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HomeMy WebLinkAboutCity Council-Agenda Packets-01/19/2021 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 19, 2021 WORKSESSION 5:30 PM EXECUTIVE CONFERENCE ROOM THIRD FLOOR CALL TO ORDER WS-1 C-POP program wrap up WS-2 Presentation of business survey results and economic development program updates WS-3 Discussion of parking regulations for recreational vehicles & commercial vehicles WS-4 Discussion of the January 19, 2021, 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 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 19, 2021 City of Colleyville Page 2 INVOCATION: 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-21-4578 3. ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition 4. CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-21-4579 4a Approval of a Construction Services Agreement with FM Utilities, LLC, for the Water Project 10: Apple Valley/Rustic Trail/Bills Lane Project, in an amount not to exceed $424,644.10, and a contingency amount not to exceed $30,000.00, and authorizing the City Manager to execute the agreement 4b Consider and adopt the City of Colleyville's broker/dealer list, as required by the Texas Public Funds Investment Act 5. ITEMS NOT FOR CITY COUNCIL ACTION 5a Monthly Financial Report - December 2020 6. ORDINANCE(S): SECOND READING AND PUBLIC HEARING 6a Ordinance O-21-2152 Consideration of a Special Use Permit for a Massage Therapy use on Lot 1R1, Block 1, Foster Addition, located at 5200 Colleyville Boulevard, Suite C, Case ZC20-030 6b Ordinance O-21-2153 Request to appeal the decision by the Planning and Zoning Commission regarding the consideration of a Special Use Permit for an Accessory Building to encroach into the required street side yard setback on Lot 2, Block 3R, Woodbriar Estates West Addition, located at 111 W. Greenbriar Lane, Case ZC20-031 City Council Agenda January 19, 2021 City of Colleyville Page 3 7. ORDINANCE(S): FIRST READING AND PUBLIC HEARING 7a Ordinance O-21-2154 Consideration of a zoning change from AG Agricultural district to R-40 Single Family Residential district on Lot 1, Block 1, Yaffa Addition, located at 608 Shelton Drive, Case ZC20-033 8. RESOLUTION(S): READING AND PUBLIC HEARING 8a Resolution R-21-4580 Approval of a resolution calling a General Election for the purpose of electing City Councilmembers to Place 5 and Place 6, and authorizing a joint election agreement and contract for election services with Tarrant County Elections Administration 9. CITIZEN COMMENTS 10. REPORTS Parks and Recreation Advisory Minutes - September 14, 2020 11. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR TUESDAY, JANUARY 19, 2021 - READING AND PUBLIC HEARING - RESOLUTION R-21-4581 12. ADJOURNMENT I hereby certify this agenda was posted on City Hall bulletin boards Friday, January 15, 2021 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 1/19/2021 Type Worksession Department City Manager Title C-POP program wrap up Explanation Staff will review the attached presentation and provide a sampling of the promos filmed. Attachments 1.Q3 Grant Program CPOP Review Q3P Grant Program: CPOP Review City Council Worksession January 19, 2020 CPOP Review Program Overview: •Colleyville Professional One-minute Promos = CPOP •Paired our professional audio/visual production staff with Colleyville businesses to record promotional videos •A/V team spent 2-3 hours at each location to record footage •Businesses can choose how to use the video as they wish (social media, email, website, etc.) •In addition to the promo video, each business received a $1,000 cash grant to spend on advertising the video to promote their business CPOP Review •Total Applications Received: 43 •Participants included Red Barn, Loveria Caffe, Foreman’s Inc, D1Training, and many more •Over $40,000 in cash grants distributed •Total On-Site Recording Hours: 110+ Questions & Discussion City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number WS-2 Agenda Date 1/19/2021 Type Presentation Department City Manager Title Presentation of business survey results and economic development program updates Explanation This agenda item provides for a presentation of results from a recent survey of Colleyville businesses, as well as a review of recent economic development programs. Attachments 1.Business Survey Results presentation BUSINESS CENTER OUTREACH UPDATE JANUARY 19, 2021 CITY COUNCIL WORKSESSION Adrienne Lothery, Assistant City Manager Leslie Hill, Colleyville Center Manager Dakari Hill, Management Intern BUSINESS SURVEY BY CBC OUTREACH TEAM Business survey was conducted to understand the impact of the COVID pandemic on Colleyville businesses Survey Conducted: October, 28-December, 18th Site Visits/Phone Calls 399-Total Businesses Contacted 247-Total Respondents 62% 152-Non-Respondents 38% Medical 24% Restaurant 15% Retail 14% Personal Service 26% Professional Service 21% Total Businesses (399) QUESTION 1: WHAT INDUSTRY BEST DESCRIBES YOUR BUSINESS? 247 Total Responding Businesses: 47 -Medical (dentist, doctors, chiropractors, acupuncture) 43 -Restaurant 46 -Retail (grocery, boutiques, gifts, pet supplies) 62 -Personal Service (auto shops, fitness studios, salons/spas) 49 -Professional Service (banking, law, mortgage, insurance, investment, accounting) Medical 19% Restaurant 17% Retail 19% Personal Service 25% Professional Service 20% Responding Businesses (247) QUESTION 2: HOW CLOSE DO YOU BELIEVE YOUR BUSINESS IS TO OPERATING AT THE SAME LEVEL IT DID PRIOR TO COVID-19? 50%75%100%Closed All Businesses 30%15%55%0% Medical 13%25%62%0% Restaurant 63%18%19%0% Retail 17%7%76%0% Personal Service 34%18%47%0% Professional Service 22%4%74%0% 0 10 20 30 40 Medical Restaurant Retail Personal Service Professional Service 50%75%100%Closed Insights: •76% Retail and 74% Professional service business are back to operating at pre-COVID levels •Restaurants have been most severely impacted, with only 19% back to pre- COVID levels QUESTION 3: HOW ARE YOUR CURRENT BUSINESS OPERATIONS IN COMPARISON TO BEFORE COVID-19? Decreased Unchanged Increased Closed All Businesses 46%32%22%0% Medical 47%38%15%0% Restaurant 53%28%19%0% Retail 37%24%39%0% Personal Service 64%26%10%0% Professional Service 24%45%31%0% 0 20 40 60 Medical Restaurant Retail Personal Service Professional Service Decreased Unchanged Increased Closed Insights: •Decreased operations for all sectors, with professional services being the least impacted (able to work virtually) •Personal Services were hit hard by early shut downs, occupancy restrictions, and inability to modify operations (hands-on services) •Restaurants –Shut down and restrictions forced limited operations •Retail -Online sales with curbside and delivery offset retail segment losses QUESTION 4: HOW HAVE YOUR HOURS OF OPERATION CHANGED AS A RESULT OF COVID-19? Decreased Unchanged Increased Closed All Businesses 33%65%2%0% Medical 21%77%2%0% Restaurant 49%46%5%0% Retail 28%70%2%0% Personal Service 50%47%3%0% Professional Service 12%88%0%0% 0 10 20 30 40 50 Medical Restaurant Retail Personal Service Professional Service Decreased Unchanged Increased Closed Insights: •Almost half of Restaurants and Personal Services had a decrease in operating hours •Medical, Retail, and Professional services hours were relatively unchanged QUESTION 5: HOW HAS YOUR STAFFING CHANGED AS A RESULT OF COVID-19? Decreased Unchanged Increased Closed All Businesses 32%60%8%0% Medical 30%66%4%0% Restaurant 54%37%9%0% Retail 24%65%11%0% Personal Service 45%48%7%0% Professional Service 8%82%10%0% 0 10 20 30 40 50 Medical Restaurant Retail Personal Service Professional Service Decreased Unchanged Increased Closed Insights: •Restaurants (54%) and Personal Services (45%) experienced decreased staffing levels. •Other business sectors were less impacted, with several increasing staffing to manage evolving business models. QUESTION 6: HOW IS YOUR CURRENT CONSUMER TRAFFIC IN COMPARISON TO BEFORE COVID-19? Decreased Unchanged Increased Closed All Businesses 45%42%13%0% Medical 42%45%13%0% Restaurant 44%35%21%0% Retail 35%43%22%0% Personal Service 69%26%3%0% Professional Service 29%63%8%0% 0 10 20 30 40 50 Medical Restaurant Retail Personal Service Professional Service Decreased Unchanged Increased Closed Insights: •All businesses segments experienced some decrease in customer traffic. •Personal Services were hit hardest with 69% decrease in traffic due to occupancy restrictions (varied from full shutdown to 75%) and necessity for services to be hands-on (not virtual). •Restaurants next most impacted, with 44% experiencing decreased traffic. QUESTION 7: HOW MUCH OF YOUR BUSINESS IS OPERATED THROUGH DELIVERY AS A RESULT OF COVID-19? 10%25%50%> 50%None All Businesses 13%10%11%9%57% Medical 9%4%4%4%79% Restaurant 12%19%32%16%21% Retail 30%9%13%2%46% Personal Service 11%6%5%10%68% Professional Service 4%12%4%12%68% 0 10 20 30 40 50 Medical Restaurant Retail Personal Service Professional Service 10%25%50%> 50%None Insights: •Some business sectors (Medical, Personal Services, or Professional Services) have limited ability to incorporate delivery models •Over half of retail businesses have some delivery component •48% of Restaurants have 50% or more than 50% of business through delivery/curbside service QUESTION 8: HOW MUCH OF YOUR BUSINESS IS OPERATED ONLINE AS A RESULT OF COVID-19? 10%25%50%> 50%None All Businesses 21%15%8%10%46% Medical 28%19%0%2%51% Restaurant 19%23%16%16%26% Retail 28%11%11%9%41% Personal Service 19%16%3%2%60% Professional Service 12%4%13%23%48% 0 10 20 30 40 Medical Restaurant Retail Personal Service Professional Service 10%25%50%> 50%None Insights: •All business segments have some degree of business conducted online •Logical that a large number of Medical, Personal Service, or Professional Service businesses have no online operations •Surprising that 41% of Retail has no online operations QUESTION 9: WHAT IS YOUR MOST ESSENTIAL NEED? All Businesses: Clientele Medical: Clientele Restaurant: Clientele Retail: Clientele & Staffing Personal Service: Clientele Professional Service: Clientele Insights: •100% of Colleyville business segments need more customers. •Secondary need is adequate staffing (for Restaurants). QUESTION 10: WHAT CAN THE CITY OF COLLEYVILLE DO TO BEST ASSIST YOU? Medical: o Support o CDC Protocols Restaurant o Gift Cards & Promotion Retail: o Promotion Personal Service: o Grants & Promotion Professional Service: o Construction Completion & Communication Insights: •Most businesses felt the best assistance provided by the City is promotional programs, grants, and gift cards •The segment most severely impacted (Restaurants) identified Gift Cards as the best promotional assistance the City can provide to bring customers to their business. RECAP OF OTHER BUSINESS OUTREACH & SUPPORT EFFORTS Gift Card Programs 2 rounds of cards sent out in the Spring and another round of cards during the Holidays $35 Gift Cards mailed to all citizens and $50 Colleyville Cares Cards distributed to houses of worship for those in need Receipt Race with GCISD Personal visits from our outreach team throughout the year, sharing important information Opened the Colleyville Business Center, serving as the home for all business support efforts Hosted programs with SCORE to provide additional resources for businesses #ColleyvilleGives Advertising Grant Program in Q4 C-POP Professional Videos prepared for Colleyville businesses THESE PROGRAMS REPRESENT NEARLY $1MILLION INJECTED INTO COLLEYVILLLE BUSINESSES In November, the City mailed a $35 gift card to each residential property in Colleyville 21 Houses of Worship were provided thirty of the $50 Colleyville Cares gift cards Both cards were redeemable at Colleyville local businesses and programs ended last week Total Redeemed as of January 13th: o $35 Gift Cards $202,895 o $50 cards $30,900 Anticipate these programs to inject as much as $240,000 into our local businesses once all cards are fully redeemed CV CARES CARDS & $35 GIFT CARDS UPDATE Colleyville Gives provides businesses with a grant of up to $2,000 for business advertising and promotion. As of December 30th, 43 businesses have applied for the #ColleyvilleGives advertising grant and $75,000 in grant funding has been approved. As part of the program, additional grant funds are provided to businesses making a donation to charity. $16,212 has been donated to charity as a result of this program #COLLEYVILLEGIVES GRANT PROGRAM UPDATE COLLEYVILLE PROFESSIONAL ONE-MINUTE PROMOS Colleyville Professional One-minute Promos = CPOP Paired our professional audio/visual production staff with Colleyville businesses to record promotional videos to be used as the businesses so choose In addition to the promo video, each business received a $1,000 cash grant to spend on advertising the video Total Applications Received: 43 Cash Grants Distributed: Over $40,000 Total On-Site Recording Hours: 270+ Total Editing Hours: 145+ This is yet another program created to assist our businesses during these challenging times BUSINESS CENTER OUTREACH UPDATE JANUARY 19, 2021 CITY COUNCIL WORKSESSION Adrienne Lothery, Assistant City Manager Leslie Hill, Colleyville Center Manager Dakari Hill, Management Intern 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 1/19/2021 Type Worksession Department City Manager Title Discussion of parking regulations for recreational vehicles & commercial vehicles Explanation Update 1/12/2021: Final changes were provided to staff regarding the proposed language at the December 15, 2020 worksession. This worksession is to review and verify all desired changes have been made. Update: Staff presented the proposed regulations to the City Council at the November 2, 2020 Worksession in order to review the changes one more time to make sure it was in-line with the Council’s desires. Limited time prevented a full review and discussion of the changes. Explanation The City Council discussed the parking and storage of Recreational Vehicles, commercial vehicles, and junked/abandoned vehicles at the September 1, 2020 Worksession. The Council expressed a desire to amend the existing regulations found within the Land Development Code to protect the neighbors from the unsightly parking and storage of such vehicles. The proposed amendments will clarify the location on residential property where such vehicles can be parked as well as screening requirements when visible from a right-of-way or adjacent residence. The Planning & Zoning Commission recommended approval with minor changes as presented at their October 12, 2020 meeting by a vote of 5-0. Attachments 1.Code Language - Parking of RVs and Commercial Vehicles - v6 01.12.2021 2.Worksession Item - Parking of RVs and Commercial Vehicles (Council Worksession 01.19.2021) MUNICIPAL CODE {For Reference} Chapter 2 – BUSINESSES ARTICLE V. - WRECKERS AND WRECKER SERVICES DIVISION 1. - GENERALLY Sec. 22-111. - Definitions. Parking facility means any public or private property used, in whole or in part, for the restricted and/or paid parking of vehicles. Such term includes but is not limited to commercial parking lots, parking garages, and parking areas serving or adjacent to businesses, churches, schools, homes and apartment complexes. It also includes a restricted portion or portions of an otherwise unrestricted parking facility. Chapter 94 - TRAFFIC AND VEHICLES ARTICLE I. - IN GENERAL Sec. 94-5. - Parking of certain commercial vehicles. a) Unattended vehicles prohibited; exceptions. The parking of commercial vehicles classified by the manufacturer as 1½-ton or larger capacity vehicles and other vehicles larger than 1½-ton, unattended on any public roadway, front yard, side yard or back yard in any residential zoned area within the city except for immediately loading or unloading of cargo is hereby prohibited; provided that the parking of one vehicle excluding all trailers in the rear yard of a lot of a total area of two acres or more shall be allowed. b) Trailers, inoperable vehicles prohibited. The parking of any trailer, including house trailers and/or mobile homes, tractors, or inoperable vehicles, cars, trucks, or buses that cannot be immediately or readily started or moved under their own power, and including vehicles without current licenses and vehicles with wheels or other major components removed or broken, upon any public roadway, or on any front yard area, or side yard area (off driveways) in residential areas within the city is hereby prohibited. c) Removal and storage of vehicles authorized. The chief of police may, after the owner of any vehicle found in violation of any part of this section has been served notice of the violation, order the vehicle removed at the vehicle owner's expense and stored at the vehicle owner's expense. If the owner of the vehicle is not available, the vehicle may be removed and stored 48 hours after ticketed by the police department, at the owner's expense. (Code 1980, ch. 10, § 6) LAND DEVELOPMENT CODE Section 3.28 Supplementary District Regulations H. Parking; Storage or Use of Major Recreational Equipment and Recreational Vehicles – 1. No major recreational equipment or recreational vehicles shall be parked or stored for more than seventy-two (72) hours on a public street, alley or other public right-of- way or parkway. 2. No major recreational equipment or recreational vehicles shall be parked or stored on any lot in a residential district except in a carport or enclosed building, or in a required side (not forward of the front façade of the primary residence) or rear yard on an all- weather (durable, dust-free) hard surface driveway;. providedProvided, however, that such equipment may be parked anywhere on residential premises not to exceed seventy-two (72) hours during loading or unloading. Exemption: an all-weather (durable, dust-free) hard surface driveway is not required for such equipment on lots 40,000 sq. ft. in size or greater. 3. Corner street side yards shall be considered a front yard. No major recreational equipment or recreational vehicles shall be parked within the required setback. 4. No recreational equipment or recreational vehicles may be parked or stored on a residential premise, per above, where visible to any adjacent right-of-way or residential use, unless the vehicle is behind a solid fence or solid vegetative screening at least 6 feet in height. 5. No such equipment shall be used for living, sleeping, or housekeeping purposes when parked or stored on a residential lot per above, except for the temporary housing of guests for not to exceed two (2) consecutive weeksmore than fourteen (14) days during any sixty (60) day period. 6. For purposes of these regulations, major recreational equipment is defined as including travel trailers, pick-up campers or coaches (designed to be mounted on automotive vehicles), motorized dwellings, tent trailers, boats and boat trailers, travel trailers, pick-up campers or coaches (designed to be mounted on automotive vehicles), motorized dwellings, tent trailers, snowmobiles, trailers, dune buggies, airplanes or aircraft and the likeother equipment designated for recreational use, and cases or boxes used for transporting recreational equipment, whether occupied by such equipment or not. Vehicles used primarily as the family car for a daily transportation to and from work are excluded from this definition. 7. For purposes of these regulations, a recreational vehicle is defined as any vehicle used or so constructed as to permit it being used as a conveyance upon the public streets and highways, and licensable as such, and which is constructed in such a manner that will permit occupancy as a dwelling or sleeping place for one or more persons, including also a self-propelled vehicle having a body designed as living quarters. Commented [BB1]: Increased from 24 hours Commented [BB2]: 1/12/2021: As written, allowed forward of the front façade but not within the required front yard setback Commented [BB3]: 1/12/2021: increased from to match regulation #1 Commented [BB4]: 1/12/2021: reduced from 80,000 sq. ft. Commented [BB5]: New regulation Commented [BB6]: Per the Planning & Zoning Commission. 1/12/2021: removed due to difficulty in enforcement Commented [BB7]: Per the Planning & Zoning Commission I. Parking and Storage of Vehicles in General 1. On-Street Parking: Commercial vehicles with a manufactured capacity rated of over one (1) ton are prohibited from being parked on any public street, alley, parkway, boulevard, or public place in all zoning districts, except the ML (Light Manufacturing) district for a period not to exceed twenty-four (24) hours during loading or unloading. In the ML district, on-street parking is prohibited along all major thoroughfares, including expressways, arterials, and collector streets. 2. Off-Street Parking: 1. Commercial vehicles of over one (1) ton manufactured capacity (truck tractor, road tractors and special mobile equipment) are permitted only in the ML (Light Manufacturing), RE (Single Family ‘Estate’ Residential), or AG (Agricultural) zoning districts. They are prohibited from being parked or stored on any lot in all other zoning districts. Exemption: Such vehicles shall be allowed on any lot greater than 40,000 sq. ft. provided they are located behind the front yard setback. All other commercial vehicles may be permitted on a residentially zoned lot, provided said parking space shall be in an enclosed garage, under a carport, or on an all-weather hard surface driveway located in a side or rear yard. Exemption: an all-weather (durable, dust-free) hard surface driveway is not required for such equipment on lots 40,000 sq. ft. in size or greater. 3. One commercial vehicle of not more than one (1) ton manufactured capacity, except pick-up trucks, when used in the employ by the site occupant of a dwelling may be permitted on a residentially zoned lot, provided said parking space shall be in an enclosed garage, under a carport, or on an all-weather hard surface driveway, or located in a side or rear yard on an all-weather surfaced driveway. The Chevrolet Silverado/GMC Sierra 3500, Ford F-350, and Ram 3500 are known as "one ton" pickups. Similar schemes exist for vans and SUVs (e.g. a 1-ton Dodge Van or a ½-ton GMC Suburban) Nothing in this Chapter shall prohibit the occasional overnight storage or parking of a commercial vehicle on residential property.. 2. Off-street vehicle parking spaces shall not be located within ten (10) feet of existing proposed major thoroughfare street right-of-way lines in any commercial or industrial district. Such off-street parking spaces shall consist of a paved surface, i.e., concrete, HMAC, brick or paving stone approved by the city building official. All ten (10) foot buffer areas shall be landscaped and maintained to enhance esthetic qualities. 4. 