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HomeMy WebLinkAboutCity Council-Agenda Packets-11/7/2001 city of Texas AGENDA CITY COUNCIL MEETING 5400 BRANSFORD ROAD November 7,2001 6:45 P.M. - CALL TO ORDER ROLL CALL 1. EXECUTIVE SESSION - In accordance with Texas Government Code Chapter 551, Subchapter D Sec. 551.072 - Consultation with Attorney on Legal Issues Raised by Public Hearing or Action Items on the Agenda Property Acquisition - Fire Station Sec. 551.071 - 7:30 P.M. - RESUME REGULAR MEETING INVOCATION: Reverend Carter Foster, Colleyville Christian Fellowship Church PLEDGE OF ALLEGIANCE: Ross Foster, City Attorney 2. CORRESPONDENCE, MISCELLANEOUS REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS, AND ANNOUNCEMENTS, PROCLAMATIONS, OR PRESENTATIONS PROCLAMATION - Local Boy Scout Troops P.O. BOX 185 COLLEYVILLE, TEXAS 76034 (817) 577-7575 CONSENT: 3. READING AND PUBLIC HEARING - Resolution R-01-1858 Consent Items: a. Approval of minutes of the regular City Council meeting of October 16, 2001 b. Approval of a bid award for Health and Dental Insurance to Blue Cross Blue Shield, Life and Accidental Death and Dismemberment Insurance to Metropolitan Life, and Long Term Disability Insurance to Jefferson Pilot c. Approval of a Preliminary Plat of Emily's Place Addition requested by JDJR Engineers & Consultants, Inc., 5.7509 acres located on the north side of Glade Road at 2716 and 2800 Glade Road, Case P-01-032 d. Approval of renewal of lease agreements with Mobile Modular Management Corporation, in the amount of $19,935, and GE Capital Modular Space, in the amounts of $18,240 and $24,138, for modular buildings e. Approval of FY 2002 Agency Agreements including Tarrant County Challenge, Inc., Colleyville Heritage High School (CHHS) Project Graduation, Grapevine High School (GHS) Project Graduation, Keller High School (KHS) Project Graduation, Alliance for Children, Colleyville Area Chamber of Commerce, Metroport Meals on Wheels (MMOW), Arts Council of Northeast Tarrant County, Women's Haven, Grapevine Relief and Community Exchange (GRACE), Women's Shelter, Transportation Excellence for the 21st Century (TEX-21) and Colleyville Proud PUBLIC HEARINGS: 4. SECOND READING AND PUBLIC HEARING - Ordinance 0-01-1310 - Approval of an amendment to Chapter 18 of the Colleyville Code of Ordinances regarding the adoption of the 2000 Edition of the International Plumbing Code and the 2000 Edition of the International Fuel Gas Code with the local amendments recommended by the Regional Codes Committee of the North Central Texas Council of Governments, Case G-01-017 5. SECOND READING AND PUBLIC HEARING - Ordinance 0-01-1311 - Approval to amend the 1991 Uniform Building Code by limiting the type of roof materials to be used on new residential and commercial construction to a Class "C" rated roofing material, or better, excluding any type of wood shingle roofing material 6. FIRST READING AND PUBLIC HEARING - Ordinance 0-01-1312- Removal of the Special Use Permit, authorized by 0-01-1276, for a laundry/dry cleaning plant on Lot 2, Block 1. C-D Subdivision, located at 6516 Colleyville Boulevard, requested by the City of Colleyville, Case Z-01-025 7. FIRST READING AND PUBLIC HEARING - Ordinance 0-01-1313 - Amending Ordinance 0-92-880 Setting Fees and Charges for City services and facilities 8. READING AND PUBLIC HEARING - Resolution R-01-1859 - Approval of engineering design services with Dannenbaum Engineering Corporation, for the 2002 Water System Master Plan Update, in the amount of $88,000 9. READING AND PUBLIC HEARING - Resolution R-01-1860 - Consideration of appointment to the Metroport Teen Court Advisory Board REPORTS 10. PLANNING AND ZONING COMMISSION MINUTES - October 8, 2001 TRAFFIC SAFETY ADVISORY COMMITTEE MINUTES - October 9,2001 11. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA ACTION/RESOLUTION: 12. DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF NOVEMBER 7,2001 - Reading and Public Hearing - Resolution R-01-1861 ADJOURNMENT: 13. ADJOURNMENT I hereby certify the above agenda was posted on the bulletin board at City Hall on Friday, November 2, 2001, at 4:30 p.m. rc>'JL~ Cynthia Singleton, TRMC City Secretary If you plan to attend this public meeting and have a disability that requires special accommodations, please advise the City Secretary at least 48 hours in advance at 817.577.7575, and reasonable accommodations will be made to assist you. ~ ._------_._._-"~-_.,._'".,-' --,-...-.--.-----.---""...-- - .-.-....._._--_..'-...~ (Q~.~ CITY COUNCIL 1"",'0$ AGENDA BRIEFING For mtg. : 11/07/01 CMO Approval: Item #: 1 Ordinance # : N/A Previous Action: None DEPT. : CITY COUNCIL SUBJECT: Executive Session - In accordance with Texas Government Code Chapter 551, Subchapter D Sec. 551.071 - Consultation with Attorney on Legal Issues Raised by Public Hearing or Action Items on the Agenda Property Acquisition - Fire Station Sec. 551.072 - ~Q CITY MANAGER . /!t:/T~~ FINANCIAL REVIEW (IF NECESSARY) CilYOr CCen@ CITY COUNCIL 1"","$ AGENDA BRIEFING For mtg. : 11/07/01 CMO Approval: Item #: 2 Ordinance # : N/A Previous Action: None DEPT. : CITY COUNCIL SUBJECT: CORRESPONDENCE, MISCELLANEOUS REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS AND ANNOUNCEMENTS, PROCLAMATIONS, OR PRESENTATIONS PROCLAMATION - Local Boy Scout Troops CITY~R- D~ FINANCIAL REVIEW (IF NECESSARY) ---.-"._____'"'_e..._._ '_.--.-.'____~.,_...,_",..._.__.__..___,..__...~~_ ~- ~ ; tf. ~~. ~" '!;;,':; ;:",",,- ;i; ~, ~{:;. k. ~:, ~ ,"f~,~. ":J;<~~~.~~~:~/4<'i~/tJ.-:;'f/Ji.'/~~ ~~:_ ":~i~:;~';'1{~'~~~~~i~~ 'Sc_'J - roclamation CITY OF Colleyville, Texas WHEREAS: the Boy Scouts of America mold our young men into leaders of tomorrow; and WHEREAS, Boy Scouts are required to attend a governmental meeting, discuss Constitutional rights and obligations with a public leader, and review a public budget in order to receive the First Class Rank and/or the Citizenship in the Community Merit Badge; and WHEREAS, Local Boy Scouts of America Troops are here in attendance to fulfill t, those requirements. ~t' ~~j;.., NOW, THEREFORE, I, DONNAARP, MAYOR OF THE CITY OF COLLEYVILLE, TEXAS, on behalf of the City Council and citizens of colleyville, congratulate and commend the Local Boy Scouts of America Troops for this achievement and encourage them to use the leadership skills they have learned and demonstrated to the betterment of mankind, IN WITNESS WHEREOF, I do hereby set my hand and seal of the City of colleyville, Texas, affixed this 7th day of November 2001. ~. . .r- . .. ' . '" .;r" . . ~ ft.:;J~!:.. "~,' i '->. ,": _""-~' , ":... ~"' ~ '....~~~ t' ----------_...".._~-~_._._-_._-_.."-_.._-------,---,...,-.,,- t- ~, I, ~:+. r f- f t: ~ RESOLUTION R-01-1858 A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR COUNCIL MEETING OF NOVEMBER 7, 2001 WHEREAS, Council has taken action on certain items on the agenda under Consent Items. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the agenda decisions approved by Council action under Consent Items as follows are hereby adopted: a. THAT the minutes of the regular City Council meeting of October 16, 2001, are hereby approved. b. THAT the bid award for Health and Dental Insurance to Blue Cross Blue Shield, Life and Accidental Death and Dismemberment Insurance to Metropolitan Life, and Long Term Disability Insurance to Jefferson Pilot, is hereby approved. c. THAT the Preliminary Plat of Emily's Place Addition requested by JDJR Engineers & Consultants, Inc., 5.7509 acres located on the north side of Glade Road at 2716 and 2800 Glade Road, is hereby approved. d. THAT the renewal of lease agreements with Mobile Modular Management Corporation, in the amount of $19,935, and GE Capital Modular Space, in the amounts of $18,240 and $24,138, for modular buildings, are hereby approved. e. THAT the FY 2002 Agency Agreements including Tarrant County Challenge, Inc., Colleyville Heritage High School (CHHS) Project Graduation, Grapevine High School (GHS) Project Graduation, Keller High School (KHS) Project Graduation, Alliance for Children, Colleyville Area Chamber of Commerce, Metroport Meals on Wheels (MMOW), Arts Council of Northeast Tarrant County, Women's Haven, Grapevine Relief and Community Exchange (GRACE), Women's Shelter, Transportation Excellence for the 21st Century (TEX-21) and Colleyville Proud are hereby approved. AND IT IS SO RESOLVED. APPROVED THIS OF AYES, ATTEST: Cynthia Singleton, TRMC City Secretary DAY OF NAYS, AND Agenda Briefing Resolution R-O 1-1858 Page 2 of 2 , 2001, BY A VOTE ABSTENTIONS. CITY OF COLLEYVILLE Donna Arp Mayor MINUTES OF THE COLLEYVILLE CITY COUNCIL MEETING OCTOBER 16, 2001 The regular meeting of the Colleyville City Council was called to order by Mayor Donna Arp on October 16, 2001,6:48 p.m. ROLL CALL: Councilpersons Joe Hocutt, Brad Rice, and Dana Feldman, John Orrell and Mayor Pro Tern Ginny Tigue were present. Mayor Donna Arp, City Manager Bill Lindley, Deputy City Manager Dianne McWethy, Interim Public Services Director Keith Fisher, Fire Chief Mike Johnston, Economic Development Manager Mike Soab, Community Development Manager Barry LeBaron, Project Manager Clayton Husband, Public Works Manager Randy Brown, Parks and Recreation Manager Monica Walsh, Administrative Assistant Cindy Martin, City Attorney Ross Foster, and City Secretary Cynthia Singleton were also present. 1. EXECUTIVE SESSION - In accordance with Texas Government Code Chapter 551, Subchapter D Sec. 551.071 - Consultation with Attorney on Legal Issues Raised by Public Hearing or Action Items on the Agenda Property Acquisition - Fire Station Sec. 551.072 - Mayor Arp explained that the Executive Session had been called in accordance with Texas Government Code Chapter 551, Subchapter D, Section 551.071 - Legal, Section 551.072 - Property Acquisition, and Section 551.074 - Personnel. She further explained that there would be no decisions made or action taken during this time. The meeting was recessed at 6:50 p.m., and reconvened at 7:48 p.m. The invocation was given by Pastor David Jung of Crown of Life Lutheran Church, after which Ross Foster led the Pledge of Allegiance, CITY COUNCIL MINUTES OCTOBER 16, 2001 2. CORRESPONDENCE, MISCELLANEOUS REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS, AND ANNOUNCEMENTS, PROCLAMATIONS, OR PRESENTATIONS Mayor Pro Tern Tigue invited everyone to attend the Friends of the Library of Colleyville, Grapevine and Southlake Book and Author Luncheon October 24, 2001, at The Speedway Club at Texas Motor Speedway. Mayor Arp presented a Proclamation to Fire Chief Mike Johnston in honor of National Fire Prevention Month. Mayor Arp presented a Proclamation to Police Chief John Young and Officer Bill Hudgins in honor of Crime Prevention Month. Mayor Arp announced that the regular scheduled Council meeting for November 6 has been moved to November 7, 2001, and the November 20, 2001 Council meeting will be November 27,2001. CONSENT: 3. READING AND PUBLIC HEARING - Resolution R-01-1851 Consent Items: a. Approval of minutes of the regular City Council meeting of October 2, 2001 b. Approval of an Agreement to purchase two (2) Ford Crown Victoria police vehicles from Phillpott Motor Company, in the amount of $40,039.50, through the Tarrant County Purchasing Department Joint Venture/Cooperative Bid c. Approval of rescheduling the second regular City Council meeting of November 20,2001 to November 27,2001 Mayor Arp opened the public hearing and read Resolution R-01-1851, in its entirety. There was no one present wishing to speak concerning this item and Mayor Arp closed the public hearing, Mayor Pro Tern Tigue moved to approve Resolution R-01-1851. Councilman Rice seconded the motion with an amendment to Item a, Ayes: Councilpersons Hocutt, Rice, Feldman, Orrell and Mayor Pro Tern Tigue Nays: None 2 CITY COUNCIL MINUTES OCTOBER 16, 2001 Mayor Arp declared the motion carried. PUBLIC HEARINGS: 4. SECOND READING AND PUBLIC HEARING - Ordinance 0-01-1308 - Approval of a Special Use Permit for vehicle rentals with outside display requested by Sean Thompson, Enterprise Rent-A-Car, on a 1,622 square foot space located in Suite 211 at 4843 Colleyville Boulevard - Village Park Shopping Center, Case Z-01-024 Mayor Arp opened the public hearing and read the caption of Ordinance 0-01-1308. There was no one present wishing to speak concerning this item and Mayor Arp closed the public hearing. Mayor Pro Tern Tigue moved to approve Ordinance 0-01-1308, Councilman Orrell seconded the motion. Ayes: Councilpersons Hocutt, Rice, Feldman, Orrell and Mayor Pro Tern Tigue Nays: None Mayor Arp declared the motion carried. 5. FIRST READING AND PUBLIC HEARING - Ordinance 0-01-1309 - A Zoning Change from R20 to CPO (Commercial-Professional Office) requested by Claire Edwards, on Lot 18, Block 3, Andy Felps Addition located on the northeast corner of Cheek Sparger Road and Felps Drive, Case Z-01-023 Mayor Arp read a letter from Ms. Claire Edwards, applicant, withdrawing the zoning request. Mayor Arp opened for public comment. Ms. Wanda Knight, 3917 Felps Court, Ms. Lorna Sills, 412 Greenbriar Lane, Mr. Timothy Roberts, 215 Cheek Sparger, Ms. Suzanne Dunn, 3809 Felps Court, Mr. Steve Knight, 3917 Felps Court, and Mr. Curtis McKeon, 4108 Felps Drive, spoke against the proposed Ordinance, Ms. Virginia Garrett, 128 Cheek Sparger, Mr. Joe Moore, 133 Acuff Lane, Ms. Curtis Burns, 120 Cheek Sparger, Ms. Linda Baker, 404 W. McDonwell School Road, Mr. Bill Roberts, 3401 Amherst Circle and Ms. Olivia Locker, 116 Cheek Sparger Road, spoke in favor of the proposed Ordinance. 3 CITY COUNCIL MINUTES OCTOBER 16, 2001 Discussion ensued regarding building permit date, type of permit, current zoning and zoning options. Mayor Arp granted the withdrawal request. 6. FIRST READING AND PUBLIC HEARING - Ordinance 0-01-1310 - Approval of an amendment to Chapter 18 of the Colleyville Code of Ordinances regarding the adoption of the 2000 Edition of the International Plumbing Code and the 2000 Edition of the International Fuel Gas Code with the local amendments recommended by the Regional Codes Committee of the North Central Texas Council of Governments, Case G-01-017 Mayor Arp opened the public hearing and read the caption of Ordinance 0-01-1310. There was no one present wishing to speak concerning this item and Mayor Arp closed the public hearing. 7. FIRST READING AND PUBLIC HEARING - Ordinance 0-01-1311 - Approval to amend the 1991 Uniform Building Code by limiting the type of roof materials to be used on new residential and commercial construction to a Class "C" rated roofing material, or better, excluding any type of wood shingle roofing material Mayor Arp opened the public hearing and read the caption of Ordinance 0-01-1311. Mr. Tom Seely, 404 S. College, Justin, Texas, spoke against the proposed Ordinance. Ms. Dee Barker, 2200 Oak Knoll Drive, spoke in favor of the proposed Ordinance and requested that the Ordinance be amended to include a complete replacement roof. There were no others wishing to speak concerning this item and Mayor Arp closed the public hearing, Councilman Feldman requested that the Ordinance be amended to include full replacement roofs. Discussion ensued regarding treated wood shingles, cities that ban wood shingles, and future public meetings for citizen input. 8. READING AND PUBLIC HEARING - Resolution R-01-1852 - A Final Plat of Broughton requested by David Bagwell, 55 acres located on the north side of Hall-Johnson Road, west of Highland Hills Lane, Case P-01-024 4 CITY COUNCIL MINUTES OCTOBER 16, 2001 Mayor Arp opened the public hearing and read Resolution R-01-1852 in its entirety. Mr. Rich Munson, 1905 Hall-Johnson Road, read a letter from Ms. Ruth Heidel and spoke against the proposed Resolution. Councilman Feldman moved to deny Resolution R-01-1852, without prejudice. Mayor Pro Tern Tigue seconded the motion. Discussion ensued regarding the entrance location, retention pond and drainage issues. Mr, David Bagwell, 8222 Douglas Avenue, Dallas, Texas, applicant, was present to answer questions. Ayes: Councilpersons Hocutt, Rice, Feldman, Orrell and Mayor Pro Tern Tigue Nays: None Mayor Arp declared the motion carried. 9. READING AND PUBLIC HEARING - Resolution R-01-1853 - Establishing the McPherson Park Master Plan Committee Mayor Arp opened the public hearing and read Resolution R-01-1853 in its entirety. Ms. Linda Baker, 404 West McDonwell School Road, spoke regarding the original McPherson Park Master Plan Committee and the number of committee members. Mr. Nelson Thibodeaux, 1503 Bellefonte Lane, spoke regarding the original McPherson Park Master Plan Committee. Mr. Jim Moore, 1416 Glade Road, spoke regarding the need for parks that all citizens can use and enjoy. Mr. Ed Havran, 303 Oak Hill Lane, spoke regarding the McPherson Park Master Plan, Tarrant County dairy industry, and the cost of the proposed McPherson Dairy Farm Museum. Ms. Jo Ann Gasper, 4103 Paddington Lane, spoke regarding the shortage of recreational facilities and the need for unstructured park land. Discussion ensued regarding the process for obtaining park grants and available funds for the development of McPherson Park. 5 CITY COUNCIL MINUTES OCTOBER 16, 2001 Mayor Arp reopened the public hearing. Mr, Ed Havran, 303 Oak Lane, spoke regarding funding for the proposed McPherson Park Dairy Museum. Mayor Arp closed the public hearing. Discussion ensued regarding preserving the McPherson Park buildings, need for multi- use parks and need for a consultant. Councilman Feldman moved to approve Resolution R-01-1853 and nominated Councilman Rice as Council liaison to the McPherson Park Master Plan Committee Mayor Pro Tem Tigue seconded the motion. Discussion ensued regarding increasing the number of members on the committee. Mayor Pro Tern Tigue called the question. Ayes: Councilpersons Hocutt, Rice, Feldman, Orrell and Mayor Pro Tern Tigue Nays: None Mayor Arp declared the motion carried. 10. READING AND PUBLIC HEARING - Resolution R-01-1854 - Submitting a nomination for the Tarrant Appraisal District Board of Directors Mayor Arp opened the public hearing and read Resolution R-01-1854, in its entirety. There was no one present wishing to speak concerning this item and Mayor Arp closed the public hearing, The Council took no action. 11. READING AND PUBLIC HEARING - Resolution R-01-1855 - Consideration of appointment to the Parks and Recreation Advisory Board Mayor Arp opened the public hearing and read Resolution R-01-1855, in its entirety. There was no one present wishing to speak concerning this item and Mayor Arp closed the public hearing. Mayor Arp accepted nominations. 6 CITY COUNCIL MINUTES OCTOBER 16, 2001 Mayor Pro Tern Tigue nominated Bill Mitchell. There were no other nominations and Mayor Arp called for the vote. Ayes: Councilpersons Hocutt, Rice, Feldman, Orrell and Mayor Pro Tern Tigue Nays: None Mayor Arp declared the motion carried. 12. READING AND PUBLIC HEARING - Resolution R-01-1856 - Approval of the construction contract with SRO General Contracting, for the Brighton Oaks Drainage Improvements, in the amount of $467,800 Mayor Arp opened the public hearing and read Resolution R-01-1856 in its entirety. The Council took no action. STAFF REPORTS: 13. MONTHLY FINANCIAL REPORT REPORTS 14. PLANNING AND ZONING COMMISSION MINUTES - August 27, 2001 PLANNING AND ZONING COMMISSION MINUTES - September 10, 2001 PLANNING AND ZONING COMMISSION MINUTES - September 24, 2001 HISTORICAL PRESERVATION COMMITTEE MINUTES - September 18, 2001 15. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA Ms. Dee Barker, 2200 Oak Knoll Road, spoke regarding the Glade Road and Thompson Terrace intersection. Mr. Richard Newton, 6107 Lansford Lane, Mr. Roger Wallace, 708 Beverly Drive, and Ms. LuAnn Edwards, 220 W. Glade Road, spoke regarding the Highway 26 medians. 7 CITY COUNCIL MINUTES OCTOBER 16, 2001 ACTION/RESOLUTION: 16. DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF OCTOBER 16, 2001 - Reading and Public Hearing - Resolution R-01-1857 This Resolution was not needed. ADJOURNMENT: 17. ADJOURNMENT There being no further business before the City Council, Councilman Feldman moved to adjourn. Councilman Rice seconded the motion. Ayes: Councilpersons Hocutt, Rice, Feldman, Orrell and Mayor Pro Tern Tigue Nays: None Mayor Arp declared the meeting adjourned at 10:48 p.m. APPROVED THIS AYES, DAY OF NAYS AND 2001, BY A VOTE OF ABSTENTIONS. Minutes taken and prepared by: Cynthia Singleton, TRMC City Secretary 8 _____.____~_____.__'"_...._.."^...,.,"_~._',......_....~___'_...____._,__._,_,.__"_._"._____~_~~"'...-,.___._.__~__~.___",.._..,....,._.....,.,_ .__,_,"".__...__.__...u._ c\t)' Of CCe<e CITY COUNCIL 1"m' AGENDA BRIEFING For mtg. : 11-07-01 CMO Approval: Item # : 3b Resolution # : R-01-1858 DEPT. : CITY MANAGER'S OFFICE SUBJECT: Approval of a bid award for Health and Dental Insurance to Blue Cross Blue Shield, Life and Accidental Death and Dismemberment Insurance to Metropolitan Life, and Long-Term Disability Insurance to Jefferson Pilot Previous Action: None Reading and Public Hearing Backaround On August 24, 2001, staff issued forty (40) bid packages to health, dental, life and long- term disability insurance companies. On October 5, 2001, the City received seven health, twelve dental, eight life and seven long-term disability bids for consideration (Attachment A). The Benefit Committee met to review the proposals comparing current benefits, service levels, the employee survey, doctor networks, percentage of doctors available for new patients in the plan, emergency coverage, exclusions, claims payment, turnover rates, of physicians, number of waiting days for visits, and proposed premiums. (continued) ~- CITY MAN ER ~1!t1if1E~ C L REVIEW (IF NECESSARY) Agenda Briefing Resolution R-01-1858 Page 2 The committee met with representatives of the top two (2) providers to make a final recommendation. The goal was to balance the benefit needs of our employees with available funding in the FY2002 budget. Health Insurance Blue Cross Blue Shield, the current health care provider, proposed a substantial rate increase to the current plan. Staff has reviewed alternative plan designs and funding options, which will provide a similar health benefit plan, with the City continuing to subsidize 75% of dependent coverage. This plan provides a net savings of $14,836.46 (Attachment F). The alternative plan designs are provided as Attachment B-1 and B-2. Staff has reviewed options from the top two providers for health insurance and recommends Blue Cross Blue Shield for the following reasons: 1. Provides a lower co-pay and prescription drug card, 2. Employees will keep current doctor and hospital networks. 3. Provides Cobra administration. Dental Insurance Staff has reviewed proposals (Attachment C) from the top four providers for dental insurance and recommends Blue Cross Blue Shield for the reasons listed below. 1, There are no waiting periods or late entrant penalties. 2. A large network of dentists is established. 3. Provides Cobra administration. Life Insurance Fortis, the current life insurance provider did not respond to the bid request. Staff reviewed the top two proposals for Life and AD&D insurance (Attachment D). Staff recommends Metropolitan Life for the following reasons: 1. Provides the lowest rates. 2. Provides a comparable plan design. 3. Provides the best voluntary life package. Agenda Briefing Resolution R-01-1858 Page 3 Long Term Disability Staff has also reviewed the top three proposals for long term disability insurance (Attachment E) and recommends Jefferson Pilot for the following reasons: 1. Benefits are provided until social security retirement age, 2. "Prudent person" wording is excluded from the pre-existing condition clause. 3. Limitations do not include self-reported illnesses. 4. Vocational rehabilitation is provided but not required. All of these items are proposed by the other providers and would have a negative impact on employees if disabled. It is important for the City to provide coverage that will be of benefit to employees when needed. Financial Impact Funds are available in the FY2002 operating budgets for all City departments (Attachment F). Recommendation Staff recommends that a contract for health and dental insurance be awarded to Blue Cross Blue Shield at a rate of: Health Coveraqe Employee Only Employee + Children Employee + Spouse Employee + Family PPO $266.57 $497.17 $617.27 $835.14 HMO $234.74 $422.81 $524.95 $710.23 Dental Coveraqe Employee Only Employee + Children Employee + Spouse Employee + Family $22.14 $43.75 $45.33 $72.84 Agenda Briefing Resolution R-O 1-1858 Page 4 Staff also recommends Metropolitan Life as the Life and AD&D Insurance provider at a rate of: $15,000 Policy Cost /$1,000 .21 AD&D/$1,OOO .04 Dependent Life/Family Unit 1.38 Staff recommends Jefferson Pilot as the Long Term Disability Insurance provider at a rate of.40 per $100.00 of payroll. Recommendation Approval Attachments . Attachment A - Benefit Providers 2001 . Attachment B-1 - Comparison of PPO Health Care Proposals . Attachment B-2 - Comparison of HMO Health Care Proposals . Attachment C - Comparison of Dental Proposals . Attachment D - Comparison of Life and AD&D Proposals . Attachment E - Comparison of Long Term Disability Proposals . Attachment F - Proposed Benefit Insurance Funding Attachment A Health Aetna AmCare BSBC Cigna Humana UniCare United Health Care BENEFIT PROVIDERS 2001 Dental Aetna BCBS Canada Life Concept DR Delta Dental Fortis Guardian Life Humana Jefferson Pilot Metropolitan Life Protective Dental SafeGuard Life & AD&D Boston Mutual Canada Life Hartford Jefferson Pilot Metropolitan Life Mutual of Omaha Prudential Standard Ins. Co. LTD Boston Mutual Canada Life Hartford Jefferson Pilot Metropolitan Life Prudential Standard Ins. Co. Attachment B-1 COMPARISON OF PPO HEALTH CARE PROPOSALS CURRENT RATES 217.88 BLUE CROSS UNITED HEALTH BCBS 610.45 Current Plan PLAN-FTC Plan I 1. Rate Proposals PPO-Employee Only $289.75 $282.20 $266.57 PPO-Employee + Child(ren) $540.40 $522.09 $497.17 PPO- Employee + Spouse $670.95 $564.41 $617.27 PPO- Employee + Family $907.75 $818.40 $835.14 2. Coinsurance In Network 90% 90% 80% Out of Network 70% after ded 60% after ded 70% or 60% after ded 3. Deductibles PPO in network 150 Ind/500 Fam 300 Ind/900 Fam 250 Ind/500 Fam PPO out of network 300 Ind/600 Fam 600 Ind/ 1800 Fam 400 Indl800 Fam 4. Out of Pocket Maximum PPO- In Network Individual/Family $1,000/2,000 2,500/5,000 2,500/5,000 PPO- Out of Network Ind.lFam. $2,500/5,000 5,000/10,000 4,000/8,000 5. Physician Services Office visit-In network $15/100% $20/100% $15/100% Office visit-out network 70%/ded 60%/ded 70%/ded X-ray, Lab $15/100% 90%/ded 100% in office or lab 80% after ded 6. Physical Medicine In network 1500 annual max (20) $20/100% 80%/ ded (1500 max) Out of network same- 70% (20) 6O%/ded 60%/ded (1500 max) 7. Preventative Physicals, well woman, $15/100% $20/100% $15/100% Well Child, Immunizations. etc. out of network 70%/ ded 8. Hospital Inpatient 90%/ ded. 90%/ded 8O%/ded Emergency $50/90% $100 Copay in & out $50/80% Outpatient 9O%/ded. 90%/ded 9. Vision Coverage provided N Y N 10. EAP Provided as part of benefit N Y N 11. 24 Hour Care line for emergency's N Y Y 12, Drug Card Benefits 5/10/25 1 0120/30 10/15/30 No Mail Order discount Mail 90 day 20/40/60 No Mail Order discount 13. Maximum Life Time In and Out of Network 2.000,000 2,000.000 1.000,000 14. Extended Care Service: Skilled Nursing In Network 100%/10,000 max, yr. (120) 90%/ded 100%/10,000 max, yr (req approval) Hospice In Network 100%/20,000 max Life 90%/ded (req. approval) 100%/20,000 max Life (req. approval) Home Health In Network 100%/10,000 max yr. (40) 90%/ded (req. approval) 10,000 max yr. (req. approval) Medical Equip. In Network 90%/ded, 9O%/ded Not listed 15. On line Capabilities N Y N 16. Cobra Administration YES NO YES Attachment B-2 COMPARISON OF HMO HEALTH CARE PROPOSALS Current 197.11 554.59 UNITED HEALTH CARE PLAN-LSC 1. Rate Proposals Employee Only Employee +Child(ren) Employee + Spouse Employee + Family 2. Physician Services Copay Home Visit Hospital Visit 3. Preventative Services Periodic Health Assessments(lab & xrays) Immunizations Well Child(age 17), well woman 4. Allergy Care Testing and Evaluations Injections and Serum 6. Maternity Prenatal & Postnatal Delivery in hospital Newborn care in hospital 7, Hospital Outpatient Surgery Lab & X-rays, Radiation, Chemotherapy Rehabilitation Services and Therapy Inpatient semiprivate room, meds, surgery, lab, x-ray, anesthesia and Therapy 11. Emergency Medical Services Emergency room Urgent Care Physician Services 13. Skilled Nursing Home Health Care by Phys. Home Health Care by other Hospice Custodial Care 14. other Services Diabetic Self Management Diabetic Equip, supplies, insulin Durable Med Equipment Prosthetic & Orthotic when medically necessary Per Admission Per yr - per person Per Yr.- family 15. Maximum Inpatient 17. Maximum Out - of - Pocket Per yr. - per person Per Yr. - per family Lifetime Maximum 18. Drug BCBS Current Plan $234.74 $422.81 $524.95 $710.23 $15 $20 100% coverage $15 100% coverage $15 50% copay 50% copay $15 (1st visit)/1oo% $100 day/100% 100% $100 Copay 100% $15 copay 100% coverage after $1oo/day copay $400 max per admission $100 copay per visit $50 copay 100% coverage 100% (60 day annual) $20 100% coverage 100%/20,000 lifetime Not Covered 100% 50.,.1, copay 50% copay 50% copay $10,000 limit on replacements $400 $1,000 $1,500 $1,500 $3,000 Unlimited 10/20/30 $269.30 $498.23 $538.62 $780.99 $15 None 90% $15 100% $15 $15 100% $15 (1st visit)/100% 90% 90% 90% 90% 90% $50 copay per visit $35 copay per visit 90% (60 day annual) 90% 100% (180 days) Not Covered Same as other sickness Same as other sickness Same as other sickness Same as other sickness Same as other sickness 1,500 3,000 2,000,000 10/20/30 Attachment C COMPARISON OF DENTAL PROPOSALS JEFFERSON BLUE CROSS MET LIFE FORTIS PILOT RATES 90thO/O 90th% 90th% 9Oth% EMPLOYEE ONLY $22,14 $17,50 $22.49 $21.25 EMPLOYEE + FAMILY $63.10 $59.93 $62.45 $60.56 HEALTH BID Y N N N PREVENTIVE 100% 100% 100% 100% BASIC 80% (Peri/Endo) 80% (Peri/Endo) 80% (Endo/Perio) 80% (Endo/Perio) MAJOR 50% 50% 50% 50% ORTHODONITICS 50% 50% 50% (no Loss) 50% (start over) DEDUCTIBLE Individual $50 $50 $50 $50 Family $150 $150 $150 $150 CALENDAR MAXIMUM $1,500 $1,500 $1,500 $1,500 Orthodontics $1,000 $1,000 $1,000 $1,000 12 month guarantee Y Y dhs providers Y additional discount Option to Choose dentist Y y y Y -no Network Deductible waived on Preventative Y Y Y Y Claims processing information 15 days 10 days 10 days 2-10 days Financial information provided A A+ A A++ Copies of Forms provided Y Y N N Provider books provided Y Y any dentist None RATES SUBJECT TO CHANGE N N Y N Predetermination $300 $200 over $300 over $300 TMJ N N V-non Surgical N Late Entrant N 6/12/24 6/12/24 12 mo. On Ortho Cobra y N Y N ) Gain (include Ortho) y y y Credit given for time in BeBS File own claims N N N N Electronic N N Y Y Open Enrollment Y N N Attachment D COMPARISONS OF LIFE AND AD&D PROPOSALS 15,000 Policy Cost per 1000 AD&D cost per 1000 Dependent life Spouse 5000 Child 2000 Voluntary Life Rate Guarantee Death Benefrt Life AD&D Limitations Automobile Benefit Higher Education Benefrt Exclusions for AD&D Conversion Age Reduction Turnaround time on Claims Accelerated Benefit VOLUNTARY Amount of Coverage Spouse Evidence of Insurability Accelerated Benefit Portable Rates Under 30 No Tobacco 30,000 AM Best Rating Current Oid'nt rebid Fortis Y Met Life Y 0.22 0.21 0,05 0.04 1.39/Unit 1.38/Unit Y Y 3 yrs. 2 yrs. Pd Single Sum pd to ben if Acc No pay Suicide Account Double War, Terrorism, 20%/$100,000 Y-1,000 min. 25,000 max $3,000/yr. 4 yrs. N Disease, War, Suicide, Assault, Self inflicted, drug, intoxication, riot Infection, suicide, self- inflicted. drugs. war, assault Y Y 33% @ age 65 & 70 35% at 65; 50% at 70 4 Days 7-10 days 80%up to $250000 Y Y $20000 to $300000 or 5 x earnings $10,000 -$ 500,000 or 5 x earnings 1/2 of employee 25,000 - 100,000 1/2 of employee 100,000 or 5 X salary 'Nhichever is less after $40000 Y Y y Y $2.46 $2.40 A A+ Prudential Y 0.233 0.037 1 .39/Unit Y 3 yrs. Account Double Riot, War. Felony Y=10%/10% N Riot War Felony, etc Y 35%@ 65; 50% @70 5 days Y 10,000 -$300,000 or 5 X earnings not offered to spouse 75,000 Y Y $5.01 A Attachment E COMPARISON OF LONG TERM DISABILITY PROPOSALS Jefferson Pilot Canada Life Prudential Rate per $100 Payroll 0.40 0.37 0.377 Benefit Amount 60% 60% 60% Elimination Period 90 days 90 days 90 Days Maxmum Benefit $5,000 $5,000 $5,000 Minimum Benefit $50 $50 $100 Benefit Period Age 65 (SSNRA) to Age 65 (RBD) 65(SSNRA) Rate Guarantee 2 yrs. 2 yr. 3 yrs. Waive Premiums Y Y Y Pre-existing *3/12 (No prudent person) 3/12 (Prudent Person) *3/12 (No prudent person) Limitations/Exclusions War, riot,self-inflicted Self-reported, + Self Reported, + No Self Reported Survivor Income 3 months 3 months 3 months Mental & Nervous Limitations 24 Months 24 Months 24 Months Substance Abuse Limitations 24 Months 24 Months 24 Months Partial Disability Benefits Y Y Y Work incentive Benefit y Y Y Vocational Rehab Benefit Y- not required V-Required V-Required Cost of Living Freeze Y Y Unknown AM Best Rating A++ A+ A No Loss No Gain Y Y Y 3rd Party N Y Y Attachment F PROPOSED BENEFIT INSURANCE FUNDING DEPARTMENT TOTAL BUDGET CITY MANAGER BUILDING INSPECTION ECONOMIC DEVELOPMENT CITY SECRETARY FINANCE ENGINEERING COMMUNITY DEVELOPMENT POLICE FIRE MARKETING PARKS RECREATION COMMUNITY CENTER STREET COURT MAINT UTILITY-ADMIN UTILlTY-OPNS UTILITY-BILLING DRAINAGE $28,060,00 $28,060.00 $5,612.00 $11 ,224.00 $33,672.00 $39,284.00 $28,060.00 $224,480.00 $173,976.00 $5,612.00 $61,732.00 $11,224.00 $16,836.00 $58,927,00 $11,224.00 $16,836.00 $11,224.00 $95,406.00 $16,836.00 $19,642.00 TOTAL BUDGET $897,927.00 EMPLOYEE PREMIUMS EXPENSE (OCT-DEC 01) DEPENDENT PREMIUMS EXPENSE (OCT-DEC 01) $120,200.55 $69,750.24 $ AMT REMAINING FOR JAN-SEPT 2002 INSURANCE PAYMENTS $707,976.21 LESS PROPOSED INS COVERAGE EXPENSE JAN-SEPT 2001 EMPLOYEE HEALTH @ 159 EMPLOYEES EMPLOYEE DENTAL@ 159 EMPLOYEES EMPLOYEE LIFE @ 159 EMPLOYEES EMPLOYEE L TO @ 159 EMPLOYEES $367,782.84 $31,682.34 $5,366.25 $19,062.36 $ AMOUNT REMAINING FROM BUDGET $284,082.42 TOTAL OF REQUESTED DEPENDENT HEALTH INS COVERAGE FUNDING FOR 82 EMPLOYEES - FOUR TIER $269,245.96 $ BALANCE REMAINING $14,836.46 /'~"'e- Ci" n~ , \J - r ( ( ,TIll- ' (,,?, CITY COUNCIL ,,~\ - Tno$ /~'d AGENDA BRIEFING For mtg. : 11/07/01 CMO Approval: Item #: 3c Resolution # : R-01-1858 Previous Action: None DEPT. : COMMUNITY DEVELOPMENT SUBJECT: A Preliminary Plat of Emily's Place Addition requested by JDJR Engineers & Consultants, Inc., 5.7509 acres located on the north side of Glade Road at 2716 & 2800 Glade Road, Case P-01-032 - by Consent Reading and Public Hearing Backqround Steven Ross is the owner of a 5.75-acre parcel of land located on the north side of Glade Road, between Pool Road and Overhill Drive. The owner has submitted a Preliminary Plat of the property for review and consideration by the City Council. The plat will create eight lots for the construction of single-family residences on the property. The following is a summary of the major items associated with this Preliminary Plat. Zoning. The property is zoned R20 Single Family Residential. The R20 district requires a minimum lot size of 20,000 square feet, a minimum lot width of 100 feet, and a minimum lot depth of 125 feet. The proposed lots exceed the requirements of the R20 district. .:-~ ( continued) FINANCIAL REVIEW (IF NECESSARY) Agenda Briefing Resolution R-01-1858 Page 2 Utility Improvements. The developer is responsible for constructing water and sanitary sewer lines for the project. Preliminary plans for utility, street and drainage construction have been reviewed by the Engineering Department. Glade Road. The developer is responsible for either constructing one-half of Glade Road along this property's frontage, or escrowing an equivalent amount of money with the City for future construction. The Land Development Code requires that unimproved perimeter streets be constructed when the adjacent property develops. Trail System. The developer will construct a 10-foot wide sidewalk along Glade Road as part of this development. The sidewalk is part of the Colleyville Pathways Plan for hike and bike trails. The owner's surveyor has addressed all Development Review Committee comments related to the plat. Since the plat contains more than four lots, the plat also requires approval by the City Council. The Planning and Zoning Commission approved this Preliminary Plat at its October 22, 2001, meeting by a unanimous vote. Recommendation Approval Attachments · Location map (paper copy only) · Plat (paper copy only) . Development Review Committee memo (paper copy only) . Applicant's Response Letter (paper copy only) . Planning and Zoning Commission Minutes 1A 2C 3.. I'C \ ]1 5'50 TA 2F ii~. ~- . Q83"l'C (j1..~g5 TA 2E h ptl1 . QS4 AC 6 Of TIl2G i: I..EPI~81..-( .qB4 ~. SSE ~ \\<f>.t~~ 5 c# 1 fA 1 t I 282 TA 2BIA 1.89 AC ,- ,11 .62 Ae 3 q.12 . AC TA 'A 2 2BI 1.535 . .1' TA 2L AC .2611 . pOOL. 4Q 37 36 sV'~ fL.M ROPO ~ ~ w > o cr '" ... (J) w. ,.- IA 8R 'II ... lIA. 12R . 13ft ! 21 3' 33 1\ 32 12 31 IS 15 14 3. 13 2Q 2 2' 27 26 z -' 25 18 II 2' '" II w w cr 23 LJ 12 12 r > .. LOCATION MAP CASE # P-01-032 - EMILY'S PLACE ADDITION .... 3 Z -' !IR '" . -' . ([ ..J 0 - . 01 :I: - .J c:: SA !I "A' w 0 > I 0 3111 7. 2 :/Ill 8. !!I lA .... WAYSIDE DR ..- TA IA4 1.3 AC fA IAl I.. flC l' I. 5 Z2 2\ 12 21 13 3A \q ,. ~ 5 18 15 17 IS cr 0 \6 17 '" ([ 15 18 0 z Z .J "! H: \JDJRPROJ\2001\114\114-16\CIVIL\114-PL4.0WG Thu Oct 18 14:39: 35 2001 JOJR Engineers & Consul tants, Inc. h I' i! II ! ~ ~ ~ ~ ! ~ ~ ~ > ;'1 ~ ~ I n i 0 . 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" ~;fE ;f~l ~ n;;1 ZI/J;o:i! r ill 1~~ ~:i~~.~~~i;~i! ~i .. ft:~~ . !; -tcfTll"'1 c ~li~ ~m ~ ~m g~~n > " oS iii ~ !~i:l. :~J: j" ~i~ 0 z ~ "' ~~,h ~'5~I~~~~~~~;~ e" <e ~; ~~ ~m ~ -<;'" ~-...(li~ ~ li H~~ Of .~ li[ , m -< 'i~::~iJ;if::t l~ ;; ; ~ 1[2 n I :j>-io ~~ !r!. ~lkx i ... ~." m 0" ~ ~~ ;;;:~ i~mmmn ., !~~! -, q,~ Q~~g > 'i ~ f: ." > [(! l~f~ c. 0 , iI'i'! 9 ;g i il'.;;o ,.~~~ 0 III j! l\ ; .." ~ ~!I ":or> iii' . , ~ll /IJ--10~ ::j ,}- I! ,;;~ ; fg" 8' slil (5 .! :!;. F!l;}gl!~l .;~ ~ ~~;I ~~~ .. a!!..o ~: i: z i~ W ~ ~I i:"";~:;;.. ~ ~ !; ,. !. o' " il-! 010 r"..l ~,.. ~h:Hi;. ;! ~~ .H '"1-:1.... ~.. ~a~ i~l ~li~ ;8i ;,,<>. !ig'" >. J! ~l;:;: jl ., ~t, -c hll a ~~ [ 9..~ ~~s l! [it z po ,11 CITY OF COLLEYVILLE COMMUNllY DEVELOPMENT DEPARTMENT DEVELOPMENT REVIEW COMMITTEE DATE October 12,2001 FAX TO FAX NO JDJR Engineers 972-273-8860 .:. Steven G. Ross .:. 972-337-8259 FROM Clayton Husband, AICP, Development Coordinator SUBJECT P-OI-032 Preliminary Plat - Emily's Place Addition The Colleyville Development Review Committee (DRC) has reviewed your Preliminary Plat request submitted to this office on September 28, 2001. The following comments are for your consideration, PLAT DRAWING 1. Label the Point of Beginning on the plat. 2. Show the square footage ofthe areas proposed for right-of-way dedication along Glade Road. 3. All easements must be labeled as "drainage and utility easements." The easement adjacent to the rear line of all the lots must be increased in width to 16 feet. The easement must also be extended adjacent to the rear line of Lots 4 and 5. 4, The right-of-way for the cul de sac is shown as 56 feet. The Land Development Code only requires 50 feet of right-of-way for a cui de sac less than 600 feet in length, 5, The right-of-way for Glade Road needs to be verified on the final plat. Tie down the existing right-of-way with monuments on the opposite side of the street. Glade Road is classified as a Minor Collector on the Thoroughfare Plan. A Minor Collector requires an ultimate right-of- way width of75 feet. The required right-of-way along the frontage of the lot on Glade Road is 37.5-feet from the centerline of the existing right-of-way. 6. There are other minor corrections needed to the drawing, which are shown on the marked-up print. TREE PRESERVATION 1. Trees not located within the right-of-way must be preserved during the construction of the subdivision. P.O. Box 185 - COLLEYVILLE, TEXAS 76034 - 81 7.577.7587 DEVELOPMENT REVIEW COMMITTEE P-01-032 EMILY'S PLACE ADDITION ENGINEERING CONSTRUCTION PLANS 1. The engineering construction plans have been reviewed by the Engineering Department, Fire Department and Public Works Department. Comments on the paving, drainage and utility plans are noted on a marked-up set of prints. These plans are ready to be picked up. Questions concerning the engineering construction plans should be directed to Choyce Morrow, P.E., at (817) 577-7587, OTHER INFORMATION 1. The Land Development Code requires sidewalks along all streets. All sidewalks must be a minimum of 4-feet in width and constructed in the area between the curb line and the adjacent property line. The sidewalks must be constructed when new structures are built on the lot. 2. The sidewalk along Glade Road must conform to the provisions of the Colleyville Pathways Plan, The sidewalk must be a minimum 10 feet wide along this property's frontage on Glade Road. 3. Perimeter street improvements are required for this property since Glade Road is considered an unimproved street and the plat contains more than one residential lot. The developer is required to construct one-half of the street or provide an equivalent amount of cash escrow for future improvement by the City. The response letter should indicate the developer's initial intention of construction or escrow regarding Glade Road. 4, Water, sewer and roadway impact fees are due at the time a building permit is issued for a new structure on the lot. The Engineering Department will provide a formal assessment of impact fees to the Building Inspection Department upon submittal for a building permit. The fees listed below are intended to provide general information on the fees that could be assessed. ROADWAY WATER SEWER $795 per lot for single family residential uses $1,468 for a I-inch meter [fee dependent on whether new water tap or meter is requested] $128 for a I-inch meter [fee dependent on whether new water tap or meter is requested] 5. Parkland dedication fees are assessed at the time of approval of the final plat. The fee for single family residential uses is $1,802 per lot. An assessment of parkland dedication fees will be provided to the Engineering Department, and all fees must be paid at the time of final acceptance of the subdivision. 