Loading...
HomeMy WebLinkAboutCity Council-Agenda Packets-01/21/2020 City of Colleyville Page 1 City of Colleyville City Council Agenda City Hall 100 Main Street Colleyville, Texas 76034 817.503.1000 www.colleyville.com Tuesday, January 21, 2020 WORKSESSION 5:30 PM EXECUTIVE CONFERENCE ROOM THIRD FLOOR CALL TO ORDER WS-1 Discussion of permit fees (old v new calculations) WS-2 Discussion of Land Development Code changes to provide for Cannabidiol (CBD) stores as a special use WS-3 Discussion of the electioneering and calling an election resolutions WS-4 Discussion of the January 21, 2020, 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: • Acquisition of real property along Main Street • 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 REGULAR MEETING 7:30 P.M. CITY COUNCIL CHAMBERS City Council Agenda January 21, 2020 City of Colleyville Page 2 INVOCATION: Paul Vigiletti, Good Shepherd Catholic Church PLEDGE OF ALLEGIANCE: City Attorney Whitt Wyatt 2. EXECUTIVE SESSION READING AND PUBLIC HEARING: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - RESOLUTION R-20-4461 3. ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition In recognition of the Featured Business of the Month - Desserts Rx - 8300 Precinct Line Road #104, Dorothy Warda, Owner - Mayor Richard Newton and Assistant City Manager Adrienne Lothery 4. CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-20-4462 4a Approval of the minutes of the regular City Council meeting of January 7, 2020 4b Approval of an Interlocal Agreement with Tarrant County for the rehabilitation of Bogart Drive, Cherry Lane, Jim Mitchell Trail East, Jim Mitchell Trail West, Lloyd Circle, Maranatha Court, Rose Street, and Thompson Terrace, and authorizing the City Manager to execute the agreement 4c Approval of an amendment to the Professional Services Agreement with Kimley-Horn and Associates, Inc., amending the design parameters of the John McCain at Westcoat Roundabout Project to include extending the trail limits on John McCain Road, culvert extension and safety improvements, enclosed storm drain system, lighting plan, and traffic control sheets in an amount not to exceed $65,900, and authorizing the City Manager to execute the amendment 5. ITEMS NOT FOR CITY COUNCIL ACTION 5a Monthly Financial Report - December 2019 City Council Agenda January 21, 2020 City of Colleyville Page 3 6. ORDINANCE(S): SECOND READING AND PUBLIC HEARING 6a Ordinance O-20-2107 Consideration of a zoning change from AG Agricultural to R-40 Single Family Residential on Tracts 2F3 & 2F5, Abstract 1692, in the Joseph White Survey, located at 704 Shelton Drive, Case ZC19-020 6b Ordinance O-20-2108 Consideration of an amendment to the PUD-R Planned Unit Development-Residential zoning district regarding driveways and private walkways for the Carmel Place Estates subdivision, being Lots 1-9 and Lots 10X, 11X, and 12X, Block 1, Carmel Place Estates, located at 4800 – 4920 Carmel Place, Case ZC19-021 7. RESOLUTION(S): READING AND PUBLIC HEARING 7a Resolution R-20-4463 Approval of a resolution calling a General Election for the purpose of electing City Councilmembers to Place 3 and Place 4 7b Resolution R-20-4464 Approval of a resolution designating an electioneering location at Colleyville City Hall 8. CITIZEN COMMENTS 9. REPORTS Planning and Zoning Commission Worksession - March 25, 2019 Planning and Zoning Commission - March 25, 2019 Planning and Zoning Commission - April 8, 2019 Planning and Zoning Commission Worksession - April 22, 2019 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR January 21, 2020 - READING AND PUBLIC HEARING - RESOLUTION R-20- 4465 11. ADJOURNMENT City Council Agenda January 21, 2020 City of Colleyville Page 4 I hereby certify this agenda was posted on City Hall bulletin boards Friday, January 17, 2020 by 5:00 p.m. Christine Loven, TRMC City Secretary A quorum of any Colleyville board, commission, or committee may be present at this meeting. Any matter on this agenda may, at the discretion of the governing body, be opened for public comment and discussion. If you plan to attend this public meeting and have a disability that requires special accommodations, please advise the City Secretary at least 48 hours in advance at 817.503.1133, and reasonable accommodations will be made to assist you. City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number WS-1 Agenda Date 1/21/2020 Type Worksession Department Community Development Title Discussion of permit fees (old v new calculations) Explanation Due to the passage of H.B. 852 in 2019, it was necessary to revise the City’s permit fee schedule for residential permits. The new bill prohibited municipalities from calculating residential permit fees based on valuation of the project, which was the previous method for Colleyville and several other north Texas cities. This change applied to any residential project that requires a building permit. The alternative approved was to assess fees based on a unit cost per square foot ($/s.f.) for each project. The adopted fees are now calculated at a schedule of $1.00/s.f. for new homes and additions and $0.80/s.f. for remodels and accessory structures. These rates are in alignment with the cities of Hurst, Euless, Bedford, and North Richland Hills. As part of the approval, the City Council asked for a future report comparing the two methods so as to evaluate whether the Council would like to make an adjustment due to this being a completely different way of calculating the fees. The analysis is attached as part of the worksession item. Spreadsheets have been created showing the current permit fee revenues compared to the value as calculated prior to September 1, 2019. Since October 1, 2019, staff has permitted 21 homes equaling 115,633 square feet. The new fee has generated an increase in permit fee collection of $48,419.55 when compared to the previous valuation method. Although this is significantly more than the previous method, the new method helps offset the reduction in new single family home permits, simplifies the calculation of the permit fee, and updates the method used for calculating the permit fee. Estimates of the 2020 Fiscal Year revenues shows to hold steady compared to last year based on the 1st quarter numbers. Attachments 1.Residential Fee Presentation 2.New Home Building Permit Fee Analysis - Categorized FY18/19 3.New Home Building Permit Fee Analysis - Categorized FY19/20 4.New Home Building Permit Fee Analysis - Categorized (combined) Community Development Residential Building Fees COUNCIL WORKSESSION 1/21/2020 Statement of Purpose •The intent of building permits is to verify compliance with adopted building codes. The permit fees are to ensure that development covers a portion of this cost and pays its own way. •HB 852 prohibited municipalities from calculating residential permit fees based on valuation of the project, which was the previous method for Colleyville and several other north Texas cities. –Hurst, Euless, Bedford, and North Richland Hills •The current fees are now calculated at a schedule of: –$1.00/s.f.for new homes and additions –$0.80/s.f.for remodels and accessory structures New SF Residential Permit Fees –FY18/19 Current Fee Previous Fee Difference % Change Valuation Sq. Ft. (<$500,000) 54 Houses Total =$233,414.00 $146,802.95 $86,611.05 $21,202,172.21 233,414 Average =$4,322.48 $2,569.65 $1,852.35 61.40%$392,632.82 4,322 ($500,000 to $750,000) 39 Houses Total =$227,023.00 $150,152.25 $76,870.75 $23,615,538.13 224,939 Average =$5,821.10 $3,850.06 $1,971.04 52.43%$605,526.62 5,768 (>$750,000) 24 Houses Total =$176,428.00 $141,423.00 $35,005.00 $26,167,018.92 176,428 Average =$7,351.17 $5,892.63 $1,458.54 26.35%$1,090,292.46 7,351 Current Fee Previous Fee Difference % Change Valuation Sq. Ft. (<$500,000) 8 Houses Total =$36,455.00 $21,791.51 $14,633.49 $3,517,912.14 36,455 Average =$4,556.88 $2,667.93 $1,849.57 66.92%$439,739.02 4,557 ($500,000 to $750,000) 12 Houses Total =$74,225.00 $42,885.73 $31,339.27 $7,270,957.11 74,225 Average =$6,185.42 $3,573.81 $2,611.61 72.94%$605,913.09 6,185 (>$750,000) 2 Houses Total =$17,548.00 $9,738.78 $7,845.22 $1,752,571.67 176,428 Average =$8,792.00 $4,869.39 $3,922.61 81.91%$876,285.84 8,792 New SF Residential Permit Fees –FY19/20 Current Fee Previous Fee Difference % Change Valuation Sq. Ft. (<$500,000) 62 Houses Total =$269,869.00 $168,594.46 $101,274.54 $24,720,084.35 269,869 Average =$4,352.73 $2,481.85 $2,202.16 62.11%$398,711.04 4,353 ($500,000 to $750,000) 51 Houses Total =$301,248.00 $193,037.98 $108,210.02 $30,886,495.24 299,164 Average =$5,906.82 $3,785.06 $2,121.77 57.25%$605,617.55 5,866 (>$750,000) 26 Houses Total =$194,012.00 $151,161.78 $42,850.22 $27,919,590.59 194,012 Average =$7,462.00 $5,813.91 $1,648.09 30.62%$1,073,830.41 7,462 New SF Res. Permit Fees –FY 18/19 & FY19/20 New Single Family Residential: 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 78 131 137 111 108 196 184 137 169 109 New Commercial: 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 7 8 6 6 7 12 9 1 3 8 Number of Permits Issued Commercial Residential Acc Bldg Fence Pools Signs 2017:37 266 37 147 74 86 2018:86 277 44 100 87 74 2019:67 271 31 158 84 113 FY15 FY16 FY17 FY18 FY19 FY20 $850,326 $846,260 $658,435 $813,754 $721,635 $531,250 (budgeted) $180,445 (1Q) x 4 $721,780 (est.) Building Permit Revenues Questions? Address Current Fee Previous Fee Difference % Change Valuation Area-SF 2313 Hall Johnson $4,000.00 $1,933.55 $2,066.45 106.87%$182,462.00 4,000 4805 Latour $3,659.00 $2,140.75 $1,518.25 70.92%$219,540.00 3,659 4100 Petrus $4,618.00 $1,850.55 $2,767.45 149.55%$252,940.00 4,618 4216 Lombardy $4,618.00 $1,850.55 $2,767.45 149.55%$252,940.00 4,618 4405 Lafite $4,346.00 $2,370.35 $1,975.65 83.35%$260,760.00 4,346 4520 Lafite $2,909.00 $1,996.15 $912.85 45.73%$278,343.01 2,909 2001 Hall Johnson $3,241.00 $2,609.00 $632.00 24.22%$308,000.00 3,241 4728 Latour $5,730.00 $2,360.15 $3,369.85 142.78%$343,800.00 5,730 4205 Lombardy $3,986.00 $2,427.35 $1,558.65 64.21%$355,722.02 3,986 4417 Lafite $3,928.00 $2,477.75 $1,450.25 58.53%$364,731.34 3,928 3708 Rothschild $3,928.00 $2,477.75 $1,450.25 58.53%$364,731.34 3,928 4416 Lafite $3,932.00 $2,477.75 $1,454.25 58.69%$364,892.54 3,932 4513 Lafite $3,932.00 $2,477.75 $1,454.25 58.69%$364,892.54 3,932 4421 Lafite $3,887.00 $2,483.35 $1,403.65 56.52%$365,335.49 3,887 4809 Lafite $3,899.00 $2,617.75 $1,281.25 48.94%$389,866.51 3,899 4721 Lafite $3,899.00 $2,617.75 $1,281.25 48.94%$389,866.51 3,899 4508 Lafite $4,111.00 $2,623.35 $1,487.65 56.71%$390,028.90 4,111 4813 Lafite $3,928.00 $2,623.35 $1,304.65 49.73%$390,845.80 3,928 4817 Lafite $3,935.00 $2,634.55 $1,300.45 49.36%$392,466.19 3,935 4709 Lafite $3,961.00 $2,651.35 $1,309.65 49.40%$395,395.09 3,961 4400 Lafite Ln $4,292.00 $2,668.15 $1,623.85 60.86%$398,548.13 4,292 4816 Lafite $4,292.00 $2,668.15 $1,623.85 60.86%$398,548.13 4,292 4409 Lafite $4,292.00 $2,668.15 $1,623.85 60.86%$398,548.13 4,292 4705 Lafite $4,292.00 $2,668.15 $1,623.85 60.86%$398,548.13 4,292 3728 Rothschild Blvd $4,292.00 $2,668.15 $1,623.85 60.86%$398,548.13 4,292 4501 Lafite $4,292.00 $2,668.15 $1,623.85 60.86%$398,548.13 4,292 4812 Lafite $4,292.00 $2,668.15 $1,623.85 60.86%$398,548.13 4,292 4413 Lafite $4,292.00 $2,668.15 $1,623.85 60.86%$398,548.13 4,292 4404 Lafite $4,342.00 $2,679.35 $1,662.65 62.05%$400,563.13 4,342 4424 Lafite $4,342.00 $2,679.35 $1,662.65 62.05%$400,563.13 4,342 4428 Lafite $4,342.00 $2,679.35 $1,662.65 62.05%$400,563.13 4,342 4425 Lafite $4,342.00 $2,679.35 $1,662.65 62.05%$400,563.13 4,342 4429 Lafite $4,346.00 $2,712.95 $1,633.05 60.19%$406,268.75 4,346 4308 Lafite $4,346.00 $2,712.95 $1,633.05 60.19%$406,268.75 4,346 4436 Lafite $4,365.00 $2,724.15 $1,640.85 60.23%$408,259.38 4,365 4000 Lombardy $4,707.00 $2,774.55 $1,932.45 69.65%$417,915.90 4,707 816 Shelton $4,769.00 $3,271.95 $1,497.05 45.75%$422,000.00 4,769 4112 Petrus $4,723.00 $2,813.75 $1,909.25 67.85%$424,556.41 4,723 3700 Bardolino $4,365.00 $2,819.35 $1,545.65 54.82%$425,100.73 4,365 37 Village $2,737.00 $3,294.35 ($557.35)-16.92%$425,218.10 2,737 4821 Lafite $4,292.00 $2,836.15 $1,455.85 51.33%$428,523.04 4,292 4733 Lafite $4,292.00 $2,836.15 $1,455.85 51.33%$428,523.04 4,292 2608 Highland Meadows Dr $4,787.00 $3,428.75 $1,358.25 39.61%$450,000.00 4,787 5504 Pleasant Run $4,788.00 $2,959.35 $1,828.65 61.79%$450,836.40 4,788 4108 Petrus Blvd $4,994.00 $2,970.55 $2,023.45 68.12%$452,497.79 4,994 New Single Family Residential Permits Issued In FY18/19 6100 Legacy Tr $5,323.00 $2,987.35 $2,335.65 78.18%$455,247.88 5,323 4201 Lombardy $4,987.00 $3,004.15 $1,982.85 66.00%$458,292.00 4,987 4437 Lafite $4,833.00 $3,009.75 $1,823.25 60.58%$459,225.84 4,833 3509 Lejoie $4,700.00 $3,032.15 $1,667.85 55.01%$463,878.28 4,700 4217 Lombardy $5,103.00 $3,535.15 $1,567.85 44.35%$468,108.27 5,103 4108 Lombardy $5,314.00 $3,088.15 $2,225.85 72.08%$473,564.35 5,314 39 Village $3,289.00 $3,602.35 ($313.35)-8.70%$480,641.70 3,289 4005 Lombardy $5,359.00 $3,419.75 $1,939.25 56.71%$484,807.60 5,359 4741 Lafite $4,844.00 $3,205.75 $1,638.25 51.10%$494,241.16 4,844 54 Houses Total =$233,414.00 $146,802.95 $86,611.05 $21,202,172.21 233,414 Average =$4,322.48 $2,569.65 $1,852.35 61.40%$392,632.82 4,322 Address Current Fee Previous Fee Difference % Change Valuation Area-SF 3604 Lejoie $5,221.00 $3,252.75 $1,968.25 60.51%$503,680.33 5,221 4820 Carmel $5,315.00 $3,257.50 $2,057.50 63.16%$504,182.27 5,315 5113 Oak Timbers Ct $5,438.00 $3,803.75 $1,634.25 42.96%$520,000.00 5,438 801 Legacy $5,367.00 $3,818.00 $1,549.00 40.57%$522,082.00 5,367 5604 Reagan $5,650.00 $3,352.50 $2,297.50 68.53%$525,000.00 5,650 4820 Lafite $5,142.00 $3,371.50 $1,770.50 52.51%$528,781.34 5,142 4104 Petrus $5,813.00 $3,376.25 $2,436.75 72.17%$529,085.21 5,813 3909 Lambrusco $5,689.00 $3,385.75 $2,303.25 68.03%$531,373.12 5,689 5508 Reagan $6,024.00 $3,870.25 $2,153.75 55.65%$533,269.02 6,024 41 Village $3,716.00 $3,894.00 ($178.00)-4.57%$538,426.25 3,716 4824 Carmel $5,785.00 $3,419.00 $2,366.00 69.20%$538,628.06 5,785 4008 Campania Ct $5,826.00 $3,452.25 $2,373.75 68.76%$545,726.61 5,826 3509 Alsace Ave $5,439.00 $3,457.00 $1,982.00 57.33%$546,641.39 5,439 4708 Latour $6,023.00 $3,485.50 $2,537.50 72.80%$552,505.25 6,023 3708 Bardolino Rd $5,620.00 $3,504.50 $2,115.50 60.37%$552,620.73 5,620 4233 Lombardy $5,646.00 $3,490.25 $2,155.75 61.76%$553,600.42 5,646 6208 Legacy Tr $6,553.00 $3,504.50 $3,048.50 86.99%$556,051.20 6,553 35 Village Ln $3,858.00 $3,998.50 ($140.50)-3.51%$560,136.35 3,858 3505 Alsace Ave $6,016.00 $3,566.25 $2,449.75 68.69%$569,630.05 6,016 4900 Behrens Ct $6,786.00 $4,060.25 $2,725.75 67.13%$573,324.42 6,786 3501 Lejoie $5,703.00 $3,599.50 $2,103.50 58.44%$576,173.03 5,703 5609 Montclair $6,592.00 $3,656.00 $2,936.00 80.31%$588,982.74 6,592 204 Winnie $6,986.00 $3,894.00 $3,092.00 79.40%$638,506.19 6,986 713 Lyndsey Way $7,340.00 $3,932.00 $3,408.00 86.67%$646,776.68 7,340 5805 Bettinger Dr $5,942.00 $4,074.00 $1,868.00 45.85%$650,000.00 5,942 5619 Winnie $7,056.00 $3,960.50 $3,095.50 78.16%$652,730.50 7,056 7040 Rembrandt $4,805.00 $3,989.00 $816.00 20.46%$658,995.00 4,805 6212 Legacy Tr $6,130.00 $4,046.00 $2,084.00 51.51%$670,915.00 4,046 6108 Legacy Estates $7,054.00 $4,074.50 $2,979.50 73.13%$676,165.22 7,054 303 Glade $8,525.00 $4,554.25 $3,970.75 87.19%$677,589.75 8,525 6905 Brahms $4,122.00 $4,560.00 ($438.00)-9.61%$677,995.00 4,122 4808 Carmel Pl $6,714.00 $4,183.75 $2,530.25 60.48%$700,000.00 6,714 7017 Schubert $5,269.00 $4,218.00 $1,051.00 24.92%$707,995.00 5,269 6909 Mozart $5,833.00 $4,696.75 $1,136.25 24.19%$707,995.00 5,833 1105 Bach $5,099.00 $4,221.75 $877.25 20.78%$707,995.00 5,099 7009 Schubert $5,678.00 $4,231.25 $1,446.75 34.19%$709,995.00 5,678 620 Rembrandt $5,304.00 $4,264.50 $1,039.50 24.38%$716,995.00 5,304 6809 Schubert $4,913.00 $4,326.25 $586.75 13.56%$729,995.00 4,913 7016 Schubert $7,031.00 $4,350.00 $2,681.00 61.63%$734,995.00 7,031 39 Houses Total =$227,023.00 $150,152.25 $76,870.75 $23,615,538.13 224,939 Average =$5,821.10 $3,850.06 $1,971.04 52.43%$605,526.62 5,768 Address Current Fee Previous Fee Difference % Change Valuation Area-SF 900 Lyndsey Way $6,428.00 $4,445.00 $1,983.00 44.61%$754,217.00 6,428 605 Rembrandt $6,705.00 $5,150.00 $1,555.00 30.19%$756,995.00 6,705 608 Rembrandt $6,307.00 $4,468.75 $1,838.25 41.14%$759,995.00 6,307 7005 Schubert $6,208.00 $4,540.00 $1,668.00 36.74%$774,995.00 6,208 6112 Legacy $6,270.00 $4,635.00 $1,635.00 35.28%$795,000.00 6,270 4910 Behrens $8,413.00 $4,644.50 $3,768.50 81.14%$796,329.61 8,413 304 Oak Crest Hill $7,493.00 $4,658.75 $2,834.25 60.84%$800,000.00 7,493 7016 Mozart $7,011.00 $4,692.00 $2,319.00 49.42%$806,995.00 7,011 200 Winnie $6,333.00 $5,133.75 $1,199.25 23.36%$900,000.00 6,333 6504 Ponderosa Ln $5,691.00 $5,186.00 $505.00 9.74%$910,129.40 5,691 5916 LD Lockett $5,907.00 $5,608.75 $298.25 5.32%$1,000,000.00 5,907 5701 Oakleigh $6,933.00 $5,608.75 $1,324.25 23.61%$1,000,000.00 6,933 5622 Winnie $6,673.00 $5,791.25 $881.75 15.23%$1,050,000.00 6,673 6808 Pleasant Run Rd $6,626.00 $5,809.50 $816.50 14.05%$1,055,000.00 6,626 5810 Pool $5,313.00 $6,032.15 ($719.15)-11.92%$1,115,607.00 5,313 901 Lyndsey Way $7,549.00 $6,090.55 $1,458.45 23.95%$1,132,000.00 7,549 208 Winnie Dr $6,699.00 $6,116.10 $582.90 9.53%$1,139,000.00 6,699 5705 Oakleigh Ln $7,274.00 $6,167.20 $1,106.80 17.95%$1,152,850.00 7,274 1701 Glade $6,317.00 $6,338.75 ($21.75)-0.34%$1,200,000.00 6,317 4612 Manning Dr $6,212.00 $6,828.00 ($616.00)-9.02%$1,334,000.00 6,212 4612 Manning $6,212.00 $6,687.00 ($475.00)-7.10%$1,334,600.00 6,212 301 Oakleigh $6,300.00 $7,032.25 ($732.25)-10.41%$1,390,000.00 6,300 2325 Oak Knoll $17,571.00 $7,470.25 $10,100.75 135.21%$1,509,305.91 17,571 2308 Glade Rd $13,983.00 $12,288.75 $1,694.25 13.79%$2,700,000.00 13,983 24 Houses Total =$176,428.00 $141,423.00 $35,005.00 $26,167,018.92 176,428 Average =$7,351.17 $5,892.63 $1,458.54 26.35%$1,090,292.46 7,351 Address Current Fee Previous Fee Difference % Change Valuation Area-SF 3916 Petrus Blvd $3,667.00 $2,305.72 $1,361.28 59.04%$359,433.87 3,667 3604 Valmur $3,884.00 $2,332.10 $1,551.90 66.55%$364,503.52 3,884 1037 Bach $4,208.00 $2,639.37 $1,568.63 59.43%$423,497.28 4,208 3912 Petrus Blvd $4,593.00 $2,800.26 $1,792.74 64.02%$454,389.57 4,593 6712 Hillier Ct $4,748.00 $2,842.43 $1,905.57 67.04%$462,492.12 4,748 605 W LD Lockett Rd $5,130.00 $2,886.39 $2,243.61 77.73%$470,933.74 5,130 3909 Campania Ct $4,857.00 $2,955.10 $1,901.90 64.36%$484,129.17 4,857 6104 Legacy Tr $5,368.00 $3,030.14 $2,337.86 77.15%$498,532.87 5,368 8 Houses Total =$36,455.00 $21,791.51 $14,663.49 $3,517,912.14 36,455 Average =$4,556.88 $2,667.93 $1,849.57 66.92%$439,739.02 4,557 Address Current Fee Previous Fee Difference % Change Valuation Area-SF 809 Shelton Dr $5,477.00 $3,115.99 $2,361.01 75.77%$515,014.33 5,477 3513 Lejoie Ln $5,435.00 $3,271.90 $2,163.10 66.11%$546,260.11 5,435 221 Old Grove Rd $5,494.00 $3,297.26 $2,196.74 66.62%$552,005.30 5,494 708 Rembrandt $5,492.00 $3,327.80 $2,164.20 65.03%$558,919.96 5,492 804 Lyndsey Way $6,187.00 $3,378.44 $2,808.56 83.13%$570,386.83 6,187 1009 Brahms $5,317.00 $3,400.72 $1,916.28 56.35%$575,427.41 5,317 4828 Carmel Pl $6,057.00 $3,412.69 $2,644.31 77.48%$578,133.09 6,057 6617 Providence Rd $6,253.00 $4,120.25 $2,132.75 51.76%$630,782.61 6,253 6613 Providence Rd $6,608.00 $3,694.08 $2,913.92 78.88%$640,965.76 6,608 717 Beverly Dr $7,254.00 $3,823.75 $3,430.25 89.71%$671,192.52 7,254 3916 Jackson Rd $7,402.00 $3,985.54 $3,416.46 85.72%$707,811.54 7,402 7009 Monet $7,249.00 $4,057.31 $3,191.69 78.67%$724,057.65 7,249 12 Houses Total =$74,225.00 $42,885.73 $31,339.27 $7,270,957.11 74,225 Average =$6,185.42 $3,573.81 $2,611.61 72.94%$605,913.09 6,185 Address Current Fee Previous Fee Difference % Change Valuation Area-SF 5106 Montclair Dr $9,663.00 $4,625.03 $5,037.97 108.93%$852,571.67 9,663 7017 Westmont Dr $7,921.00 $5,113.75 $2,807.25 54.90%$900,000.00 7,921 2 Houses Total =$17,584.00 $9,738.78 $7,845.22 $1,752,571.67 17,584 Average =$8,792.00 $4,869.39 $3,922.61 81.91%$876,285.84 8,792 New Single Family Residential Permits Issued In FY19/20 Address Current Fee Previous Fee Difference % Change Valuation Area-SF 2313 Hall Johnson $4,000.00 $1,933.55 $2,066.45 106.87%$182,462.00 4,000 4805 Latour $3,659.00 $2,140.75 $1,518.25 70.92%$219,540.00 3,659 4100 Petrus $4,618.00 $1,850.55 $2,767.45 149.55%$252,940.00 4,618 4216 Lombardy $4,618.00 $1,850.55 $2,767.45 149.55%$252,940.00 4,618 4405 Lafite $4,346.00 $2,370.35 $1,975.65 83.35%$260,760.00 4,346 4520 Lafite $2,909.00 $1,996.15 $912.85 45.73%$278,343.01 2,909 2001 Hall Johnson $3,241.00 $2,609.00 $632.00 24.22%$308,000.00 3,241 4728 Latour $5,730.00 $2,360.15 $3,369.85 142.78%$343,800.00 5,730 4205 Lombardy $3,986.00 $2,427.35 $1,558.65 64.21%$355,722.02 3,986 3916 Petrus Blvd $3,667.00 $2,305.72 $1,361.28 59.04%$359,433.87 3,667 3604 Valmur $3,884.00 $2,332.10 $1,551.90 66.55%$364,503.52 3,884 4417 Lafite $3,928.00 $2,477.75 $1,450.25 58.53%$364,731.34 3,928 3708 Rothschild $3,928.00 $2,477.75 $1,450.25 58.53%$364,731.34 3,928 4416 Lafite $3,932.00 $2,477.75 $1,454.25 58.69%$364,892.54 3,932 4513 Lafite $3,932.00 $2,477.75 $1,454.25 58.69%$364,892.54 3,932 4421 Lafite $3,887.00 $2,483.35 $1,403.65 56.52%$365,335.49 3,887 4809 Lafite $3,899.00 $2,617.75 $1,281.25 48.94%$389,866.51 3,899 4721 Lafite $3,899.00 $2,617.75 $1,281.25 48.94%$389,866.51 3,899 4508 Lafite $4,111.00 $2,623.35 $1,487.65 56.71%$390,028.90 4,111 4813 Lafite $3,928.00 $2,623.35 $1,304.65 49.73%$390,845.80 3,928 4817 Lafite $3,935.00 $2,634.55 $1,300.45 49.36%$392,466.19 3,935 4709 Lafite $3,961.00 $2,651.35 $1,309.65 49.40%$395,395.09 3,961 4400 Lafite Ln $4,292.00 $2,668.15 $1,623.85 60.86%$398,548.13 4,292 4816 Lafite $4,292.00 $2,668.15 $1,623.85 60.86%$398,548.13 4,292 4409 Lafite $4,292.00 $2,668.15 $1,623.85 60.86%$398,548.13 4,292 4705 Lafite $4,292.00 $2,668.15 $1,623.85 60.86%$398,548.13 4,292 3728 Rothschild Blvd $4,292.00 $2,668.15 $1,623.85 60.86%$398,548.13 4,292 4501 Lafite $4,292.00 $2,668.15 $1,623.85 60.86%$398,548.13 4,292 4812 Lafite $4,292.00 $2,668.15 $1,623.85 60.86%$398,548.13 4,292 4413 Lafite $4,292.00 $2,668.15 $1,623.85 60.86%$398,548.13 4,292 4404 Lafite $4,342.00 $2,679.35 $1,662.65 62.05%$400,563.13 4,342 4424 Lafite $4,342.00 $2,679.35 $1,662.65 62.05%$400,563.13 4,342 4428 Lafite $4,342.00 $2,679.35 $1,662.65 62.05%$400,563.13 4,342 4425 Lafite $4,342.00 $2,679.35 $1,662.65 62.05%$400,563.13 4,342 4429 Lafite $4,346.00 $2,712.95 $1,633.05 60.19%$406,268.75 4,346 4308 Lafite $4,346.00 $2,712.95 $1,633.05 60.19%$406,268.75 4,346 4436 Lafite $4,365.00 $2,724.15 $1,640.85 60.23%$408,259.38 4,365 4000 Lombardy $4,707.00 $2,774.55 $1,932.45 69.65%$417,915.90 4,707 816 Shelton $4,769.00 $3,271.95 $1,497.05 45.75%$422,000.00 4,769 1037 Bach $4,208.00 $2,639.37 $1,568.63 59.43%$423,497.28 4,208 4112 Petrus $4,723.00 $2,813.75 $1,909.25 67.85%$424,556.41 4,723 3700 Bardolino $4,365.00 $2,819.35 $1,545.65 54.82%$425,100.73 4,365 37 Village $2,737.00 $3,294.35 ($557.35)-16.92%$425,218.10 2,737 4821 Lafite $4,292.00 $2,836.15 $1,455.85 51.33%$428,523.04 4,292 4733 Lafite $4,292.00 $2,836.15 $1,455.85 51.33%$428,523.04 4,292 2608 Highland Meadows Dr $4,787.00 $3,428.75 $1,358.25 39.61%$450,000.00 4,787 5504 Pleasant Run $4,788.00 $2,959.35 $1,828.65 61.79%$450,836.40 4,788 4108 Petrus Blvd $4,994.00 $2,970.55 $2,023.45 68.12%$452,497.79 4,994 3912 Petrus Blvd $4,593.00 $2,800.26 $1,792.74 64.02%$454,389.57 4,593 6100 Legacy Tr $5,323.00 $2,987.35 $2,335.65 78.18%$455,247.88 5,323 4201 Lombardy $4,987.00 $3,004.15 $1,982.85 66.00%$458,292.00 4,987 New Single Family Residential Permits Issued In FY18/19 & FY19/20 4437 Lafite $4,833.00 $3,009.75 $1,823.25 60.58%$459,225.84 4,833 6712 Hillier Ct $4,748.00 $2,842.43 $1,905.57 67.04%$462,492.12 4,748 3509 Lejoie $4,700.00 $3,032.15 $1,667.85 55.01%$463,878.28 4,700 4217 Lombardy $5,103.00 $3,535.15 $1,567.85 44.35%$468,108.27 5,103 605 W LD Lockett Rd $5,130.00 $2,886.39 $2,243.61 77.73%$470,933.74 5,130 4108 Lombardy $5,314.00 $3,088.15 $2,225.85 72.08%$473,564.35 5,314 39 Village $3,289.00 $3,602.35 ($313.35)-8.70%$480,641.70 3,289 3909 Campania Ct $4,857.00 $2,955.10 $1,901.90 64.36%$484,129.17 4,857 4005 Lombardy $5,359.00 $3,419.75 $1,939.25 56.71%$484,807.60 5,359 4741 Lafite $4,844.00 $3,205.75 $1,638.25 51.10%$494,241.16 