3. To avoid the unsightly appearance of junked and abandoned vehicles in residential districts, no vehicles may be parked or stored on a residential premise where visible to any adjacent right-of-way or residential use, unless a current state vehicle inspection registration sticker is displayed thereon or the vehicle is behind a solid fence or solid vegetative screening at least 6 feet in height. Such vehicles are those that cannot be immediately or readily started or moved under their own power, and including vehicles without current licenses and vehicles with wheels or other major components removed or broken. 5. Commented [BB8]: 1/12/2021: reduced from 80,000 sq. ft. Commented [BB9]: 1/12/2021: reduced from 80,000 sq. ft. Commented [BB10]: Per the Planning & Zoning Commission Discussion of amendments to Chapter 3,Section 3.28 – Supplementary District Regulations of the Land Development Code specific to parking and storage of vehicles to include Recreation Vehicles,commercial vehicles,and junked/ abandoned vehicles City Council Worksession January 19, 2021 LDC Amendment –Parking of Recreational and Commercial Vehicles Changes from last time: 1.Exemptions to certain regulations for larger lots 2.Commercial vehicles required behind the front yard setback H.Parking; Storage or Use of Major Recreational Equipment and Recreational Vehicles 1.No major recreational equipment or recreational vehicles shall be parked or stored for more than seventy-two (72) hours on a public street, alley or other public right-of-way or parkway. Notes: 1.Duration increased from 24 hours LDC Amendment –Parking of Recreational and Commercial Vehicles H.Parking; Storage or Use of Major Recreational Equipment and Recreational Vehicles 2.No major recreational equipment or recreational vehicles shall be parked or stored on any lot in a residential district except in a carport or enclosed building, or in a required side (not forward of the front façade of the primary residence) or rear yard on an all-weather (durable, dust-free) hard surface driveway;.providedProvided, however, that such equipment may be parked anywhere on residential premises not to exceed seventy-two (72)hours during loading or unloading. Exemption:an all-weather (durable, dust-free) hard surface driveway is not required for such equipment on lots 40,000 sq. ft. in size or greater. Notes: 1.As written, RVs would be allowed forward of the front façade but not within the required front yard setback 2.Duration increased to match regulation #1 3.Exemption reduced from 80,000 sq. ft. LDC Amendment –Parking of Recreational and Commercial Vehicles H.Parking; Storage or Use of Major Recreational Equipment and Recreational Vehicles 3.Corner street side yards shall be considered a front yard. No major recreational equipment or recreational vehicles shall be parked within the required setback. Notes: 1.New regulation LDC Amendment –Parking of Recreational and Commercial Vehicles H.Parking; Storage or Use of Major Recreational Equipment and Recreational Vehicles 4.No recreational equipment or recreational vehicles may be parked or stored on a residential premise, per above, where visible to any adjacent right-of-way or residential use, unless the vehicle is behind a solid fence or solid vegetative screening at least 6 feet in height. 5.No such equipment shall be used for living, sleeping, or housekeeping purposes when parked or stored on a residential lot per above, except for the temporary housing of guests for not to exceed two (2) consecutive weeksmore than fourteen (14) days during any sixty (60) day period. Notes: 1.Regulation #4 removed due to difficulty in enforcement. This was recommended by the P&Z Commission. LDC Amendment –Parking of Recreational and Commercial Vehicles H.Parking; Storage or Use of Major Recreational Equipment and Recreational Vehicles 6.For purposes of these regulations, major recreational equipment is defined as including travel trailers, pick-up campers or coaches (designed to be mounted on automotive vehicles), motorized dwellings, tent trailers, boats and boat trailers, travel trailers, pick-up campers or coaches (designed to be mounted on automotive vehicles), motorized dwellings, tent trailers,snowmobiles, trailers, dune buggies, airplanes or aircraft and the like other equipment designated for recreational use, and cases or boxes used for transporting recreational equipment, whether occupied by such equipment or not. Vehicles used primarily as the family car for a daily transportation to and from work are excluded from this definition. 7.For purposes of these regulations, a recreational vehicle is defined as any vehicle used or so constructed as to permit it being used as a conveyance upon the public streets and highways, and licensable as such, and which is constructed in such a manner that will permit occupancy as a dwelling or sleeping place for one or more persons, including also a self-propelled vehicle having a body designed as living quarters. LDC Amendment –Parking of Recreational and Commercial Vehicles I. Parking and Storage of Vehicles in General 1.On-Street Parking: Commercial vehicles with a manufactured capacity rated of over one (1) ton are prohibited from being parked on any public street, alley, parkway, boulevard, or public place in all zoning districts, except the ML (Light Manufacturing) district for a period not to exceed twenty-four (24) hours during loading or unloading. In the ML district, on-street parking is prohibited along all major thoroughfares, including expressways, arterials, and collector streets. 2.Off-Street Parking: Commercial vehicles of over one (1) ton manufactured capacity (truck tractor, road tractors and special mobile equipment) are permitted only in the ML (Light Manufacturing), RE (Single Family ‘Estate’ Residential), or AG (Agricultural) zoning districts. They are prohibited from being parked or stored on any lot in all other zoning districts. Exemption:Such vehicles shall be allowed on any lot greater than 40,000 sq. ft. provided they are located behind the front yard setback. All other commercial vehicles may be permitted on a residentially zoned lot, provided said parking space shall be in an enclosed garage, under a carport, or on an all-weather hard surface driveway located in a side or rear yard. Exemption:an all-weather (durable, dust-free) hard surface driveway is not required for such equipment on lots 40,000 sq. ft. in size or greater. Notes: 1.Exemptions reduced from 80,000 sq. ft. LDC Amendment –Parking of Recreational and Commercial Vehicles I. Parking and Storage of Vehicles in General (continued) 3.Off-street vehicle parking spaces shall not be located within ten (10) feet of existing proposed major thoroughfare street right-of-way lines in any commercial or industrial district. Such off-street parking spaces shall consist of a paved surface, i.e., concrete, HMAC, brick or paving stone approved by the city building official. All ten (10) foot buffer areas shall be landscaped and maintained to enhance esthetic qualities. 4.To avoid the unsightly appearance of junked and abandoned vehicles in residential districts, no vehicles may be parked or stored on a residential premise where visible to any adjacent right-of-way or residential use, unless a current state vehicle inspection registration sticker is displayed thereon or the vehicle is behind a solid fence or solid vegetative screening at least 6 feet in height. Such vehicles are those that cannot be immediately or readily started or moved under their own power, and including vehicles without current licenses and vehicles with wheels or other major components removed or broken. Notes: 1.P&Z Recommended clarifying the minimum fence/screening height to be at least 6 feet in height. LDC Amendment –Parking of Recreational and Commercial Vehicles Questions? LDC Amendment –Parking of Recreational and Commercial Vehicles 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 1/19/2021 Type Worksession Department City Secretary Title Discussion of the January 19, 2021, City Council regular agenda items City of Colleyville Page 1 City of Colleyville City Council Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 1 Agenda Date 1/19/2021 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 SH26 Section 551.087 – Economic Development - Discuss or deliberate regarding commercial or financial information the City has received from business prospects the City seeks to have locate, stay, or expand in the City and with which the City is conducting economic development negotiations; deliberate the offer of a financial or other incentive to a business prospect Attachments RESOLUTION R-21-4578 A RESOLUTION APPROVING COUNCIL ACTION REGARDING EXECUTIVE SESSION ITEMS AT THE REGULAR CITY COUNCIL MEETING OF JANUARY 19, 2021 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 19TH DAY OF JANUARY 2021. 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 RESOLUTION R-21-4579 APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF JANUARY 19, 2021 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 a Construction Services Agreement with FM Utilities, LLC, for the Water Project 10: Apple Valley/Rustic Trail/Bills Lane Project, in an amount not to exceed $424,644.10, and a contingency amount not to exceed $30,000.00, and authorizing the City Manager to execute the agreement b.Consider and adopt the City of Colleyville's broker/dealer list, as required by the Texas Public Funds Investment Act AND IT IS SO RESOLVED. APPROVED BY A VOTE OF _ AYES, _ NAYS ON THIS THE 19TH DAY OF JANUARY 2021. Mayor Richard Newton Aye Mayor Pro Tem Bobby Lindamood Abst. 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 4a Agenda Date 1/19/2021 Number Resolution R-21-4579 Type Resolution Department Engineering Title Approval of a Construction Services Agreement with FM Utilities, LLC, for the Water Project 10: Apple Valley/Rustic Trail/Bills Lane Project, in an amount not to exceed $424,644.10, and a contingency amount not to exceed $30,000.00, and authorizing the City Manager to execute the agreement Strategic Plan 3.2 Ensure regular repair and replacement of water and wastewater facilities Explanation Reading and Publish Hearing This item seeks approval of a Construction Services Agreement with FM Utilities, LLC, for the Water Project 10: Apple Valley/Rustic Trail/Bills Lane Project, in an amount not to exceed $424,644.10 and a contingency amount not to exceed $30,000.00.On September 15, 2020, the City Council approved Resolution (R-20-4535), approving the fiscal year 2021-2025 Capital Improvements Program (CIP) including Water Project 10: Apple Valley/Rustic Trail/Bills Lane Project. The Engineers Opinion of Probable Construction Cost (OPCC) for this project was $617,400.00. The project includes the installation of various size and material water lines by open cut and other than open cut methods, including components such as gate valves, tapping sleeves, fire hydrants, ductile iron water fittings, water services, etc. within the project limits. Roadway and miscellaneous repairs will include the removal and repair of concrete pavement, driveways, sidewalks, mailboxes, barb wire fence, utility surface restoration sodding, etc. These repairs will be to existing conditions or better. During the evaluation of bids, references provided by FM Utilities, LLC, were contacted. In general, the references contacted provided positive feedback on the construction company. They generally commented the project(s) performed by FM Utilities, LLC, were within budget and on time. Public notification of the invitation for bids was advertised in the Fort Worth Star- Telegram on November 8, November 15, November 22, November 29, and December 6, 2020. The notice to bidders and bid packet were posted on CivCast for free downloading and distributed to the Dodge Lead Center, BlueBook Building and Construction Network, and Construction Connect, which includes ISqFt, CMD, CDC, and City Council Agenda Briefing 4a City of Colleyville Page 2 Bid Clerk. Additionally, staff directly notified a list of local contractors who may be interested in the bid opportunity. The project had 94 plan holders, of which were 1 architect, 4 engineers, 32 general contractors, 4 manufactures, 5 other, 5 plan rooms, 28 sub-contractors, and 15 suppliers. Due to Coronavirus, staff elected to change the submittal process to an electronic submittal. The City received 9 electronically sealed bids, which were opened and publicly read aloud via teleconference on December 15, 2020. Financial Impact Funding for the project is available in the Capital Utility fund. If eligible, Water Impact Fees - Service Area Two will be utilized. Form 1295 - Acknowledged by City Recommendation Approve Attachments 1.Water Project 10 Presentation 2.Bid Tabulation 3.Consultant Recommendation Letter 4.Water Project 10 Agreement 5.Form 1295 6.Resolution R-20-4535 4a. Water Project 10: Apple Valley/Rustic Trail/Bills Lane •Approval of a construction contract with FM Utilities, LLC, for the Water Project 10: Apple Valley/Rustic Trail/Bills Lane Project, in an amount not to exceed $424,644.10, and a contingency amount not to exceed $30,000.00, and authorizing the City Manager to execute the contract Summary of bids received Contractor Base Bid Amount FM Utilities, LLC $ 424,644.10 Excel 4 Construction $ 479,124.00 GRod Construction, LLC $ 484,301.00 SYB Construction Company, Inc.$ 487,115.50 A&M Construction & Utilities, Inc.$ 525,395.05 Dowager Utility Construction, Ltd.$ 568,064.00 Canary Construction $ 607,771.00 FNH Construction, LLC $ 732,312.00 Atkins Bros.$ 1,119,745.00 4a. Water Project 10: Apple Valley/Rustic Trail/Bills Lane City of ColleyvilleWater Project 10Black Drive, Rustic Trail, Apple Valley DriveBid Opening 12/15/2020Unit Cost Total Unit Cost Total Unit Cost Total1 Mobilization, Bonds, and Insurance LS 1 $40,500.00 $40,500.00 $16,000.00 $16,000.00 $29,000.00 $29,000.002 Traffic Control Plan Design & Installation LS 1 $5,500.00 $5,500.00 $9,500.00 $9,500.00 $9,500.00 $9,500.003 Right of Way Preparation (including Clearing and Grubbing) LS 1 $1,500.00 $1,500.00 $8,000.00 $8,000.00 $15,000.00 $15,000.004 Ground Water Control LS 1 $1,000.00 $1,000.00 $45,000.00 $45,000.00 $10,000.00 $10,000.005 F&I 8" C-900 PVC Water Line By Open Cut LF 1,605 $68.00 $109,140.00 $51.00 $81,855.00 $60.00 $96,300.006 F&I 6" C-900 PVC Water Line By Open Cut LF 24 $60.00 $1,440.00 $31.00 $744.00 $140.00 $3,360.007 F&I 8" C-900 Fusible or Restrained Joint PVC Water Line (B.O.T.O.C.) LF 585 $130.00 $76,050.00 $147.00 $85,995.00 $190.00 $111,150.008F&I 8" C-900 Restrained Joint PVC with 16" 0.375" Thick Steel Casing B.O.T.O.C.LF 60 $150.00 $9,000.00 $367.00 $22,020.00 $355.00 $21,300.009 F&I Ductile Iron Water Fittings w/ Restraint TN 1.89 $11,000.00 $20,790.00 $6,600.00 $12,474.00 $8,000.00 $15,120.0010 F&I 8" Gate Valve EA 14 $1,800.00 $25,200.00 $1,700.00 $23,800.00 $2,300.00 $32,200.0011 F&I 6" Gate Valve EA 4 $1,150.00 $4,600.00 $1,250.00 $5,000.00 $1,900.00 $7,600.0012 F&I 20"x8" Tapping Sleeve EA 1 $6,500.00 $6,500.00 $3,600.00 $3,600.00 $3,100.00 $3,100.0013 Connection to Existing Water Line EA 6 $5,500.00 $33,000.00 $3,500.00 $21,000.00 $2,500.00 $15,000.0014 F&I 1" Water Service EA 10 $900.00 $9,000.00 $1,200.00 $12,000.00 $1,450.00 $14,500.0015 F&I 1" Water Service B.O.T.O.C. EA 3 $1,400.00 $4,200.00 $1,500.00$4,500.00 $2,500.00 $7,500.0016 F&I 2" Water Service B.O.T.O.C. EA 1 $4,200.00 $4,200.00 $3,200.00$3,200.00 $4,100.00 $4,100.0017 Water Line Abandonment LS 4 $800.00 $3,200.00 $3,100.00 $12,400.00 $1,000.00 $4,000.0018 F&I Fire Hydrant Assembly EA 4 $4,200.00 $16,800.00 $4,300.00 $17,200.00 $4,200.00 $16,800.0019 Remove Existing Water Line LF 18 $20.00 $360.00 $20.00 $360.00 $25.00 $450.0020 Remove & Salvage Gate Valve EA 2 $100.00 $200.00 $155.00 $310.00 $650.00 $1,300.0021 Remove & Salvage Fire Hydrant EA 1 $300.00 $300.00 $200.00 $200.00$1,000.00 $1,000.0022 Remove & Repair 7" Concrete Pavement Roadway SY 119 $120.00 $14,280.00 $150.00 $17,850.00 $120.00 $14,280.0023 Remove & Repair 6" Concrete Pavement Driveway SY 15 $105.00 $1,575.00 $125.00 $1,875.00 $200.00 $3,000.0024 Remove & Repair Concrete Pavement Sidewalk SY 3 $85.00 $255.00 $65.00 $195.00 $500.00 $1,500.0025 Remove & Repair Asphalt Pavement SY 39 $40.00 $1,560.00 $92.00 $3,588.00 $150.00 $5,850.0026 Remove & Reinstall Mail Box EA 2 $400.00 $800.00 $250.00 $500.00 $250.00 $500.0027 Remove & Repair Existing Barb Wire Fence LF 74 $40.00 $2,960.00 $35.00 $2,590.00 $20.00 $1,480.0028 Field Verification of Waterline LS 1 $2,500.00 $2,500.00 $8,000.00$8,000.00 $6,000.00 $6,000.0029 Utility Surface Restoration Sodding SY 3,111 $7.10 $22,088.10 $10.00 $31,110.00 $7.00 $21,777.0030 Hydromulch Seeding SY 240 $1.00 $240.00 $10.00 $2,400.00 $7.00 $1,680.0031 F&I Silt Fence LF 2,394 $2.00 $4,788.00 $10.00 $23,940.00 $3.00 $7,182.0032 F&I Storm Drain Inlet Protection EA 4 $150.00 $600.00 $350.00 $1,400.00 $175.00 $700.0033 F&I Trench Safety LF 518 $1.00 $518.00 $1.00 $518.00 $4.00 $2,072.00$424,644.10 $479,124.00 $484,301.0034 Construction Contingency LS 1 $30,000.00 $30,000.00 $30,000.00 $30,000.00 $30,000.00 $30,000.00$30,000.00 $30,000.00 $30,000.00$454,644.10 $509,124.00 $514,301.00Base BidFM UTILITIES LLC EXCEL 4 CONSTRUCTION GRod Construction, LLCBASE BID TOTALItem Description Unit QuantitySUB TOTALSSUB TOTALS1 of 3 City of ColleyvilleWater Project 10Black Drive, Rustic Trail, Apple Valley DriveBid Opening 12/15/20201 Mobilization, Bonds, and Insurance LS 12 Traffic Control Plan Design & Installation LS 13 Right of Way Preparation (including Clearing and Grubbing) LS 14 Ground Water Control LS 15 F&I 8" C-900 PVC Water Line By Open Cut LF 1,6056 F&I 6" C-900 PVC Water Line By Open Cut LF 247 F&I 8" C-900 Fusible or Restrained Joint PVC Water Line (B.O.T.O.C.) LF 5858F&I 8" C-900 Restrained Joint PVC with 16" 0.375" Thick Steel Casing B.O.T.O.C.LF 609 F&I Ductile Iron Water Fittings w/ Restraint TN 1.8910 F&I 8" Gate Valve EA 1411 F&I 6" Gate Valve EA 412 F&I 20"x8" Tapping Sleeve EA 113 Connection to Existing Water Line EA 614 F&I 1" Water Service EA 1015 F&I 1" Water Service B.O.T.O.C. EA 316 F&I 2" Water Service B.O.T.O.C. EA 117 Water Line Abandonment LS 418 F&I Fire Hydrant Assembly EA 419 Remove Existing Water Line LF 1820 Remove & Salvage Gate Valve EA 221 Remove & Salvage Fire Hydrant EA 122 Remove & Repair 7" Concrete Pavement Roadway SY 11923 Remove & Repair 6" Concrete Pavement Driveway SY 1524 Remove & Repair Concrete Pavement Sidewalk SY 325 Remove & Repair Asphalt Pavement SY 3926 Remove & Reinstall Mail Box EA 227 Remove & Repair Existing Barb Wire Fence LF 7428 Field Verification of Waterline LS 129 Utility Surface Restoration Sodding SY 3,11130 Hydromulch Seeding SY 24031 F&I Silt Fence LF 2,39432 F&I Storm Drain Inlet Protection EA 433 F&I Trench Safety LF 51834 Construction Contingency LS 1Base BidBASE BID TOTALItem Description Unit QuantitySUB TOTALSSUB TOTALSUnit Cost Total Unit Cost Total Unit Cost Total$50,000.00 $50,000.00 $10,000.00 $10,000.00 $25,000.00 $25,000.00$10,000.00 $10,000.00 $5,000.00 $5,000.00 $8,000.00 $8,000.00$10,000.00 $10,000.00 $5,000.00 $5,000.00 $12,000.00 $12,000.00$1,000.00 $1,000.00 $30,000.00 $30,000.00 $1,000.00 $1,000.00$51.00 $81,855.00 $85.00 $136,425.00 $94.00 $150,870.00$50.00 $1,200.00 $90.00 $2,160.00 $90.00 $2,160.00$159.00 $93,015.00 $200.00 $117,000.00 $260.00 $152,100.00$657.00 $39,420.00 $350.00 $21,000.00 $600.00 $36,000.00$7,500.00 $14,175.00 $7,545.00 $14,260.05 $8,000.00 $15,120.00$1,600.00 $22,400.00 $1,500.00 $21,000.00 $1,500.00 $21,000.00$1,100.00 $4,400.00 $1,000.00 $4,000.00 $1,200.00 $4,800.00$10,500.00 $10,500.00 $17,000.00 $17,000.00 $5,000.00 $5,000.00$3,500.00 $21,000.00 $2,500.00 $15,000.00 $4,000.00 $24,000.00$2,150.00 $21,500.00 $1,500.00 $15,000.00 $1,500.00 $15,000.00$1,675.00 $5,025.00 $1,700.00 $5,100.00 $2,500.00 $7,500.00$2,825.00 $2,825.00 $3,000.00 $3,000.00 $3,500.00 $3,500.00$1,000.00 $4,000.00 $2,000.00 $8,000.00 $1,000.00 $4,000.00$3,750.00 $15,000.00 $5,000.00 $20,000.00 $4,500.00 $18,000.00$25.00 $450.00 $50.00 $900.00 $50.00 $900.00$300.00 $600.00 $1,000.00 $2,000.00 $500.00 $1,000.00$500.00 $500.00 $1,500.00 $1,500.00 $1,000.00 $1,000.00$160.00 $19,040.00 $135.00 $16,065.00 $150.00 $17,850.00$110.00 $1,650.00 $135.00 $2,025.00 $140.00 $2,100.00$90.00 $270.00 $135.00 $405.00 $100.00 $300.00$115.00 $4,485.00 $125.00 $4,875.00 $90.00 $3,510.00$250.00 $500.00 $1,500.00 $3,000.00 $200.00 $400.00$10.00 $740.00 $30.00 $2,220.00 $20.00 $1,480.00$2,500.00 $2,500.00 $5,000.00 $5,000.00 $3,000.00 $3,000.00$12.50 $38,887.50 $8.00 $24,888.00 $8.00 $24,888.00$7.50 $1,800.00 $4.00 $960.00 $2.00 $480.00$2.00 $4,788.00 $4.00 $9,576.00 $2.00 $4,788.00$250.00 $1,000.00 $500.00 $2,000.00 $200.00 $800.00$5.00 $2,590.00 $2.00 $1,036.00 $1.00 $518.00$487,115.50 $525,395.05 $568,064.00$30,000.00 $30,000.00 $30,000.00 $30,000.00 $30,000.00 $30,000.00$30,000.00 $30,000.00 $30,000.00$517,115.50 $555,395.05 $598,064.00SYB Construction Company, Inc. A & M Construction & Utilities, Inc. Dowager Utility Construction, Ltd.2 of 3 City of ColleyvilleWater Project 10Black Drive, Rustic Trail, Apple Valley DriveBid Opening 12/15/20201 Mobilization, Bonds, and Insurance LS 12 Traffic Control Plan Design & Installation LS 13 Right of Way Preparation (including Clearing and Grubbing) LS 14 Ground Water Control LS 15 F&I 8" C-900 PVC Water Line By Open Cut LF 1,6056 F&I 6" C-900 PVC Water Line By Open Cut LF 247 F&I 8" C-900 Fusible or Restrained Joint PVC Water Line (B.O.T.O.C.) LF 5858F&I 8" C-900 Restrained Joint PVC with 16" 0.375" Thick Steel Casing B.O.T.O.C.LF 609 F&I Ductile Iron Water Fittings w/ Restraint TN 1.8910 F&I 8" Gate Valve EA 1411 F&I 6" Gate Valve EA 412 F&I 20"x8" Tapping Sleeve EA 113 Connection to Existing Water Line EA 614 F&I 1" Water Service EA 1015 F&I 1" Water Service B.O.T.O.C. EA 316 F&I 2" Water Service B.O.T.O.C. EA 117 Water Line Abandonment LS 418 F&I Fire Hydrant Assembly EA 419 Remove Existing Water Line LF 1820 Remove & Salvage Gate Valve EA 221 Remove & Salvage Fire Hydrant EA 122 Remove & Repair 7" Concrete Pavement Roadway SY 11923 Remove & Repair 6" Concrete Pavement Driveway SY 1524 Remove & Repair Concrete Pavement Sidewalk SY 325 Remove & Repair Asphalt Pavement SY 3926 Remove & Reinstall Mail Box EA 227 Remove & Repair Existing Barb Wire Fence LF 7428 Field Verification of Waterline LS 129 Utility Surface Restoration Sodding SY 3,11130 Hydromulch Seeding SY 24031 F&I Silt Fence LF 2,39432 F&I Storm Drain Inlet Protection EA 433 F&I Trench Safety LF 51834 Construction Contingency LS 1Base BidBASE BID TOTALItem Description Unit QuantitySUB TOTALSSUB TOTALSUnit Cost Total Unit Cost Total Unit Cost Total$28,000.00 $28,000.00 $70,000.00 $70,000.00 $10,000.00 $10,000.00$3,500.00 $3,500.00 $100,000.00 $100,000.00 $10,000.00 $10,000.00$2,100.00 $2,100.00 $50,000.00 $50,000.00 $5,000.00 $5,000.00$2,100.00 $2,100.00 $35,000.00 $35,000.00 $10,000.00 $10,000.00$75.00 $120,375.00 $55.00 $88,275.00 $150.00 $240,750.00$65.00 $1,560.00 $50.00 $1,200.00 $140.00 $3,360.00$400.00 $234,000.00 $150.00 $87,750.00 $897.00 $524,745.00$420.00 $25,200.00 $350.00 $21,000.00 $425.00 $25,500.00$8,000.00 $15,120.00 $8,500.00 $16,065.00 $5,000.00 $9,450.00$1,600.00 $22,400.00 $2,500.00 $35,000.00 $2,000.00 $28,000.00$950.00 $3,800.00 $2,200.00 $8,800.00 $900.00 $3,600.00$5,000.00 $5,000.00 $12,000.00 $12,000.00 $10,000.00 $10,000.00$2,200.00 $13,200.00 $2,500.00 $15,000.00 $5,000.00 $30,000.00$2,000.00 $20,000.00 $1,500.00 $15,000.00 $3,000.00 $30,000.00$2,500.00 $7,500.00 $1,500.00 $4,500.00 $5,000.00 $15,000.00$3,600.00 $3,600.00 $2,000.00 $2,000.00 $6,000.00 $6,000.00$3,500.00 $14,000.00 $15,000.00 $60,000.00 $3,000.00 $12,000.00$5,000.00 $20,000.00 $4,500.00 $18,000.00 $5,000.00 $20,000.00$20.00 $360.00 $20.00 $360.00 $100.00 $1,800.00$600.00 $1,200.00 $750.00 $1,500.00 $900.00 $1,800.00$700.00 $700.00 $2,500.00 $2,500.00 $1,100.00 $1,100.00$140.00 $16,660.00 $150.00 $17,850.00 $230.00 $27,370.00$140.00 $2,100.00 $150.00 $2,250.00 $130.00 $1,950.00$140.00 $420.00 $150.00 $450.00 $120.00 $360.00$140.00 $5,460.00 $150.00 $5,850.00 $150.00 $5,850.00$350.00 $700.00 $850.00 $1,700.00 $700.00 $1,400.00$25.00 $1,850.00 $20.00 $1,480.00 $10.00 $740.00$2,000.00 $2,000.00 $15,000.00 $15,000.00 $1,000.00 $1,000.00$8.00 $24,888.00 $8.00 $24,888.00 $20.00 $62,220.00$4.00 $960.00 $6.00 $1,440.00 $10.00 $2,400.00$3.00 $7,182.00 $6.00 $14,364.00 $5.00 $11,970.00$200.00 $800.00 $125.00 $500.00 $300.00 $1,200.00$2.00 $1,036.00 $5.00 $2,590.00 $10.00 $5,180.00$607,771.00 $732,312.00 $1,119,745.00$30,000.00 $30,000.00 $30,000.00 $30,000.00 $30,000.00 $30,000.00$30,000.00 $30,000.00 $30,000.00$637,771.00 $762,312.00 $1,149,745.00FNH CONSTRUCTION, LLC ATKINS BROS.Canary Construction3 of 3 Page1of1 2702SELoop820•FortWorth,TX76140•817Ͳ708Ͳ2422•www.masͲce.com CivilEngineering•Planning•Hydrology&HydraulicModeling December22,2020 ProjectNo.:41Ͳ01Ͳ001 NathanFrohman,P.E. ProjectEngineer CityofColleyville 100MainStreet,2ndFloor Colleyville,Texas76034  RE:WaterProject10–BlackDrive,RusticTrail,AppleValleyDrive  DearMr.Frohman,  Uponyourrequest,MASCivilEngineeringConsultantshavecontactedseveralreferences providedbyFMUtilities,LLC.FMUtilitieshastherequiredexperienceinwaterlineinstallation. Ingeneral,thereferencescontactedprovidedpositivefeedbackontheconstructioncompany. TheygenerallycommentedtheprojectperformedbyFMUtilitieswerewithinbudgetandontime. AmatrixwithnotesofquestionsandconversationsisincludedinAttachmentA. Aftertabulatingbidsandcheckingreferences,thelowestresponsiblebidderfortheWater Project10,locatedalongBlackDrive,RusticTrail,andAppleValleyDrivereceivedon12/15/2020 forabasebidamountof$454,644.10isFMUtilities,LLC.  