiate with the Company, make recommendations to the City regarding reasonable rates, and to direct any necessary administrative proceedings or court litigation associated with an appeal of this application filed with the PUC. Sec. 3.THAT the rates proposed by Oncor to be recovered through its DCRF charged to customers located within the City limits, are hereby found to be unreasonable and shall be denied. Sec. 4.THAT the Company shall continue to charge its existing rates to customers within the City. Sec. 5.THAT the City’s reasonable rate case expenses shall be reimbursed in full by Oncor within 30 days of presentation of an invoice to Oncor. AND IT IS SO RESOLVED. APPROVED BY A VOTE OF ___ AYES, ___ NAYS, AND ___ ABSTENTIONS ON THIS THE 7TH DAY OF MAY 2019. 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 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 5b Agenda Date 5/7/2019 Number Resolution R-19-4378 Type Regular Agenda Items Department Community Development Title Consideration of a Preliminary Plat for Lots 1-15, Block A, Lots 1-6, Block B, Lots 1-6, Block C, Lot 1, Block D, Lot 1, Block E and Lot 1, Block F of the Legacy North Addition, located at 712-810 Lavaca Trail, Case PC18-011 Strategic Plan 4.1 Protect Colleyville's semi-rural residential character Explanation Reading and Public Hearing Keith Hamilton, the applicant, has submitted a request for a Preliminary Plat for Legacy North Addition, being Lot C, Tracts 1B02A, 1B2, 1B3, and 1B4, Abstract 1154, in the R H McEwing Survey, being approximately 17.32 acres and zoned PUD-R Planned Unit Development Residential. The purpose is to subdivide the three properties into 25 Single Family Residential lots and five open space lots. The PUD-R zoning also allows for gated, private streets. Existing Conditions/Background: The subject property currently is undeveloped. Lavaca Trail currently provides the only street frontage to the property. The preliminary plat for consideration proposes to divide the PUD-R area into 25 single- family residential lots and 5 open spaces lots. Lot Dimensions and Setbacks: Per Ordinance O-19-2075, the PUD-R zoning regulations require the following R-20 district standards: Minimum Lot Area: 20,000 square feet Minimum Lot Width: 100 feet Minimum Lot Depth: 125 feet Minimum Front Yard Setback: 30 feet Minimum Side Yard Setbacks: 10 feet Minimum Rear Yard Setback: 25 feet Maximum Lot Coverage: 30 percent As submitted, the proposed plat meets all of the requirements of the PUD-R zoning. Surrounding Development: All of the surrounding property has developed with City Council Agenda Briefing 5b City of Colleyville Page 2 single-family residences using a variety of zoning classifications including: R-40, R-20, and PUD-R. Analysis: The applicant has adjusted the zoning of the property from R-40 to PUD-R in 2018 for the purpose of creating a subdivision similar to the Legacy subdivision to the south. The proposed plat creates 25 single family residential lots and five open space lots. The PUD-R also allows for gated, private streets. Access for the subdivision will occur off Lavaca Trail. A 30’ emergency access easement located to the east of the main subdivision entrance is proposed to be in accordance with subdivision regulations. 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 Final 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 (Urban Forestry) 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. Staff Recommendation: Staff recommends approval. The proposed Preliminary Plat meets the requirements of the PUD-R and the Land Development Code. Planning & Zoning Commission Recommendation: The Planning & Zoning Commission recommended approval of the Preliminary Plat at their April 8, 2019 meeting by a vote of 4-0. Financial Impact There is no fiscal impact for the City of Colleyville with this item. Recommendation Approve Attachments 1.Aerial Map 2.Zoning Map 3.Future Land Use Map 4.Preliminary Plat 5.Drainage Plan 6.Grading Plan City Council Agenda Briefing 5b City of Colleyville Page 3 7.Erosion Control Plan 8.Sanitary Sewer Plan 9.Plan and Profile 10.Tree Preservation Plan 11.HOA Agreements 12.Resolution R-19-4378 BELMONTDRIVELEGACYESTATEDRIVEEMMASCOURTL E G A C Y T R A I L MUSTANGTRAILLA VACA TRAILTALBOT TRAILARCADY L A N E CH ANT AL LANE HORSESHOEBENDRIDGEWOODLANET E R R A C E L A N E LANTANACOURTLORRAINE PARKBORDEAUX PARKS H E T L A N D D R I V E 701 606 504 6501 6413 6106408 6404 6201 6400 6419 917 913 6402 813 609 6510 6417 6301 502 6509 6401 810 6509 6411 6200 6213 511 6404 6204 604 6500 6501 6407 511 6512 6410 6403 6418 6416 6209 6507 506 712 6508 6504 601 6414 6408 6508 612 6416 6503 6412 507 6406 6420 6106 6056136423 813 600 603 6304 611 6413 6508 6300 725 6504 713 6026412 6208 501 909 0 6421 6205 6405 6420 614 6110 615 729 6504 6502 608 505 503 65006525 6415 6505 6500 6114 6212 616 6421 619 6505 509 705721 717 6409 709 6516 6500 6506 6417 607 6409 500 6213 6204 6215 6112 6205 6212 6216 6218 6201 6208 6113 6200 6209 501 505705 6112 6105 901 6201 812 800 6117 6208 709 6200 713 501 6111 504 6116 6105 801 6107 905 6113 6204 6104 500 6108 809 6109 6109 6108 6112 508701 6116 6212 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. PC18-011 K Subject Property 712 - 810 Lav aca Trail 701 606 504 6501 6413 6405 6209 610 6205 6408 6404 6201 6400 6419 6402 813 609 6229 6413 6221 6417 6301 6301 502 6401 810 6417 6411 6225 6213 6200 6213 511 6404 6204 6500 6501 6407 6512 6410 6403 6418 6416 6209 6501 506 712 6504 601 6414 6408 65086416 6503 6412 507 6406 6420 6409 6056136423 813 603 6304 611 6413 6300 725 6205 6504 6217 6026412 6208 501 0 6421 6205 6405 6420 614 615 729 6233 6504 6502 505 503 65006525 6415 6505 6500 6212 64216421 619 6505 509 6409 6516 6500 6506 6417 607 6409 500 6505 6213 6204 6215 6112 6205 6212 6216 6218 6201 6208 6113 6200 6209 501 505705 6112 6105 901 6201 812 800 6117 6208 709 6200 713 501 509 6111 504 6116 6105 801 6107 905 6113 6204 6104 500 6108 809 6109 6109 6108 6112 508701 6116 6212LEGACYTRAIL LEGACYESTATEDRIVEEMMAS COURTMUSTANGTRAILLA VACA TRAILTALBOT TRAILARCADY L A N E BELMONTDRIVECH ANT AL LANE LORRAINE PARKBORDEAUX PARKHORSESHOEBENDRIDGEWOODLANET E R R A C E L A N E LANTANACOURTR-20 R-20 R-20 PU D-R PU D-R PU D-R R-20 PU D-R 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. PC18-011 K810-712 Lavaca Trail Subject Property BELMONTDRIVELEGACYESTATEDRIVEEMMAS COURTL E G A C Y T R A I L LA VACA TRAILTALBOT TRAILARCADY L A N E MUSTANGTRAILCH ANT AL LANE HORSESHOEBENDLORRAINE PARKBORDEAUX PARKRIDGEWOODLANET E R R A C E L A N E LANTANACOURTS H E T L A N D D R I V E 701 606 504 6501 6413 610 408 6408 6404 6201 6400 6419 913 6402 813 609 6417 6301 502 6401 810 6509 6411 6200 6213 511 6404 6204 6500 6501 6407 6118 511 6512 6410 6403 6418 6416 6209 506 712 6508 6504 601 6414 6408 65086416 6503 6412 507 411 6406 6420 6106 605613 6423 813 603 6304 611 6413 6508 6300 725 6100 6504 713 6026412 6208 501 909 0 6421 6205 6405 6420 614 6110 615 729 6504 6502 505 503 65006525 6415 6505 6500 6114 6212 6421 619 6505 509 705721 717 6409 709 6516 6500 6506 6417 607 6409 500 6213 6204 6215 6112 6205 6212 6216 6218 6201 6208 6113 6200 6209 501 505705 6112 6105 901 6201 812 800 6117 6208 709 6200 713 501 509 6111 504 6116 6105 801 6107 905 6113 6204 6104 500 6108 809 6109 6109 6108 6112 508701 6116 6212 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. PC18-011 K Subject Property Resid ential Ope n Space; Parks 712 - 810 Lav aca Trail ?'$0$335(GJQ30 ?'$0$33267GJQ30 ?'$0$335(GJQ30 ?'$0$3GJQ30 ?'(7321'GJQ30 ?'(7321'GJQ30 ?'(7321'$GJQ30 ?*5$',1*3/$1GJQ30 ?*5$',1*3/$14GJQ30 ?*5$',1*3/$14GJQ30 ?(&3/$1GJQ30 ?87,/3/$1GJQ30 ?6633GJQ30 ?6633GJQ30 ?6633GJQ30 ?6633GJQ30 ?6633GJQ30 ?(175<33GJQ30 ?675((7&33GJQ30 ?675((7&33GJQ30 ?675((7&33GJQ30 ?675((7&33GJQ30 ?675((7&33GJQ30 ?6'$%33GJQ30 ?6'$33GJQ30 ?6'$33GJQ30 REMINGTON PARK V8 (10/22/18) TO: Kosse Maykus, Developer of Legacy North FR: Remington Park, Colleyville Our current thinking: It has been the collective contributions of several board members and homeowners of Remington Park to create and deliver our thinking, suggestions, and desires. To ensure that Remington Park homeowner value and neighborhood value is maintained and/or improved, we request that the developer of Legacy North, Kosse Maykus, affirmatively embrace and approve the below mentioned points: FENCE: • To be installed along the entire northern boundary of Legacy North adjoining Remington Park by the developer prior to the excavation of dirt • To begin at the western edge of Remington Park Lot 11 (619 Terrace Lane) through the eastern edge of Lot 15, then wrap south through to the southern boundary of Lot 18 (509 Belmont Drive). • Will be wood (cedar plank), capped on top, and 6’ in height (similar to scope and style of Legacy Estate Neighborhood). All metal poles to also be capped. • Exposed, capped metal posts to be utilized with post exposure facing Legacy North lots • Stain of wood fence will be medium brown in color • Tear down, removal and all costs associated with the existing fences on Remington Park properties from 603 to 619 Terrace Lane will be the sole responsibility of the developer of Legacy North and his chosen fence builder • Chosen fence removal and installation company will proactively communicate with each impacted homeowner of Remington Park as follows: o Fence removal and installation will each be managed at a rate of approximately 1 property per day o Written communication at least two weeks prior to removal and installation of fence indicating the day of removal and installation and contact information o Chosen fence company representative will contact each homeowner reconfirming the date for fence removal/installation and contact information at least 5 days prior to removal and installation • Fence along the east side of the Legacy North neighborhood beginning at the southern boundary of Lot 18 (509 Belmont Drive) will be a wrought iron fence with the same look, feel, and function as that currently installed on the east side of the Legacy Estates neighborhood TREE PRESERVATION EASEMENT: • Per observation, discussion, and proposal by the developer of Legacy North, we agree that the importance of tree preservation is necessary • Tree Preservation Easement will be a minimum of 30’ from the north side of Legacy North property line with no removal of currently identified trees unless otherwise dead • Developer of Legacy North will deliver to Remington Park HOA the current tree preservation document as presented (or to be presented) to the City of Colleyville • Legacy North future homeowners will be unable to build any vertical construction (attached or unattached structure) within the identified 30’ Tree Preservation Easement / Building line but will be allowed to construct a pool no closer than 20’ of the northern property line of Legacy North. • Developer of Legacy North, prior to the City of Colleyville approval, will deliver a new plat with the newly accepted 30’ easement • The northern fence on Lot 10, Block A (Legacy North) will be allowed the same cedar fence (adjacent to Remington Park and the Rosewood Villas). The developer will attempt to gain permission to construct the same cedar fence that is on lots 11-14 for the balance of Lot 10, Block A • Tree Preservation Easement agreement and associated components of the preservation will be memorialized in 3 ways: o Submitted in the Public Record through the City of Colleyville P&Z board o Added to the Deed & Restrictions and CC&R’s of the Legacy North neighborhood o Recognized as an easement on the Legacy North plat TRAIL INTERSECTION: • Regarding the trail intersection of Remington Park and Lavaca Trail, we agree fully in working with the developer of Legacy North • Potential solutions to protect the neighbors of Remington Park and those who have chosen to utilize the private trails, include but are not limited to: o Adding reflective stripes and/or rumble strips on the Lavaca Trail road to indicate the trail crossing o Adding reflective stripes on the Remington Park trail indicating the Lavaca Trail road o Signage on Lavaca Trail indicating the approaching trail and neighborhood o Removal of brush to allow for better visual line of sight • Associated costs will be invoiced and paid by the developer of Legacy North • Remington Park HOA and the developer of Legacy North will work together to gain appropriate needed approval by the City of Colleyville DRAINAGE AND GRADING: • The developer of the Legacy North neighborhood will provide engineering studies of the water flow/drainage of the neighborhood to the Remington Park HOA • Developer will consult with Hamilton and Associates to verify the neighborhood’s ability to develop Legacy North in a fashion so that water flow/drainage will flow away from Remington Park homeowners MISCELLANEOUS: • Signage, similar to the sign used during the construction of The Legacy, will be placed on Lavaca Trail at the entrance into Remington Park prohibiting construction traffic • Developer will create a construction traffic management plan outlining the routes available for the delivery of construction materials for the construction trade from Precinct Line to Lavaca Trail, and provide that plan to the Remington Park HOA • Outdoor construction will be allowed from 7am-6pm daily This entirety of this agreement will be submitted in the Public Record through the City of Colleyville P&Z board. RESOLUTION R-19-4378 A RESOLUTION APPROVING A PRELIMINARY PLAT FOR THE LEGACY NORTH ADDITION WHEREAS,the Planning and Zoning Commission recommended approval of the Preliminary Plat for the Legacy North Addition on April 8, 2019. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the Preliminary Plat for Legacy North Addition on approximately 17.32 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 7th DAY OF MAY 2019. 