4,844 6104 Legacy Tr $5,368.00 $3,030.14 $2,337.86 77.15%$498,532.87 5,368 62 Houses Total =$269,869.00 $168,594.46 $101,274.54 $24,720,084.35 269,869 Average =$4,352.73 $2,481.85 $2,202.16 62.11%$398,711.04 4,353 Address Current Fee Previous Fee Difference % Change Valuation Area-SF 3604 Lejoie $5,221.00 $3,252.75 $1,968.25 60.51%$503,680.33 5,221 4820 Carmel $5,315.00 $3,257.50 $2,057.50 63.16%$504,182.27 5,315 809 Shelton Dr $5,477.00 $3,115.99 $2,361.01 75.77%$515,014.33 5,477 5113 Oak Timbers Ct $5,438.00 $3,803.75 $1,634.25 42.96%$520,000.00 5,438 801 Legacy $5,367.00 $3,818.00 $1,549.00 40.57%$522,082.00 5,367 5604 Reagan $5,650.00 $3,352.50 $2,297.50 68.53%$525,000.00 5,650 4820 Lafite $5,142.00 $3,371.50 $1,770.50 52.51%$528,781.34 5,142 4104 Petrus $5,813.00 $3,376.25 $2,436.75 72.17%$529,085.21 5,813 3909 Lambrusco $5,689.00 $3,385.75 $2,303.25 68.03%$531,373.12 5,689 5508 Reagan $6,024.00 $3,870.25 $2,153.75 55.65%$533,269.02 6,024 41 Village $3,716.00 $3,894.00 ($178.00)-4.57%$538,426.25 3,716 4824 Carmel $5,785.00 $3,419.00 $2,366.00 69.20%$538,628.06 5,785 4008 Campania Ct $5,826.00 $3,452.25 $2,373.75 68.76%$545,726.61 5,826 3513 Lejoie $5,435.00 $3,271.90 $2,163.10 66.11%$546,260.11 5,435 3509 Alsace Ave $5,439.00 $3,457.00 $1,982.00 57.33%$546,641.39 5,439 221 Old Grove Rd $5,494.00 $3,297.26 $2,196.74 66.62%$552,005.30 5,494 4708 Latour $6,023.00 $3,485.50 $2,537.50 72.80%$552,505.25 6,023 3708 Bardolino Rd $5,620.00 $3,504.50 $2,115.50 60.37%$552,620.73 5,620 4233 Lombardy $5,646.00 $3,490.25 $2,155.75 61.76%$553,600.42 5,646 6208 Legacy Tr $6,553.00 $3,504.50 $3,048.50 86.99%$556,051.20 6,553 708 Rembrandt $5,492.00 $3,327.80 $2,164.20 65.03%$558,919.96 5,492 35 Village Ln $3,858.00 $3,998.50 ($140.50)-3.51%$560,136.35 3,858 3505 Alsace Ave $6,016.00 $3,566.25 $2,449.75 68.69%$569,630.05 6,016 804 Lyndsey Way $6,187.00 $3,378.44 $2,808.56 83.13%$570,386.83 6,187 4900 Behrens Ct $6,786.00 $4,060.25 $2,725.75 67.13%$573,324.42 6,786 1009 Brahms $5,317.00 $3,400.72 $1,916.28 56.35%$575,427.41 5,317 3501 Lejoie $5,703.00 $3,599.50 $2,103.50 58.44%$576,173.03 5,703 4828 Carmel Pl $6,057.00 $3,412.69 $2,644.31 77.48%$578,133.09 6,057 5609 Montclair $6,592.00 $3,656.00 $2,936.00 80.31%$588,982.74 6,592 6617 Providence Rd $6,253.00 $4,120.25 $2,132.75 51.76%$630,782.61 6,253 204 Winnie $6,986.00 $3,894.00 $3,092.00 79.40%$638,506.19 6,986 6613 Providence Rd $6,608.00 $3,694.08 $2,913.92 78.88%$640,965.76 6,608 713 Lyndsey Way $7,340.00 $3,932.00 $3,408.00 86.67%$646,776.68 7,340 5805 Bettinger Dr $5,942.00 $4,074.00 $1,868.00 45.85%$650,000.00 5,942 5619 Winnie $7,056.00 $3,960.50 $3,095.50 78.16%$652,730.50 7,056 7040 Rembrandt $4,805.00 $3,989.00 $816.00 20.46%$658,995.00 4,805 6212 Legacy Tr $6,130.00 $4,046.00 $2,084.00 51.51%$670,915.00 4,046 717 Beverly Dr $7,254.00 $3,823.75 $3,430.25 89.71%$671,192.52 7,254 6108 Legacy Estates $7,054.00 $4,074.50 $2,979.50 73.13%$676,165.22 7,054 303 Glade $8,525.00 $4,554.25 $3,970.75 87.19%$677,589.75 8,525 6905 Brahms $4,122.00 $4,560.00 ($438.00)-9.61%$677,995.00 4,122 4808 Carmel Pl $6,714.00 $4,183.75 $2,530.25 60.48%$700,000.00 6,714 3916 Jackson Rd $7,402.00 $3,985.54 $3,416.46 85.72%$707,811.54 7,402 7017 Schubert $5,269.00 $4,218.00 $1,051.00 24.92%$707,995.00 5,269 6909 Mozart $5,833.00 $4,696.75 $1,136.25 24.19%$707,995.00 5,833 1105 Bach $5,099.00 $4,221.75 $877.25 20.78%$707,995.00 5,099 7009 Schubert $5,678.00 $4,231.25 $1,446.75 34.19%$709,995.00 5,678 620 Rembrandt $5,304.00 $4,264.50 $1,039.50 24.38%$716,995.00 5,304 7009 Monet $7,249.00 $4,057.31 $3,191.69 78.67%$724,057.65 7,249 6809 Schubert $4,913.00 $4,326.25 $586.75 13.56%$729,995.00 4,913 7016 Schubert $7,031.00 $4,350.00 $2,681.00 61.63%$734,995.00 7,031 51 Houses Total =$301,248.00 $193,037.98 $108,210.02 $30,886,495.24 299,164 Average =$5,906.82 $3,785.06 $2,121.77 57.25%$605,617.55 5,866 Address Current Fee Previous Fee Difference % Change Valuation Area-SF 900 Lyndsey Way $6,428.00 $4,445.00 $1,983.00 44.61%$754,217.00 6,428 605 Rembrandt $6,705.00 $5,150.00 $1,555.00 30.19%$756,995.00 6,705 608 Rembrandt $6,307.00 $4,468.75 $1,838.25 41.14%$759,995.00 6,307 7005 Schubert $6,208.00 $4,540.00 $1,668.00 36.74%$774,995.00 6,208 6112 Legacy $6,270.00 $4,635.00 $1,635.00 35.28%$795,000.00 6,270 4910 Behrens $8,413.00 $4,644.50 $3,768.50 81.14%$796,329.61 8,413 304 Oak Crest Hill $7,493.00 $4,658.75 $2,834.25 60.84%$800,000.00 7,493 7016 Mozart $7,011.00 $4,692.00 $2,319.00 49.42%$806,995.00 7,011 5106 Montclair Dr $9,663.00 $4,625.03 $5,037.97 108.93%$852,571.67 9,663 7017 Westmont Dr $7,921.00 $5,113.75 $2,807.25 54.90%$900,000.00 7,921 200 Winnie $6,333.00 $5,133.75 $1,199.25 23.36%$900,000.00 6,333 6504 Ponderosa Ln $5,691.00 $5,186.00 $505.00 9.74%$910,129.40 5,691 5916 LD Lockett $5,907.00 $5,608.75 $298.25 5.32%$1,000,000.00 5,907 5701 Oakleigh $6,933.00 $5,608.75 $1,324.25 23.61%$1,000,000.00 6,933 5622 Winnie $6,673.00 $5,791.25 $881.75 15.23%$1,050,000.00 6,673 6808 Pleasant Run Rd $6,626.00 $5,809.50 $816.50 14.05%$1,055,000.00 6,626 5810 Pool $5,313.00 $6,032.15 ($719.15)-11.92%$1,115,607.00 5,313 901 Lyndsey Way $7,549.00 $6,090.55 $1,458.45 23.95%$1,132,000.00 7,549 208 Winnie Dr $6,699.00 $6,116.10 $582.90 9.53%$1,139,000.00 6,699 5705 Oakleigh Ln $7,274.00 $6,167.20 $1,106.80 17.95%$1,152,850.00 7,274 1701 Glade $6,317.00 $6,338.75 ($21.75)-0.34%$1,200,000.00 6,317 4612 Manning Dr $6,212.00 $6,828.00 ($616.00)-9.02%$1,334,000.00 6,212 4612 Manning $6,212.00 $6,687.00 ($475.00)-7.10%$1,334,600.00 6,212 301 Oakleigh $6,300.00 $7,032.25 ($732.25)-10.41%$1,390,000.00 6,300 2325 Oak Knoll $17,571.00 $7,470.25 $10,100.75 135.21%$1,509,305.91 17,571 2308 Glade Rd $13,983.00 $12,288.75 $1,694.25 13.79%$2,700,000.00 13,983 26 Houses Total =$194,012.00 $151,161.78 $42,850.22 $27,919,590.59 194,012 Average =$7,462.00 $5,813.91 $1,648.09 30.62%$1,073,830.41 7,462 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 1/21/2020 Type Worksession Department Community Development Title Discussion of Land Development Code changes to provide for Cannabidiol (CBD) stores as a special use Explanation In recent months, several requests to locate a CBD store within the limits of the City of Colleyville have been made to City staff. Currently, the Land Development Code (LDC) does not identify this use in the Schedule of Permitted Principal Uses chart. The LDC has a process for the classification of new and unlisted uses. This process recognizes that new types of land may develop and forms of land use not anticipated may seek to locate in the City. The process allows for a review both by the Planning & Zoning Commission and the City Council and requires consideration of the nature and described performance of the proposed use and its compatibility with the uses permitted in various zoning districts. The ultimate purpose is to determine the zoning district or districts within which such use should be permitted. There is a land use classification of ‘General Retail Store (not listed elsewhere)’ within the Schedule of Permitted Principal Uses chart. These uses require a Special Use Permit approval and only within the CC-1, CC-2, and CC-3 zoning districts. This was added by the City Council at the end of 2018 with their approval of the revisions to Chapter 3 – Land Use. The purpose of the discussion is to determine: 1.Whether a CBD store use is acceptable in the City of Colleyville 2.Which districts are appropriate for the use 3.Whether an additional SUP approval is desired Attachments 1.Draft Schedule of Permitted Principal Uses - CBD Stores Colleyville, Texas, Land Development Code Chapter 3 - Land Use Page 3 - 32 Table 3.24.B- - Schedule of Permitted Principal Uses Land Use Classification Residential District Non-Residential Districts Special Land Use Standards Parking Group AG RE R40 R30 R20 R15 RD RMF MH CPO CN CC1 CC2 CC3 ML Apparel and Accessory Stores PPP 7 Arts and Crafts Stores and Hobby Shops PPP 7 Bakery Stores PPP 7 Banks, Credit Unions and Financial Institutions P PPP 8 Barber Shops, Beauty Shops and Day Spas P PPP 7 Bicycle Shops PPP 7 Book, Stationary or Greeting Card Shops PPP 7 Camera or Music Stores PPP 7 Carnivals and Circuses SS 24 CBD Store SS 7 Cemeteries or Mausoleums S S SSSS 24 Charitable Donation Station SSS 24 Civic, Social or Fraternal Organizations S S PP 7 Convenience Stores with gasoline sales SSSS 7 Copy Centers/Print Shops S S PPPP 7 Dance Studios, Martial Arts Studios, and Cheerleading & Gymnastics Facilities S S PPPP 7 Day Care Centers S S S S S 11 Department Stores PPP 7 Dog Boarding with indoor and/or outdoor kennels SSS 8 Dog Grooming SSS 8 Dry Cleaner Pick-up Stations S PPP 7 Dry Cleaners (up to 5,000 s. f. w/on-site laundry) PPP 7 Equipment Rental and Leasing Stores SP 7 Colleyville, Texas, Land Development Code Chapter 3 - Land Use Page 3 - 33 Florist Shops P PPP 7 Table 3.24.B- - Schedule of Permitted Principal Uses Land Use Classification Residential District Non-Residential Districts Special Land Use Standards Parking Group AG RE R40 R30 R20 R15 RD RMF MH CPO CN CC1 CC2 CC3 ML Food Catering SSP 8 Funeral Homes SSS 24 Furniture and Appliance Stores PPP 9 General Retail Store (not listed elsewhere) SSS 7 Grocery Stores PPP 12 7 Hardware, electrical & plumbing w/o outside display P PPP Hardware , electrical & plumbing with outside display SPP Hospitals SSS 24 Hotels and Motels SPP 19 Home Decoration Stores P P PPP 7 Jewelry Stores P PPP 7 Locksmiths S S SSP 8 Mailing and Shipping Stores P PPPP 7 Meat or Fish Market PPP 7 Nurseries and Greenhouses with outside display SPP 16 Pawn Shops S 7 Pet Stores PPP 7 Pharmacy S PPP 7 Photography Studios P P PPPP 8 Purchasing and/or resale of precious metals including jewelry, gem stones, gold, silver, and platinum and not licensed as a Pawn Shop by the State of Texas S 7 Restaurants, Cafes and Cafeterias PPP 5 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 1/21/2020 Type Worksession Department City Secretary Title Discussion of the electioneering and calling an election resolutions Explanation At the January 7, 2020 City Council Worksession, staff was directed to seek additional City Council comments regarding the proposed electioneering resolution. The proposed resolution and Electioneering Regulations are on the agenda for this meeting. This item allows for further discussion and or explanation of the Electioneering Resolution and Regulations, and the resolution calling an election for May 2, 2020, prior to the City Council meeting. Attachments 1.Resolution R-20-4464 2.Resolution R-20-4463 RESOLUTION R-20-4464 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS, REPEALING AND REPLACING RESOLUTION R-18-4219 AND DESIGNATING ELECTIONEERING LOCATIONS AT AND ADJACENT TO THE COLLEYVILLE CITY HALL POLLING PLACE; PROVIDING FOR A MAP OF THE ELECTIONEERING LOCATIONS; PROVING FOR ELECTIONEERING AT SAID LOCATIONS; AND PROVIDING AN EFFECTIVE DATE WHEREAS, Texas Election Code, including Sections 61.003 and 85.036 therein, have been amended to require a public entity that controls or owns a building used as a polling place, to allow electioneering on the premises while polls are open subject to reasonable regulation; and WHEREAS, the term electioneering includes the posting, use, and/or distribution of political signs or literature on public property in connection with an election; and WHEREAS, the Colleyville City Hall is regularly used as a polling location for such elections; and WHEREAS, the City Council desires to provide reasonable time, place, and manner regulations for electioneering on City-owned public property at or near City Hall; particularly given the fact that the public property adjacent to City Hall is regularly used for various public events and other purposes for which it is imperative that adequate open space, ingress and egress access points, and public parking facilities must be maintained to ensure those areas continue to operate in a safe and effective manner for all members of the public; and WHEREAS, in order to further the general health, safety, and welfare of the community, electioneering and/or political signs and literature should not be present outside at the time for voting except for a limited period to erect and remove the signs, and not be attached to City improvements and landscaping; and WHEREAS, the City Council further finds that the size and density of electioneering signs shall be regulated to preserve the safety and welfare of the general public; and, further that said signs should be located a reasonable distance from public roadways in order to adequately provide for the safety of pedestrians and traffic within and surrounding the City Hall polling location; and Resolution R-20-4464 Page 2 of 3 WHEREAS, the City Council has determined it is in the best interest of the public to adopt an Electioneering Map identifying the electioneering locations that are the subject of this Resolution and the Electioneering Regulations applicable thereto, copies of which are incorporated herein and attached as Exhibits “A” and “B” respectively; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS, THAT: Sec. 1.THAT Resolution R-18-4219 is hereby repealed and replaced in its entirety with this Resolution, which shall be informally titled and referred to as the “Resolution Regulating Electioneering at City Hall”. Sec. 2.THAT the Electioneering Regulations attached as Exhibit B are hereby adopted and shall be applicable to the City Hall polling place and the other real property defined therein and described in the Electioneering Map attached as Exhibit A hereto. Sec. 3.THAT nothing in this Resolution shall be construed as authorizing electioneering within any area of the City-owned polling place that would violate any provision of the Texas Election Code or other applicable law. Sec. 4.THAT a copy of this Resolution and the Electioneering Map attached hereto shall include the name of the election judge, once appointed, and be made available to the public in the office of the City Secretary. In addition, a copy of the electioneering map shall be posted at each public entrance of the City Hall polling location during the voting period. Sec. 5.THAT a copy of this Resolution and the Electioneering Regulations attached hereto shall be made available to the public in the office of the City Secretary. Sec. 6 THAT this Resolution shall take effect immediately upon passage. AND IT IS SO RESOLVED. Resolution R-20-4464 Page 3 of 3 APPROVED BY A VOTE OF _ AYES, _ NAYS AND _ ABSTENTIONS ON THIS THE 21ST DAY OF JANUARY 2020. 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 EXHIBIT “A” EXHIBIT “B” City of Colleyville City Hall Polling Place Electioneering Regulations Effective January 21, 2020 (Exhibit B to Resolution R-20-4463) Purpose and Scope The purpose of the City of Colleyville Electioneering Regulations “Regulations” are to provide reasonable time, place, and manner regulations for electioneering on City-owned or controlled public property when such property is used as an election polling place. The regulations contained herein are to mitigate against any safety concerns, prevent damage to public property, and ensure the property is sufficiently available for its patrons who use the facilities other than for election purposes. The Regulations provide solely for the regulation of Electioneering and Political Signs (as these terms are defined herein) during an election in which the Colleyville City Hall is used as a polling place. The Regulations do not amend or replace any of the City’s existing regulations governing the subject matter the Regulations, not in conflict herewith, and all such regulations shall remain in full force and effect. Definitions The following words and phrases as used and shall have the meanings as set forth in this section: City Hall Polling Place means the Colleyville City Hall building located at 100 Main Street, inclusive of the tract of land on which said building is located, in conformance with the definition of a designated polling place provided in Chapter 43 of the Texas Election Code. Electioneering shall mean the posting, use, or distribution of political signs, clothing, badges, or literature. Electioneering Locations(s) means the locations on the premises of a City Hall Polling Place and all adjacent tracts of land owned by the City that are designated as the location where electioneering may occur as further depicted in the City Hall electioneering map (See Exhibit A to Resolution R-20-4463 adopted on January 21, 2020). Political Sign means a sign, promoting the election of a candidate or political party, or approval or rejection of a measure. Voting Period shall mean: (1) with respect to early voting by personal appearance, the hour the polls are open for voting on the first day of the early voting period and ending when the polls close or the last voter has voted, whichever is later, on the last day of the early voting period; and (2) with respect to election day, the hour the polls are open for voting and ending when the polls close or the last voter has voted, whichever is later. Electioneering Times and Locations Electioneering shall be permitted to occur at the City Hall polling place and the adjacent public property only during a voting period and only within the electioneering location(s) designated in the electioneering map (See Exhibit A to Resolution R-20-4463 adopted on January 21, 2020). Political Signs No person shall place or affix a political sign on the premises of the City Hall polling place or adjacent City-owned public property except as follows: (1) Political signs may be placed or affixed only in the electioneering location established herein and only: (a) Political signs may be placed within an electioneering sign location during a period not earlier than 24 hours prior to the commencement of the early voting period and must be removed not later than 10:00 a.m. on the day after Election Day when City Hall is an Election Day polling location. (2) One political sign for each candidate, or measure, which shall have a sign face no larger than thirty-two (32) square feet and be no taller than eight (8) feet in height from ground level shall be permitted in the designated electioneering location. Said sign may be attached to a canopy or tent, or secured with weights, but may not be staked in the ground. (3) Political signs placed in an electioneering sign location shall have no more than two (2) sign faces per sign and the number of political signs in an electioneering location may not exceed 20 in number, in addition to (2) above. (4) All political signs must be placed or affixed in a manner that does not violate any other applicable state or local regulation, including the City’s sign regulations contained in Chapter 7 of the City’s Land Development Code (available online at www.colleyville.com), and shall not be placed upon any publicly owned property adjacent to the City Hall polling place, except as otherwise provided herein. (5) In addition, Political signs: shall not be attached to any utility, light, or traffic signal pole shall not be illuminated may be placed in the perimeter landscaped area on the subject property being used as a polling location in accordance with Texas Election Code shall not exceed four (4) square feet in area, except as otherwise permitted herein shall be attached to a metal stake, not to exceed a 9 gauge diameter, driven into the ground shall not encroach upon any tree roots, irrigation lines, and any other underground vegetation, or structure shall not extend over any sidewalk, street, or driveway shall not be placed within 30 feet of an identical sign(s) Canopies or Tents Canopies or tents may not exceed 10 feet x 12 feet in size, with a minimal distance of 20 feet between each tent or canopy, for each candidate, or measure, shall be maintained. Enforcement The Colleyville Code Enforcement Department and Election Judge shall responsibly provide for the enforcement of these Regulations. To contact the Code Enforcement Department you may visit the City’s website at www.colleyville.com or call 817-503- 1268. RESOLUTION R-20-4463 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS, CALLING A GENERAL ELECTION FOR MAY 2, 2020, FOR THE PURPOSE OF ELECTING CITY COUNCILMEMBERS TO PLACE 3 AND PLACE 4 AND AUTHORIZING A JOINT ELECTION AGREEMENT AND CONTRACT FOR ELECTION SERVICES WITH TARRANT COUNTY ELECTIONS ADMINISTRATION WHEREAS,the City of Colleyville, Texas, desires to conduct a General Election as set forth by the City of Colleyville Charter and Texas Election Code, Section 41.001, to be held on Saturday, May 2, 2020, at which time the voters will elect City Councilmembers to Place 3 and Place 4, including the conduct of early voting; and WHEREAS,all statutory and constitutional requirements for the passage of this Resolution have been adhered to, including but not limited to, the Texas Open Meetings Act. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1.THAT all matters stated hereinabove are found to be true and correct and are incorporated herein by reference as if copied in their entirety. Sec. 2.THAT a General Election is hereby called to elect City Councilmembers to Place 3 and Place 4, to serve until their successors are duly elected and qualified. Such election shall be held at Colleyville City Hall, 100 Main Street, Second Floor, Colleyville, Texas, on Saturday, May 2, 2020, from 7:00 a.m. to 7:00 p.m. Sec. 3.THAT if a Run-Off Election is necessary, it shall be held in compliance with the Texas Election Code and requirements of the City of Colleyville Charter. Sec. 4.THAT qualified persons for City Council may file as candidates by filing applications in the Office of the City Secretary, 100 Main Street, Colleyville, Texas, Wednesday, January 15, 2020 through Friday, February 14, 2020, Monday through Friday, from 8:00 a.m. to 5:00 p.m. Resolution R-20-4463 Page 2 of 3 Sec. 5.THAT Heider Garcia, Elections Administrator, or his successor, 2700 Premier Street, Fort Worth, Texas 76111, is hereby appointed as Early Voting Clerk and may appoint additional deputy early voting clerks, as necessary, to properly conduct the election. Applications for ballot by mail must be received by mail no later than the close of business on Tuesday, April 21, 2020 (Mailing address: Tarrant County Elections, Attention: Nathan Neblett, Early Voting Clerk, or his successor, P.O. Box 961011, Fort Worth, Texas, 76161-0011). Sec. 6.THAT Early Voting shall be conducted at Tarrant County’s Main Early Voting location: Tarrant County Elections Center, 2700 Premier Street, Fort Worth, Texas 76111; Colleyville City Hall, 100 Main Street, Training Room, second floor, and branch offices for early voting by personal appearance shall also be established as outlined in the Election Agreement with Tarrant County Elections Administration. Sec. 7.THAT early voting shall begin on Monday, April 20, 2020, and shall end Tuesday, April 28, 2020, and the dates and times shall be as set forth below: April 20 – 24 Monday – Friday 8:00 a.m. - 5:00 p.m. April 25 Saturday 7:00 a.m. - 7:00 p.m. April 26 Sunday 11:00 a.m. - 4:00 p.m. April 27-28 Monday – Tuesday 7:00 a.m. - 7:00 p.m. Sec. 8.THAT Tarrant County’s voting equipment shall be employed for the regular municipal election, including early voting, herein ordered in compliance with the provisions of Chapter 121 of the Texas Election Code, as amended. Sec. 9.THAT Tarrant County Elections Administration will assume the responsibility for the Election Officers and the Early Voting Ballot Board in accordance with the provisions of an Election Agreement for the conduct of the election on the aforesaid election date and the Mayor shall execute such Election Agreement on behalf of the City. Resolution R-20-4463 Page 3 of 3 Sec. 10.THAT the Election shall be conducted according to the election laws of the State of Texas and requirements of the Charter of the City of Colleyville. AND IT IS SO RESOLVED. APPROVED BY A VOTE OF ________ AYES, ________ NAYS, AND ________ ABSTENTIONS ON THIS THE 21ST DAY OF JANUARY 2020. 