Ifyouhaveanyquestionsorconcerns,feelfreetocontactmeviaphonenumber817Ͳ708Ͳ2422 oremailatasanchez@masͲcivil.com.  Sincerely,     AngelSanchez,P.E. ProjectManager  AttachmentA–FMUtilitiesReferences&ReferenceSummary.XLS  Entity Reference TitleReference / Project Owner NamePhone Reference Email Owner Address Owner CityOwner StateOwner ZipProject Name Project Location Project AmountFM Utilities Project RoleStart Date Completion DateFinish Project?Finish Project on time?Within Budget?Many Changer Orders?Major Issues? Recommend? CommentsCity of DuncanvillePublic Works Graduate EngineerJohn MacLean972‐780‐5008jmaclean@duncanville.com203 E. Wheatland Road Duncanville TX 751161FB‐10‐047 S. Alexander Avenue Sanitary Sewer / Water ImprovementsS. Alexander Ave. and Wheatland Rd. Duncanville Texas$644,047.59 General Contractor N/A N/A N/A N/A N/A N/A N/A N/ACity of Arlington Public WorksJohn D Morgan817‐459‐6609John.Dmorgan@arlingtontx.gov101 W. Abram St ArlingtonArlington TX 76010S.H. 360 12" Water Main S. Watson Rd Arlington Texas$521,898.69 General Contractor Dec‐18 Jul‐19 Yes Yes YesYes, unforseen circumstances and justifiableNo YesThey did a good job and took care of items at the inspectors direction. They worked with us to accomplish taks which needed to be done.City of Arlington Public Works Lori Du 817‐459‐6777Lori.Du@arlingtontx.gov101 W. Abram St ArlingtonArlington TX 76010Lakehill Court Sanitary Sewer Line RelocationLakehill Court Arlington Texas$861,764.80 General Contractor Mar‐20 Aug‐20 Yes Yes Yes No No YesTheir communication with the City during the project was good.The Fain Group, Inc Clint Symank 817‐927‐4388csymank@faingp.comPO Box 16843 Fort Worth  TXDallas Rd TOD Corridor / Cotton Belt ExtensionDallas Rd Grapevine Texas$691,145.57 Sub Contractor  Jan‐20Ahead of Schedule not compelte yetNot complete yetThe Fain Group, Inc Clint Symank 817‐927‐4388csymank@faingp.comPO Box 16843 Fort Worth  TXKidd Springs Phase 1 Aquatic Facilities Rehab Project807 Canty Rd Dallas Texas$408,285.00 Sub Contractor  N/A N/A N/AThe Fain Group, IncNoel Sanchez817‐927‐4388nsanchez@faingp.comPO Box 16843 Fort Worth  TXTCU South Core Water and Sewer Improvements 2800 University Drive Fort Worth Texas $495,562.45 Sub Contractor  Jun‐18 Nov‐18 Yes Yes Yes No No Yes Fansisco Meza has good crews.Acker ConstructionDalton Bradbury972‐525‐5922dalton@ackerbuilt.com3751 S. Highway 287 Waxahachie TX 75165 Hailey's Place Addition Waxahachie Texas  $31,651.50 Sub Contractor Acker ConstructionDalton Bradbury972‐525‐5922dalton@ackerbuilt.com3751 S. Highway 287 Waxahachie TX 75165 Bradbury Addition Waxahachie Texas  $31,665.00 Sub Contractor Acker ConstructionDalton Bradbury972‐525‐5922dalton@ackerbuilt.com3751 S. Highway 287 Waxahachie TX 75165North Grove Business ParkWaxahachie Texas  $25,892.50 Sub Contractor Acker ConstructionDalton Bradbury972‐525‐5922dalton@ackerbuilt.com3751 S. Highway 287 Waxahachie TX 75165 Lucas Fire Line Waxahachie Texas  $36,957.00 Sub Contractor Rafter P Construction Inc. Curt Harvey 214‐577‐6045curth@rafterpconstruction.com9201 Wesley Street, Suite BGreenville TX 75402 Panera Bread Waxahachie Texas  $120,000.00 Sub Contractor  N/A N/A N/A N/A N/AHave received change orders for items that clearly not whithin their scope or unforseeN/A YesFM has completed several utility projects for us and are currently on 2 projects with us.  We are very satisfied with their work, their sub pay history, and the compliance with time lines.  We received change order for items that clearly not within their scope or unforeseen items.  The Change Order amounts were always in‐line with expectations for that particular scope of work.  We will use them in the future.I would highly recommend him. Francisco has always treated us well and done great work for my company. He has been our go to guy for about 18  months now on multiple projects. He is also very punctual, his crews are there when he says they will be. FM Utilities LLC References CheckI do not have exact dates as he has done many projects for us. On North Grove Business Park, he completed water line, ss, grease trap, and storm sewer on 2 acres in about 3‐4 weeks. He is also on a 8 acre subdivision for us right now that he has been there for 3 weeks and is 60% done with the public/private water, ss, fire, and storm.Yes, from start to finish, they were reliable. Yes, FM always was within the original timeframe allotted for the civil work given no owner delays or inclement weather. Yes, FM has been the most price competitive contractor I have found, you might say “the most bang for your buck.” He made it easy for me to save my customers money in this area. I have only had change orders when requested by my self or the owner. Francisco honors his bid and stands by that on his end. We have not encountered any major issues with FM, the civil work, or the city since we took FM on as our civil contractor. OWNERPROJECT   PROJECT / REFERENCE QUESTIONSFM Utilities has not only finished on time, but actually a little ahead of schedule on every job they’ve had All projects were within budget.Yes, there were change orders. All were initiated through Owner or Architect.Nothing that couldn’t be handled.YesFM is very easy to work with and their owner, Francisco Mata, is very hands on. Any time there’s been an issue on a jobsite, they’re knowledgeable and a good team player. Construction Services Agreement (Project # ENG-2021-001) Page 1 CONSTRUCTION SERVICES AGREEMENT Water Project 10: Apple Valley, Rustic Trail, Black Drive This CONSTRUCTION SERVICES AGREEMENT (“Agreement”) is made as of the Effective Date by and between FM Utilities, LLC, a Texas Limited Liability Company, hereinafter called "CONTRACTOR", and the City of Colleyville, Texas, hereinafter called "CITY". RECITALS WHEREAS, CITY desires CONTRACTOR to perform certain work and services set forth in Section 1 (the “Scope of Services”), and WHEREAS, CONTRACTOR has expressed a willingness to perform said work and services, hereinafter referred to only as "services", specified in the Contract Documents, and enumerated under Section 1, of this Agreement; NOW, THEREFORE, for and in consideration of the covenants and promises made one to the other herein, CITY and CONTRACTOR agree as follows: Section 1. Scope of Services Upon issuance of a written Notice to Proceed by CITY, CONTRACTOR agrees to provide to CITY the necessary services, labor, materials, equipment and supplies related to the Colleyville Water Project 10: Apple Valley, Rustic Trail, Black Drive (the “Project”), such services being more fully described herein and pursuant to the plans and specifications identified in the Contract Documents. Section 2. Term of Agreement The term of this Agreement shall begin on the last date of execution hereof (the “Effective Date”) and shall continue until CONTRACTOR completes the services required herein to the satisfaction of CITY and has been paid in full by City, unless sooner terminated as provided in Section 9, below. Section 3. Contract Documents A. This Agreement is a part of the Contract Documents, which include: 1) This Agreement, including all exhibits and addenda hereto; 2) CITY’S Specifications and Contract Documents for the Project contained in the City’s Invitation for Bid # ENG-2021-001 (“Bid Packet”); 3) CITY’S written notice(s) to proceed to the CONTRACTOR; 4) Properly authorized change orders; 5) CONTRACTOR’s Bid Proposal (“Proposal” and/or “Response”); and 6) Any other materials distributed by the CITY that relate to the Project. In the event there exists a conflict between any term, provision and/or interpretation of the Contract Documents, the documents shall take precedent and control in the order listed above in this Section. If discrepancies are found that may impact construction of the Project, it shall be the Contractor’s obligation to seek clarification as to which requirements or provisions control before undertaking any work on that component of the project. Should the Contractor fail or refuse to seek a clarification of such conflicting or inconsistent requirements or provisions prior to any work on that component of the project, the Contractor shall be solely responsible for the costs and expenses - including additional time - necessary to cure, repair and/or correct that component of the Project. Construction Services Agreement (Project # ENG-2021-001) Page 2 Section 4. Contractor Obligations A. CONTRACTOR shall devote such time as reasonably necessary for the satisfactory performance of the work under this Agreement. Should CITY require additional services not included under this Agreement, CONTRACTOR shall make reasonable effort to provide such additional services at mutually agreed charges or rates, and within the time schedule prescribed by CITY; and without decreasing the effectiveness of the performance of services required under this Agreement. B. To the extent reasonably necessary for CONTRACTOR to perform the services under this Agreement, CONTRACTOR shall be authorized to engage the services of any agents, assistants, persons, or corporations that CONTRACTOR may deem proper to aid or assist in the performance of the services under this Agreement with the prior written approval of CITY. The cost of such personnel and assistance shall be a reimbursable expense to CONTRACTOR only if authorized in writing in advance by CITY. C. Unless otherwise agreed, CONTRACTOR shall provide and pay for all materials, supplies, machinery, equipment, tools, superintendence, labor, insurance, and all water, light, power, fuel, transportation and all other facilities necessary for the execution and completion of the work covered by the Scope of Services. Unless otherwise specified, all materials shall be new and both workmanship and materials shall be of a good quality. CONTRACTOR shall, if required, furnish satisfactory evidence as to the kind and quality of materials. Materials or work described in words that so applied have well known, technical or trade meaning shall be held to refer to such recognized standards. D. CONTRACTOR shall comply with all laws, ordinances, rules and regulations governing CONTRACTOR's performance of this Agreement. E. All minor details of the work not specifically mentioned in the Scope of Services or Project Drawings but obviously necessary for the proper completion of the work, such as the proper connection of new work to old, shall be considered as incidental to and a part of the work for which the prices are set forth in this Agreement. CONTRACTOR will not be entitled to any additional compensation therefor unless specifically stated otherwise. Otherwise the term "extra work" as used in this Agreement shall be understood to mean and include all work that may be required by CITY to be done by CONTRACTOR to accomplish any alteration or addition to the work as shown on the Project Drawings. It is agreed that CONTRACTOR shall perform all extra work under the direction of the City's Representative when presented with a written work order signed by the City's Representative, subject, however, to the right of CONTRACTOR to require written confirmation of such extra work order by CITY. Payment for extra work shall be as agreed in the work order. F. CONTRACTOR agrees to indemnify, defend, and save CITY harmless from all claims growing out of any demands of subcontractors, laborers, workmen, mechanics, materialmen, and suppliers of machinery and parts thereof, equipment, power tools, all supplies incurred in the furtherance of the performance of this Agreement. When CITY requests, CONTRACTOR shall furnish satisfactory evidence that all obligations of the nature hereinabove designated have been paid, discharged or waived. Section 5. Payment A. CITY agrees to pay CONTRACTOR for all services authorized in writing and properly performed by CONTRACTOR in a total amount not to exceed FOUR HUNDRED AND FIFTY-FOUR THOUSAND SIX HUNDRED AND FORTY-FOUR AND 10/100 DOLLARS ($454,644.10) (“Contract Price”), subject to additions or deletions for changes or extras agreed upon in writing. Unless otherwise provided herein, payment to CONTRACTOR shall be monthly based on the CONTRACTOR’S monthly progress report and detailed monthly itemized statement for services that shows the names of the Construction Services Agreement (Project # ENG-2021-001) Page 3 CONTRACTOR’S employees, agents, contractors performing the services, the time worked, the actual services performed, and the rates charged for such services, in a form reasonably acceptable to CITY. CITY shall pay such monthly statements within thirty (30) days after receipt and CITY verification of the services. B. CITY may deduct from any amounts due or to become due to CONTRACTOR any sum or sums owing by CONTRACTOR to CITY. In the event of any breach by CONTRACTOR of any provision or obligation of this Agreement, or in the event of the assertion by other parties of any claim or lien against CITY, or the CITY'S premises, arising out of CONTRACTOR's performance of this Agreement, CITY shall have the right to retain out of any payments due or to become due to CONTRACTOR an amount sufficient to completely protect the CITY from any and all loss, damage or expense therefrom, until the breach, claim or lien has been satisfactorily remedied or adjusted by CONTRACTOR. C. CITY may, on account of subsequently discovered evidence, withhold the whole or part of any payment to such extent as may be necessary to protect itself from loss on account of: (1) Defective work not remedied; (2) Claims filed or reasonable evidence indicating possible filing of claims; (3) Failure of CONTRACTOR to make payments promptly to subcontractors or for material or labor which CITY may pay as an agent for the CONTRACTOR; or (4) Damages to another contractor or subcontractor. When the above grounds are removed, or CONTRACTOR provides a surety bond satisfactory to CITY which will protect CITY in the amount withheld because of said grounds, CITY will release the amounts withheld. Section 6. Responsibilities A. CONTRACTOR shall be responsible for the professional quality, technical accuracy, and the coordination of all materials, construction, installation and other services furnished by CONTRACTOR under this Agreement. CONTRACTOR shall, without additional compensation, correct or revise any errors or deficiencies in the installation and construction of the Project components to conform as shown in the Project drawings and specifications. B. Neither CITY's review, approval or acceptance of, nor payment for any of the services required under this Agreement, shall be construed to operate as a waiver of any rights under this Agreement or of any cause of action arising out of the performance of this Agreement, and CONTRACTOR shall be and remain liable to CITY in accordance with applicable law for all damages to CITY caused by CONTRACTOR's negligent performance of any of the services furnished under this Agreement. C. The rights and remedies of CITY under this Agreement are as provided by law. Section 7. Time for Performance A. CONTRACTOR shall perform all services as provided for under this Agreement in a proper, efficient, timely, and professional manner in accordance with CITY'S requirements. The time for performance under this Agreement is Ninety (90) calendar days. Accordingly, CONTRACTOR shall complete all work related to the Project on or before the 90th calendar day following the date of CITY’S written notice to proceed to CONTRACTOR. Construction Services Agreement (Project # ENG-2021-001) Page 4 B. In the event CONTRACTOR's performance of this Agreement is delayed or interfered with by acts of the CITY or others, CONTRACTOR may request an extension of time for the performance of same as hereinafter provided, but shall not be entitled to any increase in fee or price, or to damages or additional compensation as a consequence of such delays. C. No allowance of any extension of time, for any cause whatever, shall be claimed or made to CONTRACTOR, unless CONTRACTOR shall have made written request upon CITY for such extension within forty-eight (48) hours after the cause for such extension occurred, and unless CITY and CONTRACTOR have agreed in writing upon the allowance of additional time to be made. D. CONTRACTOR understands and agrees that time is of the essence of this contract, and that for each day of delay beyond the number of calendar days agreed upon for the completion of the work herein specified and contracted for (after due allowance for such extension of time as may otherwise be provided for extension of time herein), the Owner may withhold permanently from the Contract Price an amount equal to $1,000 per day. E. In case CONTRACTOR should abandon and fail or refuse to resume work within ten (10) days after written notification from the City, or if CONTRACTOR fails to comply with the orders of the CITY, when such orders are consistent with the Contract Documents, then, and in that case, where performance and payment bonds exist, the Sureties on these bonds may be notified in writing by CITY and directed to complete the work (at CITY’S sole discretion), and a copy of said notice shall be delivered to CONTRACTOR. After receiving said notice of abandonment, CONTRACTOR shall not remove from the work any machinery, equipment, tools, materials or supplies then on the job, but the same, together with any materials and equipment under contract for the work, may be held for use on the work by the CITY or the Surety on the performance bond, or another contractor in completion of the work; and CONTRACTOR shall not receive any rental or credit therefor, it being understood that the use of such equipment and materials will ultimately reduce the cost to complete the work and be reflected in the final settlement. Nothing in this section shall be deemed a waiver of any remedy available to the CITY under this Agreement and the CITY shall retain all remedies upon default provided in Section 14 herein. (1) In case the Surety should fail to commence compliance with the notice for completion hereinbefore provided for, within Ten (10) days after service such notice, then the CITY may provide for completion of the work in either of the following elective manners: a. The CITY may employ such force of labor and use such machinery, equipment, tools, materials and supplies as said CITY may deem necessary to complete the work and charge the expense of such labor, machinery, equipment, tools, materials and supplies to said CONTRACTOR, and expense so charged shall be deducted and paid by the CITY out of such moneys as may be due, or that may thereafter at any time become due to the CONTRACTOR under and by virtue of this Agreement. In case such expense is less than the sum which would have been payable under this contract, if the same had been completed by the CONTRACTOR, then said CONTRACTOR shall receive the difference. In case such expense is greater than the sum which would have been payable under this contract, if the same had been completed by said CONTRACTOR, then the CONTRACTOR and/or its Surety shall pay the amount of such excess to the CITY; or b. The CITY under sealed bids, when and in the manner required by law, may let the contract for the completion of the work under substantially the same terms and conditions which are provided in this Agreement. In the case of any increase in cost to the CITY under the new contract as compared to what would have been the Construction Services Agreement (Project # ENG-2021-001) Page 5 cost under this Agreement, such increase shall be charged to the CONTRACTOR and the Surety shall be and remain bound therefor. However, should the cost to complete any such new contract prove to be less than what would have been the cost to complete under this Agreement, the CONTRACTOR and/his Surety shall be credited therewith. Section 8. Ownership of Project; Bill of Sale A. CONTRACTOR warrants that title to all work, including all equipment and materials incorporated into the Project, will pass to CITY no later than the time of final payment. CONTRACTOR further warrants that upon payment by CITY, all Work for which payments have been received from CITY shall be free and clear of liens, claims, security interests or other encumbrances in favor of CONTRACTOR or any other person or entity whatsoever. B. CONTRACTOR agrees to assign