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 Exhibit “A” - Plat Exhibit 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 5c Agenda Date 5/7/2019 Number Resolution R-19-4379 Type Regular Agenda Items Department Community Development Title Consideration of a Preliminary Plat for Lots 1-4, Block 1 of the Precinct Line Retail Addition, located at 8060 Precinct Line Road, Case PC19-002 Strategic Plan 4.2 Encourage compatible commercial growth Explanation Reading and Public Hearing Ghazal Kellesly, the applicant, has submitted a request for a Preliminary Plat for Precinct Line Retail Addition, being Tract 1, situated in the R.H. McEwing Survey, Abstract 1154 and Tract 1G, situated in the W.C. Newton Survey, Abstract 1182, being approximately 6.382 acres, and zoned PUD-C Planned Unit Development Commercial. The purpose is to subdivide the property into four lots for commercial development. Existing Conditions/Background: The subject property currently is improved with two residential homes. Precinct Line Road currently provides the street frontage to the property. The preliminary plat for consideration proposes to divide the PUD-C area into four lots. Lot Dimensions and Setbacks: Per Ordinance O-18-2065, the PUD-C zoning regulations require the following CC-2 Shopping Center zoning district standards: Minimum Lot Area: 20,000 square feet Minimum Lot Width: 150 feet Minimum Lot Depth: 120 feet Minimum Front Yard Setback: 40 feet Minimum Side Yard Setbacks: 15 feet Minimum Rear Yard Setback: 10 feet Maximum Lot Coverage: 60 percent As submitted, the proposed plat meets all of the requirements of the PUD-C zoning in the Land Development Code. Surrounding Development: The surrounding property has developed with commercial uses to the south and single-family residences to the east and southeast City Council Agenda Briefing 5c City of Colleyville Page 2 using a variety of zoning classifications including: CC-2, PUD-C, PUD-R, and R-40. The property to the south is undeveloped. Analysis: The applicant has rezoned the property from R-40 to PUD-C in 2018 for the purpose of creating a commercial subdivision with four lots. One lot is identified for development of self-storage buildings. The additional three lots are designated for future retail/restaurant development. Access for the subdivision will occur off Precinct Line Road. This plat also includes internal access connections to the properties to the north and south in preparation for when they develop. Fees: Park Land Dedication fees are required in the amount of $800 per acre. Park Land Dedication fees are due prior to filing the final 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 (Urban Forestry) 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. Staff Recommendation: Staff recommends approval. The proposed Preliminary Plat meets the requirements of the Land Development Code. Planning & Zoning Commission Recommendation: The Planning & Zoning Commission recommended approval of the Preliminary Plat at their April 8, 2019 meeting by a vote of 4-0. Financial Impact There is no fiscal impact for the City of Colleyville with this item. Recommendation Approve Attachments 1.Aerial Map 2.Zoning Map 3.Future Land Use Map 4.Preliminary Plat Exhibit 5.Utility and Drainage Plans City Council Agenda Briefing 5c City of Colleyville Page 3 6.Adjacent Neighbor Correspondence 7.Resolution R-19-4379 6004 6205 5921 5849 5907 5846 5842 8070 5902 6000 5918 6032 5923 5916 5909 5911 6200 5905 6204 59155914 5922 5843 6200 5908 5912 5910 5917 5927 8080 5847 6204 5900 5913 5924 6205 5906 5840 5845 5903 5920 5919 5844 6028 8000 5904 5800 8050 5928 5802 8060 5935 5901 5931 6204 6112 5900 6212 5908 5912 6100 5812 6104 5904 6216 6218 6108 6208 6200 8092 8098 8100 1101 8078 1013 8090 8086 8074 LAVACA TRAIL STERLING DRIVEPRECINCT LINE ROADCRESCENT LANEEMMASCOURTAerial 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. PC19-002 K8060 Precinct Line Road Subject Property 6004 5921 8070 6000 5918 6032 5923 5916 5909 5911 59155914 5922 5908 5912 5910 5917 6025 5927 8080 5913 5924 6005 5920 5919 6028 58008050 5928 5802 8060 5935 5931 6204 6112 6212 6100 6104 6216 6218 6108 6208 62001101 8078 1013 8090 8086 8074 PRECINCT LINE ROADSTERLING DRIVELAVACA TRAIL CRESCENT LANEPU D-R R-40 R-20 PU D-C CC-2 PU D-C PU D-C 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. PC19-002 K8060 Precinct Line Road Subject Property 6004 5921 5849 5907 5846 5842 8070 5902 6000 5918 6032 5923 5916 5909 5911 5905 5839 5835 59155914 5832 5922 5843 5908 5912 5910 5917 5927 8080 5847 5900 5913 5924 5906 5840 5845 5903 5920 5919 5844 6028 5837 8000 5904 5834 5841 5800 5838 8050 5928 5802 8060 5935 5836 5901 5931 6213 6101 6204 6215 6112 6205 5900 6212 5908 5912 6100 5812 6104 5904 6216 6218 6201 6108 5808 6208 6113 6200 6109 6105 6209 1101 8078 1013 8090 8086 8074 PRECINCT LINE ROADSTERLING DRIVECRESCENT LANEKAYS COURTEMMASCOURTFuture 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. PC19-002 K8060 Precinct Line Road Subject Property Residential Commercial Open Space; Parks 1 Ghazal Kellesly Subject:FW: Development Adjacent to Lynnett Stanley, Colleyville, Texas From: Mark Assaad Sent: Monday, March 25, 2019 2:42 PM To: Paul Cragun Cc: 'Rick Jones'; Joel Stanley; Robert Sauceda Subject: RE: Development Adjacent to Lynnett Stanley, Colleyville, Texas Paul,  Thank you for sending the plan.  We will review and let you know if we have any comments.  Regards, Mark Assaad, P.E. Vice President A.N.A. Consultants, L.L.C. TBPE Firm No. F-20 817.999.5376 From: Paul Cragun  Sent: Monday, March 25, 2019 12:46 PM  To: Mark Assaad  Cc: 'Rick Jones'  Subject: RE: Development Adjacent to Lynnett Stanley, Colleyville, Texas  Good afternoon Mark,  I wanted to pass on the revised erosion control plan for your review. We extended the rock rip‐rap to the existing culvert  out there and you can see the easements we are proposing. Would you please review and let me know what you think?  The city is asking us for some proof that we are working with you on this drainage agreement.   Thank you,   Paul Cragun  Cumulus Design  Phone: 214‐235‐0367  From: Rick Jones Sent: Friday, February 08, 2019 10:26 AM To: Cc: Paul Cragun; Brian Baca Davis Deadman; ; Brian Baca Subject: RE: Development Adjacent to Lynnett Stanley, Colleyville, Texas Mark / Joel,  2 Attached are the final civil drawings we have prepared for your review and input.    The concept is consistent with our previous  conversation.    Currently  all storm water drainage from Ms. Souder’s property sheet flows to the east onto Ms. Stanley’s tract.    When fully  improved our drainage plan captures virtually all storm water from this tract and detains in a storm water detention pond with water released at  appropriate rates through one discharge point on Ms. Stanley’s tract.    With your permission and approval, we propose to install erosion control  rip rap at the point of discharge and we will grade a natural swale from the discharge point to a point on the existing creek on Ms. Stanley’s  tract.    The result should be no more water volume than she receives currently, but all water will be directed in a swale rather than sheet flowing  over a broad area.  Please review and give us your input.     Mark, as agreed with Joel, we are willing to pay for your time to review these docs and engage with us and  our engineer, Paul Cragun with Cumulus Design.     I am available by cell anytime to discuss and Paul’s contact is also attached.  Thank you and Kindest Regards, Rick Jones  Advantage Storage  2221 Lakeside Blvd, Suite 1260 Richardson, TX 75082 972.547.0236 Ext. 907  972.832.8933 Cell  From: Rick Jones  Sent: Wednesday, November 14, 2018 1:53 PM  To:  Cc: Paul Cragun  ; Brian Baca  Davis Deadman  Subject: Development Adjacent to Lynnett Stanley, Colleyville, Texas  Mark,  I got your contact info from Joel Stanley and left a message on what I believe is your cell phone.      We are developing a  commercial tract adjacent to the southern portion of Lynnett Stanley’s west property line.    Our plans is to create a  storm water detention pond that will collect all of the storm water on our property with an outfall on our west property  line.    Currently all storm runoff from our tract is coming in a sheet flow to the Stanley property.     By incorporating a  detention pond in our development the Stanley’s shouldn’t receive any higher volume of water, and the benefit is that  the water will be coming at one point rather than sheet flow.     This will allow, if acceptable to the Stanleys, an earthen  swale to be created from the outfall of the detention pond to the low point of the creek on Ms. Stanley’s property.     We  propose to construct such a swale at our expense.     By copy of this email, I’d like to connect you to Paul Cragun with Cumulus Design, our civil engineer.    Also attached are  Paul’s preliminary plans.     Please feel free to reach out to me or to Paul to discuss.  Kindest Regards,  3   Rick Jones        Advantage Storage  2221 Lakeside, Suite 1260 Richardson, Texas 75082 972-547-0236 x 907 Office  972.832.8933 Cell    RESOLUTION R-19-4379 A RESOLUTION APPROVING A PRELIMINARY PLAT FOR THE PRECINCT LINE RETAIL ADDITION WHEREAS,the Planning and Zoning Commission recommended approval of the Preliminary Plat for the Precinct Line Retail Addition on April 8, 2019. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the Preliminary Plat for Precinct Line Retail Addition on approximately 6.382 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 7th DAY OF MAY 2019. 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 Exhibit “A” - Plat Exhibit 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 5d Agenda Date 5/7/2019 Number Resolution R-19-4380 Type Regular Agenda Items Department Community Development Title Consideration of a Final Plat for Lots 1, Block 1 of the Precinct Line Retail Addition, located at 8060 Precinct Line Road, Case PC19-003 Strategic Plan 4.2 Encourage compatible commercial growth Explanation Reading and Public Hearing Ghazal Kellesly, the applicant, has submitted a request for a Final Plat for Precinct Line Retail Addition, for Lot 1, Block 1, of the Precinct Line Road Addition, being approximately 3.404 acres, and zoned PUD-C Planned Unit Development Commercial. The purpose is to plat the east portion of the property to allow for a self-storage facility totaling approximately 87,375 square feet. Existing Conditions/Background: The subject property currently is improved with two residential homes. Precinct Line Road currently provides the frontage to the property. The final plat for consideration proposes to plat the east portion of the property to allow for development of a self-storage facility. Lot Dimensions and Setbacks: Per Ordinance O-18-2065, the PUD-C zoning regulations require the following CC-2 Shopping Center zoning district standards: Minimum Lot Area: 20,000 square feet Minimum Lot Width: 150 feet Minimum Lot Depth: 120 feet Minimum Front Yard Setback: 40 feet Minimum Side Yard Setbacks: 15 feet Minimum Rear Yard Setback: 10 feet Maximum Lot Coverage: 60 percent As submitted, the proposed plat meets all of the requirements of the PUD-C zoning. Surrounding Development: The surrounding property has developed with commercial uses to the south and single-family residences to the east and southeast using a variety of zoning classifications including: CC-2, PUD-C, PUD-R, and R-40. The City Council Agenda Briefing 5d City of Colleyville Page 2 property to the south is undeveloped. Analysis: The applicant has rezoned the property from R-40 to PUD-C in 2018 for the purpose of creating a commercial subdivision with four lots. One lot is identified for development of self-storage buildings. The additional three lots are designated for future retail/restaurant development. Access for the subdivision will occur off Precinct Line Road. This plat also includes internal access connections to the properties to the north and south in preparation for when they develop. Fees: Park Land Dedication fees are required in the amount of $800 per acre. Park Land Dedication fees are due prior to filing the final 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 (Urban Forestry) 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. Staff Recommendation: Staff recommends approval. The proposed Final Plat meets the requirements of the Land Development Code. Planning & Zoning Commission Recommendation: The Planning & Zoning Commission recommended approval of the Final Plat at their April 8, 2019 meeting by a vote of 4-0. Financial Impact There is no fiscal impact to the City of Colleyville with this item. Recommendation Approve Attachments 1.Aerial Map 2.Zoning Map 3.Future Land Use Map 4.Final Plat Exhibit 5.Site Plan 6.Resolution R-19-4380 6004 6205 5921 5849 5907 5846 5842 8070 5902 6000 5918 6032 5923 5916 5909 5911 6200 5905 6204 59155914 5922 5843 6200 5908 5912 5910 5917 5927 8080 5847 6204 5900 5913 5924 6205 5906 5840 5845 5903 5920 5919 5844 6028 8000 5904 5800 8050 5928 5802 8060 5935 5901 5931 6204 6112 5900 6212 5908 5912 6100 5812 6104 5904 6216 6218 6108 6208 6200 8092 8098 8100 1101 8078 1013 8090 8086 8074 LAVACA TRAIL STERLING DRIVEPRECINCT LINE ROADCRESCENT LANEEMMASCOURTAerial 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. KPC19-003 8060 Precinct Line Road Subject Property 6004 5921 8070 6000 5918 6032 5923 5916 5909 5911 59155914 5922 5908 5912 5910 5917 6025 5927 8080 5913 5924 6005 5920 5919 6028 58008050 5928 5802 8060 5935 5931 6204 6112 6212 6100 6104 6216 6218 6108 6208 62001101 8078 1013 8090 8086 8074 PRECINCT LINE ROADSTERLING DRIVELAVACA TRAIL CRESCENT LANEPUD-R R-40 R-20 PUD-C CC-2 PUD-C PUD-C 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. KPC19-003 8060 Precinct Line Road Subject Property 6004 5921 5849 5907 5846 5842 8070 5902 6000 5918 6032 5923 5916 5909 5911 5905 5839 5835 59155914 5832 5922 5843 5908 5912 5910 5917 5927 8080 5847 5900 5913 5924 5906 5840 5845 5903 5920 5919 5844 6028 5837 8000 5904 5834 5841 5800 5838 8050 5928 5802 8060 5935 5836 5901 5931 6213 6101 6204 6215 6112 6205 5900 6212 5908 5912 6100 5812 6104 5904 6216 6218 6201 6108 5808 6208 6113 6200 6109 6105 6209 1101 8078 1013 8090 8086 8074 PRECINCT LINE ROADSTERLING DRIVECRESCENT LANEKAYS COURTEMMASCOURTFuture 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. KPC19-003 8060 Precinct Line Road Subject Property Residential Commercial Open Space; Parks RESOLUTION R-19-4380 A RESOLUTION APPROVING A FINAL PLAT FOR THE LOT 1, BLOCK 1, PRECINCT LINE RETAIL ADDITION WHEREAS,the Planning and Zoning Commission recommended approval of the Final Plat for Lot 1, Block 1, of the Precinct Line Retail Addition, Case PC19-003, on April 8, 2019. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the Final Plat for Lot 1, Block 1, Precinct Line Retail Addition on approximately 3.404 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 7th DAY OF MAY 2019. 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 Exhibit “A” - Plat Exhibit 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 5e Agenda Date 5/7/2019 Number Resolution R-19-4381 Type Resolution Department City Manager Title Approval of a construction services agreement with The Fain Group, Inc. for the Colleyville Plaza Project, in an amount not to exceed $2,774,547.50, and authorizing the City Manager to execute the agreement Strategic Plan 5.3 Provide attractive facilities for leisure and recreation Explanation Reading and Public Hearing Upon creation of the Tax Increment Financing (TIF) District via Ordinance O-98-1124, a plaza was identified as a project in the original project plan with an estimate of $2,734,360. When the City purchased the property directly across from City Hall several years ago, this area was determined to be an appropriate location for Colleyville Plaza. In February 2018, the City engaged design firm Freese & Nichols to prepare three conceptual design options. These options were shared to seek public input on the preferred concept at a number of public open houses and various City events. Once the preferred concept was selected, more detailed engineering was done and design refinement occurred. Final construction documents were completed and placed out for bid in March 2019. The proposed contract amount of $2,774,547.50 includes $2,468,693 for the base bid and $305,854.50 for Alternate No. 1. The base bid includes the Plaza elements included in the preferred conceptual design. The Alternate No. 1 includes a separate, but related scope of work that provides for permanent improvements to the hardscape and landscape in front of City Hall, providing for a consistent aesthetic with the Plaza. Base Bid Alternate No 1 Grand Total Bid Denco Construction Specialists $2,291,537.81 $235,656.14 $2,527,193.95 C. Green Scaping, LP $2,420,629.75 $339,999.00 $2,760,628.75 The Fain Group $2,468,693.00 $305,854.50 $2,774,547.50 Northridge Construction Group, LLC $2,540,854.00 $244,928.00 $2,785,782.00 RJM Contractors, Inc. $2,778,224.67 $233,845.32 $3,012,069.99 City Council Agenda Briefing 5e City of Colleyville Page 2 Fort Worth Civil Construction, LLC $2,871,295.00 $285,835.80 $3,157,130.80 Ratliff Hardscape, Ltd. $2,798,943.75 $374,775.00 $3,173,718.75 Phillips May Corp. $2,992,258.00 $757,010.00 $3,749,268.00 The award to the successful bidder is to be determined by best value to the City of Colleyville as allowed by Chapter 252 of the Local Government Code. In addition to all relevant criteria specifically listed in the request for bids. The bid submittals were evaluated and points assigned from the ranges indicated below. Points were assigned in each category of criteria to indicate the relative assessment of best value to the owner represented by each bid submittal. During the evaluation of the bids, concerns emerged about the low bidder upon discovering major news articles about their work on another project. Reference checks were conducted that provided feedback supporting those concerns. Due to this