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 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 1/21/2020 Type Worksession Department City Secretary Title Discussion of the January 21, 2020, 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 Agenda Date 1/21/2020 Number 1 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: Acquisition of real property along Main Street 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 RESOLUTION R-20-4461 A RESOLUTION APPROVING COUNCIL ACTION REGARDING EXECUTIVE SESSION ITEMS AT THE REGULAR CITY COUNCIL MEETING OF JANUARY 21, 2020 WHEREAS, following discussion in Executive Session, and in full accordance with the requirements of the Open Meetings Act, the City Council determines that the following action is in the best interests of the health, safety and welfare of the public. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1.THAT AND IT IS SO RESOLVED. APPROVED BY A VOTE OF _ AYES, _ NAYS ON THIS THE 21ST DAY OF JANUARY 2020. 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 Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 3 Agenda Date 1/21/2020 Type Announcements, Proclamations, and Presentations Department City Secretary Title In recognition of the Featured Business of the Month - Desserts Rx - 8300 Precinct Line Road #104, Dorothy Warda, Owner- Mayor Richard Newton and Assistant City Manager Adrienne Lothery Attachments RESOLUTION R-20-4462 A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF JANUARY 21, 2020 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 January 7, 2019 b.Approval of an Interlocal Agreement with Tarrant County for the rehabilitation of Bogart Drive, Cherry Lane, Jim Mitchell Trail Eat, Jim Mitchell Trail West, Lloyd Circle, Maranatha Court, Rose Street, and Thompson Terrace and authorizing the City Manager to execute the agreement c.Approval of an amendment to the Professional Services Agreement with Kimley-Horn and Associates, Inc., amending the design parameters of the John McCain at Westcoat Roundabout Project to include extending the trail limits on John McCain Road, culvert extension and safety improvements, enclosed storm drain system, lighting plan, and traffic control sheets in an amount not to exceed $65,900, and authorizing the City Manager to execute the amendment AND IT IS SO RESOLVED. APPROVED BY A VOTE OF _ AYES, _ NAYS ON THIS THE 21ST DAY OF JANUARY 2020. 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 Resolution R-20-4462 Page 2 of 2 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, January 7, 2020 Mayor Richard Newton called the Colleyville City Council Worksession to order on Tuesday, January 7, 2020, at 5:00 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, Colleyville Center Manager Leslie Hill, Community Relations Specialist Erin Spicer, City Attorney Whitt Wyatt, and City Secretary Christine Loven. WS-1 Discussion of electioneering locations at City Hall City Secretary Christine Loven presented this item noting City Hall will be both an early voting and election-day location for the primaries and the local general election. She noted the City can provide for an electioneering area on City controlled property by passing an electioneering resolution which designates the south property for electioneering and signage. Designation of the south property would remove electioneering and signage in the Plaza at City Hall, thus allowing for City events without interruption. City Council will provide additional comments and directed staff to bring the resolution forward at the next City Council meeting. WS-2 Discussion of a position statement regarding school safety Mayor Newton stated he and other City Councilmembers have been asked individually by citizens to provide information regarding the City’s role in school safety. He stated he and City staff met with Dr. Robin Ryan, GCISD Superintendent, Lisa Pardo, President of the School Board, and members of their staff to discuss the City’s position. The Mayor had drafted a position statement that he distributed to Councilmembers and read in its entirety. The City Council agreed with the content, with Councilmember Dodson asking for one edit. Each City Councilmember indicated they agreed with the position statement. City of Colleyville Page 2 City Council Minutes - DRAFT January 7, 2020 WS-3 Discussion of the northern gateway property use Assistant City Manager Mark Wood presented this item by providing a review of the characteristics of the property, the appraisals and purchase price, and stated the City is under contract to close on the property at the end of January. Manager Wood stated staff has walked the property and there are many possibilities for its use, but noted it is a prime retail location and is the City’s northern gateway. Mayor Newton reiterated it is not unusual for cities to purchase property and noted Trophy Club has just done the same. Mayor Newton noted this will allow the City to determine the standards for what is built at the northern gateway. He also stated we need to provide a vision for the area and recommended the City hire a firm to provide some conceptual ideas for the type of development the City would like to see. City Manager Jerry Ducay also noted new legislation has limited the ability of cities to specify building materials, and this purchase allows the City to set standards. He also stated for the record there is no plan for a train station, this site will provide for economic development growth and retail. WS-4 Discussion of an alternate traffic management plan for the John McCain and McDonwell School Road roundabout construction Public Works Director Ray Silva-Reyes presented this item, providing detailed closure and detour routes for each roundabout and discussed estimated construction times. There were several residents present who discussed with City Council their opposition to the roundabouts and requested further studies be conducted and traffic counts be provided. Mayor Newton, Mayor Pro Tem Lindamood, Councilmember Wheat, and Councilmember Tammy Nakamura responded to the questions, discussed the City Council’s review of options, and reiterated the options available for implementation. The Mayor and City Council directed staff to move forward with a full closure at McDonwell School Road during the summer break, to allow the roundabout to be built in the shortest amount of time (approximately three months), and a partial closure allowing temporary lanes of traffic during construction at John McCain Road. WS-5 Discussion of renaming Old Glade Road Mayor Newton stated a citizen asked for Old Glade Road to be renamed in honor of Von Husbands. Since there is a business on Old Glade Road, a formal name change would require the business to change its address and file that change with the post office. Because of this, Mayor Newton recommended honoring Von City of Colleyville Page 3 City Council Minutes - DRAFT January 7, 2020 Husbands via a resolution of recognition wherein Old Glad Road would be given an honorary name on behalf of Von Husbands and that name would also be included on the street signs. The City Council agreed and a resolution will be placed on a future agenda. WS-6 Discussion regarding inducting "Smokey" Vanover into Heroes Park Mayor Newton stated Smokey Vanover was a longtime resident, community leader, and Lions Club member. He stated several members of the Lion’s Club would like to honor Smokey with a “memorial garden or park” similar to what the First Methodist Church at 1000 Church Street have built. They would like to work with the City to create this type of garden or park at Sparger Park or other appropriate location. Former Mayor Ed McKnight was at the meeting to represent the Lion’s Club. Former Mayor McKnight agreed that Heroes Park may not be the appropriate location to memorialize Mr. Vanover. Mayor Newton asked the staff to consider some options and the City Council agreed. Mayor Newton stated the item will be brought forward again in the future with some options to discuss. WS-7 Discussion of the January 7, 2020, City Council regular agenda items There was no discussion of this item. Mayor Newton closed the worksession at 6:20 p.m. Mayor Newton opened Executive Session at 6:20 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. 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: Acquisition of real property along Main Street Acquisition of real property along SH26 City of Colleyville Page 4 City Council Minutes - DRAFT January 7, 2020 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, 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 7:12 p.m. The regular meeting of the Colleyville City Council was called to order by Mayor Newton at 7:30 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. INVOCATION: Pastor Mike Dawson, First United Methodist 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-20-4457 Mayor Newton read Resolution R-20-4457 in its entirety. Assistant City Manager Adrienne Lothery presented this item stating this is for an economic development grant incentive agreement with T-Johnny’s Cajun Market- Texas LLC, in an amount not to exceed $33,000.00, for interior and exterior building, parking lot, and landscaping improvements on the property which was the former Colleyville Farmers Market. Manager Lothery noted the grants are paid with TIF funds and to date there have been 20 grants awarded which include the sign and safer grants. Mayor Newton opened the public hearing at 7:38 p.m. There was no one present wishing to speak and Mayor Newton closed the public hearing at 7:38 p.m. Mayor Pro Tem Lindamood made a motion to approve Resolution R-20- 4457, and Councilmember Dodson seconded the motion. The motion to approve carried by the following vote: City of Colleyville Page 5 City Council Minutes - DRAFT January 7, 2020 Ayes: 7– Mayor Newton, Mayor Pro Tem Lindamood, and Councilmembers Nakamura, Wheat, Dodson, Kelley, and 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 Councilmembers made the following announcements: Mayor for a Day: We are giving Colleyville residents in grades 2-7 the opportunity to speak their minds during the 2019-2020 Mayor for a Day Contest. The winner will serve as honorary mayor on one of the City Council meeting dates in February. He or she will spend part of the day meeting with city leaders and touring city facilities. That evening, they will attend the City Council work session to review city business, have a pizza party with invited friends while the Council is in executive session, and then co-preside over the City Council meeting that follows. Contestants must submit a 1 to 2 page essay about what you would do if you were Mayor of Colleyville. Essays are due by Friday. Candidate Packets Available: City Council Candidate Packets are available in the City Secretary's Office and on the City's Election page beginning Monday, January 6, 2020. The first day to file for a place on the ballot for Councilmember Place 3 and Place 4 is Wednesday, January 15, 2020, and the last day to file is Friday, February 14, 2020. Library's Winter Reading Club Starts January 13: The Library's Winter Reading Club starts Monday, January 13. Children ages 0-12 can sign up at the Youth Services or Circulation Desk and receive their punch card and book bag. The club runs for 12 weeks, ending Saturday, April 11. Children who check out books once a week for 10 out of the 12 week session will receive a cool prize. Christmas Tree Collection: Special Collections for Christmas Trees and leaves will take place this Saturday, January 11. Residents are asked not to enclose the tree in a plastic sack or bag and to remove all tinsel, stands, and tree decorations. The collections begin at 10 a.m. to allow additional time for residents to rake and bag leaves and place the bags at their curb. Fort Worth Symphony Orchestra Concert Tickets Available: Mark your calendar for February 21, 2020 and plan on enjoying a free concert from the Fort Worth Symphony Orchestra at Heritage High School. The concert starts at 7 p.m. The main pieces will be the Brahms Violin Concerto (Michae l Shih as soloist) and Beethoven Symphony No. 5. Free tickets can be obtained from the City Hall and Library starting Wednesday, January 8. City of Colleyville Page 6 City Council Minutes - DRAFT January 7, 2020 Commercial Occupancy Data Studied: Over the Christmas break, a local college student volunteered to undertake an occupancy study of our community's commercial real estate. The data collected will be used to create a heat map that can be compared annually to assess changes in occupancy trends site specific or across the community. The data collection confirmed our often-touted occupancy rates of 90% or greater. In fact, commercial office occupancy and retail rates and were calculated at 96.55% and 90.06% respectively. Thank you to all our commercial businesses. You are an important part of our community's exceptionalism. Chamber Award Banquet Scheduled for January 16: The Chamber of Commerce Annual Awards Banquet is Thursday, January 16 at 6 p.m. This event recognizes our business and civic community. Tickets can be purchase from the Chamber Office at City Hall. Thank You: Mayor Pro Tem Lindamood thanked everyone who donated, provided, and delivered food to the Police Department during Thanksgiving and Christmas. He said he is touched by the love and support for our first responders. 4.CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-20-4458 4a Approval of the minutes of the regular City Council meeting of December 17, 2019 4b Approval of a three year Municipal and County Government Enterprise License Agreement (ELA), between the City of Colleyville and the Environmental Systems Research Institute, Inc. (ESRI), in an amount not to exceed $75,000, and authorizing the City Manager to execute the agreement Mayor Newton read Resolution R-20-4458 in its entirety. Information Services Manager Chris Pena presented item 4b noting this is a three year agreement to be paid at an annual cost of $25,000, based on the City’s population of 25,000 and under. Manager Pena outlined the importance of GIS (Geographical Information System) to the daily operations of the City and noted the GIS is also available on the City’s website and is used by residents as well. City Manager Jerry Ducay noted the GIS provides layers and layers of geographic data to include lot ownership, water and sewer lines, trails, streets, and City facilities, and it is used daily by many members of the City staff. Mayor Newton opened the public hearing at 7:52 p.m. There was no one present wishing to speak and Mayor Newton closed the public hearing at 7:52 p.m. City of Colleyville Page 7 City Council Minutes - DRAFT January 7, 2020 Councilmember Dodson made a motion to approve Resolution R-20-4458, and Councilmember Rigney seconded the motion. The motion to approve carried by the following vote: Ayes: 7– Mayor Newton, Mayor Pro Tem Lindamood, and Councilmembers Nakamura, Wheat, Dodson, Kelley, and Rigney 5. TABLED: ORDINANCE(S) SECOND READING AND PUBLIC HEARING 5a Ordinance O-19-2105 Consideration of a Special Use Permit for an accessory dwelling on Tracts 3K & 3Y, Abstract 211, in the BBB & C RY Survey, located at 509 W LD Lockett Road, Case ZC19-017 Councilmember Rigney made a motion to remove Ordinance O-19-2105 from the table and Councilmember Wheat seconded the motion. The motion to remove the item from the table carried by the following vote: Ayes: 7– Mayor Newton, Mayor Pro Tem Lindamood, and Councilmembers Nakamura, Wheat, Dodson, Kelley, and Rigney Mayor Newton read the caption of Ordinance O-19-2105. Community Development Director Ben Bryner presented this item and stated a super majority vote is required based on there being more than 20% opposition. He noted this item was tabled to this agenda as one of the Councilmembers was out of town for the December 17, 2019 meeting. Director Bryner stated the request is for approval of an SUP to allow for a 1,192 s.f. detached accessory dwelling unit. The Planning and Zoning Commission recommended approval and staff recommends approval as the request meets regulations for accessory dwellings per the requirements of the Land Development Code. Mayor Newton recapped the request and stated the dwelling is being requested so the family may live there while a house is being built, the request complies with ordinance requirements, the structure is on the property, and the SUP limits the scope. Councilmember Dodson asked staff to explain if construction of the dwelling had already began. Director Bryner stated yes, the applicant had begun work without contacting the City, however, when the building inspector was notified, he issued a City of Colleyville Page 8 City Council Minutes - DRAFT January 7, 2020 stop order which the applicant complied with. The applicant then came into the office and was advised an SUP is required which led to this item being considered. Councilmember Nakamura asked why there was opposition as she understands there will not be an oven in the dwelling. Mayor Newton explained the question before the City Council is will we approve the request for an SUP or place a time limit on the use as a dwelling unit. City Manager Jerry Ducay suggested including a time limit to ensure a no dwelling use after the house is built. Mayor Newton opened the public hearing at 8:09 p.m. Doug Finley, 5604 Reagan Road and 601 LD Lockett Road, spoke in opposition to this item with concerns for a permit not being pulled and the dwelling becoming a rental facility. Tara Tuley, 5613 Reagan Road, spoke in opposition to this item with concerns for loud music, traffic, noise, and the possibility of the dwelling being used as an Air B&B. There were no others wishing to speak and Mayor Newton closed the public hearing at 8:15 p.m. City Manager Ducay explained, even with an SUP, the dwelling cannot be used as a rental unit. He stated that in Colleyville, no short term residential rental is allowed, no matter what the zoning or SUP conditions. Applicants Cory and Andrea Watson, 509 W. LD Lockett Road, stated they are trying to build a home to raise their family and this will not become a rental. Mayor Newton asked Mr. and Mrs. Watson how long it would take to build their home. The Watsons were uncomfortable guessing at a time frame, but believed two years would be adequate. Mayor Newton asked the Watson’s if they would agree to a timeline for completion of the whole project. There was extensive discussion between the applicants, neighbors, and City Council regarding timelines, responsibilities, and use of the dwelling. Councilmember Wheat made a motion to amend and approve Ordinance O-19-2105 with the following: This Special Use Permit shall automatically expire upon any of the following: City of Colleyville Page 9 City Council Minutes - DRAFT January 7, 2020 a.The sale or transfer of the property to a person other than the current owner; or b.Demolition of the existing primary structure has not been completed within 2 years of the date of passage of this ordinance; or c.Upon the first day of the 19th month following the demolition of the current primary structure. In the event this Special Use Permit does not expire pursuant to sections 2(a) – (c) above, this Special Use Permit shall automatically expire 42 months from the date of passage of this ordinance. Councilmember Nakamura seconded the motion. The motion to amend and approve Ordinance O-19-2105 carried by the following vote: Ayes: 7– Mayor Newton, Mayor Pro Tem Lindamood, and Councilmembers Nakamura, Wheat, Dodson, Kelley, and Rigney Mayor Newton recessed the meeting at 8:59 p.m. and reconvened at 9:06 p.m. 6.ORDINANCE(S): FIRST READING AND PUBLIC HEARING 6a Ordinance O-20-2107 Consideration of a zoning change from AG Agricultural to R-40 Single Family Residential on Tracts 2F3 & 2F5, Abstract 1692, in the Joseph White Survey, located at 704 Shelton Drive, Case ZC19-020 Mayor Newton read the caption of Ordinance O-20-2107. Community Development Director Ben Bryner presented this item stating the request is to rezone from the AG Agricultural district to the R-40 Single Family Residential district to allow for construction of a new single-family residential dwelling. Director Bryner stated the redevelopment does meet the plat process for R-40 and 37.5 feet of right of way is being dedicated. Councilmember Dodson asked staff to identify if there was a structure by the road which appears in the aerial view. Director Bryner stated this is an old driveway. Mayor Newton opened the public hearing at 9:14 p.m. There was no one present wishing to speak and Mayor Newton closed the public hearing at 9:14 p.m. This was a first reading, therefore City Council did not take any action. City of Colleyville Page 10 City Council Minutes - DRAFT January 7, 2020 6b Ordinance O-20-2108 Consideration of an amendment to the PUD-R Planned Unit Development-Residential zoning district regarding driveways and private walkways for the Carmel Place Estates subdivision, being Lots 1-9 and Lots 10X, 11X, and 12X, Block 1, Carmel Place Estates, located at 4800 – 4920 Carmel Place, Case ZC19-021 Mayor Newton read the caption of Ordinance O-20-2108. Community Development Director Ben Bryner presented this item noting the request is a minor request for an amendment to the existing PUD-R Planned Unit Development – Residential ordinance for the Carmel Place Estates development which would amend the PUD-R’s architectural features to include a salt finish concrete option on driveways and private walkways (Lots 1-9). Director Bryner stated the finish has been included in the Covenants, Conditions, and Restrictions (CCRs) of the Carmel Place Estates Subdivision. Councilmember Dodson asked staff if the salt finish requires a solid surround. Director Bryner stated he did not believe it does. Mayor Newton opened the public hearing at 9:19 p.m. There was no one present wishing to speak and Mayor Newton closed the public hearing at 9:19 p.m. This was a first reading, therefore City Council did not take any action. 7.RESOLUTION(S): READING AND PUBLIC HEARING 7a Resolution R-20-4459 Approval of a resolution adopting the Tarrant County Hazard Mitigation Action Plan, January 2020 Mayor Newton read Resolution R-20-4459 in its entirety. Emergency Management Coordinator Kenny Phillips presented this item and stated 30 cities have worked on this plan for over a year and a half. This plan addresses planning, mitigations, responses, and finances of potential disasters and incidents. Coordinators Phillips stated the plan must be approved every five years and approval of the previous plan assisted in the City receiving funding for the backup generator installed at City Hall. The Mayor and City Council expressed their appreciation to Coordinator Phillips, the Fire Department and City staff for their diligence in providing for the safety of our citizens and resources. City of Colleyville Page 11 City Council Minutes - DRAFT January 7, 2020 Mayor Newton opened the public hearing at 9:28 p.m. There was no one present wishing to speak and Mayor Newton closed the public hearing at 9:28 p.m. Councilmember Dodson made a motion to approve Resolution R-20-4459, and Councilmember Wheat seconded the motion. The motion to approve carried by the following vote: Ayes: 7– Mayor Newton, Mayor Pro Tem Lindamood, and Councilmembers Nakamura, Wheat, Dodson, Kelley, and Rigney 8.CITIZEN COMMENTS There was no one present wishing to speak. 9. REPORTS Planning and Zoning Commission - December 10, 2018 Planning and Zoning Commission - January 14, 2019 Planning and Zoning Commission - February 11, 2019 Planning and Zoning Commission Worksession - February 25, 2019 There was no action on this item. 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR JANUARY 7, 2020 - READING AND PUBLIC HEARING - RESOLUTION R-20-4460 This resolution was not needed. 