to CITY at the time of completion of the Scope of Services all manufacturer’s warranties relating to equipment, materials and labor used in the Project and further agrees to perform the Project in such manner to preserve all manufacturer’s warranties. If necessary as a matter of law, CONTRACTOR may retain the right to enforce directly any such manufacturers’ warranties during the one year period following the date of acceptance of the Project by City. Section 9. Termination A. CITY may suspend or terminate this Agreement for cause or without cause at any time by giving written notice to CONTRACTOR. In the event suspension or termination is without cause, payment to CONTRACTOR, in accordance with the terms of this Agreement, will be made based on services reasonably determined by CITY to be satisfactorily performed to the date of suspension or termination. Such payment will be due upon delivery of all instruments of service to CITY. B. If CITY requires a modification of this Agreement with CONTRACTOR, and in the event CITY and CONTRACTOR fail to agree upon a modification to this Agreement, CITY shall have the option of terminating this Agreement and CONTRACTOR's services hereunder at no additional cost other than the payment to CONTRACTOR, in accordance with the terms of this Agreement, for the services reasonably determined by CITY to be properly performed by CONTRACTOR prior to such termination date. Section 10. Insurance A. CONTRACTOR shall during the term hereof maintain in full force and effect the following insurance: (1) a comprehensive general liability policy of insurance for bodily injury, death and property damage insuring against all claims, demands or actions relating to the CONTRACTOR’s performance of services pursuant to this Agreement with a minimum combined single limit of not less than $2,000,000.00 per occurrence and $4,000,000.00 aggregate for injury to persons (including death), and for property damage; and (2) a policy of automobile liability insurance covering any vehicles owned and/or operated by CONTRACTOR, its officers, agents, and employees, and used in the performance of this Agreement with policy limits of not less than $500,000.00 combined single limit and aggregate for bodily injury and property damage; and Construction Services Agreement (Project # ENG-2021-001) Page 6 (3) statutory Worker’s Compensation Insurance at the statutory limits and Employers Liability covering all of CONTRACTOR’s employees involved in the provision of services under this Agreement with policy limit of not less than $500,000.00. B. All insurance and certificate(s) of insurance shall: (1) provide for at least thirty (30) days prior written notice to CITY for cancellation or non- renewal of the insurance; and (2) name CITY, its officers, and employees as additional insureds as to all applicable coverage with the exception of Workers Compensation Insurance; and (3) provide for a waiver of subrogation against CITY for injuries, including death, property damage, or any other loss to the extent the same is covered by the proceeds of insurance. C. All insurance companies providing the required insurance shall be authorized to transact business in Texas and rated at least “A” by AM Best or other equivalent rating service. D. A certificate of insurance evidencing the required insurance and all endorsements shall be submitted prior to commencement of services. Contractor shall provide written notice to CITY of any material change of or to the insurance required herein. Section 11. Indemnification. CITY SHALL NOT BE LIABLE FOR ANY LOSS, DAMAGE, OR INJURY OF ANY KIND OR CHARACTER TO ANY PERSON OR PROPERTY ARISING FROM THE SERVICES OF CONTRACTOR PURSUANT TO THIS AGREEMENT. CONTRACTOR HEREBY WAIVES ALL CLAIMS AGAINST CITY, ITS OFFICERS, AGENTS AND EMPLOYEES (COLLECTIVELY REFERRED TO IN THIS SECTION AS “CITY”) FOR DAMAGE TO ANY PROPERTY OR INJURY TO, OR DEATH OF, ANY PERSON ARISING AT ANY TIME AND FROM ANY CAUSE OTHER THAN THE NEGLIGENCE OR WILLFUL MISCONDUCT OF CITY OR BREACH OF CITY’S OBLIGATIONS HEREUNDER. CONTRACTOR AGREES TO INDEMNIFY AND SAVE HARMLESS CITY FROM AND AGAINST ANY AND ALL LIABILITIES, DAMAGES, CLAIMS, SUITS, COSTS (INCLUDING COURT COSTS, REASONABLE ATTORNEYS’ FEES AND COSTS OF INVESTIGATION) AND ACTIONS OF ANY KIND BY REASON OF INJURY TO OR DEATH OF ANY PERSON OR DAMAGE TO OR LOSS OF PROPERTY TO THE EXTENT CAUSED BY CONTRACTOR’S NEGLIGENT PERFORMANCE OF SERVICES UNDER THIS AGREEMENT OR BY REASON OF ANY NEGLIGENT ACT OR OMISSION ON THE PART OF CONTRACTOR, ITS OFFICERS, DIRECTORS, SERVANTS, EMPLOYEES, REPRESENTATIVES, CONSULTANTS, LICENSEES, SUCCESSORS OR PERMITTED ASSIGNS (EXCEPT WHEN SUCH LIABILITY, CLAIMS, SUITS, COSTS, INJURIES, DEATHS OR DAMAGES ARISE FROM OR ARE ATTRIBUTED TO NEGLIGENCE OF CITY, IN WHOLE OR IN PART, IN WHICH CASE CONTRACTOR SHALL INDEMNIFY CITY ONLY TO THE EXTENT OR PROPORTION OF NEGLIGENCE ATTRIBUTED TO CONTRACTOR AND/OR ITS OFFICERS, DIRECTORS, SERVANTS, EMPLOYEES, REPRESENTATIVES, CONSULTANTS, LICENSEES, SUCCESSORS OR PERMITTED ASSIGNS AS DETERMINED BY A COURT OR OTHER FORUM OF COMPETENT JURISDICTION). CONTRACTOR’S OBLIGATIONS UNDER THIS SECTION SHALL NOT BE LIMITED TO THE LIMITS OF COVERAGE OF INSURANCE MAINTAINED OR REQUIRED TO BE MAINTAINED BY CONTRACTOR UNDER THIS AGREEMENT. THIS PROVISION SHALL SURVIVE THE TERMINATION OF THIS AGREEMENT. Section 12. Assignment Construction Services Agreement (Project # ENG-2021-001) Page 7 CONTRACTOR shall not assign or sublet this Agreement, or any part thereof, without the prior written consent of CITY. Section 13. Applicable Laws CONTRACTOR shall comply with all Federal, State, County and Municipal laws, ordinances, regulations, safety orders, resolutions and building codes relating or applicable to services to be performed under this Agreement. The laws of the State of Texas shall govern this Agreement; and venue for any action concerning this Agreement shall be in the State District Court of Tarrant County, Texas. The parties agree to submit to the personal and subject matter jurisdiction of said court Section 14. Default of CONTRACTOR In the event CONTRACTOR fails to comply or becomes disabled and unable to comply with the provisions of this Agreement as to the quality or character of the service or time of performance, and the failure is not corrected within ten (10) days after written notice by CITY to CONTRACTOR, CITY may, at its sole discretion without prejudice to any other right or remedy: A. Terminate this Agreement and be relieved of the payment of any further consideration to CONTRACTOR except for all work determined by CITY to be satisfactorily completed prior to termination. Payment for work satisfactorily completed shall be for actual costs, including reasonable salaries and travel expenses of CONTRACTOR to and from meetings called by CITY at which CONTRACTOR is required to attend, but shall not include any loss of profit of CONTRACTOR. In the event, of such termination, CITY may proceed to complete the services in any manner deemed proper by CITY, either by the use of its own forces or by resubletting to others. B. CITY may, without terminating this Agreement or taking over the services, furnish the necessary materials, equipment, supplies and/or help necessary to remedy the situation, at the expense of CONTRACTOR. Section 15. Adjustments in Services No claims for extra services, additional services or changes in the services will be made by CONTRACTOR without a written agreement with CITY prior to the performance of such services. Section 16. Execution Becomes Effective This Agreement will be effective upon signing of the Agreement by authorized representatives of CONTRACTOR and CITY. Section 17. Agreement Amendments This Agreement contains the entire understanding of the parties with respect to the subject matter hereof and there are no oral understandings, statements or stipulations bearing upon the meaning or effect of this Agreement which have not been incorporated herein. This Agreement may only be modified, amended, supplemented or waived by a written instrument executed by the parties except as may be otherwise provided therein. Section 18. Severability. Construction Services Agreement (Project # ENG-2021-001) Page 8 In the event any one or more of the provisions contained in this Agreement shall for any reason be held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality or unenforceability shall not affect any other provisions, and the Agreement shall be construed as if such invalid, illegal, or unenforceable provision had never been contained in it. Section 19. Independent Contractor. In satisfying the conditions of and providing the services under this Agreement, CONTRACTOR is acting independently, and CITY assumes no responsibility or liabilities to any third party in connection with CONTRACTOR’s actions. All services to be performed by CONTRACTOR pursuant to this Agreement shall be in the capacity of an independent contractor and not as an agent or employee of CITY. CONTRACTOR shall supervise the performance of its services and shall be entitled to control the manner and means by which its services are to be performed, subject to the terms of this Agreement. There is no intended third-party beneficiary to this Agreement. Section 20. Right-Of-Access. CITY will obtain and/or furnish right-of-access on any project site for CONTRACTOR to perform any required studies, surveys, tests or other necessary investigations in relation to the Scope of Services. CONTRACTOR will take reasonable precautions to minimize damage to the personal or real property in the performance of such surveys, tests, studies and investigations. Section 21. Notice. Any notice required or permitted to be delivered hereunder may be sent by first class mail, overnight courier or by confirmed telefax or facsimile to the address specified below, or to such other party or address as either party may designate in writing, and shall be deemed received three (3) days after delivery set forth herein: If to CITY: City Manager Attn: Jerry Ducay City of Colleyville 100 Main Street Colleyville, Texas 76034 With copy to: Whitt L. Wyatt, City Attorney c/o City Secretary 100 Main Street, 3rd Floor Colleyville, Texas 76034 If to CONTRACTOR: FM Utilities, LLC Attn: Francisco Mata Project Manager 4911 Redbird Trail Midlothian, Texas 76065 Section 22. Counterparts This Agreement may be executed by the parties hereto in separate counterparts, each of which when so executed and delivered shall be an original, but all such counterparts shall together constitute one and the Construction Services Agreement (Project # ENG-2021-001) Page 9 same instrument. Each counterpart may consist of any number of copies hereof each signed by less than all, but together signed by all of the parties hereto. Section 23. Recitals; Exhibits. All recitals and exhibits attached hereto are incorporated and made a part hereof for all purposes. Section 24. Survival of Obligations. Any of the representations and obligations of the parties, as well as any rights and benefits of the parties pertaining to a period of time following the termination of this Agreement shall survive termination. Section 25. Sales and Use Taxes CONTRACTOR understands and acknowledges that CITY is a governmental entity and exempt from the payment of sales and use taxes for certain materials and equipment conveyed to City as part of this Project or otherwise incorporated into the Project. CITY agrees to provide CONTRACTOR such documentation as may otherwise be required by state law to allow CONTRACTOR to avoid payment of sales and uses taxes for materials and equipment with respect to the Project to the extent allowed by law. ***Signature page to follow*** Construction Services Agreement (Project # ENG-2021-001) Page 10 EXECUTED on January 19, 2021 CITY OF COLLEYVILLE, TEXAS By:_____________________________________ Jerry Ducay, City Manager ATTEST: _________________________________ Christine Loven, City Secretary APPROVED AS TO FORM: ________________________________ Whitt L. Wyatt, City Attorney Staff:NF:Date:January 7, 2021:v4.2019 EXECUTED on _________________, 2021. CONTRACTOR FM Utilities, LLC By: _____________________________________ Francisco Mata Project Manager Controlling Name of Interested Party4 Nature of interest City, State, Country (place of business) Intermediary (check applicable) CERTIFICATE OF INTERESTED PARTIES 1295FORM 1 of 1 1 OFFICE USE ONLY 2 01/07/2021 Complete Nos. 1 - 4 and 6 if there are interested parties. Complete Nos. 1, 2, 3, 5, and 6 if there are no interested parties. Name of business entity filing form, and the city, state and country of the business entity's place of business. FM UTILITIES LLC Midlothian, TX United States Name of governmental entity or state agency that is a party to the contract for which the form is being filed. Provide the identification number used by the governmental entity or state agency to track or identify the contract, and provide a description of the services, goods, or other property to be provided under the contract. 3 City of Colleyville, Texas 8" PVC Waterline, Boring, and Paving ENG-2021-001 2021-703908 01/07/2021 Date Filed: Date Acknowledged: Certificate Number: CERTIFICATION OF FILING ESTRADA, MARIA MIDLOTHIAN, TX United States X SOSA, ALEJANDRO Midlothian, TX United States X CASTOE, SCOTT Midlothian, TX United States X ARVIZU, FAVIAN XMIDLOTHIAN, TX United States MATA, FRANCISCO XMIDLOTHIAN, TX United States 6 Signature of authorized agent of contracting business entity My name is _______________________________________________________________, UNSWORN DECLARATION Check only if there is NO Interested Party.5 My address is _______________________________________________, _______________________, and my date of birth is _______________________. Executed in ________________________________________County, I declare under penalty of perjury that the foregoing is true and correct. (street)(state)(zip code)(country) (year)(month) _______, ______________, _________. State of ________________, on the _____day of ___________, 20_____. (city) (Declarant) Version V1.1.ceffd98awww.ethics.state.tx.usForms provided by Texas Ethics Commission RESOLUTION R-20-4535 A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF SEPTEMBER 15, 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 September 1, 2020 b. 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 c. Approval of the FY2021 fleet replacement schedule d. Adoption of the Fiscal Year 2021 to 2025 Capital Improvement Program (CIP) e. Approval to purchase a replacement Harben Sewer Jet truck from Patterson Equipment, through the Texas Local Government Purchasing Cooperative (BuyBoard) in an amount not to exceed $117,287.00, and authorizing the City Manager to execute the contract f. Approval to extend an ongoing annual partnership agreement with Autobahn Motor Cars to sponsor the loan of a vehicle to the Colleyville Police Department for the expressed use of the Colleyville Heritage High School Resource Officer g. Approval of Amendment No. 1 of the Interlocal Agreement for Combined Animal Control and Shelter Services for the cities of Keller, Southlake, and Colleyville to add the city of Roanoke as a contracting partner Resolution R-20-4535 Page 2 of 2 h. Approval of Amendment No. 1 of the Interlocal Agreement for Combined Public Safety Dispatching and Jail Services for the cities of Keller, Southlake, and Colleyville to add the city of Roanoke as a contracting partner AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 7 AYES, 0 NAYS ON THIS THE 15TH DAY OF SEPTEMBER 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 ATT ESAT, :^ Christine Loven, TRMC City Secretary C TY nO F'CO LLEYVILLE Richard Newton Mayor Exhibit C5 Year Capital Improvement PlanFiscal Year 2021‐2025YearTitle Total Project CostCapital Projects Fund**Utility FundCEDC (Parks, Trails & Libraries)Drainage Fund *FHA/TxDOT*Impact Fees ‐ Area I (East of 26)*Impact Fees ‐ Area II (West of 26)Parkland Dedication FundVoluntary ParkVoluntary LibraryTIFTomorrow Fund ‐ CityTomorrow Fund ‐ Parks**Wastewater Impact Fees**Water Impact Fees2020Estimated 8/1/2020 Available Balances$16,999,238 $6,343,096 $4,206,052 $1,810,127 $0 $201,853 $533,476 $1,484,169 $1,343,197 $491,783 $14,839,180 $2,454,899 $1,060,211 $1,019,582 $4,327,068Projects under contract or in progressBatting Cages for City Park Baseball Facility $95,000$0 $0 $95,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Bransford Rd Trail (Field St to Cotton Belt Trail)‐Desig$16,000$16,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Bransford Water Tank Rehabilitation ‐ Construction $1,103,000$0 $1,103,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Cheek‐Sparger Road (San Bar to Brown Trail) ‐ Design$50,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $50,000 $0 $0 $0 $0Colleyville Center New Roof $40,000$0 $0 $40,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Colleyville Center Renovation FY2020 $56,500$0 $0 $56,500 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Construction of Parking Facility at Central Fire Station$50,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $50,000 $0 $0 $0 $0Drainage Fee Assessment Study $20,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $20,000 $0 $0 $0 $0Drainage Improvements FY2020 $500,000$50,000 $0 $0 $300,000 $0 $0 $0 $0 $0 $0 $150,000 $0 $0 $0 $0John McCain Rd Trail‐Design $14,000$14,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0John McCain Road and Westcoat Drive Roundabout ‐$1,100,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $1,100,000 $0 $0 $0 $0Justice Center ‐ Metal Roof Coating $246,500$246,500 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Keyless Entry /Card Reader Expansion $70,000$70,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Land Purchase $5,600,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $5,600,000 $0 $0 $0 $0L.D. Lockett Pump Station Emergency Generator $410,000$0 $410,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Landscape Improvements Near Pavilion at McPherso $20,000$0 $0 $20,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Misc Concrete Rehabilitation FY2020 $400,000$400,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Nature Center Trail‐Design $300,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $300,000 $0 $0 $0 $0New Warmup Area at City Park Baseball Fields $50,000$0 $0 $0 $0 $0 $0 $0 $0 $50,000 $0 $0 $0 $0 $0 $0Park Signage/Branding Program FY2020 $50,000$0 $0 $0 $0 $0 $0 $0 $0 $50,000 $0 $0 $0 $0 $0 $0Parkway Tree Removal and Replacement‐2020 $25,000$25,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Playground Improvements at Sparger Park $75,000$0 $0 $0 $0 $0 $0 $0 $0 $75,000 $0 $0 $0 $0 $0 $0Pleasant Run Waterline (John McCain North to Bear C$22,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $22,000Public Works Service Center Site Improvements‐Desig$32,000$32,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Restroom Facility at Nature Center $351,000$0 $0 $0 $0 $0 $0 $0 $351,000 $0 $0 $0 $0 $0 $0 $0Restroom Facility at Reagan Park $235,500$0 $0 $0 $0 $0 $0 $0 $235,500 $0 $0 $0 $0 $0 $0 $0Restroom Facility Renovation at City Park $903,000$0 $0 $503,000 $0 $0 $0 $0 $0 $400,000 $0 $0 $0 $0 $0 $0Roberts Road (Glade to Grapevine City Limits) ‐ DESIG$132,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $132,000 $0 $0 $0 $0Roberts Road (Glade to Grapevine City Limits) ‐ ROW$60,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $60,000 $0 $0 $0 $0SH26 Beautification FY2020 $2,000,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $2,000,000 $0 $0 $0 $0Stormwater Master Plan $193,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $193,000 $0 $0 $0 $0Street Pavement Marking‐2020 $100,000$100,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Supervisory Control and Data Acquisition (SCADA) Re$210,000$0 $210,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Water Project 10:  Apple Valley Subdivision/Rustic Oa$3,000$0 $3,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Water Project 11: Tinker Road Water Lines ‐ Design $342,000$287,000 $49,200 $0 $5,800 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Water Risk and Resilience Assessment $15,000$0 $15,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Water, Wastewater, and Roadway Impact Fee Updat$128,000$0 $0 $0 $0 $0 $32,000 $32,000 $0 $0 $0 $0 $0 $0 $32,000 $32,000Sum Of Total Project Cost: $15,017,500 $1,240,500 $1,790,200 $714,500 $305,800 $0 $32,000 $32,000 $586,500 $575,000 $0 $9,655,000 $0 $0 $32,000 $54,000(+) Year‐end surplus contributions $1,395,305 $1,330,000 $0 $200,000$0$0 $0 $0$0$0 $0$0$0$0 $0(‐) Costs not included in project list$845,263$57,382 $759,678(+) FY21 Budgeted Contribution $0 $78,323 $799,438 $20,000 $0 $10,000$254,444 $46,586 $54,067 $40,555 $767,084 $59,286 $11,492 $19,297 $88,6089/8/2020  1:48 PMExhibit C Page 1 of 6 Exhibit C5 Year Capital Improvement PlanFiscal Year 2021‐2025YearTitle Total Project CostCapital Projects Fund**Utility FundCEDC (Parks, Trails & Libraries)Drainage Fund *FHA/TxDOT*Impact Fees ‐ Area I (East of 26)*Impact Fees ‐ Area II (West of 26)Parkland Dedication FundVoluntary ParkVoluntary LibraryTIFTomorrow Fund ‐ CityTomorrow Fund ‐ Parks**Wastewater Impact Fees**Water Impact Fees2021Estimated 10/1/2020 Available Balance $17,154,043 $5,961,219 $3,445,727 $1,724,327 $3,077,000 $179,853 $755,920 $944,255 $822,264 $474,956 $5,191,586 $2,514,185 $1,071,703 $1,006,879 $4,361,676Annual Sidewalk/Trail Construction/Grant Match FY2$400,000$0 $0 $300,000 $0 $0 $0 $0 $0 $0 $0 $100,000 $0 $0 $0 $0Annual Small Segment Sidewalk/Trail Construction FY2021$250,000$250,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Bedford Rd Trail (Glade to Cheek‐Sparger)‐Design $200,000$200,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Bransford Rd Trail (Field St to Cotton Belt Trail)‐Const$800,000$800,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Central Fire Station Interior Renovation $125,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $125,000 $0 $0 $0 $0Cheek‐Sparger Road (San Bar to Brown Trail) ‐ Constr$4,105,000$0 $900,000 $0 $0 $1,877,000 $0 $0 $0 $0 $0 $1,328,000 $0 $0 $0 $0Cheek‐Sparger Trail‐Design $125,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $125,000 $0 $0 $0 $0City Hall Interior Renovation $400,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $400,000 $0 $0 $0 $0City Hall Dumpster Enclosure and Storage Facility $150,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $150,000 $0 $0 $0 $0City Hall/Library ‐ HVAC Replacement $327,600$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $327,600 $0 $0 $0 $0City Park Pickleball Court $200,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $200,000 $0 $0City Park Softball Shade Structure and Playground Im$300,000$0 $0 $300,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Drainage Fee Impervious Area Study $90,900$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $90,900 $0 $0 $0 $0Drainage Improvements FY2021 $500,000$50,000 $0 $0 $300,000 $0 $0 $0 $0 $0 $0 $150,000 $0 $0 $0 $0Fiber Optic $300,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $300,000 $0 $0 $0 $0Fire Station 2 AC Replacement $30,000$30,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Fire Stations Bay Area Renovation $200,000$115,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $85,000 $0 $0 $0 $0Flashing Lights for Pedestrian Crosswalks‐2021 $75,000$75,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Flood Gates Upgrade $425,000$0 $0 $0 $425,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Glade Rd (Phase 2‐SH26 to Pool) Design $70,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $70,000 $0 $0 $0 $0Glade Road (Phase 2 ‐ SH26 to Pool) ‐ FY21 Construct$9,000,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $9,000,000 $0 $0 $0 $0Glade Road at Bluebonnet Drive $1,900,000$0 $0 $0 $0 $1,200,000 $0 $0 $0 $0 $0 $700,000 $0 $0 $0 $0Improvements to Parks Building (on Bransford) $380,000$0 $0 $0 $0 $0 $0 $0 $0 $380,000 $0 $0 $0 $0 $0 $0John McCain Rd Trail‐Construction $800,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $800,000 $0 $0 $0 $0Justice Center ‐ HVAC Replacement $395,000$395,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Justice Center Exterior Safety Enhancements $450,000$250,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $200,000 $0 $0 $0 $0L.D. Lockett Road Right Turn Ln ‐ Construction $310,000$0 $0 $0 $0 $0 $0 $310,000 $0 $0 $0 $0 $0 $0 $0 $0Library 2nd Floor Renovation $125,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $125,000 $0 $0 $0 $0Misc Concrete Rehabilitation‐2021 $400,000$400,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Overland Park Amenity $100,000$0 $0 $0 $0 $0 $0 $0 $0 $100,000 $0 $0 $0 $0 $0 $0Park Signage/Branding Program FY2021 $50,000$0 $0 $0 $0 $0 $0 $0 $0 $50,000 $0 $0 $0 $0 $0 $0Parking Facility Pavement Marking‐2021 $50,000$50,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Parks House Demo and Site Prep $20,000$0 $0 $20,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Parkway Tree Removal and Replacement‐2021 $75,000$75,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Permit Software Acquisition $300,000$120,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $180,000 $0 $0 $0 $0Pleasant Run Practice Fields New Restroom $300,000$0 $0 $0 $0 $0 $0 $0 $300,000 $0 $0 $0 $0 $0 $0 $0Pleasant Run Road Bridge at Big Bear (White Chapel  $400,000$0 $0 $0 $400,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Pleasant Run Road Rehabilitation (John McCain to N  $1,800,000$1,250,000 $0 $0 $550,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Pleasant Run Road Waterline (John McCain North to  $850,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $50,000 $800,000Public Works Service Center Renovations $500,000$500,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Senior Center Exterior Renovations $120,000$120,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Senior Center RFP Professional Services $65,000$0 $0 $65,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0SH26 Beautification FY2021 $7,500,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $7,500,000 $0 $0 $0 $0Street Maintenance County‐2021 $400,000$400,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Street Maintenance Program‐2021 $500,000$500,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Street Pavement Marking‐2021 $100,000$100,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Water Project 10: Apple Valley/Rustic Oaks/Bills Lane$630,000$0 $630,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Water Project 11: Tinker Road Water/Drainage/Road$2,700,000$1,800,000 $0 $0 $300,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $300,000 $300,000Water Project 12: Woodbriar Estates ‐ Design $100,000$0 $100,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Water Project 18: Pecan Park Estates‐Design $120,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $120,0009/8/2020  1:48 PMExhibit C Page 2 of 6 Exhibit C5 Year Capital Improvement PlanFiscal Year 2021‐2025YearTitle Total Project CostCapital Projects Fund**Utility FundCEDC (Parks, Trails & Libraries)Drainage Fund *FHA/TxDOT*Impact Fees ‐ Area I (East of 26)*Impact Fees ‐ Area II (West of 26)Parkland Dedication FundVoluntary ParkVoluntary LibraryTIFTomorrow Fund ‐ CityTomorrow Fund ‐ Parks**Wastewater Impact Fees**Water Impact FeesWater Project 6: Quail Crest ‐ Design $150,000$0 $150,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0WW Project 1:  Woodbriar and Quail Crest Subdivisio$350,000$0 $350,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0WW Project 10: Rehabilitation of Priority 2 Manholes$150,000$0 $150,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0WW Project 5: Quails Path ‐ Design $90,000$0 $90,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Sum Of Total Project Cost: $40,253,500 $7,480,000 $2,370,000 $685,000 $1,975,000 $3,077,000 $0 $310,000 $300,000 $530,000 $0 $21,756,500 $0$200,000 $350,000 $1,220,000(+) Year‐end surplus contributions $500,000 $531,100 $0 $200,000 $0 $0$0$0$0$0$0$0$0$0$0(‐) Operational Costs not included in project list $3,921,570$186,262 $194,318(‐/+) Transfers in/out ‐$10,381,432$11,281,432(+) FY22 Budgeted Contribution $2,244,834 $546,941 $2,287,391 $8,622 $0 $10,000 $450,000 $28,885 $174,445 $127,400 $6,525,730 $49,314 $21,434 $49,500 $210,0009/8/2020  1:48 PMExhibit C Page 3 of 6 Exhibit C5 Year Capital Improvement PlanFiscal Year 2021‐2025YearTitle Total Project CostCapital Projects Fund**Utility FundCEDC (Parks, Trails & Libraries)Drainage Fund *FHA/TxDOT*Impact Fees ‐ Area I (East of 26)*Impact Fees ‐ Area II (West of 26)Parkland Dedication FundVoluntary ParkVoluntary LibraryTIFTomorrow Fund ‐ CityTomorrow Fund ‐ Parks**Wastewater Impact Fees**Water Impact Fees2022Estimated 10/1/2021 Available Balance $2,037,445 $4,669,260 $1,126,548‐$42,051$1,222,302 $189,853 $895,920 $673,140 $466,709 $416,095 $1,047,930 $2,563,499 $893,137 $706,379 $3,351,676Annual Sidewalk/Trail Construction/Grant Match FY2$400,000 $0 $0 $300,000 $0 $0 $0 $0 $0 $0 $0 $100,000 $0 $0 $0 $0Annual Small Segment Sidewalk/Trail Construction FY2022$250,000$250,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Bedford Rd Trail (Glade to Cheek‐Sparger)‐Construction$1,500,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0City Park Fence Replacement $30,000$0 $0 $0 $0 $0 $0 $0 $0 $30,000 $0 $0 $0 $0 $0 $0City Park New Amenity $700,000$0 $0 $0 $0 $0 $0 $0 $659,000 $0 $0 $0 $0 $41,000 $0 $0Cooks and Waller Lane $500,000$500,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Drainage Improvements at Nature Center $400,000$0 $0 $0 $0 $0 $0 $0 $0 $400,000 $0 $0 $0 $0 $0 $0Drainage Improvements FY2022 $500,000$50,000 $0 $0 $300,000 $0 $0 $0 $0 $0 $0 $150,000 $0 $0 $0 $0Flashing Lights for Pedestrian Crosswalks‐2022 $75,000$75,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Glade Road (Phase 2 ‐ SH26 to Pool) ‐ FY22 Construct$5,000,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $5,000,000 $0 $0 $0 $0Hardage Lane $900,000$900,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Jackson Road Bridge Renovation‐Construction $1,222,302$0 $0 $0 $0 $1,222,302 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Justice Center Exterior Cleaning and Sealing $350,000$350,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Justice Center Interior Renovation $200,000$200,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Misc Concrete Rehabilitation‐2022 $400,000$400,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Nature Center Trail‐Construction $1,000,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0$1,000,000$0 $0 $0 $0Overland Park Amenity Phase II $100,000$0 $0 $0 $0 $0 $0 $0 $0 $100,000 $0 $0 $0 $0 $0 $0Park Signage/Branding Program FY2022 $50,000$0 $0 $0 $0 $0 $0 $0 $0 $50,000 $0 $0 $0 $0 $0 $0Parking Facility Pavement Marking‐2022 $50,000$50,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Parkway Tree Removal and Replacement‐2022 $75,000$75,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Restroom Facility Renovation FY2022 $75,000$0 $0 $75,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Roberts Road ‐ Construction $1,500,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $1,500,000 $0 $0 $0 $0Senior Center Renovations $3,000,000$0 $0 $500,000 $0 $0 $0 $0 $0 $0 $0 $0 $2,500,000 $0 $0 $0SH26 Beautification FY2022 $3,000,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $3,000,000 $0 $0 $0 $0Street Maintenance County‐2022 $400,000$400,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Street Maintenance Program‐2022 $500,000$500,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Street Pavement Marking‐2022 $100,000$100,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Water Project 12: Woodbriar Estates ‐ Construction $1,000,000$0 $1,000,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Water Project 16: Timberline Drive ‐ Design $200,000$0 $200,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Water Project 18: Pecan Park Estates‐Construction $800,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $800,000Water Project 5: Brighton Oaks ‐ Design $250,000$0 $250,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Water Project 6: Quail Crest ‐ Construction $700,000$0 $700,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0WW Project 1: Woodbriar and Quail Crest Subdivision$2,000,000$0 $2,000,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0WW Project 5:  Quails Path WW Renewal and Road R$1,300,000$500,000 $800,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Sum Of Total Project Cost: $28,527,302 $4,350,000 $4,950,000 $875,000 $300,000 $1,222,302 $0 $0 $659,000 $580,000 $0 $10,750,000 $2,500,000$41,000 $0 $800,000(+) Year‐end surplus contributions $500,000 $531,100 $0 $200,000 $0 $0$0$0$0$0$0$0$0$0$0(‐) Operational Costs not included in project list $1,543,743$150,248 $196,261(‐/+) Transfers in/out ‐$1,747,092$2,647,092(+) FY23 Budgeted Contribution $2,211,191 $794,326 $2,287,491 $0 $0 $10,000 $450,000 $23,463 $167,334 $133,720 $7,719,252 $49,413 $17,863 $37,125 $157,5009/8/2020  1:48 PMExhibit C Page 4 of 6 Exhibit C5 Year Capital Improvement PlanFiscal Year 2021‐2025YearTitle Total Project CostCapital Projects Fund**Utility FundCEDC (Parks, Trails & Libraries)Drainage Fund *FHA/TxDOT*Impact Fees ‐ Area I (East of 26)*Impact Fees ‐ Area II (West of 26)Parkland Dedication FundVoluntary ParkVoluntary LibraryTIFTomorrow Fund ‐ CityTomorrow Fund ‐ Parks**Wastewater Impact Fees**Water Impact Fees2023Estimated 10/1/2022 Available Balance‐$1,348,456$1,044,686 $995,296‐$142,051$0 $199,853 $1,345,920 $37,603 $54,043 $399,567 $468,013 $112,912 $870,000 $743,504 $2,709,176Annual Sidewalk/Trail Construction/Grant Match FY2$400,000 $0 $0 $300,000 $0 $0 $0 $0 $0 $0 $0 $100,000 $0 $0 $0 $0Annual Small Segment Sidewalk/Trail Construction FY2023$250,000$250,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Cheek‐Sparger Trail $400,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $400,000 $0 $0 $0 $0City Hall ‐ Boiler Replacement $200,000$200,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Dog Park/Splash Pad $700,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $700,000 $0 $0Drainage Improvements FY2023 $500,000$50,000 $0 $0 $300,000 $0 $0 $0 $0 $0 $0 $150,000 $0 $0 $0 $0Kimzey Park Playground Improvements $1,000,000$0 $0 $1,000,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Misc Concrete Rehabilitation‐2023 $400,000$400,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Nature Center Trail PH2‐Construction $2,500,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0$2,500,000$0 $0 $0 $0Parking Facility Pavement Marking‐2023 $50,000$50,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Parkway Tree Removal and Replacement‐2023 $75,000$75,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Rehabilitate the Historic Fire Station $234,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $234,000 $0 $0 $0 $0Senior Center Renovations‐2023 $1,000,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $1,000,000 $0 $0 $0 $0Street Maintenance County‐2023 $400,000$400,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Street Maintenance Program‐2023 $500,000$500,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Street Pavement Marking‐2023 $100,000$100,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Water Project 14: Mixed Use Connections‐Design $200,000$0 $200,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Water Project 5: Brighton Oaks Water/Street Rehabil$2,550,000$650,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $1,900,000Water Project 16: Timberline Drive ‐ Construction $2,500,000$700,000 $1,800,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Woodbriar/Quail Crest Street Rehabilitation (Compan$1,200,000$1,200,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Sum Of Total Project Cost: $15,159,000 $4,575,000 $2,000,000 $1,300,000 $300,000 $0 $0 $0 $0 $0 $0 $4,384,000 $0 $700,000 $0 $1,900,000(+) Year‐end surplus contributions $500,000 $531,100 $0 $200,000 $0 $0$0$0$0$0$0$0$0$0$0(‐) Operational Costs not included in project list $1,568,445$151,263 $198,224(‐/+) Transfers in/out $1,259,827‐$1,159,827(+) FY24 Budgeted Contribution $2,202,895 $1,038,457 $2,338,901 $0 $0 $10,000 $450,000 $5,000 $159,081 $140,356 $6,918,579 $44,512 $17,400 $27,844 $118,1252024Estimated 10/1/2023 Available Balance‐$1,960,734$614,243 $465,752‐$242,051$0 $209,853 $1,795,920 $42,603 $213,124 $388,660 $1,644,541 $157,424 $187,400 $771,348 $927,301Annual Sidewalk/Trail Construction/Grant Match FY2$400,000 $0 $0 $300,000 $0 $0 $0 $0 $0 $0 $0 $100,000 $0 $0 $0 $0Annual Small Segment Sidewalk/Trail Construction FY2024$250,000$250,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0City Hall and Library Exterior Cleaning and Sealing $350,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $350,000 $0 $0 $0 $0Bedford Road Trail ‐ Construction $1,500,000$1,500,000 $0 $0 $0 $0 $0 $0 $0Drainage Improvements FY2024 $500,000$50,000 $0 $0 $300,000 $0 $0 $0 $0 $0 $0 $150,000 $0 $0 $0 $0Misc Concrete Rehabilitation‐2024 $400,000$400,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Parking Facility Pavement Marking‐2024 $50,000$50,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Parkway Tree Removal and Replacement‐2024 $75,000$75,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Restroom Facility Renovation FY2024 $75,000$0 $0 $75,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Street Concrete Panel Replacement‐2024 $750,000$750,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Street Maintenance County‐2024 $400,000$400,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Street Maintenance Program‐2024 $500,000$500,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Street Pavement Marking‐2024 $100,000$100,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Water Project 14: Mixed Use Connections‐Constructio$1,700,000$0$1,700,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Water Project 17: Monticello ‐ Design $200,000$0 $200,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Sum Of Total Project Cost: $7,250,000 $4,075,000 $1,900,000 $375,000 $300,000 $0 $0 $0 $0 $0 $0 $600,000 $0 $0 $0 $0(+) Year‐end surplus contributions $500,000 $531,100 $0 $200,000 $0 $0$0$0$0$0 $0$0$0$0(‐) Operational Costs not included in project list $1,591,974$152,309 $200,206(‐/+) Transfers in/out $4,800,000‐$5,700,000(+) FY25 Budgeted Contribution $1,702,598 $1,301,597 $2,381,077 $0 $0 $10,000 $450,000 $5,000 $162,262 $147,324 $7,123,887 $44,601 $3,748 $20,883 $88,5949/8/2020  1:48 PMExhibit C Page 5 of 6 Exhibit C5 Year Capital Improvement PlanFiscal Year 2021‐2025YearTitle Total Project CostCapital Projects Fund**Utility FundCEDC (Parks, Trails & Libraries)Drainage Fund *FHA/TxDOT*Impact Fees ‐ Area I (East of 26)*Impact Fees ‐ Area II (West of 26)Parkland Dedication FundVoluntary ParkVoluntary LibraryTIFTomorrow Fund ‐ CityTomorrow Fund ‐ Parks**Wastewater Impact Fees**Water Impact Fees2025Estimated 10/1/2024 Available Balance $966,864 $546,940 $879,855‐$342,051$0 $219,853 $2,245,920 $47,603 $375,386 $383,674 $2,268,222 $202,025 $191,148 $792,231 $1,015,895Annual Sidewalk/Trail Construction/Grant Match FY2$400,000$0 $0 $300,000 $0 $0 $0 $0 $0 $0 $0 $100,000 $0 $0 $0 $0Annual Small Segment Sidewalk/Trail Construction FY2025$250,000$250,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Drainage Improvements FY2025 $500,000$50,000 $0 $0 $300,000 $0 $0 $0 $0 $0 $0 $150,000 $0 $0 $0 $0Library Equipment Replacement $100,000$0 $0 $0 $0 $0 $0 $0 $0 $0 $100,000 $0 $0 $0 $0 $0Misc Concrete Rehabilitation‐2025 $400,000$400,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Parking Facility Pavement Marking‐2025 $50,000$50,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Parkway Tree Removal and Replacement‐2025 $75,000$75,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Street Concrete Panel Replacement‐2025 $750,000$750,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Street Maintenance County‐2025 $400,000$400,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Street Maintenance Program‐2025 $500,000$500,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Street Pavement Marking‐2025 $100,000$100,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Water Project 13: Glade at Old Oak and SH121 ‐ Desi$200,000$0 $200,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Water Project 17: Monticello ‐ Construction $3,000,000$2,000,000 $1,000,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0Sum Of Total Project Cost: $6,725,000 $4,575,000 $1,200,000 $300,000 $300,000 $0 $0 $0 $0 $0 $100,000 $250,000 $0 $0 $0 $0(+) Year‐end surplus contributions $500,000 $531,100 $0 $200,000 $0 $0$0$0$0$0$0$0$0$0$0(‐) Operational Costs not included in project list $1,021,821$153,387 $202,208(‐/+) Transfers in/out $8,068,697‐$8,068,697(+) FY26 Budgeted Contribution $1,709,365 $1,573,732 $2,413,367 $0 $0 $10,000 $450,000 $5,000 $165,508 $154,640 $7,335,353 $44,690 $3,823 $15,662 $66,445Estimated 10/1/25 Available Balances $6,669,926 $1,451,772 $1,971,401‐$442,051$0 $229,853 $2,695,920 $52,603 $540,894 $284,927 $1,082,670 $246,715 $194,971 $807,893 $1,082,340Total Project Cost Grand Total Sum: $112,932,302 $26,295,500 $14,210,200 $4,249,500 $3,480,800 $4,299,302 $32,000 $342,000 $1,545,500 $1,685,000 $100,000 $47,395,500 $2,500,000 $941,000 $382,000 $3,974,000*These revenue sources are located in the Utility Capital Fund, but for the purposes of this report we've broken them out. To get actual projected balance of that fund, add these together.**These revenue sources are located in the General Capital Fund, but for the purposes of this report we've broken them out. To get actual projected balance of that fund, add these together.9/8/2020  1:48 PMExhibit C Page 6 of 6 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 1/19/2021 Number Resolution R-21-4579 Type Resolution Department Finance Title Consider and adopt the City of Colleyville's broker/dealer list, as required by the Texas Public Funds Investment Act Strategic Plan 2.4 Demonstrate stewardship of public resources Explanation Reading and Public Hearing The City's Investment Policy provides that the City Council shall annually approve broker/dealer firms to receive quotes for investment purchases. By definition, an investment broker brings buyers and sellers of investments together and an investment dealer, as opposed to an investment broker, sells from their inventory of investment purchases they own. The City's current broker/dealer list consists of the following firms: Cantor Fitzgerald L.P Duncan-Williams, Inc. Raymond James Multi-Bank Securities, Inc. (MBS) Wells Fargo Staff recommends removal of Cantor Fitzgerald L.P., as we have not found advantageous securities with that firm for the past 18 months. This would leave four authorized broker/dealers for the City to work with, which is more than sufficient to help build a diverse portfolio. Financial Impact Receive competitive investment quotes and maximize returns on investments. Recommendation Approve Attachments 1.4b. Broker-Dealer list presentation Broker/Dealer List City Council Meeting January 19, 2021 4b. Adoption of the City of Colleyville's broker/dealer list, as required by the Texas Public Funds Investment Act As required by the Public Funds Investment Act, §2256.005 Broker/Dealer List Current list: Recommend removal of Cantor Fitzgerald, L.P., as we have not found advantageous securities with them for the past 18 months. Brokers/Dealers Duncan-Williams, Inc. Cantor Fitzgerald, L.P. Raymond James Multi-Bank Securities, Inc. (MBS) Wells Fargo 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 1/19/2021 Number Type Presentation Department Finance Title Monthly Financial Report - December 2020 Explanation General Fund Through December, the General Fund has collected 36% of its budgeted revenue and spent 31% of its budgeted expenditures. We've reached the turning point in every fiscal year when property taxes start to hit our accounts, giving the General Fund a surplus that will remain throughout the remaining months. Our surplus of $1.4 million is slightly lower than the previous year, due partly to one additional pay period hitting in December. The surplus will increase in January and February before declining through the remainder of the year, as illustrated in the typical cash balance trajectory. Sales tax revenue. Colleyville received its second collection of the fiscal year from November's sales, and it brought in a large, 15.2% increase over November of last year, yeilding a total YTD increase of 8.5% over FY20. This double-digit increase comes on the heals of a more moderate one last month, indicating that the City is not quite finished with seeing larger than usual gains. Additionally, due to conservative budgeting we are still 10.7% ahead of where we projected to be at the start of the year. Utility Fund Through the third month of the fiscal year, the Utility Fund has collected 24% of its budgeted revenue and spent 17% of its budgeted expenditures. Our surplus of $1.94 million is weaker than we saw last year, due primarily to the City having met its revenue requirement to the Trinity River Authority and therefore not making payments in October and November of last year. Additionally, the City has had one additional pay period in December of this year. Netting out the pass-through cost of water/sewer services from the T.R.A., which the City does not control, spending for the City's direct costs are tracking very close to budget for this period. Drainage Fund To date, the Drainage Utility Fund has received 26% of its budgeted revenue and spent 21% of its budgeted expenditures. This fund's cash flow is tracking lower than last year but about as expected due to one additional pay period hitting in December. To date, our surplus here is $80,000. We anticipate this increasing in January. Drainage fee revenues tend to average at 1.2% higher than the previous City Council Agenda Briefing 5a City of Colleyville Page 2 fiscal year, although at this point we're seeing less than 0.5% growth for FY21, and 3% over our 5-year average. Hotel Fund The Hotel Fund continues to perform slightly better than anticipated. Almost half of this fund's expenses relates to personnel costs, which are very predictable and linear throughout the fiscal year. The other half is dedicated to improvements, event supplies, and promoting the City via events, economic development, and direct advertising. These costs tend to be much more sporadic. Conversely, our revenue only comes in once each quarter, meaning we anticipate running large deficits up to the months preceding a revenue deposit. On the year, staff does plan on using almost $90k in fund balance for non-recurring improvements. Debt Service Fund Similar to our General Fund's property tax collections, the Debt Service fund has received a substantial portion of its property taxes this year. Cash-flow for this fund is very predictable, as most revenues are recognized in December and debt service payments occur twice annually. As of December's figures, the fund is running a surplus of around $173k. This surplus is lower than the one we experienced this time last year due to a payment for our most recent ambulance lease, tempered by higher revenue collections. With Colleyville's current debt service schedule, all bonded debt is on track to be paid off by FY27. Attachments 1.December 2020 - Monthly Financial Report Presentation 2.December 2020 MFR Monthly Financial Report December 2020 City Council Meeting January 19, 2021 5a. Items not for City Council action General Fund General Fund  FY21 Budget FY21 YTD % of Budget FY20 YTD FY20% of Budget Revenues  $      25,124,381  $        9,024,560 36% $      8,371,112 34% Expenditures  $      24,476,396  $        7,621,651 31% $      6,903,929 29%   $           647,985  $        1,402,909   $      1,467,183   *25% of the year  is completed General Fund Cash Flow OctoberNovemberDecemberJanuaryFebruaryMarchAprilMayJuneJulyAugustSeptember$ (4) $ (2) $ - $ 2 $ 4 $ 6 $ 8 Budget FY21 5 Yr Avg Property Tax Highlight $ 7,515,305 $ 6,786,341 $ 7,804,695 $ 8,405,635 FY21 FY20 Collected Uncollected Sales Tax Highlight City/State ComparisonsFY21 YTD Receipts compared to Previous Years Thru November Sales Tax Receipts (Comparison) 2021 2020 2019 2018 2017 2016 5-Yr  Avg $ - $ 200,000 $ 400,000 $ 600,000 $ 800,000 $ 1,000,000 $ 1,200,000 $ 1,400,000 $ 1,600,000 City/State Comparisons ColleyvilleNorth Richland HillsHurstSouthlakeGrapevineKellerBedfordState CollectionsAll Texas CitiesAll DFW Cities-25.00% -20.00% -15.00% -10.00% -5.00% 0.00% 5.00% 10.00% 15.00% Utility Fund Utility Fund  FY21 Budget FY21 YTD % of  Budget FY20 YTD FY20 % of  Budget Revenues  $   17,958,382  $     4,271,906 24% $    4,138,418 24% Expenditures  $   17,925,757  $     3,077,685 17% $    2,294,985 13%   $           32,625  $     1,194,222   $    1,843,433   *25% of the year  is completed City Expenses: Budget v.  