6. INFORMATIONAL ONLY. The Colleyville Land Development Code is available on-line at \V\'vw.col1evvil1e.com, Follow the link under Municipal Code. The Land Development Code is in Adobe Acrobat format. PAGE 2 OF 3 DEVELOPMENT REVIEW COMMITTEE P-01-032 EMILY'S PLACE ADDITION PUBLIC HEARING SCHEDULE Planning & Zoning Commission: City Council: Monday, October 22,2001, 7:00 p.m. Tuesday, November 20,2001,7:30 p.m, RESUBMITT AL REQUIREMENTS A marked-up print is available for pickup in the Community Development Department offices. Once you have completed the changes to the drawing, please submit the following to our offices: . 15 folded copies of the revised Preliminary Plat drawing . one 8Y2 x 11 reduced copy ofthe revised plat drawing . a written letter addressing each comment stating the comment has been addressed or offering reasons why the requirement should be modified or waived The above requested items must be submitted no later than Thursday, October 18,2001 in order to make the scheduled hearings. Please call me if you have any questions. C: CHOYCE MORROW, PE, ENGINEERING CHRIS STEUBING, ENGINEERING KEIlM FISHER, ENGINEERING RED BAILEY, FIRE DEPARTMENT ROBERT YOUNGER, BUILDING INSPECTION KELLY HOWELL, PUBLIC WORKS MIKE SOAB, ECONOMIC DEVELOPMENT DIANNE MCWETHY, CITY MANAGER'S OFFICE PAGE 3 OF 3 - --- --- -- -- -- -- - ---- ________~_________~_~_~__~___~_~___~_~._~,___...."_______~________.._~___'O__~....._~~_.~~...._'______~_______.....~~__~___~~~___'___~..._______..._..._...............-___.....__.~__~._._~~~..... , .. J DJ R ENGINEERS AND CONSULTANTS, INC, CIVIL ENGINEERS. SURVEYORS' LAND PLANNERS. CAD DESIGNS October 18, 200 I City of Colleyville Community Development Department P. O. Box I 85 Colleyville, Texas 76034 Attn: Clayton Husband, AICP Development Coordinator Re: Preliminary Plat Emily Place Addition Item No. P-O 1-032 Dear Mr. Husband: The attached preliminary plat revisions are submitted pursuant to the Development Review Committee comments of October 12, 200 I . The Point of Beginning has been labeled. Square footage of right-of-way dedication for Glade Road and Emily Place are shown. All easements have been labeled as "drainage and utility easements," increased to 16 feet in width where required, and extended as requested. We are still showing the cul-de-sac right-of-way for Emily Place as 56 feet rather than 50 feet at the request of the developer, He would prefer to construct an enhanced roadway section for Emily Place with a 36 foot back-to-back concrete pavement width in order to provide an upscale appearance for this subdivision. The right-of-way for Glade Road that was previously shown provided a total of 80 feet based upon found monumentation at the property corners along the north side of the lots which are across the street on the south side of Glade Road. This monumentation indicates that the south line of Glade Road varies from 40.23 feet (western extent) to 39.54 feet (eastern extent) from the south line of the subject property as described in deed as the centerline of Glade Road. We have reduced our proposed right-of-way dedication for Glade Road by 2.5 feet (one half ofthe five foot difference between a 75 foot and an 80 foot right-of-way), which results in a dedication width that varies from 37.27 feet (western extent) to 37.96 feet (eastern extent). This provides a total right-of-way of 77.5 feet. 2505 TEXAS DRIVE. SUITE 109 IRVING. TEXAS 75062 TEL (972) 252-5357 FAX (972) 273-8860 Mr. Clayton Husband / City of Colleyville October 18. 200 I Tree preservation is noted and will be observed. We are coordinating the engineering construction plan comments with the Public Works Department. All issues will be resolved prior to final plat approval. Other comments regarding sidewalk improvements, water, sewer, roadway impact fees, and parkland dedication fees are noted. As to the perimeter street improvement requirements for Glade Road, it is the developer's intent to request a waiver of this requirement at the time of final platting. The construction of this facility appears to be a regional consideration rather than a consideration applicable to the impact of this subdivision. Funding for the construction of this facility would appear to be best derived from impact fees which are assessed on all subdivisions in the service area. Please contact me if you have any questions. Sincerely, ~. ~"t U~{ J. Kent Bell Director of Planning and Zoning Services Attachment 114-16\Colleyville-pp1.doc Planning and Zoning Commission Minutes A Preliminary Plat of Emily's Place Addition requested by JDJR Engineers & Consultants, Inc., 5.75 acres located on the north side of Glade Road at 2716 & 2800 Glade Road. Case P-01-032 Clayton Husband presented the case to the Commission. He advised this is a preliminary plat that will create eight residential lots. He informed the Commission about the R20 zoning and told them when the property was rezoned by the City Council. Mr. Husband said the applicant's surveyor has addressed all the Development Review Committee comments and staff recommends approval of the plat. The Commission discussed drainage and detention issues. Staff advised that any detention areas would be identified in the final set of engineering plans for the subdivision. Commissioner Hollis moved to approve the preliminary plat. Commissioner Wall seconded the motion. The vote being: Ayes: Wall, Jones, Sellers, Hollis, Gasper Noes: None .~ CITY COUNCIL Ym' AGENDA BRIEFING For mtg. : 11/07/01 CMO Approval: Item # : 3d Resolution # : R-01-1858 Previous Action: None DEPT. : CITY MANAGER'S OFFICE SUBJECT: Approval of renewal of lease agreements with Mobile Modular Management Corporation, in the amount of $19,935, and GE Capital Modular Space, in the amounts of $18,240 and $24,138- by Consent. Reading and Public Hearing The City currently leases three (3) mobile office buildings at 5400 Bransford Road. Building One (1), owned by Mobile Modular, was installed in December 1991. Buildings Two (2) and Three (3) are both owned by G.E. Capital Modular Space and were installed in January 1993 and November 1995, respectively. The City's departments of Economic Development, Building Inspection, Marketing, Engineering, and Community Development, as well as staff from the City Manager's Office are located in these buildings. The lease agreements for all three buildings are currently on a month-to-month basis. In order to lock in lease rates for the buildings until the new city hall is constructed, all three buildings were re-bid. The initial term of the lease will be for twelve (12) months with one (1), six- (6) month option to renew. Contingent upon the completion of the new city hall, the City may continue to lease the buildings on a month-to-month basis. (continued) CITY~j( xJ~ ~~ DEPARTMENT HEAD ) FINANCIAL REVIEW (IF NECESSARY) Agenda Briefing Resolution R-01-1858 Page 2 of 3 Request For Bid (RFB) 01-007 was advertised on Tuesday, August 21 and Tuesday, August 28. The City received only one response from G. E. Capital Modular Space, which only bid on the buildings it currently owns (Buildings Two and Three). No bid was received for Building One. Because no bid was received for Building One, RFB 01-009 was re-advertised on Monday, September 17 and again on Monday, September 24. The request for bid only included Building One. Only one response was received, and it was delivered by Mobile Modular. Bid responses are as follows: RFB 01-007 GE Capital Total Bid Building One Building Two Building Three No Bid $18,240 $24,138 12 Mths @ (per month) No Bid $1,220 $1,680 Dismantle Return No Bid $3,000 $3,292 No Bid $600 $686 RFB 01-009 Mobile Modular Total Bid 12 Mths @ Dismantle Return (per month) $19,935 $1,380 $1,800 $1,575 Building 1 City staff has worked with the City Attorney to review terms and conditions of the agreements, Financial Impact Funding is available in department line item 6264, Agenda Briefing Resolution R-01-1858 Page 3 of 3 Recommendation Approval Attachments . G. E. Capital Modular Space Lease Agreement (Paper Copy Only) . Addendum to G.E. Capital Modular Space Lease Agreement (Paper Copy Only) . Mobile Modular Lease Agreement (Paper Copy Only) . GE Capital Modular Space modspace.com LEASE AGREEMENT NO.: 956902 ACCOUNT NO.: 111780 RETURN EQUIPMENT TO GECMS: DALLAS 2050 REGIONAL RD. GRAPEVINE TX 76051 Telephone: Fax: 817-329-7208 1-800-523-7918 817-329-3654 GE CAPITAL MODULAR SPACE, a division of Transport International Pool, Inc., a Pennsylvania corporation (-GECMS") hereby leases the equipment specified below (the "Equipment") to: CITY OF COLLEYVILLE P.O. BOX 185 COLLEYVILLE TX 76034-3532 Customer Contact: Telephone: Fax: P.O.#: The Equipment will be located at (subject to Section 4 on attached page): Collin Boothe 817-577-7589 x254 817-577-7555 5400 Bransford Colleyville TX 76034 Customer hereby leases Equipment from GECMS for a minimum period of R months (the "Minimum Lease Period") from the start of the lease term in accordance with the terms and conditions of this Lease Agreement including the terms and conditions set forth on the attached page (this "Lease"). Rental month is defined as a thirty-day period. Customer agrees to pay GECMS without demand and in advance the monthly rental and other charges on the due dates set forth in this Lease. The anticipated delivery date for the Equipment, subject to Section 3(c) on the attached page, will be on or about the 16th dav of November. 2001. .i5g-l """=51;1). [Ie~'tKJ1~6J-~~-~=-=~:~~=~OTW.'~~~~-3~'o.~~~~'~=$O ~___ _j~ . 7~_~_!!3f_~ _J"J" -r ",,1 JjE)1Q._QQL____lt4Q._~?" ,$?Q.j)$Lm___ "" ,lQ: ONE TIME CHARGES ______ u_-=-~-~______ 1-_MONTHlYTHABlJ..ES~_=~==~-=_-==----~~==~_==~__~ RETURN DELIVERY u_ _____ L.c;Q.~m(__________________.J1?20.llQ..., u J3l.JLL[)!r-JG..Bn~IiN* jOty:1iltJ.~0.OQJ _ __ _ J600.00 Total $1. 220. 00 DISMANTLING --------- TEARJLOIJY.N CQMPbEX*_JQty: 1 at$~Jl.o()-,-OQL__ '.' Billed atTermination Total $3.000.00 ! DAilY: -, .---- WEEKLY' $3.600.00 . $40. 10 $280. 76 No agent, employee or representative of GECMS has any authority to make any representation or warranty concerning the Equipment that is not specifically included in this Lease. Unless specifically identified in this Lease, this Lease supersedes all prior negotiations, proposals and documents. This Lease will not be subject to any additional provision that may be contained in the Customer's purchase order, although Customer's purchase order number may be used by the parties as a convenient reference for invoicing purposes. CLEANING AND DAMAGES, IF APPLICABLE, TO BE ASSESSED UPON RETURN. TO MAINTAIN HVAC INTEGRITY, IT IS CUSTOMERS RESPONSIBILITY TO MAKE SURE THAT THERE IS SUFFICIENT POWER SUPPLY TO THE HVAC UNIT. IT IS ALSO YOUR RESPONSIBILITY TO CHANGE YOUR HVAC FILTERS EVERY 30 DAYS, UNDER NORMAL CONDITIONS. YOU AY BE REQUIRED TO CHANGE FILTERS MORE FREQUENTLY UNDER DUSTY AND DIRTY CONDITIONS. YOU WILL BE CHARGED FOR ANY DAMAGE CAUSED BY IMPROPER VOLTAGE, CONNECTIONS OR DIRTY FILTERS WHILE THE UNIT IS IN YOUR POSSESSION. -i' Building on site, units # 005434 & 005435 The attached page (Form No. US062998A) contains Terms and Conditions that form an integral part of this Lease. Those terms and conditions include but are not limited to disclaimers of warranties of merchantability and fitness and limitations on damages. The only other documents that form a part of this lease are: NONE. . GE Capital Modular Space modspace.com LEASE AGREEMENT NO.: 956902 ACCOUNT NO.: 111780 RETURN EQUIPMENT TO GECMS: DALLAS 2050 REGIONAL RD. GRAPEVINE TX 76051 Telephone: Fax: 817-329-7208 1-800-523-7918 817-329-3654 (Continued) Signed by dUly uthorized a9J'1s,..with the intent to be legally bound, this By J ~ ~~ By X GE CAP MODULAR SPACE AUTHORIZED AGENT CUSTOMER OR AUTHORIZED AGENT day of .20_. Name DAVID STRONG Name (please print) Accepted and Del. By: Date: Freight Vendor Remarks: Received and Accepted By: Name: Date: (please print) . GE Capital Modular Space modspace.com LEASE AGREEMENT NO,: 956906 ACCOUNT NO.: 111780 RETURN EQUIPMENT TO GECMS: DALLAS 2050 REGIONAL RD. GRAPEVINE TX 76051 Telephone: Fax: 817-329-7208 1-800-523-7918 817-329-3654 GE CAPITAL MODULAR SPACE, a division of Transport International Pool, Inc., a Pennsylvania corporation ("GECMS") hereby leases the equipment specified below (the "Equipment") to: CITY OF COLLEYVILLE P.O. BOX 185 COLLEYVILLE TX 76034-3532 Customer Contact: Telephone: Fax: P.O.#: The Equipment will be located at (subject to Section 4 on attached page): Collin Boothe 817-577-7589 x254 817-577-7555 5400 Bransford Colleyville TX 76034 Customer hereby leases Equipment from GECMS for a minimum period of 1Z.. months (the "Minimum Lease Period") from the start of the lease term in accordance with the terms and conditions of this Lease Agreement including the terms and conditions set forth on the attached page (this "Lease"). Rental month is defined as a thirty-day period. Customer agrees to pay GECMS without demand and in advance the monthly rental and other charges on the due dates set forth in this Lease. The anticipated delivery date for the Equipment, subject to Section 3(c) on the attached page, will be on or aboutthe 16th dav of November. 2001. !~~r~" .11t~;~jt~f~--..rM~i~zl~~~l&t~I~~~i~ ;~~~~~~~l~t:R~ES--- _n ==== _n~__~ 1-~oO~;~~ t:~~RG1~ .~-~~~-------$1~ 680.00 I I-BlJILDING RETURN*{Qty:-'-at$686.(0):=_$686.-00 - ---- . - Total---- ._$1~.6s0. 00-' I D1sr~1~~~~~~f~EX:_j9_~'~~~200) $3,292. DOl DAilY: $55.24 ,*. Billed atTermination Total $3'- 978. 00 WEEKLY: $386.64 No agent, employee or representative of GECMS has any authority to make any representation or warranty concerning the Equipment that is not specifically included in this Lease. Unless specifically identified in this Lease, this Lease supersedes all prior negotiations, proposals and documents. This Lease will not be subject to any additional provision that may be contained in the Customer's purchase order, although Customer's purchase order number may be used by the parties as a convenient reference for invoicing purposes. CLEANING AND DAMAGES, IF APPLICABLE, TO BE ASSESSED UPON RETURN. TO MAINTAIN HVAC INTEGRITY, IT IS CUSTOMERS RESPONSIBILITY TO MAKE SURE THAT THERE IS SUFFICIENT POWER SUPPLY TO THE HVAC UNIT. IT IS ALSO YOUR RESPONSIBILITY TO CHANGE YOUR HVAC FILTERS EVERY 30 DAYS, UNDER NORMAL CONDITIONS. YOU AY BE REQUIRED TO CHANGE FILTERS MORE FREQUENTLY UNDER DUSTY AND DIRTY CONDITIONS. YOU WILL BE CHARGED FOR ANY DAMAGE CAUSED BY IMPROPER VOLTAGE, CONNECTIONS OR DIRTY FILTERS WHILE THE UNIT IS IN YOUR POSSESSION. '7 Building on site, units # 061814 & 061815 The attached page (Form No. US062998A) contains Terms and Conditions that form an integral part of this Lease. Those terms and conditions include but are not limited to disclaimers of warranties of merchantability and fitness and limitations on damages. The only other documents that form a part of this lease are: NONE. . GE Capital Modular Space modspace.com LEASE AGREEMENT NO.: 956906 ACCOUNT NO.: 111780 RETURN EQUIPMENT TO GECMS: DALLAS 2050 REGIONAL RD. GRAPEVINE TX 76051 Telephone: Fax: 817-329-7208 1-800-523-7918 817-329-3654 (Continued) Signed b day of .20_. N Name (please print) Accepted and Del. By: Date: Freight Vendor Remarks: Received and Accepted By: Name: Date: (please print) 8 GE Capita/Modular Space modspace.com Form: US062998A TERMS AND CONDITIONS OF LEASE AGREEMENT 1. Lease This transaction is an operating lease and not a sale. Customer does not acquire through this Lease or by payment of rental under this Lease any right, title or interest in or to the Equipment, except the right to possess and use the Equipment so long as Customer is not in default under this Lease. 2. Rental and Other Payments (a) The start of the lease tenn is the date on which GECMS substantially completes its scope of work for installation, unless otherwise agreed to among the parties. Monthly rental will accrue through and including the month in which the later of the Return Date or End of the Term occurs. The "Return Date" is the date on which the Equipment is returned to GECMS in accordance with the terms of this Lease. The "End of the Term" is the date on which the tenn of this Lease is to expire, either originally, under a renewal tenn or under month-to-month renewals as contemplated by this Lease. Rental and such other charges will be prorated on a daily basis where necessary. Unless otherwise specified in this Lease, charges for delivery and installation, initial month's rent and any applicable initial charges for the Optional Insurance Program and Damage Waiver will be due and payable at the start of the lease term, and charges for teardown and return will be due and payable at the earlier of the Return Date or the End of Term. After payment of the initial month's rent, each month's rent thereafter is due and payable without demand and in advance (i) at the end of each thirty (30) day period following the commencement of the lease tenn, if a rental month is defined on the first page of this Lease as a thirty-day period or (ii) on the first of each month immediately following the month in which this lease commences, if a rental month is defined on the first page of this Lease as a calendar month. All other sums payable by Customer under this Lease are due and payable when invoiced. Unless agreed otherwise, all payments made under this Lease will be made by Customer's check drawn on its regular bank checking account or such other form of payment as is acceptable to GECMS. All payments by Customer will be made without setoff or deduction of any kind. (b) Customer will pay GECMS for any and all sales and use taxes, other direct taxes and registration fees imposed by any city, county, state, or federal government or other taxing authorities and related directly or indirectly to the Equipment or its use, excluding federal or state taxes relating to income (all of the foregoing that Customer is to pay, "Taxes"). Taxes may be allocated by GECMS on either an individual or prorated basis for any item of Equipment based on purchase price, value, possession, use, location, rentals, delivery or operation of such Equipment. Taxes may include an allocation on a statewide basis of locally imposed taxes. Customer's obligations under this Subsection will survive the termination ofthis Lease. (c) For Customer's convenience, GECMS intends to issue invoices for amounts due under this Lease. If Customer fails to pay any amount due within twenty (20) days of the due date, GECMS may impose a charge on such amount at one and one-half percent (1-1/2%) pemonth or the highest rate permitted by law, whichever is lower, from the due date until payment in full is received by GECMS. (d) When the Lease term exceeds eleven (II) months, the rental charge may, at GECMS's option, be adjusted upward, based upon the Consumer Price Index, All Urban Consumers, U.S. City Average, AlIltems("CPI") (United States Bureau of Labor Statistics or such other index as may succeed the CPI), as follows: For each change of one percent (I %) in the CPI from the CPI as available immediately prior to the start date of this Lease, the rental rate will be adjusted by a factor of one percent (1%). Any adjustments will take effect at six (6) months following the start date of this Lease and will be further adjusted each six (6) months thereafter. The adjustmentwill be based on the most recent CPI indices available prior to the invoice in which an adjustment is made. 3. Delivery and Installation (a) Customer will provide free and clear access for delivery of the Equipment by standard mobile transport vehicles. Customer will be solely responsible, at its cost, for preparation of the site on which the Equipment is to be used (the "Site"), including any required structural or grade alterations and identification of utility lines. Customer will provide firm and level ground on no more than a six-inch (6") slope from one end to the other for safe and unobstructed installation for the Equipment. Site selection is the sole responsibility of Customer. GECMS ASSUMES NO LIABILITY NOR OFFERS ANY WARRANTY FOR THE FITNESS OR ADEQUACY OF, OR THE UTILITIES AVAILABLE AT THE SITE. (b) Customer will have sole responsibility, at Customer's cost, to obtain any and all licenses, titles, building and other permits and any other approvals and certificates as may be required by law or otherwise for the installation and placement of the Equipment and Customer's lawful operation, possession or occupancy of the Equipment. Customer agrees that all certificates of title or registration applicable to the Equipment will reflect GECMS's ownership of the Equipment. (c) GECMS's delivery of the Equipment is subject to delays in manufacturing, modification, delivery or installation due to fire, flood, windstonn, riot, civil disobedience, strike or other labor actions, acts of God, or any circumstances beyond GECMS's control (including but not limited to breaches by GECMS's sub-contractors or manufacturers) which delay the manufacture or modification of products or the making of deliveries in the normal course of business. (d) The prices for delivery, installation, teardown, return delivery and other "one-time" charges, the due dates of such charges and the start date of this Lease assume accuracy of the information given to GECMS with respect to Site conditions and locations and are subject to adjustment to the extent that the timing of or physical nature of access to the Site is or becomes limited, the Site does not have adequate load bearing or topographic qualities or is otherwise not properly prepared, utilities are not correctly located, provision of utilities is not timely or applicable licenses or pennits are not provided in a timely manner or Customer otherwise delays completion ofGECMS's scope of work. (e) GECMS may suspend work at the Site ifGECMS deems the Site to be unsafe. 4. Maintenance of Equipment (a) Customer will not move or in any way modit}r the Equipment without written consent of GECMS. Notwithstanding GECMS's consent to Customer's modification of the Equipment, Customer is liable for the cost of the removal of such modification or restoration of the Equipment upon the termination of this Lease for the modified Equipment. GECMS may place its name on the Equipment, and Customer will assure that such name is not removed or concealed in whole or in part. (b) Customer, at Customer's sole cost, will keep the Equipment at all times until the Return Date in good repair and operating condition, subject to ordinary wear and tear, and free of any and all liens and encumbrances. GECMS will have the right to inspect the Equipment from time to time until the Return Date and if GECMS believes the Equipment to be misused, abused or neglected, GECMS may summarily remove and repossess the Equipment at Customer's cost. (c) Customer will perform, execute and comply with all Laws which in any way affect the use, operation, maintenance, or storage of the Equipment. "Laws" means all laws, rules, regulations or orders of any governmental agency or instrumentality of the United States, Canada, any state, province, municipality or other local government and all orders, writs and decrees of any court, tribunal or administrative agency, in any case which now exist or hereafter arise (including but not limited to laws governing Hazardous Substances and other environmental risks and the Americans with Disabilities Act). Customer will not make or permit any unlawful use or handling ofthe Equipment. (d) HAZARDOUS SUBSTANCES. (i) "Hazardous Substances" means hazardous, toxic, radioactive or bio-hazardous substances or petroleum products. (ii) Customer will not use or store Hazardous Substances in the Equipment, except such substances and in such quantities as would be normal in the operation of a commercial office. Customer will not locate the Equipment at a remediation or nuclear site or use the Equipment for medical laboratory testing. (iii) Ordinary wear and tear does not include contamination by Hazardous Substances. If any returned Equipment is found to have been contaminated by Hazardous Substances during Customer's possession, GECMS may charge Customer for the clean up or may require Customer to purchase the Equipment at the then current market price charged for an uncontaminated unit. (e) Customer agrees that the Equipment leased hereunder will not be occupied by any person other than Customer or its agents, employees or invitees. The Equipment will not be used for residential or dormitory purposes. 5. NO WARRANTY FOR MERCHANT ABILITY OR FITNESS THERE ARE NO WARRANTIES, EXPRESS OR IMPLIED, AND ALL WARRANTIES OF ANY KIND, INCLUDING ANY EXPRESS OR IMPLIED WARRANTY OF MERCHANTABILITY OR FITNESS FOR PURPOSE, ARE HEREBY EXCLUDED BOTH AS TO THE EQUIPMENT AND AS TO ANY INSTALLATION, MAINTENANCE OR REPAIR WORK PERFORMED BY GECMS ON THE EQUIPMENT. 6. Limitation of Damages Customer does hereby expressly waive any and all claims and demands for loss of profits or other alleged consequential, incidental or punitive damages arising out of or in connection with this Lease. GECMS is not liable for any loss or damage to any property stored, located or transported in, upon, under or around any Equipment and Customer does hereby waive any and all claims and demands for any such loss or damage. e GE Capita/Modular Space modspace.com Form: US062998A TERMS AND CONDITIONS OF LEASE AGREEMENT 7. End of Lease (a) Unless specified otherwise, Customer must give GECMS sixty (60) days' prior written notice of the date on which the Equipment is to be returned. (b) If Customer, without any further written agreement, continues to possess or occupy the Equipment after the expiration of the initial and any renewal term of Lease, with or without consent of GECMS, Customer will then be deemed to have renewed this Lease on a month-to-month basis subject to such rate as GECMS declares to be in effect (and in the absence of such declaration at the last monthly rate applicable to the Equipment), and GECMS may terminate such month-to-month extensions at any time. (c) If, at any time after the initial or any renewal term (or at GECMS's request at any time this Lease is on a month-to-month basis), GECMS requests the return of the Equipment, Customer will return the Equipment to GECMS, within five (5) days, at GECMS's designated address, at Customer's sole cost. Missing accessories, attachments or other items, repairs of any kind and restoration to original specifications whether due to Customer alterations or otherwise will remain the sole responsibility of Customer, normal wear and tear excepted. (d) Customer may terminate this Lease prior to the expiration of the Minimum Lease Period, subject to all terms and conditions of this Lease, and the Customer will pay (in addition to tear-down and return charges) the following termination charges: i) If Customer is the first user of the Equipment the remaining unpaid rental charges for the Minimum Lease Period; ii) If Customer is not the first user: (A) if the Minimum Lease Period ("MLP") is less than three (3) rental months, four (4) times the Adjusted Weekly Lease Charge ("A WLC"); (B) if the MLP is between three (3) rental months and six (6) rental months, inclusive, eight (8) times the A WLC; if the MLP is more than six (6) rental months but one (I) year or less, twelve (12) times the A WLC; if the MLP exceeds one (I) year, fourteen (14) times the A WLC for each year, or portion thereof, of the portion of the MLP cancelled. iii) The "Adjusted Weekly Lease Charge" or "A WLC" means the Weekly Lease Charge less that portion representing amortization of any delivery, set-up, teardown, return or similar one-time charges and customer-requested modifications not provided as a separate charge under the terms of this Lease (the "Amortized One-Time Costs") In addition, Customer will pay in full the unpaid Amortized One-Time Costs. In no case will the termination charges be in excess of the rental charge for the remainder of MLP. 8. Indemnification Customer hereby specifically indemnifies, agrees to defend and holds harmless GECMSjts employees and agents from any and all Joss, claims, liabilities, damages, fines, forfeitures, seizures, penalties and expenses (inc]uding attorneys' fees and investigative costs) (collectively "Losses") that may arise from or in connection with: (a) The loss of or damage to the Equipment prior to the Return Date because of collision, fire, lightning or theft, flood, windstorm or explosion, civil disturbance or riot or any other peril or casualty; (b) The death of or injury to, including but not limited to, damage to the property ot: any person (other than the Equipment) as a result of, in whole or in part, the use or condition prior to the Return Date of the Equipment; (c) Any act or omission of Customer in violation of this Lease; (d) The actual or alleged storage, maintenance, use, handling, repair, or operation of the Equipment, prior to the Return Date, including but not limited to any failure to use anchor straps, any work done on, or any materials supplied to or in connection with the operation, maintenance, possession or storage of the Equipment and any loss or damage to anything stored in any oCthe Equipment; and (e) Any damage to Customer's property or the property of any third parties incurred during or in connection with the fu]fillment of Customer's obligations by or on behalf of GECMS or the repossession or return of Equipment by GECMS in accordance with the terms of this Lease. The obligations contained in this Section 8 will survive expiration or termination of the term of this Lease and the Return Date. The indemnifications contained in this Section 8 will apply to any Losseswhether they are asserted before or after the Return Date. 9. Insurance (a) Customer, at Customer's sole cost, will procure and keep in full force and effect, from the initial delivery date until the return of all Equipment the following policies of insurance satisfactory to GECMS as to the insurer and as to the form and amount of coverage, with premiums prepaid: i) Commercial General Liability Insurance with a minimum combined single limit of $] ,000,000 per occurrence, written on an occurrence form, including coverage for premises, operations, contractual liability, broad form property damage, independent contractors and personal injury liability, naming GECMS as an addition a] insured. ii) Commercial Property Insurance protecting against all loss and damages, at full replacement cost, sustained or suffered due to the Joss of or damage to the Equipment as a result of collision, fire, lightning, theft, flood, windstorm,exp]osion or any other casualty, naming GECMS as a loss payee. (b) Customer will deliver certiticates evidencing all such insurance to GECMS within fourteen (14) days after delivery of the Equipment to Customer's site, time being of the essence; except that, if Customer elects to enroll in the Optional Insurance Program or the Damage Waiver Option, Customer will not have to deliver certificates of insurance to GECMS for the type of risks covered by the Optional Insurance Program or Damage Waiver Option as elected by Customer. Each certificate will state that such insurance will not terminate or be materially changed without thirty (30) days' prior written notice to GECMS. (c) If Customer fails to deliver the insurance certificate as required by paragraph (b) on the date required, Customer will be in default under this Lease. In addition to all the other remedies for default under this Lease, GECMS may (i) impose upon Customer a one-time fee for insurance processing of One Hundred Dollars ($] 00) and (ii) assess as additional rent an uninsured lessee fee of ten percent (10%) of the monthly rental from the start of the lease term until the required insurance certificate is delivered to GECMS. (d) Obtaining insurance as described above, including the Optional Insurance Program, will not affect Customer's obligations and indemnities under this Lease, and the loss, damage to, or destruction of any of the Equipment will neither terminate this Lease nor, except to the extent that GECMS is actually compensated by insurance paid for by Customer, relieve Customer of any of Customer's liability under this Lease. 10. Optional Insurance and Damage Waiver (a) In certain circumstances, Customer may choose (i) to enroll in an Optional Insurance Program to cover general ]iability risks (the "Optional Insurance Program") or (ii) to accept a Damage Waiver Option to cover damage to the Equipment (the "Damage Waiver Option") or (iii) to elect both options. If the Optional Insurance Program or the Damage Waiver Option is available and Customer, in writing prior to delivery of the Equipment to the site, elects to enroll in the Optional Insurance Program or accept the Damage Waiver Option, then, Section 10(b) will apply if Customer elects to enroll in the Optional Insurance Program and, Section lO(c) will apply if Customer accepts the Damage Waiver Option. (b) The Optional Insurance Program is fully described in an Outline of Coverage ("the "Outline of Coverage") which Customer has received and reviewed prior to any election to enroll in the Optional Insurance Program. All questions regarding the Optional Insurance Program will be answered by the qualified licensed insurance agent identified in the Outline of Coverage. If Customer properly elects to enroll in the Optional Insurance Program, so long as such coverage is still ill full force and effect, Customer will not be required, under this Lease, to carry additional commercial liability insurance as required by Section 9(a)(i). (c) If the Damage Waiver Option is properly elected and so long as Customer timely pays the additional fee specified for such Damage Waiver Option, Customer will not be required, under the terms of this Lease, to carry any additional commercial property insurance as required by Section 9(a)(ii) and Customer will not be liable to GECMS in excess of $500 per unit of Equipment for loss or damage specified in Section 8(a), except Customer will not be relieved of liability if Customer violates any other provision of this Lease. THE DAMAGE WAIVER IS NOT INSURANCE COVERAGE. (d) Customer's coverage under the Optional Insurance Program or acceptance of the Damage Waiver Option may be cancelled by either party and rates for coverage under the Optional Insurance Program or fees for the Damage Waiver Option may be changed upon thirty (30) days' prior written notice. If the Optional Insurance Program or Damage Waiver Option is, for any reason, cancelled, Customer will provide to GECMS evidence of policies of insurance as set forth in Sections 9(a)(i) or 9(a)(ii), as appropriate, within ten (10) days prior to the effective date of such cancellation. (e) The coverage provided under the Optional Insurance Program and the limitation of liability under the Damage Waiver Option does not extend to the transportation of Equipment or its contents and, only extends to Equipment installed on ground level. (t) The Damage Waiver Option will not be binding upon GECMS unless any loss, damage, injury or claim is reported to GECMS in writing within seventy-two (72) hours of the occurrence of any such event. Customer will also provide any information in regard to such event that GECMS reasonably requests. e GE Capita/Modular Space modspace.com Form: US062998A TERMS AND CONDITIONS OF LEASE AGREEMENT ] 1. Default The occurrence of one or more of the following in clauses (a) - (e) below will constitute an Event of Default under this Lease: (a) Customer fails to pay when due any rental payment or any other payment due under this Lease or fails to perform its obligations under Section 9 of this Lease; (b) Customer fails to perfonn or observe any other term or condition under this Lease and such failure remains unremedied for more than ten (10) days after such failure to perform or observe; (c) Customer or any person or entity which controls more than fifty percent (50%) of Customer's equity (a "Control Person") or any guarantor of any of Customer's obligations hereunder (a "Guarantor") (i) becomes insolvent, (ii) becomes subject to any voluntary or involuntary bankruptcy or reorganization proceedings, (iii) commits an act of bankruptcy, (iv) makes an assignment for the benefit of creditors, (v) appoints or submits to the appointment of a receiver for all or any of its assets, (vi) admits in writing its inability to pay its debts as they become due or (vii) enters into any type of voluntary or involuntary liquidation or dissolution; (d) Customer, any Control Person or any Guarantor defaults under any other agreement with GECMS or any affiliate of GECMS; and (e) Any letter of credit, guaranty or other security given to secure the perfonnance of Customer's obligations under this Lease expires, terminates or in the reasonable opinion of GECMS becomes worthless. Upon the occurrence of an Event of Default, GECMS will have the option to declare the entire balance of rent for the remainder of the stated lease term immediately due and payable and to accelerate and make immediately due and payable any other amounts owing under this Lease. GECMS will also have the option to retake and retain any or all of the Equipment free of all rights of Customer without any further liability or obligation to redeliver any of the Equipment to Customer, and Customer hereby grants GECMS the right to enter upon any premises where all or any of the Equipment is located in order to take possession of and remove such Equipment. (Notwithstanding the foregoing, if an Event of Default occurs under clause (c) above, such accelerations will occur automatically without the need for declaration.) Customer will pay to GECMS on demand all fees, costs and expenses incurred by GECMS in enforcing its rights under this Lease, including without limitation reasonable attorneys' fees. The remedies provided in favor of GECMS will be cumulative and in addition to all other remedies provided in this Lease or existing at law or in equity. No action taken by GECMS pursuant to this Section 11 or Section ]3 will release Customer from Customer's covenants, obligations and indemnities provided under this Lease, including but not limited to Customer's obligation for the payment of rentals provided in this Lease. If GECMS retakes possession of the Equipment or any part of the Equipment and there is at the time of such retaking, in, upon or attached to such repossessed Equipment, any other property, goods or things of value owned by Customer or in the custody or control of Customer, GECMS is authorized to take possession of such other property, goods or things and hold the same for Customer, at Customer's sole cost, either in GECMS's possession or in public storage, at GECMS's sole discretion. ]2. GECMS' Right To Cure If Customer defaults in any of its obligations under this Lease, whether or not an Event of Default then exists, GECMS may pay all amounts or perfonn or cause to be performed all obligations required to be paid or performed by Customer under this Lease and recover from Customer as additional rent all amounts so paid or the reasonable value of all services so performed. 13. Set-Off Without limiting any other provision of this Lease, upon the occurrence of an Event of Default, GECMS will have the immediate right, without notice, demand or other action, to set-off against Customer any amounts GECMS may hold as prepayments or deposits for GECMS liabilities to Customer whether or not then due to Customer. Unless otherwise prohibited by law, GECMS will be deemed to have exercised such right to set-off and to have made a charge against any such sums immediately upon the occurrence of any EventofDefault by Customer. 