11.ADJOURNMENT There being no further business before the City Council, Mayor Newton adjourned the meeting without objection by the City Council at 9:29 p.m. APPROVED BY A VOTE OF AYES, NAYS, ON THIS THE 21ST DAY OF JANUARY 2020. Minutes taken and prepared by: Christine Loven, TRMC City Secretary City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 4b Agenda Date 1/21/2020 Number Type Resolution Department Engineering Title Approval of an Interlocal Agreement with Tarrant County for the rehabilitation of Bogart Drive, Cherry Lane, Jim Mitchell Trail East, Jim Mitchell Trail West, Lloyd Circle, Maranatha Court, Rose Street, and Thompson Terrace, and authorizing the City Manager to execute the agreement Strategic Plan 3.1 Upgrade the condition of major roads and neighborhood streets Explanation Reading and Public Hearing Staff is seeking approval to enter into an Interlocal Agreement (ILA) with Tarrant County for the rehabilitation of Bogart Drive, Cherry Lane, Jim Mitchell Trail East, Jim Mitchell Trail West, Lloyd Circle, Maranatha Court, Rose Street, and Thompson Terrace. The City of Colleyville partners with Tarrant County annually to perform street maintenance work. Tarrant County has recently completed similar roadway rehabilitation projects such as Bransford, Curtis, Herbert, and McDonwell School Roads along with Beverly and Shelton Drive, Leta Lane, and Suellen Circle. The proposed Fiscal Year 2020 – 2024 Capital Improvement Program (CIP) includes the Local Street Maintenance program with the resurfacing of these streets. With the approval of this Interlocal Agreement, Tarrant County will provide the labor and equipment necessary to rehabilitate the roadways, and the City will be responsible for the costs associated with the following items: removal of excess materials, new materials, construction materials testing, traffic control, flaggers, and disposal fees at an off-site landfill facility for waste materials generated during the project. This work will result in the roads being resurfaced in their current configuration. If approved by City Council, the agreement will be forwarded to Tarrant County for approval at a future Commissioners Court meeting. Financial Impact Funding is available in the Capital Project Fund. Form 1295 - not applicable City Council Agenda Briefing 4b City of Colleyville Page 2 Recommendation Approve Attachments 1.ILA Tarrant County 2.County Estimates 3.R-19-4420 4.Presentation 1 THE STATE OF TEXAS INTERLOCAL AGREEMENT COUNTY OF TARRANT This Interlocal Agreement is between Tarrant County, Texas (“COUNTY”), and the City of Colleyville (“CITY”). WHEREAS, the CITY is requesting the COUNTY’s assistance to:  Resurface Jim Mitchell Trail (East) located within the City of Colleyville from Glade Road to 4400 Jim Mitchell Trail (Approximately 2,650 linear feet).  Resurface Jim Mitchell Trail (West) located within the City of Colleyville from 4400 Jim Mitchell Trail to Glade Road (Approximately 2,732 linear feet).  Resurface Maranatha Court located within the City of Colleyville from John McCain Road to Cul-de-Sac (Approximately 378 linear feet).  Resurface Bogart Drive located within the City of Colleyville from Roundabout to School Parking Lot (Approximately 433 linear feet).  Resurface Lloyd Circle located within the City of Colleyville from Bransford Road to Loop (Approximately 1,253 linear feet).  Resurface Cherry Lane located within the City of Colleyville from Bluebonnet Road to Loop (Approximately 1,799 linear feet).  Resurface Rose Street located within the City of Colleyville from Cherry Lane to Glade Road (Approximately 1,020 linear feet).  Rehabilitate and Resurface Thompson Terrace located within the City of Colleyville from SH 26 to Old Glade Road (Approximately 905 linear feet). Hereinafter, collectively referred to as the “Project”. WHEREAS, the Interlocal Cooperation Act contained in Chapter 791 of the Texas Government Code provides legal authority for the parties to enter into this Agreement; and WHEREAS, during the performance of the governmental functions and the payment for the performance of those governmental functions under this Agreement, the parties will make the performance and payment from current revenues legally available to that party; and 2 WHEREAS, the Commissioners Court of the COUNTY and the City Council of the CITY each make the following findings: a. This Agreement serves the common interests of both parties; b. This Agreement will benefit the public; c. The division of costs fairly compensates both parties to this Agreement; and d. The CITY and the COUNTY have authorized their representative to sign this Agreement. e. Both parties acknowledge that they are each a “governmental entity” and not a “business entity” as those terms are defined in Tex. Gov’t Code § 2252.908, and therefore, no disclosure of interested parties pursuant to Tex. Gov’t Code Section 2252.908 is required. NOW, THEREFORE, the COUNTY and the CITY agree as follows: TERMS AND CONDITIONS 1. COUNTY RESPONSIBILITY The COUNTY will furnish the labor and equipment to assist the CITY in completing the Project:  Jim Mitchell Trail (East): Following any pavement repairs and removal of the existing hot mix asphaltic surface by the CITY, the COUNTY will place two inches of asphalt surface and clean the project jobsite.  Jim Mitchell Trail (West): Following any pavement repairs and removal of the existing hot mix asphaltic surface by the CITY, the COUNTY will place two inches of asphalt surface and clean the project jobsite.  Maranatha Court: Following any pavement repairs and removal of the existing hot mix asphaltic surface by the CITY, the COUNTY will place two inches of asphalt surface and clean the project jobsite.  Bogart Drive: Following any pavement repairs and removal of the existing hot mix asphaltic surface by the CITY, the COUNTY will place two inches of asphalt surface and clean the project jobsite.  Lloyd Circle: Following any pavement repairs and removal of the existing hot mix asphaltic surface by the CITY, the COUNTY will place two inches of asphalt surface and clean the project jobsite.  Cherry Lane: Following any pavement repairs and removal of the existing hot mix asphaltic surface by the CITY, the COUNTY will place two inches of asphalt surface and clean the project jobsite. 3  Rose Street: Following any pavement repairs and removal of the existing hot mix asphaltic surface by the CITY, the COUNTY will place two inches of asphalt surface and clean the project jobsite.  Thompson Terrace: Following milling and removal of the excess materials by the CITY, the COUNTY will stabilize the exposed subgrade, regrade, shape, and prime the roadbed, place two inches of asphalt base and two inches of asphalt surface, backfill the pavement edges and clean the project jobsite. 2. CITY RESPONSIBILITY 2.1 The CITY will furnish and pay for the actual cost of the materials, including any delivery or freight cost. The CITY will provide a purchase order and will be billed directly by the material supplier. The COUNTY may accumulate and bill the CITY for incidental material cost. 2.2 The CITY will pay for one-half of the COUNTY’s fuel used to construct this Project. The COUNTY will invoice the CITY for the fuel consumed at the conclusion of the Project. 2.3 The CITY will be responsible for all traffic control necessary to safely construct this project. This responsibility includes all advance notices, signage, barricades, pilot vehicles, and flagmen necessary to control traffic in and around the construction site. The CITY will be responsible for and provide portable message boards to supplement traffic control as needed. 2.4 The CITY will make all necessary repairs and preparations to the existing roadway prior to the COUNTY starting work. 2.5 The CITY will adjust all utilities, manholes and valve boxes for this Project. 2.6 The CITY will provide the COUNTY with a hydrant meter and all the water necessary for construction of the Project at no cost to the COUNTY. 2.7 The CITY will provide or pay for any engineering, survey, and laboratory testing required for this Project. 2.8 The CITY will furnish a nearby site for dumping all spoils and waste materials generated during construction of this Project. 2.9 The CITY will provide the material to backfill the pavement edges for this project. 2.10 If required, the CITY will be responsible for the design and development of a Storm Water Pollution Prevention Plan (SWPPP). The CITY further agrees to pay for all cost (including sub-contractor 4 materials, labor and equipment) associated with the implementation of the plan. The COUNTY will be responsible for maintenance of the plan during the duration of the Project. Documentation and record keeping of the SWPPP will be the responsibility of the CITY. 3. PROCEDURES DURING PROJECT COUNTY retains the right to inspect and reject all materials provided for this Project. If the CITY has a complaint regarding the construction of the project, the CITY must complain in writing to the COUNTY no later than 30 days of the date of project completion. 4. NO WAIVER OF IMMUNITY This Agreement does not waive COUNTY rights under a legal theory of sovereign immunity. This Agreement does not waive CITY rights under a legal theory of sovereign immunity. 5. OPTIONAL SERVICES 5.1 If requested by the CITY, the COUNTY will apply permanent striping coordinated through the Transportation Department. Application of striping by the COUNTY is limited to Project roadways. If the CITY desires permanent striping applied to any roadways or portions of roadways not covered by this Agreement, the CITY will need to enter into a separate agreement with the COUNTY for the provision of those services. 5.2 If requested by the CITY, The CITY will reimburse the COUNTY for actual cost of any overtime hours the CITY requires the COUNTY to provide watering the roadway for dust control after regular work hours. 5.3 If requested by the CITY, the COUNTY may supplement the CITY’s traffic control operations with additional flaggers and/or traffic control devices. Traffic control measures provided by the COUNTY will be billed at the actual labor cost plus 10% for use of the COUNTY traffic control devices 5 6. TIME PERIOD FOR COMPLETION The CITY will give the COUNTY notice to proceed at the appropriate time. However, the COUNTY is under no duty to commence construction at any particular time. 7. THIRD PARTY This contract shall not be interpreted to inure to the benefit of a third party not a party to this contract. This contract may not be interpreted to waive any statutory or common law defense, immunity, including governmental and sovereign immunity, or any limitation of liability, responsibility, or damage of any party to this contract, party’s agent, or party’s employee, otherwise provided by law. 8. JOINT VENTURE & AGENCY The relationship between the parties to this Agreement does not create a partnership or joint venture between the parties. This Agreement does not appoint any party as agent for the other party. 9. EFFECTIVE DATE This Agreement becomes effective when signed by the last party whose signing makes the Agreement fully executed. 10. TERMINATION This Agreement will automatically terminate on either September 30, 2020 or on the date the project is completed, whichever occurs first. Nothwithstanding the foregoing, or any other language to the contrary, either party may terminate this Agreement without cause upon thirty (30) days’ written notice to the other party prior to the intended date of termination. In the event of termination by either party, neither party shall have any further obligations to the other party under this Agreement, except that the CITY remains liable to the COUNTY for any outstanding invoice for materials that the COUNTY provides for the project, if any. TARRANT COUNTY, TEXAS CITY OF COLLEYVILLE 6 _______________________________ ___________________________ B. Glen Whitley Jerry Ducay County Judge City Manager Date: ________________________ Date: ______________________ _______________________________ ___________________________ Gary Fickes Ray Silva-Reyes Commissioner, Precinct 3 Director of Public Works Date: ________________________ Date: ______________________ Attest: ___________________________ APPROVED AS TO FORM* APPROVED AS TO FORM AND LEGALITY ______________________________ ___________________________________ Criminal District Attorney’s Office* City Attorney * By law, the Criminal District Attorney’s Office may only approve contracts for its clients. We reviewed this document as to form from our client’s legal perspective. Other parties may not rely on this approval. Instead those parties should seek contract review from independent counsel. Prepared by: Richard Schiller Tarrant County - Precinct Three Bogart Drive 12/17/2019 (City of Colleyville) Limits:RAB to School Parking Lot Existing Condition: Project Size:Roadway Length (lf):433 lf Stabilization Width (ft) : 0 ft Stab Area :- sy Binder Width (ft): 0 ft Binder Area:- sy Surface Width (ft):28 ft Surface Area:1,347 sy Additional Areas (sy):sy Estimate: Roadway Materials: Sq Yds Rate/SY Cost Estimate Final $ Estimate $ Final Repair Base Failures (8 in)tn/sy 57.05$ $/tn 72 tn tn 4,107.60$ -$ Tack Coat (Surface)1,347 0.08 gal/sy 2.85$ $/gal 108 gal gal 307.14$ -$ HMAC (2")1,347 0.11 tn/sy 62.05$ $/tn 148 tn tn 9,194.71$ -$ Subtotal 13,609.45$ -$ Misc Cost Milling (City Sub-contract)2,436.20$ Fuel Cost Estimate 50% Actual 1,000$ 500.00$ -$ Stripe 0.033 $/lf -$ -$ Materials + Misc Cost 16,545.65$ 10% Contingency 1,654.57$ Total:$18,200.22 -$ Material cost based on Oct 2019. Construction Time Estimate: 3 days Comments:City will responsible for all traffic control required to construct this project. City will adjust all utilities and manholes/valves for this project. City will provide a nearby disposal area for spoils . City will provide a hydrant meter and all water for this project. Estimated Cost to Mill the project:( 1,347 sy @1.66 $/sy + $ 200 Mob =2,436.20$ Scope Of Work:County will repair base failures (Full depth). City will mill the roadway prior to the County starting overlay. County will place a 2 inch HMAC "D" surface over the existing roadway and clean the jobsite. Mostly appears structurallly sound except for a few isolated base failures near RAB. No C&G. Good - Fair Ride. Prepared by: Richard Schiller Tarrant County - Precinct Three Cherry Lane 12/17/2019 (City of Colleyville) Limits:Bluebonnet Road to Loop Existing Condition: Project Size:Roadway Length (lf):869 lf Stabilization Width (ft) : 0 ft Stab Area :- sy Binder Width (ft): 0 ft Binder Area:- sy Surface Width (ft):21 ft Surface Area:3,268 sy Additional Areas (sy):1240 sy Loop Estimate: Roadway Materials: Sq Yds Rate/SY Cost Estimate Final $ Estimate $ Final Tack Coat (Surface)3,268 0.08 gal/sy 2.85$ $/gal 261 gal gal 745.03$ -$ HMAC (2")3,268 0.11 tn/sy 62.05$ $/tn 359 tn tn 22,303.46$ -$ Subtotal 23,048.49$ -$ Misc Cost Milling (City Sub-contract)5,624.33$ Fuel Cost Estimate 50% Actual 500$ 250.00$ -$ Stripe 0.033 $/lf -$ -$ Materials + Misc Cost 28,922.81$ 10% Contingency 2,892.28$ Total:$31,815.09 -$ Material cost based on Oct 2019. Construction Time Estimate: 3 days Comments:City will responsible for all traffic control required to construct this project. City will adjust all utilities and manholes/valves for this project. City will provide a nearby disposal area for spoils . City will provide a hydrant meter and all water for this project. Estimated Cost to Mill the project:( 3,268 sy @1.66 $/sy + $ 200 Mob =5,624.33$ Scope Of Work:City will make any necessary repairs and mill the roadway prior to the County starting work. County will place a 2 inch HMAC "D" surface over the existing roadway and clean the jobsite. Low - Moderate Longitudinal and Block Cracking. Good Ride. No C&G. Prepared by: Richard Schiller Tarrant County - Precinct Three Jim Mitchell Trail (East) 12/17/2019 (City of Colleyville) Limits:Glade Road to Middle of 4400 Jim Mitchell Trail Existing Condition: Project Size:Roadway Length (lf):2,650 lf Stabilization Width (ft) : 0 ft Stab Area :- sy Binder Width (ft): 0 ft Binder Area:- sy Surface Width (ft):27.5 ft Surface Area:8,097 sy Additional Areas (sy):sy Estimate: Roadway Materials: Sq Yds Rate/SY Cost Estimate Final $ Estimate $ Final Tack Coat (Surface)8,097 0.08 gal/sy 2.85$ $/gal 648 gal gal 1,846.17$ -$ HMAC (2")8,097 0.11 tn/sy 62.45$ $/tn 891 tn tn 55,623.87$ -$ Subtotal 57,470.03$ -$ Misc Cost Milling (City Sub-contract)13,641.39$ Fuel Cost Estimate 50% Actual 500$ 250.00$ -$ Stripe 0.033 $/lf -$ -$ Materials + Misc Cost 71,361.42$ 10% Contingency 7,136.14$ Total:$78,497.57 -$ Material cost based on Oct 2019. Construction Time Estimate: 3 days Comments:City will responsible for all traffic control required to construct this project. City will adjust all utilities and manholes/valves for this project. City will provide a nearby disposal area for spoils . City will provide a hydrant meter and all water for this project. Estimated Cost to Mill the project:( 8,097 sy @1.66 $/sy + $ 200 Mob =13,641.39$ Scope Of Work:City will make any necessary repairs and mill the roadway prior to the County starting work. County will place a 2 inch HMAC "D" surface over the existing roadway and clean the jobsite. Moderate Longitudinal Cracking. Moderate Patching (esp near Loop) Some Early Alligator Cracking in Areas. High Crown - Needs Full Width Milling. Road Width 27.5 ft. C&G. Prepared by: Richard Schiller Tarrant County - Precinct Three Jim Mitchell Trail (West) 12/17/2019 (City of Colleyville) Limits:Glade Road to 4400 Jim Mitchell Trail Existing Condition: Project Size:Roadway Length (lf):2,732 lf Stabilization Width (ft) : 0 ft Stab Area :- sy Binder Width (ft): 0 ft Binder Area:- sy Surface Width (ft):27.5 ft Surface Area:8,348 sy Additional Areas (sy):sy Estimate: Roadway Materials: Sq Yds Rate/SY Cost Estimate Final $ Estimate $ Final Tack Coat (Surface)8,348 0.08 gal/sy 2.85$ $/gal 668 gal gal 1,903.29$ -$ HMAC (2")8,348 0.11 tn/sy 62.45$ $/tn 918 tn tn 57,345.06$ -$ Subtotal 59,248.35$ -$ Misc Cost Milling (City Sub-contract)14,057.31$ Fuel Cost Estimate 50% Actual 500$ 250.00$ -$ Stripe 0.033 $/lf -$ -$ Materials + Misc Cost 73,555.66$ 10% Contingency 7,355.57$ Total:$80,911.23 -$ Material cost based on Oct 2019. Construction Time Estimate: 3 days Comments:City will responsible for all traffic control required to construct this project. City will adjust all utilities and manholes/valves for this project. City will provide a nearby disposal area for spoils . City will provide a hydrant meter and all water for this project. Estimated Cost to Mill the project:( 8,348 sy @1.66 $/sy + $ 200 Mob =14,057.31$ Scope Of Work:City will make any necessary repairs and mill the roadway prior to the County starting work. County will place a 2 inch HMAC "D" surface over the existing roadway and clean the jobsite. Moderate Longitudinal Cracking. Moderate Patching (esp near Loop) Some Early Alligator Cracking in Areas. High Crown - Needs Full Width Milling. Road Width 27.5 ft. C&G. Prepared by: Richard Schiller Tarrant County - Precinct Three Lloyd Circle 12/17/2019 (City of Colleyville) Limits:Bransford Road to Loop Existing Condition: Project Size:Roadway Length (lf):818 lf Stabilization Width (ft) : 0 ft Stab Area :- sy Binder Width (ft): 0 ft Binder Area:- sy Surface Width (ft):20 ft Surface Area:2,519 sy Additional Areas (sy):701 sy Loop Estimate: Roadway Materials: Sq Yds Rate/SY Cost Estimate Final $ Estimate $ Final Tack Coat (Surface)2,519 0.08 gal/sy 2.85$ $/gal 201 gal gal 574.24$ -$ HMAC (2")2,519 0.11 tn/sy 61.85$ $/tn 277 tn tn 17,135.37$ -$ Subtotal 17,709.61$ -$ Misc Cost Milling (City Sub-contract)4,380.89$ Fuel Cost Estimate 50% Actual 500$ 250.00$ -$ Stripe 0.033 $/lf -$ -$ Materials + Misc Cost 22,340.51$ 10% Contingency 2,234.05$ Total:$24,574.56 -$ Material cost based on Oct 2019. Construction Time Estimate: 3 days Comments:City will responsible for all traffic control required to construct this project. City will adjust all utilities and manholes/valves for this project. City will provide a nearby disposal area for spoils . City will provide a hydrant meter and all water for this project. Estimated Cost to Mill the project:( 2,519 sy @1.66 $/sy + $ 200 Mob =4,380.89$ Scope Of Work:City will make any necessary repairs and mill the roadway prior to the County starting work. County will place a 2 inch HMAC "D" surface over the existing roadway and clean the jobsite. Moderate Block and Longitudinal Cracking. Early Alligator Cracking in areas. Surface is oxidized. Good - Fair Ride. Existing Width 20 ft, 14.5 ft in loop. No C&G. Prepared by: Richard Schiller Tarrant County - Precinct Three Maranatha Court 12/17/2019 (City of Colleyville) Limits:John McCain Road to Cul-de-Sac Existing Condition: Project Size:Roadway Length (lf):340 lf Stabilization Width (ft) : 0 ft Stab Area :- sy Binder Width (ft): 0 ft Binder Area:- sy Surface Width (ft):24.5 ft Surface Area:1,429 sy Additional Areas (sy):504 sy Cul-de-Sac Estimate: Roadway Materials: Sq Yds Rate/SY Cost Estimate Final $ Estimate $ Final Tack Coat (Surface)1,429 0.08 gal/sy 2.85$ $/gal 114 gal gal 325.89$ -$ HMAC (2")1,429 0.11 tn/sy 62.45$ $/tn 157 tn tn 9,818.93$ -$ Subtotal 10,144.82$ -$ Misc Cost Milling (City Sub-contract)2,572.72$ Fuel Cost Estimate 50% Actual 500$ 250.00$ -$ Stripe 0.033 $/lf -$ -$ Materials + Misc Cost 12,967.54$ 10% Contingency 1,296.75$ Total:$14,264.30 -$ Material cost based on Oct 2019. Construction Time Estimate: 3 days Comments:City will responsible for all traffic control required to construct this project. City will adjust all utilities and manholes/valves for this project. City will provide a nearby disposal area for spoils . City will provide a hydrant meter and all water for this project. Estimated Cost to Mill the project:( 1,429 sy @1.66 $/sy + $ 200 Mob =2,572.72$ Scope Of Work:City will make any necessary repairs and mill the roadway prior to the County starting work. County will place a 2 inch HMAC "D" surface over the existing roadway and clean the jobsite. Appears structurally sound. Mod Block cracking. Surface is oxidized and spalled. Good ride. Existing Width 24.5 ft w/ C&G. Prepared by: Richard Schiller Tarrant County - Precinct Three Rose Street 12/17/2019 (City of Colleyville) Limits:Cheery Lane to Glade Road Existing Condition: Project Size:Roadway Length (lf):1,020 lf Stabilization Width (ft) : 0 ft Stab Area :- sy Binder Width (ft): 0 ft Binder Area:- sy Surface Width (ft):21 ft Surface Area:2,380 sy Additional Areas (sy):sy Estimate: Roadway Materials: Sq Yds Rate/SY Cost Estimate Final $ Estimate $ Final Tack Coat (Surface)2,380 0.08 gal/sy 2.85$ $/gal 190 gal gal 542.64$ -$ HMAC (2")2,380 0.11 tn/sy 62.05$ $/tn 262 tn tn 16,244.69$ -$ Subtotal 16,787.33$ -$ Misc Cost Milling (City Sub-contract)4,150.80$ Fuel Cost Estimate 50% Actual 500$ 250.00$ -$ Stripe 0.033 $/lf -$ -$ Materials + Misc Cost 21,188.13$ 10% Contingency 2,118.81$ Total:$23,306.94 -$ Material cost based on Oct 2019. Construction Time Estimate: 3 days Comments:City will responsible for all traffic control required to construct this project. City will adjust all utilities and manholes/valves for this project. City will provide a nearby disposal area for spoils . City will provide a hydrant meter and all water for this project. Estimated Cost to Mill the project:( 2,380 sy @1.66 $/sy + $ 200 Mob =4,150.80$ Scope Of Work:City will make any necessary repairs and mill the roadway prior to the County starting work. County will place a 2 inch HMAC "D" surface over the existing roadway and clean the jobsite. Low Longitudinal Cracking. Good Ride No C&G. Prepared by: Richard Schiller Tarrant County - Precinct Three Thompson Terrace 12/17/2019 (City of Colleyville) Limits:SH 26 to Old Glade Road Existing Condition: Project Size:Roadway Length (lf):905 lf Stabilization Width (ft) : 26 ft Stab Area :2,614 sy Binder Width (ft): 25 ft Binder Area:2,514 sy Surface Width (ft):24 ft Surface Area:2,413 sy Additional Areas (sy):sy Estimate: Roadway Materials: Sq Yds Rate/SY Cost Estimate Final $ Estimate $ Final Cement Slurry 2,614 32 lb/sy 192.00$ $/tn 41.83 tn tn 8,031.57$ -$ Prime (30/70 AEP)2,614 0.15 gal/sy 1.74$ $/gal 392 gal gal 682.37$ -$ Tack Coats 5,128 0.10 gal/sy 3.25$ $/gal 513 gal gal 1,666.71$ -$ HMAC Binder (2")2,514 0.11 tn/sy 56.85$ $/tn 277 tn tn 15,720.60$ -$ HMAC (2")2,413 0.11 tn/sy 61.85$ $/tn 265 tn tn 16,419.11$ -$ Subtotal 42,520.37$ -$ Misc Cost Milling (City Sub-contract)5,388.67$ Fuel Cost Estimate 50% Actual 1,475$ 737.50$ -$ Stripe 0.033 $/lf -$ -$ Materials + Misc Cost 48,646.54$ 10% Contingency 4,864.65$ Total:$53,511.19 -$ Material cost based on Oct 2019 pricing. Construction Time Estimate: 8 days Comments:City will responsible for all traffic control required to construct this project. City will adjust all utilities and manholes/valves for this project. City will provide a nearby disposal area for spoils . City will provide a hydrant meter and all water for this project. City