Actual Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep $ - $ 500,000 $ 1,000,000 $ 1,500,000 $ 2,000,000 $ 2,500,000 $ 3,000,000 $ 3,500,000 $ 4,000,000 Budget Actual Drainage Fund Drainage Fund  FY21 Budget FY21 YTD % of  Budget FY20 YTD FY20 % of  Budget Revenues  $   978,508  $    252,107 26% $          258,462 26% Expenditures  $   810,202  $    172,207 21% $          121,414 15%   $   168,306  $      79,900   $          137,047   *25% of the year  is completed FY21 vs. FY20 Cash Flow OctoberNovemberDecemberJanuaryFebruaryMarchAprilMayJuneJulyAugustSeptember$ - $ 50,000 $ 100,000 $ 150,000 $ 200,000 $ 250,000 $ 300,000 $ 350,000 $ 400,000 FY21 FY20 Hotel Fund Hotel Fund  FY21 Budget FY21 YTD % of  Budget FY20 YTD Revenues  $          237,500  $                58 0% $          1,808  Expenditures  $          327,176  $        94,177 29% $          7,673    $           (89,676) $       (94,119)  $        (5,865) *25% of the year  is completed Expected Fund Balance vs. Actual Fund Balance (by month)OctoberNovemberDecemberJanuaryFebruaryMarchAprilMayJuneJulyAugustSeptember$ - $ 50,000 $ 100,000 $ 150,000 $ 200,000 $ 250,000 $ 300,000 $ 350,000 $ 400,000 $ 450,000 Actual FY21 Expected FY21 Debt Service Fund Debt Service Fund  FY21 Budget FY21 YTD % of  Budget FY20 YTD FY20 % of  Budget Revenues  $          782,500  $      387,525 50% $     385,505 27% Expenditures  $          819,423  $      214,258 26% $       48,485 3%   $           (36,923) $      173,267   $     337,020   *25% of the year  is completed Property Tax Backed Debt Service 2021 2022 2023 2024 2025 2026 2027 $ - $ 100,000 $ 200,000 $ 300,000 $ 400,000 $ 500,000 $ 600,000 25% 31% FY21 Budget FY21 YTD % of Budget FY20 YTD FY20% of Budget Revenues 25,124,381$ 9,024,560$ 36%8,371,112$ 34% Expenditures 24,476,396$ 7,621,651$ 31%6,903,929$ 29% 647,985$ 1,402,909$ 1,467,183$ Fund Bal. Xfer 1,750,000$ -$ This is scheduled for mid-year (June) General Fund Highlights Revenue (FY21/FY20) Property Tax + $729k Sales Tax + $4k Franchise Tax -$55k Licenses + $63k Other Revenue -$87k Total Rev + $653k Expenditures (FY21/FY20) Personnel + $561k Contractual + $144k Supplies -$10k Capital $23k Transfers $0,000k Total Exp + $718k Monthly Financial Report - December 2020 Through December,the General Fund has collected 36%of its budgeted revenue and spent 31%of its budgeted expenditures.We've reached the turning point in every fiscal year when property taxes start to hit our accounts,giving the General Fund a surplus that will remain throughout the remaining months.Our surplus of $1.4 million is slightly lower than the previous year,due partly to one additional pay period hitting in December.The surplus will increase in January and February before declining through the remainder of the year.Please see the typical cash balance trajectory below. % of year Completed % of Budget SpentGeneral Fund $(7) $(2) $3 $8 MillionsGeneral Fund Cash Flow Budget FY21 5 Yr Avg 1 Revenue Highlight: Property Tax Revenue Highlight: Sales Tax Monthly Financial Report - December 2020 FY21/FY20 10.7%8.5% FY21/Budget Colleyville anticipates receiving $15.32m in General Fund property tax this year.This makes for a 1%, or $130k,increase over actual FY20 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.These remainder of these receipts will hit our accounts through February. Colleyville received its second collection of the fiscal year from November's sales,and it brought in a large,15.2%increase over November of last year, yeilding a total YTD increase of 8.5% over FY20.This double-digit increase comes on the heals of a more moderate one last month, indicating that the City is not quite finished with seeing larger than usual gains.Additionally,due to conservative budgeting we are still 10.7% ahead of where we projected to be at the start of the year. $0 $200,000 $400,000 $600,000 $800,000 $1,000,000 $1,200,000 $1,400,000 $1,600,000 2021 2020 2019 2018 2017 2016 5-Yr Avg Sales Tax Receipts (Comparison) $7,515,305 $6,786,341 $7,804,695 $8,405,635 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% FY21 FY20 Collected Uncollected 2 25% 17% FY21 Budget FY21 YTD % of Budget FY20 YTD FY20% of Budget Revenues 17,958,382$ 4,271,906$ 24%4,138,418$ 24% Expenditures 17,925,757$ 3,077,685$ 17%2,294,985$ 13% 32,625$ 1,194,222$ 1,843,433$ Utility Operation Highlights Expenditures (FY21/FY20) Personnel + $91k Contractual + $605k Supplies + $19k Capital + $68k Transfers $00k Total Exp + $783k Avg Customer Count Monthly Financial Report - December 2020 Water/Sewer Utility Fund % of Budget Spent % of year Completed Colleyville's rate structure enables the City to more easily manage years of varying water consumption from year-to-year.The majority of the City's rate is comprised of a direct pass-through to TRA for water costs.Funding for the City's operational costs come from a fixed monthly charge to customers based on meter size. The goal of this fund is to break-even at the end of the year. FY21/FY20 0.6% Through the third month of the fiscal year,the Utility Fund has collected 24%of its budgeted revenue and spent 17%of its budgeted expenditures.Our surplus of $1.94 million is weaker than we saw last year,due primarily to the city having met its revenue requirement to the Trinity River Authority and therefore not making payments in October and November of last year.Additionally, the City has had one additional pay period in December of this year.Netting out the pass-through cost of water/sewer services from the T.R.A.,which the City does not control,spending for the City's direct costs are tracking very close to budget for this period. Mostly TRA costs ↓ YTD Rainfall (Inches) FY21/FY20 -3.4 $- $1,000,000 $2,000,000 $3,000,000 $4,000,000 Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep City Expenses: Budget v. Actual Budget Actual 3 25% 21% FY21 Budget FY21 YTD % of Budget FY20 YTD FY20% of Budget Revenues 978,508$ 252,107$ 26%258,462$ 26% Expenditures 810,202$ 172,207$ 21%121,414$ 15% 168,306$ 79,900$ 137,047$ Revenue - Drainage Fees Expenditures (FY21/FY20) Personnel + $34k Contractual + $8k Supplies + $10k Capital/Xfers $00k Debt Service -$1k Total Exp.+ $51k Monthly Financial Report - December 2020 Drainage Utility Fund % of year Completed Note:this fund's debt service is scheduled to be retired in fiscal year 2021. % of Budget Spent To date,the Drainage Utility Fund has received 26%of its budgeted revenue and spent 21%of its budgeted expenditures.This fund's cash flow is tracking lower than last year but about as expected due to one additional pay period hitting in December.To date,our surplus here is $80,000.We anticipate this increasing in January.Drainage fee revenues tend to average at 1.2%higher than the previous fiscal year,although at this point we're seeing less than 0.5%growth for FY21,and 3%over our 5-year average. 0.4%FY21/5-Yr Avg 3.0%FY21/FY20 Drainage Fund Operation Highlights $- $100,000 $200,000 $300,000 $400,000 FY21 vs. FY20 Cash Flow FY21 FY20 4 25% 29% FY21 Budget FY21 YTD % of Budget FY20 YTD FY20% of Budget Revenues 237,500$ 58$ 0%1,808$ Expenditures*327,176$ 94,177$ 29%7,673$ (89,676)$ (94,119)$ (5,865)$ Hotel Tax Performance Monthly Financial Report - December 2020 Hotel Tax Fund % of year Completed % of Budget Spent The Hotel Fund continues to perform slightly better than anticipated.Almost half of this fund's expenses relates to personnel costs,which are very predictable and linear throughout the fiscal year.The other half is dedicated to improvements,event supplies,and promoting the City via events,economic development,and direct advertising.These costs tend to be much more sporadic.Conversely,our revenue only comes in once each quarter,meaning we anticipate running large deficits up to the months preceding a revenue deposit.On the year,staff does plan on using almost $90k in fund balance for non-recurring improvements.The graph below plots the anticipated and actual fund balance for the fund throughout the fiscal year. $- $100,000 $200,000 $300,000 $400,000 $500,000 Expected Fund Balance vs. Actual Fund Balance (by month) Actual FY21 Expected FY21 $- $50,000 $100,000 $150,000 $200,000 $250,000 $300,000 FY20 Revenue vs. History 2020 2019 2018 5 25% 26% FY21 Budget FY21 YTD % of Budget FY20 YTD FY20% of Budget Revenues 782,500$ 387,525$ 50%385,505$ 27% Expenditures*819,423$ 214,258$ 26%48,485$ 3% (36,923)$ 173,267$ 337,020$ For any questions or comments regarding this report, please contact: Kyle Lester Finance Director City of Colleyville, TX klester@colleyville.com 817-503-1014 Similar to our General Fund's property tax collections,the Debt Service fund has received a substantial portion of its property taxes this year.Cash-flow for this fund is very predictable,as most revenues are recognized in December and debt service payments occur twice annually.As of December's figures,the fund is running a surplus of around $173k.This is surplus is lower than the one we experienced this time last year due a payment for our most recent ambulance lease, tempered by higher revenue collections.With Colleyville's current debt service schedule,all bonded debt is on track to be paid off by FY27. Monthly Financial Report - December 2020 % of year Completed % of Budget SpentDebt Service Fund *Please note that staff has planned to rely on $37k of excess fund balance to pay for this year's costs. $- $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 2021 2022 2023 2024 2025 2026 2027 Property Tax Backed Debt Service 6 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 1/19/2021 Number Ordinance O-21-2152 Type Ordinance Department Community Development Title Consideration of a Special Use Permit for a Massage Therapy use on Lot 1R1, Block 1, Foster Addition, located at 5200 Colleyville Boulevard, Suite C, Case ZC20-030 Strategic Plan 4.2 Encourage compatible commercial growth Explanation Second Reading & Public Hearing The applicant was present and answered questions regarding the request. The applicant is a licensed massage therapist with the State of Texas and currently will be the only one working at the location. As the business is allowed to open, future employees will be required to be licensed. First Reading & Public Hearing Zhongying Zhu, of JM Massage, has submitted a request for a Special Use Permit (SUP) to allow for a Massage Therapy use at 5200 Colleyville Boulevard, Suite C. Massage Therapy is allowed in the CC-1 Village Retail district with the approval of an SUP. Existing Conditions/Background: The subject property is zoned CC-1 and generally located on the west side of Colleyville Boulevard, north of Main Street, and adjacent to the Village Development. The subject property is a platted lot and currently developed with a multi-tenant commercial building. A Massage Therapy business currently occupies Suite C, and the reason for the SUP request is due to a change in the ownership. Proposed Special Use Permit: Request – The applicant is requesting approval of an SUP to allow for a Massage Therapy use at this location. The applicant is requesting to continue operating as a Massage Therapy business with a new ownership. Ordinance – Land Development Code, Chapter 3, Section 3.24.C Special Land Use Standards: 16. Massage Therapy – Any building, room, place, or establishment with a Massage City Council Agenda Briefing 6a City of Colleyville Page 2 Therapy use shall comply with the following regulations, unless the City Council in approving a Special Use Permit for a Massage Therapy use has imposed other requirements necessary in the particular case to protect the public interests: a. Shall be located not less than 300 feet from another Massage Therapy establishment. b. Approval of an application to locate a Massage Therapy establishment shall be deemed a temporary permit. Said permit shall be in effect as long as the current tenant, at the time the approval was granted, operates within the location and may operate in perpetuity until such time as a new Certificate of Occupancy (C/O) is required. A new C/O is required for a change in the existing occupancy classification or use or occupant or business name or business owner. Legal-nonconforming Uses or Buildings: Massage therapy businesses legally in existence after the effective adoption date of the applicable amended provisions for massage therapy may operate in perpetuity until such time as a new Certificate of Occupancy (C/O) is required. A new C/O is required for a change in the existing occupancy classification or use or occupant or business name or business owner. Before issuance of a new Certificate of Occupancy, a Special Use Permit must be approved. Analysis: The applicant is requesting the SUP due to a change in ownership of the business. Approval of an SUP at this location for this user should not adversely impact surrounding uses or the character of the neighborhood. Plat Status: The property is platted as Lot 1R1, Block 1, of the Foster Addition. DRC Review: The DRC reviewed the request during their November 23, 2020 meeting and determined the application was complete and may be scheduled for the next available Planning and Zoning Commission meeting. Drainage: NA Surrounding Development: The properties to the south and west are located in the Village, zoned PUD-R, and developed with a mixture of office/retail/and residential uses. The property to the east is zoned CC-1 and is improved with a commercial restaurant use. The property to the north is zoned PUD-R and developed with a medical office. Comprehensive Plan: The City’s comprehensive plan, Destination Colleyville, identifies the subject property as “Colleyville Boulevard Corridor” and located within a Sales Tax Preferred Intersection. Public Notification: Staff mailed notices to all property owners within 500 feet as well City Council Agenda Briefing 6a City of Colleyville Page 3 as any Homeowners Associations within 500 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. Staff Recommendation: Staff recommends approval of the Special Use Permit (SUP) to authorize Massage Therapy for JM Massage at 5200 Colleyville Boulevard, Suite C. The proposed business should not adversely affect surrounding uses. Planning & Zoning Commission Recommendation: The Planning & Zoning Commission recommended approval at their December 14, 2020 meeting by a vote of 4-0. 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.Street View Photo 5.Notification Map 6.Notification List 7.Property Owner Notification 8.Ordinance O-21-2152 16 17 14 5150 13 5201 18 26 5204 512113 12 5200 COLLEYVILLE BOULEVARDT H O MP S O N TERRACEMAIN STREETMISSION LANEAerial 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. ZC20-030 K5200 Colleyville Blvd Subject Property 23 37 32 5113 34 34 16 17 23 5108 14 33 5209 23 515035 5101 30 5201 23 13 5303 5115 5117 5100 5201 34 23 26 23 20 26 18 26 26 5104 5226 5113 23 5217 5204 5121 23 13 35 34 12 5301 5104 5108 5200 26 5232 35 33 33 33 5112 COLLEYVILLE BOULEVARDMAINSTREET PLEASANT RUN ROADOAKTIMBERSCOURTTHOMPSONTERRACEMISSION LANECC-1 CPO AG PU D-C AG PU D-C R-20 PU D-C PU D-C CC-1 PU D-C Zoning Map DISCLAIMER:This map and information contained in it were developed exclusively for use by the City of Colleyville.Any use or reliance on this map by anyone else is at that party's risk and without liability to the City of Colleyville, its officials or employees for any discrepancies, errors, or variances which may exist. ZC20-030 K5200 Colleyville Blvd Subject Property 23 53 50 37 32 5109 5113 34 5025 34 16 5013 51 42 17 5300 23 51 5012 5108 5301 14 51 33 5209 23 50 5150 55 47 48 35 5101 55 41 30 5105 5000 5201 23 13 5303 5115 5117 5100 5100 5201 34 23 26 57 23 38 38 20 26 5109 18 5021 26 53 26 5104 5017 55 5226 5113 34 23 5217 4250 5204 44 5121 23 5101 13 35 34 34 12 50 5301 5113 37 5104 5108 33 5200 5301 26 5025 1104 5232 35 33 33 33 33 33 5112 OAKTIMBERSCOURTCOLLEYVILLE BOULEVARDMA IN STREET PIAZZA LANE PLEASANT RUN ROADVERA NDA LANE PROFESSIONALCOURT MISSION LANETHOMPSON TERRACEFuture 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. ZC20-030 K5200 Colleyville Blvd Subject Property Sales Tax Preferred Intersection Residential Colleyville Blvd Corridor Street View Photo 55 50 815 92 5109 5113 88 5025 4906 16 5013 51 80 17 5300 94 81 85 51 5012 5108 14 51 5005 5209 99 5150 5016 85 77 48 35 5312816 5004 5101 41 101 30 5105 5000 5201 5010 5320 79 13 5311 5303 5115 5117 5100 5100 84 5201 5309 5017 5307 38 811 812 5109 5005 5021 88 53 26 5104 5017 1105 24 5226 1105 5309 5313 5113 820 1100 5310 70 88 5217 5204 1105 1104 1104 814 5121 1100 5101 13 83 76 5401 35 85 3450 5301 5113 37 11085104 1108 5108 1109 1108 1100 1109 5009 813 33 5200 1104 5301 5025 5300 1105 1104 817 1100 11045232 8592 33 3632 52 6060 54 40 4446 5048 42 97 5112 CASA LANE COLLEYVILLE BOULEVARDPIAZZA LANE MAIN S TREET VILLAGE LANEPLEASANT RUN ROADOAKTIMBERSCOURTVERA NDA LANE PROFESSIONALCOURT MISSIONLANEC E NT R A L DR IV E THOMPSONTERRACENotification 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. ZC20-030 K5200 Colleyville Blvd Subject Property 500ft Buffer Properties within 500ft Owner Name Owner Address Owner City Owner Zip Situs Address TAP REALTY LLC 23 MISSION LN COLLEYVILLE, TX 76034 23 MISSION LN SC VILLAGE MAIN STREET LLC 500 E 4TH ST STE 175 FORT WORTH, TX 76102 50 MAIN ST DUCIC, KIMBERLY 37 PIAZZA LN COLLEYVILLE, TX 76034 37 PIAZZA LN HAMM, DAVID A 6109 EQUESTRIAN CT COLLEYVILLE, TX 76034 32 VERANDA LN # 112 COLLEYVILLE, CITY OF 100 MAIN ST COLLEYVILLE, TX 76034 43 VERANDA LN SIDES, JOSEPH D 2911 COMPTON RD NASHVILLE, TN 37215 5113 THOMPSON TERR BOES, MARK 67761 S 311 WAY WAGONER, OK 74467 34 VERANDA LN # 211 SC VILLAGE MAIN STREET LLC 500 E 4TH ST STE 175 FORT WORTH, TX 76102 34 MAIN ST VILLAGE OWNERS ASSOCIATION INC 1024 S GREENVILLE AVE STE 230 ALLEN, TX 75002 42 PIAZZA LN VILLAGE OWNERS ASSOCIATION INC 1024 S GREENVILLE AVE STE 230 ALLEN, TX 75002 16 MAIN ST COLLEYVILLE, CITY OF 100 MAIN ST COLLEYVILLE, TX 76034 17 MAIN ST TAP REALTY LLC 23 MISSION LN COLLEYVILLE, TX 76034 23 MISSION LN ANTHONY & VIVIAN MCNOSKY REVOC 5108 PLEASANT RUN RD COLLEYVILLE, TX 76034 5108 PLEASANT RUN RD HART, KAY LYNN FOSTER 5301 PLEASANT RUN RD COLLEYVILLE, TX 76034 5301 PLEASANT RUN RD VILLAGE MONTICELLO PRTNS LTD 1024 S GREENVILLE AVE STE 230 ALLEN, TX 75002 14 MAIN ST VILLAGE OWNERS ASSOCIATION INC 1024 S GREENVILLE AVE STE 230 ALLEN, TX 75002 35 VERANDA LN # 312 GIFFORD, T 33 MAIN ST #260 COLLEYVILLE, TX 76034 33 MAIN ST COLLEYVILLE, CITY OF 100 MAIN ST COLLEYVILLE, TX 76034 5209 COLLEYVILLE BLVD TAP REALTY LLC 23 MISSION LN COLLEYVILLE, TX 76034 23 MISSION LN NEWLIN, TAMRA 6115 NE CLACKAMAS ST PORTLAND, OR 97213 46 PIAZZA LN # 36 110 BAJRAM & RUZDI INVESTMENTS LLC 4701 MILL CREEK RD COLLEYVILLE, TX 76034 5150 COLLEYVILLE BLVD 55 MAIN HOLDINGS LLC 12900 PRESTON RD STE 804 DALLAS, TX 75230 55 MAIN ST FRUSHER, DONALD 35 PIAZZA LN # 38110 COLLEYVILLE, TX 76034 35 PIAZZA LN # 38 111 BUCHWALD, RUDOLPH W 1309 ASHFORD CT COLLEYVILLE, TX 76034 5101 COLLEYVILLE BLVD VILLAGE OWNERS ASSOCIATION INC 1024 S GREENVILLE AVE STE 230 ALLEN, TX 75002 41 PIAZZA LN ROGERS, J ANDREW 201 MAIN ST STE 2500 FORT WORTH, TX 76102 30 PIAZZA LN SOUTH BOWIE INVESTMENT PARTNER PO BOX 126 COLLEYVILLE, TX 76034 5201 PLEASANT RUN RD VILLAGE OWNERS ASSOCIATION INC 1024 S GREENVILLE AVE STE 230 ALLEN, TX 75002 23 MAIN ST VILLAGE OWNERS ASSOCIATION INC 1024 S GREENVILLE AVE STE 230 ALLEN, TX 75002 13 MAIN ST GIBSON, NORMAN C 113 TIMBERLINE DR S COLLEYVILLE, TX 76034 5115 COLLEYVILLE BLVD GIBSON, NORMAN C 113 TIMBERLINE DR S COLLEYVILLE, TX 76034 5117 COLLEYVILLE BLVD GULICK, CYLDE E 5100 OAK TIMBERS CT COLLEYVILLE, TX 76034 5100 OAK TIMBERS CT SUNDER HOLDINGS LLC 11464 HARRY HINES BLVD DALLAS, TX 75229 5201 COLLEYVILLE BLVD SC VILLAGE MAIN STREET LLC 500 E 4TH ST STE 175 FORT WORTH, TX 76102 34 MAIN ST TAP REALTY LLC 23 MISSION LN COLLEYVILLE, TX 