14.Assignment, Amendment, Modification, Miscellaneous (a) Customer will not have the right to assign this Lease or to sublet, rent or otherwise hire out or transfer possession of any of the Equipment to any person or entity other than GECMS, without the prior written consent of GECMS. GECMS may assign this Lease and the rentals reserved under this Lease. If GECMS makes such an assignment, the assignee will acquire all rights and remedies possessed by or available to GECMS under this Lease. (b) This Lease contains the entire agreement between the parties pertaining to the subject matter of this Lease. No agreements, representation or understandings not specifically contained in this Lease will be binding upon any of the parties hereto unless reduced to writing and signed by the parties to be bound thereby. Any amendment, modification or addendum to this Lease will not be binding on GECMS unless signed by an authorized officer ofGECMS. This Lease will be governed as to its construction, interpretation and effect by the laws of the Commonwealth of Pennsylvania without regard to principles of choice oflaws. g GE Capital Modular Space Addendum to GE Capital Modular Space Lease Agreement This addendum is hereby included and made a part ofGE Capital Modular Space ("GECMS") Lease Agreement Nos. 956902 and 956906, which was issued by "GE Capital Modular Space a division of Transport International Pool, Inc." ("GECMS") to "City ofColleyville" ("Customer"). In the event of conflict, the terms and conditions contained herein shall be considered binding and supersede those contained in the GECMS Lease Agreement Nos. 956902 and 956906. The parties hereby agree and understand that: 1. Section 2(a). Line 8. Delete the words "in advance" and insert the words "in arrears". 2. Section 2(d). Delete in its entirety. Insert the following: "Irregardless of what is stated anywhere else in this lease, the Customer shall have the option to renew the lease for one six -month term at the same rate and terms and conditions contained in his lease. Upon the end of this six month renewal term, the Customer has the right to renew the lease on a month-to-month basis for an additional six-month term." 3, Section 4(d), Line 4. Delete the last sentence and insert the following: "If any returned Equipment is found to have been contaminated by hazardous substances during the Customer's possession and the contamination was caused by a condition not the responsibility of GECMS, then GECMS may charge customer for clean-up in a type and method of testing and cleaning satisfactory to GECMS, or GECMS shall have the option to require Customer to purchase the Equipment at the then current retail market price for an uncontaminated unit of similar type, age and quality. GECMS shall be responsible for any contamination caused by a condition created by GECMS or as a result of their breach of the provisions of this Agreement." 4. Section 6, Insert the following at the beginning of the section: "GECMS and". Delete the word "does and insert the word "do". 5. Section 8. Insert the following before the section: "Except for GECMS negligence or willful misconduct". Add the following as Section 8(t): "GECMS will indemnify the Customer against loss, cost, expense or liability to the extent that the cause or causes of such loss, cost, expense or liability results from the negligence or willful misconduct ofGECMS, Such obligation of indemnity shall apply to the GECMS period of performance of the delivery, repair services, and installation services on the project site." 6. Section 11, Line 1, After the word "below" insert the words "upon ten (10) days written notice to the Customer by GECMS". 7, Section 14(b). Line 4. Delete the words "Commonwealth of Pennsylvania" and insert the words "State of Texas". With the exception of the above, all other terms and conditions contained in such Agreement remain binding upon the parties. "City of Colleyville" Authorized Signature: Name & Title: Date: "GE Capital Modular Space a division of Transport International Pool, Inc," Authorized Signature: Date: Name & Title: ~1 "ffiO'o\ ~ ~1 ~~~C?". MOBILE MODULAR MANAGEMENT CORPORATION ""'...."'~..' 4445 East Sam Houston Pkwy South, Pasadena, TX 77505 Ph 281-487-9222 Fax 281-487-1289 www.MobileModularRents.com Lease Term (Mos"'.): 12 Sales Rep: William Yandell Date Printed: 10/29/011 Start Date: 11/16/01 Email: wyandell@MobileModularRents.com I Site information: Colleyville LLOYD WOOD 817-281-4044 5400 BRANSFORD ROAD, Colleyville, TX County: TARRANT PO #: MMMC LEASE AGREEMENT OCT. 29 2iJiJl 3 iJ3PM Lease#: 311195 MOBILE MODULAR ~J, ()' :: 0 r:: ,) r . '0 iJ I) ,J P. 2 SPEED LEASE AGREEMENT rev 3 Lessee: CITY OF COLLEYVILLE 5400 SRANSFORD ROAD COLLEYVILLE, TX 76034 Collin Boothe Ph (817) 577-7589 Fax: (817) 577-7555 Charges 1. First/Mo-rent'" 2, Delivery 3. Block/level 4. Modifications 5. Skirting 6. Ramps 7, Tiedowns 8. Other / mise $1,380.00 $0.00 $0,00 $0.00 $0,00 $0.00 $0.00 $0.00 9, Furniture 10. Security Deposit"'''' Subtotal of #'5 1 - 10: Amount subject to tax: Tax rate"'''''': Tax: $0.00 $0,00 $1,380.00 $1,380.00 0.000% $0.00 11. Return DelivelY 12. Dismantle 13, Cleaning Fee $1,575.00 $1,800.00 $0.00 * This lease agreement defines a month as 30 calendar days .. Security Deposit to be applied agalns1 account balances at end of lease ... Actual tax rate at time of delivery will be charged PLEASE REMIT THIS AMOUNT >> $1 ,380,00 Special Notes; Customer has option to renew at same rate for an additional 6 months at the same terms and conditions as are provided in this lease agreement, Customer may continue to lease the building on a month.to- month basis beyond this option period, Customer may opt not to renew the lease at the end of the initial period by giving the Lessor 60 days written notice, Prices mav be adjusted for unknown circumstances. e.a. driver wa/tlnct time, Diiot car reQuirements, sDecial permits, difficult site,increases in fuel prices. labor increases. etc. Have your insurallce company comply wrth Terms and ConditlollS #11 unless waived. Skirting and SeismictlVllid lestI8mt(s) priCing does not Include removal/disposal unless noted otherwise. Please treat our equipment with respect All damages ether than normal usage will be billed for at the end of lease. This transaction is subject to credit approval, all Attachments noted below, and to the Terms and Cond'tions which are made a part hereof, which customer acknowledges that he/she has received and read, Customer acknowledges that a Fax copy of this agreement With signature is legally binding, Insurance value: $78,095 Nominal Building Box Size 2B x 72 sn-063A c/I-3B703 sn-0638 c/I-3B704 Please sian below and fax back to us at; (281)-487-1289 See: Attachments A, B and Terms and Conditions of the MMMC Speed Lease Agreement Lessee: CITY OF COLLEYVILLE The Undersigned affirms that he/she is duly authorized to sign and commit to this Agreement for the above named customer. Please Print Name: Mobile Modular Management Corporation (MMMC) Sales Rep: Date: Accepted By (X): !'ev, 9/00 Date: Please remit payment to: McGrath RentCorp-Mobile Modular, P.O. Box 45043, San Francisco, CA 94145-0043 IMPORTANT: MMMC REQUIRES A MINIMUM OF 30 DAYS NOTICE ON ALL RETURN DELIVERIES Terms and Conditions Of the Mobile Modular Management Corporation Speed Lease Agreement 1. LEASE: Mobile Modular Management Corporation ("MMMC") leases to Lessee, and Lessee leases from MMMC, the Equipment listed above and any Equipment listed on "Exhibit A" if attached hereto ("Equipment"), on the tenns and conditions set forth herein. 2. LEASE TERM: This Lease shall commence on the Lease Start Date specified above, and shall continue thereafter for the number of months specified under Tenn above, (this lease agreement defines a month as 30 calendar days). Lessee is responsible for making all of the Tenn payments shown on the lease agreement under please remit this amount, regardless of whether Lessee surrenders the Equipment to MMMC prior to the completion of the Tenn stated above. MMMC shall not be liable to Lessee for any failure or delay in obtaining, delivering or setting up the Equipment. In the event MMMC is responsible for delay in obtaining, delivering or setting up the Equipment, the Lease Start Date shall be deemed to be revised to the date that MMMC completes setting up the Equipment. If any delay in delivery or setting up the Equipment is caused by failure of the site to be ready or for any other reason not solely the responsibility of MMMC, this Lease shall commence as of the Lease Start Date notwithstanding such delay. 3. WARRANTIES; DISCLAIMER: MMMC warrants to Lessee that the Equipment, when delivered and set up, will (a) be in good condition and repair, (b) be properly set up (subject to any site limitations), and (c) comply with all applicable regulations of the State of Texas. Lessee acknowledges and agrees that, with the exception of the foregoing warranties, MMMC HAS MADE NO WARRANTIES OR REPRESENTATION, EITHER EXPRESS OR IMPLIED, RELATING TO ANY OF THE MATTERS CONTAINED IN THIS AGREEMENT, INCLUDING WITHOUT LIMITATION, THE CONDITION OF THE EQUIPMENT, ITS MERCHANTABILITY OR ITS FITNESS FOR ANY PARTICULAR PURPOSE. 4. DELIVERY, LOCATION AND RETURN OF EQUIPMENT; HOLDING OVER; LEASE EXTENSION; INSPECTION OF EQUIPMENT UPON RETURN: MMMC shall deliver and set up the Equipment at the location specified above. The Lessee is responsible for providing clear access to the set up site or other location designated by the Lessee, for delivery of the Equipment, by standard delivery methods. The Lessee is also responsible for providing clear access surrounding the site for set up of the Equipment, by standard set up methods. The Equipment shall remain so set up at that location, and shall not be moved to a new location without the prior written consent of MMMC. At the conclusion of the lease term, Lessee shall, at his expense, prepare the Equipment for dismantle. Preparing the equipment for dismantle includes but is not limited to, removing all customer owned furniture, office equipment, etc., disconnecting all utilities, and removing any items that may hinder the dismantle of the Equipment, by standard dismantle methods. The Lessee is also responsible for providing clear access for the pick up and return delivery of the Equipment from the set up site, by standard return delivery methods. MMMC shall pick up the Equipment upon advance payment of the dismantle and return delivery charges specified above. In the event Lessee fails to prepare the Equipment for pick up or make the required payment of dismantle and return delivery charges at the conclusion of the lease term, unless Lessee and Lessor have entered into a lease extension, Lessee shall be deemed to be holding over on a day-to-day basis and on the same tenns and conditions as this Lease, but at a daily rate equal to 5% of the monthly rate specified above. In the event Lessee extends the lease term beyond the lease tenn stated above, MMMC may establish a revised rental rate for such extended tenn and will commence invoicing at such revised rate on the next invoice following completion of the initial or preceding tenn, Dismantle and retwn delivery charges may also be revised by MMMC for such extended tenn. Upon return of the equipment to MMMC's inventory center, an inspection of the equipment will be perl"onned by MMMC. All damages or other needed work to return the equipment to the condition in which it was provided to the Lessee will be billed for after the completion of the inspection report. The exception ofnonnal wear and tear will be the opinion ofMMMC and excluded only by MMMC. 5. SECURITY DEPOSIT: The security deposit is to be held by MMMC without liability to MMMC for interest, as security for Lessee's faithful perl"onnance of the tenns and conditions of this Lease, as well as to indemnify MMMC, to the extent thereof, for any damages, costs expenses or attorney fees which MMMC may incur by reason of Lessee's default hereunder. In the event of Lessee's default, MMMC may apply the Security Deposit in payment of its costs, expenses and attorney fees in enforcing the tenns of this Lease and to indemnifY Lessor against any damages sustained by MMMC, provided, however, nothing herein contained shall be construed to mean that the recovery of damages by MMMC shall be limited to the amount of the Security Deposit. In the event all or any portion of the Security Deposit is applied as aforesaid, Lessee shall deposit additional amounts with Lessor so that the Security Deposit shall always be maintained at its original amount. Provided Lessee is not in default hereunder, upon the termination of the Lease, and the return of the Equipment to MMMC in the same condition provided to the Lessee, any unexpended balance of the Security Deposit will be applied against any monies owed for services rendered under this Lease and any balance shall be returned to Lessee. 6. EQUIPMENT: Lessee hereby acknowledges and agrees: (a) that the Equipment will be used only for office space, light storage or classroom facilities and for no other purpose without the prior written consent of MMMC; (b) that MMMC shall be authorized to insert in this Lease the serial number and other identification data relating to the Equipment when ascertained by MMMC; (c) that Lessee shall maintain the Equipment in good condition and repair; (d) that Lessee shall not make any alterations, modifications, additions, or improvements to the Equipment without MMMC's prior written consent; (e) that MMMC may at any reasonable time, enter upon the premises of Lessee for the purposes of (I) inspecting the Equipment or posting "Notices of Non-Responsibility" or similar notices thereon, or (2) photographing the Equipment, including any items or occupants within or surrounding the Equipment, for promotional or other purposes; and (f) Lessee shall have the sole responsibility for any utility or other COIUlections to the Equipment. 7. ASSIGNMENT: Lessee will not assign, convey, transfer, or hypothecate his interest, or any part thereof, in and to this Lease, whether voluntarily or involuntarily, without the prior written consent ofMMMC; and upon any such attempted assigmnent, conveyance, transfer, or hypothecation, whether voluntary or involuntary, MMMC may, at its option, tenninate this Lease. MMMC may, at its option and without the prior approval of Lessee, transfer, convey, assign or hypothecate its interest or any part thereof, in and to this Lease. It is understood and agreed by Lessee that MMMC may be acting as an agent for the true owner of the Equipment, and that such true owner, if any, shall have all the rights and protection ofMMMC hereunder. MMMC Speed Lease Agreement Terms and Conditions Page 1 of 3 8. PAYMENTS: Lessee agrees to pay to MMMC (at the office of MMMC or to such other person or at such other place as MMMC may from time to time designate to Lessee in writing) each payment specified herein on a net invoice basis without demand by MMMC. All payments due from Lessee pursuant to the tenns of this Lease shall be made by Lessee without any abatement or setoff of any kind whatsoever arising from any cause whatsoever. If Lessee fails to maintain the insurance required by Section 11 below or fails to pay taxes and charges pursuant to Section 9 below, MMMC shall have the right, but not the obligation, to obtain such insurance and/or make such payments. In the event that MMMC makes such payment(s), Lessee shall reimburse MMMC for such costs as invoiced by MMMC. If any payment is not received by MMMC within five (5) days from the date due specified on the invoice, Lessee shall pay MMMC interest at the rate of EIGHTEEN PERCENT (18%) per annum (or at the maximum rate permitted by applicable law, ifless) on such payment until received. In order to reimburse MMMC for resulting administrative expenses, Lessee shall also pay a late charge of TWENTY FIVE DOLLARS ($25.00) for each delinquent payment each and every month that such payment(s) remain(s) delinquent. 9. TAXES AND LIENS: Lessee agrees to keep the Equipment free of all levies, liens or encumbrances. Lessee shall, in the manner directed by MMMC, (a) make and file all declarations and returns in connection with all charges, fees and taxes (local, state and federal) levied or assessed either upon Lessee or MMMC, or upon the ownership, leasing, rental, sale, possession, use, or operation of the Equipment, and (b) pay all such charges, fees and taxes. However, MMMC shall pay all local, state or federal net income taxes relating to this Lease. 10. LOSS OR DAMAGE: Until the Equipment is returned to MMMC, Lessee assumes all risk of loss or damage to the Equipment and agrees to indemnifY and hold MMMC hannless from any loss resulting from theft, destruction or damage to the Equipment. Should any of the Equipment damaged be capable of repair, this Lease shall not tenninate, but at Lessee's cost and expense the Equipment shall be repaired and restored to its condition existing prior to such damage. In the event any of the Equipment is damaged beyond repair or is lost, stolen or wholly destroyed, this Lease shall cease and terminate as to such Equipment as of the date of the event, accident or occurrence causing such loss or des1ruction, and Lessee shall pay Lessor within thirty (30) days thereafter, an amount equal to the replacement value of the Equipment as stated in this Lease, Lessee shall be entitled to the benefit of the proceeds from any insurance recovery received by MMMC, up to an amount equal to that paid to MMMC pursuant to this paragraph. 11. INSURANCE: Lessee shall provide, maintain, and pay all premiums for insurance covering the loss, theft, destruction, or damage of the Equipment in an amount not less than the full replacement value as stated in this Lease, naming MMMC as loss payee of the proceeds (unless MMMC has waived this requirement by initialing here ( ), and Lessee has agreed to a charge for such waiver as noted on the face of this Lease. Lessee shall also provide, maintain, and pay all premiums for public liability insurance (minimum of $1,000,000 per occurrence), naming MMMC as an additional insured All insurance shall be in a fonn and with a company satisfactory to MMMC, and shall not be subject to cancellation without thirty- (30) day's prior, written notice to MMMC. Lessee shall deliver to MMMC insurance policies, or certificates of insurance proving the existence of all policies, meeting the above requirements. 12. WAIVER AND INDEMNIFICATION: Lessee and Lessor hereby waives and releases all claims against Lessee and Lessor for loss of or damage to all property, goods, wares and merchandise in, upon or about the Equipment, and for injuries to Lessee or lessor, Lessee's or lessor's agents and third persons, irrespective of the cause of such loss, damage or irtiury. Under no circumstances shall either party be liable to the other for any special, incidental or consequential damages resulting from lease or use of the Equipment, including, but not limited to, loss of business or profrts. Lessee and lessor agrees to indenmify and hold harmless either party from and against any and all losses, liabilities, costs, expenses (including attorney fees), claims, actions, and demands arising out of the maintenance, or use of the Equipment by Lessee or lessor, its employees, agents or any person invited, suffered or permitted by Lessee or lessor to use or be in, on or about the Equipment. 13. DEFAULT: (a) Events of Default: Lessee shall be in default under this Lease upon the happening of any of the following events or conditions and the continuation of such event or condition for 10 days following written notice of said default by lessor to lessee: (1) default by Lessee in making any required payment to MMMC and the continuance of such default for ten (to) consecutive days; (2) default by Lessee in the perfonnance of any obligation, covenant or liability contained in the Lease or any other agreement or document with MMMC and the continuance of such default for ten (to) days after written notice, thereofby MMMC to Lessee; (3) any warranty, representation or statement made or furnished to MMMC by or on behalf of Lessee proves to have been false in any material respect when made or furnished; (4) loss, theft, damage, destruction or the attempted sale or encumbrance by Lessee of any of the Equipment, or any levy, seizure or attaclunent thereof or thereon; or (5) Lessee's dissolution, termination of existence, discontinuance of business, insolvency, or business failure; or the appointment of a receiver of any part of, the assignment for the benefit of creditors by, or the commencement of any proceedings under any bankruptcy, reorganization or arrangement laws by or against, Lessee. (b) Remedies of MMMC: Upon the occurrence of any of the above events of default and any time thereafter, MMMC may, without notice, exercise one or more of the following remedies, as MMMC, in its sole discretion shall elect: (1) declare all unpaid lease payments under this Lease to be immediately due and payable; (2) tenninate the Lease as to any or all items of the Equipment; (3) take possession of the Equipment wherever found, and for this pUIpose enter upon any premises of Lessee and remove the Equipment, without any liability for suit, action or other proceedings by Lessee; (4) direct Lessee at his expense to promptly prepare the Equipment for pickup by MMMC; (5) use, hold, sell, lease or otheIWise dispose of the Equipment or any item thereof on the premises of Lessee or any other location without affecting the obligations of Lessee as provided in this Lease; (6) sell or lease the Equipment or any part thereof by public or private sale or lease at such time or times and upon such tenns as MMMC may detennine, free and clear of any rights of Lessee (if notice of sale is required by law, notice in writing not less than ten (to) days prior to the date thereof shall constitute reasonable notice to Lessee); (7) proceed by appropriate action either in law or in equity to enforce performance by Lessee of the tenus of this Lease or to recover damages for the breach hereof; (8) exercise any and all rights accruing to MMMC under any applicable law upon default by Lessee. In addition, MMMC shall be entitled to recover immediately as damages, and not as a penalty, a sum equal to the aggregate of the following: (1) all unpaid payments as are due and payable for any items of Equipment up to the date ofrepossession by MMMC; (2) any expenses paid or incurred by MMMC in connection with the repossession, holding, repair and subsequent sale, lease or other disposition of the Equipment, including attorney's fees and other reasonable costs and expenses; (3) an amount equal to the excess of (a) all unpaid payments for any item of Equipment repossessed by MMMC from the date thereof to the end of the tenn of this Lease over (b) the fair market value of such item or items of Equipment for such unexpired lease period (provided however, that the fair market lease value shall be deemed to not exceed the proceeds of any sale of the Equipment or lease thereof by MMMC for a period substantially similar to the unexpired lease period); and (4) the replacement cost of any item of Equipment which Lessee fails to prepare for return to MMMC as provided above or converts or is destroyed, or which MMMC is unable to repossess. MMMC Speed Lease Agreement Terms and Conditions Page 2of3 14. MEDIATION; ARBITRATION: Lessee agrees to abide by Lessor's option to have any claims, disputes, or controversies arising out of or in relation to the performance, interpretation, application, or enforcement of this agreement, including but not limited to breach thereof, referred to mediation before, and as a condition precedent to, the initiation of any adjudicative action or proceeding, including arbitration. If mediation fails to resolve the claims, disputes or controversies between Lessor and Lessee, Lessee and lessor agrees to abide by Lessee and Lessor's option to have the claims, disputes or controversies referred to binding arbitration. 15. LEGAL ACTION: It is agreed that the proper venue tor any legal action relating to this Lease shall be Tarrant County, State of Texas. The prevailing party shall be entitled to recover reasonable attorney's fees and court costs, whether or not the action proceeds to judgment. 16. FINANCING STATEMENT: At the request of MMMC, Lessee will join MMMC in executing financing statements pursuant to the applicable Conunercial Code and such other instruments or assurances as MMMC deems necessary to protect MMMC's interest in the Equipment. Lessee authorizes MMMC and MMMC's assignee or transferee and each subsequent assignee or transferee to file fmancing statements signed only by MMMC or such assignee or transferee in all jurisdictions where such authorization is permitted by law. 17. OWNERSHIP AND MARKING OF EQUIPMENT: Title to the Equipment shall remain in MMMC (or its principal) and, Lessee will not remove the same without the prior written approval of MMMC. Excepting only as may be granted in a separate writing signed by MMMC, no option or other right to purchase the Equipment is granted or implied by this Lease to Lessee or any other person. The Equipment shall remain and be deemed to be personal property, whether attached to realty or not, and upon termination of this Lease, Lessee shall have the duty and MMMC shall have the right to remove the Equipment whether or not affixed to any realty or building without any liability to MMMC for damage to the realty or building caused by the removal of the Equipment. Any replacement, substitutes, accessories or parts, whether placed upon the Equipment or not, whether made a component part thereof or not, shall be the property ofMMMC and shall be included under the terms of this Lease. 18. COMPLIANCE WITH LAW: Lessee assumes all responsibility for any and all licenses, clearances, permits and other certificates as may be required for Lessee's lawful operation, use, possession and occupancy of the Equipment. Lessee agrees to fully comply with all laws, rules, regulations and orders of all local, state and federal govenunental authorities which in any way relate to the Equipment; and to indemnifY and hold MMMC hannless from any and all fmes, forfeitures, seizures, penalties or other liabilities that may arise from any infringement or violation of any such law, rule, regulation or order. Lessee shall pay the cost of all license and registration fees and renewals thereof 19. STANDARD PROVISIONS: Time is of the essence of each and every provision of this Lease. Failure ofMMMC to enforce any tenn or condition of this Lease shall not constitute a waiver of subsequent defaults by Lessee, nor shall it, in any manner, affect the rights of MMMC to enforce any of the provisions hereunder. The invalidity or unenforceability of any provision of this Lease shall not affect the validity or enforceability of any other provision. This Lease shall be governed by and construed in accordance with the laws of the State of Texas. This Lease, including any initialed amendments and attaclunents and schedules hereto, constitute the entire agreement between MMMC and Lessee and may not be amended, altered or modified except by a writing signed by both MMMC and the Lessee. MMMC Speed Lease Agreement Terms and Conditions Page 3 on cc~~@ CITY COUNCIL 'm$ AGENDA BRIEFING For mta. : 11/07/01 CMO Approval: Item # : 3e Resolution #: R-01-1858 Previous Action: None DEPT. : CITY COUNCIL SUBJECT: Approval of FY 2002 Agency Agreements including Tarrant County Challenge, Inc., Colleyville Heritage High School (CHHS) Project Graduation, Grapevine High School (GHS) Project Graduation, Keller High School (KHS) Project Graduation, Alliance for Children, Colleyville Area Chamber of Commerce, Metroport Meals on Wheels (MMOW), Arts Council of Northeast Tarrant County, Women's Haven, Grapevine Relief and Community Exchange (GRACE), Women's Shelter, Transportation Excellence for the 21st Century (TEX-21) and Colleyville Proud - by Consent Reading and Public Hearing Backqround During each budget cycle, the City Council receives funding requests from area agencies for consideration and approval. ~ CITY MANAGER ~~ Y>>u/~ D PARTMENT HEAD ( continued) FINANCIAL REVIEW (IF NECESSARY) --,.------,,-_.-._~"~-'~...~.,,_._--'-~~.__.__._-----'-_._._-'-.-_._._~..,._'.~_...'.,,_._._",- The FY2002 budget allocates funding to the following agencies: Tarrant County Challenge, Inc. Colleyville Heritage High School (CHHS) Project Graduation Grapevine High School (GHS) Project Graduation Keller High School (KHS) Project Graduation Alliance for Children Colleyville Area Chamber of Commerce Metroport Meals on Wheels (MMOW) Arts Council of Northeast Tarrant County Women's Haven Grapevine Relief and Community Exchange (GRACE) Women's Shelter Transportation Excellence for the 21st Century (TEX-21) Colleyville Proud Agenda Briefing Resolution R-01-1858 Page 2 of 3 $ 1,980 $ 1,000 $ 1,000 $ 200 $ 3,200 $ 3,775 $10,000 $ 7,1 00 $ 500 $ 500 $ 500 $ 2,500 $ 3,500 We are currently working with area cities to review funding allocations for the Northeast Transportation Service (NETS); therefore, approval of this agency agreement will be considered in the future. Financial Impact Monies were allocated in the FY2002 budget. Recommendation Approval of FY2002 Agency Agreements Attachments . Tarrant County Challenge, Inc.,Agreement (paper only) . Colleyville Heritage High School (CHHS) Project Graduation Agreement (paper only) . Grapevine High School (GHS) Project Graduation Agreement (paper only) . Keller High School (KHS) Project Graduation Agreement (paper only) . Alliance for Children Agreement (paper only) . Colleyville Area Chamber of Commerce Agreement (paper only) . Metroport Meals on Wheels (MMOW) Agreement (paper only) . Arts Council of Northeast Tarrant County Agreement (paper only) . Women's Haven Agreement (paper only) Agenda Briefing Resolution R-01-1858 Page 3 of 3 . Grapevine Relief and Community Exchange (GRACE) Agreement (paper only) . Women's Shelter Agreement (paper only) . Transportation Excellence for the 21st Century Agreement (paper only) . Colleyville Proud Agreement (paper only) CONTRACTUAL AGREEMENT CITY OF COLLEYVILLE AND TARRANTY COUNTY CHALLENGE, INC. This agreement is by and between the City of Colleyville (hereinafter referred to as the "City"), and Tarrant County Challenge, Inc. (hereinafter referred to as "Challenge"). RECITALS: A. The City is a Charter municipality in the State of Texas. The City desires to engage Tarrant County Challenge, Inc. to provide substance abuse assistance through the Tarrant Youth Recovery Campus, acting by and through its duly authorized City Manager. B. Challenge is a substance abuse facility opened to serve our community's youth, which suffer from the disease of addition, acting by and through its duly authorized Program Director. In consideration of the premises and the mutual promises contained in this agreement, the parties agree as follows: 1. Enaaaement. Upon and subject to the terms and conditions of this agreement, the City hereby engages Challenge, and Challenge agrees to be engaged by the City, to perform the services described below. 2. Term. The term of this agreement shall begin on the date that it is executed by both parties and shall terminate on September 30, 2002. 3. Termination. Either party may terminate this agreement by notice in writing. to the other party in the event that the other party fails timely to perform its obligations and duties hereunder and the other party, within ten (10) days from the date that the other party receives notice specifying the obligations and duties it has failed to perform, fails to cure such non-performance. 4. Duties of Challenae. To provide a substance abuse facility for our community's youth, who suffer from the disease of addition. 5. Duties of the City. To provide $1,980 for above stated services for one year. 6. Amendment. This agreement may be modified by written amendment executed by both parties. IN WITNESS WHEREOF, the parties hereto have executed this agreement in Colleyville, Texas, this day of ,2001. City of Colleyville By: Donna Arp Mayor Tarrant County Challenge Inc. By: Tarrant Youth Recovery Campus CONTRACTUAL AGREEMENT CITY OF COLLEYVILLE AND COLLEYVILLE HERITAGE HIGH SCHOOL PROJECT GRADUATION CELEBRATION This agreement is by and between the City of Colleyville (hereinafter referred to as the "City"), and Project Graduation Celebration (hereinafter referred to as the "Project"). RECITALS A The City is a Charter municipality in the State of Texas. The City desires to engage the Project to arrange an alcohol- and drug-free social event for the graduating seniors of Colleyville Heritage High School and their guests in order to promote a safe environment for our youth and reduce the need for law enforcement actions. B. The Project has successfully sponsored this event over several years and has expressed its intent to continue its efforts. In consideration of the premises and the mutual promises contained in this agreement, the parties agree as follows: 1. Enaaaement. Upon and subject to the terms and conditions of this agreement, the City hereby engages the Project, and the Project agrees to be engaged by the City, to perform the services described below. 2. Term. The term of this agreement shall begin on the date that it is executed by both parties and shall terminate on July 1, 2002. 3. Termination. Either party may terminate this agreement by notice in writing to the other party in the event that the other party fails timely to perform its obligations and duties hereunder and the other party, within ten (10) days from the date that the other party receives notice specifying the obligations and duties it has failed to perform, fails to cure such non-performance. 4. Duties of the Proiect. The Project agrees to provide an alcohol and drug free social event to be held in conjunction with the Colleyville Heritage High School graduation in the sprin9 of 2002, open to participation by Colleyville Heritage High School graduating seniors and their guests. The Project will provide the location, refreshments, chaperones and all other required arrangements. The Project will provide the City with a written report of the event expenditures, the number of youth attending and a general evaluation of its impact on creating a safe environment for the youth of the community. 5. Duties and Obliaations of the City. For the Project's services, the City agrees to pay a lump sum of $1,000 to the Project within thirty days of execution of this agreement. 6. Amendments. This agreement may be modified by written amendment executed by both parties. IN WITNESS WHEREOF, the parties hereto have executed this Agreement in Colleyville, Texas, this day of ,2001. City of Colleyville By: Donna Arp Mayor Project Graduation Celebration By: Colleyville Heritage High School Treasurer CONTRACTUAL AGREEMENT CITY OF COLLEYVILLE AND GRAPEVINE HIGH SCHOOL PROJECT GRADUATION CELEBRATION This agreement is by and between the City of Colleyville (hereinafter referred to as the "City"), and Project Graduation Celebration (hereinafter referred to as the "Project"). RECITALS A. The City is a Charter municipality in the State of Texas. The City desires to engage the Project to arrange an alcohol- and drug-free social event for the graduating seniors of Grapevine High School and their guests in order to promote a safe environment for our youth and reduce the need for law enforcement actions. B. The Project has successfully sponsored this event over several years and has expressed its intent to continue its efforts. In consideration of the premises and the mutual promises contained in this agreement, the parties agree as follows: 1. Enaaaement. Upon and subject to the terms and conditions of this agreement, the City hereby engages the Project, and the Project agrees to be engaged by the City, to perform the services described below. 2. Term. The term of this agreement shall begin on the date that it is executed by both parties and shall terminate on July 1, 2002. 3. Termination. Either party may terminate this agreement by notice in writing to the other party in the event that the other party fails timely to perform its obligations and duties hereunder and the other party, within ten (10) days from the date that the other party receives notice specifying the obligations and duties it has failed to perform, fails to cure such non-performance. 4. Duties of the Proiect. The Project agrees to provide an alcohol and drug free social event to be held in conjunction with the Grapevine High School graduation in the spring of 2002, open to participation by Grapevine High School graduating seniors and their guests. The Project wil provide the location, refreshments, chaperones and all other required arrangements. The Project will provide the City with a written report of the event expenditures, the number of youth attending and a general evaluation of its impact on creating a safe environment for the youth of the community. 5. Duties and Obliaations of the City. For the Project's services, the City agrees to pay a lump sum of $1,000 to the Project within thirty days of execution of this agreement. 6, Amendments. This agreement may be modified by written amendment executed by both parties. IN WITNESS WHEREOF, the parties hereto have executed this Agreement in Colleyville, Texas, this day of ,2001. City of Colleyville By: Donna Arp Mayor Project Graduation Celebration By: Grapevine High School Treasurer CONTRACTUAL AGREEMENT CITY OF COLLEYVILLE AND KELLER HIGH SCHOOL PROJECT GRADUATION CELEBRATION This agreement is by and between the City of Colleyville (hereinafter referred to as the "City"), and Project Graduation Celebration (hereinafter referred to as the "Project"). RECITALS A The City is a Charter municipality in the State of Texas. The City desires to engage the Project to arrange an alcohol- and drug-free social event for the graduating seniors of Keller High School and their guests in order to promote a safe environment for our youth and reduce the need for law enforcement actions. B. The Project has successfully sponsored this event over several years and has expressed its intent to continue its efforts. In consideration of the premises and the mutual promises contained in this agreement, the parties agree as follows: 1. Enaaaement. Upon and subject to the terms and conditions of this agreement, the City hereby engages the Project, and the Project agrees to be engaged by the City, to perform the services described below. 2. Term. The term of this agreement shall begin on the date that it is executed by both parties and shall terminate on July 1, 2002. 3, Termination. Either party may terminate this agreement by notice in writing to the other party in the event that the other party fails timely to perform its obligations and duties hereunder and the other party, within ten (10) days from the date that the other party receives notice specifying the obligations and duties it has failed to perform, fails to cure such non-performance. 4. Duties of the Proiect. The Project agrees to provide an alcohol and drug free social event to be held in conjunction with the Keller High School graduation in the spring of 2002, open to participation by Keller High School graduating seniors and their guests. The Project will provide the location, refreshments, chaperones and all other required arrangements. The Project will provide the City with a written report of the event expenditures, the number of youth attending and a general evaluation of its impact on creating a safe environment for the youth of the community. 5. Duties and Obliaations of the City. For the Project's services, the City agrees to pay a lump sum of $200 to the Project within thirty days of execution of this agreement. 6. Amendments. This agreement may be modified by written amendment executed by both parties. IN WITNESS WHEREOF, the parties hereto have executed this Agreement in Colleyville, Texas, this day of ,2001. City of Colleyville By: Donna Arp Mayor Project Graduation Celebration By: Keller High School Project Graduation CONTRACTUAL AGREEMENT CITY OF COLLEYVILLE AND ALLIANCE FOR CHILDREN This agreement is by and between the City of Colleyville (hereinafter referred to as the "City"), and the Alliance For Children (hereinafter referred to as the "Alliance"). RECITALS A. The City is a Charter municipality in the State of Texas. The City desires to engage the Alliance to provide child-centered services in cases of abuse, acting by and through its duly authorized City Manager. B. The Alliance is a non-profit organization with the resources and experience to deliver child-centered services in cases of abuse, or suspected abuse, acting by and through its duly authorized Executive Director. In consideration of the premises and the mutual promises contained in this agreement, the parties agree as follows: 1. Enaaaement. Upon and subject to the terms and conditions of this agreement, the City hereby engages the Alliance, and the Alliance agrees to be engaged by the City, to perform the services provided below. 2. Term. The term of this agreement shall begin on the date that it is executed by both parties and shall terminate on September 30, 2002. 3. Termination. Either party may terminate this agreement by notice in writing to the other party in the event that the other party fails timely to perform its obligations and duties hereunder and the other party, within ten (10) days from the date that the other party receives notice specifying the obligations and duties it has failed to perform, fails to cure such non-performance. 