information, which impacted scores, the low bidder is not recommended. There was limited information available on the second lowest price bidder, and their score was not one of the top scores. The Fain Group was identified as the best value bid based not only on price, but on the scores for all other evaluation criteria. A summary table of the average scores from all evaluations, staff and consultant, for each bid is provided below. Scoring Criteria Max. Point Denco CS Corp. C Green Scaping LP The Fain Group Northridge Const. Group LLC RJM Cont Inc. Fort Worth Civil Const., LLC Ratliff Hard scape LLC Phillips May Corp. Total Project Price 20 20 16.75 14.5 12.75 11.5 9.75 8 4.75 Quality of Bidders Goods and Services 15 11 11.5 14 13.5 11.5 11.5 11.5 11.5 Bidder's Experience with Similar Projects past 5 Years 15 11 12 15 14 8.5 8.5 11 11.5 Experience and Reputation of Key Project Personal 15 10 10 12.5 12.5 10 10 10 11.5 References and Quality/Performance Record from Bidder's Pervious Work 10 6 7.5 9.5 7.5 7.5 7.5 7.5 7 Bidder's Financial and Organizational Stability 5 4.5 4.5 5 4.5 4 4 4 5 Extent Bidder's Goods and services Meet the City's Needs 10 6 6.5 9.5 7.5 6.5 6.5 6.5 7 City Council Agenda Briefing 5e City of Colleyville Page 3 Long Term Cost to the City to acquire Bidder's Goods and Services 10 6.5 6.5 8.5 6.5 6 5.5 5.5 4.5 Total Score 100 75 75.25 88.5 78.75 65.5 63.25 64 62.75 Public notification of the invitation for bids was advertised in the Fort Worth Star- Telegram on March 10, 17, 24, 31, and April 7, 2019. The notice to bidders and bid packet were posted on CivCast for free downloading and distributed to the Dodge Lead Center, BlueBook Building and Construction Network, and Construct Connect, which includes ISqFt, CMD, CDC, and Bid Clerk. Additionally, staff directly notified a list of local contractors who may be interested in the bid opportunity. The project had 81 plan holders, of which two were architects, five engineers, 40 general contractors, one manufacturer, three other, six plan rooms, one reprographer, 14 sub-contractors, and 9 suppliers. The City received eight sealed bids, which were opened and publicly read aloud on April 23, 2019. Financial Impact Funding is available for this project in the TIF. Form 1295 - Acknowledged by City Recommendation Approve Attachments 1. Presentation 2. Colleyville Plaza Bid Tabulation 3. Opinion of Probable Construction Cost 4. Bid Analysis 5. Construction Agreement 6. Resolution R-19-4381 Colleyville Plaza May 7, 2019 November 1998 TIF created via ordinance O-98-1124; listed Plaza project estimate at $2,734,360 March 2017 City purchased land across from City Hall for purpose of constructing a Plaza February 2018 Engaged design firm Freese & Nichols March –May 2018 Public input process to determine preferred concept June –December 2018 Engineering & construction documents January –February 2019 Finalize bid documents March –April 2019 Solicitation of bids April 23, 2019 Bid Opening May 7, 2019 Contract Award May –November 2019 Construction History-Colleyville Plaza Summary of bids received Bid Summary-Colleyville Plaza Base Bid Alternate No 1 Grand Total Bid Denco Construction Specialists $2,291,537.81 $235,656.14 $2,527,193.95 C. Green Scaping, LP $2,420,629.75 $339,999.00 $2,760,628.75 The Fain Group $2,468,693.00 $305,854.50 $2,774,547.50 Northridge Construction Group, LLC $2,540,854.00 $244,928.00 $2,785,782.00 RJM Contractors, Inc.$2,778,224.67 $233,845.32 $3,012,069.99 Fort Worth Civil Construction, LLC $2,871,295.00 $285,835.80 $3,157,130.80 Ratliff Hardscape, Ltd.$2,798,943.75 $374,775.00 $3,173,718.75 Phillips May Corp.$2,992,258.00 $757,010.00 $3,749,268.00 The award to the successful bidder is to be determined by best value to the City of Colleyville as allowed by Chapter 252 of the Local Government Code Below is a summary table of the average scores from all evaluations, staff and consultant Recommendation-Colleyville Plaza Scoring Criteria Max. Point Denco CS Corp. C Green Scaping LP The Fain Group Northridge Const. Group LLC RJM Cont Inc. Fort Worth Civil Const., LLC Ratliff Hardscape LLC Phillips May Corp. Total Project Price 20 20 16.75 14.5 12.75 11.5 9.75 8 4.75 Quality of Bidders Goods and Services 15 11 11.5 14 13.5 11.5 11.5 11.5 11.5 Bidder's Experience with Similar Projects past 5 Years 15 11 12 15 14 8.5 8.5 11 11.5 Experience and Reputation of Key Project Personal 15 10 10 12.5 12.5 10 10 10 11.5 References and Quality/Performance Record from Bidder's Pervious Work 10 6 7.5 9.5 7.5 7.5 7.5 7.5 7 Bidder's Financial and Organizational Stability 5 4.5 4.5 5 4.5 4 4 4 5 Extent Bidder's Goods and services Meet the City's Needs 10 6 6.5 9.5 7.5 6.5 6.5 6.5 7 Long Term Cost to the City to acquire Bidder's Goods and Services 10 6.5 6.5 8.5 6.5 6 5.5 5.5 4.5 Total Score 100 75 75.25 88.5 78.75 65.5 63.25 64 62.75 ITEM QTY UNIT DESCRIPTION Unit Price Amount Bid Unit Price Amount Bid Unit Price Amount Bid Unit Price Amount Bid Unit Price Amount Bid Unit Price Amount Bid Unit Price Amount Bid Unit Price Amount Bid11LS Owners Contingency$100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.0021LS Demolition$105,618.60 $105,618.60 $335,486.00 $335,486.00 $45,700.00 $45,700.00 $57,042.00 $57,042.00 $54,500.00 $54,500.00 $158,000.00 $158,000.00$271,560.00 $271,560.00 $74,410.00 $74,410.0031LS Erosion Control$1,282.50 $1,282.50 $3,600.00 $3,600.00 $650.00 $650.00 $4,158.00 $4,158.00 $5,400.00 $5,400.00 $5,600.00 $5,600.00 $65,100.00 $65,100.00 $9,869.00 $9,869.0041LS Earthwork for Site$24,300.00 $24,300.00 $93,630.00 $93,630.00 $23,000.00 $23,000.00 $89,100.00 $89,100.00 $46,600.00 $46,600.00 $22,000.00 $22,000.00 $57,993.00 $57,993.00 $97,224.00 $97,224.0051LS Grade Maintenance for Site$24,300.00 $24,300.00 $16,710.00 $16,710.00 $6,600.00 $6,600.00 $12,723.00 $12,723.00 $42,500.00 $42,500.00 $11,000.00 $11,000.00 $17,493.60 $17,493.60 $38,203.00 $38,203.0061LS Mis. Vehicular Paving$15,066.00 $15,066.00 $33,878.00 $33,878.00 $34,600.00 $34,600.00 $24,922.00 $24,922.00 $59,000.00 $59,000.00 $81,000.00 $81,000.00 $26,400.00 $26,400.00 $26,714.00 $26,714.0071LS Vehicular Brick Pavers$101,758.14 $101,758.14 $118,560.00 $118,560.00 $72,000.00 $72,000.00 $91,476.00 $91,476.00 $132,750.00 $132,750.00 $151,000.00 $151,000.00 $55,286.88 $55,286.88 $144,618.00 $144,618.008 1 LS New Alley Vehicular Pavement and Concrete Curb$89,618.40 $89,618.40 $26,148.00 $26,148.00 $31,800.00 $31,800.00 $65,340.00 $65,340.00 $74,500.00 $74,500.00 $36,000.00 $36,000.00 $19,836.00 $19,836.00 $50,117.00 $50,117.0091LS Misc. Concrete Pedestrian Paving$33,566.40 $33,566.40 $28,618.00 $28,618.00 $63,100.00 $63,100.00 $76,032.00 $76,032.00 $96,500.00 $96,500.00 $46,000.00 $46,000.00 $35,794.56 $35,794.56 $80,439.00 $80,439.0010 1LS Pedestrian Brick Pavers$251,593.83 $251,593.83 $169,031.00 $169,031.00 $120,000.00 $120,000.00 $176,062.00 $176,062.00 $228,000.00 $228,000.00 $88,500.00 $88,500.00 $152,523.84 $152,523.84 $261,872.00 $261,872.0011 3EA ADA Barrier Free Ramp$742.50 $2,227.50 $936.00 $2,808.00 $1,600.00 $4,800.00 $11,880.00 $35,640.00 $6,200.00 $18,600.00 $3,700.00 $11,100.00 $1,560.00 $4,680.00$4,173.00 $12,519.0012 1EA Low Walls$33,169.50 $33,169.50 $245,958.00 $245,958.00 $335,000.00 $335,000.00 $67,716.00 $67,716.00 $140,000.00 $140,000.00 $226,400.00 $226,400.00 $148,827.36 $148,827.36 $120,976.00 $120,976.0013 1LS Tiered Wall$66,825.00 $66,825.00 $132,694.00 $132,694.00 $132,000.00 $132,000.00 $52,272.00 $52,272.00 $104,000.00 $104,000.00 $157,600.00 $157,600.00 $125,848.80 $125,848.80 $101,875.00 $101,875.0014 1LS Water Feature$359,100.00 $359,100.00 $259,190.00 $259,190.00 $323,000.00 $323,000.00 $438,966.00 $438,966.00 $42,000.00 $42,000.00 $428,200.00 $428,200.00 $469,232.40 $469,232.40 $417,542.00 $417,542.0015 1LS Water Feature Finishes$245,893.05 $245,893.05 $35,420.00 $35,420.00 $75,000.00 $75,000.00 $101,443.00 $101,443.00 $158,000.00 $158,000.00 $77,000.00 $77,000.00$88,332.00 $88,332.00 $158,368.00 $158,368.0016 1LS Shade Structure and Stage Area$274,241.70 $274,241.70 $409,469.00 $409,469.00 $335,000.00 $335,000.00 $335,067.00 $335,067.00 $930,000.00 $930,000.00 $408,000.00 $408,000.00 $254,268.48 $254,268.48 $903,471.00 $903,471.0017 5LS Tables and Chairs$3,111.75 $15,558.75 $3,645.00 $18,225.00 $3,550.00 $17,750.00 $14,880.00 $74,400.00 $3,620.00 $18,100.00 $4,000.00 $20,000.00 $3,619.20 $18,096.00 $3,438.00 $17,190.0018 1LS Removable Bollards$15,660.00 $15,660.00 $25,200.00 $25,200.00 $9,300.00 $9,300.00 $26,463.00 $26,463.00 $1,562.00 $1,562.00 $7,500.00 $7,500.00 $1,666.80 $1,666.80 $11,461.00 $11,461.0019 5EA 6' Benches$1,377.00 $6,885.00 $1,480.00 $7,400.00 $1,400.00 $7,000.00 $1,307.00$6,535.00 $1,950.00 $9,750.00 $1,500.00 $7,500.00 $1,666.80 $8,334.00$2,356.00 $11,780.0020a 4EA Litter Receptacles$2,234.25 $8,937.00 $2,340.00 $9,360.00 $2,150.00 $8,600.00 $2,085.00$8,340.00 $2,800.00 $11,200.00 $2,260.00 $9,040.00 $2,394.00 $9,576.00 $13,371.00 $53,484.0020b 1LS Dedication Plaque Column$3,240.00 $3,240.00 $6,934.00 $6,934.00 $8,000.00 $8,000.00 $5,940.00$5,940.00 $5,400.00 $5,400.00 $22,000.00 $22,000.00 $9,360.00 $9,360.00 $31,836.00 $31,836.0021 1EA Drinking Fountain$4,860.00 $4,860.00 $8,000.00 $8,000.00 $6,600.00 $6,600.00 $2,970.00$2,970.00 $15,000.00 $15,000.00 $16,500.00 $16,500.00 $9,000.00 $9,000.00 $12,098.00 $12,098.0022 19EA 6" Caliper Large Trees$3,084.75 $58,610.25 $2,117.00 $40,223.00 $2,700.00 $51,300.00 $1,500.00 $28,500.00 $2,850.00 $54,150.00 $2,700.00 $51,300.00 $1,344.00 $25,536.00 $2,929.00 $55,651.0023 3EA Tree Grates$4,183.65 $12,550.95 $4,190.00 $12,570.00 $3,900.00 $11,700.00 $1,188.00 $3,564.00 $5,100.00 $15,300.00 $4,200.00 $12,600.00 $4,680.00 $14,040.00 $2,738.00 $8,214.0024 24EA 5 Gallon Shrub$61.43 $1,474.32 $31.00 $744.00 $60.00 $1,440.00 $30.00 $720.00 $71.00 $1,704.00 $58.00 $1,392.00 $971.40 $23,313.60 $51.00 $1,224.0025 439EA 3 Gallon Shrub$46.58 $20,448.62 $29.25 $12,840.75 $47.00 $20,633.00 $30.00 $13,170.00 $53.53 $23,499.67 $47.00 $20,633.00 $67.02 $29,421.78 $45.00 $19,755.0026 1,940 EA 1 Gallon Shrub$13.16 $25,530.40 $12.00 $23,280.00 $18.00 $34,920.00 $10.00 $19,400.00 $15.20 $29,488.00 $17.00 $32,980.00 $17.11 $33,193.40 $15.00 $29,100.0027 11,100 SF TifTuf Bermuda Sod$0.81 $8,991.00 $0.40 $4,440.00 $1.00 $11,100.00 $0.53 $5,883.00 $0.98 $10,878.00 $1.00 $11,100.00 $0.81 $8,991.00 $1.00 $11,100.0028 800SF Common Bermuda Sod$0.74 $592.00 $0.40 $320.00 $1.00 $800.00 $0.53 $424.00 $2.37 $1,896.00 $1.00 $800.00 $5.50 $4,400.00 $1.00 $800.0029 1LS Site Irrigation$38,475.00 $38,475.00 $30,600.00 $30,600.00 $21,000.00 $21,000.00 $30,888.00 $30,888.00 $34,025.00 $34,025.00 $21,000.00 $21,000.00 $34,736.10 $34,736.10 $34,077.00 $34,077.0030 1LS Decomposed Granite and Steel Edging$58,186.35 $58,186.35 $2,117.00 $2,117.00 $800.00 $800.00 $1,188.00 $1,188.00 $8,200.00 $8,200.00 $1,000.00 $1,000.00 $7,309.20 $7,309.20 $2,037.00 $2,037.0031 1LS Strom Drainage Inlets @ Landscape Planters$945.00 $945.00 $4,500.00 $4,500.00 $2,300.00 $2,300.00 $13,068.00 $13,068.00 $16,610.00 $16,610.00 $16,400.00 $16,400.00 $30,910.52 $30,910.52 $44,570.00 $44,570.0032 1LS Trench Drain$59,525.55 $59,525.55 $24,656.00 $24,656.00 $22,700.00 $22,700.00 $26,136.00 $26,136.00 $27,500.00 $27,500.00 $19,200.00 $19,200.00 $39,673.95 $39,673.95 $25,469.00 $25,469.0033 1LS Strom Drain Pipes$27,702.00 $27,702.00 $9,786.00 $9,786.00 $10,000.00 $10,000.00 $17,820.00 $17,820.00 $21,000.00 $21,000.00 $25,600.00 $25,600.00 $39,219.34 $39,219.34 $10,824.00 $10,824.0034 1LS Grate Inlet$3,847.50 $3,847.50 $2,600.00 $2,600.00 $2,800.00 $2,800.00 $5,940.00$5,940.00 $8,100.00 $8,100.00 $2,800.00 $2,800.00 $5,011.20 $5,011.20$13,371.00 $13,371.00351 LS 6" PVC Sanitary Sewer Line for Drinking Fountain Drainage $17,752.50 $17,752.50 $1,436.00 $1,436.00 $12,000.00 $12,000.00 $14,850.00 $14,850.00 $19,000.00 $19,000.00 $28,000.00 $28,000.00 $19,528.44 $19,528.44 $0.00 $0.0036 1LS Water Service Lines$13,500.00 $13,500.00 $16,178.00 $16,178.00 $9,500.00 $9,500.00 $1,841.00 $1,841.00 $21,200.00 $21,200.00 $11,000.00 $11,000.00 $24,737.50$24,737.50 $0.00 $0.0037 1LS 1" Water Line$12,825.00 $12,825.00 $8,260.00 $8,260.00 $12,400.00 $12,400.00 $15,444.00 $15,444.00 $20,000.00 $20,000.00 $12,250.00 $12,250.00 $7,008.00 $7,008.00 $0.00 $0.0038 1LS Trench Safety System$2,700.00 $2,700.00 $1,200.00 $1,200.00 $900.00 $900.00 $0.00 $0.00 $6,700.00 $6,700.00 $1,200.00 $1,200.00 $600.00 $600.00 $0.00 $0.0039 1 LSNew Electrical Service$18,900.00 $18,900.00 $14,800.00 $14,800.00 $40,000.00 $40,000.00 $40,234.00 $40,234.00 $24,000.00 $24,000.00 $40,200.00 $40,200.00 $44,160.00 $44,160.00 $0.00 $0.0040 1 LSSite Electrical Lighting$108,270.00 $108,270.00 $92,000.00 $92,000.00 $387,000.00 $387,000.00 $340,566.00 $340,566.00 $82,000.00 $82,000.00 $410,000.00 $410,000.00 $395,820.00 $395,820.00 $0.00 $0.0041 1 LSExisting Electrical Transformer Relocation$6,075.00 $6,075.00 $4,200.00 $4,200.00 $8,000.00 $8,000.00 $7,957.00$7,957.00 $21,000.00 $21,000.00 $8,000.00 $8,000.00 $7,440.00 $7,440.00 $0.00 $0.0042 1 LSExisting Telecommunication Relocation$4,725.00 $4,725.00 $14,000.00 $14,000.00 $26,000.00 $26,000.00 $91,701.00 $91,701.00 $11,400.00 $11,400.00 $26,400.00 $26,400.00 $5,400.00 $5,400.00 $0.00 $0.0043 1 LSConstruction Fencing$2,430.00 $2,430.00 $7,560.00 $7,560.00 $8,900.00 $8,900.00 $6,161.00$6,161.00 $13,200.00 $13,200.00 $5,500.00 $5,500.00 $13,284.00 $13,284.00 $0.00 $0.0044 1 LSTraffic Control$3,780.00 $3,780.00 $6,000.00 $6,000.00 $13,000.00 $13,000.00 $2,792.00 $2,792.00 $14,012.00 $14,012.00 $22,000.00 $22,000.00 $36,000.00 $36,000.00 $0.00 $0.00$2,291,537.81 $2,420,629.75 $2,468,693.00 $2,540,854.00 $2,778,224.67 $2,871,295.00 $2,798,943.75 $2,992,258.00$2,292,592.35 $2,420,629.75 $2,468,693.00 $2,545,145.00 $3,167,351.00 $2,871,195.00 $2,818,944.35 $3,953,703.00ALTERNATE NO. 111LS Demolition$33,912.00 $33,912.00 $74,080.00 $74,080.00 $38,000.00 $38,000.00 $1.00 $15,200.00 $15,200.00 $21,600.00 $21,600.00 $27,000.00 $27,000.00 $35,000.00 $35,000.0021LS Pedestrian Brick Pavers$90,486.18 $90,486.18 $108,327.00 $108,327.00 $101,000.00 $101,000.00 $1.00 $82,000.00 $82,000.00 $67,000.00 $67,000.00 $80,432.16 $80,432.16 $188,500.00 $188,500.0031LS Limestone Cap on Existing Low Retaining Wall$4,927.50 $4,927.50 $16,192.00 $16,192.00 $12,000.00 $12,000.00 $1.00$27,000.00 $27,000.00 $21,000.00 $21,000.00 $12,420.00 $12,420.00 $58,500.00 $58,500.0041LS All Granite Panel Paving at Texas Lone Star$7,897.50 $7,897.50 $70,400.00 $70,400.00 $30,700.00 $30,700.00 $1.00$20,000.00 $20,000.00 $44,800.00 $44,800.00 $41,472.00 $41,472.00 $149,500.00 $149,500.00510EA 6" Caliper Large Trees$3,341.25 $33,412.50 $2,200.00 $22,000.00 $2,500.00 $25,000.00 $10.00$2,700.00 $27,000.00 $2,600.00 $26,000.00 $1,344.00 $13,440.00 $3,250.00 $32,500.00610EA Tree Grates$1,991.25 $19,912.50 $1,990.00 $19,900.00 $1,850.00 $18,500.00 $10.00$2,175.00 $21,750.00 $2,700.00 $27,000.00 $2,448.00 $24,480.00 $4,550.00 $45,500.007 392EA 3 Gallon Shrub$46.58 $18,259.36 $29.00 $11,368.00 $39.00 $15,288.00 $392.00 $43.11 $16,899.12 $41.00 $16,072.00 $90.87 $35,621.04 $65.00 $25,480.008 890SF Zoysia 'Zeon' Sod$2.09 $1,860.10 $0.80 $712.00 $1.35 $1,201.50 $890.00 $2.08 $1,851.20 $1.42 $1,263.80 $1.62 $1,441.80 $7.00 $6,230.0091LS Existing Site Irrigation Repair and Modification$3,375.00 $3,375.00 $2,400.00 $2,400.00 $1,365.00 $1,365.00 $1.00 $3,500.00 $3,500.00 $1,500.00 $1,500.00 $36,000.00 $36,000.00 $32,500.00 $32,500.0010 1LS Steel Edging$4,468.50 $4,468.50 $1,540.00 $1,540.00 $900.00 $900.00 $1.00 $1,160.00 $1,160.00 $1,000.00 $1,000.00 $2,616.00 $2,616.00 $4,550.00 $4,550.0011 10 LSGround Mounted Weatherproof / GFI Receptacle with In-use Cover$877.50 $8,775.00 $580.00 $5,800.00 $3,100.00 $31,000.00 $10.00 $116.00 $1,160.00 $2,800.00 $28,000.00 $4,200.00 $42,000.00 $11,050.00 $110,500.0012 1LS New AV Conduit$2,025.00 $2,025.00 $2,400.00 $2,400.00 $29,000.00 $29,000.00 $1.00 $8,200.00 $8,200.00 $26,500.00 $26,500.00 $30,900.00 $30,900.00 $29,250.00 $29,250.0013 1LS Construction Fencing$1,620.00 $1,620.00 $2,880.00 $2,880.00 $1,900.00 $1,900.00 $1.00 $4,425.00 $4,425.00 $1,300.00 $1,300.00 $2,952.00 $2,952.00 $19,500.00 $19,500.0014 1LS Traffic Control$4,725.00 $4,725.00 $2,000.00 $2,000.00 $0.00 $0.00 $1.00 $3,700.00 $3,700.00 $2,800.00 $2,800.00 $24,000.00 $24,000.00 $19,500.00 $19,500.00$235,656.14 $339,999.00 $305,854.50 $244,928.00 $233,845.32 $285,835.80 $374,775.00 $757,010.00Grand Total Bid$2,527,193.95 $2,760,628.75 $2,774,547.50 $2,785,782.00 $3,012,069.99 $3,157,130.80 $3,173,718.75 $3,749,268.00Bid Alternate No.1Fort Worth Civil Construction, LLCPO Box 164513 Fort Worth, TX 76161Austin Alumbaugh817-562-2292 /contact emailTotal Base BidRatliff Hardscape, LTD1740 Midway Road, Lewisville, TX 75056Booder McWhorter972-436-2508 /contact emailPhillips May Corp1125 Longpoint Avenue Dallas, TX 75247Gilbert May III214-631-3331 /contact emailRJM Contractors, Inc.7616 Benbrook Pkwy. Benbrook, TX 76126Kenny Buyers817-377-0971 /contact emailC. Green Scaping, LP2401 Handley Ederville RdFort Worth, TX 76118Curtis Green817-577-9299 /contact emailNorthridge Construction Group, LLC6904 NE Loop 820, North Richland Hills, TX 76180Matt Tucker817-520-2300 /contact emailCity of Colleyville Bid TabulationBid #Colleyville PlazaApril 23, 2019 @ 2:00PM CSTDenco Construction Specialsits5525 Lyons RoadGarland, TX 75043Steven J Smith214-869-9199 /contact emailThe Fain GroupP.O. Box 164308Fort Worth, TX 76161Larry Frazier817-927-4388 /contact emailALL BIDS SUBMITTED FOR THE DESIGNATED PROJECT ARE REFLECTED ON THIS BID TAB SHEET. HOWEVER, THE LISTING OF A BID ON THIS SHEET SHOULD NOT BE CONSTRUED AS A COMMENT ON THE RESPONSIVENESS OF SUCH BID OR AS ANY INDICATION THAT THE CITY ACCEPTS SUCH BID AS RESPONSIVE.THE CITY WILL MAKE A DETERMINATION AS TO THE RESPONSIVENESS OF BIDS SUBMITTED BASED UPON COMPLIANCE WITH ALL APPLICABLE LAWS. CITY OF COLLEYVILLE PURCHASING GUIDELINES, AND PROJECT DOCUMENTS, INCLUDING BUT NOT LIMITED TO THE PROJECT SPECIFICATIONS AND CONTRACT DOCUMENTS. THE CITY WILL NOTIFY THE SUCCESSFUL BIDDER UPON AWARD OF THE CONTRACT AND, ACCORDING TO LAW, ALL BIDS RECEIVED WILL BE AVAILABLE FOR INSPECTION AT THAT TIME. COLLEYVILLE PLAZA MASTER PLAN Colleyville, Texas 95% Submittal November 15, 2018 No. Item Description Quantity Unit Unit Price Subtotal 1. SITE PREPARATION AND GRADING A. Moving On-Site Cut/Fill 1,700 CY $10.00 $17,000 (assumes 18" over .7 acres) B. Importing Fill, Grade Prep, & Fine Grading 1,100 CY $40.00 $44,000 C. Demolition of Concrete Curb & Gutter 706 LF $5.00 $3,530 D. Demolition of Concrete Pavement 2,130 SY $10.00 $21,300 E. Site Clearing 1 LS $5,000.00 $5,000 F. Erosion Control Measures 1 LS $2,500.00 $2,500 G. Traffic Control 6 MO $4,000.00 $24,000 H. Tree Removal 10 EA $350.00 $3,500 TOTAL $120,830 2.VEHICULAR PAVING A. Enhanced Roadway Pavers with Concrete Base 3,251 SF $20.00 $65,020 B. 6" Concrete Curb and Gutter 418 LF $16.00 $6,688 C. 8" Thick Concrete Pavement for the Alley 2,940 SF $8.00 $23,520 D. 24" Wide Concrete Bands 1,856 SF $9.00 $16,704 TOTAL $111,932 3. SHADE STRUCTURE / STAGE AREA A. Shade Structure Steel Structure 1 LS $160,000.00 $160,000 B. Shade Structure Foundation/Installation 1 LS $55,000.00 $55,000 C. Enhanced Limestone Columns 8 EA $8,000.00 $64,000 D. Elevated Platform and Steps 1 LS $15,000.00 $15,000 E. Stainless Steel Handrails 20 LF $140.00 $2,800 E. Furnishings (Tables and Chairs)5 EA $2,500.00 $12,500 TOTAL $309,300 4. TIERED LOW WALLS A. Structure 1 LS $68,000.00 $68,000 B. Limestone Veneer 1 LS $22,500.00 $22,500 C. Limestone End Columns 2 EA $3,900.00 $7,800 TOTAL $98,300 Colleyville Plaza 95% CD Cost Opinion.xls Page 1 of 7 No. Item Description Quantity Unit Unit Price Subtotal 5. PEDESTRIAN PAVING AND WALKS A. 6" Depth Conc. Sidewalk and Misc. Site Paving 2,500 SF $8.00 $20,000 B. Enhanced Sidewalk Pavers with Concrete Base 5,600 SF $15.00 $84,000 C. ADA Barrier-Free Ramp 3 EA $2,250.00 $6,750 D. Tree Grates 3 EA $8,000.00 $24,000 TOTAL $134,750 6. LANDSCAPE DEVELOPMENT A. 6" Caliper Large Shade Tree 19 EA $1,300.00 $24,700 B. 5 Gal. Shrub 24 EA $40.00 $960 C. 3 Gal. Shrub 57 EA $30.00 $1,710 D. Perennials Mix One 565 SF $15.00 $30,960 E. Perennials Mix Two 790 SF $15.00 $11,850 F. Sedge Groundcover 3,870 SF $8.00 $30,960 G. Common Bermuda Sod 800 SF $0.60 $480 H. TIFTUF Bermuda Sod 11,100 SF $0.75 $8,325 I. Irrigation 17,790 SF $0.60 $10,674 J. Decomposed Granite 360 SF $5.00 $1,800 K. Steel Edging 190 LF $8.00 $1,520 TOTAL $123,939 7. SITE FURNISHINGS & MISC. ELEMENTS A. Benches 5 EA $1,800.00 $9,000 B. 18" Height Limestone Walls 325 LF $210.00 $68,250 C. Enhanced Limestone Columns at Walls 14 EA $1,300.00 $18,200 D. Limestone Kiosk 1 EA $4,000.00 $4,000 E. Misc. Site Furnishings 1 LS $12,000.00 $12,000 (Trash Receptacles, Drinking Fountain) F. Removable Bollards 10 EA $2,000.00 $20,000 TOTAL $131,450 8. SITE UTILITIES & LIGHTING A. Storm Sewer 1 LS $30,000.00 $30,000 (Storm and sanitary sewer drain line, water line, inlet) B. 1" Water Service Tap and Meter (Irrigation)1 EA $3,000.00 $3,000 C. 1" Water Service Tap and Meter (Fountain)1 EA $7,500.00 $7,500 D. Transformer Relocation 1 LS $15,000.00 $15,000 1 LS $216,500.00 $216,500 F. Relocating Existing Telecommunication Lines 1 LS $10,000.00 $10,000 TOTAL $282,000 E. Area Lighting (Poles and Fixture), Electrical Power to Shade Structure Colleyville Plaza 95% CD Cost Opinion.xls Page 2 of 7 No. Item Description Quantity Unit Unit Price Subtotal 9. WATER FEATURE A. Fountain Equipment and Lighting 1 LS $225,000.00 $225,000 B. Utility Connection 1 LS $15,000.00 $15,000 C. Fountain Finish Materials 1 LS $15,000.00 $15,000 TOTAL $255,000 Colleyville Plaza 95% CD Cost Opinion.xls Page 3 of 7 No. Item Description Quantity Unit Unit Price Subtotal SUMMARY OF CONSTRUCTION TOTALS: 1. SITE PREPARATION AND GRADING $120,830 2.VEHICULAR PAVING $111,932 3. SHADE STRUCTURE / STAGE AREA $309,300 4. TIERED LOW WALLS $98,300 5. PEDESTRIAN PAVING AND WALKS $134,750 6. LANDSCAPE DEVELOPMENT $123,939 7. SITE FURNISHINGS & MISC. ELEMENTS $131,450 8. SITE UTILITIES & LIGHTING $282,000 9. WATER FEATURE $255,000 TOTAL BASE TOTAL $1,567,501 + 12% CONTINGENCY $188,100 CONSTRUCTION TOTAL $1,755,601 Colleyville Plaza 95% CD Cost Opinion.xls Page 4 of 7 PLAZA BOUNDARY EXTENSION Colleyville, Texas 95% Submittal November 15, 2018 No. Item Description Quantity Unit Unit Price Subtotal 1. PROJECT BOUNDARY EXTENSION A. Demolition of Concrete Pavement 181 SY $10.00 $1,810 B. 24" Wide Concrete Bands 80 SF $9.00 $720 C. Enhanced Sidewalk Pavers with Concrete Base 1,550 SF $15.00 $23,250 TOTAL $25,780 SUMMARY OF CONSTRUCTION TOTALS: 1. PROJECT BOUNDARY EXTENSION $25,780 TOTAL BASE TOTAL $25,780 + 12% CONTINGENCY $3,094 EXTENSION TOTAL $28,874 Colleyville Plaza 95% CD Cost Opinion.xls Page 5 of 7 CITY HALL ENTRY PAVING ENHANCEMENT Colleyville, Texas Cost Opinion January 4, 2019 No. Item Description Quantity Unit Unit Price Subtotal 1. SITE PREPARATION A. Removing Existing Pavers 2,700 SF $15.00 $40,500 B. Demolition of Existing Concrete 181 SY $11.00 $1,991 C. Protecting Existing Building and Misc Elments 1 LS $3,500.00 $3,500 2PAVING A. 24" Wide Concrete Bands 80 SF $9.00 $720 B. Clay Pavers 5,145 SF $15.00 $77,175 C. Speciality Granite Paving 1 LS $15,000.00 $15,000 3MISC. A. Electrical Receptacle Housing 10 EA $800.00 $8,000 B. Landscape Repair 1 LS $3,500.00 $3,500 SUMMARY OF CONSTRUCTION TOTALS: 1. SITE PREPARATION $45,991 2.PAVING $92,895 3.MISC.$11,500 TOTAL BASE TOTAL $150,386 + 20% CONTINGENCY $30,077 EXTENSION TOTAL $180,463 Colleyville Plaza 95% CD Cost Opinion.xls Page 6 of 7 CITY HALL ENTRY ENHANCED LANDSCAPE PLANTINGS Colleyville, Texas Cost Opinion January 4, 2019 No. Item Description Quantity Unit Unit Price Subtotal 1. CITY HALL ENTRY LANDSCAPE A. Demolition of Existing Landscape 1 LS $3,000.00 $3,000 B. Tree Grates 10 EA $5,000.00 $50,000 C. 6" Caliper Large Shade Tree 10 EA $1,300.00 $13,000 D. Boxwood Hedge Border - Buxus x 'Gregem' 3g 280 EA $25.00 $7,000 E. New Sod - Zoysia 'Zeon'875 SF $1.50 $1,313 F. Steel Edging 225 LF $8.00 $1,800 TOTAL $76,113 SUMMARY OF CONSTRUCTION TOTALS: 1. CITY HALL ENTRY LANDSCAPE $76,113 TOTAL BASE TOTAL $76,113 + 20% CONTINGENCY $15,223 TOTAL $91,335 Colleyville Plaza 95% CD Cost Opinion.xls Page 7 of 7 2711 N. Haskell Avenue, Suite 3300  Dallas, Texas 75204  214-217-2200  fax 214-217-2201 www.freese.com May 2, 2019 Ms. Adrienne Lothery, CGFO Assistant City Manager City of Colleyville 100 Main Street Colleyville, Texas 76034 Re: Bid Analysis – Colleyville Plaza Ms. Lothery, This letter serves as the bid analysis for the referenced project. The advertising, addenda, bid opening and tabulation, and bid analysis processes are detailed below. Advertising The project was advertised on CivCast from March 10th through April 23rd. There were thirty-six (36) plan holders who identified themselves as general contractors. Addenda There was one (1) addenda for this project, dated April 15, 2019. Bid Opening and Tabulation Bids were opened on April 23, 2019 at 2:00 pm at City Hall. There were eight (8) bidders on the project: Overall, the low bid was 12% higher than FNI’s OPCC. There was one (1) alternate bid on the project. Bid Analysis Number of Bids There were eight (8) bids on the project. The number of bids is above average for the project size, project type and current market conditions in North Texas. Current Market Conditions and Workloads Based upon the design team’s experience, current market conditions and contractor workloads were expected to impact the bids. Bid prices were overall higher than anticipated likely due to several factors such as high local demand, price volatility, compact working area, timeline and site constraints. Contract Award Recommendation As established in the project manual, the award to the successful bidder is based on best value to the City of Colleyville as allowed by Chapter 252 of the Local Government Code. The design team used the best value evaluation criteria and designated point system to assign scores for each category of criteria to indicate the relative assessment of best value to the Owner. Category Min Max Denco Constructio C. Green Scaping The Fain Group Northridge RJM FWCC Ratliff Philips May Total project pricing 0 20 20 17.5 15 12.5 10 7.5 5 2.5 Quality of the bidder's goods and services 0 15 10 10 15 15 10 10 10 10 Bidder's experience with similar projects in the past 5 years 0 15 10 10 15 15 7 7 10 10 The experience and reputation of the key project personnel 0 15 10 10 15 15 10 10 10 10 References and quality/performance record from bidder's previous work 0 10 5 8 10 7 8 8 8 5 The bidder's financial and organizational stability 0 5 5 5 5 5 5 5 5 5 The extent to which the goods or services meet the City's needs 0 10 5 5 10 10 5 5 5 5 The total long-term cost to the City to acquire the bidder's goods or services 0 10 5 5 10 10 5 5 5 5 Totals 70 70.5 95 89.5 60 57.5 58 52.5 Based on the above established criteria, FNI recommends awarding the project to The Fain Group. Their bid is responsive, it provided ample experience with similar projects, and provided good project references. Sincerely, FREESE AND NICHOLS, INC. Shane Friese, ASLA, RLA, Landscape Architect Construction Services Agreement Page 1 CONSTRUCTION SERVICES AGREEMENT Colleyville Plaza This CONSTRUCTION SERVICES AGREEMENT (“Agreement”) is made as of the Effective Date by and between The Fain Group, Inc., a Texas Corporation, hereinafter called "CONTRACTOR", and the City of Colleyville, Texas, hereinafter called "CITY". RECITALS WHEREAS, CITY desires CONTRACTOR to perform certain work and services set forth in Section 1 (the “Scope of Services”), and WHEREAS, CONTRACTOR has expressed a willingness to perform said work and services, hereinafter referred to only as "services", specified in the Contract Documents, and enumerated under Section 1, of this Agreement; NOW, THEREFORE, for and in consideration of the covenants and promises made one to the other herein, CITY and CONTRACTOR agree as follows: Section 1.Scope of Services Upon issuance of a written Notice to Proceed by CITY, CONTRACTOR agrees to provide to CITY the necessary services, labor, materials, equipment and supplies related to the City of Colleyville Colleyville Plaza (the “Project”), such services being more fully described herein and pursuant to the plans and specifications identified in the Contract Documents. Section 2.Term of Agreement The term of this Agreement shall begin on the last date of execution hereof (the “Effective Date”) and shall continue until CONTRACTOR completes the services required herein to the satisfaction of CITY and has been paid in full by City, unless sooner terminated as provided in Section 9, below. Section 3.Contract Documents A.This Agreement is a part of the Contract Documents, which include: 1)This Agreement, including all exhibits and addenda hereto; 2)CITY’S Specifications and Contract Documents for the Project (“Bid Packet”); 3)CITY’S written notice(s) to proceed to the CONTRACTOR; 4)Properly authorized change orders; 5)CONTRACTOR’s Bid Proposal (“Proposal” and/or “Response”); and 6)Any other materials distributed by the CITY that relate to the Project. In the event there exists a conflict between any term, provision and/or interpretation of the Contract Documents, the documents shall take precedent and control in the order listed above in this Section. If discrepancies are found that may impact construction of the Project, it shall be the Contractor’s obligation to seek clarification as to which requirements or provisions control before undertaking any work on that component of the project. Should the Contractor fail or refuse to seek a clarification of such conflicting or inconsistent requirements or provisions prior to any work on that component of the project, the Contractor shall be solely responsible for the costs and expenses - including additional time - necessary to cure, repair and/or correct that component of the Project. Construction Services Agreement Page 2 Section 4.Contractor Obligations A.CONTRACTOR shall devote such time as reasonably necessary for the satisfactory performance of the work under this Agreement. Should CITY require additional services not included under this Agreement, CONTRACTOR shall make reasonable effort to provide such additional services at mutually agreed charges or rates, and within the time schedule prescribed by CITY; and without decreasing the effectiveness of the performance of services required under this Agreement. B.To the extent reasonably necessary for CONTRACTOR to perform the services under this Agreement, CONTRACTOR shall be authorized to engage the services of any agents, assistants, persons, or corporations that CONTRACTOR may deem proper to aid or assist in the performance of the services under this Agreement with the prior written approval of CITY. The cost of such personnel and assistance shall be a reimbursable expense to CONTRACTOR only if authorized in writing in advance by CITY. C.Unless otherwise agreed, CONTRACTOR shall provide and pay for all materials, supplies, machinery, equipment, tools, superintendence, labor, insurance, and all water, light, power, fuel, transportation and all other facilities necessary for the execution and completion of the work covered by the Scope of Services. Unless otherwise specified, all materials shall be new and both workmanship and materials shall be of a good quality. CONTRACTOR shall, if required, furnish satisfactory evidence as to the kind and quality of materials. Materials or work described in words that so applied have well known, technical or trade meaning shall be held to refer to such recognized standards. D.CONTRACTOR shall comply with all laws, ordinances, rules and regulations governing CONTRACTOR's performance of this Agreement. E.All minor details of the