will provide material for backfilling edges. Estimated Cost to Mill the project:( 2,413 sy @2.15 $/sy + $ 200 Mob =5,388.67$ Scope Of Work:City will remove approx 4 inches of existing material. County will reclaim and stabilized the existing road base (eight inches deep) with 32#/sy stabilization agent (Cement slurry). Regrade and place a 2 inch HMAC "B" and 2 inch Ty D HMAC and clean the jobsite. Poor Structural Condition. Severe Alligator Cracking. No Crown or Inverted. Poor Ride. No C&G. RESOLUTION R-19-4420 A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF SEPTEMBER 17, 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 September 3, 2019 b. Approval of the minutes of the City Council Worksession of August 27, 2019 c. Approval to amend the authorized representatives for investment in the Texas Local Government Investment Pool TexPool/Texpool Prime) as required by TexPool Participant Services d. Adoption of the Fiscal Year 2020 to 2024 Capital Improvement Program (CIP) e. Approval of an amendment to the Professional Services Agreement with Baird, Hampton & Brown, amending the design parameters for the Pleasant Run Water Line Project from John McCain to N. City Limits) to include an emergency interconnect meter and vault, full -depth pavement rehabilitation, drainage improvements, and a hike and bike trail, in an amount not to exceed $161,360.00, and authorize the City Manager to execute the amendment f. Approval of a construction services agreement with Northridge Construction Group, for the Fire Station Renovation Project, in an amount not to exceed 368,983, and authorizing the City Manager to execute the agreement Resolution R-19-4420 Page 2 of 2 g. Approval of an amendment to the Professional Services Agreement with TranSystems, amending the design parameters to include modifying current design of the Bluebonnet package and performing an environmental study of the Bluebonnet area, in an amount not to exceed 121,382.00, and authorize the City Manager to execute the amendment h. Approval of the continuance of the Grounds Maintenance Mowing Contract with Whitmore and Sons, Inc., in an amount not to exceed $206,623.40, and authorize the City Manager to execute same, and any associated change orders, in an amount not to exceed 25 percent of the contract price i. Approval of an Interlocal Agreement between the City of Colleyville and the DFW International Airport Board for the provision of K-9 explosive detection services for special events, and authorizing the City Manager to execute the agreement j. Approval of an Interlocal Agreement with Tarrant County for the rehabilitation of Curtis Road, Herbert Road, Shelton Drive, Beverly Drive, Leta Lane/Duane Street, and Suellen, Circle and authorizing the City Manager to execute the agreement AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 7 AYES, 0 NAYS ON THIS THE 17TH DAY OF SEPTEMBER 2019. Mayor Richard Newton Aye Mayor Pro Tern 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: C t(r°ijti/ Christine Loven, TRMC City Secretary T( YVILLE 11 Richard Newton Mayor 4b. Approval of an ILA with Tarrant County Staff is seeking approval to enter into an Interlocal Agreement with Tarrant County for the rehabilitation of the following streets: Bogart Drive Cherry Lane Jim Mitchell Trail East Jim Mitchell Trail West Lloyd Circle Maranatha Court Rose Street Thompson Terrace 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 4c Agenda Date 1/21/2020 Number Type Resolution Department Engineering Title Approval of an amendment to the Professional Services Agreement with Kimley-Horn and Associates, Inc., amending the design parameters of the John McCain at Westcoat Roundabout Project to include extending the trail limits on John McCain Road, culvert extension and safety improvements, enclosed storm drain system, lighting plan, and traffic control sheets in an amount not to exceed $65,900, and authorizing the City Manager to execute the amendment Strategic Plan 3.1 Upgrade the condition of major roads and neighborhood streets Explanation Reading and Public Hearing This item is for the consideration and approval of an amendment to increase the existing Professional Services Agreement with Kimley-Horn and Associates, Inc., by $65,900.00, for the purpose of addressing supplemental design. This includes extending the trail limits from the roundabout going east along John McCain approximately 400 feet, culvert extension (north and south) with safety improvements (wingwalls, pedestrian railing, and guard fence), enclosed storm drain system (near the trail), lighting plan for the roundabout, and traffic control sheets for the partial closure at the roundabout. The proposed amendment is comprised of basic services, in the amount of $45,900.00 and hourly/reimbursable services in the amount of $20,000.00, which are billed on an as-needed basis, for a total amendment cost of $65,900.00 and a total project design cost of $132,411.00. The Engineer's Opinion of Probable Construction Cost (OPCC), with the inclusion of the trail extension, culvert extension with safety improvements, enclosed storm drain, and lighting, would be $960,000.00. Financial Impact Funding for this design is available in the Tax Increment Financing (TIF) fund. The original cost for the design of the John McCain at Westcoat Roundabout Project was $66,511.00. If approved, this would increase the design contract by $65,900.00, for a total not to exceed design cost of $132,411.00 City Council Agenda Briefing 4c City of Colleyville Page 2 Recommendation Approve Attachments 1.John McCain at Westcoat Roundabout Contract Amendment #1 2.John McCain Road Map PAGE 1 FIRST AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT FIRST AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT This First Amendment to Professional Services Agreement (“First Amendment”) is entered by and between the City of Colleyville, Texas (“City”) and Kimley-Horn and Associates, Inc. (“Professional”) as of the Effective Date. WHEREAS, City and Professional previously entered into a Professional Services Agreement effective July 2, 2019, (“the Agreement”); and WHEREAS, City and Professional now desire to amend the terms of the Agreement in the manner provided herein. NOW THEREFORE, for and in consideration of the mutual covenants made herein and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, City and Professional agree as follows: 1. Exhibit A of the Agreement (Scope of Services) is hereby amended to incorporate the revisions to the Project scope contained in Contract Amendment #1 attached hereto and incorporated herein as Exhibit A to this First Amendment. 2. The total compensation amount stated in Section 4(C) of the Agreement (entitled “Payment”) is hereby amended to provide for a total not to exceed amount of One Hundred Thirty-Two Thousand Four Hundred and Eleven Dollars ($132,411.00). 3. Except as provided in Paragraphs 1 and 2 above, the provisions of the Agreement remain in full force and effect without amendment. 4. This First Amendment shall be deemed effective on the date it has been signed by the authorized representatives of City and Professional (“the Effective Date”). Signatures on following page PAGE 2 FIRST AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT SIGNED AND AGREED by City on _______________________. City of Colleyville, Texas By: ______________________________________ Jerry Ducay, City Manager SIGNED AND AGREED by Professional on _______________________. Kimley-Horn and Associates, Inc. By: ____________________________________ Name: ____________________________________ Title: ____________________________________ EXHIBIT A Contract Amendment #1 Revised Scope of Services (attached) Exhibit A 1 Consultant will perform the following services: Based on conversations with the CITY, we understand the CITY is requesting the Consultant to provide additional design services as follows: • Approximately 400 linear feet of 10-foot wide concrete trail along the south side of John McCain Road, from the southwest corner of the John McCain Road / Westcoat Drive intersection to the second driveway east of Westcoat Drive. • Culvert extension, headwall, and guardrail to accommodate the trail crossing at the tributary east of the intersection. • Enclosed storm drain system to convey runoff under proposed sidewalk to the existing culvert crossing. • Updates to drainage area maps. • Lighting for central island of proposed mini roundabout. • Traffic control phasing plans for proposed mini roundabout, culvert improvements, and trail. • Additional bidding phase services, construction phase services, and record drawing preparation. • Detour plan for McDonwell School Road/Westcoat Drive intersection improvements (prepared under a separate agreement). Task 10 – Additional Design (Lump Sum) • Trail Improvements o Prepare plan sheets for 10’ trail along the south side of John McCain Road within the above-outlined limits. o Coordinate east tie-in location with adjacent trail project (prepared by others). • Culvert Improvements o Extend existing culvert approximately 12-feet to the south and 5-feet to the north and construct wingwalls to accommodate proposed 10-foot trail and pedestrian railing. It is assumed the improvements will be contained within existing right-of-way. o Design guard fence and crash attenuators upstream and downstream of the culvert crossing. • Enclosed Storm Drain System o Prepare plan and profile sheets for an enclosed storm drain system to convey runoff that currently flows in a ditch along the south side of John McCain Road. It is anticipated a safety end treatment will be proposed in the Westcoat ditch, just southeast of the intersection, to capture ditch flow. The system will outfall to the proposed culvert extension. o Update drainage area maps to reflect storm drain system improvements. • Lighting Plan o Coordinate with the power provider regarding the electrical services for lighting of mini roundabout central island and provide them with lighting loads. o Develop lighting plan showing types and locations of proposed light poles, ground boxes, electrical service, and conduit. o Perform electrical calculations to determine the required conduit and conductor sizes. o Develop general notes, lighting plan sheets, and sheets consisting of the luminaire and conductor/conduit schedule. • Traffic Control o Prepare traffic control plan sheets for phased construction of mini roundabout, culvert improvements, and trail. o Compile applicable TxDOT and City standard details. o Compile applicable Technical Specifications. • Prepare general notes and specification data. Identify and prepare special specificati ons and/or special provisions applicable to the project. • Final design submittal (90%) Exhibit A 2 o Submit plans, contract documents, and opinion of probable construction cost per the original agreement. • Incorporate the final design submittal review comments. • Final design submittal o Submit plans, contract documents, and opinion of probable construction cost per the original agreement. Task 11 – McDonwell/Westcoat Detour Plan (Lump Sum) • Prepare detour plan to accommodate full closure of the McDonwell School Road/Westcoat Drive intersection (prepared under a separate agreement). • The detour plan is anticipated to extend to Precinct Line Road to the west, Bandit Trail to the north, LD Lockett to the south, and Precinct Line Road to the east. • Compile applicable TxDOT and City standard details. • Compile applicable Technical Specifications. • Prepare general notes and specification data. Identify and prepare special specifications and/or special provisions applicable to the project. • Final design submittal (90%) o Submit plans, contract documents, and opinion of probable construction cost per the original, separate agreement. • Incorporate the final design submittal review comments. • Final design submittal o Submit plans, contract documents, and opinion of probable construction cost per the original, separate agreement. Task 12 – Additional Bidding Phase Services (Hourly/Reimbursable) This task will include preparing the final design plans as a bid package. The CONSULTANT shall provide for the CITY: • Project Manual o CITY Front End Documents o Bid Form o CITY Specifications o Technical Specifications • Upload all plans and contract documents onto CivCast (or similar website) per CITY issued bidding requirements. Issue addenda to provide responses to all bidder’s questions. • Maintain plan holder list • Attend the bid opening • Tabulate the bids received and evaluate the compliance of the bids received with the bidding documents. • Incorporate any addenda into the contract documents and issue conformed sets CONSULTANT will perform Task 12 on an hourly basis. Due to the unknown level of effort required for this task we have assumed 30 hours of effort. If additional effort is required beyond 30 hours, it will be considered Additional Services. Task 13 – Additional Construction Phase Services (Hourly/Reimbursable) This task may include the following services as requested by the CITY: • Attend and assist with a pre-construction meeting • Review shop drawings and samples • Respond to requests for information • Review change orders • Site visits Exhibit A 3 CONSULTANT will perform Task 13 on an hourly basis. Due to the unknown level of effort required for this task we have assumed 30 hours of effort. If additional effort is required beyond 30 hours, it will be considered Additional Services. Task 14 – Additional Record Drawing Preparation (Hourly/Reimbursable) Prepare project “Record Drawings” based on information provided by the Contractor and/or City as to the actual field placement of the work including any changes or deletions. CONSULTANT is not responsible for the accuracy of the information provided by the Contractor and/or the City. CONSULTANT will provide the following deliverables: • One (1) set of reproducible (22” x 34”) Record Drawings. • One (1) set of .pdf file Record Drawings (each sheet will be a separate .pdf file) CONSULTANT will perform Task 14 on an hourly basis. Due to the unknown level of effort required for this task we have assumed 20 hours of effort. If additional effort is required beyond 20 hours, it will be considered Additional Services. Schedule of Rates and Expenses The CONSULTANT will perform the Scope of Services in Task s 10-11 for the total lump sum fee below. Individual task amounts are informational only. Lump Sum Services Task 10 Additional Design $42,400 Task 11 McDonwell/Westcoat Detour Plan $3,500 Total Lump Sum Fee $45,900 Upon authorization, the CONSULTANT will perform the Scope of Services in Tasks 12 -14 on a labor fee plus expense basis with the maximum fee shown below. The CONSULTANT will not exceed the total fee shown without authorization from the CITY. Hourly/Reimbursable Services Task 12 Additional Bidding Phase Services $7,500 Task 13 Additional Construction Phase Services $7,500 Task 14 Additional Record Drawing Preparation $5,000 Total Hourly/Reimbursable Services $20,000 Total Estimated Amendment Fee (Lump Sum + Hourly/Reimbursable) $65,900 John McCain Road Map City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 5a Agenda Date 1/21/2020 Number Type Presentation Department Finance Title Monthly Financial Report - December 2019 Strategic Plan 1.1 Actively involve and engage stakeholders 1.4 Communicate thoroughly and strategically 2.4 Demonstrate stewardship of public resources Explanation General Fund December marks the end of the first quarter for FY20. As this month, the deficit the General Fund experienced in the previous two months has reversed to a significant surplus. This trajectory is expected, our first sales tax and property tax collections hit in December. Meanwhile, our expenditures (primarily personnel in nature) continue to occur on a regular basis. Ad Valorem tax revenue. Historically, the majority of the City’s property taxes hit our accounts from December through March, although the bulk hits in December and January. As of this month, we’ve collected $6.7 million, or 45% of our budget. This figure represents a 3.8% increase over December of FY19. Sales tax revenue. The first FY20 sales tax collections came in this month. As discussed in our previous report, these were an 8.6% increase over the previous year. Additionally, we have an updated report from the comptroller indicating that our second month’s collections also increased over FY19, making for a total fiscal year increase of around 7%. Those receipts will be remitted to Colleyville in January. Utility Fund As of November, the Utility Fund has earned $4.1 million in revenue and expensed $2.2 million of its annual budget. While FY19 was a low consumption year for water, FY20 started off to be a much more typical year. For reference, FY19 had 21.07 inches of rain at this point, while this year has only seen 7.4 City Council Agenda Briefing 5a City of Colleyville Page 2 inches. Regardless, this fund is designed to be a break-even fund once the City makes its annual transfer to the utility capital projects fund. Debt Service Fund Being funded through property tax receipts, the debt service fund received a large portion of its revenue in December, leading to a year-to-date surplus of $337k. It should be noted that while the influx of property tax receipts will push this fund into a large surplus in the second quarter, we do plan to draw on $50k in excess fund balance by the end of the year. Debt service payments occur in six month intervals, with the first and largest payment in February. Drainage Fund To date, the Drainage Fee Fund has received $258k, or 26%, of its budgeted revenues and spent $121k, or 15%, of its budgeted expenses. Financial Impact There is no financial impact for this item. Recommendation None Attachments 1.December 2019 MFR 2.December 2019 - Monthly Financial Report Presentation General Fund Budget YTD % of Budget FY19 YTD FY19 % of Budget Revenues 24,589,177$ 8,374,899$ 34%8,061,990$ 33% Expenditures 24,182,805$ 6,903,929$ 29%6,495,146$ 27% 406,372$ 1,470,970$ 1,566,844$ General Fund Highlights Revenue (FY20/FY19) Property Tax + $246k Sales Tax + $26k Total Rev + $313k Expenditures (FY20/FY19) Personnel + $60k Contractual + $60k Supplies -$82k Capital $00k Transfers + $371k Total Exp + $409k With one quarter under our belts for FY20, the General Fund's overall picture looks positive. Revenues are coming in higher than anticipated currently and expenditures are in line with expectations. The only significant deviation in expenditures is attributed to our staff making an annual transfer one month earlier than the previous year. Monthly Financial Report - December 2019 Through December, the General Fund has collected 34% of its budgeted revenue and spent 29% of its budgeted expenditures. Being the third month of the new fiscal year, the City has realized one month's worth of sales tax collections, which is 8.6% higher than the previous year. Similarly, property tax collections are beginning to kick up at this time of year with almost half of our property tax budget being received in December. After receiving the rest of our property tax revenue in Jan - Mar, this fund will have a substantial surplus, which will be drawn down through the remainder of the year. For the predicted cash flow trajectory, please see the graph below. $(7) $(2) $3 $8 MillionsGeneral Fund Cash Flow Budget FY20 5 Yr Avg 1 Revenue Highlight: Property Tax Revenue Highlight: Sales Tax Monthly Financial Report - December 2019 In total, Colleyville anticipates receiving almost $15.1m in General Fund property tax this year. This makes for a 2.2%, or $320k, increase over actual FY19 property tax receipts. It should be noted that this increase comes from taxes off of new property, as opposed to increased taxes on existing property inside the City. Through December, we have received 45% of this revenue, and the rest will be hitting our accounts from January through March. FY19 was volatile for Colleyville's sales tax, with several months of low collections interspersed with more favorable periods. However, the first two months of FY20 have put the City in a very favorable position. Collections are well ahead of what we saw in the previous five years, as well as our budget. Cities in the DFW area and all around Texas continue see similar results. FY20/FY19 11.5%6.9% FY20/Budget $- $200,000 $400,000 $600,000 $800,000 $1,000,000 2020 2019 2018 2017 2016 2015 5-Yr Avg Thru Nov Sales Tax Receipts (Comparison) $6,786,341 $6,539,937 $8,304,541 $8,284,403 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% FY20 FY19 Collected Uncollected 2 Water/Wastewater Utility Fund Budget YTD % of Budget FY19 YTD FY19 % of Budget Revenues 17,555,789$ 4,138,418$ 24%3,028,684$ 18% Expenditures 17,555,789$ 2,294,985$ 13%2,585,436$ 16% -$ 1,843,433$ 443,248$ Utility Operation Highlights Expenditures (FY20/FY19) Personnel + $38k Contractual -$347k Supplies -$6k Capital + $1k Transfers + $24k Total Exp -$290k Monthly Financial Report - December 2019 Through the first month of the fiscal year, the Utility Fund has collected 24% of its budgeted revenue and spent 13% of its budgeted expenditures. We're seeing a sizeable year-to-date surplus of over $1.8 million, which stands in contrast to FY19. Lower pass-through charges to the Trinity River Authority are helping to drive this surplus. However, as the TRA's fiscal year began in December, we should see invoices with their new rates in the month of January. For the typical water consumption trajectory, please see the graph below. -11.24 Avg Customer Count FY20/FY19 0.7% YTD Rainfall (Inches) FY20/FY19 (200) 800 1,800 2,800 MillionsWater Consumption (Cumulative) 5 Yr Avg FY20 FY19 Colleyville's rate structure enables the City to more easily manage years of low consumption, which is what occurred through FY19. While FY20 is starting out to be a higher consumption year, it should be noted the majority of the City's variable rate is comprised of a direct pass-through to TRA for water costs. The goal of this fund is to break-even at the end of the year. 3 Drainage Utility Fund Budget YTD % of Budget FY19 YTD FY19 % of Budget Revenues 978,508$ 258,445$ 26%262,169$ 27% Expenditures 795,844$ 121,414$ 15%112,735$ 15% 182,664$ 137,031$ 149,434$ Revenue - Drainage Fees Expenditures (FY20/FY19) Personnel -$4k Contractual + $11k Supplies + $3k Capital/Xfers $00k Debt Service -$1k Total Exp.+ $9k To date, the Drainage Utility Fund has received 26% of its budgeted revenue and spent 15% of its budgeted expenditures. This fund's cash flow is tracking as expected, with a decent surplus showing in the first quarter of the year. Drainage fee revenues tend to average at 1.5% higher than the previous fiscal year, although at this point we're seeing a little under 1% growth for FY20. 