4. Duties of the Alliance. The Alliance will provide a self-contained, child-centered environment where abused children and their families can go for evaluation, crisis intervention, evidence gathering medical assessment and counseling. The Alliance will provide an environment in which law enforcement, district attorneys and caseworkers can investigate abuse without subjecting child victims to repeated interviews. The Alliance shall also provide emotional trauma treatment and advocacy services for child victims. 5. Duties of the City. For the Alliance's services, the City agrees to pay $3,200 to the Alliance upon the execution of this agreement by both parties. 6, Amendments. This agreement may be modified by written amendment executed by both parties. IN WITNESS WHEREOF, the parties hereto have executed this agreement in Colleyville, Texas, this day of , 2001, City of Colleyville By: Donna Arp Mayor Alliance For Children By: Nancy Hagan Executive Director CONTRACTUAL AGREEMENT CITY OF COLLEYVILLE AND COLLEYVILLE AREA CHAMBER OF COMMERCE THIS CONTRACT is made and entered into by and between the CITY OF COLLEYVILLE, a municipal corporation located in Tarrant County, Texas, hereinafter termed "CITY" and the Colleyville Area Chamber of Commerce, hereinafter termed "CHAMBER". WITNESS: That for and in consideration of the payments and agreements hereinafter mentioned, to be made and performed by the City, the Chamber hereby agrees to provide the following services: Annual dues Two (2) business "Expo" booths Monthly table exhibit Two (2) tickets for monthly Chamber luncheon Corporate Table at annual banquet One (1) Leadership Colleyville slot Two (2) pages in annual Chamber directory The terms of this contract shall begin on the date it is executed by both parties and shall terminate on September 30,2002. For the Chamber's services, the City agrees to pay $3,775 to the Colleyville Area Chamber of Commerce upon the execution of this agreement of both parties. IN WITNESS HEREOF, the parties to these presents have executed this contract. ATTEST: City of Colleyville Cynthia Singleton, City Secretary Donna Arp, Mayor DATE: Colleyville Area Chamber of Commerce Dian Thompson, President CONTRACTUAL AGREEMENT CITY OF COLLEYVILLE AND METROPORT MEALS ON WHEELS This agreement is by and between the City of Colleyville (hereinafter referred to as the "City"), and Metroport Meals on Wheels (hereinafter referred to as the "MMOW). RECITALS A. The City is a Charter municipality in the State of Texas. The City desires to engage MMOW to provide delivery of hot meals and a bi-monthly community luncheon and activity program to the seniors of Colleyville and others referred by the City, acting by and through its duly authorized City Manager. B. MMOW is a non-profit organization operating in the Metroport area as an organization described in section 501 3 c) of the Internal Revenue Code, acting by and through its daily authorized Executive Director. MMOW has the resources and experience in meal delivery and social services to provide the required services. In consideration of the premises and the mutual promises contained in this agreement, the parties agree as follows: 1. Enaaaement. Upon and subject to the terms and conditions of this agreement, the City hereby engages MMOW, and MMOW agrees to be engaged by the City, to perform the services provided below. 2. Term. The term of this agreement shall begin on the date that it is executed by both parties and shall terminate on September 30,2002. 3. Termination. Either party may terminate this agreement by notice in writing to the other party in the event that the other party fails timely to perform its obligations and duties hereunder and the other party, within ten (10) days from the date that the other party receives notice specifying the obligations and duties it has failed to perform, fails to cure such non-performance. 4. Duties of the Alliance. MMOW agrees: a) To continue to organize the volunteers to deliver hot meals to homes of seniors Monday through Friday, and once a month on Saturday. b) To continue to order necessary meals from Luby's Cafeteria and to cover the costs of said meals. c) To continue to subsidize the meals of the seniors that cannot pay for them. Because MMOW is independent of federal and United Way funds, this is accomplished primarily through fund raising activities and community donations. d) To continue a bi-monthly Senior Community Center Luncheon and Activity Program in Colleyville, which will be held at the Colleyville Community Center. This service is provided for active seniors that want to meet at a congregate site and have bi-monthly activities. MMOW shall provide the following services: part time Program Director, meal expense for seniors, who are unable to pay for them, crafts and supplies and administrative support. e) To track program statistics of the number of people served and costs involved, and to provide a monthly report to the Colleyville Parks and Recreation Department by the 15th of each month. f) To work with the Colleyville Parks and Recreation Department to publicize and promote programs for seniors. g) To maintain a database of Colleyville Seniors for mailing labels and any other purposes associated with senior activities. h) MMOW will make available to the City all books and records kept in incident to services provided by MMOW to the City. 5. Duties of the City. For the MMOW's services, the City agrees to pay $5,000 by March 31,2001 and $5,000 by September 30,2002. 6. Amendments. This agreement may be modified by written amendment executed by both parties. IN WITNESS WHEREOF, the parties hereto have executed this agreement in Colleyville, Texas, this day of , 2001. City of Colleyville Metroport Meals on Wheels By: Donna Arp Mayor By: Kelly Bradley President CONTRACTUAL AGREEMENT CITY OF COLLEYVILLE AND ARTS COUNCIL OF NORTHEAST TARRANT COUNTY This agreement is by and between the City of Colleyville (hereinafter referred to as the "City"), and Arts Council of Northeast Tarrant County (hereinafter referred to as "Arts Council"). RECITALS A. The City is a Charter municipality in the State of Texas. The City desires to engage Arts Council, acting by and through its duly authorized City Manager, to promote, support and facilitate cultural opportunities within the communities of Northeast Tarrant County. B. Arts Council is a non-profit organization, as defined in Section 509 (a) of the Internal Revenue Code, operating in the Metroport area, acting by and through its daily authorized President. Arts Council has the resources and experience to promote, support and facilitate cultural opportunities within the communities of Northeast Tarrant County. In consideration of the premises and the mutual promises contained in this agreement, the parties agree as follows: 1. Enaaaement. Upon and subject to the terms and conditions of this agreement, the City hereby engages Arts Council, and Arts Council agrees to be engaged by the City, to perform the services provided below. 2..!!m!. The term of this agreement shall begin on the date that it is executed by both parties and shall terminate on September 30,2002. 3. Termination. Either party may terminate this agreement by notice in writing to the other party in the event that the other party fails timely to perform its obligations and duties hereunder and the other party, within ten (10) days from the date that the other party receives notice specifying the obligations and duties it has failed to perform, faits to cure such non-performance. 3. 'OWes of ARTS COUNCIL. Arts Council agrees to provide the following programs: Summer Arts College Arts Council will partner with the City and the School District to prOVide one week of Summer Arts College 2002 in June at a G-CISD school campus Masterworks Music Series Arts Council and the City will work with the Colleyville Parks and Recreation Department to provide six free concerts to Colleyville citizens at Colleyville City Park. The City will provide the location and promotion through newsletter and cable service. Arts Council will provide entertainment, promotion in newspapers and media, and brochures. Monthly Calendar of Events The City will provide funding assistance for the monthly calendar of events and support the promotion of events in Northeast Tarrant County, inclusive of 12,000 copies, which are produced and distributed in 180 locations, all schools, parks and recreation, libraries, city halls, businesses, etc. Calendar is also reproduced in all "Hometown Stars" the last Sunday of each month, as well as in the "News and Times". 4. Duties of the City. For Arts Council's services, the City agrees to pay $7,100 to Arts Council upon the execution of this agreement by both parties. 5. Amendments. This agreement may be modified by written amendment executed by both parties. IN WITNESS WHEREOF, the parties hereto have executed this agreement in Colleyville, Texas, this day of , 2001. City of Colleyville By: Donna Arp Mayor Arts Council of Northeast Tarrant County (Arts Council) By: Carolyn Sims President CONTRACTUAL AGREEMENT CITY OF COLLEYVILLE AND WOMEN'S HAVEN This agreement is by and between the City of Colleyville (hereinafter referred to as the "City"), and Women's Haven (hereinafter referred to as the "Haven"). RECITALS A. The City is a Charter municipality in the State of Texas. The City desires to engage the Haven, acting by and through its duly authorized City Manager, to provide a place of safety for victims of domestic violence. B. The Haven is a non-profit organization with the resources and experience in social services to provide the required services, In consideration of the premises and the mutual promises contained in this agreement, the parties agree as follows: 1. Enaaaement. Upon and subject to the terms and conditions of this agreement, the City hereby engages the Haven, and the Haven agrees to be engaged by the City, to perform the services provided below, 2, Term. The term of this agreement shall begin on the date that it is executed by both parties and shall terminate on September 30,2002. 3. Termination. Either party may terminate this agreement by notice in writing to the other party in the event that the other party fails timely to perform its obligations and duties hereunder and the other party, within ten (10) days from the date that the other party receives notice specifying the obligations and duties it has failed to perform, fails to cure such non-performance. 4. Duties of the Haven. The Haven agrees to: a) Operate a crisis center to receive incoming calls from battered women and children b) Provide schedule for battered women and children c) Provide food, clothing, counseling, childcare, and assistance with emergency transportation, medical care, and transitional housing d) Operate a counseling program for battered women 5, Duties of the City. For the Haven's services, the City agrees to pay $500 to the Haven upon the execution of this agreement by both parties. 6. Amendments. This agreement may be modified by written amendment executed by both parties. IN WITNESS WHEREOF, the parties hereto have executed this agreement in Colleyville, Texas, this day of ,2001, City of Colleyville By: Donna Arp Mayor Women's Haven of Tarrant County By: Sharon Marshall Executive Director CONTRACTUAL AGREEMENT CITY OF COLLEYVILLE AND GRAPEVINE RELIEF AND COMMUNITY EXCHANGE (GRACE) This agreement is by and between the City of Colleyville (hereinafter referred to as the "City"), and Grapevine Relief and Community Exchange (hereinafter referred to as the "GRACE"). RECITALS A. The City is a Charter municipality in the State of Texas. The City desires to engage the GRACE, acting by and through its duly authorized City Manager, to provide programs and services for those in need within the community. B. The GRACE is a non-profit organization with resources and experience to provide for Colleyville residents in need of food, clothing, and other emergency assistance. In consideration of the premises and the mutual promises contained in this agreement, the parties agree as follows: 1. Enaaaement. Upon and subject to the terms and conditions of this agreement, the City hereby engages the GRACE, and the GRACE agrees to be engaged by the City, to perform the services provided below. 2. Term. The term of this agreement shall begin on the date that it is executed by both parties and shall terminate on September 30,2002, 3. Termination. Either party may terminate this agreement by notice in writing to the other party in the event that the other party fails timely to perform its obligations and duties hereunder and the other party, within ten (10) days from the date that the other party receives notice specifying the obligations and duties it has failed to perform, fails to cure such non-performance. 4, Duties of the Alliance. The Grace will provide food, clothing, and other emergency assistance to residents of Grapevine, Colleyville, South lake, and Euless who are in need. 5. Duties of the City. For the GRACE's services, the City agrees to pay $500 to the GRACE upon the execution of this agreement by both parties. 6. Amendments. This agreement may be modified by written amendment executed by both parties. IN WITNESS WHEREOF, the parties hereto have executed this agreement in Colleyville, Texas, this day of I 2001. City of Colleyville By: Donna Arp Mayor Grapevine Relief and Community Exchange By: Tricia Wood Executive Director CONTRACTUAL AGREEMENT CITY OF COLLEYVILLE AND THE WOMEN'S SHELTER This agreement is by and between the City of Colleyville (hereinafter referred to as the "City"), and The Women's Shelter (hereinafter referred to as the "Shelter"). RECITALS A. The City is a Charter municipality in the State of Texas. The City desires to engage the Shelter, acting by and through its duly authorized City Manager, to provide a place of safety for victims of domestic violence. B. The Shelter is a non-profit foundation, as defined in Section 509 (a) of the Internal Revenue Code, operating in the Metroport area, acting by and through its daily authorized Executive Director. The Shelter has the resource and experience in social services to provide the required services. In consideration of the premises and the mutual promises contained in this agreement, the parties agree as follows: 1. Enaaaement. Upon and subject to the terms and conditions of this agreement, the City hereby engages the Shelter, and the Shelter agrees to be engaged by the City, to perform the services provided below, 2. Term. The term of this agreement shall begin on the date that it is executed by both parties and shall terminate on September 30,2002. 3. Termination. Either party may terminate this agreement by notice in writing to the other party in the event that the other party fails timely to perform its obligations and duties hereunder and the other party, within ten (10) days from the date that the other party receives notice specifying the obligations and duties it has failed to perform, fails to cure such non-performance. 4. Duties of the Shelter. The Shelter agrees to: a) Emergency services consisting of shelter, clothing, food and transitional housing for victims of family violence b) Crisis intervention at area hospital emergency rooms c) Staff and provide a 24-hour crisis hotline d) Support services consisting of parenting education, case management, group and individual counseling. e) Prevention services consisting of community education and training to organizations, professional groups, and adolescents f) Legal advocacy including, but not limited to, attorney services, protective order procurement, court accompaniment, crime victim's composition applications g) Transportation across cities to shelter, court and other service locations h) Crisis response 24/7 to Colleyville Police Department 5, Duties of the City. For the Shelter's services, the City agrees to pay $500 to the Shelter upon the execution of this agreement by both parties. 6. Amendments. This agreement may be modified by written amendment executed by both parties, IN WITNESS WHEREOF, the parties hereto have executed this agreement in Colleyville, Texas, this day of ,2001. City of Colleyville By: Donna Arp Mayor The Women's Shelter By: Mary Lee Hafley Executive Director CONTRACTUAL AGREEMENT CITY OF COLLEYVILLE AND TRANSPORTATION EXCELLENCE FOR THE 21sT CENTURY This agreement is by and between the City of Colleyville (hereinafter referred to as the "City"), and Transportation Excellence for the 21st Century (hereinafter referred to as the "TEX-21"). RECITALS A. The City is a Charter municipality in the State of Texas. The City desires to engage TEX-21 to provide a coalition dedicated to improving our statewide transportation infrastructure. B. TEX-21 is a non-profit organization described in section 501 (c) 6 of the Internal Revenue Code, acting by and through its daily authorized Executive Director to coordinate a coalition dedicated to improving our statewide transportation infrastructure. In consideration of the premises and the mutual promises contained in this agreement, the parties agree as follows: 1. Enaaaement. Upon and subject to the terms and conditions of this agreement, the City hereby engages TEX-21, and TEX-21 agrees to be engaged by the City, to perform the services provided below. 2. Term. The term of this agreement shall begin on the date that it is executed by both parties and shall terminate on September 30,2002. 3. Termination. Either party may terminate this agreement by notice in writing to the other party in the event that the other party fails timely to perform its obligations and duties hereunder and the other party, within ten (10) days from the date that the other party receives notice specifying the obligations and duties it has failed to perform, fails to cure such non-performance. 4. Duties of the Alliance. TEX-21 agrees to: a) Grant Colleyville with one voting representative b) Assist Colleyville in analyzing, preparing and implementing strategies to achieve Coalition goals with regards to transportation, economic development, and coordination objectives c) Conduct quarterly meetings, as well as other staff meetings of TEX-21 Coalition and of its standing and special committees d) Negotiate agreements pertaining to multi-jurisdictional and agency economic development, transportation and coordination projects e) Provide Colleyville with the opportunity for an annual presentation of activities of the Coalition and projects affecting Colleyville f) Advocate policies and positions before, interfacing with and representing TEX-21 Coalition interests before various committees of the United State Congress, various agencies of the Executive branch of the federal government, the Lt. Governor, Speaker of the House, various committees of the Texas Legislature, and various agencies of the executive branch of state government g) Monitor and participate in the reauthorization of TEA-21 according to Coalition goals and objectives h) Identify and encourage the development of major multi- jurisdictional transportation projects within the State of Texas and pursuing whatever action is appropriate to expedite such project i) Work to collectively promote goodwill and collaborative relationships among the United States, Mexico and Canada and the various trade corridor coalitions within the State of Texas j) Examine State and Federal Laws which affect tax incentives for economic development along trade corridors within the State of Texas k) Encourage various colleges and universities in Texas to undertake transportation/trafficlcommerce/economic development and related studies to assist the goals and objectives of the TEX-21 Coalition and assist in the identification of public and private funding sources to facilitate said studies I) Encourage uniform signage along the major transportation routes within TEX-21 Coalition to identify the areas and to promote a recognition factor which will assist with economic development activity m) Assemble maps and graphics for Colleyville uses n) Publish a periodic electronic newsletter regarding projects, activities and developments affect the TEX-21 Coalition 0) Generate written and electronic correspondences and updates, as necessary to Colleyville regarding projects, activities and developments affecting the TEX-21 Coalition p) Work with area economic development agencies to facilitate a q) Work with district TXDOT offices and related support groups to encourage the development of programs and practices that better ensure the safeguard of the lives and property of the corridor citizens and residents r) Facilitate the creation f legislative and congressional caucuses to promote the interests of the TEX-21 Coalition s) Work with TEX-21 to accomplish other objectives that may from time to time seem necessary to expedite mobility improvements, encourage economic activity and promote safety within the State of Texas, including the admission of additional participants to the Coalition 5. Duties ofthe City. For the TEX21 's services, the City agrees to pay $2,500 to the TEX21 upon the execution of this agreement by both parties. 6. Amendments. This agreement may be modified by written amendment executed by both parties. IN WITNESS WHEREOF, the parties hereto have executed this agreement in Colleyville, Texas, this day of , 2001. City of Colleyville By: Donna Arp Mayor Transportation Excellence for the 21st Century By: CONTRACTUAL AGREEMENT CITY OF COLLEYVILLE AND COLLEYVILLE PROUD This agreement is by and between the City of Colleyville (hereinafter referred to as the "City"), and Colleyville Proud. RECITALS A. The City is a Charter municipality in the State of Texas. The City desires to support the efforts of Colleyville Proud for the establishment of a wildflower program in the City of Colleyville. In consideration of the premises and the mutual promises contained in this agreement, the parties agree as follows: 1. Engagement. Upon and subject to the terms and conditions of this agreement, the City hereby engages Colleyville Proud, and Colleyville Proud agrees to be engaged by the City, to establish a wildflower program for the City of Colleyville. 2. Term. The term of this agreement shall begin on the date that it is executed by both parties and shall terminate on September 30,2002. 3. Termination. Either party may terminate this agreement by notice in writing to the other party in the event that the other party fails timely to perform its obligations and duties hereunder and the other party, within ten (10) days from the date that the other party receives notice specifying the obligations and duties it has failed to perform, fails to cure such non-performance. 4. Duties of Proud. Colleyville Proud will establish a wildflower program for both public and private areas of the City of Colleyville, 5. Duties of the City. For Colleyville Proud's services, the City agrees to reimburse Colleyville Proud up to $3,500 for the purchase of wildflower seeds. 6. Amendments. This agreement may be modified by written amendment executed by both parties. IN WITNESS WHEREOF, the parties hereto have executed this agreement in Colleyville, Texas, this day of ,2001. City of Colleyville By: Donna Arp Mayor Alliance For Children By: Betty Jean Wilbanks Colleyville Proud Chairman cc6ca CITY COUNCIL .","$ AGENDA BRIEFING For mtg. : 11/07/01 CMO Approval: Item # : 4 Ordinance # : 0-01-1310 DEPT. : COMMUNITY DEVELOPMENT SUBJECT: Approval of an amendment to Chapter 18 of the Colleyville Code of Ordinances regarding the adoption of the 2000 edition of the International Plumbing Code and the 2000 edition of the International Fuel Gas Code with the local amendments recommended by the Regional Codes Committee of the North Central Texas Council of Governments, Case G-01-017 Previous Action: 10/16/01 Second Reading and Public Hearing First Reading and Public Hearing Attached is a proposed amendment to the Code of Ordinances to adopt the 2000 edition of the International Plumbing Code and the 2000 edition of the International Fuel Gas Code. One of the goals this year for the Building Inspection Department has been to update all the building and other codes that regulate construction activities in Colleyville. The Electrical Code has already been updated. You may recall that at the August 8,2001 meeting, the City Council approved an update to the Colleyville ( continued) CI~Y~ , I \, ~ FINANCIAL REVIEW (IF NECESSARY) _____~........,_~"'~__._"~.______,_...,~..--.-.,.,-----'--'-...,__..,.,__...,_~._.. _."_.......M~..____.._.....__ ,,__...,_.._.,,__._..~_..___~__,_._,~~_____~~~'---------"'___."~',."-~_._."".,-,-_."-~,-,---_.- Agenda Briefing Ordinance 0-01-1310 Page 2 Electrical Code by adopting the 1999 edition of the National Electrical code. There are a number of other codes currently under staff review that will be submitted to the City Council in the near future. Over the past several months, staff has been participating in the Regional Codes Committee of the North Central Texas Council of Governments in their efforts to review all the building codes and to develop a list of local amendments that can be adopted by the cities in the North Central Texas region. Cities and building contractors both benefit from adopting a standardized set of local building code amendments. Currently, the City is operating under the 1991 Uniform Plumbing Code. Staff mailed notices to all active plumbing contractors that have recently been performing plumbing work in Colleyville to advise them of the proposed update to the Colleyville Plumbing Code. No negative comments have been received. Attached is a copy of the recommended amendments to the International Plumbing Code with an explanation for each amendment. Also attached is a copy of the recommended amendments to the International Fuel Gas Code. Upon approval of the proposed ordinance, the two codes will be incorporated into the Colleyville Plumbing Code. For your information, the following is a list of all building codes currently being reviewed by staff and their current status. Ordinances to adopt each code will be submitted to the City Council in the near future after staff has completed the review and notification process to each of the affected building trade contractors operating in Colleyville. Name of Code & Edition Status 1. National Electrical Code - 1999 Edition Adopted 08/08/01 2. International Buildina Code - 2000 Edition Currently under review 3. International Residential Code - 2000 Edition Currently under review 4. International Fire Code - 2000 Edition Currently under review 5. International PlumbinQ Code - 2000 Edition Recommended for adoption 6. International Mechanical Code - 2000 Edition Currently under review 7. International Fuel Gas Code - 2000 Edition Recommended for adoption 8. International Eneray Conservation Code - 2000 Edition Currently under review Recommendation Approval Agenda Briefing Ordinance 0-01-1310 Page 3 Attachments . Attachment 1- Regional Amendments to the 2000 International Plumbing Code (paper copy only) . Attachment 2- Regional Amendments to the 2000 International Fuel Gas Code (paper copy only) . Ordinance 0-01-1310 Attachment 1 Recommended Amendments to the 2000 International Plumbing Code North Central Texas Council of Governments region -Table of Contents, Chapter 7, Section 714; change to read as follows: Section 714 En~ineered Computerized Drainage Design. . . .. . . . . . . . . . . , . . . 60 (Reason: Editorial change to make compatible with amendment to Section 714,1.) -Section 102.8; change to read as follows: 102.8 Referenced codes and standards. The codes and standards referenced in this code shall be those that are listed in Chapter 13 and such codes. when specificallv adopted. and standards shall be considered part of the requirements of this code to the prescribed extent of each such reference. Where the requirements of reference standards or manufacturer's installation instructions do not conform to minimum provisions of this code, the provisions of this code shall apply. Whenever amendments have been adopted to the referenced codes and standards. each reference to said code and standard shall be considered to reference the amendments as well. Anv reference to NFPA 70 or the Ice Electrical Code shall mean the Electrical Code as adopted. (Reason: Legal wording to recognize locally adopted codes and amendments adopted with referenced codes. ) -Section 305.6.1; change to read as follows: 305.6.1 Sewer depth. Building sewers that connect to private s8!h'age disposal system shall be a minimum of [number] inches (mm) belo....' finished grade at the point of septic tank connection. Building sewers shall be a minimum of 12 inches (304 mm) below grade. (Reason: Provides sewer depth that is common in this region. Deleted reference to private sewage disposal because a private sewage disposal code is not typically adopted in this region.) **Section 305.9; change to read as follows: 305.9 Protection of components of plumbing system. Components of a plumbing system installed within 3 feet along alleyways, driveways, parking garages or other locations in a manner in which they would be exposed to damage shall be recessed into the wall or otherwise protected in an approved manner. (Reason: Provide a common cutoff point to designate a general separation distance at which plumbing systems should be safe for conSistency in enforcement.) **Section 310.4; delete. (Reason: Enforcement of privacy walls and doors, and the maintenance thereof, should not be a code issue. It is an owner courtesy issue.) North Central Texas 2000 IPC amendments ~ I February' 2001 *"Sections 312.9.1 and 312.9.2; change to read as follows: 312.9.1 Inspections. Annual inspections shall be made of all backflow prevention assemblies and air gaps to determine whether they are operable. In the absence of local provisions. the owner is responsible to ensure that testina is performed. 312.9.2 Testing. Reduced pressure principle backflow preventer assemblies, double check-valve assemblies, double-detector check valve assemblies and pressure vacuum breaker assemblies shall be tested at the time of installation, immediately after repairs or relocation and at least annually, The testing procedure shall be performed in accordance with applicable local provisions. In the absence of local provisions. the owner is responsible to ensure that testina is done in accordance with one of the following standards: {list of standards unchanged} (Reason: Recognize TNRCC or other local testing procedures that must be adhered to, To place responsibility of testing on the owner.) "Section 314.2.1; modify second sentence to read as follows: 314.2.1 Condensate disposal. Condensate from all cooling coils and evaporators shall be conveyed from the drain pan outlet to an approved place of disposal. Condensate shall not discharge in a publicly exposed area such as into a street, alley. sidewalk or other areas so as to cause a nuisance. (Reason: Greater specificity in prohibited locations for condensate discharge. Consistent with regional amendment to IMC 307.2.1.) *"Section 314.2.2; add a second paragraph to read as follows: Condensate waste pipes from air-coolina coils may be sized in accordance with eQuipment capacity as follows: EauiDment CaDacitv in tons of refriaeration Up to 20 tons Over 20 to 40 tons Over 40 to 90 tons Over 90 to 125 tons Over 125 to 250 tons Minimum Condensate PiDe Inside Diameter 3/4 inch 1 inch 1 1/4 inch 1 % inch 2 inch The size of condensate waste pipes may be for one unit or a combination of units, or as recommended bv the manufacturer. The capacity of waste pipes assumes a 1/8-inch-per-foot slope, with the pipe runnina three-Quarters full. (Reason: To provide guidance and increase uniformity in condensate waste pipe sizing. Consistent with regional amendment to IMC 307.2.2.) North Centrai Texas 2000 IPC amendments 2 February 2001 **Section 314.2.3; add item #4 to read as follows: 4. DischarQe. as noted. shall be to a conspicuous point of disposal to alert occupants in the event of a stoppaQe of the drain. However. the conspicuous point shall not create a hazard such as drippinQ over a walkinQ surface or other areas so as to create a nuisance. (Reason: To alert occupants to a condition needing corrective action. Consistent with regional amendment to IMC 307.2.3.) **Section 401.1; add a sentence to read as follows: The provisions of this Chapter are meant to work in coordination with the provisions of the BuildinQ Code, Should any conflicts arise between the two chapters. the Code Official shall determine which provision applies. (Reason: Gives discretion to Code Official in case of code conflict.) **Section 403.1; change to read as follows: 403.1 Minimum number of fixtures. Plumbing fixtures shall be provided for the type of occupancy and in the minimum number as follows: 1, Assembly Occupancies: At least one drinkinQ fountain shall be provided at each floor level in an approved location. ExceDtion: A drinkinQ fountain need not be provided in a drinkinQ or dininQ establishment. 2, Groups A. B, F. H, I. M and S Occupancies: BuildinQs or portions thereof where persons are employed shall be provided with at least one water closet for each sex except as provided for in Section 403.2. 3. Group E Occupancies: Shall be provided with fixtures as shown in Table 403,1. 4. Group R Occupancies: Shall be provided with fixtures as shown in Table 403.1. It is recommended. but not reQuired. that the minimum number of fixtures provided also comply with the number shown in Table 403.1. Types of occupancies not shown in Table 403.1 shall be considered individually by the code official. The number of occupants shall be determined by the International Building Code. Occupancy classification shall be determined in accordance with the International Building Code. **Add Section 403.1.2 to read as follows: 403.1.2 Finish material. Finish materials shall comply with Section 1209 of the International Buildino Code. **Section 404.2; change to read as follows: 404.2 Unisex toilet and bathing rooms. In assembly and mercantile occupancies, an accessible unisex toilet room shall be provided where an aggregate of six or more male or female water closets are required provided, In buildings of mixed occupancy, only those water closets. . . {remainder of section unchanged} , . . . (Reason: Table 403.1 is made optional. Gives minimum requirements in body of code. Consistent with regional amendments to IBC Section 2902) North Central Texas 3 2000 IPC amendments February 2001 **Section 405.6; delete. (Reason: Texas State regulations cover plumbing in mental health centers. Consistent with regional amendment to IPC 1002.10.) **Section 409.2; change to read as follows: 409.2 Water connection. The water supply to a commercial dishwashing machine shall be protected against backflow by an air gap or backflow preventer in accordance with Section 608. (Reason: Domestic dishwashing machines would be difficult to enforce and should already come equipped with backflow preventers. Consistent with regional amendments in IPC Section 608.) **Section 410.1; change to read as follows: 410.1 Approval. Drinking fountains shall conform to ASME A112.19.1, ASME A112,19.2 or ASME A112.19.9, and water coolers shall conform to AR11010. Where water is served in rest~u,jrants or'!.'here bottled ,..,ater coolers ar-e pr.ovided in other occupancies, drinking fountains shall not be required. ExceDtion: A drinkinQ fountain need not be provided in a drinkinQ or dininQ establishment. (Reason: Coincide with amendments made to IPC 403.1 and IBC 2902.1,) "Section 412.4; change to read as follows: 412.4 Reauired location PubliG laundries and Gentral washing faoilities. Floor drains shall be installed in the followinQ areas. .1. In public coin-operated laundries and in the central washing facilities of multiple family dwellings, the rooms containing the automatic clothes washers shall be provided with floor drains located to readily drain the entire floor area. Such drains shall have a minimum outlet cross section of not less than 3 inches (76 mm) in diameter. 2. Commercial kitchens. (In lieu of floor drains in commercial kitchens. the code official may accept floor sinks.) (Reason: To make more compatible with local health code practices.) **Section 413.4; change to read as follows: 413.4 Water supply required. All food waste grinders shall be provided with a supply of cold water, The water supply shall be protected aQainst backflow by an air Qap or with the installation of a backflow preventer in accordance with Section 608. (Reason: Consistent with local practice and regulations. Consistent with regional amendments in IPC Section 608.) North Central Texas 2000 IPC amendments 4 February 2001 **Section 417.5; change to read as follows: 417.5 Shower floors or receptors. Floor surfaces shall be constructed of impervious, noncorrosive, nonabsorbent and waterproof materials. Thresholds shall be a minimum of 2 inches (51 mm) and a maximum of 9 inches (229 mm). measured from top of the drain to top of threshold or dam. Thresholds shall be of sufficient width to accommodate a minimum twenty-two (22) inch (559 mm) door. Exception: Showers designed to complv with Ice/ANSI A 117 .1, (Reason: To provide more specific requirements.) **Section 417.5.2; change to read as follows: 417.5.2 Shower lining. Floors under shower compartments, except where prefabricated receptors have been provided, shall be lined and made water tight utilizing material complying with Sections 417.5.2.1 through 417.5.2.4. Such liners shall turn up on all sides at least 2 ~ inches (51 mm) above the finished threshold level and shall extend outward over the threshold and fastened to the outside of the threshold iamb. Liners shall be recessed and fastened to an approved backing. . . {remainder of section unchanged} . , . , (Reason: Consistent with local practice.) **Add Section 417.7 to read as follows: 417.7 Test for shower receptors. Shower receptors shall be tested for water tightness bv filling with water to the level of the rough threshold. The drain shall be plug oed in a manner so that both sides of pans shall be subiected to the test at the point where it is clamped to the drain. (Reason: To clarify that a water test is required for a shower receptor.) **Section 419.3; change to read as follows: 419.3 Surrounding material. Wall and floor space to a point 2 feet (610 mm) in front of a urinal lip and 4 feet (1219 mm) above the floor and at least 2 feet (610 mm) to each side of the urinal shall be waterproofed with a smooth, readily cleanable, hard. nonabsorbent material. (Reason: Match unamended IBC 1209.) **Section 502.5; change to read as follows: 502.5 Water heaters installed in attics. Attics containing a water heater shall be provided. , . {bulk of paragraph unchanged} . . . side of the water heater. The clear access opening dimensions shall be a minimum of 20 inches by 30 inches (508 mm by 762 mm), or larger where such dimensions are not large enough to allow removal of the water heater. (Reason: To ensure adequate access.) North Central Texas 2000 IPC amendments 5 February 2001 **Add Section 502.5.1 to read as follows: 502.5.1 Electrical reauirements. A liQhtinQ fixture controlled by a switch located at the reQuired passaQeway openinQ and a receptacle outlet shall be provided at or near the equipment location in accordance with the electrical code. (Reason: Recognize a provision of the electrical code.) **Add Section 502.7 to read as follows: 502.7 Water heaters above around or floor. When the attic, roof. mezzanine or platform in which a water heater is installed is more than eiQht (8) feet (2438 mm) above the oround or floor level. it shall be made accessible by a stairway or permanent ladder fastened to the buildinQ. 