work not specifically mentioned in the Scope of Services or Project Drawings but obviously necessary for the proper completion of the work, such as the proper connection of new work to old, shall be considered as incidental to and a part of the work for which the prices are set forth in this Agreement. CONTRACTOR will not be entitled to any additional compensation therefor unless specifically stated otherwise. Otherwise the term "extra work" as used in this Agreement shall be understood to mean and include all work that may be required by CITY to be done by CONTRACTOR to accomplish any alteration or addition to the work as shown on the Project Drawings. It is agreed that CONTRACTOR shall perform all extra work under the direction of the City's Representative when presented with a written work order signed by the City's Representative, subject, however, to the right of CONTRACTOR to require written confirmation of such extra work order by CITY. Payment for extra work shall be as agreed in the work order. F.CONTRACTOR agrees to indemnify, defend, and save CITY harmless from all claims growing out of any demands of subcontractors, laborers, workmen, mechanics, materialmen, and suppliers of machinery and parts thereof, equipment, power tools, all supplies incurred in the furtherance of the performance of this Agreement. When CITY requests, CONTRACTOR shall furnish satisfactory evidence that all obligations of the nature hereinabove designated have been paid, discharged or waived. Section 5.Payment A.CITY agrees to pay CONTRACTOR for all services authorized in writing and properly performed by CONTRACTOR in a total amount not to exceed TWO MILLION SEVEN HUNDRED SEVENTY-FOUR THOUSAND, FIVE HUNDRED FORTY-SEVEN DOLLARS AND FIFTY CENTS ($2,774,547.50) (“Contract Price”), subject to additions or deletions for changes or extras agreed upon in writing. Unless otherwise provided herein, payment to CONTRACTOR shall be monthly based on the CONTRACTOR’S monthly progress report and detailed monthly itemized statement for services that shows the names of the CONTRACTOR’S employees, agents, contractors performing the services, the time worked, Construction Services Agreement Page 3 the actual services performed, and the rates charged for such services, in a form reasonably acceptable to CITY. CITY shall pay such monthly statements within thirty (30) days after receipt and CITY verification of the services. B.CITY may deduct from any amounts due or to become due to CONTRACTOR any sum or sums owing by CONTRACTOR to CITY. In the event of any breach by CONTRACTOR of any provision or obligation of this Agreement, or in the event of the assertion by other parties of any claim or lien against CITY, or the CITY'S premises, arising out of CONTRACTOR's performance of this Agreement, CITY shall have the right to retain out of any payments due or to become due to CONTRACTOR an amount sufficient to completely protect the CITY from any and all loss, damage or expense therefrom, until the breach, claim or lien has been satisfactorily remedied or adjusted by CONTRACTOR. C.CITY may, on account of subsequently discovered evidence, withhold the whole or part of any payment to such extent as may be necessary to protect itself from loss on account of: (1)Defective work not remedied; (2)Claims filed or reasonable evidence indicating possible filing of claims; (3)Failure of CONTRACTOR to make payments promptly to subcontractors or for material or labor which CITY may pay as an agent for the CONTRACTOR; or (4)Damages to another contractor or subcontractor. When the above grounds are removed, or CONTRACTOR provides a surety bond satisfactory to CITY which will protect CITY in the amount withheld because of said grounds, CITY will release the amounts withheld. Section 6.Responsibilities A.CONTRACTOR shall be responsible for the professional quality, technical accuracy, and the coordination of all materials, construction, installation and other services furnished by CONTRACTOR under this Agreement. CONTRACTOR shall, without additional compensation, correct or revise any errors or deficiencies in the installation and construction of the Project components to conform as shown in the Project drawings and specifications. B.Neither CITY's review, approval or acceptance of, nor payment for any of the services required under this Agreement, shall be construed to operate as a waiver of any rights under this Agreement or of any cause of action arising out of the performance of this Agreement, and CONTRACTOR shall be and remain liable to CITY in accordance with applicable law for all damages to CITY caused by CONTRACTOR's negligent performance of any of the services furnished under this Agreement. C.The rights and remedies of CITY under this Agreement are as provided by law. Section 7.Time for Performance A.CONTRACTOR shall perform all services as provided for under this Agreement in a proper, efficient, timely, and professional manner in accordance with CITY'S requirements. B.In the event CONTRACTOR's performance of this Agreement is delayed or interfered with by acts of the CITY or others, CONTRACTOR may request an extension of time for the performance of same as hereinafter provided, but shall not be entitled to any increase in fee or price, or to damages or additional compensation as a consequence of such delays. Construction Services Agreement Page 4 C.No allowance of any extension of time, for any cause whatever, shall be claimed or made to CONTRACTOR, unless CONTRACTOR shall have made written request upon CITY for such extension within forty-eight (48) hours after the cause for such extension occurred, and unless CITY and CONTRACTOR have agreed in writing upon the allowance of additional time to be made. D.CONTRACTOR understands and agrees that time is of the essence of this contract, and that for each day of delay beyond the number of calendar days agreed upon for the completion of the work herein specified and contracted for (after due allowance for such extension of time as may otherwise be provided for extension of time herein), the Owner may withhold permanently from the Contract Price an amount equal to $2,000 per day. E.In case CONTRACTOR should abandon and fail or refuse to resume work within ten (10) days after written notification from the City, or if CONTRACTOR fails to comply with the orders of the CITY, when such orders are consistent with the Contract Documents, then, and in that case, where performance and payment bonds exist, the Sureties on these bonds may be notified in writing by CITY and directed to complete the work (at CITY’S sole discretion), and a copy of said notice shall be delivered to CONTRACTOR. After receiving said notice of abandonment, CONTRACTOR shall not remove from the work any machinery, equipment, tools, materials or supplies then on the job, but the same, together with any materials and equipment under contract for the work, may be held for use on the work by the CITY or the Surety on the performance bond, or another contractor in completion of the work; and CONTRACTOR shall not receive any rental or credit therefor, it being understood that the use of such equipment and materials will ultimately reduce the cost to complete the work and be reflected in the final settlement. Nothing in this section shall be deemed a waiver of any remedy available to the CITY under this Agreement and the CITY shall retain all remedies upon default provided in Section 14 herein. (1)In case the Surety should fail to commence compliance with the notice for completion hereinbefore provided for, within Ten and No/100 Dollars (10) days after service such notice, then the CITY may provide for completion of the work in either of the following elective manners: a.The CITY may employ such force of labor and use such machinery, equipment, tools, materials and supplies as said CITY may deem necessary to complete the work and charge the expense of such labor, machinery, equipment, tools, materials and supplies to said CONTRACTOR, and expense so charged shall be deducted and paid by the CITY out of such moneys as may be due, or that may thereafter at any time become due to the CONTRACTOR under and by virtue of this Agreement. In case such expense is less than the sum which would have been payable under this contract, if the same had been completed by the CONTRACTOR, then said CONTRACTOR shall receive the difference. In case such expense is greater than the sum which would have been payable under this contract, if the same had been completed by said CONTRACTOR, then the CONTRACTOR and/or its Surety shall pay the amount of such excess to the CITY; or b.The CITY under sealed bids, when and in the manner required by law, may let the contract for the completion of the work under substantially the same terms and conditions which are provided in this Agreement. In the case of any increase in cost to the CITY under the new contract as compared to what would have been the cost under this Agreement, such increase shall be charged to the CONTRACTOR and the Surety shall be and remain bound therefor. However, should the cost to complete any such new contract prove to be less than what would have been the Construction Services Agreement Page 5 cost to complete under this Agreement, the CONTRACTOR and/his Surety shall be credited therewith. Section 8.Ownership of Project; Bill of Sale A.CONTRACTOR warrants that title to all work, including all equipment and materials incorporated into the Project, will pass to CITY no later than the time of final payment. CONTRACTOR further warrants that upon payment by CITY, all Work for which payments have been received from CITY shall be free and clear of liens, claims, security interests or other encumbrances in favor of CONTRACTOR or any other person or entity whatsoever. B.CONTRACTOR agrees to assign to CITY at the time of completion of the Scope of Services all manufacturer’s warranties relating to equipment, materials and labor used in the Project and further agrees to perform the Project in such manner to preserve all manufacturer’s warranties. If necessary as a matter of law, CONTRACTOR may retain the right to enforce directly any such manufacturers’ warranties during the one year period following the date of acceptance of the Project by City. Section 9.Termination A.CITY may suspend or terminate this Agreement for cause or without cause at any time by giving written notice to CONTRACTOR. In the event suspension or termination is without cause, payment to CONTRACTOR, in accordance with the terms of this Agreement, will be made based on services reasonably determined by CITY to be satisfactorily performed to the date of suspension or termination. Such payment will be due upon delivery of all instruments of service to CITY. B.If CITY requires a modification of this Agreement with CONTRACTOR, and in the event CITY and CONTRACTOR fail to agree upon a modification to this Agreement, CITY shall have the option of terminating this Agreement and CONTRACTOR's services hereunder at no additional cost other than the payment to CONTRACTOR, in accordance with the terms of this Agreement, for the services reasonably determined by CITY to be properly performed by CONTRACTOR prior to such termination date. Section 10.Insurance A.CONTRACTOR shall during the term hereof maintain in full force and effect the following insurance: (1)a comprehensive general liability policy of insurance for bodily injury, death and property damage insuring against all claims, demands or actions relating to the CONTRACTOR’s performance of services pursuant to this Agreement with a minimum combined single limit of not less than $2,000,000.00 per occurrence and $4,000,000.00 aggregate for injury to persons (including death), and for property damage; and (2)a policy of automobile liability insurance covering any vehicles owned and/or operated by CONTRACTOR, its officers, agents, and employees, and used in the performance of this Agreement with policy limits of not less than $500,000.00 combined single limit and aggregate for bodily injury and property damage; and (3)statutory Worker’s Compensation Insurance at the statutory limits and Employers Liability covering all of CONTRACTOR’s employees involved in the provision of services under this Agreement with policy limit of not less than $500,000.00. B.All insurance and certificate(s) of insurance shall: Construction Services Agreement Page 6 (1)provide for at least thirty (30) days prior written notice to CITY for cancellation or non- renewal of the insurance; and (2) name CITY, its officers, and employees as additional insureds as to all applicable coverage with the exception of Workers Compensation Insurance; and (3)provide for a waiver of subrogation against CITY for injuries, including death, property damage, or any other loss to the extent the same is covered by the proceeds of insurance. C.All insurance companies providing the required insurance shall be authorized to transact business in Texas and rated at least “A” by AM Best or other equivalent rating service. D.A certificate of insurance evidencing the required insurance and all endorsements shall be submitted prior to commencement of services. Contractor shall provide written notice to CITY of any material change of or to the insurance required herein. Section 11.Indemnification. CITY SHALL NOT BE LIABLE FOR ANY LOSS, DAMAGE, OR INJURY OF ANY KIND OR CHARACTER TO ANY PERSON OR PROPERTY ARISING FROM THE SERVICES OF CONTRACTOR PURSUANT TO THIS AGREEMENT. CONTRACTOR HEREBY WAIVES ALL CLAIMS AGAINST CITY, ITS OFFICERS, AGENTS AND EMPLOYEES (COLLECTIVELY REFERRED TO IN THIS SECTION AS “CITY”) FOR DAMAGE TO ANY PROPERTY OR INJURY TO, OR DEATH OF, ANY PERSON ARISING AT ANY TIME AND FROM ANY CAUSE OTHER THAN THE NEGLIGENCE OR WILLFUL MISCONDUCT OF CITY OR BREACH OF CITY’S OBLIGATIONS HEREUNDER. CONTRACTOR AGREES TO INDEMNIFY AND SAVE HARMLESS CITY FROM AND AGAINST ANY AND ALL LIABILITIES, DAMAGES, CLAIMS, SUITS, COSTS (INCLUDING COURT COSTS, REASONABLE ATTORNEYS’ FEES AND COSTS OF INVESTIGATION) AND ACTIONS OF ANY KIND BY REASON OF INJURY TO OR DEATH OF ANY PERSON OR DAMAGE TO OR LOSS OF PROPERTY TO THE EXTENT CAUSED BY CONTRACTOR’S NEGLIGENT PERFORMANCE OF SERVICES UNDER THIS AGREEMENT OR BY REASON OF ANY NEGLIGENT ACT OR OMISSION ON THE PART OF CONTRACTOR, ITS OFFICERS, DIRECTORS, SERVANTS, EMPLOYEES, REPRESENTATIVES, CONSULTANTS, LICENSEES, SUCCESSORS OR PERMITTED ASSIGNS (EXCEPT WHEN SUCH LIABILITY, CLAIMS, SUITS, COSTS, INJURIES, DEATHS OR DAMAGES ARISE FROM OR ARE ATTRIBUTED TO NEGLIGENCE OF CITY, IN WHOLE OR IN PART, IN WHICH CASE CONTRACTOR SHALL INDEMNIFY CITY ONLY TO THE EXTENT OR PROPORTION OF NEGLIGENCE ATTRIBUTED TO CONTRACTOR AND/OR ITS OFFICERS, DIRECTORS, SERVANTS, EMPLOYEES, REPRESENTATIVES, CONSULTANTS, LICENSEES, SUCCESSORS OR PERMITTED ASSIGNS AS DETERMINED BY A COURT OR OTHER FORUM OF COMPETENT JURISDICTION). CONTRACTOR’S OBLIGATIONS UNDER THIS SECTION SHALL NOT BE LIMITED TO THE LIMITS OF COVERAGE OF INSURANCE MAINTAINED OR REQUIRED TO BE MAINTAINED BY CONTRACTOR UNDER THIS AGREEMENT. THIS PROVISION SHALL SURVIVE THE TERMINATION OF THIS AGREEMENT. Section 12.Assignment CONTRACTOR shall not assign or sublet this Agreement, or any part thereof, without the prior written consent of CITY. Construction Services Agreement Page 7 Section 13.Applicable Laws CONTRACTOR shall comply with all Federal, State, County and Municipal laws, ordinances, regulations, safety orders, resolutions and building codes relating or applicable to services to be performed under this Agreement. The laws of the State of Texas shall govern this Agreement; and venue for any action concerning this Agreement shall be in the State District Court of Tarrant County, Texas. The parties agree to submit to the personal and subject matter jurisdiction of said court Section 14.Default of CONTRACTOR In the event CONTRACTOR fails to comply or becomes disabled and unable