0.9%FY20/5-Yr Avg 4.0% Drainage Fund Operation Highlights Monthly Financial Report - December 2019 FY20/FY19 Note: this fund's debt service is scheduled to be retired in fiscal year 2021. $- $50,000 $100,000 $150,000 $200,000 $250,000 $300,000 FY20 vs. FY19 Cash Flow FY20 FY19 4 Debt Service Fund Budget YTD % of Budget FY19 YTD FY19 % of Budget Revenues 1,356,398$ 385,505$ 28%876,319$ 47% Expenditures*1,406,398$ 48,485$ 3%164,886$ 9% (50,000)$ 337,020$ 711,433$ For any questions or comments regarding this report, please contact: Kyle Lester Finance Director City of Colleyville, TX klester@colleyville.com 817-503-1014 Monthly Financial Report - December 2019 *Please note that staff has planned to rely on $50k of excess fund balance to pay for this year's costs. Similar to our General Fund's property tax collections, the Debt Service fund won't see the majority of its major revenue until later in the year, although it did receive a significant windfall in December. Cash flow for this fund is very predictable, as debt service payments occur twice annually. As of December's figures, the fund is running a sizeable surplus of $337k. Costs added to the budget for this year include the lease of a new ambulance for Colleyville's emergency response. With Colleyville's current debt service schedule, all bonded debt is on track to be paid off by FY27. However, debt service payments will not be made until later in the year. $- $200,000 $400,000 $600,000 $800,000 $1,000,000 $1,200,000 2020 2021 2022 2023 2024 2025 2026 2027 Total Bonded Debt Service 5 Monthly Financial Report December 2019 City Council Meeting January 21, 2019 Agenda Item - Items not for council action General Fund General Fund  Budget YTD % of  Budget FY19 YTD FY19 % of  Budget Revenues  $      24,589,177  $        8,374,899 34% $      8,061,990 33% Expenditures  $      24,182,805  $        6,903,929 29% $      6,495,146 27%   $           406,372  $        1,470,970   $      1,566,844   General Fund Cash Flow OctoberNovemberDecemberJanuaryFebruaryMarchAprilMayJuneJulyAugustSeptember$ (4) $ (2) $ - $ 2 $ 4 $ 6 $ 8 Budget FY20 5 Yr Avg Property Tax Highlight Headline: As with FY19, we have collected 45% of our tax levy $ 6,786,341 $ 6,539,937 $ 8,304,541 $ 8,284,403 FY20 FY19 0% 20% 40% 60% 80% 100% Collected Uncollected Sales Tax Highlight City/State ComparisonsFY20 YTD Receipts compared to Previous Years Headline: October collections outpaced every year since 2015 Thru Nov Sales Tax Receipts (Comparison) 2020 2019 2018 2017 2016 2015 5-Yr  Avg $ - $ 200,000 $ 400,000 $ 600,000 $ 800,000 $ 1,000,000 City/State Comparisons ColleyvilleNorth Richland HillsHurstSouthlakeGrapevineKellerBedfordState CollectionsAll Texas CitiesAll DFW Cities0.00% 5.00% 10.00% 15.00% Utility Fund Utility Fund  Budget YTD % of  Budget FY19 YTD FY19 % of  Budget Revenues  $   17,555,789  $     4,138,418 24% $    3,028,684 18% Expenditures  $   17,555,789  $     2,294,985 13% $    2,585,436 16%   $                    -    $     1,843,433   $        443,248   Water Consumption  (Cumulative)OctoberNovemberDecemberJanuaryFebruaryMarchAprilMayJuneJulyAugustSeptember (200)  300  800  1,300  1,800  2,300  2,800  5 Yr Avg  FY20  FY19  Drainage Fund Drainage Fund  Budget YTD % of  Budget FY19 YTD FY19 % of  Budget Revenues  $   978,508  $  172,660 18% $          175,044 18% Expenditures  $   795,844  $     80,330 10% $            69,948 9%   $   182,664  $     92,329   $          105,096   FY20 vs. FY19 Cash Flow OctoberNovemberDecemberJanuaryFebruaryMarchAprilMayJuneJulyAugustSeptember$ - $ 50,000 $ 100,000 $ 150,000 $ 200,000 $ 250,000 $ 300,000 FY20 FY19 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 1/21/2020 Number Ordinance O-20-2107 Type Ordinance Department Community Development Title Consideration of a zoning change from AG Agricultural to R-40 Single Family Residential on Tracts 2F3 & 2F5, Abstract 1692, in the Joseph White Survey, located at 704 Shelton Drive, Case ZC19-020 Strategic Plan 4.1 Protect Colleyville's semi-rural residential character Explanation Second Reading & Public Hearing There were no speakers regarding this item at the January 7, 2020 City Council meeting. First Reading & Public Hearing Mac Grantland, the applicant, has submitted a request for a zoning change on Tracts 2F3 & 2F5, Abstract 1692, in the Joseph White Survey, being approximately 1.02 acres, and zoned AG Agricultural district. The purpose is to rezone from the AG Agricultural district to the R-40 Single Family Residential district to allow for construction of a new single-family residential dwelling. Existing Conditions/Background: The subject property, 704 Shelton Drive, resides on the north side of Shelton Drive, west of the intersection of Pleasant Run Road and Shelton Drive. The subject property has AG zoning and is currently developed with an older single family home. Proposed Zoning: Request – The applicant requests to rezone the property from AG to R-40 zoning. The applicant desires to keep the existing home for now. The minimum standards for the R-40 zoning district are as follows: Minimum Lot Size 40,000 square feet Minimum Lot Width 150 feet Minimum Lot Depth 150 feet City Council Agenda Briefing 6a City of Colleyville Page 2 Front Building Line 40 feet Side Building Line 15 feet Rear Building Line 25 feet Max. Lot Coverage 20% Max. Impervious Coverage 50% Analysis: The applicant is requesting the zoning change to allow for a single-family residential lot. They are also working through the platting process for this property. The current size of the property does comply with all the minimum standards of the R- 40 Single-Family Residential zoning. Surrounding Development: The properties to the north and south are zoned R-40 Single-Family Residential zoning. The property to the west is zoned R-30 Single-Family Residential zoning. The property to the east is zoned AG Agricultural zoning. The surrounding lots have developed with single family residences. Comprehensive Plan: The City’s comprehensive plan, Destination Colleyville, identifies the subject property for single-family residential development. The proposed R-40 zoning does not conflict with any portion of the comprehensive plan. Public Notification: Staff mailed notices to all property owners within 500 feet, as well as any Homeowners Associations within 1,000 feet of the subject property regarding this request. 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, staff has not received any formal responses. Staff Recommendation: Staff recommends approval of the request. The proposed zoning meets the intent of the residential designation assigned in the Destination Colleyville comprehensive plan. Planning & Zoning Commission Recommendation: The Planning & Zoning Commission recommended approval of the request at their December 9, 2019 meeting by a vote of 7-0. Financial Impact There is no fiscal impact to the City of Colleyville for this item. Recommendation Approve City Council Agenda Briefing 6a City of Colleyville Page 3 Attachments 1.Aerial Map 2.Zoning Map 3.Future Land Use Map 4.Plat Exhibit 5.Topographic Map 6.Tree Survey 7.Notification Map 8.Notification List 9.Property Owner Notification Letter 10.Ordinance O-20-2107 6100 705 704 605 5918 700 6000 6001 612 701 5917 608 6114 6100 801 6101 805609 800 804 6005 HUNTERLANESHELTON DRIVE 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. ZC19-020 K704 Shelton Drive Subject Property 6095 6100 705 800 704 605 5918 700 601 6000 6001 6208 808 612 701 6129 708 809 5912 6200 5917 6014 608 6114 6100 801 608 6106 816 6204 704 6101 6103 805 6104 612 5908 600 609 800 6115 804 5916 6101 6005 HUNTER LANESH ELTON DRIVE R-30 R-40 R-30 R-40 AG AG R-20 R-40 R-40 R-30R-20 R-30 AG R-40 R-40 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. ZC19-020 K704 Shelton Drive Subject Property 6095 6100 705 800 704 605 5918 700 601 6000 6001 6208 808 612 701 6129 708 809 5912 6200 5917 6014 608 6114 6100 801 608 6106 816 6204 704 6101 6103 805 6104 612 6201 5908 600 609 800 6115 804 5916 6101 6005 THERESALANEHUNTER LANESH ELTON DRIVE 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. ZC19-020 K704 Shelton Drive Subject Property Residential Institutional Open Space; Parks 6095 6100 709 705 800 704 605 900 5918 700 601 900 511 516 6301 5900 6000 6001 6208 808 512 512 612 701 6129 512 705 902 62136216 708 809 5912 903 6200 5917 6014 608 6114 6100 801 608 6106 816 6204 805 901 6113 6114 704 6101 6001 5904 5804 6103 508 812 6108 805 801 6104 612 6201 6128 6212 5908 701 600 609 800 6115 6215 6110 6115 804 5916 6101 508 6301 717 909 6105 6214 1100 61176112 6005 513 601509 605 609 PLEASANT RUN ROADCOOKS LANE HA RDA GE LANE THERESALANEHUNTER LANEBEVERLY DRIVE SH ELTON DRIVE 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. ZC19-020 K704 Shelton Drive Subject Property 500ft Buffer Properties within 500ft Owner Name Owner Address Owner City Owner Zip Situs Address EVANS, MICHELE A 6095 THERESA LN COLLEYVILLE, TX 76034 6095 THERESA LN CONGREGATION BETH ISRAEL PO BOX 397 COLLEYVILLE, TX 76034 6100 PLEASANT RUN RD CLASSIC RESIDENTIAL LLC PO BOX 2085 COLLEYVILLE, TX 76034 704 SHELTON DR GABLE, STEPHAN D 705 SHELTON DR COLLEYVILLE, TX 76034 705 SHELTON DR MCCLURE, RICK 800 BEVERLY DR COLLEYVILLE, TX 76034 800 BEVERLY DR IRVING INVESTMENT LTD 4004 GATEWAY DR #109 COLLEYVILLE, TX 76034 704 SHELTON DR CAMA, KARL 605 SHELTON DR COLLEYVILLE, TX 76034 605 SHELTON DR PINE, JAMES W 5918 HUNTER LN COLLEYVILLE, TX 76034 5918 HUNTER LN HUGGINS, CHARLES 700 SHELTON DR COLLEYVILLE, TX 76034 700 SHELTON DR VANDERPOOL, JEFFREY 601 SHELTON DR COLLEYVILLE, TX 76034 601 SHELTON DR LOVE, KEVIN D 6000 HUNTER LN COLLEYVILLE, TX 76034 6000 HUNTER LN ROBARE, LISA PO BOX 2802 GRAPEVINE, TX 76099 6001 HUNTER LN KHUBCHANDANI, ZUBIN 6208 PLEASANT RUN RD COLLEYVILLE, TX 76034 6208 PLEASANT RUN RD STEPHENS, BILLY G 612 SHELTON DR COLLEYVILLE, TX 76034 612 SHELTON DR NORVILLE, MADELYN E 701 SHELTON DR COLLEYVILLE, TX 76034 701 SHELTON DR WALLACE, ROGER A 708 BEVERLY DR COLLEYVILLE, TX 76034 708 BEVERLY DR PANNO, RYAN PO BOX 217 COLLEYVILLE, TX 76034 809 SHELTON DR HASSAN FAMILY TRUST, THE 5912 PLEASANT RUN RD COLLEYVILLE, TX 76034 5912 PLEASANT RUN RD WILLIS, SCOTT A 6114 PLEASANT RUN RD COLLEYVILLE, TX 76034 6200 PLEASANT RUN RD MCINTYRE, TREVOR 5917 HUNTER LN COLLEYVILLE, TX 76034 5917 HUNTER LN GROSSMAN, LISA 6014 PLEASANT RUN RD COLLEYVILLE, TX 76034 6014 PLEASANT RUN RD YAFFA, LARRY 608 SHELTON DR COLLEYVILLE, TX 76034 608 SHELTON DR WILLIS FAMILY REVOCABLE TRUST,6114 PLEASANT RUN RD COLLEYVILLE, TX 76034 6114 PLEASANT RUN RD YOUNG, BRADLEY 6100 HUNTER LN COLLEYVILLE, TX 76034 6100 HUNTER LN ELMS, JASON R 801 SHELTON DR COLLEYVILLE, TX 76034 801 SHELTON DR EDWARD, TIM A 608 BEVERLY DR COLLEYVILLE, TX 76034 608 BEVERLY DR STOWE, ELLIE P 13548 W MAUNA LOA LN SURPRISE, AZ 85379 816 SHELTON DR MENON, SUNEEL 6204 PLEASANT RUN RD COLLEYVILLE, TX 76034 6204 PLEASANT RUN RD DAVIS, BOBBY E 704 BEVERLY DR COLLEYVILLE, TX 76034 704 BEVERLY DR MOORE, JERRY D 6101 HUNTER LN COLLEYVILLE, TX 76034 6101 HUNTER LN JORDAN, JOHN D 6103 HUNTER LN COLLEYVILLE, TX 76034 6103 HUNTER LN DAY, JAMES B 805 SHELTON DR COLLEYVILLE, TX 76034 805 SHELTON DR STACY, MICHAEL 6104 HUNTER LN COLLEYVILLE, TX 76034 6104 HUNTER LN CLEFF, DAVID M 612 BEVERLY DR COLLEYVILLE, TX 76034 612 BEVERLY DR LOTHROP, WILLIAM D 609 SHELTON DR COLLEYVILLE, TX 76034 609 SHELTON DR KERLEE, TWYLA 800 SHELTON DR COLLEYVILLE, TX 76034 800 SHELTON DR GIBSON, CLAYTON 6115 THERESA LN COLLEYVILLE, TX 76034 6115 THERESA LN WALKER, DONNA 804 SHELTON DR COLLEYVILLE, TX 76034 804 SHELTON DR CRUSON, GLEN A 5916 PLEASANT RUN RD COLLEYVILLE, TX 76034 5916 PLEASANT RUN RD SPRINGER, JACK D 6101 THERESA LN COLLEYVILLE, TX 76034 6101 THERESA LN FARAGHER, JACK 6005 HUNTER LN COLLEYVILLE, TX 76034 6005 HUNTER LN ALIANNE ESTATES 6201 THERESA LANE COLLEYVILLE, TX 76034 COURTESY NOTICE GRAPEVINE COLLEYVILLE ISD 3051 IRA E WOODS AVE GRAPEVINE, TX 76051 STATE REQUIRED GRANTLAND, MAC P.O. BOX 2085 COLLEYVILLE, TX 76034 APPLICANT Public notification were mailed on November 22, 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: Planning and Zoning Commission Meeting: Monday, December 9, 2019 at 7:00 p.m. City Council Meetings: Tuesday, January 7, 2019 & Tuesday, January 21, 2019 at 7:30 p.m. 3rd floor of City Hall, 100 Main Street, Colleyville, Texas Request: Consideration of a zoning change from AG Agricultural to R-40 Single Family Residential. The purpose the property from AG to R-40 in order to allow for a single-family residential lot. No new lots proposed. Zoning Case: ZC19-020 Applicant: Mac Grantland Owner: Mac Grantland Location: 704 Shelton Drive Property Description: Tract 2F3 and 2F5, Abstract 1692, in the Joseph White Survey Present Zoning: AG Agricultural This notice has been sent to all owners of real property within 500 feet of the request as such ownership appears on the last approved tax roll and all homeowners associations within 1000 feet. Approval by the Planning and Zoning Commission serves as a recommendation to the City Council and is not a final action on the request. Denial of the proposal by the Commission is final, unless the applicant submits a written notice of appeal within 10 days from the date of action by the Commission. If appealed, the request will be placed on the next available City Council agenda as listed above. Rezoning requests, zoning amendments and conditions recommended by the Commission for approval by the City Council may be more restrictive than those described in this notice. All interested persons are encouraged to attend the public hearing and express their opinions on the zoning change request. If you are unable to attend, but wish to have your opinions made a part of the public record, please submit written comments prior to the public hearing, to the address below: Community Development Department City of Colleyville 100 Main Street Colleyville, TX 76034 If the property owners of 20% or more of the land within the 200 foot notification area file a written protest prior to the public hearing, State law provides that the approval of the zoning change request shall require the approval of a super majority vote by City Council. NOTICE OF PUBLIC HEARING The application is on file for public examination in the Community Development Department at 100 Main Street, Colleyville, Texas 76034. 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. Jacquelyn Reyff Principal Planner jreyff@colleyville.com ORDINANCE O-20-2107 AMENDING THE ZONING ORDINANCE AND THE OFFICIAL ZONING MAP OF THE CITY OF COLLEYVILLE, TEXAS, BY CHANGING THE ZONING ON 1.02 ACRES, BEING TRACTS 2F3 & 2F5, ABSTRACT 1692, LOCATED AT 704 SHELTON DRIVE, FROM THE AG AGRICULTURAL DISTRICT TO THE R-40 SINGLE FAMILY RESIDENTIAL DISTRICT; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00); AND PROVIDING AN EFFECTIVE DATE WHEREAS,the City of Colleyville has received an application for rezoning under Case ZC19-020; and WHEREAS,the City of Colleyville deems it necessary, for the purpose of promoting the health, safety, morals, or general welfare of the City to enact a new zoning ordinance; and WHEREAS,the City Council has appointed a Planning and Zoning Commission to recommend the boundaries of the various original zoning districts and appropriate regulations be enforced therein and to recommend a new zoning ordinance; and WHEREAS,the Planning and Zoning Commission has divided the City into districts and has prepared regulations pertaining to such districts in accordance with a comprehensive plan designed to lessen congestion in the streets; and to secure safety from fire, panic, and other dangers; to promote health, general welfare; to provide adequate light and air; to prevent the overcrowding of land; to avoid undue concentration of population; to facilitate the adequate provision of transportation, water, sewerage, schools, parks, and other public requirements; and WHEREAS, the Planning and Zoning Commission, has given reasonable consideration to, among other things, the character of the districts and their peculiar suitability for particular uses, with a view to conserving the value of buildings and encouraging the most appropriate use of land throughout the City; and WHEREAS,the Planning and Zoning Commission of the City of Colleyville and the City of Colleyville City Council, in compliance with the Charter of the City of Colleyville, and State Law with reference to changes to zoning classifications under the Zoning Ordinance Regulations and Zoning Map, having given the requisite notices Ordinance O-20-2107 Page 2 of 3 by publication and otherwise, and after holding due hearings and affording a full and fair hearing to all the property owners generally, and to the persons interested and situated in the affected area and in the vicinity thereof, the governing body of the City of Colleyville is of the opinion that said change in zoning should be made. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1.THAT all the foregoing premises and findings are found to be true and correct and are incorporated into the body of this ordinance as if copied in their entirety. Sec. 2.THAT the Comprehensive Zoning Ordinance of the City of Colleyville, Texas, be, and the same is hereby amended by changing the zoning on 1.02 acres, being Tracts 2F3 & 2F5, Abstract 1692, in the Joseph White Survey at 704 Shelton Drive, from the AG Agricultural district to the R-40 Single Family Residential district, as depicted in the attached Exhibit “A” and Exhibit “B”. Sec. 3.THAT the above described tract of land shall be used only in the manner and for the purposes provided by the Comprehensive Zoning Ordinance of the City of Colleyville as heretofore amended, and as amended herein, and subject to the following conditions: 1.As depicted in the attached Exhibit “A” and Exhibit “B”. Sec. 4.THAT any person, firm or corporation violating any of the provisions or terms of this ordinance shall be subject to the same penalty as provided for in the Comprehensive Zoning Ordinance of the City of Colleyville, and upon conviction shall be punishable by a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense. Sec. 5.THAT if any section, paragraph, subdivision, clause, phrase or provision of this ordinance shall be judged invalid or unconstitutional, the same shall not affect the validity of this ordinance as a whole or any portion thereof other than that portion so decided to be invalid or unconstitutional. Sec. 6.THAT in addition to and accumulative of all other penalties, the City Ordinance O-20-2107 Page 3 of 3 shall have the right to seek injunctive relief for any and all violations of this ordinance. Sec. 7.THAT this ordinance shall take effect immediately from and after its passage subject to the publication of the caption, as the law or charter in such cases may provide. AND IT IS SO ORDERED. The first reading and public hearing being conducted on the 7th day of January 2020. The second reading and public hearing being conducted on the 21st day of January 2020. PASSED AND APPROVED BY A VOTE OF ___ AYES, ___ NAYS, AND ___ ABSTENTIONS ON THIS THE 21ST DAY OF JANUARY 2020. Mayor Richard Newton Mayor Pro Tem Bobby Lindamood _____ Place 1, Tammy Nakamura Place 5, Chuck Kelley _____ Place 3, Kathy Wheat Place 6, Callie Rigney _____ Place 4, George Dodson ATTEST:CITY OF COLLEYVILLE Christine Loven, TRMC Richard Newton City Secretary Mayor APPROVED AS TO FORM: Whitt L. Wyatt City Attorney Exhibit “A”- Zoning Map R40 Exhibit “B”- Zoning 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 6b Agenda Date 1/21/2020 Number Ordinance O-20-2108 Type Ordinance Department Community Development Title Consideration of an amendment to the PUD-R Planned Unit Development-Residential zoning district regarding driveways and private walkways for the Carmel Place Estates subdivision, being Lots 1-9 and Lots 10X, 11X, and 12X, Block 1, Carmel Place Estates, located at 4800 – 4920 Carmel Place, Case ZC19-021 Strategic Plan 4.1 Protect Colleyville's semi-rural residential character Explanation Second Reading & Public Hearing There were no speakers regarding this item at the January 7, 2020 City Council meeting. First Reading & Public Hearing Mike Monk, the applicant, has submitted a request for an amendment to the existing PUD-R Planned Unit Development – Residential ordinance for the Carmel Place Estates development, being approximately 6.4 acres, and zoned PUD-R Planned Unit Development – Residential. The purpose is to amend the PUD-R’s architectural features to include a salt finish concrete option on driveways and private walkways (Lots 1-9). Existing Conditions/Background: The subject property consists of nine developable platted lots, 4808 to 4920 Carmel Place, for single-family residential homes. The homes will develop under the guidelines outlined in the PUD-R ordinance adopted in 2008. Proposed Amendment: Request – The applicant requests to change the PUD Ordinance to add the use of “Salt Finish Concrete" to the architectural features. This finish has been included in the CCR’s of the Carmel Place Estates Subdivision. The “Salt Finish” has become popular in the last 10 years due to the new trends and architectural style of homes in the area. Analysis: The requested PUD-R amendment will establish a wider variety of driveways and private walkways for future residents wanting to build a home along Carmel Place. It’s a subtle change which should not drastically or negatively affect the overall City Council Agenda Briefing 6b City of Colleyville Page 2 aesthetic of the development. Surrounding Development: The properties to the south and west have R-20 Single Family Residential zoning and have mostly developed with residential structures. The properties to the east have R-30 Single Family Residential zoning and face Carmel Place. Properties across Glade Road to the north have PUD-R zoning and have developed with residential structures. Comprehensive Plan: The City’s comprehensive plan, Destination Colleyville, identifies the subject property for residential development. The proposed change to the PUD-R ordinance does not conflict with any portion of the comprehensive plan. Public Notification: Staff mailed notices to all property owners within 500 feet as well as any Homeowners Associations within 1,000 feet of the subject property regarding this request. Grapevine-Colleyville ISD, where the subject property is located, was notified per State law. Notice was published in the Fort Worth Star-Telegram as required by State law and the Land Development Code. To date, no correspondence has been received. Staff Recommendation: The proposed amendment to the existing PUD-R ordinance adjusting the architectural features complies with Colleyville development regulations and the comprehensive plan. Staff recommends approval of the requested amendment. Planning & Zoning Commission Recommendation: The Planning & Zoning Commission recommended approval of the PUD amendment at their December 9, 2019 meeting by a vote of 7-0. Financial Impact There is no fiscal impact to the City of Colleyville for this item. Recommendation Approve Attachments 1.Aerial Map 2.Zoning Map 3.Future Land Use Map 4.Statement of Planning Objectives 5.Site Exhibit 6.Concrete Exhibit 7.PUD Ordinance O-08-1659 8.Proposed PUD Amendment 9.Notification Map 10.Notification List City Council Agenda Briefing 6b City of Colleyville Page 3 11.Property Owner Notification Letter 12.Ordinance O-20-2108 141611241300 4900 1216 4916 1308 4908 4816 4828 1132 4700 4808 1313 1209 13041300 1317 4912 1405 4808 4712 1304 1315 4812 1200 1301 4800 1128 1205 4708 1205 1312 1201 1213 1117 4920 4820 4824 4612 1209 1116 1204 1208 1212 1117 1201 4811 4923 4915 4907 4827 4819 GLADE ROAD JO CAROL L A N EGAR RYLYNNEDRIVECARMELPLACEAerial 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. ZC19-021 K4800 - 4920 Carmel Place Subject Property 1124 1300 4900 1216 4916 1308 4908 1112 4816 4828 1132 4700 4808 1313 1209 13041300 1317 4912 1405 4808 4712 1304 1315 4812 1200 1301 4800 1128 1205 4708 1205 1308 1312 1201 1213 1117 4920 4820 4824 4612 1209 1116 1204 1208 1212 1117 1201 4811 4923 4915 4907 4827 4819 GLADE ROAD JO CAROL L A NE GARRYLYNNEDRIVECARMELPLACEAG PU D-RPUD-R R-20 PU D-R R-30 PU D-R R-20 R-20 R-20 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. ZC19-021 K4800 - 4920 Carmel Place Subject Property 1124 1300 4900 1216 4916 1308 4908 1112 4816 4828 1132 4700 4808 1313 1209 13041300 1317 4912 1405 4808 4900 1304 1315 1113 1117 4812 1200 1301 4800 1128 1205 13121201 1205 1308 1312 1201 1213 1117 4920 4820 4824 1209 1116 1204 1113 12081200 1212 1117 1201 4811 4923 4915 4907 4827 4819 GLADE ROAD BLUEBONNET DRIVERIVERWALK DRIVEJO CAROL LA NE GARRYLYNNEDRIVECARMELPLACEFuture 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. ZC19-021 K4800 - 4920 Carmel Place Subject Property Residential Commercial Open Space; Parks 1504 141611241112 4713 5005 5005 5000 1300 4900 1216 4613 4916 1300 1304 1312 4904 4905 1308 1105 4908 1112 4816 4828 1112 4613 4801 4901 4612 1132 4700 1112 1500 4808 4616 4609 1313 1209 4605 4809 13041300 1109 50045009 1104 4901 4709 4612 1317 1108 4606 4609 5009 4608 1120 5001 4912 5001 1405 4808 50051100 4900 4712 13011213 5001 4608 1304 1315 1113 4812 1200 1104 1301 5000 1116 50111120 4800 4608 4613 1128 5005 4701 1205 4708 5004 1105 1116 50091108 1312 1201 4609 1305 5008 4908 13131309 1205 1308 1312 1201 1213 1308 1117 4920 4820 4824 4612 1209 1116 12041112 1113 120812001108 1105 1109 12121116 1117 1201 1117 1104 1108 1109 4811 4923 4915 4907 4827 4819RIVERWALK DRIVEGLADE ROAD CHATSWORTH COURT E SABINE COURT G A R R Y L Y N N E D R IV E CARMELPLACECHATSWORTH DRIVE BLUEBONNET DRIVEJ O CA R OL LANE STAFFORD DRIVENotification 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. ZC19-021 K4800 - 4920 Carmel Place Subject Property 500ft Buffer Properties within 