502.7.1 Whenever the mezzanine or platform is not adequately liQhted or access to a receptacle outlet is not obtainable from the main level. liQhtinQ and a receptacle outlet shall be provided in accordance with Section 502.5.1. (Reason: To provide safe access to water heaters and to provide lighting and receptacle for maintenance of equipment. Consistent with regional amendments to IFGC 306.7 and IMC 306.7. Note reference to amendment above.) **Section 504.6.1; change to read as follows: 504.6.1 Discharge. The relief valve shall discharge throuQh full size Q!Q!ng to a safe place of disposal such as ~ the floor drain, outside the building, or an indirect waste receptor. The discharge pipe shall not have any trapped sections. When the drain pipe run is exposed, in an area outside of the room where the water heater is located. in a manner that would make it subiect to damaQe, the drain aR9 shall have a visible air gap or air gap fitting located in the same room as the water heater. The discharge shall be installed in a manner that does not cause personal injury to occupants in the immediate area or structural damage to the building. The end of the discharoe pipe shall not be threaded. The discharQe pipe shall not discharQe into the pan required in Section 504.7. When discharQinQ outside the buildinQ, the point of discharQe shall be with the end of the pipe not more than two (2) feet (610 mm) nor less than six (6) inches (152 mm) above the Qround or the floor level of the area receivinQ the discharQe and pointinQ downward. (Reason: To provide a higher degree of safety.) **Section 505.1; change to read as follows: 505.1 Unfired vessel insulation. Unfired hot water storage tanks shall be insulated so that heat loss is limited as specified in Section 504, International Enemv Conservation Code. {delete remainder of section} (Reason: Energy saving methods are addressed in the IEee.) North Central Texas 2000 IPC amendments 6 FebiUaiy 2001 **Add Section 506, 506.1 to read as follows: SECTION 506 COMBUSTION AIR AND VENTILATION 506.1. Combustion air and ventilation. Combustion air and ventilation for fuel burnina water heaters. other than aas-fired. shall be in accordance with the International Mechanical Code. Combustion air and ventilation for aas-fired water heaters shall be in accordance with the International Fuel Gas Code. (Reason: Reference.) **Add Section 604.4.1 to read as follows: 604.4.1 State maximum flow rate. Where the State mandated maximum flow rate is more restrictive than those of this section. the State flow rate shall take precedence. (Reason: To recognize State standards.) **Tables 605.4 and 605.5; delete "Polybutylene (PB) plastic pipe and tubing". (Reason: Polybutylene pipe is not allowed for use in this region,) **Section 606.1; delete items #4, 5 and 6. (Reason: The code is too restrictive as written.) **Section 606.2; items #1 and 2 change to read as follows: 1. On the fixture supply to each plumbing fixture~ in other than one and 1:\\10 family and multiple family residential occupancies, and other than in individyal QyestroQms that are provided with ynit shytoff 'Ialves in hotels, motels, boarding houses and similar occupancies. Exeeetio": Tub and shower valves, 2, On the water supply pipe to each sill cock when subiect to freezina. (Reason: To provide shut-off valves to every fixture.) **Seetion 607.2.1; change to read as follows: 607.2.1 Piping insulation. Piping in required return circulation systems shall be insulated as required in Section 504. International Enemy Conservation Code. {delete remainder of section} (Reason: Energy saving methods are addressed in the IEee.) North Central Texas 2000 IPC amendments -. f February 2001 "Section 608.1; change to read as follows: 608.1 General. A potable water supply system shall be designed, installed and maintained in such a manner so as to prevent contamination from nonpotable liquids, solids or gases being introduced into the potable water supply through cross-connections or any other piping connections to the system. Back flow preventer applications shall conform to applicable local reQulations, Table 608.1, exGept and as specifically stated in Sections 608.2 through 608.16.9. (Reason: To recognize local requirements.) "Section 608.17; change to read as follows: 608.17 Protection of individual water supplies. An individual water supply shall be located and constructed so as to be safeguarded against contamination in accordance with applicable local reQulations. In the absence of other local reQulations, installation shall be in accordance with Sections 608.17.1 through 608.17.8, (Reason: To allow local requirements to govern.) **Section 708.3.4; change to read as follows: 708.3.4 UPDer tenninal 83se of staGk. Each horizontal drain shall be provided with a cleanout at its upper terminal A c1eaRol:At shall be pro'tided at the base of eat::h waste or soil stack, Exception: Cleanouts may be omitted on a horizontal drain less that five (5) feet (1524 mm) in lenQth unless such line is selVinQ sinks or urinals. (Reason: To eliminate the requirement for excessive cleanouts.) **Add Section 712.5 to read as follows: 712.5 Dual Pump Svstem. All sumps shall be automatically discharQed and. when in any "public use" occupancy where the sump selVes more than 10 fixture units. shall be provided with dual pumps or eiectors arranQed to function independently in case of overload or mechanical failure. For storm drainaQe sumps and pumpinQ systems. see Section 1113. (Reason: To address dual pump system. To provide reference for storm drainage systems.) **Section 714, 714.1; change to read as follows: SECTION 714 ENGINEERED COMPUT&RIZ&D DRAINAGE DESIGN 714.1 Design of drainage system. The sizing requirements for plumbing drainage systems shall be determined by approved compl:Ater program design methods. (Reason: Code was too restrictive.) North Central Texas 2000 IPC amendments 8 February 2001 tiSection 802.1.1; delete the exception. (Reason: Dishwashers are already addressed in Section 409,) "Section 802.4; add a sentence to read as follows: No standpipe shall be installed below the Qround. (Reason: To make systems less susceptible to improper modifications.) tiSection 904.1; changed to read as follows: 904.1 Roof extension. All open vent pipes that extend through a roof shall be terminated at least six (6) inches (152 mm) above the roof, except that where a roof is to be used for any purpose other than weather protection, the vent extensions shall be run at least 7 feet (2134 mm) above the roof. (Reason: To provide regional guideline on standard installation method for this area.) **Section 912.1; change to read as follows: 912.1 Type of fixture. A combination drain and vent system shall not serve fixtures other than floor drains, standpipes, sinks and lavatories indirect waste receptors. Combination drain and vent systems shall not receive the discharge of a food waste grinder, (Reason: To prevent trap siphoning of sinks and lavatories.) **Section 912.2; change to read as follows: 912.2Installation. The only vertical pipe of a combination drain and vent system shall be the connection between the fixture drain of a sink, lavatory or standpipe, and the horizontal combination drain and vent pipe. The maximum vertical distance shall be 8 feet (2438 mm). (Reason: To prevent trap siphoning of sinks and lavatories.) **Section 1002.10; delete. (Reason: Texas State regulations cover plumbing in mental health centers. Consistent with regional amendment to IPC 405.6.) **Section 1003 {Until the Health and Water Departments of the area can coordinate a uniform grease trap section, each city will have to modify this section individually.} North Central Texas 2000 IPC amendments 9 Februarf 2001 **Section 1106.1; change to read as follows: 1106.1 General. The size of the vertical conductors and leader, building storm drains, building storm sewers, and any horizontal branches of such drains or sewers shall be based on six (6) inches per hour tRe 100 year hourly rainfall rate indisated in Figure 1106.1 or on other rainfall r-ates determined fr-om approved local 'fJeather data. (Reason: Specify the roof drain size normally used in the area.) **Section 1107.3; change to read as follows: 1107.3 Sizing of secondary drains. Secondary (emergency) roof drain system shall be sized in accordance with Section 1106 based on the raiRfall rate for which the primar}' system is sized in Tables 1100.2,1100.3 and 1106.6 by two. Scuppers shall be sized to prevent the depth of ponding water. . , {remainder of section unchanged} . . . . (Reason: Specify that overflow drainage is to be the same size as the normal roof drains.) **Chapter 12; delete. (Reason: To leave this provision to local jurisdictions.) END North Central Texas 2000 IPC amendments ..n IV February 2001 Attachment 2 Recommended Amendments to the 2000 International Fuel Gas Code North Central Texas Council of Governments region **Section 101.2 {Local amendments to Section 101.2 may be necessary to correspond with the State Plumbing Licensing Law.} "Section 102.2; add an exception to read as follows: Exception: Existinq dwellinq units shall comply with Section 620.2. (Reason: Previous code provisions made unvented heater provisions retroactive except as provided for in local amendment. This amendment and amendment to IFGC 620.2 better clarify what the code already states: existing systems may stay unless considered unsafe.) **Section 102.8; change to read as follows: 102.8 Referenced codes and standards. The codes and standards referenced herein shall be those that are listed in Chapter 7 and such codes, when specificallv adopted, and standards shall be considered part of the requirements of this code to the prescribed extent of each such reference. Where differences occur between provisions of this code and the referenced standards, the provisions of this code shall apply. Whenever amendments have been adopted to the referenced codes and standards. each reference to said code and standard shall be considered to reference the amendments as well. Any reference to NFPA 70 or the ICC Electrical Code shall mean the Electrical Code as adooted. (Reason: Legal wording to recognize locally adopted codes and amendments adopted with referenced codes. ) **Section 202; amend definition of "Unvented Room Heater" to add a sentence to read as follows: For the purpose of installation. this definition shall also include "Unvented Decorative Appliances," (Reason: Clarifies installation for these devices.) **Section 302.3; change to read as follows: 302.3 Cutting, notching and boring in wood members. When permitted by the International Buildina Code, the +he cutting, notching and boring of wood members shall comply with Sections 302.3.1 through 302.3.3. (Reason: Reference IBC and its restrictions, Consistent with regional amendment to IMC 302.3,) North Central Texas February 2001 2000 IFGC amendments **Section 305.4; delete. (Reason: This provision does not reflect standard practice in this area. Consistent with regional amendment to IMC 304,5.) **Add Section 305.5 to read as follows: 305.5 Clearances from arade. Eauipment and appliances installed at arade level shall be supported on a level concrete slab or other approved material extendina above adioinina arade a minimum of 3 inches (76 mm) or shall be suspended a minimum of 6 inches (152 mm) above adioinina arade. (Reason: Consistent with current local practice. Consistent with regional amendment to IMC 304.8.) **Section 306.3; change to read as follows: 306.3 Appliances in attics. Attics containing appliances requiring access shall be provided. . . {bulk of paragraph unchanged} . . . side of the equipment. The clear access opening dimensions shall be a minimum of 20 inches by 30 inches (508 mm by 762 mm), or laraer where such dimensions are not large enough to allow removal of the largest appliance. As a minimum. access to the attic space of residential uses shall be provided by one of the followina: 1. A permanent stair. 2. A pull down stair. 3. An access door from an upper floor level. Exception: The passageway and level service space are not required where the appliance is capable of being serviced and removed through the required opening. (Reason: To provide a safe means of accessibility. Consistent with regional amendment to IMe 306,3.) **Section 306.3.1; add a sentence to read as follows: Low voltaae wirinq of 50 Volts or less shall be installed in a manner to prevent physical damaae. (Reason: To call attention to the need for care while installing lighting wiring in attic, Consistent with IMC amendments.) **Section 306.4.1; add a sentence to read as follows: Low voltaae wirina of 50 Volts or less shall be installed in a manner to prevent physical damaae. (Reason: To call attention to the need for care while installing lighting wiring under floors. Consistent with IMC amendments,) North Central Texas 2000 IFGC amendments 2 February 2001 **Section 306.5; change to read as follows: 306.5 Appliances on roofs or elevated structures. Where appliances requiring access are installed on roofs or elevated structures at a height exceeding 16 feet (4877 mm), such access shall be provided by a permanent approved means of access", tho oxtont of which €:hall be from Permanent exterior ladders providinq roof access need not extend closer than 8 feet (2438 mm) to the finish grade or floor level below and shall extend to the appliance's level service space, Such access shall. . . {bulk of section to read the same}. . . on roofs having a slope greater than 4 units vertical in 12 units horizontal (33-percent slope). (Reason: To assure safe access to roof appliances. Consistent with IMC amendments.) **Add Section 306.5.1.1 to read as follows: 306.5.1.1 Catwalk. On roofs havina slopes areater than 4 units vertical in 12 units horizontal. a catwalk at least 16 inches in width with substantial cleats spaced not more than 16 inches apart shall be provided from the roof access to the workina platform at the appliance. (Reason: To assure safe access to roof appliances. Consistent with IMC amendments.) **Section 306.5.2; add a sentence to read as follows: Low voltaae wirina of 50 Volts or less shall be installed in a manner to prevent physical damaCle. (Reason: To call attention to the need for care while installing outlet wiring on roofs. Consistent with IMC amendments.) **Add Section 306.7 to read as follows: 306.7 Water heaters above Qround or floor. When the attic. roof. mezzanine or platform in which a water heater is installed is more than eiqht (8) feet (2438 mm) above the around or floor level. it shall be made accessible by a stairway or permanent ladder fastened to the buildina. 306.7.1. Whenever the mezzanine or platform is not adequatelv liqhted or access to a receptacle outlet is not obtainable from the main level. liahtina and a receptacle outlet shall be provided in accordance with Section 306.3.1. (Reason: To provide safe access to water heaters. Consistent with regional amendments to IPC 502.7 and IMC 306.7.) North Central Texas 2000 !FGC amendments 3 February 2001 **Section 401.5; add a second paragraph to read as follows: Both ends of each section of medium pressure corruqated stainless steel tubinq (CSST) shall identify its operatin!:l !:las pressure with an approved tao. The taos are to be composed of aluminum or stainless steel and the followino wordino shall be stamped into the tao; "WARNING 1/2 to 5 psi oas pressure Do Not Remove" (Reason: To protect homeowners and plumbers.) **Section 402.3; add an exception to read as follows: Exception: Corruoated stainless steel tubinq (CSST) shall be a minimum of 1/2". (Reason: Pipe less than 1/2" has a history in this region of causing whistling.) **Section 404.6; change to read as follows: 404.6 Piping in solid floors. Piping in solid floors shall be laid in channels in the floor and covered in a manner that will allow access to the piping with a minimum amount of damage to the building. Where such piping is subject to exposure to excessive moisture or corrosive substances, the piping shall be protected in an approved manner. As an alternative to installation in channels, the piping shall be installed in accordance with Section 404.11 ~ c~sing of schedule <10 steel, wrought iron, PVC or ^BS pipo with tightly sealed ends and jointc. Both ends of such casing shall extend not less than 2 inches (51 mm) beyond the point whoro the pipe emerge!> from the floor. (Reason: Referencing Section 404.11 provides CSST piping with outside venting.) **Section 404.9; change to read as follows: 404.9 Minimum burial depth. Underground piping systems shall be installed a minimum depth of ~ 18 inches (JGa 458 mm) below grade, oxcept as provided for in Soction <10<1.9.1. (Reason: To provide increased protection to piping systems, Consistent with regional amendments to IMC 304.11 and IRC M1304.2.) **Section 404.9.1; delete. (Reason: Individual lines should also be buried to 18 inches.) **Section 406.4; add a sentence to read as follows: The equipment used shall be of an appropriate scale such that pressure loss can be easilv determined. (Reason: To stress need for appropriate test equipment.) North Central Texas 2000 IFGC amendments 4 February 2001 **Section 406.4.1; change to read as follows: 406.4.1 Test pressure. The test pressure to be used shall be not less than 1 1/2 times the proposed maximum '/Jorking pres&ure, but not loss than 3 10 psig (2Q 68.9 kPa gauge), or at the discretion of the Code Official. the pipinq and valves mav be tested at a pressure of at least six (6) inches (152 mm) of mercury. measured with a manometer or slope qauqe. irre&peotive of design proS&uro. INhore the tOGt preGGlJre exoeeds 125 p&ig (862 kPa gaugo), the test pressure sh311 not exoess ::1 ';alue that proEluoes a hoop stre&s in the pif3iR9 greater than 50 peroent of the specifiod minimum yiold &troR~th of tho pipe. For welded pipino, and for pipinq carrvino qas at pressures in excess of fourteen (14) inches water column pressure (3.48 kPa), the test pressure shall not be less than sixty (60) pounds per square inch (413.4 kPa). **Section 406.4.2; change to read as follows: 406.4.2 Test duration. Test duration shall be held for a lenqth of time satisfactory to the Code Official. but in no case for Rat less than fifteen (15) minutes. For welded pipinq. and for pipinq carrvinq qas at pressures in excess of fourteen (14) inches water column pressure (3.48 kPa). the test duration shall be held for a lenoth of time satisfactory to the Code Official. but in no case for less than thirty (30) minutes. 1/2 hour for oaoh 500 cubic feot (14 m") of pipe volume or fr~lGtion thereof. VI/hen tosting a systom having a volume 10&& than 10 cubic foot (0.28 mJ) or a &y&tem in a singlo family dwelliR9, tho tost dl:Jration shall be permittod to be reauoed to 10 minutes. For piping systems ha':ing a volume of mora than 21,000 Qubio foet (680 m 3), the duration of tho tost sh311 not bo roquirod to excood 24 hours. (Reason: In this region, specific test methods were defined in amendments to the 1996 International Mechanical Code. Amendments to Sections 406.4.1 and 406.4.2 retain those standards, which are now standard practice.) **Add Section 409.1.4 to read as follows: 409.1.4 Valves in CSST installations. Shutoff valves installed with corruqated stainless steel (CSST) pipino systems shall be supported with an approved termination fittino, or eouivalent SUDPort. suitable for the size of the valves, of adeouate strenoth and ouality. and located at intervals so as to prevent or damp out excessive vibration but in no case qreater than 12-inches from the center of the valve. Supports shall be installed so as not to interfere with the free expansion and contraction of the system's pipino. fittinos. and valves between anchors. All valves and supports shall be desiqned and installed so they will not be disenoaqed by movement of the supportino pipinq. (Reason: To provide proper security to CSST valves. These standards were established in this region in 1999 when CSST was an emerging technology.) **Section 410.1; add a second paragraph and exception to read as follows: Access to reoulators shall comply with the requirements for access to appliances as specified in Section 306. Exception: A passaqeway or level service space is not required when the requlator is capable of beinQ serviced and removed throuQh the required attic openinq. (Reason: To require adequate access to regulators.) North Central Texas 5 February 2001 2000 IFGC amendments **Section 613.6; add a sentence to read as follows: The size of duct shall not be reduced alono its developed lenoth nor at the point of termination. (Reason: To clarify the size requirement. Consistent with regional amendment to IMC 504.6.) **Section 613.6.1; change to read as follows: 613.6.1 Maximum length. The maximum length of a clothes dryer exhaust duct shall not exceed 25 feet (7620 mm) from the dryer location to the outlet terminal with not more than two bends. When extra bends are installed. the maximum length of the duct shall be reduced 2.5 feet (762 mm) for each 45-degree (0.79 rad) bend and 5 feet (1524 mm) for each 90-degree (1.6 rad) bend that occur after the first two bends. measurinq in the direction of airflow. {Exception is unchanged} (Reason: To make more consistent with regional practice. Dryer technology has improved to the point where they should be capable of handling this. Consistent with regional amendment to IMC 504.6.1.) **Section 620.2; change to read as follows: 620.2 Prohibited use. One or more unvented room heaters shall not be used as the sole source of comfort heating in a dwelling unit. Exception: Existino approved unvented heaters may continue to be used in dwellinq units. in accordance with the code provisions in effect when installed. when approved by the Code Official unless an unsafe condition is determined to exist as described in Section 108.7. (Reason: Gives code official discretion. Correlates with amendment in IMC Section 102.2) **Section 623.1.1; change to read as follows: 623.1.1 Installation requirements. The requirements for water heaters relative to access. sizing, relief valves, drain pans and scald protection shall be in accordance with the International Plumbing Code. (Reason: To clarify installation requirements. Also corresponds with amendments regarding water heater access.) END North Central Texas 6 February 2001 2000 IFGC amendments ORDINANCE 0-01-1310 AN ORDINANCE OF THE CITY OF COLLEYVILLE, TEXAS, AMENDING CHAPTER 18, ARTICLE IV - PLUMBING CODE OF THE CODE OF ORDINANCES OF THE CITY OF COLLEYVILLE, TEXAS TO ADOPT THE 2000 EDITION OF THE INTERNATIONAL PLUMBING CODE AND THE 2000 EDITION OF THE INTERNATIONAL FUEL GAS CODE; PROVIDING FOR THE ADOPTION OF LOCAL AMENDMENTS RECOMMENDED BY THE REGIONAL CODES COMMITTEE OF THE NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS; PROVIDING FOR THE VIOLATION OF THIS ORDINANCE; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR AN EFFECTIVE DATE; PROVIDING A PENALTY AND AUTHORIZING PUBLICATION. WHEREAS, the City Council of the City of Colleyville has determined that it is in the best interests of the citizens of Colleyville, Texas, to adopt the 2000 edition of the International Plumbing Code and the 2000 edition of the International Fuel Gas Code; and WHEREAS, the City Council of the City of Colleyville has determined that it is in the best interest of the citizens of Colleyville, Texas to additionally adopt the local amendments to 2000 edition of the International Plumbing Code and the 2000 edition of the International Fuel Gas Code as recommended by the Regional Codes Committee of the North Central Texas Council of Governments; and WHEREAS, notice of a public hearing before the City Council was published in a newspaper of general circulation in Colleyville at least 15 days before such hearing. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT Chapter 18, Article IV - Plumbing Code, of the Code of Ordinances of the City of Colleyville, Texas, is hereby amended to insert a new Division 1 and Section 18-160 to read as follows: DIVISION 1. GENERALLY Section 18-160. Title, scope and purpose. (a) Title. These regulations shall be known as the "Colleyville Plumbing Code," may be cited as such, and will herein be referred to as "this code." The terms "Colleyville Plumbing Code" and "this code" apply to both the International Plumbing Code and the International Fuel Gas Code as one combined code. Ordinance 0-01-1310 Page 2 of 38 All references to "plumbing" and "plumbing systems" in this code shall also include other plumbing systems, including fuel systems, as may be covered in other codes, as required to comply with the definition and provisions of "plumbing" and "plumbing systems" as specified in the State of Texas Plumbing Licensing Law. (b) Scope. The provisions of this code shall apply to the erection, installation, alteration, repair, relocation, replacement, addition to, use or maintenance of plumbing systems within the corporate limits of the City of Colleyville, Texas, and outside the corporate limits if the same are connected to the city water or sanitary sewage systems. Exception: The provisions of this code shall not apply to areas outside this jurisdiction that are in an adjacent city that has adopted a plumbing code that is acceptable to the code official. Provisions in the appendices shall not apply unless specifically adopted. This code is not intended to apply to that work done by the proper employees of the City or other companies furnishing water in the laying of water mains and services and city sewer mains and services that are considered as public utilities, nor to the installation of gas distributing mains and services in the streets, alleys and easements by employees of the gas distributing company. (c) Purpose. The purpose of this code is to provide minimum standards to safeguard life or limb, health, property and public welfare by regulating and controlling the design, construction, installation, quality of materials, location, operation, and maintenance or use of plumbing equipment and systems. Sec. 2. THAT Chapter 18, Article IV - Plumbing Code, of the Code of Ordinances of the City of Colleyville, Texas, is hereby amended to insert a new Section 18- 161 to read as follows: Section 18-161. Definitions. For the purpose of this article, certain terms, phrases, words, and their derivatives shall be construed as set out in this section. Words used in the singular include the plural and the plural includes the singular. Words used in the masculine gender include the feminine, and the feminine includes the masculine. Words used in the International Plumbing Code shall have the meanings assigned them in that document if any. Where terms, phrases, and words are not defined, they shall have their ordinary acceptable meanings within the context with which they are used. Webster's Third New International Dictionary of the English Language, unabridged copyright 1986, shall be considered as providing ordinarily accepted meanings. Ordinance 0-01-1310 Page 3 of 38 Annual permit means a permit authorizing a firm or corporation to perform plumbing work on its own premises for the calendar year in which the permit is issued. Approved means approved by office of the code official. Authorized person means any individual, firm, or corporation who or which is licensed under the provisions of this article to do the work as permitted under the specific provisions of this article. Board means Construction Board as described by this article. City means the territory within the corporate limits of the City of Colleyville, Texas, or the legally constituted governing body thereof, its agents and its officers. City Council means the City Council of the City of Colleyville, Texas. Code Official means the Building Official or his authorized representative employed by or under contract with the City of Colleyville for the enforcement of this article. Contractor's Board means the Construction Board of Appeals of the City of Colleyville, Texas. Plumbing construction means and includes all work and materials used in installing, maintaining or extending a plumbing system and all appurtenances, apparatus or equipment used in connection therewith, inside of or attached to any building structure, lot or premises. Plumbing contractor means any person engaged in the business of installing or altering, by contract, plumbing systems. Such term shall include any authorized person, whether actually doing plumbing work or not, and any authorized person who subcontracts to do such work, but it shall not include bona fide employees employed by such contractor to do or supervise such work. Exception means affirmative defense for all purposes. Homeowner means any person who resides in his own property. Inspector means any person employed by the City of Colleyville for the purpose of inspecting plumbing work and installations in connection with health and safety laws and ordinances, who has no financial interests in any plumbing company, and who has successfully fulfilled the examinations and requirements of the Texas State Plumbing Board. Ordinance 0-01-1310 Page 4 of 38 Person means individual, firm, corporation, partnership, and any other legal or business entity. Registered when used with the words "plumbing contractor" or the like, means that the person has made application to the code official and has provided proof that he is qualified to do the work stated in the application, that he has paid the necessary registration fees to date, been issued a certificate of registration, and that his name is carried in the records of the code official as a person authorized to do plumbing work for which he is registered. Special approval means written consent of the code official of the City of Colleyville, Texas. Temporary installation means installation of plumbing work that is intended to be in place for a period of time not in excess of ninety (90) days. Sec. 3. THAT Chapter 18, Article IV - Plumbing Code, of the Code of Ordinances of the City of Colleyville, Texas, is hereby amended to insert a new Section 18- 162 to read as follows: Section 18-162. Violation of code. (a) Unlawful acts. It shall be unlawful for any person, firm or corporation to erect, construct, alter, repair, remove, demolish or utilize any plumbing system or equipment, or cause same to be done, in conflict with or in violation of any of the provisions of this code. (b) Violation penalties. Any person, firm or corporation violating any of the provisions of this code shall be fined as provided for in Section 1-6 of these Code of Ordinances. (c) Stop work orders. Upon notice from the code official, work on any plumbing system that is being performed contrary to the provisions of this code or in a dangerous or unsafe manner shall immediately cease said work. Such work shall not resume until authorized by the code official to proceed. Such notice shall be in writing and shall be given to the owner of the property, or to the owner's agent, or to the person doing the work or causing such work to be done. Where an emergency exists, the code official shall not be required to give a written notice prior to stopping the work. (d) Abatement of violation. The imposition of the penalties herein prescribed shall not preclude the legal officer of the jurisdiction from instituting appropriate action to prevent unlawful construction or to restrain, correct or abate a violation, or to prevent illegal occupancy of a building, structure Ordinance 0-01-1310 Page 5 of 38 or premises, or to stop an illegal act, conduct, business or utilization of the plumbing on or about any premises. (e) Unsafe plumbing systems or equipment. Any plumbing system or equipment regulated by this code that is unsafe or that constitutes a fire or health hazard, unsanitary condition, or is otherwise dangerous to human life is hereby declared unsafe. Any use of a plumbing system or equipment regulated by this article constituting a hazard to safety, health or public welfare by reason of improper installation, inadequate maintenance, dilapidation, obsolescence, fire hazard, disaster, damage or abandonment is hereby declared an unsafe use. Any such unsafe equipment is hereby declared to be a public nuisance and shall be abated by repair, rehabilitation, demolition or removal. When any plumbing system or equipment is maintained in violation of this code, and in violation of any notice issued pursuant to the provisions of this section, the code official may institute any appropriate action to prevent, restrain, correct or abate the violation. (f) Authority to condemn. Whenever the code official determines that any plumbing system or equipment, or portion thereof, regulated by this code has become hazardous to life, health or property or has become unsanitary, or is otherwise dangerous to human life, the code official shall order in writing that such plumbing system or equipment either be removed or restored to a safe or sanitary condition. A time limit for compliance with such order shall be specified in the written notice. No person shall use or maintain defective plumbing after receiving such notice. (g) Authority to order disconnection of utilities. The code official shall have the authority to order disconnection of any plumbing, energy source or utility service supplied to a building, structure or equipment regulated by this article when it is determined that the equipment or any portion thereof has become hazardous or unsanitary. Written notice of such order to disconnect service and the causes therefore shall be given within 24 hours to the owner and occupant of such building, structure or premises, provided, however, that in cases of immediate danger to life or property, such disconnection shall be made immediately without such notice. If not notified prior to disconnecting, the owner or occupant of the building, structure or service systems shall be notified in writing, as soon as practical thereafter. (h) Connection after order to disconnect. No person shall make connections from any energy, fuel, power supply or water distribution system or supply energy, fuel, power or water to any equipment regulated by this code that has been disconnected or ordered to be disconnected by the code official Ordinance 0-01-1310 Page 6 of 38 or the use of which has been ordered to be discontinued by the code official until the code official authorizes the reconnection and use of such equipment. (i) Unauthorized permits. It shall be unlawful for any person to secure for or furnish a permit for the installation, alteration, or repair of plumbing systems to any person not entitled to such permit under the regulations of this article. Sec. 4. THAT Chapter 18, Article IV - Plumbing Code, of the Code of Ordinances of the City of Colleyville, Texas, is hereby amended to insert a new Section 18- 163 to read as follows: Section 18-163. Application of article. (a) General. The provisions of this article shall apply to all plumbing systems, plumbing facilities and plumbing equipment and to all work done on all plumbing systems, plumbing facilities and plumbing equipment within or on public and private buildings and premises. Where, in any specific case, different sections of this code specify different materials, methods of construction or other requirements, the most restrictive shall govern. (b) Existing installations. Except as otherwise provided for in this chapter, plumbing systems and equipment lawfully in existence at the time of the adoption of this code may have their use, maintenance or repair continued if the use, maintenance or repair is in accordance with the original design, if no hazard to life, health or property has been created by such plumbing system and equipment, and if the plumbing system and equipment are maintained in good repair. Exception: Existing unvented room heaters in dwelling units shall comply with Section 620.2 of the Fuel Gas Code. (c) Maintenance. All plumbing systems, materials and appurtenances, both existing and new, and all parts thereof, shall be maintained in proper operating condition in accordance with the original design in a safe and sanitary condition. All devices or safeguards required by this code shall be maintained in compliance with the code edition under which installed. The owner or the owner's designated agent shall be responsible for maintenance of plumbing systems. To determine compliance with this provision, the code official shall have the authority to require any plumbing system to be re-inspected. (d) Additions, alterations or repairs. Additions, alterations, renovations or repairs to any plumbing system shall conform to that required for a new plumbing system without requiring the existing plumbing system to comply Ordinance 0-01-1310 Page 7 of 38 with all the requirements of this code. Additions, alterations or repairs shall not cause an existing system to become unsafe, unsanitary or overloaded. Minor additions, alterations, renovations and repairs to existing plumbing systems shall be permitted in the same manner and arrangement as in the existing system, provided that such repairs or replacement are not hazardous and are approved. (e) Change in occupancy. It shall be unlawful to make any change in the occupancy of any structure that will subject the structure to any special provision of this code applicable to the new occupancy without approval of the code official. The code official shall certify that such structure meets the intent of the provisions of law governing building construction for the proposed new occupancy and that such change of occupancy does not result in any hazard to the public health, safety or welfare. No change shall be made in the use or occupancy of any building that would place the building in a different division of the same group of occupancy or in a different group of occupancies, unless such building is made to comply with the requirements of this code for such division or group of occupancy. Subject to the approval of the code official, the use or occupancy of existing buildings shall be permitted to be changed and the building is allowed to be occupied for purposes in other groups without conforming to all the requirements of this code for those groups, provided the new or proposed use is less hazardous, based on life and fire risk, than the existing use. (f) Moved buildings. Plumbing systems that are part of buildings or structures moved into or within the corporate limits of the City of Colleyville, Texas, shall comply with the provisions of this code for new installations. (g) Requirements not covered by code. Any requirements necessary for the strength, stability or proper operation of an existing or proposed plumbing system, or for the public safety, health and general welfare, not specifically covered by this code, shall be determined by the code official. Sec. 5. THAT Chapter 18, Article IV - Plumbing Code, of the Code of Ordinances of the City of Colleyville, Texas, is hereby amended to insert a new Section 18- 164 to read as follows: Section 18-164. Plumbing Code adopted; conflicting provisions; local amendments. (a) Adopted. The International Plumbing Code, 2000 edition and the International Fuel Gas Code, 2000 edition, as recommended by the International Codes Council, one copy of each document of which is on file in the office of the City Secretary, is hereby adopted and incorporated Ordinance 0-01-1310 Page 8 of 38 by reference and made a part of this article as the plumbing code of the City of Colleyville, subject to and including by reference such amendments, corrections, and additions as shall appear in this article. (b) Controlling law in case of conflict. In the event of a conflict between the provisions of the plumbing code adopted and incorporated in subsection (a) of this section and this Code of Ordinances, the provisions in this article shall prevail. (c) Amendments to International Plumbing Code. The International Plumbing Code, 2000 edition, as recommended by the International Codes Council is hereby amended to include the recommendations of the Regional Codes Committee of the North Central Texas Council of Governments for plumbing installations in the City of Colleyville, Texas, which are as follows: A. Table of Contents, Chapter 7, Section 714; changed to read as follows: Section 714 Engineered Drainage Design... ... ... 60 B. IPC section 102.8; changed to read as follows: 102.8 Referenced codes and standards. The codes and standards referenced in this code shall be those that are listed in Chapter 13 and such codes, when specifically adopted, and standards shall be considered part of the requirements of this code to the prescribed extent of each such reference. Where the requirements of reference standards or manufacturer's installation instructions do not conform to minimum provisions of this code, the provisions of this code shall apply. Whenever amendments have been adopted to the referenced codes and standards, each reference to said code and standard shall be considered to reference the amendments as well. Any reference to NFPA 70 or the ICC Electrical Code shall mean the Electrical Code as adopted. C. IPC Sections 106.6.2 and 106.6.3; Deleted D. IPC Sections 108.4 and 108.5; deleted E. IPC Section 301.7; added to read as follows: 301.7 Location. Except as otherwise provided in this code or other applicable ordinances, no plumbing system, drainage system, building sewer, private sewage disposal system or parts thereof, shall be located on any other lot than which is the site of the building, structure, or premises served by such facilities. No subdivision, sale, or transfer Ordinance 0-01-1310 Page 9 of 38 of ownership of existing property shall be made in such manner that the area, clearance, and access requirements of this code are decreased. F. I PC Section 305.6.1; changed to read as follows: 305.6.1 Sewer depth. Building sewers shall be a minimum of 12 inches (304 mm) below grade. G. IPC Section 305.9; changed to read as follows: 305.9 Protection of components of plumbing system. Components of a plumbing system installed within 3 feet along alleyways, driveways, parking garages or other locations in a manner in which they would be exposed to damage shall be recessed into the wall or otherwise protected in an approved manner. H. IPC Section 310.4; delete I. IPC Sections 312.9.1 and 312.9.2; changed to read as follows: 312.9.1 Inspections. Annual inspections shall be made of all backflow prevention assemblies and air gaps to determine whether they are operable. In the absence of local provisions, the owner is responsible to ensure that testing is performed. 