to comply with the provisions of this Agreement as to the quality or character of the service or time of performance, and the failure is not corrected within ten (10) days after written notice by CITY to CONTRACTOR, CITY may, at its sole discretion without prejudice to any other right or remedy: A.Terminate this Agreement and be relieved of the payment of any further consideration to CONTRACTOR except for all work determined by CITY to be satisfactorily completed prior to termination. Payment for work satisfactorily completed shall be for actual costs, including reasonable salaries and travel expenses of CONTRACTOR to and from meetings called by CITY at which CONTRACTOR is required to attend, but shall not include any loss of profit of CONTRACTOR. In the event, of such termination, CITY may proceed to complete the services in any manner deemed proper by CITY, either by the use of its own forces or by resubletting to others. B.CITY may, without terminating this Agreement or taking over the services, furnish the necessary materials, equipment, supplies and/or help necessary to remedy the situation, at the expense of CONTRACTOR. Section 15.Adjustments in Services No claims for extra services, additional services or changes in the services will be made by CONTRACTOR without a written agreement with CITY prior to the performance of such services. Section 16.Execution Becomes Effective This Agreement will be effective upon signing of the Agreement by authorized representatives of CONTRACTOR and CITY. Section 17.Agreement Amendments This Agreement contains the entire understanding of the parties with respect to the subject matter hereof and there are no oral understandings, statements or stipulations bearing upon the meaning or effect of this Agreement which have not been incorporated herein. This Agreement may only be modified, amended, supplemented or waived by a written instrument executed by the parties except as may be otherwise provided therein. Section 18.Severability. In the event any one or more of the provisions contained in this Agreement shall for any reason be held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality or unenforceability shall not affect any other provisions, and the Agreement shall be construed as if such invalid, illegal, or unenforceable provision had never been contained in it. Construction Services Agreement Page 8 Section 19.Independent Contractor. In satisfying the conditions of and providing the services under this Agreement, CONTRACTOR is acting independently, and CITY assumes no responsibility or liabilities to any third party in connection with CONTRACTOR’s actions. All services to be performed by CONTRACTOR pursuant to this Agreement shall be in the capacity of an independent contractor and not as an agent or employee of CITY. CONTRACTOR shall supervise the performance of its services and shall be entitled to control the manner and means by which its services are to be performed, subject to the terms of this Agreement. There is no intended third-party beneficiary to this Agreement. Section 20.Right-Of-Access. CITY will obtain and/or furnish right-of-access on any project site for CONTRACTOR to perform any required studies, surveys, tests or other necessary investigations in relation to the Scope of Services. CONTRACTOR will take reasonable precautions to minimize damage to the personal or real property in the performance of such surveys, tests, studies and investigations. Section 21.Notice. Any notice required or permitted to be delivered hereunder may be sent by first class mail, overnight courier or by confirmed telefax or facsimile to the address specified below, or to such other party or address as either party may designate in writing, and shall be deemed received three (3) days after delivery set forth herein: If to CITY:City Manager Attn: Jerry Ducay City of City of Colleyville 100 Main Street City of Colleyville, Texas 76034 If to CONTRACTOR:The Fain Group, Inc. Attn: Larry Frazier 2500 Great Southwest Parkway Fort Worth, Texas 76106 Section 22.Counterparts This Agreement may be executed by the parties hereto in separate counterparts, each of which when so executed and delivered shall be an original, but all such counterparts shall together constitute one and the same instrument. Each counterpart may consist of any number of copies hereof each signed by less than all, but together signed by all of the parties hereto. Section 23.Recitals; Exhibits. All recitals and exhibits attached hereto are incorporated and made a part hereof for all purposes. Section 24.Survival of Obligations. Any of the representations and obligations of the parties, as well as any rights and benefits of the parties pertaining to a period of time following the termination of this Agreement shall survive termination. Construction Services Agreement Page 9 Section 25.Sales and Use Taxes CONTRACTOR understands and acknowledges that CITY is a governmental entity and exempt from the payment of sales and use taxes for certain materials and equipment conveyed to City as part of this Project or otherwise incorporated into the Project. CITY agrees to provide CONTRACTOR such documentation as may otherwise be required by state law to allow CONTRACTOR to avoid payment of sales and uses taxes for materials and equipment with respect to the Project to the extent allowed by law. EXECUTED on May 7, 2019 CITY OF City of Colleyville, TEXAS By:____________________________________ Jerry Ducay, City Manager ATTEST: _________________________________ Christine Loven, City Secretary APPROVED AS TO FORM: ________________________________ Whitt Wyatt, City Attorney Staff:pk:Date:May 1, 2019:v4.2019 EXECUTED on ____________________, 2019 CONTRACTOR The Fain Group, Inc. By:_______________________________________ Larry Frazier, President RESOLUTION R-19-4381 APPROVAL OF A CONSTRUCTION SERVICES AGREEMENT WITH THE FAIN GROUP, INC. FOR THE COLLEYVILLE PLAZA PROJECT, IN AN AMOUNT NOT TO EXCEED $2,774,547.50, AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT WHEREAS, the City of Colleyville solicited sealed bids for the construction of Colleyville Plaza; and WHEREAS, the City received eight sealed bids, which were opened and publicly read aloud on April 23, 2019; and WHEREAS, the City has chosen The Fain Group, Inc. to be the successful bidder as determined by best value to the City of Colleyville, as allowed by Chapter 252 of the Local Government Code. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the above findings are found to be true and correct and are incorporated herein by reference as if copied in their entirety. Sec. 2. THAT the construction services agreement with The Fain Group, Inc. attached as Exhibit “A”, in an amount not to exceed $2,774,547.50, ($2,468,693 for the base bid and $305,854.50 for Alternate No. 1) is hereby approved. Sec. 3. THAT the City Manager is authorized to execute the agreement. AND IT IS SO RESOLVED. APPROVED BY A VOTE OF _ AYES, _ NAYS ON THIS THE 7TH DAY OF MAY 2019. 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 Construction Services Agreement Page 1 Exhibit “A” CONSTRUCTION SERVICES AGREEMENT Colleyville Plaza This CONSTRUCTION SERVICES AGREEMENT (“Agreement”) is made as of the Effective Date by and between The Fain Group, Inc., a Texas Corporation, hereinafter called "CONTRACTOR", and the City of Colleyville, Texas, hereinafter called "CITY". RECITALS WHEREAS, CITY desires CONTRACTOR to perform certain work and services set forth in Section 1 (the “Scope of Services”), and WHEREAS, CONTRACTOR has expressed a willingness to perform said work and services, hereinafter referred to only as "services", specified in the Contract Documents, and enumerated under Section 1, of this Agreement; NOW, THEREFORE, for and in consideration of the covenants and promises made one to the other herein, CITY and CONTRACTOR agree as follows: Section 1. Scope of Services Upon issuance of a written Notice to Proceed by CITY, CONTRACTOR agrees to provide to CITY the necessary services, labor, materials, equipment and supplies related to the City of Colleyville Colleyville Plaza (the “Project”), such services being more fully described herein and pursuant to the plans and specifications identified in the Contract Documents. Section 2. Term of Agreement The term of this Agreement shall begin on the last date of execution hereof (the “Effective Date”) and shall continue until CONTRACTOR completes the services required herein to the satisfaction of CITY and has been paid in full by City, unless sooner terminated as provided in Section 9, below. Section 3. Contract Documents A. This Agreement is a part of the Contract Documents, which include: 1) This Agreement, including all exhibits and addenda hereto; 2) CITY’S Specifications and Contract Documents for the Project (“Bid Packet”); 3) CITY’S written notice(s) to proceed to the CONTRACTOR; 4) Properly authorized change orders; 5) CONTRACTOR’s Bid Proposal (“Proposal” and/or “Response”); and 6) Any other materials distributed by the CITY that relate to the Project. In the event there exists a conflict between any term, provision and/or interpretation of the Contract Documents, the documents shall take precedent and control in the order listed above in this Section. If discrepancies are found that may impact construction of the Project, it shall be the Contractor’s obligation to seek clarification as to which requirements or provisions control before undertaking any work on that component of the project. Should the Contractor fail or refuse to seek a clarification of such conflicting or inconsistent requirements or provisions prior to any work on that component of the project, the Contractor Construction Services Agreement Page 2 shall be solely responsible for the costs and expenses - including additional time - necessary to cure, repair and/or correct that component of the Project. Section 4. Contractor Obligations A. CONTRACTOR shall devote such time as reasonably necessary for the satisfactory performance of the work under this Agreement. Should CITY require additional services not included under this Agreement, CONTRACTOR shall make reasonable effort to provide such additional services at mutually agreed charges or rates, and within the time schedule prescribed by CITY; and without decreasing the effectiveness of the performance of services required under this Agreement. B. To the extent reasonably necessary for CONTRACTOR to perform the services under this Agreement, CONTRACTOR shall be authorized to engage the services of any agents, assistants, persons, or corporations that CONTRACTOR may deem proper to aid or assist in the performance of the services under this Agreement with the prior written approval of CITY. The cost of such personnel and assistance shall be a reimbursable expense to CONTRACTOR only if authorized in writing in advance by CITY. C. Unless otherwise agreed, CONTRACTOR shall provide and pay for all materials, supplies, machinery, equipment, tools, superintendence, labor, insurance, and all water, light, power, fuel, transportation and all other facilities necessary for the execution and completion of the work covered by the Scope of Services. Unless otherwise specified, all materials shall be new and both workmanship and materials shall be of a good quality. CONTRACTOR shall, if required, furnish satisfactory evidence as to the kind and quality of materials. Materials or work described in words that so applied have well known, technical or trade meaning shall be held to refer to such recognized standards. D. CONTRACTOR shall comply with all laws, ordinances, rules and regulations governing CONTRACTOR's performance of this Agreement. E. All minor details of the work not specifically mentioned in the Scope of Services or Project Drawings but obviously necessary for the proper completion of the work, such as the proper connection of new work to old, shall be considered as incidental to and a part of the work for which the prices are set forth in this Agreement. CONTRACTOR will not be entitled to any additional compensation therefor unless specifically stated otherwise. Otherwise the term "extra work" as used in this Agreement shall be understood to mean and include all work that may be required by CITY to be done by CONTRACTOR to accomplish any alteration or addition to the work as shown on the Project Drawings. It is agreed that CONTRACTOR shall perform all extra work under the direction of the City's Representative when presented with a written work order signed by the City's Representative, subject, however, to the right of CONTRACTOR to require written confirmation of such extra work order by CITY. Payment for extra work shall be as agreed in the work order. F. CONTRACTOR agrees to indemnify, defend, and save CITY harmless from all claims growing out of any demands of subcontractors, laborers, workmen, mechanics, materialmen, and suppliers of machinery and parts thereof, equipment, power tools, all supplies incurred in the furtherance of the performance of this Agreement. When CITY requests, CONTRACTOR shall furnish satisfactory evidence that all obligations of the nature hereinabove designated have been paid, discharged or waived. Section 5. Payment A. CITY agrees to pay CONTRACTOR for all services authorized in writing and properly performed by CONTRACTOR in a total amount not to exceed TWO MILLION SEVEN HUNDRED SEVENTY-FOUR THOUSAND, FIVE HUNDRED FORTY-SEVEN DOLLARS AND FIFTY CENTS ($2,774,547.50) (“Contract Price”), subject to additions or deletions for changes or extras agreed upon in Construction Services Agreement Page 3 writing. Unless otherwise provided herein, payment to CONTRACTOR shall be monthly based on the CONTRACTOR’S monthly progress report and detailed monthly itemized statement for services that shows the names of the CONTRACTOR’S employees, agents, contractors performing the services, the time worked, the actual services performed, and the rates charged for such services, in a form reasonably acceptable to CITY. CITY shall pay such monthly statements within thirty (30) days after receipt and CITY verification of the services. B. CITY may deduct from any amounts due or to become due to CONTRACTOR any sum or sums owing by CONTRACTOR to CITY. In the event of any breach by CONTRACTOR of any provision or obligation of this Agreement, or in the event of the assertion by other parties of any claim or lien against CITY, or the CITY'S premises, arising out of CONTRACTOR's performance of this Agreement, CITY shall have the right to retain out of any payments due or to become due to CONTRACTOR an amount sufficient to completely protect the CITY from any and all loss, damage or expense therefrom, until the breach, claim or lien has been satisfactorily remedied or adjusted by CONTRACTOR. C. CITY may, on account of subsequently discovered evidence, withhold the whole or part of any payment to such extent as may be necessary to protect itself from loss on account of: (1) Defective work not remedied; (2) Claims filed or reasonable evidence indicating possible filing of claims; (3) Failure of CONTRACTOR to make payments promptly to subcontractors or for material or labor which CITY may pay as an agent for the CONTRACTOR; or (4) Damages to another contractor or subcontractor. When the above grounds are removed, or CONTRACTOR provides a surety bond satisfactory to CITY which will protect CITY in the amount withheld because of said grounds, CITY will release the amounts withheld. Section 6. Responsibilities A. CONTRACTOR shall be responsible for the professional quality, technical accuracy, and the coordination of all materials, construction, installation and other services furnished by CONTRACTOR under this Agreement. CONTRACTOR shall, without additional compensation, correct or revise any errors or deficiencies in the installation and construction of the Project components to conform as shown in the Project