500ft Owner Name Owner Address Owner City Owner Zip Situs Address GLADE RIVER LLC 11511 ROSSER RD DALLAS, TX 75229 1124 GLADE RD PEARSON, JIMMY O 5005 STONEBRIDGE DR COLLEYVILLE, TX 76034 5005 STONEBRIDGE DR ASHRAF, AKBER 5000 PRESERVATION AVE COLLEYVILLE, TX 76034 5000 PRESERVATION AVE ONE FOR ISRAEL 8950 CLAY HIBBINS RD KELLER, TX 76248 1300 GLADE RD MAUNEY, KEITH 1216 CHATSWORTH DR COLLEYVILLE, TX 76034 1216 CHATSWORTH DR PATEL, MANJULABEN 4526 E BELKNAP ST HALTOM CITY, TX 76117 4916 CARMEL PL BAXI, MAYUR 1300 ASHFORD CT COLLEYVILLE, TX 76034 1300 ASHFORD CT BOYTON, KELLEY 1304 ASHFORD CT COLLEYVILLE, TX 76034 1304 ASHFORD CT DEYOUNG, ADAM 1312 ASHFORD CT COLLEYVILLE, TX 76034 1312 ASHFORD CT GROSS, ANNA 4904 PRESERVATION AVE COLLEYVILLE, TX 76034 4904 PRESERVATION AVE NEWTON, CURTIS PO BOX 1336 COLLEYVILLE, TX 76034 4905 PRESERVATION AVE POWER, TODD 1308 CHATSWORTH CT E COLLEYVILLE, TX 76034 1308 CHATSWORTH CT E PATEL, CHET 5544 GREENVIW CT FORT WORTH, TX 76148 4908 CARMEL PL EDGELL, GARLAND W 1112 GARRY LYNNE DR COLLEYVILLE, TX 76034 1112 GARRY LYNNE DR LEE, ROGER 4816 CARMEL PL COLLEYVILLE, TX 76034 4816 CARMEL PL CALAIS CUSTOM HOMES LLC 1206 NORTH CARROL AVE SOUTHLAKE, TX 76092 4828 CARMEL PL FREEMAN, BECKY A 1112 JO CAROL ST COLLEYVILLE, TX 76034 1112 JO CAROL LN BAIOCCO, SAM A 4613 DARTMOORE LN COLLEYVILLE, TX 76034 4613 DARTMOORE LN GLENN, MICHAEL 4901 PRESERVATION AVE COLLEYVILLE, TX 76034 4901 PRESERVATION AVE KING FISHER LTD 1132 GLADE RD COLLEYVILLE, TX 76034 1132 GLADE RD LEVERETT, DANNY 4700 STAFFORD CT COLLEYVILLE, TX 76034 4700 STAFFORD DR INDUKURI, RAJU 4616 DARTMOORE LN COLLEYVILLE, TX 76034 4616 DARTMOORE LN LOGAN, EMORY M 1313 GLADE RD COLLEYVILLE, TX 76034 1313 GLADE RD COLLEYVILLE, CITY OF 100 MAIN ST COLLEYVILLE, TX 76034 1209 GLADE RD COLLEYVILLE, CITY OF 100 MAIN ST COLLEYVILLE, TX 76034 4804 CARMEL PL HAUTANEN, OSMO A 1304 CHATSWORTH CT E COLLEYVILLE, TX 76034 1304 CHATSWORTH CT E EMLER LIVING TRUST 1300 CHATSWORTH CT E COLLEYVILLE, TX 76034 1300 CHATSWORTH CT E LEONARD TRUSTEE, IRENE 5004 PRESERVATION AVE COLLEYVILLE, TX 76034 5004 PRESERVATION AVE HARMS, STEWART 5009 STONEBRIDGE DR COLLEYVILLE, TX 76034 5009 STONEBRIDGE DR MEZANAZI, MICHAEL 2520 K AVE STE 700-287 PLANO, TX 75074 4612 ALEXANDRA DR HICKSON, HEATHER J 1315 GLADE RD COLLEYVILLE, TX 76034 1317 GLADE RD THE BRIDGES @ RIVERWALK HOA PO BOX 1183 COLLEYVILLE, TX 76034 1304 STONEBRIDGE DR GLADE RIVER IV LP 11511 ROSSER RD DALLAS, TX 75229 1120 GLADE RD DILL, ALLEN 5001 STONEBRIDGE DR COLLEYVILLE, TX 76034 5001 STONEBRIDGE DR FRANKLIN, BRENT 2800 HIGHLAND PARK CT COLLEYVILLE, TX 76034 4912 CARMEL PL ANDERSON, HEATHER L 5001 SAN GABRIEL AVE COLLEYVILLE, TX 76034 5001 SAN GABRIEL AVE PRESERVATION HOA INC 101 CLARIDEN RANCH RD SOUTHLAKE, TX 76092 1405 BLUEBONNET DR BATES, STEVEN 7637 PARKWOOD PLAZA DR FORT WORTH, TX 76137 4808 CARMEL PL LASATER, JANICE N 4900 PRESERVATION AVE COLLEYVILLE, TX 76034 4900 PRESERVATION AVE GALLAGHER, ROBERT W 1301 CHATSWORTH CT E COLLEYVILLE, TX 76034 1301 CHATSWORTH CT E SCOTT, DONALD R 1213 CHATSWORTH DR COLLEYVILLE, TX 76034 1213 CHATSWORTH DR IDOL INVESTMENTS LLC 1304 GLADE RD COLLEYVILLE, TX 76034 1304 GLADE RD HICKSON, STEVEN A 1315 GLADE RD COLLEYVILLE, TX 76034 1315 GLADE RD FOWLER, BARBARA 1113 JO CAROL ST COLLEYVILLE, TX 76034 1113 JO CAROL LN JAYARAMAN, KARUNAKARAN 1117 SABINE CT COLLEYVILLE, TX 76034 1117 SABINE CT SSB TRADING INC 1701 ROYAL LN #1202 DALLAS, TX 75229 4812 CARMEL PL JENKINS, DOROTHY MARIE 1200 GARRY LYNNE DR COLLEYVILLE, TX 76034 1200 GARRY LYNNE DR 1301 STONEBRIDGE DR HASLER MARK R & MARY K HASLER 5000 STONEBRIDGE DR COLLEYVILLE, TX 76034 5000 STONEBRIDGE DR SISSON, ROBERT H 4608 ALEXANDRA DR COLLEYVILLE, TX 76034 4608 ALEXANDRA DR GLADE RIVER II LLC 11511 ROSSER RD DALLAS, TX 75229 1128 GLADE RD MARS, MARY KAY 5005 SAN GABRIEL AVE COLLEYVILLE, TX 76034 5005 SAN GABRIEL AVE SAREEN, RAJEEV 1121 SABINE CT COLLEYVILLE, TX 76034 1121 SABINE CT GRISSO, TERANCE R 3505 MEADOWLARK LN COLLEYVILLE, TX 76034 1205 GLADE RD PRESERVATION HOA INC 101 CLARIDEN RANCH RD SOUTHLAKE, TX 76092 1400 BLUEBONNET DR NORTON, BOB 5004 STONEBRIDGE DR COLLEYVILLE, TX 76034 5004 STONEBRIDGE DR COLLEYVILLE, CITY OF 100 MAIN ST COLLEYVILLE, TX 76034 4800 CARMEL PL THE BRIDGES @ RIVERWALK HOA PO BOX 1183 COLLEYVILLE, TX 76034 1300 STONEBRIDGE DR CHELIND LLC 1312 GLADE RD COLLEYVILLE, TX 76034 1312 GLADE RD RIVERWALK AT COLLEYVILLE HOA 1112 RIVERWALK CT COLLEYVILLE, TX 76034 1201 RIVERWALK CT RUTHER, MARK S PO BOX 1614 COLLEYVILLE, TX 76034 4609 DARTMOORE LN COOLEY, JAMES W 1305 CHATSWORTH CT E COLLEYVILLE, TX 76034 1305 CHATSWORTH CT E PRICE, GARY W 5008 STONEBRIDGE DR COLLEYVILLE, TX 76034 5008 STONEBRIDGE DR MCKEE, WILLIAM 4908 PRESERVATION AVE COLLEYVILLE, TX 76034 4908 PRESERVATION AVE PRESERVATION HOA INC 101 CLARIDEN RANCH RD SOUTHLAKE, TX 76092 1404 BLUEBONNET DR ROSEN, VINCENT F 1313 CHATSWORTH CT E COLLEYVILLE, TX 76034 1313 CHATSWORTH CT E STUCKEMAN, WILLIAM 1309 CHATSWORTH CT E COLLEYVILLE, TX 76034 1309 CHATSWORTH CT E QAMAR, ASIA 2428 MACLAY AVE BRONX, NY 10461 1205 GARRY LYNNE DR HSV RETREAT LLC 5013 PRESERVATION AVE COLLEYVILLE, TX 76034 1308 GLADE RD BRISTER, DEBBIE 1312 CHATSWORTH CT E COLLEYVILLE, TX 76034 1312 CHATSWORTH CT E RIKA, AMZA 1201 GLADE RD COLLEYVILLE, TX 76034 1201 GLADE RD RODGERS, CONRAD B 1213 GARRY LYNNE DR COLLEYVILLE, TX 76034 1213 GARRY LYNNE DR HEWITT, SHARA 1308 ASHFORD CT COLLEYVILLE, TX 76034 1308 ASHFORD CT MAHMOOD, TALAT 12928 CONIFER LN EULESS, TX 76040 1117 JO CAROL LN 4920 CARMEL PL HAVEN HOMES INC 201 ROCHELLE CT COLLEYVILLE, TX 76034 4820 CARMEL PL MCM CUSTOM HOMES LLC 6820 SIMMONS RD NORTH RICHLAND HILLS, TX 76182 4824 CARMEL PL WHITTEN, HAROLD 1209 GARRY LYNNE DR COLLEYVILLE, TX 76034 1209 GARRY LYNNE DR EDGELL, KEITH A 1116 JO CAROL ST COLLEYVILLE, TX 76034 1116 JO CAROL LN WALSH, ALICIA 1204 CHATSWORTH DR COLLEYVILLE, TX 76034 1204 CHATSWORTH DR TAYLOR, TEVON 11261 FINCHER RD ARGYLE, TX 76226 1113 GARRY LYNNE DR VALENTINE, NICHOLAS 1208 CHATSWORTH DR COLLEYVILLE, TX 76034 1208 CHATSWORTH DR GUNNIP, JOHN R 1200 CHATSWORTH DR COLLEYVILLE, TX 76034 1200 CHATSWORTH DR SWINDELL, MITCHELL 1212 CHATSWORTH DR COLLEYVILLE, TX 76034 1212 CHATSWORTH DR NEAL, JANIS CAROL TR 1117 GARRY LYNNE DR COLLEYVILLE, TX 76034 1117 GARRY LYNNE DR GRAY, DOUGLAS M 1201 GARRY LYNNE DR COLLEYVILLE, TX 76034 1201 GARRY LYNNE DR PREMIER OFFICE EQUITIES 1117 GLADE RD STE 140 COLLEYVILLE, TX 76034 1117 GLADE RD CADG CARMEL PLACE LLC 1800 VALLEY VIEW LN STE 300 FARMERS BRNCH, TX 75234 4811 CARMEL PL CADG CARMEL PLACE LLC 1800 VALLEY VIEW LN STE 300 FARMERS BRNCH, TX 75234 4923 CARMEL PL CADG CARMEL PLACE LLC 1800 VALLEY VIEW LN STE 300 FARMERS BRNCH, TX 75234 4915 CARMEL PL CADG CARMEL PLACE LLC 1800 VALLEY VIEW LN STE 300 FARMERS BRNCH, TX 75234 4907 CARMEL PL CADG CARMEL PLACE LLC 1800 VALLEY VIEW LN STE 300 FARMERS BRNCH, TX 75234 4827 CARMEL PL CADG CARMEL PLACE LLC 1800 VALLEY VIEW LN STE 300 FARMERS BRNCH, TX 75234 4819 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 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 MONK, MIKE 201 ROCHELLE CT COLLEYVILLE, TX 76034 APPLICANT Public notices were mailed on November 22, 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: Planning and Zoning Commission Meeting: Monday, December 9, 2019 at 7:00 p.m. City Council Meetings: Tuesday, January 7, 2019 & Tuesday, January 21, 2019 at 7:30 p.m. 3rd floor of City Hall, 100 Main Street, Colleyville, Texas Request: Consideration of an amendment to the PUD. The request is to amend the current PUD-R in order to allow for the architectural feature of “Salt Finish Concrete” on driveways and private walkways. Zoning Case: ZC19-021 Applicant: Mike Monk Owner: Mike Monk Location: 4800 to 4920 Carmel Place Property Description: Lots 1-9 and Lots 10X, 11X, and 12X, Block 1, of the Carmel Place Estates Present Zoning: PUD-R Planned Unit Development-Residential This notice has been sent to all owners of real property within 500 feet of the request as such ownership appears on the last approved tax roll and all homeowners associations within 1000 feet. Approval by the Planning and Zoning Commission serves as a recommendation to the City Council and is not a final action on the request. Denial of the proposal by the Commission is final, unless the applicant submits a written notice of appeal within 10 days from the date of action by the Commission. If appealed, the request will be placed on the next available City Council agenda as listed above. Rezoning requests, zoning amendments and conditions recommended by the Commission for approval by the City Council may be more restrictive than those described in this notice. All interested persons are encouraged to attend the public hearing and express their opinions on the zoning change request. If you are unable to attend, but wish to have your opinions made a part of the public record, please submit written comments prior to the public hearing, to the address below: Community Development Department City of Colleyville 100 Main Street Colleyville, TX 76034 NOTICE OF PUBLIC HEARING If the property owners of 20% or more of the land within the 200 foot notification area file a written protest prior to the public hearing, State law provides that the approval of the zoning change request shall require the approval of a super majority vote by City Council. The application is on file for public examination in the Community Development Department at 100 Main Street, Colleyville, Texas 76034. 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. Jacquelyn Reyff Principal Planner jreyff@colleyville.com ORDINANCE O-20-2108 AMENDING ORDINANCE O-08-1659 CONDITIONS; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00); AND PROVIDING AN EFFECTIVE DATE WHEREAS,the City Council approved Ordinance O-08-1659 on February 19, 2008 to grant a rezoning request from the AG Agricultural district to the PUD-R Planned Unit Development – Residential district on 6.4 acres located at 1301 Glade Road, under Case Z-08-002; and WHEREAS,the City Council approved Ordinance O-18-2040 to amend Section 8.d. to allow for a 5:12 roof pitch on Lots 1-9, located at 4916, 4912, 4908, 4828, 4824, 4820, 4816, 4812 and 4808 Carmel Place, under Case ZC19-021; and WHEREAS,the applicant has requested an amendment to Ordinance O-08- 1659 to amend Section 8.a. to allow for a Salt Finish Concrete on driveways and private walkways on Lots 1-9, located at 4916, 4912, 4908, 4828, 4824, 4820, 4816, 4812 and 4808 Carmel Place, under Case ZC19-021; and WHEREAS,the City of Colleyville deems it necessary, for the purpose of promoting the health, safety, morals, or general welfare of the City to enact a new zoning ordinance; and WHEREAS,the City Council has appointed a Planning and Zoning Commission to recommend the boundaries of the various original zoning districts and appropriate regulations be enforced therein and to recommend a new zoning ordinance; and WHEREAS,the Planning and Zoning Commission has divided the City into districts and has prepared regulations pertaining to such districts in accordance with a comprehensive plan designed to lessen congestion in the streets; and to secure safety from fire, panic, and other dangers; to promote health, general welfare; to provide adequate light and air; to prevent the overcrowding of land; to avoid undue concentration of population; to facilitate the adequate provision of transportation, water, sewerage, schools, parks, and other public requirements; and WHEREAS, the Planning and Zoning Commission, has given reasonable consideration to, among other things, the character of the Ordinance O-20-2108 Page 2 of 4 districts and their peculiar suitability for particular uses, with a view to conserving the value of buildings and encouraging the most appropriate use of land throughout the City; and WHEREAS,the Planning and Zoning Commission of the City of Colleyville and the City of Colleyville City Council, in compliance with the Charter of the City of Colleyville, and State Law with reference to changes to zoning classifications under the Zoning Ordinance Regulations and Zoning Map, having given the requisite notices by publication and otherwise, and after holding due hearings and affording a full and fair hearing to all the property owners generally, and to the persons interested and situated in the affected area and in the vicinity thereof, the governing body of the City of Colleyville is of the opinion that said change in zoning should be made. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1.THAT all the foregoing premises and findings are found to be true and correct and are incorporated into the body of this ordinance as if copied in their entirety. Sec. 2. Sec. 3. THAT the Comprehensive Zoning Ordinance of the City of Colleyville, Texas, be, and the same is hereby amended by changing the zoning on Lots 1-9, Block 1, of the Carmel Place Estates, located at 4916, 4912, 4908, 4828, 4824, 4820, 4816, 4812, and 4808 Carmel Place, from the PUD-R Planned Unit Development-Residential Zoning District to the PUD-R Planned Unit Development-Residential Zoning District, as depicted in the attached Exhibit “A”. THAT the above described tract of land shall be subject to the following conditions: 1. General a.The following amendments to Ordinance O-08-1659 are hereby authorized: i.Section 8.a. of Ordinance O-08-1659 is hereby amended to allow for a Salt Finish Concrete on driveways and private walkways in addition to washed Ordinance O-20-2108 Page 3 of 4 aggregate and stamped finished concrete. ii.Ordinance O-08-1659 and O-18-2040 hereby remain valid and all provisions of Ordinance O-08-1659 shall remain in full force and effect except where amended herein. Sec. 4.THAT the above described tract of land shall be used only in the manner and for the purposes provided by the Comprehensive Zoning Ordinance of the City of Colleyville as heretofore amended, and as amended herein. Sec. 5.THAT any person, firm or corporation violating any of the provisions or terms of this ordinance shall be subject to the same penalty as provided for in the Comprehensive Zoning Ordinance of the City of Colleyville, and upon conviction shall be punishable by a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense. Sec. 6.THAT if any section, paragraph, subdivision, clause, phrase or provision of this ordinance shall be judged invalid or unconstitutional, the same shall not affect the validity of this ordinance as a whole or any portion thereof other than that portion so decided to be invalid or unconstitutional. Sec. 7.THAT in addition to and accumulative of all other penalties, the City shall have the right to seek injunctive relief for any and all violations of this ordinance. Sec. 8.THAT this ordinance shall take effect immediately from and after its passage subject to the publication of the caption, as the law or charter in such cases may provide. AND IT IS SO ORDERED. The first reading and public hearing being conducted on the 7th day of January 2020. The second reading and public hearing being conducted on the 21st day of January 2020. Ordinance O-20-2108 Page 4 of 4 PASSED AND APPROVED BY A VOTE OF ___ AYES, ___ NAYS, AND ___ ABSTENTIONS ON THIS THE 21ST DAY OF JANUARY 2020. Mayor Richard Newton Mayor Pro Tem Bobby Lindamood ____ Place 1, Tammy Nakamura Place 5, Chuck Taylor ____ Place 3, Kathy Wheat Place 6, Mike Taylor ____ Place 4, George Dodson ATTEST:CITY OF COLLEYVILLE Christine Loven, TRMC Richard Newton City Secretary Mayor APPROVED AS TO FORM: Whitt L. Wyatt City Attorney Exhibit “A”- Zoning Map R40 City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 7a Agenda Date 1/21/2020 Number Resolution R-20-4463 Type Resolution Department City Secretary Title Approval of a resolution calling a General Election for the purpose of electing City Councilmembers to Place 3 and Place 4 Strategic Plan 1.4 Communicate thoroughly and strategically Explanation Reading and Public Hearing This item provides for the election order calling a General Election for May 2, 2020, for the purpose of electing City Councilmembers to Place 3 and Place 4. The City contracts with Tarrant County Elections Administration for election services, which provides for citizens to vote at any early voting and election day location in Tarrant County. The attached proposed resolution provides the dates, times, and locations for voting in the General Election and information for City Council candidates regarding filing dates and times. Financial Impact Funds for the 2020 General Election are allocated in the FY2020 City Secretary's Office budget. Recommendation Approve Attachments 1.Resolution R-20-4463 RESOLUTION R-20-4463 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS, CALLING A GENERAL ELECTION FOR MAY 2, 2020, FOR THE PURPOSE OF ELECTING CITY COUNCILMEMBERS TO PLACE 3 AND PLACE 4 AND AUTHORIZING A JOINT ELECTION AGREEMENT AND CONTRACT FOR ELECTION SERVICES WITH TARRANT COUNTY ELECTIONS ADMINISTRATION WHEREAS,the City of Colleyville, Texas, desires to conduct a General Election as set forth by the City of Colleyville Charter and Texas Election Code, Section 41.001, to be held on Saturday, May 2, 2020, at which time the voters will elect City Councilmembers to Place 3 and Place 4, including the conduct of early voting; and WHEREAS,all statutory and constitutional requirements for the passage of this Resolution have been adhered to, including but not limited to, the Texas Open Meetings Act. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1.THAT all matters stated hereinabove are found to be true and correct and are incorporated herein by reference as if copied in their entirety. Sec. 2.THAT a General Election is hereby called to elect City Councilmembers to Place 3 and Place 4, to serve until their successors are duly elected and qualified. Such election shall be held at Colleyville City Hall, 100 Main Street, Second Floor, Colleyville, Texas, on Saturday, May 2, 2020, from 7:00 a.m. to 7:00 p.m. Sec. 3.THAT if a Run-Off Election is necessary, it shall be held in compliance with the Texas Election Code and requirements of the City of Colleyville Charter. Sec. 4.THAT qualified persons for City Council may file as candidates by filing applications in the Office of the City Secretary, 100 Main Street, Colleyville, Texas, Wednesday, January 15, 2020 through Friday, February 14, 2020, Monday through Friday, from 8:00 a.m. to 5:00 p.m. Resolution R-20-4463 Page 2 of 3 Sec. 5.THAT Heider Garcia, Elections Administrator, or his successor, 2700 Premier Street, Fort Worth, Texas 76111, is hereby appointed as Early Voting Clerk and may appoint additional deputy early voting clerks, as necessary, to properly conduct the election. Applications for ballot by mail must be received by mail no later than the close of business on Tuesday, April 21, 2020 (Mailing address: Tarrant County Elections, Attention: Nathan Neblett, Early Voting Clerk, or his successor, P.O. Box 961011, Fort Worth, Texas, 76161-0011). Sec. 6.THAT Early Voting shall be conducted at Tarrant County’s Main Early Voting location: Tarrant County Elections Center, 2700 Premier Street, Fort Worth, Texas 76111; Colleyville City Hall, 100 Main Street, Training Room, second floor, and branch offices for early voting by personal appearance shall also be established as outlined in the Election Agreement with Tarrant County Elections Administration. Sec. 7.THAT early voting shall begin on Monday, April 20, 2020, and shall end Tuesday, April 28, 2020, and the dates and times shall be as set forth below: April 20 – 24 Monday – Friday 8:00 a.m. - 5:00 p.m. April 25 Saturday 7:00 a.m. - 7:00 p.m. April 26 Sunday 11:00 a.m. - 4:00 p.m. April 27-28 Monday – Tuesday 7:00 a.m. - 7:00 p.m. Sec. 8.THAT Tarrant County’s voting equipment shall be employed for the regular municipal election, including early voting, herein ordered in compliance with the provisions of Chapter 121 of the Texas Election Code, as amended. Sec. 9.THAT Tarrant County Elections Administration will assume the responsibility for the Election Officers and the Early Voting Ballot Board in accordance with the provisions of an Election Agreement for the conduct of the election on the aforesaid election date and the Mayor shall execute such Election Agreement on behalf of the City. Resolution R-20-4463 Page 3 of 3 Sec. 10.THAT the Election shall be conducted according to the election laws of the State of Texas and requirements of the Charter of the City of Colleyville. AND IT IS SO RESOLVED. APPROVED BY A VOTE OF ________ AYES, ________ NAYS, AND ________ ABSTENTIONS ON THIS THE 21ST DAY OF JANUARY 2020. 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 City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 7b Agenda Date 1/21/2020 Number Resolution R-20-4464 Type Resolution Department City Secretary Title Approval of a resolution designating an electioneering location at Colleyville City Hall Strategic Plan 1.4 Communicate thoroughly and strategically Explanation Reading and Public Hearing The proposed resolution will establish electioneering locations and electioneering regulations for all candidates and measures when City Hall is used as an early voting and/or voting location. Financial Impact There is no fiscal impact to the City. Recommendation Approve Attachments 1.Resolution R-20-4464 RESOLUTION R-20-4464 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS, REPEALING AND REPLACING RESOLUTION R-18-4219 AND DESIGNATING ELECTIONEERING LOCATIONS AT AND ADJACENT TO THE COLLEYVILLE CITY HALL POLLING PLACE; PROVIDING FOR A MAP OF THE ELECTIONEERING LOCATIONS; PROVING FOR ELECTIONEERING AT SAID LOCATIONS; AND PROVIDING AN EFFECTIVE DATE WHEREAS, Texas Election Code, including Sections 61.003 and 85.036 therein, have been amended to require a public entity that controls or owns a building used as a polling place, to allow electioneering on the premises while polls are open subject to reasonable regulation; and WHEREAS, the term electioneering includes the posting, use, and/or distribution of political signs or literature on public property in connection with an election; and WHEREAS, the Colleyville City Hall is regularly used as a polling location for such elections; and WHEREAS, the City Council desires to provide reasonable time, place, and manner regulations for electioneering on City-owned public property at or near City Hall; particularly given the fact that the public property adjacent to City Hall is regularly used for various public events and other purposes for which it is imperative that adequate open space, ingress and egress access points, and public parking facilities must be maintained to ensure those areas continue to operate in a safe and effective manner for all members of the public; and WHEREAS, in order to further the general health, safety, and welfare of the community, electioneering and/or political signs and literature should not be present outside at the time for voting except for a limited period to erect and remove the signs, and not be attached to City improvements and landscaping; and WHEREAS, the City Council further finds that the size and density of electioneering signs shall be regulated to preserve the safety and welfare of the general public; and, further that said signs should be located a reasonable distance from public roadways in order to adequately provide for the safety of pedestrians and traffic within and surrounding the City Hall polling location; and Resolution R-20-4464 Page 2 of 3 WHEREAS, the City Council has determined it is in the best interest of the public to adopt an Electioneering Map identifying the electioneering locations that are the subject of this Resolution and the Electioneering Regulations applicable thereto, copies of which are incorporated herein and attached as Exhibits “A” and “B” respectively; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS, THAT: Sec. 1.THAT Resolution R-18-4219 is hereby repealed and replaced in its entirety with this Resolution, which shall be informally titled and referred to as the “Resolution Regulating Electioneering at City Hall”. Sec. 2.THAT the Electioneering Regulations attached as Exhibit B are hereby adopted and shall be applicable to the City Hall polling place and the other real property defined therein and described in the Electioneering Map attached as Exhibit A hereto. Sec. 3.THAT nothing in this Resolution shall be construed as authorizing electioneering within any area of the City-owned polling place that would violate any provision of the Texas Election Code or other applicable law. Sec. 4.THAT a copy of this Resolution and the Electioneering Map attached hereto shall include the name of the election judge, once appointed, and be made available to the public in the office of the City Secretary. In addition, a copy of the electioneering map shall be posted at each public entrance of the City Hall polling location during the voting period. Sec. 5.THAT a copy of this Resolution and the Electioneering Regulations attached hereto shall be made available to the public in the office of the City Secretary. Sec. 6 THAT this Resolution shall take effect immediately upon passage. AND IT IS SO RESOLVED. Resolution R-20-4464 Page 3 of 3 APPROVED BY A VOTE OF _ AYES, _ NAYS AND _ ABSTENTIONS ON THIS THE 21ST DAY OF JANUARY 2020. 