312.9.2 Testing. Reduced pressure principle backflow preventer assemblies, double check-valve assemblies, double-detector check valve assemblies and pressure vacuum breaker assemblies shall be tested at the time of installation, immediately after repairs or relocation and at least annually. The testing procedure shall be performed in accordance with applicable local provisions. In the absence of local provisions, the owner is responsible to ensure that testing is done in accordance with one of the following standards: (list of standards unchanged) J. IPC Section 314.2.1; modify second sentence to read as follows: 314.2.1 Condensate disposal. Condensate from all cooling coils and evaporators shall be conveyed from the drain pan outlet to an approved place of disposal. Condensate shall not discharge in a publicly exposed area such as into a street, alley, sidewalk or other areas so as to cause a nuisance. K. IPC Section 314.2.2; add a second paragraph to read as follows: Ordinance 0-01-1310 Page 10 of 38 Condensate waste pipes from air-cooling coils may be sized in accordance with equipment capacity as follows: Equipment Capacity in tons of refrigeration Up to 20 tons Over 20 to 40 tons Over 40 to 90 tons Over 90 to 125 tons Over 125 to 250 tons Minimum Condensate pipe inside Diameter % inch 1 inch 1 % inch 1 % inch 2 inch The size of condensate waste pipes may be for one unit or a combination of units, or as recommended by the manufacturer. The capacity of waste pipes assumes a 1/8-inch-per-foot slope, with the pipe running three-quarters full.:. L. IPC SECTION 314.2.3; add item 4 to read as follows: 4. Discharge, as noted, shall be to a conspicuous point of disposal to alert occupants in the event of a stoppage of the drain. However, the conspicuous point shall not create a hazard such as dripping over a walking surface or other areas so as to create a nuisance. M. IPC Section 401.1; add a sentence to read as follows: The provisions of this Chapter are meant to work in coordination with the provisions of the Building Code. Should any conflicts arise between the two chapters, the Code Official shall determine which provision applies. N. PC Section 403.1; changed to read as follows: 403.1 Minimum number of fixtures. Plumbing fixtures shall be provided for the type of occupancy and in the minimum number as follows: 1. Assembly Occupancies: At least one drinking fountain shall be provided at each floor level in an approved location. Exception: A drinking fountain need not be provided in a drinking or dining establishment. 2. Groups A, B, F, H, I, M and S Occupancies: Buildings or portions thereof where persons are employed shall be provided with at least Ordinance 0-01-1310 Page 11 of 38 one water closet for each sex except as provided for in Section 403.2. 3. Group E Occupancies: Shall be provided with fixtures as shown in Table 403.1 4. Group R Occupancies: Shall be provided with fixtures as shown in Table 403.1 It is recommended, but not required, that the minimum number of fixtures provided also comply with the number shown in Table 403.1. Types of occupancies not shown in Table 403.1 shall be considered individually by the code official. The number of occupants shall be determined by the International Building Code. Occupancy classification shall be determined in accordance with the International Building Code. O. IPC Section 403.1.2; added to read as follows: 403.1.2 Finish material. Finish materials shall comply with Section 1209 of the International Building Code. P. IPC Section 404.2; changed to read as follows: 404.2 Unisex toilet and bathing rooms. In assembly and mercantile occupancies, an accessible unisex toilet room shall be provided where an aggregate of six or more male or female water closets are provided. In buildings of mixed occupancy, only those water closets .... (remainder of section unchanged) .... Q. IPC Section 405.6; delete~ R. IPC Section 409.2; change to read as follows; 409.2 Water connection. The water supply to a commercial dishwashing machine shall be protected against backflow by an air gap or backflow preventer in accordance with Section 608. S. IPC Section 410.1; change to read as follows: 410.1 Approval. Drinking fountains shall conform to ASME A112.19.1, ASME A112.19.2 or ASME A112.19.9, and water coolers shall conform to AR11010. Exception: A drinking fountain need not be provided in a drinking or dining establishment. Ordinance 0-01-1310 Page 12 of 38 T. IPC Section 412.4; changed to read as follows: 412.4 Required location. Floor drains shall be installed in the following areas. 1. In public coin-operated laundries and in the central washing facilities of multiple family dwellings, the rooms containing the automatic clothes washers shall be provided with floor drains located to readily drain the entire floor area. 2. Commercial kitchens. (In lieu of floor drains in commercial kitchens, the code official may accept floor sinks.) U. IPC Section 413.4; changed to read as follows: 413.4 Water supply required. All food waste grinders shall be provided with a supply of cold water. The water supply shall be protected against backflow by an air gap or with the installation of a backflow preventer in accordance with Section 608. V. IPC Section 417.5; changed to read as follows: 417.5 Shower floors or receptors. Floor surfaces shall be constructed of impervious, noncorrosive, nonabsorbent and waterproof materials. Thresholds shall be a minimum of 2 inches (51 mm) and a maximum of 9 inches (299 mm), measured from top of the drain to top of threshold or dam. Thresholds shall be of sufficient width to accommodate a minimum twenty-two (22) inch (559 mm) door. W. IPC Section 417.5.2; changed to read to follows: 417.5.2 Shower lining. Floors under shower compartments, except where prefabricated receptors have been provided, shall be lined and made water tight utilizing material complying with Sections 417.5.2.1 through 417.5.2.4. Such liners shall turn up on all sides at least ~ ~ inches (51 mm) above the finished threshold level and shall extend outward over the threshold and fastened to the outside of the threshold jamb. Liners shall be recessed and fastened to an approved backing ... (remainder of section unchanged) ... X. IPC Section 417.7; added to read as follows: Ordinance 0-01-1310 Page 13 of 38 417.7 Test for shower receptors. Shower receptors shall be tested for water tightness by filling with water to the level of the rough threshold. The drain shall be plugged in a manner so that both sides of pans shall be subjected to the test at the point where it is clamped to the drain. Y. IPC Section 419.3; changed to read as follows: 419.3 Surrounding material. Wall and floor space to a point 2 feet (610 mm) in front of a urinal lip and 4 feet (1219 mm) above the floor and at least 2 feet (610 mm) to each side of the urinal shall be waterproofed with a smooth, readily cleanable, hard, nonabsorbent material. Z. IPC Section 502.5; changed to read as follows: 502.5 Water heaters installed in attics. Attics containing a water heater shall be provided... (bulk of paragraph unchanged) ... side of the water heater. The clear access opening dimensions shall be a minimum of 20 inches by 30 inches (508 mm by 762 mm), or larger where such dimensions are not large enough to allow removal of the water heater. AA. IPC Section 502.5.1; added to read as follows: 502.5.1 Electrical requirements. A lighting fixture controlled by a switch located at the required passageway opening and a receptacle outlet shall be provided at or near the equipment location in accordance with the electrical code. BB. IPC Section 502.7; added to read as follows: 502.7 Water heaters above ground or floor. When the attic, roof, mezzanine or platform in which a water heater is installed is more than eight (8) feet (2438 mm) above the ground or floor level, it shall be made accessible by a stairway or permanent ladder fastened to the building. 502.7.1 Whenever the mezzanine or platform is not adequately lighted or access to a receptacle outlet is not obtainable from the main level, lighting and a receptacle outlet shall be provided in accordance with Section 502.5.1. CC. IPC Section 504.6.1; changed to read as follows: Ordinance 0-01-1310 Page 14 of 38 504.6.1 Discharge. The relief valve shall discharge through full size piping to a safe place of disposal such as a floor drain, outside the building, or an indirect waste receptor. The discharge pipe shall not have any trapped sections. When the drain pipe is run exposed, in an area outside of the room where the water heater is located, in a manner that would make it subject to damage, the drain shall have a visible air gap or air gap fitting located in the same room as the water heater. The discharge shall be installed in a manner that does not cause personal injury to occupants in the immediate area or structural damage to the building. The end of the discharge pipe shall not be threaded. The discharge pipe shall not discharge into the pan required in Section 504.7. When discharging outside the building, the point of discharge shall be with the end of the pipe not more than two (2) feet (610 mm) nor less than six (6) inches (152 mm) above the ground or the floor level of the area receiving the discharge and pointing downward. DO. IPC Section 505.1; changed to read as follows: 505.1 Unfired vessel insulation. Unfired hot water storage tanks shall be insulated so that heat loss is limited as specified in Section 504, international Energy Conservation Code. (delete remainder of section) EE. IPC Section 506.1; added to read as follows: 506.1 Combustion air and ventilation. Combustion air and ventilation for fuel burning water heaters, other than gas-fired, shall be in accordance with the International Mechanical Code. Combustion air and ventilation for gas-fired water heaters shall be in accordance with the International Fuel Gas Code. FF. IPC Section 604.4.1; added to read as follows: 604.4.1 State maximum flow rate. Where the State mandated maximum flow rate is more restrictive than those of this section, the State flow rate shall take precedence.:. GG. IPC Tables 605.4 and 605.5; delete "Polybutylene (PB) plastic pipe and tubing". HH. IPC Section 606.1; delete items 4,5 and 6. II. IPC Section 606.2; items 1 and 2 changed to read as follows: Ordinance 0-01-1310 Page 15 of 38 1. On the fixture supply to each plumbing fixture. In other than one and two family and multiple family residential occupancies, and other than in individual guestrooms that are provided with unit shutoff valves in hotels, motels, boarding houses and similar occupancies. Exception: Tub and shower valves. 2. On the water supply pipe to each sillcock when subject to freezing. JJ. IPC Section 607.2.1; changed to read as follows: 607.2.1 Piping insulation. Piping in required return circulation systems shall be insulated as required in Section 504, International Energy Conservation Code. (delete remainder of section) KK. IPe Section 608.1; changed to read as follows: 608.1 General. A potable water supply system shall be designed, installed and maintained in such a manner so as to prevent contamination from non-potable liquids, solids or gases being introduced into the potable water supply through cross-connections or any other piping connections to the system. Back flow preventer applications shall conform to applicable local regulations, Table 608.1, and as specifically stated in Sections 608.2 through 608.16.9. LL. IPC Section 608.17; changed to read as follows: 608.17 Protection of individual water supplies. An individual water supply shall be located and constructed so as to be safeguarded against contamination in accordance with applicable local regulations. In the absence of other local regulations, installation shall be in accordance with Sections 608.17.1 through 608.17.8. MM.IPC Section 708.3.4; changed to read as follows: 708.3.4 Upper terminal. Each horizontal drain shall be provided with a c1eanout at its upper terminal. Exception: Cleanouts may be omitted on a horizontal drain less that five (5) feet (1524 mm) in length unless such line is serving sinks or urinals. NN. IPC Section 712.5; added to read as follows: Ordinance 0-01-1310 Page 16 of 38 712.5 Dual Pump System. All sumps shall be automatically discharged and, when in any "public use" occupancy where the sump serves more than 10 fixture units, shall be provided with dual pumps or ejectors arranged to function independently in case of overload or mechanical failure. For storm drainage sumps and pumping systems, see Section 1113. 00. IPC SECTION 714.1; changed to read as follows: ENGINEERED DRAINAGE DESIGN 714.1 Design of drainage system. The SIZing requirements for plumbing drainage systems shall be determined by approved design methods. PP. IPC Section 802.1.1; delete the exception. QQ. IPC Section 802.4; add a sentence to read as follows: No standpipe shall be installed below the ground. RR. IPC Section 904.1; changed to read as follows: 904.1 Roof extension. All open vent pipes that extend through a roof shall be terminated at least six (6) inches (152 mm) above the roof, except that where a roof is to be used for any purpose other than weather protection, the vent extensions shall be run at least 7 feet (2134 mm) above the roof. SS. IPC Section 912.1; changed to read as follows: 912.1 Type of fixture. A combination drain and vent system shall not serve fixtures other than floor drains, standpipes, and indirect waste receptors. Combination drain and vent systems shall not receive the discharge of a food waste grinder. TT. IPC Section 912.2; changed to read as follows: 912.2 Installation. The only vertical pipe of a combination drain and vent system shall be the connection between the fixture drain of a standpipe, and the horizontal combination drain and vent pipe. The maximum vertical distance shall be 8 feet (2438 mm). Ordinance 0-01-1310 Page 17 of 38 UU. IPC Section 1106.1; changed to read as follows: 1106.1 General. The size of the vertical conductors and leader, building storm drains, building storm sewers, and any horizontal branches of such drains or sewers shall be based on six (6) inches per hour rainfall rate. VV. IPC Section 1107.3; changed to read as follows: 1107.3 Sizing of secondary drains. Secondary (emergency) roof drain system shall be sized in accordance with Section 1106. Scuppers shall be sized to prevent the depth of ponding water ... (remainder of section unchanged) ... WW.IPC Chapter 12; deleted. (d) Amendments to International Fuel Gas Code. The International Fuel Gas Code, 2000 edition, as recommended by the International Codes Council is hereby amended to include the recommendations of the Regional Codes Committee of the North Central Texas Council of Governments for plumbing installations in the City of Colleyville, Texas, which are as follows: A. Section 102.2; add an exception to read as follows: Exception; Existing dwelling units shall comply with Section 620.2. B. Section 102.8; change to read as follows: 102.8 Referenced codes and standards. The codes and standards referenced herein shall be those that are listed in Chapter 7 and such codes, when specifically adopted, and standards shall be considered part of the requirements of this code to the prescribed extent of each such reference. Where differences occur between provisions of this code and the referenced standards, the provisions of this code shall apply. Whenever amendments have been adopted to the referenced codes and standards, each reference to said code and standard shall be considered to reference the amendments as well. Any reference to NFPA 70 or the ICC Electrical Code shall mean the Electrical Code as adopted. C. Section 202; amend definition of "Unvented Room Heater" to add a sentence to read as follows: For the purpose of installation, this definition shall also include "Unvented Decorative Appliances." . ..._,'0_..... __..,~___..._.<____._...._.._..u_~"~_~__.____.___.^__~~_.~.______....."._"'..,'" Ordinance 0-01-1310 Page 18 of 38 D. Section 302.3; change to read as follows: 302.3 Cutting, notching and boring in wood members. When permitted by the International Building Code, the cutting, notching and boring of wood members shall comply with Sections 302.3.1 through 302.3.3. E. Section 305.4; delete F. Add Section 305.5 to read as follows: 305.5 Clearances from grade. Equipment and appliances installed at grade level shall be supported on a level concrete slab or other approved material extending above adjoining grade a minimum of 3 inches (76mm) or shall be suspended a minimum of 6 inches (152mm) above adjoining grade. G. Section 306.3; change to read as follows: 306.3 Appliances in attics. Attics containing appliances requiring access shall be provided... (bulk of paragraph unchanged)... side of equipment. The clear access opening dimensions shall be a minimum of 20 inches by 30 inches (508 mm by 762 mm), or larger where such dimensions are not large enough to allow removal of the largest appliance. As a minimum, access to the attic space of residential uses shall be provided by one of the following: 1. A permanent stair. 2. A pull down stair. 3. An access door from an upper floor level. H. Section 306.3.1; add a sentence to read as follows: Low voltage wiring of 50 volts or less shall be installed in a manner to prevent physical damage. I. Section 306.4.1; add a sentence to read as follows: Low voltage wiring of 50 volts or less shall be installed in a manner to prevent physical damage. J. Section 306.5; change to read as follows: 306.4 Appliances on roofs or elevated structures. Where appliances requiring access are installed on roofs or elevated Ordinance 0-01-1310 Page 19 of 38 structures at a height exceeding 16 feet (4877 mm), such access shall be provided by a permanent approved means of access. Permanent exterior ladders providing roof access need not extend closer than 8 feet (2438 mm) to the finish grade or floor level below and shall extend to the appliance's level service space. Such access shall ... (bulk of section to read the same)... on roofs having a slope greater than 4 units vertical in 12 units horizontal (33-percent slope). K. Add Section 306.5.1.1 to read as follows: 306.5.1.1 Catwalk. On roofs having slopes greater than 4 units vertical in 12 units horizontal, a catwalk at least 16 inches in width with substantial cleats spaced not more than 16 inches apart shall be provided from the roof access to the working platform at the appliance. L. Section 306.5.2; add a sentence to read as follows: Low voltage wiring of 50 Volts or less shall be installed in a manner to prevent physical damage. M. Add Sections 306.7 and 306.7.1 to read as follows: 306.7 Water heaters above ground or floor. When the attic, roof, mezzanine or platform in which a water heater is installed is more than eight (8) feet (2438 mm) above the ground or floor level, it shall be made accessible by a stairway or permanent ladder fastened to the building. 306.7 Whenever the mezzanine or platform is not adequately lighted or access to a receptacle outlet is not obtainable from the main level, lighting and a receptacle outlet shall be provided in accordance with Section 306.3.1. N. Section 401.5; add a second paragraph to read as follows: Both ends of each section of medium pressure corrugated stainless steel tubing (CSST) shall identify its operating gas pressure with an approved tag. The tags are to be composed of aluminum or stainless steel and the following wording shall be stamped into the tag: "WARNING Y2 TO 5 psi gas pressure Do Not Remove" O. Section 402.3; add an exception to read as follows: _._~,_._~,__.__._.,...___.__,_~...i,..~_._.,__"._..,_..'_ Ordinance 0-01-1310 Page 20 of 38 Exception: Corrugated stainless steel tubing (CSST) shall be a minimum of %". P. Section 404.6; change to read as follows: 404.6 Piping in solid floors. Piping is solid floors shall be laid in channels in the floor and covered in a manner that will allow access to the piping with a minimum of damage to the building. Where such piping is subject to exposure to excessive moisture of corrosive substances, the piping shall be protected in an approved manner. As an alternative to installation in channels, the piping shall be installed in accordance with Section 404.11. Q. Section 404.9; change to read as follows: 404.9 Minimum burial depth. Underground piping systems shall be installed a minimum depth of 18 inches (458 mm) below grade. R. Section 404.9.1; delete. S. Section 406.4; add a sentence to read as follows: The equipment used shall be of an appropriate scale such that pressure loss can be easily determined. T. Section 406.4.1; change to read as follows: 406.4.1Test pressure. The test pressure to be used shall not be less than 10 psig (68.9 kPa gauge), or at the discretion of the Code Official, the piping and valves may be tested at a pressure of at least six (6) inches (152 mm) of mercury, measured with a manometer or slope gauge. For welded piping, and for piping carrying gas at pressures in excess of fourteen (14) inches water column pressure (3.48 kPa), the test pressure shall not be less than sixty (60) pounds per square inch (413.4 kpa). U. Section 406.2; change to read as follows: 406.2 Test duration. Test duration shall be held for a length of time satisfactory to the Code Official, but in no case for less than fifteen minutes. For welded piping, and for piping carrying gas at pressures in excess of fourteen (14) inches water column pressure (3.48 kPa), the test duration shall be held for a length of time satisfactory to the Code Official, but in no case for less than thirty (30) minutes. V. Add Section 409.1.4 to read as follows: Ordinance 0-01-1310 Page 21 of 38 409.1.4 Valves in C55T installations. Shutoff valves installed with corrugated stainless steel (CSST) piping systems shall be supported with an approved termination fitting, or equivalent support, suitable for the size of the valves, of adequate strength and quality, and located at intervals so as to prevent or damp out excessive vibration but in no case greater than 12-inches from the center of the valve. Supports shall be installed so as not to interfere with the free expansion and contraction of the system's piping, fittings, and valves between anchors. All valves and supports shall be designed and installed so they will not be disengaged by movement of the supporting piping. W. Section 410.1; add a second paragraph and exception to read as follows: Access to regulators shall comply with the requirements for access to appliances as specified in Section 306. Exception: A passageway or level service space is not required when the regulator is capable of being served and removed through the required attic opening. X. Section 613.6; add a sentence to read as follows: The size of duct shall not be reduced along its developed length nor at the point of termination. Y. Section 613.6.1; change to read as follows: 613.6.1 Maximum length. The maximum length of a clothes dryer exhaust duct shall not exceed 25 feet (7620 mm) from the dryer location to the outlet terminal with not more than two bends. When extra bends are installed, the maximum length of the duct shall be reduced 2.5 feet (762 mm) for each 45-degree (0.79 rad) bend and 5 feet (1524 mm) for each 90 degree (1.6 rad) bend that occur after the first two bends, measuring in the direction of airflow. Z. Section 620.2; change to read as follows: 620.2 Prohibited use. One or more unvented room heaters shall not be used as the sole source of comfort heating in a dwelling unit. Exception: Existing approved unvented heaters may continue to be used in dwelling units, in accordance with the code provisions in effect when installed, when approved by the Code Official unless an unsafe condition is determined to exist as described in Section 108.7 Ordinance 0-01-1310 Page 22 of 38 AA. Section 623.1.1; change to read as follow: 623.1.1 Installation requirements. The requirements for water heaters relative to access, sizing, relief valves, drain pans and scald protection shall be in accordance with the International Plumbing Code. Sec. 6. THAT Chapter 18, Article IV - Plumbing Code, of the Code of Ordinances of the City of Colleyville, Texas, is hereby amended to insert a new Section 18- 165 to read as follows: Section 18-165. Appeals. The contractors' board outlined in Chapter 22, Article II, of the Code of Ordinances of the City of Colleyville shall serve as the plumbing board for the purpose of hearing appeals, making interpretations, formulating recommendations to the city council, and carrying out any other duties required of a plumbing board in accordance with the provisions of this article. Sec. 7. THAT Chapter 18, Article IV - Plumbing Code, of the Code of Ordinances of the City of Colleyville, Texas, is hereby amended to insert a new Division 2 and Section 18-166 to read as follows: DIVISION 2. LICENSING AND CONTRACTOR REGISTRATION Section 18-166. State license required It shall be unlawful for any person who is not properly licensed with the State of Texas to install any plumbing system or equipment within the corporate limits of the City of Colleyville. Sec. 8. THAT Chapter 18, Article IV - Plumbing Code, of the Code of Ordinances of the City of Colleyville, Texas, is hereby amended to insert a new Section 18- 167 to read as follows: Section 18-167. Contractor registration. (a) It shall be unlawful for any person to offer to do plumbing work within the coroporate limits of the City of Colleyville unless the person is properly registered in compliance with thisSection. (b) It shall be unlawful for any person to engage in the business of plumbing contractor without being registered in the City of Colleyville in compliance with this article. To be eligible for registration, any applicant for a plumbing certificate of registration shall possess a valid license issued by the State of Texas. Ordinance 0-01-1310 Page 23 of 38 (c) Applicants for a certificate of registration as plumbing contractor shall file with the code official an application setting forth the names of the person or persons who are the owners of the business or who are the officers of the firm. and the name and address of the persons who are responsible for the business. (d) The holder of a plumbing contractor's certificate of registration may engage in the business of and secure permits for the installation, addition, alteratiion, servicing, replacing, removing, or repairing of any plumbing system. (e) A registered plumbing contractor shall correct any defect, error, or deficiency in any work installed under the authority of any plumbing permit issued to him or her within ten (10) calendar days after written notification by the code official or within a reasonable time the code official prescribes. The code official inspector may without further notice, stop routinely inspecting a building or premises until corrections he or she requires have been made, inspected, and approved. Sec. 9. THAT Chapter 18, Article IV - Plumbing Code, of the Code of Ordinances of the City of Colleyville, Texas, is hereby amended to insert a new Section 18- 168 to read as follows: Section 18-168. Proof of insurance. Prior to the issuance of any plumbing permit for any purpose for which a permit is required, each plumbing contractor shall provide written proof of commercial general liability insurance written by a company licensed to do business in this state for property damage or bodily injury in a coverage amount not less than $300,000 for all claims arising in anyone year period. Sec. 10. THAT Chapter 18, Article IV - Plumbing Code, of the Code of Ordinances of the City of Colleyville, Texas, is hereby amended to insert a new Division 3 and Section 18-169 to read as follows: DIVISION 3. PERMITS Section 18-169. Permit required; exceptions. (a) Permit required. It shall be unlawful for any person to erect, install, enlarge, alter, repair, remove, convert or replace any plumbing system, the installation of which is regulated by this code, or to cause any such work to be done, on any building, structure, or premises, whether publicly or privately owned, without securing a permit from the code official, except as otherwise provided in this article. ._,_'~_'_"d__._____ _~.,"_."....._......,._.--_.~_^_.,__~,_..__.__...______~~_..,___.._.-.~-,...__._._"----_..__. ,-" Ordinance 0-01-1310 Page 24 of 38 (b) Exempt work. No permit will be required to execute any of the following work: i. The stopping of leaks in drains, water, soil, waste or vent pipe, provided, however, that if any concealed trap, drainpipe, water, soil, waste or vent pipe becomes defective and it becomes necessary to remove and replace the same with new material, such work shall be considered as new work and a permit shall be obtained and inspection made as provided in this code. ii. Replacement of exposed traps; replacement of valves, nipples to sinks and lavatories, replacement of plumbing fixtures, garbage disposals, dishwashers, clothes washers and similar appliances; provided that in all cases there is no change or replacement of plumbing piping. Exception: Replacement of water heaters and shower pans shall require a permit. iii. The clearing of stoppages in drains, soil, waste and vent piping. (c) Exemption from the permit requirements of this code shall not be deemed to grant authorization for any work to be done in violation of the provisions of this code or any other laws or ordinances of this jurisdiction. (d) Working with no permit. No person shall do plumbing work, with or without a permit, in violation of the State of Texas Plumbing License Law (e) Revocation. The code official is authorized to revoke and declare null and void any permit obtained under this article by fraud, misrepresentation, or in any way contrary to the requirements of this article. Such a permit may also be revoked and declared null and void by the code official for any violation of the provisions of this article, or for any other just cause. (f) Deviation from permit. No deviation shall be made from the installation described in the permit issued under this article without notifying the code official. (g) The issuance of a permit shall not be taken as permission to violate any of the requirements of this article. (h) Securing permits for person not entitled. It shall be unlawful for any person to secure for or furnish a permit for the installation, alteration, or repair of a plumbing system or equipment to any person not entitled to such permit under the regulations of this article. Ordinance 0-01-1310 Page 25 of 38 Sec. 11. THAT Chapter 18, Article IV - Plumbing Code, of the Code of Ordinances of the City of Colleyville, Texas, is hereby amended to insert a new Section 18- 170 to read as follows: Section 18-170. Whom permits may be issued to. (a) General. No permit shall be issued to any person to do or cause to be done any work regulated by this code, except to a person holding a valid, unexpired and unrevoked State of Texas Master Plumber's License, and who has on file with the City a registration form as required by this code, except as otherwise hereinafter provided in this section. (b) Homestead owner. Permits may be issued to a property owner who wishes to do plumbing work in a building owned and occupied by him as his homestead. The term "to do plumbing work" shall be construed to mean work actually done personally by the owner. (c) Appliance installation and service. Permits required by this code may be issued for appliance and installation service work done by anyone who is an appliance dealer or is employed by an appliance dealer, and acting as an appliance installation man or appliance service man in connecting appliances to existing piping installations; provided, however, that all work and service named or referred to in this section shall be subject to inspection and approval by the code official in accordance with the terms of this code. (d) Licensed Landscape Irrigators. Licensed Landscape Irrigators, when licensed under Article 8751, Tex. Rev. Civ. Stat. Ann., may be issued permits for installation of lawn irrigation systems. (e) Maintenance employees. Permits required by this code may be issued for plumbing work done by anyone who is regularly employed as or acting as a maintenance man or maintenance employee, incidental to and in connection with the business in which he is employed or engaged or who does not engage in the occupation of a plumber for the general public; or, construction, installation and maintenance work done upon the premises or equipment of a railroad by an employee thereof who does not engage in the occupation of a plumber for the general public. (f) Failure to correct deficiency. Failure on the part of any registered contractor to correct any defect, error, or deficiency in any work installed under the authority of a plumbing permit issued to him, within ten (10) days after written notification thereof by the code official or within such further reasonable time as may upon request be prescribed, the code official shall without further notice stop the issuance of permits to such registered contractor until such corrections have been made, inspected, Ordinance 0-01-1310 Page 26 of 38 and approved. In addition thereto, the penalty provided for violation of this article may be enforced. Sec. 12. THAT Chapter 18, Article IV - Plumbing Code, of the Code of Ordinances of the City of Colleyville, Texas, is hereby amended to insert a new Section 18- 171 to read as follows: Section 18-171. Application for permit. (a) Application. Any person entitled to apply for and receive a permit as provided in this article shall make application on forms provided by the code official. The application shall be accompanied by such information as may be necessary to determine whether the installation, as proposed, will be in conformity with the requirements of this code. Every such application shall: i. Identify and describe the work to be covered by the permit for which application is made. ii. Describe the land on which the proposed work is to be done by legal description, street address or similar description that will readily identify and definitely locate the proposed building or work. iii. Indicate the use or occupancy for which the proposed work is intended when deemed necessary. iv. Be accompanied by plans, diagrams, computations and specifications and other data related to the proposed work. v. Be signed by the applicant or an authorized agent of the applicant. vi. Give such other data and information as may be required by the code official to determine compliance with this code. (b) Plans and specifications. Plans, specifications, engineering calculations, diagrams, soil investigation reports, special inspection and structural observation programs and other data shall constitute the submittal documents and shall be submitted in one or more sets with each application for a permit. When such plans are not prepared by an architect or engineer, the code official may require the applicant submitting such plans or other data to demonstrate that state law does not require that the plans be prepared by a licensed architect or engineer. The code official may require plans, computations and specifications to be prepared and designed by an engineer or architect licensed by the state to practice as such even if not required by state law. ._,._--_.._-'"._--~-,.__.-.__.--"--~,.,....,-'_.,.,--._.,_.._--,..---.------,.._~-_...~--~ Ordinance 0-01-1310 Page 27 of 38 Exception: The code official may waive the submission of plans, calculations, construction inspection requirements and other data if it is found that the nature of the work applied for is such that reviewing of plans is not necessary to obtain compliance with this code. (c) Information on plans and specifications. Plans and specifications shall be drawn to scale upon substantial paper or cloth and shall be of sufficient clarity to indicate the location, nature and extent of the work proposed and show in detail that it will conform to the provisions of this code and all relevant laws, ordinances, rules and regulations. Plans for building of other than Group R, Division 3 and Group U Occupancies shall indicate how required structural and fire-resistive integrity will be maintained where penetrations will be made for plumbing and similar systems. (d) Architect or engineer of record. When it is required that documents be prepared by an architect or engineer, the code official may require the owner to engage and designate on the permit application an architect or engineer who shall act as the architect or engineer of record. If the circumstances require, the owner may designate a substitute architect or engineer of record who shall perform all of the duties required of the original architect or engineer of record. The code official shall be notified in writing by the owner if the architect or engineer of record is changed or is unable to continue to perform the duties. The architect or engineer of record shall be responsible for reviewing and coordinating all submittal documents prepared by others, including deferred submittal items, for compatibility with the design of the building. (e) Deferred submittals. For the purpose of this Section, deferred submittals are defined as those portions of the design that are not submitted at the time of the application and that are to be submitted to the code official within a specified period. Deferral of any submittal items shall have prior approval of the code official. The architect or engineer of record shall list the deferred submittals on the plans and shall submit the deferred submittal documents for review by the code official. Submittal documents for deferred submittal items shall be submitted to the architect or engineer of record who shall review them and forward them to the code official with a notation indicating that the deferred submittal documents have been reviewed and that they have been found to be in general conformance with the design of the building. The deferred Ordinance 0-01-1310 Page 28 of 38 submittal items shall not be installed until their design and submittal documents have been approved by the code official. (f) Expiration of plan review. Applications for which no permit is issued within 180 days following the date of application shall expire by limitation, and plans and other data submitted for review may thereafter be returned to the applicant or destroyed by the code official. The code official may extend the time for action by the applicant for a period not exceeding 180 days on request by the applicant showing that circumstances beyond the control of the applicant have prevented action from being taken. No application shall be extended more than once. In order to renew action on an application after expiration, the applicant shall resubmit plans and pay a new plan review fee. Sec. 13. THAT Chapter 18, Article IV - Plumbing Code, of the Code of Ordinances of the City of Colleyville, Texas, is hereby amended to insert a new Section 18- 172 to read as follows: Section 18-172. Permit issuance. (a) Issuance. The application, plans, specifications, computations and other data filed by an applicant for a permit shall be reviewed by the code official. Such plans may be reviewed by other departments of this jurisdiction to verify compliance with any applicable laws under its jurisdiction. If the code official finds that the work described in an application for a permit and the plans, specifications and other data filed therewith conform to the requirements of this code and other pertinent laws and ordinances, and the fees specified in this article and all fees for water tap and sewer service have been paid, the code official shall issue a permit to the applicant. When the code official issues the permit where plans are required, the code official shall endorse in writing or stamp the plans and specifications APPROVED. Such approved plans and specifications shall not be changed, modified or altered without authorization from the code official, and all work regulated by this code shall be done in accordance with the approved plans. The code official may issue a permit for the construction of part of a plumbing system before the entire plans and specifications for the whole building or structure have been submitted or approved, provided adequate information and detailed statements have been filed complying with all pertinent requirements of this code. The holder of a partial permit shall proceed without assurance that the permit for the entire building or structure will be granted. Ordinance 0-01-1310 Page 29 of 38 (b) Withholding of permits. The code official is authorized to withhold permits to any person for the reasons set forth herein upon written notice to such person. The determination of the code official may be appealed to the Board as provided in this code. The code official is authorized to withhold the issuance of plumbing permits to: i. any person until such time as the plumbing for which a permit was previously issued has been completed or is being performed in an efficient manner in a reasonable length of time. ii. any person who is delinquent in the payment of fees owed the City of Colleyville. iii. any person who has performed previous jobs which remain in violation of this code. (c) Validity. The issuance of a permit or approval of construction documents shall not be construed to be a permit for, or an approval of, any violation of any of the provisions of this code or of other ordinance of the City of Colleyville, Texas. No permit presuming to give authority to violate or cancel the provisions of this code shall be valid. The issuance of a permit based upon construction documents and other data shall not prevent the code official from