76034 23 MISSION LN HESLAND LLC 26 MAIN ST COLLEYVILLE, TX 76034 26 MAIN ST TAP REALTY LLC 23 MISSION LN COLLEYVILLE, TX 76034 23 MISSION LN VILLAGE OWNERS ASSOCIATION INC 1024 S GREENVILLE AVE STE 230 ALLEN, TX 75002 38 VERANDA LN KRAFTHOEFER, ASHLEY 38 PIAZZA LN COLLEYVILLE, TX 76034 38 PIAZZA LN # 37 310 VILLAGE OWNERS ASSOCIATION INC 1024 S GREENVILLE AVE STE 230 ALLEN, TX 75002 20 MAIN ST HESLAND LLC 26 MAIN ST COLLEYVILLE, TX 76034 26 MAIN ST NOVAK, RICHARD 5109 OAK TIMBERS CT COLLEYVILLE, TX 76034 5109 OAK TIMBERS CT VILLAGE OWNERS ASSOCIATION INC 1024 S GREENVILLE AVE STE 230 ALLEN, TX 75002 18 MAIN ST HESLAND LLC 26 MAIN ST COLLEYVILLE, TX 76034 26 MAIN ST HESLAND LLC 26 MAIN ST COLLEYVILLE, TX 76034 26 MAIN ST SWIGART, CAROL 5104 OAK TIMBERS CT COLLEYVILLE, TX 76034 5104 OAK TIMBERS CT D & V WALKER PROPERTIES LLC 5501 NORMANDY DR COLLEYVILLE, TX 76034 5226 PLEASANT RUN RD COLLEYVILLE, CITY OF 100 MAIN ST COLLEYVILLE, TX 76034 35 VERANDA LN # 411 SIDES, JOSEPH D 2911 COMPTON RD NASHVILLE, TN 37215 5113 THOMPSON TERR SC VILLAGE MAIN STREET LLC 500 E 4TH ST STE 175 FORT WORTH, TX 76102 34 MAIN ST COLLEYVILLE, CITY OF 100 MAIN ST COLLEYVILLE, TX 76034 23 MAIN ST SOUTH BOWIE INVESTMENT PARTNER PO BOX 126 COLLEYVILLE, TX 76034 5217 PLEASANT RUN RD VILLAGE OWNERS ASSOCIATION INC 1024 S GREENVILLE AVE STE 230 ALLEN, TX 75002 42 MAIN ST DDK REAL ESTATE INV LLC 229 ODESSA DR HASLET, TX 76052 5204 COLLEYVILLE BLVD JRSR PROPERTIES LLC 5303 COLLEYVILLE BLVD STE A COLLEYVILLE, TX 76034 5121 THOMPSON TERR VILLAGE OWNERS ASSOCIATION INC 1024 S GREENVILLE AVE STE 230 ALLEN, TX 75002 23 MAIN ST COLLEYVILLE, CITY OF 100 MAIN ST COLLEYVILLE, TX 76034 13 MAIN ST COLLEYVILLE, CITY OF 100 MAIN ST COLLEYVILLE, TX 76034 47 VERANDA LN # 112 TCN INVESTMENTS III LLC 1861 BROWN BLVD # 744 ARLINGTON, TX 76006 35 VERANDA LN # 211 SC VILLAGE MAIN STREET LLC 500 E 4TH ST STE 175 FORT WORTH, TX 76102 34 MAIN ST BENNETT, RENA-MARIE 34 PIAZZA LN # 37 COLLEYVILLE, TX 76034 34 PIAZZA LN # 37 COLLEYVILLE, CITY OF 100 MAIN ST COLLEYVILLE, TX 76034 12 MAIN ST COLLEYVILLE, CITY OF 100 MAIN ST COLLEYVILLE, TX 76034 50 PIAZZA LN BARNARD PARTNERS XIII LTD PO BOX 127 COLLEYVILLE, TX 76034 5301 COLLEYVILLE BLVD LAPOSTA, MATTHEW 5113 OAK TIMBERS CT COLLEYVILLE, TX 76034 5113 OAK TIMBERS CT GIBSON, NORMAN C 113 TIMBERLINE DR S COLLEYVILLE, TX 76034 5104 THOMPSON TERR CAREW, PAT 2106 STONEHAVEN DR COLLEYVILLE, TX 76034 5108 OAK TIMBERS CT NGUYEN, DIEM THUY 510 QUEENSBURY TURN SOUTHLAKE, TX 76092 33 MAIN ST BEAM REAL ESTATE LLC 14455 WEBB CHAPEL RD FARMERS BRANCH, TX 75234 5200 COLLEYVILLE BLVD HART, KAY LYNN FOSTER 5301 PLEASANT RUN RD COLLEYVILLE, TX 76034 5301 PLEASANT RUN RD HESLAND LLC 26 MAIN ST COLLEYVILLE, TX 76034 26 MAIN ST VILLAGE OWNERS ASSOCIATION INC 1024 S GREENVILLE AVE STE 230 ALLEN, TX 75002 43 MAIN ST COLLEYVILLE LOFTS VENTURE LLC 1430 BROADWAY 14TH FLR NEW YORK, NY 10018 5232 COLLEYVILLE BLVD # 1 TCN INVESTMENTS III LLC 1861 BROWN BLVD # 744 ARLINGTON, TX 76006 35 VERANDA LN # 110 WILLIAMS, ALFLOYD 33 MAIN ST 210 COLLEYVILLE, TX 76034 33 MAIN ST XU, SHENG 2113 BRENTCOVE DR GRAPEVINE, TX 76051 33 MAIN ST CARDINI, ANTOINETTE 33 MAIN ST 230 COLLEYVILLE, TX 76034 33 MAIN ST TMAAC LLC 4109 BROWN TRL COLLEYVILLE, TX 76034 33 MAIN ST PILGRIM, DEBBIE K 33 MAIN ST # 240 COLLEYVILLE, TX 76034 33 MAIN ST ISBELL, STEVE E 5112 OAK TIMBERS CT COLLEYVILLE, TX 76034 5112 OAK TIMBERS CT RIVERWALK AT COLLEYVILLE P.O. BOX 1031 COLLEYVILLE, TX 76034 COURTESY NOTICE COLLEYVILLE HEIGHTS 816 REGINA COURT COLLEYVILLE, TX 76034 COURTESY NOTICE GRAPEVINE COLLEYVILLE ISD 3051 IRA E WOODS AVE GRAPEVINE, TX 76051 STATE REQUIRED ZHU, ZHONGYING 5200 COLLEYVILLE BLVD, SUITE C COLLEYVILLE, TX 76034 APPLICANT Public hearing notices were mailed on November 20, 2020 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 14, 2020 at 7:00 p.m. City Council Meetings: Tuesday, January 5, 202 1 & Tuesday, January 19, 2021 at 7:30 p.m. 3rd floor of City Hall, 100 Main Street, Colleyville, Texas Request: Consideration of a Special Use Permit for a Massage Therapy use. The purpose is to allow for massage therapy services at the business of JM Massage. This is a change of ownership to the business. Zoning Case: ZC20-030 Applicant: Zhongying Zhu Owner: Mani Jacob Location: 5200 Colleyville Blvd, Suite C Property Description: Lot 1R1, Block 1, Foster Addition Present Zoning: CC-1 Village Retail 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-21-2152 AMENDING THE ZONING ORDINANCE AND THE OFFICIAL ZONING MAP OF THE CITY OF COLLEYVILLE, TEXAS, BY CHANGING THE ZONING ON APPROXIMATELY 0.527 ACRES, BEING LOT 1R1, BLOCK 1, OF THE FOSTER ADDITION, LOCATED AT 5200 COLLEYVILLE BOULEVARD, SUITE C, BY AUTHORIZING A SPECIAL USE PERMIT FOR A MASSAGE THERAPY USE FOR THE BUSINESS KNOWN AS JM MASSAGE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) AND PROVIDING AN EFFECTIVE DATE WHEREAS, the City of Colleyville has received an application for a Special Use Permit for Massage Therapy for the business known as JM Massage, Case No. ZC20-030; 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 amend the City’s zoning ordinance; and WHEREAS, the Planning and Zoning Commission, has given reasonable consideration to, among other things, the character of the City’s zoning 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 City Council is of the opinion that the change in zoning provided for herein should be made, in compliance with the City Charter, and state law with reference to changes to zoning classifications under the City’s zoning ordinance and zoning map, having given the requisite notices required by law and having held public hearings affording all interested persons and property owners a full and fair opportunity to be heard. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the Comprehensive Zoning Ordinance of the City of Colleyville, Texas, be, and the same is hereby amended by authorizing a Special Use Permit for Massage Therapy on 0.527 acres, being Lot 1R1, Block 1, of the Foster Addition, located at 5200 Colleyville Boulevard, Suite C, for the business known as JM Massage, as depicted on the attached as Exhibit “A”. Ordinance O-21-2152 Page 2 of 3 Sec. 2. 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. 3. THAT the above described tract of land shall be subject to the following conditions: 1.GENERAL a.The Special Use Permit shall apply to Massage Therapy. b.The name of the business authorized for Massage Therapy by this Special Use Permit shall be called “JM Massage”. c.The Special Use Permit shall automatically expire upon the abandonment of the business, change in use, a change in ownership or upon the expiration or termination of the Certificate of Occupancy. d.All requirements of the Land Development Code shall be met, except where amended herein. 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 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. Ordinance O-21-2152 Page 3 of 3 AND IT IS SO ORDERED. The first reading and public hearing being conducted on the 5th day of January 2021. The second reading and public hearing being conducted on the 19th day of January 2021. PASSED AND APPROVED BY A VOTE OF _ AYES, _ NAYS, AND _ ABSTENTIONS ON THIS THE 19TH DAY OF JANUARY 2021. 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 Wyatt City Attorney Exhibit “A” - Location and Zoning 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 6b Agenda Date 1/19/2021 Number Ordinance O-21-2153 Type Ordinance Department Community Development Title Request to appeal the decision by the Planning and Zoning Commission regarding the consideration of a Special Use Permit for an Accessory Building to encroach into the required street side yard setback on Lot 2, Block 3R, Woodbriar Estates West Addition, located at 111 W. Greenbriar Lane, Case ZC20-031 Strategic Plan 4.1 Protect Colleyville's semi-rural residential character Explanation Second Reading & Public Hearing The applicant and his father were present to answer questions about the request. There were no other individuals who spoke in regard to the request. First Reading & Public Hearing Robert Grubbs, the owner, has submitted a request for a Special Use Permit (SUP) for an accessory building to encroach into the required 30 foot street side yard on a corner lot on Lot 2, Block 3R, of the Woodbriar Estates West Addition, being approximately 0.5185 acres, and zoned PUD-R Planned Unit Development Residential district. The purpose is to allow for a detached storage building to encroach into the required 30 foot street side yard. Existing Conditions/Background: The subject property, 111 W. Greenbriar Lane, has PUD-R Planned Unit Development - Residential district zoning and is located on the south side of W. Greenbriar Lane west of the intersection with San Bar Lane. The subject property has an existing single family home and three small accessory buildings, which will be removed. The request is for a 352 s.f. storage building to replace the 3 existing ones. SUP Request: Request – The applicant is requesting approval of an SUP to allow for a 352 s.f. storage building to encroach into the required 30 foot street side yard. The building is proposed to be six (6) feet into the street side (east) property line. Ordinance – Section 3.27 Accessory Buildings and Residential Carport Regulations of the Land Development Code establishes the maximum size and number of accessory City Council Agenda Briefing 6b City of Colleyville Page 2 buildings to be permitted by staff on a residential lot: “3. Setbacks: d. Detached accessory buildings – A detached accessory building shall comply with the setback lines established for the applicable zoning district, unless the accessory building is located totally behind the rear of the principal building, then it shall not be placed closer than five (5) feet to any side or rear lot line. “6. Special Use Permit Provision: Any request for a building permit for an accessory building which does not meet the criteria in this Section shall only be authorized after approval of a Special Use Permit by the City Council using the procedures contained elsewhere in this Land Development Code. The applicant is requesting to allow for the use of a new 352 s.f. detached storage building to be located within the street side yard. The total lot area is 0.5185 acres, or 22,589 square feet. The structure would be located in the 30 foot street side yard for a corner lot where three smaller storage buildings are located but will be removed. The building is proposed to be six (6) feet from the street side (east) property line. The 4 percent allowance of the total lot area for accessory buildings is 903 s.f. The 352 s.f. storage building is a lot coverage of 1.6%. The PUD-R zoning allows for a total lot coverage of 30%, which is 6,776 s.f. The foot print of the existing house is approximately 4,340 s.f. Additionally, the impervious coverage for a property zoned PUD-R is allowed up to 60% and with the storage building it will be approximately 46% of impervious cover. Analysis: Any request for an accessory building encroaching into the required 30 foot street side yard shall only be authorized after approval of a Special Use Permit by the City Council. Plat Status: The property is platted as Lot 2, Block 3R, in the Woodbriar Estates West Subdivision. DRC Review: The DRC met on November 23rd and determined the case can be scheduled for the next available Planning and Zoning Commission meeting. Drainage: The proposed storage building with the existing home constitutes 13.4% impervious coverage, which is below the maximum allowed impervious coverage for a property in the PUD-R zoning district of 60%. Surrounding Development: The properties to the north, south and west are zoned PUD-R Planned Unit Development Residential and contain single-family residential development. The properties to the east are zoned R-15 Single Family Residential and City Council Agenda Briefing 6b City of Colleyville Page 3 contain single-family residential development. 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. Staff Recommendation: Staff recommends denial of the accessory building due to technical non-compliance with the Land Development Code. The Land Development Code allows for an accessory building which does not meet the Land Development Code criteria to seek an SUP. Planning & Zoning Commission Recommendation: The Planning & Zoning Commission recommended denial of the request at their December 14, 2020 meeting by a vote of 4-0. When the Planning & Zoning Commission makes a recommendation of denial, a favorable vote of three-fourths (3/4) of all members of the City Council is required for approval of the request. Financial Impact There is no fiscal impact to the City of Colleyville for this item. Recommendation Denial Attachments 1.Request to Appeal 2.Aerial Map 3.Zoning Map 4.Future Land Use Map 5.Statement of Planning Objectives 6.Site Plan 7.Building Elevations and Renderings 8.Notification Map 9.Notification List 10.Property Owner Notification 11.Ordinance O-21-2153 From:Robert Grubbs To:Robert Grubbs; Jackie Reyff; Jonathan Grubbs Subject:Re: Case ZC20-031 111 W. Greenbriar Ln. Date:Friday, December 18, 2020 1:34:08 PM Hello Jackie Reyff, Thanks for the notice of the appeal process. Yes , we would very much like to request an appeal of the ruling of the Planning and Zoning commission to deny our application for a permit to replace our old sheds with a new one. Please confirm that our request for appeal will be scheduled with the City Council. Please inform us of the time and place for this meeting. Best Regards, Robert. Robert W Grubbs On Dec 17, 2020, at 8:21 AM, Robert Grubbs wrote: Robert W Grubbs Begin forwarded message: From: Jackie Reyff <JReyff@colleyville.com> Date: December 16, 2020 at 2:29:47 PM CST To: Robert Grubbs Cc: Ben Bryner <BBryner@colleyville.com>, Araceli Botello <ABotello@colleyville.com> Subject: Case ZC20-031 111 W. Greenbriar Ln. Mr. Grubbs Based on the Planning and Zoning Commission’s decision of denial on December 14th, you may appeal the decision to City Council however, the decision does require a supermajority to approve (6 out of 7). If you wish to appeal please email the request to our office no later than Tuesday, December 22, 2020. If our office does not receive a request to appeal then then decision of denial remains and the case is closed. If you have any further questions, I may be reached by phone or email. Jackie Jacquelyn Reyff, AICP Principal Planner <image001.jpg> 817.503.1056 Integrity ~ Communication ~ Excellence ~ Transparency <image002.jpg> <image003.jpg> <image004.jpg> <image005.jpg> ATTENTION ALL PUBLIC OFFICIALS: A “Reply to All” of this e-mail could lead to violations of the Texas Open Meeting Act. Please reply only to the sender. 115 3721 3717 3725 111 3716 SAN BAR LANEGREENBRI AR LANEW G R E EN BR I A R LA N E 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. ZC20-031 K111 W Greenbriar Lane Subject Property 3705 3611 3708 125 3704 204 210 116 3901 3713 123 3700 3609 115 3901 3701 3721 127 3700 3609 3700 3919 3704 36173701 133 3717 110114 3717 3713 3709 204 3612 3705 3701 3616 3717 3611 207 3615 3608 3700 3716 119 124 3709 3712 3701 3705 200 121 3708 108 200 3615 3705 3717 120 3722 3725 3704 4001 134 119 100 3714 123 3811 3617 3709 3708 3612 3705 3912 3726 3704 3616 3709 3616 200 3615 128 37013704 211 127 3613 3701 214 202 116 112 206 3705 104 3709 3611 3616 3713 106 203 111 3712 112 3700 3721 3716 3616 3709 128 4007 3613 3716 3718 3708 105 3612 118 3713 108 301 100 3907 208 3612 212 300 201 3720 3717 3713 124 3708 104 CLIFFWOOD DRIVEGREENBRI AR LANE FELPS COURTCOLLEYVILLE BOULEVARDW O O D B I NE DRIV E W GREEN BRIAR LANE SANBARLANESWEETBRIAR LANEGREENBRIARCOURTCHEEK S PA RGER ROA D WOODCREST DRIVER-15 CN R-20 CC-3 PUD-C R-20 PUD-C PUD-R CC-2 PUD-C Zoning Map DISCLAIMER:This map and information contained in it were developed exclusively for use by the City of Colleyville.Any use or reliance on this map by anyone else is at that party's risk and without liability to the City of Colleyville, its officials or employees for any discrepancies, errors, or variances which may exist. ZC20-031 K111 W Greenbriar Lane Subject Property 3705 3611 3708 125 3704 204 210 116 3901 3713 123 3700 3609 115 3901 3701 3721 127 3700 3609 3700 3919 3704 36173701 133 3717 110114 3717 3713 3709 204 3612 3705 3701 3616 3717 3611 207 3615 3608 3700 3716 119 124 3709 3712 3701 3705 200 121 3708 108 200 3615 3705 3717 120 3722 3725 3704 4001 134 119 100 3714 123 3811 3617 3709 3708 3612 3705 3912 3726 3704 3616 3709 3616 200 3615 128 37013704 211 127 3613 3701 214 202 116 112 206 3705 104 3709 3611 3616 3713 106 203 111 3712 112 3700 3721 3716 3616 3709 128 4007 3613 3716 3718 3708 105 3612 118 3713 108 301 100 3907 208 3612 212 300 201 3720 3717 3713 124 3708 104 CLIFFWOOD DRIVEGREENBRI AR LANE FELPS COURTCOLLEYVILLE BOULEVARDW O O D B I NE DRIV E W GREEN BRIAR LANE SANBARLANESWEETBRIAR LANEGREENBRIARCOURTCHEEK S PA RGER ROA D WOODCREST DRIVEFuture 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. ZC20-031 K111 W Greenbriar Lane Subject Property Residential Colleyville Blvd Corridor 1 Subject:FW: BLD2011-079 111 W GREENBRIAR LN From: Robert Grubbs   Sent: Wednesday, November 18, 2020 4:14 PM  To: Araceli Botello   Subject: Re: BLD2011‐079 111 W GREENBRIAR LN  Good afternoon Araceli Botello,  Our plan is to replace three old storage sheds, with one new storage shed.   The new storage shed will conform with the permit required guidelines for an Accessory Building Located in Residential  Zoning Districts.   Also the new building will occupy the same footprint as the existing buildings, that it will replace, as shown on our  survey.  Thank you for your consideration.   Best Regards,  Robert  Robert W Grubbs  3705 3611 3708 125 3704 210 116 3901 3713 123 3700 3609 115 3901 3721 127 3700 3609 3700 3919 3612 3704 36173701 110114 3717 3709 204 3612 3705 3701 3616 3717 3611 207 3615 3608 3700 3716 119 124 3709 3712 3701 200 121 3708 108 200 3615 3705 3717 120 3722 3725 3704 4001 119 100 3714 123 3811 3617 3709 3708 3612 3705 3726 3704 3616 3709 3616 200 3716 3615 128 3809 37013704 211 127 3613 3701 214 202 116 112 206 3705 104 3611 3616 3713 106 203 111 3712 112 3700 3721 3716 3616 3709 128 4007 3613 3716 3718 3708 105 3612 118 3713 108301 100 3907 208 3612 212 300 201 3720 3717 3713 124 3708 104 3900 GREENB RI AR LANE CLIFFWOOD DRIVECOLLEYVILLE BOULEVARDW O O D B I NE DRIV E W GREEN BR IAR LANE SANBARLANEGREENBRIARCOURTBRENTWOOD COURTC H E E K S P AR G ER R O A D WOODCREST 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. ZC20-031 K111 W Greenbriar Lane Subject Property 500ft Buffer Properties within 500ft Owner Name Owner Address Owner City Owner Zip Situs Address 99 CENTS ONLY STORES TX INC 4000 UNION PACIFIC AVE LOS ANGELES, CA 90023 3901 COLLEYVILLE BLVD ARYAL, SUBHASH 206 W GREENBRIAR LN COLLEYVILLE, TX 76034 206 W GREENBRIAR LN BAILEY, JOHN C 3704 GREENBRIAR CT COLLEYVILLE, TX 76034 3704 GREENBRIAR CT BEAN, TIMOTHY MERRITT 3708 GREENBRIAR CT COLLEYVILLE, TX 76034 3708 GREENBRIAR CT BEVILL JAMES REVOCABLE LIVING 119 CHEEK SPARGER RD COLLEYVILLE, TX 76034 119 CHEEK SPARGER RD BRAND, NETA FAY 121 CHEEK SPARGER RD COLLEYVILLE, TX 76034 121 CHEEK SPARGER RD BUFFO, MICHAEL E 3700 GREENBRIAR CT COLLEYVILLE, TX 76034 3700 GREENBRIAR CT BURSON, THOMAS WARREN 3720 GREENBRIAR CT COLLEYVILLE, TX 76034 3720 GREENBRIAR CT CAMPBELL, H P 203 W GREENBRIAR LN COLLEYVILLE, TX 76034 203 W GREENBRIAR LN CIPHER, TERRY J 204 WOODBINE DR COLLEYVILLE, TX 76034 204 WOODBINE DR CLARK, JEFFREY L 115 W GREENBRIAR LN COLLEYVILLE, TX 76034 115 W GREENBRIAR LN CLEGHORN, MAURICE M 108 GREENBRIAR LN COLLEYVILLE, TX 76034 108 GREENBRIAR LN CONROY, PHILIP L 208 WOODBINE DR COLLEYVILLE, TX 76034 208 WOODBINE DR CURTIS, PEGGY ELAINE 3712 GREENBRIAR CT COLLEYVILLE, TX 76034 3712 GREENBRIAR CT DAVILA, MICHAEL 100 GREENBRIAR LN COLLEYVILLE, TX 76034 100 GREENBRIAR LN DIXON, JAMES 3708 CLIFFWOOD DR COLLEYVILLE, TX 76034 3708 CLIFFWOOD DR DOBSON, JAMES 3725 SAN BAR LN COLLEYVILLE, TX 76034 3725 SAN BAR LN FORRESTER, JENNETTE 202 W GREENBRIAR LN COLLEYVILLE, TX 76034 202 W GREENBRIAR LN FUNCHESS, REBECCA ANNE 3721 WOODCREST DR COLLEYVILLE, TX 76034 3721 WOODCREST DR GOODELL, WILLIAM J 3701 SAN BAR LN COLLEYVILLE, TX 76034 3701 SAN BAR LN GREENBRIAR REAL ESTATE TRUST 207 W GREENBRIAR LN COLLEYVILLE, TX 76034 207 W GREENBRIAR LN GRUBBS, JONATHON M 111 W GREENBRIAR LN COLLEYVILLE, TX 76034 111 W GREENBRIAR LN GUEST, ELIZABETH V 106 GREENBRIAR LN COLLEYVILLE, TX 76034 106 GREENBRIAR LN HACKNEY, ROY 211 W GREENBRIAR LN COLLEYVILLE, TX 76034 211 W GREENBRIAR LN HEIKA, MICHAEL 3713 GREENBRIAR CT COLLEYVILLE, TX 76034 3713 GREENBRIAR CT ILCHEVA, MARIYA 3704 SAN BAR LN COLLEYVILLE, TX 76034 3704 SAN BAR LN JIMENEZ, NURIA 3704 CLIFFWOOD DR COLLEYVILLE, TX 76034 3704 CLIFFWOOD DR JOHNSON, MARK S 3716 SAN BAR LN COLLEYVILLE, TX 76034 3716 SAN BAR LN JONES, NORMAN PO BOX 1191 COLLEYVILLE, TX 76034 3705 CLIFFWOOD DR KHAN, SHAHED 3713 WOODCREST DR COLLEYVILLE, TX 76034 3713 WOODCREST DR LACEY, KATHERINE 3713 SAN BAR LN COLLEYVILLE, TX 76034 3713 SAN BAR LN LATHAM, MICHAEL 3716 GREENBRIAR CT COLLEYVILLE, TX 76034 3716 GREENBRIAR CT MATHENY, RICHARD 3705 SAN BAR LN COLLEYVILLE, TX 76034 3705 SAN BAR LN MORRISON, PAMELA M 710 WHISPERING WOOD CIR SOUTHLAKE, TX 76092 123 FELPS CT NAVEJAR, FELIX 212 WOODBINE DR COLLEYVILLE, TX 76034 212 WOODBINE DR PARSONS, STEVE 210 W GREENBRIAR LN COLLEYVILLE, TX 76034 210 W GREENBRIAR LN PHELPS, RODNEY 119 W GREENBRIAR LN COLLEYVILLE, TX 76034 119 W GREENBRIAR LN RHODES, GREGORY 114 W GREENBRIAR LN COLLEYVILLE, TX 76034 114 W GREENBRIAR LN ROBERTS, MICHAEL 3717 SAN BAR LN COLLEYVILLE, TX 76034 3717 SAN BAR LN RODRIGUEZ RODOLFO JR FAMILY TR 3709 GREENBRIAR CT COLLEYVILLE, TX 76034 3709 GREENBRIAR CT SCHWARTZ, NANCY A 3708 SAN BAR LN COLLEYVILLE, TX 76034 3708 SAN BAR LN SKINNER, FLOYD DAVID 110 W GREENBRIAR LN COLLEYVILLE, TX 76034 110 W GREENBRIAR LN SNYDER, REGAN 200 WOODBINE DR COLLEYVILLE, TX 76034 200 WOODBINE DR STAR SELF STOR OF COLLEYVILLE 5605 TYLER ST PEARLAND, TX 77581 3901 COLLEYVILLE BLVD STEVENSON, WILLIAM 3709 SAN BAR LN COLLEYVILLE, TX 76034 3709 SAN BAR LN SWANN, SCOTT C 3717 GREENBRIAR CT COLLEYVILLE, TX 76034 3717 GREENBRIAR CT TRACY, SUZANNE C 3721 SAN BAR LN COLLEYVILLE, TX 76034 3721 SAN BAR LN TRAN, CHAU D 620 WARWICK BLVD LEWISVILLE, TX 75056 118 W GREENBRIAR LN UHLENHAKER, RONNIE R PO BOX 1705 COLLEYVILLE, TX 76034 105 CHEEK SPARGER RD WALLACE, DAVID A 104 GREENBRIAR LN COLLEYVILLE, TX 76034 104 GREENBRIAR LN WARD, BRIAN S 3709 WOODCREST DR COLLEYVILLE, TX 76034 3709 WOODCREST DR WASSON FAMILY TRUST 3709 CLIFFWOOD DR COLLEYVILLE, TX 76034 3709 CLIFFWOOD DR WEBSTER, BRUCE I 3717 WOODCREST DR COLLEYVILLE, TX 76034 3717 WOODCREST DR WOODBRIAR ESTATES ADDITION 3700 SWEETBRIAR LN COLLEYVILLE, TX 76034 COURTESY NOTICE WOODBRIAR ESTATES WEST ADDN 3700 SWEETBRIAR LN COLLEYVILLE, TX 76034 COURTESY NOTICE WOODBRIAR NORTH ADDITION 3700 SWEETBRIAR LN COLLEYVILLE, TX 76034 COURTESY NOTICE GRAPEVINE COLLEYVILLE ISD 3051 IRA E WOODS AVE GRAPEVINE, TX 76051 STATE REQUIRED GRUBBS, ROBERT 111 W GREENBRIAR LN COLLEYVILLE, TX 76034 APPLICANT Public hearing notices were mailed on November 25, 2020 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 14, 2020 at 7:00 p.m. City Council Meetings: Tuesday, January 5, 2021 & Tuesday, January 19, 2021 at 7:30 p.m. 3rd floor of City Hall, 100 Main Street, Colleyville, Texas Request: Consideration of a Special Use Permit for an Accessory Building to encroach into the required street side yard setback. The purpose is to allow for a one-story, 352 s.f. storage shed to be located 6 feet from the street side yard property line. The proposed building encroaches into the required 30 foot street side yard setback on a corner lot. Zoning Case: ZC20-031 Applicant: Robert Grubbs Owner: Jonathan Grubbs Location: 111 W. Greenbriar Lane Property Description: Lot 2, Block 3R, Woodbriar Estates West Addition 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-21-2153 AMENDING THE ZONING ORDINANCE AND THE OFFICIAL ZONING MAP OF THE CITY OF COLLEYVILLE, TEXAS, BY CHANGING THE ZONING ON 0.5185 ACRES, BEING LOT 2, BLOCK 3R, OF THE WOODBRIAR ESTATES WEST ADDITION, LOCATED AT 111 W. GREENBRIAR LANE, BY AUTHORIZING A SPECIAL USE PERMIT FOR AN ACCESSORY BUILDING TO ENCROACH INTO THE REQUIRED STREET SIDE YARD SETBACK; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) AND PROVIDING AN EFFECTIVE DATE WHEREAS,the City of Colleyville has received an application for a Special Use Permit for an accessory building to encroach into the required street side yard setback the under Case No. ZC20- 031; 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 amend the City’s zoning ordinance; and WHEREAS,the Planning and Zoning Commission, has given reasonable consideration to, among other things, the character of the City’s zoning 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 City Council is of the opinion that the change in zoning provided for herein should be made, in compliance with the City Charter, and state law with reference to changes to zoning classifications under the City’s zoning ordinance and zoning map, having given the requisite notices required by law and having held public hearings affording all interested persons and property owners a full and fair opportunity to be heard. 