drawings and specifications. B. Neither CITY's review, approval or acceptance of, nor payment for any of the services required under this Agreement, shall be construed to operate as a waiver of any rights under this Agreement or of any cause of action arising out of the performance of this Agreement, and CONTRACTOR shall be and remain liable to CITY in accordance with applicable law for all damages to CITY caused by CONTRACTOR's negligent performance of any of the services furnished under this Agreement. C. The rights and remedies of CITY under this Agreement are as provided by law. Section 7. Time for Performance A. CONTRACTOR shall perform all services as provided for under this Agreement in a proper, efficient, timely, and professional manner in accordance with CITY'S requirements. Construction Services Agreement Page 4 B. In the event CONTRACTOR's performance of this Agreement is delayed or interfered with by acts of the CITY or others, CONTRACTOR may request an extension of time for the performance of same as hereinafter provided, but shall not be entitled to any increase in fee or price, or to damages or additional compensation as a consequence of such delays. C. No allowance of any extension of time, for any cause whatever, shall be claimed or made to CONTRACTOR, unless CONTRACTOR shall have made written request upon CITY for such extension within forty-eight (48) hours after the cause for such extension occurred, and unless CITY and CONTRACTOR have agreed in writing upon the allowance of additional time to be made. D. CONTRACTOR understands and agrees that time is of the essence of this contract, and that for each day of delay beyond the number of calendar days agreed upon for the completion of the work herein specified and contracted for (after due allowance for such extension of time as may otherwise be provided for extension of time herein), the Owner may withhold permanently from the Contract Price an amount equal to $2,000 per day. E. In case CONTRACTOR should abandon and fail or refuse to resume work within ten (10) days after written notification from the City, or if CONTRACTOR fails to comply with the orders of the CITY, when such orders are consistent with the Contract Documents, then, and in that case, where performance and payment bonds exist, the Sureties on these bonds may be notified in writing by CITY and directed to complete the work (at CITY’S sole discretion), and a copy of said notice shall be delivered to CONTRACTOR. After receiving said notice of abandonment, CONTRACTOR shall not remove from the work any machinery, equipment, tools, materials or supplies then on the job, but the same, together with any materials and equipment under contract for the work, may be held for use on the work by the CITY or the Surety on the performance bond, or another contractor in completion of the work; and CONTRACTOR shall not receive any rental or credit therefor, it being understood that the use of such equipment and materials will ultimately reduce the cost to complete the work and be reflected in the final settlement. Nothing in this section shall be deemed a waiver of any remedy available to the CITY under this Agreement and the CITY shall retain all remedies upon default provided in Section 14 herein. (1) In case the Surety should fail to commence compliance with the notice for completion hereinbefore provided for, within Ten and No/100 Dollars (10) days after service such notice, then the CITY may provide for completion of the work in either of the following elective manners: a. The CITY may employ such force of labor and use such machinery, equipment, tools, materials and supplies as said CITY may deem necessary to complete the work and charge the expense of such labor, machinery, equipment, tools, materials and supplies to said CONTRACTOR, and expense so charged shall be deducted and paid by the CITY out of such moneys as may be due, or that may thereafter at any time become due to the CONTRACTOR under and by virtue of this Agreement. In case such expense is less than the sum which would have been payable under this contract, if the same had been completed by the CONTRACTOR, then said CONTRACTOR shall receive the difference. In case such expense is greater than the sum which would have been payable under this contract, if the same had been completed by said CONTRACTOR, then the CONTRACTOR and/or its Surety shall pay the amount of such excess to the CITY; or b. The CITY under sealed bids, when and in the manner required by law, may let the contract for the completion of the work under substantially the same terms and conditions which are provided in this Agreement. In the case of any increase in Construction Services Agreement Page 5 cost to the CITY under the new contract as compared to what would have been the cost under this Agreement, such increase shall be charged to the CONTRACTOR and the Surety shall be and remain bound therefor. However, should the cost to complete any such new contract prove to be less than what would have been the cost to complete under this Agreement, the CONTRACTOR and/his Surety shall be credited therewith. Section 8. Ownership of Project; Bill of Sale A. CONTRACTOR warrants that title to all work, including all equipment and materials incorporated into the Project, will pass to CITY no later than the time of final payment. CONTRACTOR further warrants that upon payment by CITY, all Work for which payments have been received from CITY shall be free and clear of liens, claims, security interests or other encumbrances in favor of CONTRACTOR or any other person or entity whatsoever. B. CONTRACTOR agrees to assign to CITY at the time of completion of the Scope of Services all manufacturer’s warranties relating to equipment, materials and labor used in the Project and further agrees to perform the Project in such manner to preserve all manufacturer’s warranties. If necessary as a matter of law, CONTRACTOR may retain the right to enforce directly any such manufacturers’ warranties during the one year period following the date of acceptance of the Project by City. Section 9. Termination A. CITY may suspend or terminate this Agreement for cause or without cause at any time by giving written notice to CONTRACTOR. In the event suspension or termination is without cause, payment to CONTRACTOR, in accordance with the terms of this Agreement, will be made based on services reasonably determined by CITY to be satisfactorily performed to the date of suspension or termination. Such payment will be due upon delivery of all instruments of service to CITY. B. If CITY requires a modification of this Agreement with CONTRACTOR, and in the event CITY and CONTRACTOR fail to agree upon a modification to this Agreement, CITY shall have the option of terminating this Agreement and CONTRACTOR's services hereunder at no additional cost other than the payment to CONTRACTOR, in accordance with the terms of this Agreement, for the services reasonably determined by CITY to be properly performed by CONTRACTOR prior to such termination date. Section 10. Insurance A. CONTRACTOR shall during the term hereof maintain in full force and effect the following insurance: (1) a comprehensive general liability policy of insurance for bodily injury, death and property damage insuring against all claims, demands or actions relating to the CONTRACTOR’s performance of services pursuant to this Agreement with a minimum combined single limit of not less than $2,000,000.00 per occurrence and $4,000,000.00 aggregate for injury to persons (including death), and for property damage; and (2) a policy of automobile liability insurance covering any vehicles owned and/or operated by CONTRACTOR, its officers, agents, and employees, and used in the performance of this Agreement with policy limits of not less than $500,000.00 combined single limit and aggregate for bodily injury and property damage; and Construction Services Agreement Page 6 (3) statutory Worker’s Compensation Insurance at the statutory limits and Employers Liability covering all of CONTRACTOR’s employees involved in the provision of services under this Agreement with policy limit of not less than $500,000.00. B. All insurance and certificate(s) of insurance shall: (1) provide for at least thirty (30) days prior written notice to CITY for cancellation or non- renewal of the insurance; and (2) name CITY, its officers, and employees as additional insureds as to all applicable coverage with the exception of Workers Compensation Insurance; and (3) provide for a waiver of subrogation against CITY for injuries, including death, property damage, or any other loss to the extent the same is covered by the proceeds of insurance. C. All insurance companies providing the required insurance shall be authorized to transact business in Texas and rated at least “A” by AM Best or other equivalent rating service. D. A certificate of insurance evidencing the required insurance and all endorsements shall be submitted prior to commencement of services. Contractor shall provide written notice to CITY of any material change of or to the insurance required herein. Section 11 . Indemnification. CITY SHALL NOT BE LIABLE FOR ANY LOSS, DAMAGE, OR INJURY OF ANY KIND OR CHARACTER TO ANY PERSON OR PROPERTY ARISING FROM THE SERVICES OF CONTRACTOR PURSUANT TO THIS AGREEMENT. CONTRACTOR HEREBY WAIVES ALL CLAIMS AGAINST CITY, ITS OFFICERS, AGENTS AND EMPLOYEES (COLLECTIVELY REFERRED TO IN THIS SECTION AS “CITY”) FOR DAMAGE TO ANY PROPERTY OR INJURY TO, OR DEATH OF, ANY PERSON ARISING AT ANY TIME AND FROM ANY CAUSE OTHER THAN THE NEGLIGENCE OR WILLFUL MISCONDUCT OF CITY OR BREACH OF CITY’S OBLIGATIONS HEREUNDER. CONTRACTOR AGREES TO INDEMNIFY AND SAVE HARMLESS CITY FROM AND AGAINST ANY AND ALL LIABILITIES, DAMAGES, CLAIMS, SUITS, COSTS (INCLUDING COURT COSTS, REASONABLE ATTORNEYS’ FEES AND COSTS OF INVESTIGATION) AND ACTIONS OF ANY KIND BY REASON OF INJURY TO OR DEATH OF ANY PERSON OR DAMAGE TO OR LOSS OF PROPERTY TO THE EXTENT CAUSED BY CONTRACTOR’S NEGLIGENT PERFORMANCE OF SERVICES UNDER THIS AGREEMENT OR BY REASON OF ANY NEGLIGENT ACT OR OMISSION ON THE PART OF CONTRACTOR, ITS OFFICERS, DIRECTORS, SERVANTS, EMPLOYEES, REPRESENTATIVES, CONSULTANTS, LICENSEES, SUCCESSORS OR PERMITTED ASSIGNS (EXCEPT WHEN SUCH LIABILITY, CLAIMS, SUITS, COSTS, INJURIES, DEATHS OR DAMAGES ARISE FROM OR ARE ATTRIBUTED TO NEGLIGENCE OF CITY, IN WHOLE OR IN PART, IN WHICH CASE CONTRACTOR SHALL INDEMNIFY CITY ONLY TO THE EXTENT OR PROPORTION OF NEGLIGENCE ATTRIBUTED TO CONTRACTOR AND/OR ITS OFFICERS, DIRECTORS, SERVANTS, EMPLOYEES, REPRESENTATIVES, CONSULTANTS, LICENSEES, SUCCESSORS OR PERMITTED ASSIGNS AS DETERMINED BY A COURT OR OTHER FORUM OF COMPETENT JURISDICTION). CONTRACTOR’S OBLIGATIONS UNDER THIS SECTION SHALL NOT BE LIMITED TO THE LIMITS OF COVERAGE OF INSURANCE MAINTAINED OR REQUIRED TO BE MAINTAINED BY CONTRACTOR UNDER THIS AGREEMENT. THIS PROVISION SHALL SURVIVE THE TERMINATION OF THIS AGREEMENT. Construction Services Agreement Page 7 Section 12. Assignment CONTRACTOR shall not assign or sublet this Agreement, or any part thereof, without the prior written consent of CITY. Section 13. Applicable Laws CONTRACTOR shall comply with all Federal, State, County and Municipal laws, ordinances, regulations, safety orders, resolutions and building codes relating or applicable to services to be performed under this Agreement. The laws of the State of Texas shall govern this Agreement; and venue for any action concerning this Agreement shall be in the State District Court of Tarrant County, Texas. The parties agree to submit to the personal and subject matter jurisdiction of said court Section 14. Default of CONTRACTOR In the event CONTRACTOR fails to comply or becomes disabled and unable to comply with the provisions of this Agreement as to the quality or character of the service or time of performance, and the failure is not corrected within ten (10) days after written notice by CITY to CONTRACTOR, CITY may, at its sole discretion without prejudice to any other right or remedy: A. Terminate this Agreement and be relieved of the payment of any further consideration to CONTRACTOR except for all work determined by CITY to be satisfactorily completed prior to termination. Payment for work satisfactorily completed shall be for actual costs, including reasonable salaries and travel expenses of CONTRACTOR to and from meetings called by CITY at which CONTRACTOR is required to attend, but shall not include any loss of profit of CONTRACTOR. In the event, of such termination, CITY may proceed to complete the services in any manner deemed proper by CITY, either by the use of its own forces or by resubletting to others. B. CITY may, without terminating this Agreement or taking over the services, furnish the necessary materials, equipment, supplies and/or help necessary to remedy the situation, at the expense of CONTRACTOR. Section 15. Adjustments in Services No claims for extra services, additional services or changes in the services will be made by CONTRACTOR without a written agreement with CITY prior to the performance of such services. Section 16. Execution Becomes Effective This Agreement will be effective upon signing of the Agreement by authorized representatives of CONTRACTOR and CITY. Section 17. Agreement Amendments This Agreement contains the entire understanding of the parties with respect to the subject matter hereof and there are no oral understandings, statements or stipulations bearing upon the meaning or effect of this Agreement which have not been incorporated herein. This Agreement may only be modified, amended, supplemented or waived by a written instrument executed by the parties except as may be otherwise provided therein. Construction Services Agreement Page 8 Section 18. Severability. In the event any one or more of the provisions contained in this Agreement shall for any reason be held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality or unenforceability shall not affect any other provisions, and the Agreement shall be construed as if such invalid, illegal, or unenforceable provision had never been contained in it. Section 19. Independent Contractor. In satisfying the conditions of and providing the services under this Agreement, CONTRACTOR is acting independently, and CITY assumes no responsibility or liabilities to any third party in connection with CONTRACTOR’s actions. All services to be performed by CONTRACTOR pursuant to this Agreement shall be in the capacity of an independent contractor and not as an agent or employee of CITY. CONTRACTOR shall supervise the performance of its services and shall be entitled to control the manner and means by which its services are to be performed, subject to the terms of this Agreement. There is no intended third-party beneficiary to this Agreement. Section 20. Right-Of-Access. CITY will obtain and/or furnish right-of-access on any project site for CONTRACTOR to perform any required studies, surveys, tests or other necessary investigations in relation to the Scope of Services. CONTRACTOR will take reasonable precautions to minimize damage to the personal or real property in the performance of such surveys, tests, studies and investigations. Section 21. Notice. Any notice required or permitted to be delivered hereunder may be sent by first class mail, overnight courier or by confirmed telefax or facsimile to the address specified below, or to such other party or address as either party may designate in writing, and shall be deemed received three (3) days after delivery set forth herein: If to CITY: City Manager Attn: Jerry Ducay City of City of Colleyville 100 Main Street City of Colleyville, Texas 76034 If to CONTRACTOR: The Fain Group, Inc. Attn: Larry Frazier 2500 Great Southwest Parkway Fort Worth, Texas 76106 Section 22. Counterparts This Agreement may be executed by the parties hereto in separate counterparts, each of which when