thereafter requiring the correction of errors in said construction documents and other data or from preventing building operations being carried on thereunder when in violation of this code or of other ordinances of the City of Colleyville. (d) Expiration. Every permit issued by the code official under the provisions of this code shall expire by limitation and become null and void if the work authorized by such permit is not commenced within 180 days from the date of such permit, or if the work authorized by such permit is suspended or abandoned at any time after the work is commenced for a period of 180 days. Before such work can be recommenced, a new permit shall be first obtained and the fee shall be one-half the amount required for a new permit for such work, provided no changes have been made or will be made in the original construction documents for such work, and provided further that such suspension or abandonment has not exceeded one year. In order to renew action on a permit after expiration, the permittee shall pay a new full permit fee. (e) Extensions. Any permittee holding an unexpired permit shall have the right to apply for an extension of the time within which the permittee will commence work under that permit when work is unable to be commenced within the time required by this section for good and satisfactory reasons. The code official shall extend the time for action by the permittee for a Ordinance 0-01-1310 Page 30 of 38 period not exceeding 180 days if there is reasonable cause. No permit shall be extended more than once. (f) Suspension or revocation of permit. The code official may, in writing, suspend or revoke a permit issued under the provisions of this code whenever the permit is issued in error or on the basis of incorrect information supplied, or in violation of any ordinance or regulation or any of the provisions of this code. (g) Administrative hold. Any administrative discrepancy including but not limited to, delinquency in payments, returned checks, failure to pay for re- inspection, investigation or registration fees, and failure to keep registration, insurance or bond up-to-date, may result in a hold being placed on issuance of permits and performance of inspections of existing permits until the administrative discrepancy is corrected. For the purpose of this section, the term "up-to-date" shall mean that whenever any of these items is required by this or any other code to obtain a permit covered by this code, it shall be maintained current and in effect until the permit is finaled. (h) Retention of plans. One set of approved plans, specifications and computations shall be retained by the code official until final approval of the work covered therein. One set of approved construction documents shall be returned to the applicant, and said set shall be kept on the site of the building or work at all times during which the work authorized thereby is in progress. (i) Job abandonment. If, after a permit is issued under the provisions hereof, the applicant abandons the job, becomes incapacitated or his/her services are terminated prior to final inspection and approval thereof by the code official and before the permit has expired, the applicant or his lawful legal representative shall immediately notify the office of the code official in writing. Upon such notification, the code official shall immediately have an inspection made of the work completed to that time, and may revoke the outstanding permit and require that a new permit with the payment of fees be obtained before the work is allowed to resume. Sec. 14. THAT Chapter 18, Article IV - Plumbing of the Code of Ordinances of the City of Colleyville, Texas, is hereby amended to insert a new Section 18-173 to read as follows: Section 18-173. Plumbing permit fees. (a) Permit fees. The schedule of permit fees shall be in accordance with the fee schedules contained in the 1997 Uniform Administrative Code as follows: Ordinance 0-01-1310 Page 31 of 38 i. Table 3-D - Plumbing Permit Fees ii. Additional permit fees are contained in Chapter 2, Article II. Finance of the Code of Ordinances of the City of Colleyville (b) Inspection fees. The permit fees prescribed in this article shall include the cost of all required inspections. (c) Fees due. All plumbing permit fees shall be due when the permit is issued. (d) Fee refunds. The code official shall authorize the refunding of fees as follows: i. The full amount of any fee paid hereunder that was erroneously paid or collected. ii. Not more than eighty (80%) percent of the permit fee when no work has been done under a permit issued in accordance with this code. iii. Not more than eighty (80%) percent of the plan review fee paid when an application for a permit for which a plan review fee has been paid is withdrawn or cancelled before any plan review effort has been expended. The code official shall not authorize the refunding of any fee paid except upon written application filed by the original permittee not later than 180 days after the date of fee payment. Sec. 15. THAT Chapter 18, Article IV - Plumbing of the Code of Ordinances of the City of Colleyville, Texas, is hereby amended to insert a new Section 18-174 to read as follows: Section 18-174. Investigation fees for work without a permit. (a) Investigation. Whenever any work for which a permit is required by this code has been commenced without first obtaining said permit, an investigation fee equal to the amount of the permit shall be charged, which shall be separate from any permit fee required by this code. Exceptions: 1. This provision shall not apply to emergency work when it has been proven to the satisfaction of the code official that such work was urgently necessary and that it was not practical to obtain a permit before the commencement of the work. In all cases, a permit must be obtained as soon as it is practical to do so, and if there be an unreasonable delay in obtaining such permit, an investigation fee as herein provided shall be charged. Ordinance 0-01-1310 Page 32 of 38 2. The investigation fee required shall be charged for work for which an inspection has been requested and no permit has been obtained. (b) Cancellation of permit. A plumbing permit may be cancelled by the applicant at any time within six months of the date of its issuance. If no work has been done under such permit, the code official, when requested in writing by the applicant, shall refund 90 percent of the permit fee paid. Sec. 16. THAT Chapter 18, Article IV - Plumbing of the Code of Ordinances of the City of Colleyville, Texas, is hereby amended to insert a new Division 4 and Section 18-175 to read as follows: DIVISION 4. INSPECTIONS AND INSPECTORS Section 175. Inspections. (a) Inspection required. All plumbing systems for which a permit is required by this code shall be inspected by the code official. No portion of any plumbing system shall be concealed until inspected and approved. Neither the code official nor the City of Colleyville shall be liable for expense entailed in the removal or replacement of material required to permit inspection. The holder of the permit shall be responsible for the scheduling of such inspections. Plumbing systems regulated by this code shall not be connected to the water, energy fuel supply, or the sewer system until authorized by the code official. Exceptions: 1. The requirements of this section shall not be considered to prohibit the operation of any plumbing installed to replace existing equipment or fixtures serving an occupied portion of the building in the event a request for inspection of such equipment or fixture has been filed with the Code Official not more than 72 hours after such replacement work is completed, and before any portion of such equipment is concealed by any permanent portion of the building. 2. When approved by the code official, the inspection process as required by this code may be performed by an approved Third Party Organization. (b) Rough-in inspection. This inspection shall be made after trenches or ditches are excavated and bedded, piping installed, and before any backfill is put in place. When excavated soil contains rocks, broken concrete, frozen chunks and other rubble that would damage or break the piping or cause corrosive action, clean backfill shall be on the job site. ,___."._..."'_m'.,___~._,...-~__.....__._,",..~~.__'"m_,""_'~. ..-...-__._.,,"._,_~~_..~,__~_ Ordinance 0-01-1310 Page 33 of 38 (c) Top-out inspection. This inspection shall be made after the roof, framing, fire blocking, fire stopping, draft stopping and bracing are in place and all sanitary, storm and water distribution piping is rough-in and prior to the installation of wall or ceiling membranes. (d) Final inspection. This inspection shall be made after the building is complete, all plumbing fixtures are in place, properly connected, and the structure is ready for occupancy. (e) Other inspections. In addition to the inspections specified above, the code official may make or require other inspections of any plumbing work to ascertain compliance with the provisions of this code or State plumbing laws. (f) Testing. Plumbing work and systems shall be tested as required in accordance with this section and as follows: i. International Plumbing Code, Section 312. ii. International Fuel Gas Code, Section 406. Tests shall be made by the permit holder and observed by the code official. (g) No implied approval authority. Approval as a result of an inspection shall not be construed to be an approval of a violation of the provisions of this code or of other ordinances of the City of Colleyville. Inspections presuming to give authority to violate or cancel provisions of this code or of other ordinances of the jurisdiction shall not be valid. (h) Equipment, material and labor for tests. All equipment, material and labor required for testing a plumbing system or part thereof shall be furnished by the permit holder. (i) Re-inspection and testing. Where any work or installation does not pass any initial test or inspection, the necessary corrections shall be made to comply with this code. The work or installation shall then be resubmitted to the code official for inspection and testing. U) Inspection requests. It shall be the duty of the person doing the work authorized by a permit to notify the code official that such work is ready for inspection. The code official may require that every request for inspection be filed at least one working day before such inspection is desired. Such request may be in writing or by telephone, at the option of the code official. --------"~"-"."...,.,.._."-,... - -,_......,.,.._--"~"_._- Ordinance 0-01-1310 Page 34 of 38 The person doing the work authorized by the permit shall make sure that the work will stand tests prescribed elsewhere in this code, before giving the above notification. It shall be the duty of the person requesting inspections required by this code to provide access to and means for proper inspection of such work. When the work is within a residence where access is dependent upon the occupant being home, it shall be the duty of the person doing the work to make arrangements for inspections. Failure to make arrangements within a timely manner or the inability for the inspector to do the inspections at the arranged times will result in re-inspection fees being assessed to the person doing the work. Exception: If the re-inspection fee is for a "Final Inspection" for a residence where access is dependent upon the occupant, after the fee has been paid by the person doing the work additional arrangements for the final inspection and penalties for not receiving such inspection shall fall on the occupant. This shall not relieve the person doing the work from having to correct improper work and such accompanying penalties should the work fail re- inspection. (k) Inspection notice. Upon inspection, the code official shall complete an inspection notice indicating approval or disapproval of the work completed at the time of inspection. The inspection notice shall be furnished to the plumbing contractor or an agent of the permit holder. (I) Re-inspections fees. A re-inspection fee may be assessed for each inspection or re-inspection when such portion of work for which inspection is called is not complete or when corrections called for are not made. This section is not to be interpreted as requiring re-inspection fees the first time a job is rejected for failure to comply with the requirements of this code, but as controlling the practice of calling for inspections before the job is ready for such inspection or re-inspection. Re-inspection fees may be assessed when the approved plans are not readily available to the inspector, for failure to provide access on the date for which inspection is requested, or for deviating from plans requiring the approval of the code official. To obtain a re-inspection, the applicant shall file an application in writing on a form furnished for that purpose and pay the re-inspection fee in accordance with the applicable fee schedule. Ordinance 0-01-1310 Page 35 of 38 In instances where re-inspection fees have been assessed, no additional inspection of the work will be performed until the required fees have been paid. Sec. 17 . THAT Chapter 18, Article IV - Plumbing of the Code of Ordinances of the City of Colleyville, Texas, Section 18-176 is hereby amended in its entirety to read as follows: Section 18.176. Connection approval. (a) Energy connections. No person shall make connections from a source of energy or fuel to any plumbing system or equipment regulated by this code and for which a permit is required until approved by the code official. (b) Other connections. No person shall make connection from any water- supply line nor shall connect to any sewer system regulated by this code and for which a permit is required until approved by the code official. (c) Temporary connections. The code official shall have the authority to authorize the temporary connection of the building or system to the utility source for the purpose of testing plumbing systems or for use under a temporary certificate of occupancy. Sec. 18. THAT Chapter 18, Article IV - Plumbing of the Code of Ordinances of the City of Colleyville, Texas, Section 18-177, is hereby amended in its entirety to read as follows: Section 18-177. Duties and powers of the code official. (a) General. The code official shall enforce all of the provisions of this code and shall act on any question relative to the installation, alteration, repair, maintenance or operation of all plumbing systems, devices and equipment except as otherwise specifically provided for by statutory requirements or as provided for elsewhere in this code. The code official shall have the power to render interpretations of this code as may be deemed necessary in order to clarify the application of the provisions of this code. Such interpretations shall be in conformity with the intent and the purpose of this code. (b) Rule-making authority. The code official shall have authority as necessary in the interest of public health, safety and general welfare to adopt and promulgate rules and regulations to interpret and implement the provisions of this code to secure the intent thereof and to designate requirements applicable because of local climatic or other conditions. Such rules shall not have the effect of waiving requirements specifically provided for in this code, or of violating accepted engineering practice involving public safety. Ordinance 0-01-1310 Page 36 of 38 (c) Applications and permits. The code official shall receive applications and issue permits for the installation and alteration of plumbing, inspect the premises for which such permits have been issued, and enforce compliance with the provisions of this code. The code official shall keep records of all permits issued and all inspections performed. The application for permit shall be deemed to be granting authority to enter the property for the purpose of inspections. (d) Inspections. The code official or authorized agent shall make all the required inspections. All inspection reports shall be in writing. (e) Right of entry. Whenever it is necessary to make an inspection to enforce the provisions of this code, or whenever the code official has reasonable cause to believe that there exists in any building or upon any premises, any condition or violation of this code that make the building or premises unsafe, unsanitary, dangerous or hazardous, the code official shall have the authority to enter the building or premises at all reasonable times to inspect or to perform the duties imposed upon the code official by this code. If such building or premises is occupied, the code official shall present his credentials to the occupant and request entry. If building or premises is unoccupied, the code official shall first make a reasonable effort to locate the owner or other person having charge or control of the building or premises and request entry. If entry is refused, the code official shall have recourse to every remedy provided by law to secure entry . When the code official shall have first obtained a proper inspection warrant or other remedy provided by law to secure entry, no owner, occupant, or person having charge, care or control of any building or premises shall fail or neglect, after proper request is made as herein provided, to promptly permit entry therein by the code official for the purpose of inspection and examination pursuant to this code. (f) Interference with code official. It shall be unlawful for any person to hinder or interfere with the code official or any plumbing inspector in the discharge of their duties under this code. (g) Identification. The code official shall carry proper identification when inspecting structures or premises in the performance of duties under this code. (h) Notices and orders. The code official shall issue all necessary notices or orders to ensure compliance with this code. Ordinance 0-01-1310 Page 37 of 38 (i) Department records. The code official shall keep official records of applications received, permits and certificates issued, fees collected, reports of inspections, and notices and orders issued. Such records shall be retained in the official records for the period required for the retention of public records. U) Restriction of employees. No official or employee connected with the department of plumbing inspection shall be permitted to work for, or be connected with, any master plumber, plumbing manufacturer or wholesale plumbing and supply company, or do any plumbing work within the corporate limits of the City of Colleyville, Texas, while employed as a plumbing inspector by the city. (k) Liability. The code official charged with the enforcement of this code, acting in good faith and without malice in the discharge of the duties required by this code or other pertinent law or ordinance shall not thereby be rendered personally liable for damages that may accrue to persons or property as a result of an act or by reason of an act or omission in the discharge of such duties. A suit brought against the code official or employee because of such act or omission performed by the code official or employee in the enforcement of any provision of such codes or other pertinent laws or ordinances implemented through the enforcement of this code or enforced by the code enforcement agency shall be defended by this jurisdiction until final termination of such proceedings and any judgment resulting therefrom shall be assumed by this jurisdiction. The liability exemption and defense protection provided in this section are not extended to Third Party Companies, nor their employees. This code shall not be construed to relieve from or lessen the responsibility of any person owning, operating or controlling any building or structure for any damages to persons or property caused by defects, nor shall the code enforcement agency or its parent jurisdiction be held as assuming any such liability by reason of the inspections authorized by this code or any permits or certificates issued under this code. Sec. 19. THAT Chapter 18, Article IV - Plumbing Code, of the Code of Ordinances of the City of Colleyville, Texas, Section 18-179, is hereby amended to read as follows: Section 18-179 - 18-200. Reserved. Sec. 20. THAT Section 18 of the Code of Ordinances of the City of Colleyville, Texas, shall remain in full force and effect, except where amended by this ordinance. Sec. 21. THAT any person, firm, or corporation violating any of the provisions of this Ordinance 0-01-1310 Page 38 of 38 ordinance shall be guilty of a misdemeanor and upon conviction thereof shall be fined a sum not to exceed Two Thousand Dollars ($2,000.00). Each and every day such violation continues shall constitute a separate offense and shall be punishable as such. Sec. 22. THAT the City Secretary is hereby authorized and directed to cause publication of the descriptive caption and penalty clause hereof as an alternative method of publication provided by law. AND IT IS SO ORDERED. The first reading and public hearing being conducted on the day of ,2001. The second reading and public hearing being conducted on the day of ,2001. ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC City Secretary Donna Arp Mayor APPROVED AS TO FORM AND LEGALITY: Ross T. Foster City Attorney CilY Of CCeze CITY COUNCIL T""s AGENDA BRIEFING For mtg. : 11/07/01 CMO Approval: Item#: 5 Ordinance # : 0-01-1311 Previous Action: 10/16/01 DEPT. : FIRE SUBJECT: Approval to amend the 1991 Uniform Building Code by limiting the type of roof materials to be used on new residential and commercial construction to a Class "C" rated roofing material, or better, excluding any type of wood shingle roofing material. Second Reading and Public Hearing Update As requested by the City Council, on October 29, 2001, staff held a meeting of wood shingle homeowners and Homeowner's Association Presidents and/or their representatives for the purpose of providing information regarding a variety of wood shingle issues and obtaining citizen feedback regarding this ordinance. Approximately 100 to 125 residents attended the meeting. Although attendees expressed varied opinions of the proposed ordinance, much concern was expressed about potential requirements regarding the amendment. Specifically, concern revolved around replacement of wood shingles with alternative materials when full replacement is unwarranted, or unnecessary. (continued) FINANCIAL REVIEW (IF NECESSARY) Agenda Briefing Ordinance 0-01-1311 Page 2 of 3 Homeowners would obviously have to shoulder the cost for the balance of full replacement if resulting payments from insurance adjuster estimates covered only a portion of the roof. However, it was made clear to the attendees that the proposed amendment would affect only those roofs needing full replacement. The wording of the ordinance would obviously need to reflect the precise intent of this requirement. A realtor explained that the ability to insure homes with wood shingles is becoming more difficult. She stated that many title company closings have been halted due to the inability of the would-be owner to obtain insurance solely because of the wood shingles. While we understand the dynamics involved when considering a "ban," or "prohibition" of something of this nature, the overwhelming consideration is the loss potential from a devastating neighborhood fire covering a sizable area. The incident in Woodland Hills, due to the fact that we lost only one home to flying embers, has not had the impact that we will undoubtedly experience in the future with the current available potential. The number of homes in Colleyville with wood shingles is significant (1,239). That significant number may not tell us when these multiple home fires will occur, but it certainly predicts that they will occur in the future. The age of Colleyville's wood shingle roofs and the question of the proper fire-retardant treatment, if treated at all, are issues that need to be considered in the current ordinance. In consideration of amending the ordinance to address full replacement and/or a percentage of the prior roof assembly, staff has prepared Ordinance 0-01-1311 B. First Reading and Public Hearing Backqround The dynamics at work during wood shingle roof fires has prompted us to consider the loss potential regarding our neighborhoods. This ordinance mainly deals with eliminating the use of wood shingles for new construction. Over the years, wood shingle roofing has been a principle factor in the spread of fire from building-to-building causing cities in the DFW Metroplex to lose entire neighborhoods. Both the International Association of Fire Chiefs and the National Fire Protection Association have issued warnings regarding the hazards of untreated wood shingle roofs for years. Preventing these fast-spreading roof fires that endanger entire subdivisions is of paramount importance to life safety, protection of property, and the protection of the economy in Colleyville. A recent survey accomplished by the Fire Department found 1,241 homes in Colleyville having wood shingle roofs. That is approximately 20% of our homes susceptible to these fast-spreading fires. We were extremely fortunate during the fires Agenda Briefing Ordinance 0-01-1311 Page 3 of 3 occurring on October 2,2001, when only two homes were destroyed very quickly due to wood shingle roofing. A lower humidity and a stronger wind would have undoubtedly contributed to the destruction of more homes in the Woodland Hills subdivision. Financial Impact None Recommendation Approval of Ordinance 0-01-1311 Attachment · Copy of the Wood Shingle Meeting Program Information (paper only) . Ordinance 0-01-1311A . OrdinanceO-01-1311B WOOD SHINGLE MEETING 10/29/01 Proposed Ordinance · We are meeting tonight because there is a proposed ordinance before the City Council to prohibit wood shingles on construction of new homes. . There is an effort to add an amendment to the proposed ordinance. That amendment concerns replacement of existing wood shingles with alternative roofing material. But this is onlv reauired when full (100%) replacement is warranted. Recent Fires in Woodland Hills Two homes were lost on October 2, 2001. . In the first home, fire originated in the garage area and spread to the wood shingles. Although someone was home at the time, the first call came from a neighbor that saw the roof burning. · While enroute, the first fire department units dispatched reported a large column of black smoke Yisible while still at some distance from the fire scene. · The burning wood shingles from the first house fire created flying brands that were being carried by a 15+ mph wind to the north-northwest. The humidity was about 38%. · The wood shingles on the second home ignited from the flying brands carried by the wind from the first house fire. In other words, the second house fire, or "exposure" fire was caused solely by the wood shingles from the first house fire. Resource Allocation . Firefighters, fire engines, equipment and water are our resources for fighting fires. These resources include not only ColleyYille personnel and equipment, but personnel and equipment from surrounding fire departments, as well. . It is very easy to see how our available resources become stretched to the limits of their abilities with multiple fires in a neighborhood. . As a rule, we simply are not equipped to handle a multiple of structure fires at one time. Fire-Spread on Wood Shingle Roofs · One of the adYantages described of proponents of wood shingles is the fact that the roof is able to "breathe," because they allow air to move freely from attic spaces to the outside, thus keeping the attic temperature at lower temperatures. · However, this "advantage" quickly becomes a disadYantage once wood shingles are ignited by fire. The ability to "breathe" now becomes a detriment because the air (oxygen) is able to move freely in and out of the wood shingles, thus feeding the fire with fresh air. · This is the reason wood shingle fires are such fast-spreading fires. Hence, the column of smoke being visible long before the fire department arrives. And, extinguishment of an open fire of this magnitude requires much more allocation of those resources (spoken of) than a contained interior fire. 151 Common Misconception · This leads us to the first common misconception about wood shingles. It is often said that the "breathing" aspect of wood shingle roofs is one of safety regarding interior fires. · The thought is that super-heated gases and smoke are allowed to yentilate through the wood shingles thus getting these products of combustion away from the occupants. . The problem is, most fires start below the ceiling level and not in the attic space. In homes, ceilings are made of sheetrock-and that sheetrock has a 1-hour fire rating. · Besides, smoke detectors are required in all homes in order to get occupants out before the fire has a chance to reach that super-heated stage. 1 WOOD SHINGLE MEETING 10/29/01 Satellite Photo of Woodland Hills . Homes #1 & #2 are the houses that were lost. . 9, 3, 4, 13, & 14 all have wood shingles . Wind Direction 15+ to N-NW . #3 had a contractor check the roof on the following day after the fire - no damage, but there were embers/brands in the gutters. . 6 & 12 being adjacent exposures to the structure of origin would have burned if they had wood shingles-they don't. Wood Shin~des in Collevville 1,239 homes have wood shingles . We counted them this year. This number becomes more significant as look at other cities surveyed. Number in other cities: Keller 50 Bedford 200 Allen 10 Euless 200 Watauga none Age contributes to volatility . 13-15 years old in Woodland Hills. The older the shingles get, the more they get weathered, dried out, and susceptible to combustion. Especially, the untreated shingles. Ordinances in Other Cities . The following represents the range of limitations on wood shingles on single-family homes. Also, it is our understanding that the only wood shingle able to pass the following testing criteria is the Pressure-Impregnated Fire Retardant #1 Cedar Shingle (PIFR). This process is often referred to as "factory treated" and not the spray-on applied on-site. We start with the most stringent and work our way to the least stringent requirements. 1. Prohibition of Wood Shingles - 2. Flame-Spread Ratings - . Classes A, B, & C. To obtain one of these ratings by UL, The roofing material must pass specific testing criteria. The most stringent test is Class A, then Class B, then Class C. However, the PIFR (factory) treated Cedar shingles can pass these flame test ratings. 3. NR - No Restrictions Prohibition of Wood ShinQles Keller - The ban is on new construction only and existing wood shingle homes at the adoption of the ordinance are allowed to replace with wood shingles. However, we must look at the year that the ordinance was adopted-1984. The population of Keller was probably very small at the time, so wood shingles have not presented a problem for them during their growth cycle, since no new homes were allowed to use wood shingles. Watauga Class B Flower Mound - However, this rating covers only the PIFR wood shingle and is allowable only on 1-acre estates. (SFE - single family estate) Piano - Plana allows the Class B PIFR wood shingle only when applied over decking. This eliminates some problems with the updraft from inside the attic and wind from the outside. 2 WOOD SHINGLE MEETING 10/29/01 Class C These cities allow only Class C PIFR wood shingles to be installed and most of them have percentage- based replacement criteria. . South lake . N. Richland Hills . Watauga . Allen . Richland Hills No Restrictions These cities require no Class-rated shingles on sinqle familv homes. Howeyer, Euless and Bedford require Class C PIFR wood shingles on multi-family housing. . Colleyville . Bedford . Euless Alternatives to Wood Shinales Deed Restrictions of Covenants · Many of the current deed restrictions and HOA requirements allow for an alternative roofing material other than wood. We'll go over the list we have in a moment. · First, another common misconception in this area: Deed restrictions must allow alternative roofing materials and cannot require only wood. Many people are still under the perception that if they haye wood shingles, they must replace with wood shingles. That is just simply not true. · State law renders such deed restrictions (allowing only wood replacement) void. Cost Comparisons · We'll go over the estimated cost comparisons in a few moments, but first we need to look at the HOAs currently allowing alternatives to wood shingles. HOA Reauirements Currently Allowing Composition Shingles These subdivisions have either changed their requirements recently, or they may have allowed comp originally. This is a list of the HOAs we were able to contact that currently have wood shingle homes. . Highland Meadows . Hills of Monticello . Saddle brook · Woodland Hills . Tara Plantation These subdiyisions will allow only tile as an alternative to wood. . Lakes of Sommerset . Summertree · Ross Downs (also slate) These subdivisions allow only wood, but are currently considering changes to allow alternatives. Brookmeadows 3 WOOD SHINGLE MEETING 10/29/01 Cost Comparisons (per square) Disclaimer Please keep in mind here two things: First, this is a very competitive market and prices will obviously vary depending on market fluctuations and differing contractors. Second, we used a wide range of pricing, since we contacted several contractors who work in the area. . Wood Shingles (PIFR) $240 - $330 . Stone-coated Steel $240 - $370 . Tile $240 - $370 . Composition (25yr - 40yr) $205 - $275 (no decking) (includes decking) 4 ORDINANCE 0- 01-1311-A AN ORDINANCE AMENDING CHAPTER 18 OF THE COLLEYVILLE CODE OF ORDINANCES BY ESTABLISHING MINIMUM FIRE RATING REQUIIREMENTS FOR ROOFING MATERIALS ON NEW RESIDENTIAL AND COMMERCIAL BUILDINGS, PROVIDING A PENALTY AND AUTHORIZING PUBLICATION: WHEREAS, the City Council deems it is necessary to adopt standards for the construction of roofs on buildings and structures in order to protect the public health, safety and welfare. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS AS FOLLOWS: Sec 1. THAT Section 18-26 of Chapter 18 of the Colleyville Code of Ordinances be amended by re-Iettering the current part "(C)" as part "(0)" and adding a new part (C), providing as follows: (C) Roofing Materials. Notwithstanding any inconsistent provision in the Uniform Building Code or any other building code adopted by the City, the roof assembly for the construction of new residential or commercial buildings or structures shall meet the minimum requirements of the Underwriter's Laboratory Class "C" for fire rating and wood shingle shake coverings are prohibited. Sec 2. THAT any person, firm or corporation violating any provision of this ordinance shall be deemed guilty of a misdemeanor upon final conviction thereof and fined in an amount not to exceed $2,000.00. Each and every day such violation continues or is allowed to exist shall constitute a separate violation and be punishable as such. See 3. THAT the City Secretary is hereby authorized to cause the publication of the descriptive caption and penalty clause of this ordinance as an alternative method of publication as provided by law. AND IT IS SO ORDERED. The first reading and public hearing conducted on the 2001. day of The second reading and public hearing conducted on the 2001. day of _, _ __..."~~._____"__~.___..~__~,,,._."_,,___...________.~"___._"__,..,...".,,,,,,,",,,,_,_,"_"'~M" ATTEST: Cynthia Singleton,TRMC City Secretary APPROVED AS TO FORM AND LEGALITY: Ross T. Foster City Attorney Ordinance 0-01-1311-A Page 2 of 2 CITY OF COLLEYVILLE Donna Arp, Mayor ORDINANCE 0- 01-1311-B AN ORDINANCE AMENDING CHAPTER 18 OF THE COLLEYVILLE CODE OF ORDINANCES BY ESTABLISHING MINIMUM FIRE RATING REQUIIREMENTS FOR ROOFING MATERIALS ON NEW RESIDENTIAL AND COMMERCIAL BUILDINGS, PROVIDING A PENALTY AND AUTHORIZING PUBLICATION: WHEREAS, the City Council deems it is necessary to adopt standards for the construction of roofs on buildings and structures in order to protect the public health, safety and welfare. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS AS FOLLOWS: Sec 1. THAT Section 18-26 of Chapter 18 of the Colleyville Code of Ordinances be amended by re-Iettering the current part "(C)" as part "(0)" and adding a new part (C), providing as follows: (C) Roofing Materials. Notwithstanding any inconsistent provision in the Uniform Building Code or any other building code adopted by the City, the roof assembly of a new residential or commercial structure and a reconstructed roof assembly on an existing structure shall meet the minimum requirements of the Underwriter's Laboratory Class "C" for fire rating and wood shingle! shake coverings are prohibited. As used herein, the term "reconstructed roof assembly" shall mean the replacement of percentage or more of the surface area of the prior roof assembly after the effective date hereof. Sec2. THAT any person, firm or corporation violating any provision of this ordinance shall be deemed guilty of a misdemeanor upon final conviction thereof and fined in an amount not to exceed $2,000.00. Each and every day such violation continues or is allowed to exist shall constitute a separate violation and be punishable as such. See 3. THAT the City Secretary is hereby authorized to cause the publication of the descriptive caption and penalty clause of this ordinance as an alternative method of publication as provided by law. AND IT IS SO ORDERED. The first reading and public hearing conducted on the 2001. day of -~~_._----,-"",-,--------~-'--'---"""'~'.""--'-'-"--~-----'_.,,----^--- - Ordinance 0-01-1311-8 Page 2 of 2 The second reading and public hearing conducted on the 2001. day of ATTEST: CITY OF COLLEYVILLE Cynthia Singleton,TRMC City Secretary Donna Arp, Mayor APPROVED AS TO FORM AND LEGALITY: Ross T. Foster City Attorney (Q.~ CITY COUNCIL Tw$ AGENDA BRIEFING For mtg. : 11/07/01 CMO Approval: Item # : 6 Ordinance # : 0-01-1312 DEPT. : COMMUNITY DEVELOPMENT SUBJECT: Removal of the Special Use Permit, authorized by 0-01-1276, for a laundry/dry cleaning plant on Lot 2, Block 1, C-D Subdivision, located at 6516 Colleyville Boulevard requested by the City of Colleyville, Case Z-01-025 Previous Action: 10/02/01 First Reading and Public Hearing Backqround On May 1, 2001, the City Council approved a Special Use Permit for a dry cleaners for Hangers Cleaners on property located at the northeast corner of Colleyville Boulevard and Tarrant Lane. Since that time, the applicant determined that the project was not financially feasible and has decided not to construct the facility. As a result, the City Council expressed interest in removing the Special Use Permit for the dry cleaners on this property, and directed staff to begin the zoning process to remove the permit. Since a Special Use Permit is a type of zoning change, any changes to the Special Use Permit, including removing the designation from the property, requires going through the zoning change process. State law and the Colleyville Land Development Code establish the process for changing zoning designations on property. A Special Use Permit or zoning designation cannot be revoked or changed without following the public hearing and public notice procedures. (continued) ~ CITY MANAGER ~EAD FINANCIAL REVIEW (IF NECESSARY) Agenda Briefing Ordinance 0-01-1312 Page 2 The attached ordinance specifies that the Special Use Permit for Hangers Cleaners would be removed from the property by repealing the ordinance that adopted the permit. Staff sent notices of the zoning change to all property owners within 200 feet of the property under consideration. No written correspondence regarding this request has been received as of the date of agenda preparation. The Planning and Zoning Commission considered this request at the October 8, 2001, meeting and unanimously recommended approval. RECOMMENDATION Approval ATTACHMENTS · Location Map · List of Property Owners Notified of Hearing · Ordinance 0-01-1312 Location Map .. ... IC fJ?> )1l1& # \) 1 ~ --! .... \.