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 Ordinance O-21-2153 Page 2 of 3 Colleyville, Texas, be, and the same is hereby amended by authorizing a Special Use Permit for an accessory building to encroach into the required street side yard setback on lot on 0.5185 acres, being Lot 2, Block 3R, of the Woodbriar Estates West Addition, located at 111 West Greenbriar Lane, as depicted on the attached as Exhibit “A”. Sec. 3.THAT the above described tract of land shall be used only in the manner and for the purposes provided by the Comprehensive Zoning Ordinance of the City of Colleyville as heretofore amended, and as amended herein. Sec. 4.THAT the above described tract of land shall be subject to the following conditions: 1. GENERAL a.The Special Use Permit shall apply to the new 352 s.f. accessory building to encroach into the street side yard setback. The building is to be six (6) feet from the street side (east) property line. b.The accessory building shall be generally consistent with the site plan as depicted on the attached Exhibit “B”. c. The accessory building shall be generally consistent with the building elevations and floor plan as depicted on the attached Exhibit “C”. d. All requirements of the Land Development Code shall be met, except where 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 Ordinance O-21-2153 Page 3 of 3 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 5th day of January 2021. The second reading and public hearing being conducted on the 19th day of January 2021. PASSED AND APPROVED BY A VOTE OF ___ AYES, ___ NAYS, ON THIS THE 19TH DAY OF JANUARY 2021. 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 Wyatt City Attorney Exhibit “A” - Location and Zoning Map MLPUDR CC2 Exhibit “B” – Site Plan Exhibit “C” – Building Elevations 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 1/19/2021 Number Ordinance O-21-2154 Type Ordinance Department Community Development Title Consideration of a zoning change from AG Agricultural district to R-40 Single Family Residential district on Lot 1, Block 1, Yaffa Addition, located at 608 Shelton Drive, Case ZC20-033 Strategic Plan 4.1 Protect Colleyville's semi-rural residential character Explanation First Reading and Public Hearing Brian Demma, the applicant, has submitted a request for a zoning change on Lot 1, Block 1, Yaffa Addition, being approximately 0.7496 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 the construction of a new home. There are no new lots proposed. Existing Conditions/Background: The subject property, 608 Shelton Drive, resides on the north side of Shelton Drive west of the intersection with Hunter Lane. The subject property has AG zoning and is currently developed with a single family home and an accessory building. Proposed Zoning: Request – The applicant requests to rezone the property from AG to R-40 zoning. The applicant desires to keep the existing home until construction on a new house is complete. The minimum standards for the R-40 zoning district are as follows: Minimum Lot Size 40,000 square feet 32,653 s.f. Minimum Lot Width 150 feet 156.90 feet Minimum Lot Depth 150 feet Approx. 207 feet Front Building Line 40 feet Side Building Line 15 feet City Council Agenda Briefing 7a City of Colleyville Page 2 Rear Building Line 25 feet Max. Lot Coverage 20% Max. Impervious Coverage 50% Analysis: The applicant is requesting the zoning change to allow for the construction of a new single family home. The current size of the property does not comply with all the minimum standards of the R-40 Single-Family Residential district zoning. The lot width of the property falls below the minimum lot size of 40,000 s.f. with it being 32,653 s.f. and a recognition of the deficiency will be incorporated into the rezoning of the property. It meets the other required dimensional requirements. Plat Status: The property is platted as Lot 1, Block 1, Yaffa Addition. DRC Review: The DRC reviewed the request during their December 21, 2020 meeting and determined the application was complete and may be scheduled for the next available Planning and Zoning Commission meeting. Drainage: NA Surrounding Development: The properties to the north, south and west are zoned R-40 Single-Family Residential zoning and improved with single-family residences. The property to the east is zoned R-20 Single-Family Residential zoning and improved with a single-family residence. 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. 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 January 11, 2021 meeting by a vote of 7-0. City Council Agenda Briefing 7a City of Colleyville Page 3 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.Survey of Property 5.Site Plan 6.Notification Map 7.Notification List 8.Property Owner Notification Letter 9.Ordinance O-21-2154 6095 705 704 605 5918 700 601 516 6000 6001 512 512 612 701 6129 5917 608 6100 6114 6101 61036104 6128 609 6115 6101 6005 HUNTER LANESH ELTON DRIVETHERESA LANEAerial 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. ZC20-033 K608 Shelton Drive Subject Property 6095 6100 705 800 704 605 5918 700 601511 516 6301 6000 6001 6208 512 512 6212 612 701 6129 512 708 6200 5917 608 6114 6100 801 608 6106 5901 6113 6114 704 6101 6103 508 6108 805 6104 612 6201 6128 6212 600 6001 609 800 6115 6215 6110 6115 804 6101 508 6214 6005THE RESAL A N E SH ELTON DRIVE HUNTER LANER-40 AG AG R-40 R-30 R-40 AG AG R-40 R-40 R-30R-20 R-30 R-30R-30 AG R-40 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. ZC20-033 K608 Shelton Drive Subject Property 6095 6100 705 800 704 605 5918 700 601511 516 6000 6001 6208 512 512 612 701 6129 512 708 6200 5917 608 6114 6100 801 608 6106 6114 704 6101 6103 508 6104 612 6201 6128 600 609 800 6115 6101 508 6214 6005 HUNTER LANETHERESA LANESHELTON 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. ZC20-033 K608 Shelton Drive Subject Property Residential Institutional Open Space; Parks 6095 6100 709 705 800 704 605 5918 700 601511 516 6301 5900 6000 6001 6208 808 512 512 6212 6208 612 701 6129 512 705 708 809 5912 6200 5917 6014 608 6114 6100 801 608 6106 816 6204 805 5901 6113 6114 704 6101 5904 5804 6103 500 508 812 6108 805 801 6104 612 6201 6128 6212 5908 701 600 6001 609 800 6115 500 6215 6110 6115 804 5916 6101 508 6301 504 717 6214 6005 513 601509501 605 609 PLEASANT RUN ROADLETA LANETHERESALANESH ELTON DRIVEHUNTER LANELDLOCKETTROADBEVERLY 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. ZC20-033 K608 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 IRVING INVESTMENT LTD PO BOX 2085 COLLEYVILLE, TX 76034 704 SHELTON DR GABLE, STEPHAN D 705 SHELTON DR COLLEYVILLE, TX 76034 705 SHELTON DR IRVING INVESTMENT LTD PO BOX 2085 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 CHANDLER, RYAN 511 SHELTON DR COLLEYVILLE, TX 76034 511 SHELTON DR GRAVES, RANDAL 516 SHELTON DR COLLEYVILLE, TX 76034 516 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 CHILDRESS, JOHN 512 BEVERLY DR COLLEYVILLE, TX 76034 512 BEVERLY DR HILL, WILLIAM 512 SHELTON DR COLLEYVILLE, TX 76034 512 SHELTON DR STEPHENS, BILLY G 612 SHELTON DR COLLEYVILLE, TX 76034 612 SHELTON DR NORVILLE, MADELYN E 701 SHELTON DR COLLEYVILLE, TX 76034 701 SHELTON DR ALIANNE PARTNERS LP 601 SHELTON DR COLLEYVILLE, TX 76034 6101 THERESA LN EBNER, SEAN 6129 THERESA LN COLLEYVILLE, TX 76034 6129 THERESA LN MCINTYRE, TREVOR 5917 HUNTER LN COLLEYVILLE, TX 76034 5917 HUNTER LN DALEY, WILLIAM 608 SHELTON DR COLLEYVILLE, TX 76034 608 SHELTON DR ARMOR CAPITAL LLC 2221 E CONTINENTAL BLVD # 140 SOUTHLAKE, TX 76092 6114 PLEASANT RUN RD YOUNG, BRADLEY A 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 HUDNALL, THOMAS 6114 THERESA LN COLLEYVILLE, TX 76034 6114 THERESA LN 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 STACY, MICHAEL 6104 HUNTER LN COLLEYVILLE, TX 76034 6104 HUNTER LN CLEFF, DAVID M 612 BEVERLY DR COLLEYVILLE, TX 76034 612 BEVERLY DR ALFRED, MICHAEL 6128 THERESA LN COLLEYVILLE, TX 76034 6128 THERESA LN GLEASON, JAMES T 600 BEVERLY DR COLLEYVILLE, TX 76034 600 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 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 DEMMA, BRIAN 1732 JOHNSON ROAD KELLER, TX 76248 APPLICANT Public hearing notices were mailed on December 23, 2020 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, January 11, 2021 at 7:00 p.m. City Council Meetings: Tuesday, January 19, 2021 & Tuesday, February 2, 2021 at 7:30 p.m. 3rd floor of City Hall, 100 Main Street, Colleyville, Texas Request: Consideration of a zoning change from AG Agricultural zoning district to R-40 Single Family Residential zoning district. The purpose is rezone the property from AG Agricultural to R-40 Single Family Residential to allow for the construction of a new home. No new lots are proposed. Zoning Case: ZC20-033 Applicant: Brian Demma Owner: William Daley Location: 608 Shelton Drive Property Description: Lot 1, Block 1, Yaffa Addition 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 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-21-2154 AMENDING THE ZONING ORDINANCE AND THE OFFICIAL ZONING MAP OF THE CITY OF COLLEYVILLE, TEXAS, BY CHANGING THE ZONING ON APPROXIMATELY 0.7496 ACRES, LOT 1, BLOCK 1, IN THE YAFFA ADDITION, LOCATED AT 608 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 a rezoning of the property from AG Agricultural to R-40 Single Family Residential district for Case No. ZC20-033; 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 amend the City’s zoning ordinance; and WHEREAS,the Planning and Zoning Commission, has given reasonable consideration to, among other things, the character of the City’s zoning 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 City Council is of the opinion that the change in zoning provided for herein should be made, in compliance with the City Charter, and state law with reference to changes to zoning classifications under the City’s zoning ordinance and zoning map, having given the requisite notices required by law and having held public hearings affording all interested persons and property owners a full and fair opportunity to be hear NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1.THAT the Comprehensive Zoning Ordinance of the City of Colleyville, Texas, be, and the same is hereby amended by authorizing a change in the zoning from AG Agricultural district to R-40 Single-Family Residential district on 0.7496 acres, being Lot 1, Block 1, of the Yaffa Addition, located at 608 Shelton Drive, as depicted on the attached as Exhibit “A”. Ordinance O-21-2154 Page 2 of 3 Sec. 2.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. 3.THAT the above described tract of land shall be subject to the following conditions: 1.As depicted in the attached Exhibit “A” and Exhibit “B” and recognizing the lot area being 32,653 square feet. 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 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 19th day of January 2021. The second reading and public hearing being conducted on the 2nd day of February 2021. Ordinance O-21-2154 Page 3 of 3 PASSED AND APPROVED BY A VOTE OF ___ AYES, ___ NAYS, ON THIS THE 2ND DAY OF FEBRUARY 2021. 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 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 8a Agenda Date 1/19/2021 Number Resolution R-21-4580 Type Resolution Department City Secretary Title Approval of a resolution calling a General Election for the purpose of electing City Councilmembers to Place 5 and Place 6, and authorizing a joint election agreement and contract for election services with Tarrant County Elections Administration 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 1, 2021, for the purpose of electing City Councilmembers to Place 5 and Place 6. 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 authorizes the joint election agreement with Tarrant County Elections Administration. Financial Impact Funds for the 2021 General Election are allocated in the FY2021 City Secretary's Office budget. Recommendation Approve Attachments 1.Resolution R-21-4580 RESOLUTION R-21-4580 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS, CALLING A GENERAL ELECTION FOR MAY 1, 2021, FOR THE PURPOSE OF ELECTING CITY COUNCILMEMBERS TO PLACE 5 AND PLACE 6 AND AUTHORIZING A JOINT ELECTION AGREEMENT AND CONTRACT FOR ELECTION SERVICES WITH TARRANT COUNTY ELECTIONS ADMINISTRATION; AND PROVIDING AN EFFECTIVE DATE 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 1, 2021, at which time the voters will elect City Councilmembers to Place 5 and Place 6, including the conduct of early voting; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1.THAT a General Election, including any necessary run-off election(s), is hereby called to elect City Councilmembers to Place 5 and Place 6, to serve until their successors are duly elected and qualified. The General Election shall be held at Colleyville City Hall, 100 Main Street, Second Floor, Colleyville, Texas, on Saturday, May 1, 2021, from 7:00 a.m. to 7:00 p.m. Sec. 2.THAT the Mayor, or his designee, is authorized to negotiate and execute an agreement with the Tarrant County Elections Administration to administer the election (the “Election Agreement”) in conformance with the Texas Elections Code and City Charter. Sec. 3.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 13, 2021 through Friday, February 12, 2021, Monday through Friday, from 9:00 a.m. to 4:00 p.m. Sec. 4.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 Resolution R-21-4580 Page 2 of 2 the election. Applications for ballot by mail must be received by mail no later than the close of business on Friday, April 16, 2021 (Mailing address: Tarrant County Elections, Early Voting Clerk, or his successor, P.O. Box 961011, Fort Worth, Texas, 76161-0011). Sec. 5.THAT Early Voting shall be conducted at the locations and times set forth in Exhibit A attached hereto; and in conformance the Election Agreement. Sec. 6.THAT this Resolution shall take effect immediately upon passage. AND IT IS SO RESOLVED. APPROVED BY A VOTE OF _ AYES, _ NAYS, ON THIS THE 21ST DAY OF JANUARY 2021. 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 Resolution R-20-4463 Calling the May 1, 2021 General Election Early Voting Location Information Early voting shall be conducted at the following locations: 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, 2nd Floor Colleyville, Texas 76034 and all such branch offices for early voting by personal appearance as may be established in the Election Agreement with Tarrant County Early Voting Times Early voting shall begin on Monday, April 19, 2021, and shall end Tuesday, April 27, 2021, and the dates and times shall be as set forth below: April 19 – 23 Monday – Friday 8:00 a.m. - 5:00 p.m. April 24 Saturday 7:00 a.m. - 7:00 p.m. April 25 Sunday 11:00 a.m. - 4:00 p.m. April 26-27 Monday – Tuesday 7:00 a.m. - 7:00 p.m. 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 1/19/2021 Type Report Department City Secretary Title Parks and Recreation Advisory Minutes - September 14, 2020 Attachments 1.Parks and Recreation Advisory Board Meeting Minutes - September 14, 2020 City of Colleyville Page 1 ` City of Colleyville Parks and Recreation Advisory Board MINUTES City Hall 100 Main Street Colleyville, Texas 76034 817.503.1000 www.colleyville.com Monday, September 14, 2020 6:00 p.m. 1.CALL TO ORDER Chair Rich Hendler called the meeting of the Parks and Recreation Advisory Board to order on September 14, 2020 at 6:03 p.m. Virtually: Chair Rich Hendler, Vice Chair Mitali Mandlekar, Board Members: Cliff LeBlanc, John Hillebrand, Justin Fairless, Ajit Purandare, Eric Presson, and Hillary Schwanbeck City staff: Councilmembers Callie Rigney and Kathy Wheat, Assistant City Manager Adrienne Lothery, Parks & Recreation Director Lisa Escobedo and Administrative Secretary Joyceinne Williams 2. APPROVAL OF MINUTES Board member Hillebrand moved to approve the July 6, 2020 minutes. Board member Schwanbeck seconded the motion. The motion carried unanimously. 3.REGULAR AGENDA ITEMS 3a Introduction of City Council Liaisons Chair Hendler welcomed Councilmembers Rigney and Wheat and Assistant City Manager Lothery to the meeting. Councilmembers Rigney and Wheat and Assistant City Manager Lothery introduced themselves to the Board. The board members reciprocated with introductions. Chair Hendler spoke on the Board’s previous discussion on the RFP for the Senior Center and asked for additional discussion by the Board. Chair Hendler also expressed the Board’s appreciation for support of the RFP by the Council. City of Colleyville Page 2 Parks and Recreation Advisory Board MINUTES September 14, 2020 Several board members expressed their gratitude to the Council for progress on the connectivity trails and sidewalks project, the City’s infrastructure improvements, preservation of the natural areas, and other improvements that contribute to quality enhancements to the Colleyville community. The Board discussed their desire to maintain the natural areas and save the beautiful trees at the new John McCain & SH26 site. This would provide a beautiful natural park for the community. 3b Projects Update Director Escobedo reported on parks projects: Landscaping at the Central Fire Station includes landscape of the entry and beds by the new parking lot medians and around the new Central Fire Station sign. The sand volleyball pit, located at City Park, was relocated due to an issue with sand blowing and additional lighting was added. Pickle ball courts will be added to this area. New landscaping was added at the entrance of McPherson Park and inside the park by the water tower and the windmill. Laser leveling on City Park baseball and softball fields 1, 2, 3, 8 & 9 is completed. Sparger Park POW Memorial, due to plant material being washed out with heavy rains, a rock garden and trees were installed in this location. A foot bridge was installed at the Nature Center. Sparger Park playground surface was completed with extra padding in the high fall area and added drainage. Nature Center & Reagan Park restrooms update, concrete slabs were poured and plumbing is in place. Project should be completed at end of October. City Park restrooms should be completed in October. All projects are on schedule. City of Colleyville Page 3 Parks and Recreation Advisory Board MINUTES September 14, 2020 4. REPORTS 4a. Parks and Recreation Director Escobedo reviewed all ongoing parks and recreation projects and upcoming events. This information was provided in the agenda packet Director Escobedo reported on the continued program cancellations due to COVID-19. Landscaping at the roundabout at McDonwell School Road and Westcoat will be finished in the next few weeks. Installation of the softball batting cages at City Park have begun and will continue into next fiscal year. Demolition of the Park house and a future amenity replacement will be announced in the future. Future plans for an improvement at the Overland Site and an amenity at the park will be discussed. Construction of a restroom at the Pleasant Run practice fields will be discussed. The current status for organized sports, softball, baseball and soccer opening day was last Saturday and they are hoping to finish their season by early November. Attendance is down on all three sports. Volleyball was cancelled due to GCISD not allowing anyone to use their facilities. Parks and Recreation Board suggested that a discussion on stormwater, which would include Public Works, should be included in an upcoming Parks Board meeting. Board member Presson suggested a staff ride to witness the debris that is in little Bear Creek after a big rain. Councilmember Wheat and Assistant City Manager Lothery reported Council is presently in discussion with Public Works on the drainage master plan and stormwater issues. Next Scheduled Meeting: November 9th due to conflict with City Council meeting November 2. City of Colleyville Page 4 Parks and Recreation Advisory Board MINUTES September 14, 2020 5.ADJOURNMENT Board member Fairless moved to adjourn the meeting, and Board member Presson seconded. Motion carried unanimously, Chair Rich Hendler adjourned the meeting at 6:53 p.m. Minutes prepared by: Joyceinne Williams Joyceinne Williams Administrative Secretary Minutes approved January 4, 2021 RESOLUTION R-21-4581 A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER BUSINESS AT THE REGULAR CITY COUNCIL MEETING OF JANUARY 19, 2021 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 ON THIS THE 19TH DAY OF JANUARY 2021. 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