so executed and delivered shall be an original, but all such counterparts shall together constitute one and the Construction Services Agreement Page 9 same instrument. Each counterpart may consist of any number of copies hereof each signed by less than all, but together signed by all of the parties hereto. Section 23. Recitals; Exhibits. All recitals and exhibits attached hereto are incorporated and made a part hereof for all purposes. Section 24. Survival of Obligations. Any of the representations and obligations of the parties, as well as any rights and benefits of the parties pertaining to a period of time following the termination of this Agreement shall survive termination. Section 25. Sales and Use Taxes CONTRACTOR understands and acknowledges that CITY is a governmental entity and exempt from the payment of sales and use taxes for certain materials and equipment conveyed to City as part of this Project or otherwise incorporated into the Project. CITY agrees to provide CONTRACTOR such documentation as may otherwise be required by state law to allow CONTRACTOR to avoid payment of sales and uses taxes for materials and equipment with respect to the Project to the extent allowed by law. EXECUTED on May 7, 2019 CITY OF City of Colleyville, TEXAS By: ____________________________________ Jerry Ducay, City Manager ATTEST: _________________________________ Christine Loven, City Secretary APPROVED AS TO FORM: ________________________________ Whitt Wyatt, City Attorney EXECUTED on ____________________, 2019 CONTRACTOR The Fain Group, Inc. By: _______________________________________ Larry Frazier, President City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 6a Agenda Date 5/7/2019 Number Resolution R-19-4373 Type Ordinance Department Community Development Title Resolution R-19-4373 - Request for a variance to certain provisions of Section 3.26, Fences, Free Standing Walls, and Screening Materials on Lot 5, Block 2, of the Sunrise Terrace, located at 1117 Jo Carol Lane, Case VC18-007 Strategic Plan 4.1 Protect Colleyville's semi-rural residential character Explanation Reading and Public Hearing This item was tabled from the April 16, 2019 City Council meeting Tariq Jalil, the applicant, has submitted a request for a major variance to allow for the construction of a 6 foot wrought iron fence to encroach into the 25 foot required front yard setback per the plat and for the fence to be located on the property line at 1117 Jo Carol Lane. Existing Conditions/Background: The subject property is a platted lot of the Sunrise Terrace Addition and zoned R-20 Single Family Residential District. The subject property is located at the southwest corner of Jo Carol Lane and Garry Lynne Drive. The subject property is currently being developed with a new single-family residential home. Requested Variance: The applicant is requesting a major variance to allow for the construction of a 6 foot wrought iron fence to encroach into the 25 foot front yard setback per the plat and be located on the front property line. Ordinance – Section 3.26 Fences, Free Standing Walls, and Screening Materials requires a fence to not encroach into the required front yard setback. For this property, the front setback is 25 feet per the recorded plat. E. Fence and Free Standing Wall Setback Requirements 1. Front Yards: No fence or free standing wall greater than thirty (30) inches in height and no greater than twenty-five (25) percent opaque construction shall extend into the required yard on which the primary surface faces. Chapter 1 (General Provisions) of the Land Development Code authorizes the City City Council Agenda Briefing 6a City of Colleyville Page 2 Council to grant a major variance to the setback standards set forth in Chapter 1 (Land Use): “Major Variances: Permit such variance of the front yard, side yard, rear yard, lot width, lot depth, coverage, minimum sidewalk or setback standards, or visibility obstruction regulations where the literal enforcement of the provisions of this ordinance would result in an unnecessary hardship, and where such variance is necessary to permit a specific parcel of land which differs from other parcels of land in the same district by being of such restricted area, shape or slope that it cannot be developed in a manner commensurate with the development permitted upon other parcels of land in the same district. A modification of the standards established by this ordinance shall not be granted to relieve a self- created or personal hardship, nor for financial reason only, nor shall such modification be granted to permit any person a privilege in developing a parcel of land not permitted by this ordinance to other parcels of land in the district. A deviation greater than ten percent (10%) of a regulation shall be considered a major variance request.” Analysis – The subject property is requesting to locate a 6 foot wrought iron fence along the front property line and encroaching into the required front yard setback, which is not allowed per the Land Development Code. The applicants are requesting a major variance to allow for this to occur. The primary justification provided by the applicant is for safety of their home and property. Staff has identified an alternative location for the fence that would provide security for the property. Should the major variance request be denied, the applicant will be required to comply with all of the regulations for placement of the fence with regard to the required front yard setback. Surrounding Development: The properties to the north, south, east and west are zoned R-20 Single Family Residential district and developed with single family homes. 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. Grapevine-Colleyville ISD, where the subject property is located, was notified per State law. Notice was published in the Fort Worth Star-Telegram as required by State law and the Land Development Code. To date, one correspondence in support has been received. Staff Recommendation: Staff recommends denial of the request. The applicant has not presented a hardship on the subject property as defined in the Land Development Code. The subject property does not “differ from other parcels of land in the same district”. Financial Impact City Council Agenda Briefing 6a City of Colleyville Page 3 There is no financial impact to the City of Colleyville for this item. Recommendation Denial Attachments 1.Aerial Map 2.Zoning Map 3.Future Land Use Map 4.Statement of Planning Objectives 5.Site Plan 6.Notification Map 7.Notification List 8.Property Owner Notification Letter 9.Letter of support 10.Resolution R-19-4373 4916 4908 1112 4816 4828 1112 1209 1109 1108 4912 1113 4812 1200 1205 1205 1201 1213 1117 4820 4824 1209 1116 11131109 1117 1201 1117 1108 GARRYLYNNEDRIVEJ O CAROL LANE 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. VC18-007 K1117 Jo Carol Lane Subject Property 4916 1105 4908 1112 4816 4828 1112 1209 1109 1104 1108 4912 4808 1113 4812 1200 1205 1205 1201 1213 1117 4920 4820 4824 1209 1116 11131109 1117 1201 1117 1108 1109 GLADE ROAD GARRYLYNNEDRIVEJ O C A R O L LANE PU D-R PU D-C R-20 PU D-R 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. VC18-007 K1117 Jo Carol Lane Subject Property 4916 1105 4908 1112 4816 4828 1112 1209 1109 1104 1108 4912 4808 1113 4812 1200 1205 1205 1201 1213 1117 4920 4820 4824 1209 1116 111311051109 1117 1201 1117 1104 1108 1109 GLADE ROAD GARRYLYNNEDRIVEJ O C A R O L LANE 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. VC18-007 K1117 Jo Carol Lane Subject Property Residential Commercial 11241112 1005 1300 1216 4613 4916 4904 1308 4901 1105 4908 1112 4816 4828 1112 4613 5005 1009 11321104 5004 4616 1209 1100 13041300 1109 1104 4612 1100 1108 1120 13091101 4804 5001 4912 5001 1405 4808 1100 4900 13011213 1304 1113 1117 4812 1200 1301 5000 4800 4905 1128 1121 4612 1205 1105 1116 13121201 1305 1109 4908 1309 1205 1308 1201 1213 1117 5000 4920 4820 4824 1209 1113 1116 4809 4821 4801 4805 4813 4737 4817 12041112 1113 1208120011001108 1105 1109 121211161104 1101 1117 1201 1117 1104 1108 1105 1109 1100 RIVERWALK DRIVEGLADE ROAD LAKEWOOD DRIVEG A R R Y L Y N N E D R I V E CHATSWORTH COURT E SABINE COURT OAKTIMBERSCOURTBEDFORD ROADCARMELPLACECHATSWORTH DRIVE J O C A R O L L A N E 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. VC18-007 K1117 Jo Carol Lane Subject Property 500ft Buffer Properties within 500ft Owner Name Owner Address Owner City Owner Zip Situs Address A&H FT WORTH INVESTMENTS LLC 2500 MEANDERING CT COLLEYVILLE, TX 76034 1105 GLADE RD ADVENIAT REGNUM TUUM, LLC.1105 GLADE RD STE 100 COLLEYVILLE, TX 76034 1109 GLADE RD BELL, DAVID 1116 CHATSWORTH DR COLLEYVILLE, TX 76034 1116 CHATSWORTH DR CADG CARMEL PLACE LLC 1800 VALLEY VIEW LN STE 300 FARMERS BRNCH, TX 75234 4800 CARMEL PL CALAIS INVESTMENTS I LTD 1201 N CARROLL AVE SOUTHLAKE, TX 76092 4916 CARMEL PL CALAIS INVESTMENTS I LTD 1201 N CARROLL AVE SOUTHLAKE, TX 76092 4908 CARMEL PL CALAIS INVESTMENTS I LTD 1201 N CARROLL AVE SOUTHLAKE, TX 76092 4816 CARMEL PL CALAIS INVESTMENTS I LTD 1201 N CARROLL AVE SOUTHLAKE, TX 76092 4828 CARMEL PL CALAIS INVESTMENTS I LTD 1201 N CARROLL AVE SOUTHLAKE, TX 76092 4824 CARMEL PL CANNON, CAREY W 1104 GARRY LYNNE DR COLLEYVILLE, TX 76034 1104 GARRY LYNNE DR COLLEYVILLE, CITY OF 100 MAIN ST COLLEYVILLE, TX 76034 1209 GLADE RD DILORENZO, ANTHONY 1112 CHATSWORTH DR COLLEYVILLE, TX 76034 1112 CHATSWORTH DR ECKERT TRUST 5225 FONTAINE ST SAN DIEGO, CA 92120 1116 GLADE RD EDGELL, GARLAND W 1112 GARRY LYNNE DR COLLEYVILLE, TX 76034 1112 GARRY LYNNE DR EDGELL, KEITH A 1116 JO CAROL ST COLLEYVILLE, TX 76034 1116 JO CAROL LN FOWLER, BARBARA 1113 JO CAROL ST COLLEYVILLE, TX 76034 1113 JO CAROL LN FRANKLIN, BRENT 2800 HIGHLAND PARK CT COLLEYVILLE, TX 76034 4912 CARMEL PL FREEMAN, BECKY A 1112 JO CAROL ST COLLEYVILLE, TX 76034 1112 JO CAROL LN GLADE RIVER II LLC 11511 ROSSER RD DALLAS, TX 75229 1128 GLADE RD GLADE RIVER IV LP 11511 ROSSER RD DALLAS, TX 75229 1120 GLADE RD GLADE RIVER LLC 11511 ROSSER RD DALLAS, TX 75229 1124 GLADE RD GRAY, DOUGLAS M 1201 GARRY LYNNE DR COLLEYVILLE, TX 76034 1201 GARRY LYNNE DR GRISSO, TERANCE R 3505 MEADOWLARK LN COLLEYVILLE, TX 76034 1205 GLADE RD GUNNIP, JOHN R 1200 CHATSWORTH DR COLLEYVILLE, TX 76034 1200 CHATSWORTH DR HAVEN HOMES INC 201 ROCHELLE CT COLLEYVILLE, TX 76034 4820 CARMEL PL HENDRICKSON, HOLLEY 1804 GLENBROOK CT BEDFORD, TX 76021 1108 GARRY LYNNE DR HOLLAND, AXEL 1100 JO CAROL ST COLLEYVILLE, TX 76034 1100 JO CAROL LN JENKINS, DOROTHY MARIE 1200 GARRY LYNNE DR COLLEYVILLE, TX 76034 1200 GARRY LYNNE DR KING FISHER LTD 1132 GLADE RD COLLEYVILLE, TX 76034 1132 GLADE RD LEVI, DWIGHT CARL 1105 GARRY LYNNE DR COLLEYVILLE, TX 76034 1105 GARRY LYNNE DR LORENZEN, MIKE 1105 JO CAROL ST COLLEYVILLE, TX 76034 1105 JO CAROL LN MAHMOOD, TALAT 12928 CONIFER LN EULESS, TX 76040 1101 JO CAROL LN MAHMOOD, TALAT 12928 CONIFER LN EULESS, TX 76040 1117 JO CAROL LN MAUNEY, KEITH 1216 CHATSWORTH DR COLLEYVILLE, TX 76034 1216 CHATSWORTH DR NEAL, JANIS CAROL TR 1117 GARRY LYNNE DR COLLEYVILLE, TX 76034 1117 GARRY LYNNE DR PATEL, SNEHA 4512 BILL SIMMONS RD COLLEYVILLE, TX 76034 1100 GARRY LYNNE DR PETERSON, BARBARA LISA 1104 JO CAROL ST COLLEYVILLE, TX 76034 1104 JO CAROL LN PREMIER OFFICE EQUITIES 1117 GLADE RD STE 140 COLLEYVILLE, TX 76034 1117 GLADE RD QAMAR, ASIA 2428 MACLAY AVE BRONX, NY 10461 1205 GARRY LYNNE DR RICE, MOLLY 1109 JO CAROL ST COLLEYVILLE, TX 76034 1109 JO CAROL LN RIKA, SENNEAR 1201 GLADE RD COLLEYVILLE, TX 76034 1201 GLADE RD RODGERS, CONRAD B 1213 GARRY LYNNE DR COLLEYVILLE, TX 76034 1213 GARRY LYNNE DR SCHULTHEIS, TERI L 1109 GARRY LYNNE DR COLLEYVILLE, TX 76034 1109 GARRY LYNNE DR SSB TRADING INC 1701 ROYAL LN #1202 DALLAS, TX 75229 4812 CARMEL PL SWINDELL, MITCHELL 1212 CHATSWORTH DR COLLEYVILLE, TX 76034 1212 CHATSWORTH DR TAYLOR, TEVON 11261 FINCHER RD ARGYLE, TX 76226 1113 GARRY LYNNE DR TRACHIER, STEVE 1108 JO CAROL ST COLLEYVILLE, TX 76034 1108 JO CAROL LN VALENTINE, NICHOLAS 1208 CHATSWORTH DR COLLEYVILLE, TX 76034 1208 CHATSWORTH DR WALSH, ALICIA 1204 CHATSWORTH DR COLLEYVILLE, TX 76034 1204 CHATSWORTH DR WHITTEN, HAROLD 1209 GARRY LYNNE DR COLLEYVILLE, TX 76034 1209 GARRY LYNNE DR 4920 CARMEL PL BRIDGES AT RIVERWALK ADDITION P.O. BOX 1183 COLLEYVILLE, TX 76034 COURTESY NOTICE LAKES OF SOMERSET, THE 1104 CHATSWORTH COURT WEST COLLEYVILLE, TX 76034 COURTESY NOTICE LAKEWOOD ESTATES 213 MILL CROSSING WEST COLLEYVILLE, TX 76034 COURTESY NOTICE RIVERWALK AT COLLEYVILLE P.O. BOX 1031 COLLEYVILLE, TX 76034 COURTESY NOTICE GRAPEVINE COLLEYVILLE ISD 3051 IRA E WOODS AVE GRAPEVINE, TX 76051 STATE REQUIRED TARIQ, JALIL 4612 LAS BRISAS DRIVE IRVING, TX 75038 APPLICANT Public hearing notices were mailed out on March 29, 2019 NOTICE OF PUBLIC HEARING «Owner_Name» «Owner_Address» «Owner_City»«Owner_Zip» The City of Colleyville has scheduled public hearings concerning the below referenced request on the following dates and location: City Council Meeting: Tuesday, April 16, 2019 at 7:30 p.m. 3rd floor of City Hall, 100 Main Street, Colleyville, Texas Request: Request for a variance to certain provisions of Section 3.26, Fences, Free Standing Walls, and Screening Materials on Lot 5, Block 2, of the Sunrise Terrace Addition, located at 1117 Jo Carol Lane. The request is allow for the construction of a 6 foot Wrought Iron fence to encroach into the 30 foot front yard setback and on the property line. Zoning Case: VC18-007 Applicant: Tariq Jalil Owner: Talat Mahmood Location: 1117 Jo Carol Lane Property Description: Lot 5, Block 2, of the Sunrise Terrace Addition Present Zoning: R-20 Single Family Residentila 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 City tax roll. Action by the City Council serves as a final action on the request. All interested persons are encouraged to attend the public hearing and express their opinions on the variance 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 NOTICE OF PUBLIC HEARING 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/government/departments-a-l/community-development/active-development- cases. For additional information, please contact the Community Development Department at 817.503.1056. Please reference the zoning case number when requesting information. Ben Bryner Community Development Director bbryner@colleyville.com 1 From: asia qamar  Sent: Thursday, April 11, 2019 9:29 PM  To: Ben Bryner <BBryner@colleyville.com>  Subject: Ben Bryner   Hi,  My name is Asia Qamar. I got the letter about the fence that Talat Mahmood want to put in. I read the paper and I have no issue about this matter. I also think it’s safe for the community too. I am okay with them putting in the fence. If you any other concern, please feel free to contact me at any time. Best regards,  Asia Qamar  Letter of Support RESOLUTION R-19-4373 A RESOLUTION APPROVING A REQUEST FOR A MAJOR VARIANCE TO ALLOW FOR THE CONSTRUCTION OF A FENCE TO ENCROACH INTO THE REQUIRED FRONT YARD SETBACK LOCATED AT 1117 JO CAROL LANE NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the variance to allow for the construction of a fence to encroach into the required front yard setback located at 1117 Jo Carol Lane (the “Property”), as depicted in Exhibit “A” hereto, is hereby approved, subject to the following conditions: 1. Sec. 2. THAT this Resolution shall become effective immediately upon passage; provided that, the variance for the Property shall become effective immediately upon the conditions stated herein being fully satisfied. AND IT IS SO RESOLVED. PASSED BY A VOTE OF ___ AYES, ___ NAYS, AND ___ABSTENTIONS ON THIS THE 7TH DAY OF MAY 2019. 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 Attachment “A” RESOLUTION R-19-4382 A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER BUSINESS AT THE REGULAR CITY COUNCIL MEETING OF MAY 7, 2019 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 ON THIS THE 7TH DAY OF MAY 2019. 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