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 EXHIBIT “A” EXHIBIT “B” City of Colleyville City Hall Polling Place Electioneering Regulations Effective January 21, 2020 (Exhibit B to Resolution R-20-4463) Purpose and Scope The purpose of the City of Colleyville Electioneering Regulations “Regulations” are to provide reasonable time, place, and manner regulations for electioneering on City-owned or controlled public property when such property is used as an election polling place. The regulations contained herein are to mitigate against any safety concerns, prevent damage to public property, and ensure the property is sufficiently available for its patrons who use the facilities other than for election purposes. The Regulations provide solely for the regulation of Electioneering and Political Signs (as these terms are defined herein) during an election in which the Colleyville City Hall is used as a polling place. The Regulations do not amend or replace any of the City’s existing regulations governing the subject matter the Regulations, not in conflict herewith, and all such regulations shall remain in full force and effect. Definitions The following words and phrases as used and shall have the meanings as set forth in this section: City Hall Polling Place means the Colleyville City Hall building located at 100 Main Street, inclusive of the tract of land on which said building is located, in conformance with the definition of a designated polling place provided in Chapter 43 of the Texas Election Code. Electioneering shall mean the posting, use, or distribution of political signs, clothing, badges, or literature. Electioneering Locations(s) means the locations on the premises of a City Hall Polling Place and all adjacent tracts of land owned by the City that are designated as the location where electioneering may occur as further depicted in the City Hall electioneering map (See Exhibit A to Resolution R-20-4463 adopted on January 21, 2020). Political Sign means a sign, promoting the election of a candidate or political party, or approval or rejection of a measure. Voting Period shall mean: (1) with respect to early voting by personal appearance, the hour the polls are open for voting on the first day of the early voting period and ending when the polls close or the last voter has voted, whichever is later, on the last day of the early voting period; and (2) with respect to election day, the hour the polls are open for voting and ending when the polls close or the last voter has voted, whichever is later. Electioneering Times and Locations Electioneering shall be permitted to occur at the City Hall polling place and the adjacent public property only during a voting period and only within the electioneering location(s) designated in the electioneering map (See Exhibit A to Resolution R-20-4463 adopted on January 21, 2020). Political Signs No person shall place or affix a political sign on the premises of the City Hall polling place or adjacent City-owned public property except as follows: (1) Political signs may be placed or affixed only in the electioneering location established herein and only: (a) Political signs may be placed within an electioneering sign location during a period not earlier than 24 hours prior to the commencement of the early voting period and must be removed not later than 10:00 a.m. on the day after Election Day when City Hall is an Election Day polling location. (2) One political sign for each candidate, or measure, which shall have a sign face no larger than thirty-two (32) square feet and be no taller than eight (8) feet in height from ground level shall be permitted in the designated electioneering location. Said sign may be attached to a canopy or tent, or secured with weights, but may not be staked in the ground. (3) Political signs placed in an electioneering sign location shall have no more than two (2) sign faces per sign and the number of political signs in an electioneering location may not exceed 20 in number, in addition to (2) above. (4) All political signs must be placed or affixed in a manner that does not violate any other applicable state or local regulation, including the City’s sign regulations contained in Chapter 7 of the City’s Land Development Code (available online at www.colleyville.com), and shall not be placed upon any publicly owned property adjacent to the City Hall polling place, except as otherwise provided herein. (5) In addition, Political signs: shall not be attached to any utility, light, or traffic signal pole shall not be illuminated may be placed in the perimeter landscaped area on the subject property being used as a polling location in accordance with Texas Election Code shall not exceed four (4) square feet in area, except as otherwise permitted herein shall be attached to a metal stake, not to exceed a 9 gauge diameter, driven into the ground shall not encroach upon any tree roots, irrigation lines, and any other underground vegetation, or structure shall not extend over any sidewalk, street, or driveway shall not be placed within 30 feet of an identical sign(s) Canopies or Tents Canopies or tents may not exceed 10 feet x 12 feet in size, with a minimal distance of 20 feet between each tent or canopy, for each candidate, or measure, shall be maintained. Enforcement The Colleyville Code Enforcement Department and Election Judge shall responsibly provide for the enforcement of these Regulations. To contact the Code Enforcement Department you may visit the City’s website at www.colleyville.com or call 817-503- 1268. City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 9 Agenda Date 1/21/2020 Type Approval of Minutes Department Community Development Title Planning and Zoning Commission Worksession - March 25, 2019 Planning and Zoning Commission - March 25, 2019 Planning and Zoning Commission - April 8, 2019 Planning and Zoning Commission Worksession - April 22, 2019 Attachments 1.March 25, 2019 P&Z Worksession Minutes 2.March 25, 2019 P&Z Minutes 3.April 8, 2019 P&Z Minutes 4.April 22, 2019 P&Z Worksession Minutes City of Colleyville Page 1 City of Colleyville Planning and Zoning Commission Worksession Minutes City Hall 100 Main Street Colleyville, Texas 76034 817. 503.1000 www.colleyville.com Monday, March 25, 2019 City Council Chambers CALL MEETING TO ORDER The City of Colleyville Planning and Zoning Commission meeting was called to order by Chair Mathisen on March 25, 2019, at 6:27 p.m. Roll Call Present: Matt Koch, Jason Elms, Kimberly Holt, Claudia Bevill, Julie Waltens, and Susan Mathisen Absent: Ryan Moore Staff Present: Ben Bryner, Jacquelyn Reyff, Araceli Botello, Eddie Tangadunrat, Rob McKeown, and City Attorney Whitt Wyatt 1.CALL TO ORDER 2.PRESENTATION AND DISCUSSION 2a Presentation and discussion of a Preliminary 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 Jacquelyn Reyff and Ben Bryner presented the item and briefed the Commission. There was general discussion regarding location of the trail to the subject property, safety concerns, trees, and emergency access. 2b Presentation and discussion 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 Jacquelyn Reyff and Ben Bryner presented the item and briefed the Commission. Planning and Zoning Commission Minutes March 25, 2019 City of Colleyville Page 2 There was general discussion regarding the front portion of the property being utilized as retail use, changes made from the last presentation, proposed development timeline, design and building materials, and recording of the plat. 2c Presentation and discussion of a Final Plat for Lot 1, Block 1 of the Precinct Line Retail Addition, located at 8060 Precinct Line Road, Case PC19-003 Jacquelyn Reyff presented the item and briefed the Commission. There was general discussion the remainder of front portion of the property not being platted as a final plat, a separate instrument easement located on the final plat, and fencing. 3. ADJOURNMENT The meeting adjourned at 6:43 p.m. The minutes were written and prepared by: Araceli Botello Planning Technician The meeting minutes were approved on _____________ by a vote of ___. City of Colleyville Page 1 City of Colleyville Planning and Zoning Commission Minutes City Hall 100 Main Street Colleyville, Texas 76034 817. 503.1000 www.colleyville.com Monday, March 25, 2019 City Council Chambers CALL MEETING TO ORDER The City of Colleyville Planning and Zoning Commission meeting was called to order by Vice Chair Elms on March 25, 2019, at 7:02 p.m. Roll Call Present: Julie Waltens, Susan Mathisen, Claudia Bevill, Kimberly Holt, Matt Koch, and Jason Elms Absent: Ryan Moore Staff Present: Ben Bryner, Jacquelyn Reyff, Araceli Botello, Rob McKeown, and City Attorney Whitt Wyatt 1. CITIZEN COMMENTS/PRESENTATION REGARDING ITEMS NOT ON THE AGENDA There were no citizens wishing to speak. 2. PUBLIC HEARING AGENDA ITEMS 2a Consideration of a Special Use Permit (SUP) for Oil and Gas Extraction, specifically for a change in the ownership of the existing well on Tract 1D, Abstract 295, in the William E Crooks and Lot 1, Block 1, of the Park Place Estates, located at 7404 and 7504 Pleasant Run Road, Case ZC18-035 Jacquelyn Reyff presented the item and briefed the Commission. There was general discussion amongst the Commission and staff regarding drilling, any concerns by staff with the conditions of the SUP being met by the owner, the request of the applicant is for the change in ownership, the current conditions of the ordinance that the property owner is allowed, and amending the ordinance. The representative of the applicant, Ryan Burson, 3575 Lonestar Circle, Suite Planning and Zoning Commission Minutes March 25, 2019 City of Colleyville Page 2 101, Fort Worth, came forward and briefed the Commission. Mr. Burson answered questions of the Commission regarding the owner of the gas well and property, the purpose of the request, the plan for the gas wells, the last time the gas wells were drained, produced, and collected, what the new owner is permitted to do under the new ordinance, and if the site is in compliance. The public hearing was opened at 7:32 p.m. Stephen Kindrick, 401 Overlook Drive, came forward and spoke in opposition to the case. Mr. Kindrick addressed concerns regarding the possibility of the site being further developed, security for surrounding property owners, the site exhibit shows a proposed drilling site, and production of the site. Don Eames, 613 Forest Meadow Drive, came forward and spoke in opposition to the case. Mr. Eames addressed concerns regarding the future plan for the site, letter received by the City regarding the abandonment of the gas wells, lower property values, heavy 18-wheeler and truck traffic, fluid and/or gas mitigation into the ground and water, and wear and tear on adjacent roads. Ken Rowekamp, 7704 Overlook Drive, came forward and spoke in opposition to the case. Mr. Rowekamp inquired if Sage could frack without drilling and if they could generate any pressure down in the well that would force production up through the well. Jerry Stecklein, 500 Forest Meadow Drive, came forward and spoke in opposition to the case. Mr. Stecklein inquired if the well is capped or plugged, if the oil flows out or if it needs to be pumped out, and with the change of ownership, could the new owner uncap the well and try to produce out of it. The following did not wish to speak, but would like to have their opposition recorded: Hoang Dinh, 7713 Overlook Drive Toan Vav, 7707 Overlook Drive Vicki Devine, 509 Overlook Drive Yindi Wu, 517 Overlook Drive Collette and Sayles Murr, 7700 Overlook Drive Geraldine and Peter Fedynich, 501 Overlook Drive Terry and Daneen Riley, 601 Forest Meadow Drive Jim and Katie Simpson, 7709 Prairie View Drive Cindy Rowekamp, 7704 Overlook Drive Douglas and Shawndell Dohner, 7721 Overlook Drive Daniel and Nancy Wagner, 508 Overlook Drive Debbie Roper, 516 Overlook Drive Planning and Zoning Commission Minutes March 25, 2019 City of Colleyville Page 3 The public hearing was closed at 7:49 p.m. There was general discussion regarding the lack of information provided to the Commission and the consideration to table the case to receive additional from the applicant. Commissioner Holt made a motion to table Case ZC18-035 until further notice from the applicant when they are able to provide the requested information. Commissioner Bevill seconded the motion. The motion was carried with the following vote: Aye: 6 – Waltens, Mathisen, Bevill, Holt, Koch, Elms Nay: 0 Chair Mathisen recessed the meeting at 8:01 p.m. and the meeting resumed at 8:06 p.m. 2b Consideration of amendments to the Land Development Code, specifically Chapter 2 - Definitions Ben Bryner presented the case and briefed the Commission. The Commission discussed the modifications to Chapter 2 and that these be included as an agenda to present to City Council for review. The public hearing was opened at 9:07 p.m. With no citizens wishing to speak, the public hearing was closed at 9:07 p.m. Vice Chair Elms made a motion to approve Case Item 2b with the discussed modifications. Commissioner Waltens seconded the motion. The motion was carried by following vote: Aye: 6 – Waltens, Mathisen, Bevill, Holt, Koch, Elms Nay: 0 3. ADJOURNMENT The meeting adjourned at 9:09 p.m. The minutes were written and prepared by: Planning and Zoning Commission Minutes March 25, 2019 City of Colleyville Page 4 Araceli Botello Planning Technician The meeting minutes were approved on _____________ by a vote of ___. City of Colleyville Page 1 City of Colleyville Planning and Zoning Commission Minutes City Hall 100 Main Street Colleyville, Texas 76034 817. 503.1000 www.colleyville.com Monday, April 8, 2019 City Council Chambers CALL MEETING TO ORDER The City of Colleyville Planning and Zoning Commission meeting was called to order by Vice Chair Elms on April 8, 2019, at 7:00 p.m. Roll Call Present: Ryan Moore, Kimberly Holt, Claudia Bevill, and Jason Elms Absent: Susan Mathisen, Matt Koch Staff Present: Ben Bryner, Jacquelyn Reyff, Araceli Botello, Rob McKeown, and City Attorney Whitt Wyatt 1. CITIZEN COMMENTS/PRESENTATION REGARDING ITEMS NOT ON THE AGENDA There were no citizens wishing to speak. 2. REGULAR AGENDA ITEMS 2a 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 Jacquelyn Reyff presented the item and briefed the Commission. The applicant, Kosse Maykus, 421 Smith Street, Grapevine, came forward and briefed the Commission. The public hearing was opened at 7:05 p.m. With no citizens wishing to speak, the public hearing was closed at 7:06 p.m. Commissioner Moore made a motion to approve Case PC18-011. Commissioner Bevill seconded the motion. Planning and Zoning Commission Minutes April 8, 2019 City of Colleyville Page 2 The motion to approve was carried by the following vote: Aye: 4 –Moore, Holt, Bevill, and Elms Nay: 0 2b Consideration of a Preliminary Plat for Preliminary Plat for Lots 1-4, Block 1 of the Precinct Line Retail Addition, located at 8060 Precinct Line Road, Case PC19-002 Jacquelyn Reyff presented the item and briefed the Commission. The applicant, Paul Craigen, 2080 North Highway 360, Grand Prairie, came forward and briefed the Commission. The public hearing was opened at 7:10 p.m. With no citizens wishing to speak, the public hearing was closed at 7:10 p.m. Commissioner Bevill made a motion to approve Case PC19-002. Commissioner Holt seconded the motion. The motion to approve was carried by the following vote: Aye: 4 – Moore, Holt, Bevill, and Elms Nay: 0 2c Consideration of a Final Plat for Lot 1, Block 1 of the Precinct Line Retail Addition, located at 8060 Precinct Line Road, Case PC19-003 Jacquelyn Reyff presented the item and briefed the Commission. The applicant, Paul Craigen, 2080 North Highway 360, Grand Prairie, came forward and briefed the Commission. Mr. Craigen addressed questions of the Commission regarding drainage. The public hearing was opened at 7:15 p.m. With no citizens wishing to speak, the public hearing was closed at 7:15 p.m. Commissioner Bevill made a motion to approve Case PC19-003. Commissioner Holt seconded the motion. The motion to approve was carried by the following vote: Planning and Zoning Commission Minutes April 8, 2019 City of Colleyville Page 3 Aye: 4 – Moore, Holt, Bevill, and Elms Nay: 0 3. ADJOURNMENT The meeting adjourned at 7:17 p.m. The minutes were written and prepared by: Araceli Botello Planning Technician The meeting minutes were approved on _____________ by a vote of ___. City of Colleyville Page 1 City of Colleyville Planning and Zoning Commission Worksession Minutes City Hall 100 Main Street Colleyville, Texas 76034 817. 503.1000 www.colleyville.com Monday, April 22, 2019 City Council Chambers CALL MEETING TO ORDER The City of Colleyville Planning and Zoning Commission meeting was called to order by Chair Mathisen on April 22, 2019, at 6:15 p.m. Roll Call Present: Susan Mathisen, Ryan Moore, Kimberly Holt, Matt Koch, and Jason Elms Absent: Claudia Bevill Staff Present: Ben Bryner, Jacquelyn Reyff, Araceli Botello, and City Attorney Whitt Wyatt 1. CALL TO ORDER 2. PRESENTATION AND DISCUSSION 2a Presentation and discussion of a Special Use Permit (SUP) for Oil and Gas Extraction, specifically for a change in the ownership of the existing well on Tract 1D, Abstract 295, in the William E Crooks and Lot 1, Block 1, of the Park Place Estates, located at 7404 and 7504 Pleasant Run Road, Case ZC18-035, TABLED ITEM Jacquelyn Reyff presented the item and briefed the Commission. There was general discussion regarding communication with Sage Natural Resources, who the new owners of the property are, and the questions that the Commission asked at the previous Planning and Zoning Commission Meeting. 2b Presentation and discussion of a Preliminary for Oak Alley Addition, being Lots 1R1 and 1R2, Block 1, of the Bear Creek Plantation, located at 1312 John McCain Road and 7309 Holly Lane N, Case PC19-006 Planning and Zoning Commission Minutes April 22, 2019 City of Colleyville Page 2 Jacquelyn Reyff presented the item and briefed the Commission. There was general discussion regarding the changes the applicant has made, such as the removal of the pond, elimination of a lot, increase in pedestrian access, and minimal offsite work for drainage issues; right-away dedication, direction of traffic, and lot size. 2c Presentation and discussion of a Special Use Permit (SUP) for an Accessory Dwelling on Lot 30R, Block 1, of the Montclair Parc Addition, located at 5305 Miramar Lane, Case ZC19-002 Jacquelyn Reyff presented the item and briefed the Commission. There was general discussion regarding the applicant’s request, setback, floor plan, and max lot coverage. 2d Presentation and discussion of a zoning change from AG Agricultural district to R-40 Single Family Residential district on Lot 1, Block 1, of the J.M. Presley Addition and 17.5 feet along the east boundary, located at 2308 Glade Road, Case ZC19-003 Jacquelyn Reyff presented the item and briefed the Commission. There was general discussion regarding the abandoned east boundary, lot size, zoning requirements, setbacks, and a variance process. 2e Presentation and discussion of a zoning change from AG Agricultural district to R-20 Single Family Residential district on Tracts 1A01 and Tract 1A02, Abstract 1619, in the S C H Witten Survey, located at 2001 Hall Johnson Road, Case ZC19-004 Jacquelyn Reyff presented the item and briefed the Commission. There was general discussion regarding street access, minimum lot width and lot size, and zoning. 2f Presentation and discussion of a Minor Plat for Lots 1 & 2, Block 1, Schiller Addition, on property legally described as Tracts 1A01 and Tract 1A02, Abstract 1619, in the S C H Witten Survey, located at Planning and Zoning Commission Minutes April 22, 2019 City of Colleyville Page 3 2001 Hall Johnson Road, Case PC19-007 Jacquelyn Reyff presented the item and briefed the Commission. Staff stated Case PC19-007 is attached to Case ZC19-004. There was general discussion amongst the Commission regarding upcoming meeting dates. 3. ADJOURNMENT The meeting adjourned at 6:56 p.m. The minutes were written and prepared by: Araceli Botello Planning Technician The meeting minutes were approved on _____________ by a vote of ___. RESOLUTION R-20-4465 A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER BUSINESS AT THE REGULAR CITY COUNCIL MEETING OF JANUARY 21, 2020 WHEREAS,City Council has taken action on certain items on the agenda under Business. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1.THAT AND IT IS SO RESOLVED. APPROVED BY A VOTE OF _ AYES, _ NAYS AND _ ABSTENTIONS ON THIS THE 21ST DAY OF JANUARY 2020. Mayor Richard Newton Mayor Pro Tem Bobby Lindamood Place 1, Tammy Nakamura Place 3, Kathy Wheat Place 4, George Dodson Place 5, Chuck Kelley Place 6, Callie Rigney ATTEST: CITY OF COLLEYVILLE Christine Loven, TRMC Richard Newton City Secretary Mayor SPEAKER CARD V Date:. 2 Agenda Item Number: 0Item must be completed! For example: Sa (this can be found on the far left side of the agenda copy) Do you have special technology needs, such as loading photos, connecting a laptop or tablet, during your time to speak? \ �Yes� No I will speak In Support of this item. I will speak In Opposition to this item. I do not wish to speak, but please record my: support opposition Name: Address: city: 6 2 l (ry c-` /�C I understand I am limited to speaking for five minutes. For agenda items not listed on the agenda as a Public Hearing, City Council cannot respond to speakers in accordance with the Texas Open Meetings Law, Chapter 551 of the Texas Local Government Code. This includes persons speaking under the Citizen's comments section of the agenda. Signed: This is a Public Record Vr LAAvVl\ Vl Xv\ Date: /� Agenda Item Number: � Item must be completed! For example: 5a (this can be found on the far left side of the agenda copy) Do you have special technology needs, such as loading photos, connecting a laptop or tablet, during your time to speak? Yes No V I will speak In Support of this item. I will speak In Opposition to this item. I do not wish to speak, but please record my: support opposition Name: Address: 2 dA IV,-7- V I i ' I i, - city: eok f `' I `e -- I understand I am limited to speaking for five minutes. For agenda items not listed on the agenda as a Public Hearing, City Council cannot respond to speakers in accordance with the Texas Open Meetings Law, Chapter 551 of the Texas Local Government Code. This includes persons speaking under the Citizen',,- Comments sectign of the agenda. Signed: This is a Public Record SPEAKER CARD Date: Agenda Item Number: Item must be completed! For example: Sa (this can be found on the far left side of the agenda copy) Do you have special technology needs, such as loading photos, connecting a laptop or tablet, during your time to speak? Yes No I will speak In Support of this item. I will speak In Opposition to this item. I do not wish to_speak, but please record my: support opposition Name: Address: City: C 0 11 l Z understand Z am limited to speaking for five minutes. For agenda items not listed on the agenda as a Public Hearing, City Council cannot respond to speakers in accordance with the Texas Open Meetings Law, Chapter 551 of the Texas Local Government Code, This includes persons speaking under the Citizen srComments section of thWaaenda. Signed: This infpfm&ion is a Public Record