-.J List of Property Owners Receiving Notice of Public Hearing e . C. W. Davidson P.O. Box 356 Burleson, TX 76097 Kenneth H. Green 6620 Colleyville Blvd., #A Colleyville, TX 76034 Lee Roy Hess & Chris Cagle 671 E. Dove Road Southlake, TX 76092 Raymond D. Hatfield 6600 Colleyville Blvd. Colleyville, TX 76034 America's Storage 2911 Turtle Creek Blvd. Ste 700 Dallas, TX 75219 Schwob & Sage Bldg Corp 2349 Glenda Lane Dallas, TX 75229-3318 Donald E Oare & RG Testa Ltd. c/o Allen E Shoenberger 1 E. Pearson Street Chicago, IL 606-2055 James David Bowden 6516 Colleyville Blvd. Colleyville, TX 76034 Combined Enterprises Inc. 6607 Colleyville Blvd. COlleyville, TX 76034 Antionetta Mooney 404 Oak Valley Drive COlleyville, TX 76034 Case Z-01-007 According to the last published Tax Records dated 09-01-00, individuals who own property that is within the 200' of the proposed special use permitland-or/zoning change request are listed above. I certify that the pa~88 .Ilated above have been notified of the proposed special use pennltland-or/zonlng change request as required by Section 211 the Local Government Code. (Notices dated: March 16, 2001) Jan levy ~ Planning & Zoning Assistant Planning and Zoning Commission Minutes Removal of the Special Use Permit, authorized by 0-01-1276, for a laundry/dry cleaning plant on Lot 2, Block 1, C-D Subdivision, located at 6515 Colleyville Boulevard requested by the City of Colleyville. Case Z-01- 025 Clayton Husband presented the case to the Commission. He told them the City Council approved a Special Use Permit for a dry cleaning plant at this location on May 1, 2001. He said the applicant for that SUP determined that the project was not financially feasible and decided not to construct the facility. Mr. Husband told the Commission that City Council asked staff to initiate the removal of the Special Use Permit since it was not going to be used. Mr. Husband told the Commission that a removal of a Special Use Permit is a type of zoning change, and this case needed to be treated like any other zoning change request. He said staff advertised the public hearing and notified the surrounding property owners within 200' of the request to remove the Special Use Permit. Clayton said removing the special use permit would not have an impact on the base zoning which is ML (light manufacturing). Chairman Gasper opened the public hearing. There was no one present wishing to speak, and the public hearing was closed. Commissioner Culley moved to recommend approval of the removal of the Special Use Permit. Commissioner Wall seconded the motion. The vote being: Ayes: Wall, Culley, Swift, Jones, Sellers, Hollis, Gasper Noes: None ORDINANCE 0-01-1312 AN ORDINANCE AMENDING THE LAND DEVELOPMENT CODE OF THE CITY OF COLLEYVILLE, TEXAS, BY REPEALING ORDINANCE 0-01-1276 AND REPEALING A SPECIAL USE PERMIT FOR A LAUNDRY I DRY CLEANING PLANT ON LOT 2, BLOCK 1, C-D SUBDIVISION; PROVIDING FOR A PENALTY FOR VIOLATIONS AND AUTHORIZING PUBLICATION WHEREAS, an application for a Special Use Permit for a Laundry I Dry Cleaning Plant, filed by Howard and Viola LaFevers under Case No. Z-01-007, was approved by the City Council on May 1, 2001; and WHEREAS, the applicant has notified the City of his intent not to construct the facility at this location; and WHEREAS, the City Council has expressed interest in removing the Special Use Permit at this location; and WHEREAS, the City of Colleyville has complied with the notification requirements of the Texas Local Government Code and the Colleyville Land Development Code; and WHEREAS, the Planning and Zoning Commission has held a public hearing and made a recommendation on the proposed zoning amendment; and WHEREAS, the City Council has determined that the proposed zoning amendment is in the best interests of the City of Colleyville. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT Ordinance 0-01-1276, which granted a Special Use Permit for a Laundry I Dry Cleaning Plant on property located at 6515 Colleyville Boulevard, is hereby repealed. Sec. 2. THAT any person, firm or corporation violating any of the provisions of this ordinance as read together with the Land Development Code of the City of Colleyville shall be guilty of a misdemeanor and upon conviction thereof shall be fined a sum not to exceed Two Thousand Dollars ($2,000.00). Each and every day such violation continues shall constitute a separate offense and shall be punishable as such. Sec. 3. THAT the City Secretary is hereby authorized and directed to cause publication of the descriptive caption and penalty clause hereof as an alternate method of publication provided by law. Ordinance 0-01-1312 Page 2 of 2 AND IT IS SO ORDERED. The first reading and public hearing being conducted on the ,2001. day of The second reading and public hearing being conducted on the ,2001. day of ATTEST: CITY OF COLLEYVILLE: Cynthia Singleton, TRMC City Secretary Don na Arp Mayor APPROVED AS TO FORM AND LEGALITY: Ross 1. Foster City Attorney cc~rr~ CITY COUNCIL Tw> AGENDA BRIEFING For mtg. : 11/07/01 CMO Approval: Item#: 7 Ordinance # : 0-01-1313 DEPT. : FINANCE SUBJECT: Amending Ordinance 0-92-880 setting fees and charges for City services and facilities Previous Action: N/A First Reading and Public Hearing Backqround Recent legislation increased the fee for accident reports from $4.00 to $6.00. To be in compliance with HB 1544, the fee for accident reports should be increased to $6.00. Attached is information from the Texas Department of Public Safety detailing the change. Recommendation Approval Attachments . Letter from Texas Department of Public Safety (paper copy only) . Ordinance 0-01-1313 CITYMAN~ ( y~~. D"EPARTM ~D FINANCIAL REVIEW (IF NECESSARY) - TEXAS DEPARTMENT OF PUBLIC SAFETY DRIVER LICENSE DIVISION ACCIDENT RECORDS BUREAU-350 5805 NORTH LAMAR AUSTIN, TEXAS 78752 512/424-7121 '\ e,t- .f I /. C~ ~nP r I' '(l- ~ 11 /"-ly I; .. r r ~ PI"': ',~ f'.(j~ In compliance with HB 1544, the fee for a copy of an accident report and the certification of a "no record" will increase to $6.00 from $4.00. This fee increase takes effect September 1, 2001. The cost of certifying a record will remain unchanged at $2.00. This bill also permits the sale of the Driver's Confidential Accident Report, ST-2 (blue form) based on the same criteria used to sell the Texas Peace Officer's Accident Report form, ST-3. Due to this legislative change, the ST-2 form will now be the Driver's Accident Report. This change also takes effect September 1,2001. In compliance with HB 2230, the reporting threshold for accidents will increase to $1,000 from $500. This applies only to those accidents that occur on or after September 1, 2001. The Texas Peace Officer's Accident Report (ST-3) and the Driver's Accident Report (ST-2) fonns are currently undergoing revision and are anticipated to be available by October 1, 2001. Therefore, please continue to utilize the existing fonns, marking through the $500 existing threshold and replacing -with $1,000. Your assistance in this matter is very much appreciated. If you have any questions or concerns, please contact, Accident Records Bureau, 512/424-7121. Accident Records Bureau Drivers License Division ORDINANCE 0-01-1313 AN ORDINANCE AMENDING ORDINANCE 0-92-880, SETTING FEES AND CHARGES FOR CITY SERVICES, ESTABLISHING SECTIONS OF THE CITY OF COLLEYVILLE CODE OF ORDINANCES, TO BECOME EFFECTIVE UPON PASSAGE. WHEREAS, the City of Colleyville charges fees for miscellaneous services and materials as authorized by Ordinance 0-92-880 and it is desirous to update the accident report fees as recently amended by the State Legislature in HB 1544. NOW, THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT Section 2-26 entitled "Fees and charges for city services" of Chapter 2 of the Code of Ordinances of the City of Colleyville, Texas, paragraph (b) is hereby amended in its entirety to read as follows: (b) The following schedule of fees shall be administered by the Chief of Police: Accident report $6.00 Sec. 2. THAT this Ordinance shall become effective immediately upon passage. AND IT IS SO ORDERED. The first reading and public hearing being conducted on the of , 2001. day The second reading and public hearing being conducted on the of , 2001. day ATTEST: CITY OF COLLEYVILLE: Cynthia Singleton, TRMC City Secretary Donna Arp Mayor APPROVED AS TO FORM AND LEGALITY: Ross T. Foster City Attorney ""-_...... .... '.~-~_.,--~.-_.._-,--~.,",...,,~----~-~._-'_..,..__.-~---~_... -'-""....,..... CHY Of CCee CITY COUNCIL Tm< AGENDA BRIEFING For mtg. : 11/07/01 CMO Approval: Item # : 8 Resolution # : R-01-1859 Previous Action: DEPT. : ENGINEERING SUBJECT: Approval of engineering design services with Dannenbaum Engineering Corporation, for the 2002 Water System Master Plan Update, in the amount of $88,000 Reading and Public Hearing Knowlton-English-Flowers, Inc., updated the Colleyville Water Master Plan in 1994. Since 1994, there has been significant growth in the City, consequently, increasing the demands on our water system. It is necessary to update our water master plan, to determine the areas in need of improvements. Dannenbaum Engineering Corporation has submitted a proposal to provide the City with the engineering services required to update the Water Master Plan. This study will provide the information needed to plan for future Capital Improvement Projects. This information will also assist in developing a new impact fee schedule, as well as assisting the Public Works Department plan for regular operations. (continued) FI AL REVIEW (IF NECESSARY) Agenda Briefing Resolution R-01-1859 Page 2 of 2 Financial Impact Funding for the update of the 2002 Water System Master Plan is available from Water Impact Fees. Recommendation Approval for engineering services with Dannenbaum Engineering Corporation for the 2002 Water System Master Plan Update. City Attorney has reviewed and has no modifications to this contract. Attachments . Dannenbaum Engineering Corporation Contract Documents (paper copy only) . Resolution R-01-1859 RESOLUTION R-01-1859 A RESOLUTION AUTHORIZING THE APPROVAL OF AN ENGINEERING DESIGN SERVICES CONTRACT WITH DANNENBAUM ENGINEERING CORPORATION FOR THE 2002 WATER SYSTEM MASTER PLAN UPDATE WHEREAS, the previous Water System Master Plan was conducted in 1994; and WHEREAS, the City of Colleyville has undergone significant growth; and WHEREAS, an updated Water System Master Plan will provide information needed for future Capital Improvement Projects; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the engineering design contract with Dannenbaum Engineering Corporation, in the amount of $88,000, for the 2002 Water System Master Plan Update, is hereby approved. AND IT IS SO RESOLVED. NAYS, AND ,2001. ABSTENTIONS ON PASSED BY A VOTE OF THIS THE DAY OF AYES, ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC City Secretary Donna Arp Mayor AGREEMENT FOR ENGINEERING SERVICES Between City of Colleyville And Dannenbaum Engineering Corporation Project Name: 2002 Water System Master Plan Update DEC No.: 3522-01 Colleyville No.: Submitted by: Brian D. O'Neill, P.E. Date of Submittal: November 1, 2001 Date Approved by Council: Date of Execution: City Address: City of Colleyville P.O. Box 185 5400 Bransford Road Colleyville, Texas 76034 Engineer Address: Dannenbaum Engineering Corporation 6421 Camp Bowie Boulevard, Suite 400 Fort Worth, Texas 76116 3522-01 Colleyville 2002 Water System Master Plan Update Agreement 10-22-01 1 AGREEMENT FOR ENGINEERING SERVICES This AGREEMENT is entered into this _ day of between the City of Colleyville, (the "CITY"), and Dannenbaum Engineering Corporation, (the "ENGINEER"), for a PROJECT generally described hereinafter. Article I Scope of Services A. The Scope of Services and description of PROJECT is set forth in Attachment A. Article II Compensation A. The ENGINEER's compensation is set forth in Attachment B. Article III Terms of Payment Payments to the ENGINEER will be made as follows: A. Invoice and Payment (1) The Engineer shall provide the City sufficient documentation to reasonably substantiate the invoices. (2) Monthly invoices will be issued by the ENGINEER for all work performed under this AGREEMENT. Invoices are due and payable within 30 days of receipt. (3) Upon completion of services enumerated in Article I, the final payment of any balance will be due within 30 days of receipt of the final invoice. (4) In the event of a disputed or contested billing, only that portion so contested will be withheld from payment, and the undisputed portion will be paid. The CITY will exercise reasonableness in contesting any bill or portion thereof. No interest will accrue on any contested portion of the billing until mutually resolved. 3522-01 Colleyville 2002 Water System Master Plan Update Agreement 10-22-01 ____.__."_..",._"_._4~' _..__._'___N.,""._."._,_,u___._.'~-""___"""_"'_'___ .__ _ _.__'M......<"m___'"_,.,...,..,..._._...~".~.,~... ....._.,_.~,,,.,-- Article IV Obligations of the Engineer Amendments to Article IV, if any, are included in Attachment C. A. General The ENGINEER will serve as the CITY's professional engineering representative under this Agreement, providing professional engineering consultation and advice and furnishing customary services incidental thereto. B. Standard of Care The standard of care applicable to the ENGINEER's services will be the degree of skill and diligence normally employed in the State of Texas by professional engineers or consultants performing the same or similar services at the time such services are performed. C. Preparation of Engineering Drawings The ENGINEER will provide to the CITY the original drawings of all plans in ink on paper, or as otherwise approved by CITY, which shall become the property of the CITY. CITY may use such drawings in any manner it desires. All locations of utilities depicted on the drawings will be intended for planning purposes and do not represent the actual location of the utilities. D. Opinions of Probable Cost, Financial Considerations, and Schedules (1) The ENGINEER shall provide opinions of probable costs based on the current available information at the time of preparation, in accordance with Attachment A. (2) In providing opinions of cost, financial analyses, economic feasibility projections, and schedules for the PROJECT, the ENGINEER has no control over cost or price of labor and materials; unknown or latent conditions of existing equipment or structures that may affect operation or maintenance costs; competitive bidding procedures and market conditions; time or quality of performance by third parties; quality, type, management, or direction of operating personnel; and other economic and operational factors that may materially affect the ultimate PROJECT cost or schedule. Therefore, the ENGINEER makes no warranty that the CITY's actual PROJECT costs, financial aspects, economic feasibility, or schedules will not vary from the ENGINEER's opinions, analyses, projections. or estimates. The opinions of cost will be completed using the proper standard of engineering care and reflect the construction costs generally present at the time of the Notice to Proceed with this PROJECT. 3522-01 Colleyville 2002 Water System Master Plan Update Agreement 10-22-01 E. Right to Audit (1) ENGINEER agrees that the CITY (or any federal, state or local agency that has monitoring responsibility over the PROJECT) shall, until the expiration of three (3) years after final payment under this contract have access to and the right to examine and photocopy any directly pertinent books, documents, papers and records of the ENGINEER involving transactions relating to this contract. ENGINEER agrees that the CITY shall have access during normal working hours to all necessary ENGINEER facilities and shall be provided adequate and appropriate workspace in order to conduct audits in compliance with the provisions of this section. The CITY shall give ENGINEER reasonable advance notice of intended audits. (2) ENGINEER further agrees to include in all its sub-consultant agreements hereunder a provision to the effect that the sub-consultant agrees that the CITY shall, until the expiration of three (3) years after final payment under the subcontract, have access to and the right to examine and photocopy any directly pertinent books, documents, papers and records of such sub- consultant, involving transactions to the subcontract, and further, that the CITY shall have access during normal working hours to all sub-consultant facilities, and shall be provided adequate and appropriate work space in order to conduct audits in compliance with the provisions of this article together with subsection (3) hereof. CITY shall give sub-consultant reasonable advance notice of intended audits. (3) ENGINEER and sub-consultant agree to photo copy such documents as may be requested by the CITY. The CITY agrees to reimburse ENGINEER for the cost of copies at a rate of cost plus 15%. F. ENGINEER's Insurance (1) Insurance coverage and limits: ENGINEER shall provide to the City certificate(s) of insurance documenting policies of the following coverage at minimum limits that are to be in effect prior to commencement of work on the PROJECT: Commercial General Liability $1,000,000 each occurrence $1,000,000 aggregate Automobile Liability $1,000,000 each accident (or reasonably equivalent limits of coverage if written on a split limits basis). Coverage shall be on any vehicle used in the course of the PROJECT. 3522-01 Colleyville 2002 Water System Master Plan Update Agreement 10-22-01 Worker's Compensation Coverage A: statutory limits Coverage B: $100,000 each accident $500,000 disease - policy limit $100,000 disease - each employee Professional Liability $1,000,000 each claim/annual aggregate (2) Certificates of insurance evidencing that the ENGINEER has obtained all required insurance shall be delivered to the CITY prior to ENGINEER proceeding with the PROJECT. (a) Certificate(s) of insurance shall document that insurance coverage specified according to items section J.(I) and J.(2) of this agreement are provided under applicable policies documented thereon. (b) Any failure on part of the CITY to request required insurance documentation shall not constitute a waiver of the insurance requirements. (c) A minimum of thirty (30) days notice of cancellation, non-renewal or material change in coverage shall be provided to the CITY. A ten (10) days notice shall be acceptable in the event of non- payment of premium. Such terms shall be endorsed onto ENGINEER's insurance policies. (d) Insurers for all policies must be authorized to do business in the state of Texas or be otherwise approved by the CITY; and, such insurers shall be acceptable to the CITY in terms of their financial strength and solvency. (e) Deductible limits, or self-insured retentions, affecting insurance required herein may be acceptable to the CITY at its sole discretion; and, in lieu of traditional insurance, any alternative coverage maintained through insurance pools or risk retention groups must be also approved. Dedicated financial resources or letters of credit may also be acceptable to the City. (f) Applicable policies shall each be endorsed with a waiver of subrogation in favor of the CITY as respects the PROJECT. (g) The City shall be entitled, upon its request and without incurring expense, to review the ENGINEER's insurance policies including endorsements thereto and, at the CITY's discretion, the ENGINEER may be required to provide proof of insurance premium payments. 3522-01 CoHeyvilIe 2002 Water System Master Plan Update Agreement 10-22-01 (h) The Commercial General Liability insurance policy shall have no exclusions by endorsements unless such are approved by the CITY. (i) The Professional Liability insurance policy, if written on a claims made basis shall be maintained by the ENGINEER for a minimum two (2) year period subsequent to the term of the respective PROJECT contract with the CITY unless such coverage is provided the ENGINEER on an occurrence basis. m The CITY shall not be responsible for the direct payment of any insurance premiums required by this agreement. It is understood that insurance cost is an allowable component of ENGINEER's overhead. (k) All insurance required in section J., except for the Professional Liability insurance policy, shall be written on an occurrence basis in order to be approved by the CITY. (I) Sub-consultants to the ENGINEER shall be required by the ENGINEER to maintain the same or reasonably equivalent insurance coverage as required for the ENGINEER. When insurance coverage is maintained by sub-consultants, ENGINEER shall provide CITY with documentation thereof on a certificate of insurance. Notwithstanding anything to the contrary contained herein, in the event a sub-consultant's insurance coverage is canceled or terminated, such cancellation or termination shall not constitute a breach by ENGINEER of the Agreement. G. Independent Consultant The ENGINEER agrees to perform all services as an independent consultant and not as a subcontractor, agent, or employee of the CITY. H. Disclosure The ENGINEER acknowledges to the CITY that it has made full disclosure in writing of any existing conflicts of interest or potential conflicts of interest, including personal financial interest, direct or indirect, in property abutting the proposed PROJECT and business relationships with abutting property. The ENGINEER further acknowledges that it will make disclosure in writing of any conflicts of interest that develop subsequent to the signing of this contract and prior to final payment under the contact. I. Permitting Authorities. Design Changes If permitting authorities require design changes so as to comply with published design criteria and/or current engineering practice standards which the ENGINEER should have been aware of at the time this Agreement was executed, the ENGINEER shall revise plans and specifications, as required, at its own cost and expense. However, if design changes are required due to the changes in the permitting authorities', such as the Texas Natural Resources Conservation Commission, published design criteria and/or practice standards criteria which are published after the date of this Agreement which the ENGINEER could not have 3522-01 Colleyville 2002 Water System Master Plan Update Agreement 10-22-01 been reasonably aware of, the ENGINEER shall notify the CITY of such changes and an adjustment in compensation will be made through an amendment to this AGREEMENT. Article V Obligations of the City Amendments to Article V, if any, are included in Attachment C. A. City-Furnished Data The CITY will make available to the ENGINEER all technical data in the CITY's possession relating to the ENGINEER's services on the PROJECT. The ENGINEER may rely upon the accuracy, timeliness, and completeness of the information provided by the CITY except when verification is necessary to insure the proper delivery of services to be performed. B. Access to Facilities and Property The CITY will make its facilities accessible to the ENGINEER as required for the ENGINEER's performance of its services and will provide labor and safety equipment as required by the ENGINEER for such access. The CITY will perform. at no cost to the ENGINEER, such tests of equipment, machinery, pipelines, and other components of the CITY's facilities as may be required in connection with the ENGINEER's services. The CITY will be responsible for all acts of the CITY's personnel. C. Timely Review The CITY will examine the ENGINEER's studies, reports, sketches, drawings, specifications, proposals, and other documents; obtain advice of an attorney, insurance counselor, accountant, auditor, bond and financial advisors, and other consultants as the CITY deems appropriate; and render in writing decisions required by the CITY in a timely manner (two weeks or less). D. Prompt Notice The CITY will give prompt written notice to the ENGINEER whenever CITY observes or becomes aware of any development that affects the scope or timing of the ENGINEER's services or of any defect in the work of the ENGINEER. E. Litigation Assistance The Scope of Services does not include costs of the ENGINEER for required or requested assistance to support, prepare, document, bring, defend, or assist in litigation undertaken or defended by the CITY. In the event CITY requests such services of the ENGINEER, this AGREEMENT shall be amended or a separate agreement will be negotiated between the parties. F. Changes The CITY may make or approve changes within the general Scope of Services in this AGREEMENT. If such changes affect the ENGINEER's cost of or time 3522-01 Colleyville 2002 Water System Master Plan Update Agreement 10-22-01 required for performance of the services, an equitable adjustment will be made through an amendment to this AGREEMENT with appropriate CITY approval. Article VI General Legal Provisions Amendments to Article VI, if any, are included in Attachment C. A. Authorization to Proceed ENGINEER shall be authorized to proceed with this AGREEMENT upon receipt of a written Notice to Proceed from the CITY. B. Reuse of Project Documents All designs, drawings, specifications, documents, and other work products of the ENGINEER, whether in hard copy or in electronic form, are instruments of service for this PROJECT, whether the PROJECT is completed or not. Reuse, change, or alteration by the CITY or by others acting through or on behalf of the CITY of any such instruments of service without the written permission of the ENGINEER will be at the CITY's sole risk. The CITY shall own the final designs, drawings, specifications and documents. C. Force Majeure The ENGINEER is not responsible for damages or delay in performance caused by acts of God, or other events beyond the control of the ENGINEER that inhibit production of the PROJECT. D. Termination (1) This AGREEMENT may be terminated by either the CITY or the ENGINEER for cause if either party fails substantially to perform through no fault of the other and does not commence correction of such nonperformance within 5 days of written notice and diligently complete the correction thereafter. (2) If this AGREEMENT is terminated for the convenience of the CITY, the ENGINEER will be paid for termination expenses as follows: (a) Cost of reproduction of partial or complete studies, plans, specifications or other forms of ENGINEER'S work product; (b) Out-of-pocket expenses for purchasing storage containers, microfilm, electronic data files, and other data storage supplies or services; (c) The time requirements for the ENGINEER personnel to document the work underway at the time the CITY'S termination for convenience so that the work effort is suitable for long time storage. 3522-01 Colleyville 2002 Water System Master Plan Update Agreement 10-22-01 (3) Prior to proceeding with termination services, the ENGINEER will submit to the CITY an itemized statement of all termination expenses. The CITY'S approval will be obtained in writing prior to proceeding with termi- nation services. E. Suspension, Delay, or Interruption of Work The CITY may suspend, delay, or interrupt the services of the ENGINEER for the convenience of the CITY. In the event of such suspension, delay, or interruption, an equitable adjustment in the PROJECT's schedule, commitment and cost of the ENGINEER's personnel and subcontractors, and ENGINEER's compensation will be made. F. Indemnification (1) The ENGINEER agrees to indemnify and defend the CITY from any loss, cost, or expense claimed by third parties for property damage and bodily injury, including death, caused solely by the negligence or willful misconduct of the ENGINEER, its employees, officers, and subcontractors in connection with the PROJECT. (2) If the negligence or willful misconduct of both the ENGINEER and the CITY (or a person identified above for whom each is liable) is a cause of such damage or injury, the loss, cost, or expense shall be shared between the ENGINEER and the CITY in proportion to their relative degrees of negligence or willful misconduct as determined pursuant to T.C.P. & R. Code, section 33.011(4) (Vernon Supplement 1996). G. Assignment Neither party will assign all or any part of this AGREEMENT without the prior written consent of the other party. H. Interpretation Limitations on liability and indemnities in this AGREEMENT are business understandings between the parties and shall apply to all the different theories of recovery, including breach of contract or warranty, tort including negligence, strict or statutory liability, or any other cause of action, except for willful misconduct or gross negligence for limitations of liability and sole negligence for indemnification. Parties mean the CITY and the ENGINEER, and their officers, employees, agents, and subcontractors. J. Jurisdiction The law of the State of Texas shall govern the validity of this AGREEMENT, its interpretation and performance, and any other claims related to it. The venue for any litigation related to this AGREEMENT shall be Tarrant County, Texas. 3522-01 CoHeyviHe 2002 Water System Master Plan Update Agreement 10-22-01 J. Alternate Dispute Resolution (1) All claims, disputes, and other matters in question between the CITY and ENGINEER arising out of, or in connection with this Agreement or the PROJECT, or any breach of any obligation or duty of CITY or ENGINEER hereunder, will be submitted to mediation. (2) If mediation is unsuccessful, the claim, dispute or other matter in question may be litigated by either party on a de novo basis. K. Severability and Survival If any of the provisions contained in this AGREEMENT are held for any reason to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceability will not affect any other provision, and this AGREEMENT shall be construed as if such invalid, illegal, or unenforceable provision had never been contained herein. Articles V.F., VI.B., VI.D., VI.H., VI.I., and VI.J. shall survive termination of this AGREEMENT for any cause. 3522-01 Colleyville 2002 Water System Master Plan Update Agreement 10-22-01 Article VII Attachments, Amendments, and Signatures This AGREEMENT, including its attachments, constitutes the entire AGREEMENT, supersedes all prior written or oral understandings, and may only be changed by a written amendment executed by both parties. In addition, either the CITY or ENGINEER may initiate a mutually acceptable amendment to this AGREEMENT. The following attachments are hereby made a part of this AGREEMENT: Attachment A - Scope of Services Attachment B - Compensation ATTEST: CITY OF COLLEYVILLE City By: Donna Arp Mayor DANNENBAUM ENGINEERING CORPORATION Engineer BY~~~U~ Wayne . Ahrens, P.E. Chief Operating Officer 3522-01 Colleyville 2002 Water System Master Plan Update Agreement 10-22-01 ATTACHMENT "A" SCOPE OF SERVICES SPECIAL SERVICES PROJECT The PROJECT shall be known as 2001 Colleyville Water System Master Plan. The PROJECT shall consist analyzing the City's water distribution system. The PROJECT can be divided into the following parts: PART 1- DATA GATHERING/ANALYSIS A. Conversion of Arcinfo file and existing City maps into PIPE 2000 format The ENGINEER shall convert the existing Arcrinfo files from the City of Colleyville's GIS information into an operable PIPE 2000 format. The resulting map will be used as the CITY's base map for the PROJECT. The CITY will also furnish one copy of the existing water system in AutoCad format. B. Research City's water usage records The ENGINEER shall research the City's water usage records to determine the appropriate demands to be placed on the water system. The historic records will be furnished by the CITY. C. Establish design criteria The ENGINEER shall recommend the appropriate design criteria to which the water system will be designed. The design criteria will meet or exceed Texas Natural Resource Conservation Commission requirements and the CITY shall approve the design criteria prior to the analysis of the water system. D. Water supply research The ENGINEER shall identify & recommend available sources of water supply as well as the sources suitability for use in the CITY's water system. The sources of supply to be researched will be the City's wells and the Trinity River Authority. E. Analysis of existing City wells The ENGINEER will gather information regarding the existing wells within the City of Colleyville and determine the feasibility of rehabilitating or abandoning the existing wells. F. Prior Master Plan Review The ENGINEER will review prior master plans and other related studies as provided by the CITY. 3522-01 Attachment "A" Scope of Services 10-22-01 PART 2 - SYSTEM ANALYSIS A. System Model The ENGINEER shall modify the PIPE 2000 model to reflect all correct pipe sizes, demands, elevations and other pertinent information. Elevation information for the model will be based on contours and spot elevations shown on the topographic maps provided by the CITY. The ENGINEER shall further modify the PIPE 2000 model to include all supply sources, elevated tanks, ground storage tanks and pump stations. B. Water supply, pumping and storage requirements The ENGINEER shall determine the necessary water supply, pumping, elevated and ground storage requirements to meet existing and future demands. C. Existing System Analysis The ENGINEER shall analyze the CITY's water system as it currently exists to determine its ability to meet the design criteria during peak day and fire conditions. An extended period simulation of the CITY's water system will be done to model the water usage across time. Modifications will be proposed to the CITY's water system to allow it to meet the design criteria under existing demands. D. Build-Out System Analysis The ENGINEER shall analyze the CITY's water system with additions in place to serve future customers. The ENGINEER shall project the growth throughout the CITY's undeveloped area, based on the CITY's future land use plan and population projections, and apply those demands to the water system. The system will then be analyzed to determine its ability to meet the design criteria during peak day and fire conditions. An extended period simulation of the CITY's water system will be done to model the water usage across time. Modifications will be proposed to the CITY's build-out water system to allow it to meet the design criteria under build-out demands. PART 3 - OPINIONS OF COST A. Pipe takeoff and Opinion of Cost The ENGINEER shall determine the length of pipe necessary to improve the existing system to meet existing demands as well as the length of pipe necessary to serve future customers. The ENGINEER shall provide opinions of cost for the proposed water mains. 3522-01 Attachment "A" Scope of Services 10-22-01 PART 4 - MASTER PLAN REPORT A. Report Preparation The ENGINEER shall author a Water System Master Plan report. The report shall summarize all assumptions made, the design criteria and all results as well as recommendations for improvements to the system and opinions of costs for the improvements. The ENGINEER shall furnish the CITY with three copies of the report. B. Exhibit Preparation The ENGINEER shall prepare exhibits of the CITY's water system (both existing and future) with the improvements clearly indicated on the exhibits. The ENGINEER shall furnish the CITY with 20 copies of each exhibit. PART 5 - PIPE 2000 TRAINING A. PIPE 2000 Models he ENGINEER shall furnish the CITY with all PIPE 2000 and AutoCad files created as a part of the PROJECT. B. Basic Operational Training The ENGINEER shall provide the CITY's personnel with basic operational training on the PIPE 2000 software for up to five CITY personnel. The ENGINEER shall provide the CITY with 32 hours of operational training for the designated CITY staff. PART 6 - PIPE 2000 SOFTWARE A. PIPE 2000 Software The ENGINEER shall furnish the CITY with a copy of the PIPE 2000 software (2,000 pipes version). The CITY will own and operate the software and the license agreement with the software manufacturer. CITY staff will load the software on CITY computer systems. PROJECT SCHEDULE All of the services listed in Part 1 through Part 6 shall be completed within 6 months of the date of the Notice to Proceed. 3522-01 Attachment "A" Scope of Services 10-22-01 ATTACHMENT "B" PAYMENT SCHEDULE The CITY shall pay the ENGINEER for Special Engineering Services provided. Partial payments shall be made upon partial completion of the following portions of the project as evidenced by the ENGINEER's monthly statement. The amounts to be billed shall not exceed the following maximum amounts: A. SPECIAL SERVICES - The fees for the Special Services shall not exceed a total of $ 88,000.00. A breakdown of fee totals for each category is as follows: 1. Part 1 - Data Gathering/Analysis................. $ 17,100.00 2. Part 2 - System Analysis ........ .,. ... ...... ... ... 47,800.00 3. Part 3 - Opinions of Cost.... ..................... 4,500.00 4. Part 4 - Master Plan Report........................ 9,600.00 5. Part 5 - PIPE 2000 Training ........................ 5,000.00 5. Part 6 - PIPE 2000 Software ....................... 4,000.00 Total Special Services... .. . .. . . .. . .. .. . .. . ......... $ 88,000.00 3522-01 Attachment "6" Payment Schedule 10-22-01 - 1 - City or CCe<e CITY COUNCIL 7w> AGENDA BRIEFING For mtg. : 11/07/01 CMO Approval: Item #: 9 Resolution #: R-01-1860 Previous Action: None DEPT. : CITY COUNCIL SUBJECT: Consideration of appointment to the Metroport Teen Court Advisory Board Reading and Public Hearing Monica Broadhurst, Metroport Teen Court Coordinator, requests that the City of Colleyville appoint a new representative to the Metroport Teen Court Advisory Board. The Board consists of members from the Cities of South lake, Colleyville and Grapevine, Town of Trophy Club, the Carroll Independent School District and the Grapevine- Colleyville Independent School District, and oversees the operation of the Teen Court Program. This joint venture creates the process through which juvenile misdemeanor offenders are offered an alternative to the criminal justice center. The position was advertised and one application was received from Vince Rosen. (continued) ~o_ ~~yz~~ D ARTMENT HEA FINANCIAL REVIEW (IF NECESSARY) Agenda Briefing Resolution R-01-1860 Page 2 of 2 Financial Impact None Recommendation Approval Attachments . Metroport Teen Court Advisory Board roster (paper copy only) . Application (paper copy only) . Resolution R-01-1860 _~______._.______________.._._._..~'__.__..__._~__._________._...._._._.0.'...'..__..,.., ...M.____.v,,"_....._,_._._._..___..___~ 2001-2002 ADVISORY BOARD Members City I Entitv vacant Colleyville vacant Colleyville Debbie Armstrong 3006 Ooublecreek Drive Grapevine, TX 76051 HOME: 817-481-3606 Grapevine Kim Early 3046 Creekbend Circle Grapevine, TX 76051 Patsy DuPre 808 Timberlake Cr. South lake, TX 76092 HOME: 817-251-2337 EMAIL: EARLY@COOLLlNK.NET CELL: 817-475-6510 HOME: 817-481-6610 EMAIL: PSOTX@WORLONET.ATT.NET CELL: 817-925-8737 HOME: 817-481-2732 CELL: 817-247-3852 PAGER: 214-963-1832 HOME: 817-949-8222 EMAIL: PRINCEG@CISOMAIL.COM Grapevine South lake Denise Burkhart 2705 North Quail Run Southlake, TX 76092 South lake Gail Prince 1201 N. Carroll Ave. Southlake, TX 76092 Carroll ISO Sandy Sobocinski, 903 Wentwood Drive Southlake, TX 76092 HOME: 817-410-8014 WORK: 817-481-2185 EMAIL: GSOBOCINSK@AOL.COM Carroll ISO Committee Members FundraisinQ (Scholarships and Volunteer Incentives) Public Relations (School Contacts) Public Relations (Media Attention) Proiects/Events (Dav) MUNICIPAL JUDGES Jim Ames 460 W. Harwood Rd. Hurst, TX 76054 Terry Leach 460 W. Harwood Rd. Hurst, TX 76054 David A. Florence P.O. Box 2413 Grapevine, TX 76099 Carol Montgomery 1903 Cobbs Grapevine, TX 76051 Andrew Wambsgnass 1507 Chimney Works Drive Southlake, TX 76092 COUNCIL MEMBER L1ASON Darlene Freed 3417 Lookout C1. Grapevine, TX 76051 COURT PERSONNEL Monica Broadhurst, Teen Court Coordinator 1400 Main S1., Suite 440 Southlake, TX 76092 Kelly Sullivan, Teen Court Intern 1400 Main S1., Suite 440 Southlake, TX 76092 TEEN BOARD Danielle Mattheiu-Reeves 2016 Casa Lama C1. Grapevine, TX 76051 Matt Sapp 922 Dove Creek South lake, TX 76092 WORK: 817-280-0811 Colleyville COURT: 817-577-7575 EMAIL: J.AMES@LEACHAMESMNDHM.COM WORK: 817-280-0811 Colleyville COURT: 817-577-7575 EMAIL: TLEACH@LEACHAMESMNDHM.COM COURT: 817-410-3282 Grapevine HOME: 817-266-5291 Southlake COURT: 817-481-5746 EMAIL: CMONTGOMERY@CITYOFSOUTHLAKE.COM WORK: 817-338-4888 Southlake EMAIL: AWAMBSGNASS@CITYOFSOUTHLAKE.COM WORK: 817-481-9977 FAX: 817-488-2988 PAGER:817-651-6604 CELL: 817-480-6434 EMAIL: DFREED@CI.GRAPEVINE.TX.US Grapevine WORK: 817-481-1897 FAX: 817-481-1765 EMAIL: MBROADHURST@CITYOFSOUTHLAKE.COM WORK: 817-481-5792 FAX: 817-481-1765 EMAIL: KSULLlVAN@CITYOFSOUTHLAKE.COM HOME: 817-481-1282 GCISD HOME: 817-488-6558 CISD NOV-01-01 15:59 From:OALLAS THE ROSEN'S T-347 P.OI/OI Job-IDS llcg oMs. o Mrs. 12 _. li1Mr. Name:.~;-e;.J.. ViNet (Last) (First) Address: ./ Z2 /?J Ch-+T,s.wfJ g,"'f1.i C!..T eA."::.r Home Teleph<:.ne: t/7 - .5 77- 'ffb z,. WorkTelephol~e: 8/7~:;77- 'f-i67- Email Addres€i: 'It ,..;a.-:: -7<.c'>eN 1. @. fh1~ ~ CiJI'1 Fax: T'exa~ Application for Appointment (MI) - f/7- liP-I?'? 7l:EN (];.,A/Z,/ Board, Comml.;sion or Committee Appointment Desired: Qualifications: (list educational background or experience that would as.l 1st you In carrying out thl;! duties of this appointment) WatUL.. €VT-e.NSfue~~tth e.h'{Jtl.~_J-}j I~..s~~ WI fi.-. 6.4r'lLb4-f1; b~~llQv ~ Ct"\~J,. ~cw....ch~A.+t.d 'Iuv.-~ LWv'--p 4:r etfu.M.)... r.t')AJ""~IHc.. I'sa. S~"W\.~L, At.,d.:)cs,rpI,..... ~l<-6- .Fe'" &IWS~:~ PIA- CAGLe ~}~ Reasons for Sl~rving: (state brj,efly the contributions you can make to thi::: appointment and your rease.ns for wanting tel serve on the Board, Commission, or Committee) C/vJ~. GbL.u~~~) ~~ af'{d~~ 4J.!v~h>C.J ~ Kc/s. ~/rf):~ 4(~J Dl-L(C;.(n.,J A-r-J ~ ~ C6~>.MJ ~ A.u l...W~J..2. w-l...ff~ d-'L.'u':. Ln-t PAvc.-uj 00 you unders,tand that attendance and active support is required for each appointee? ./' .~ ~'yes no Signature: ./[~~~h. ~ Date: /1 /; /~)I Once the City Gouncil hcls filled a position, your application will be remo"ed from the file and you must lIeapply for future openings. This infolrmatlon will become a Public Record. City Secretary P.O. 130x 1.J5, Collllyv/IJe. Texe. 76034, Phone: 817.577.7575 F.u: 817.571.7655 RESOLUTION R-01-1860 A RESOLUTION APPOINTING A MEMBER TO THE METROPORT TEEN COURT ADVISORY BOARD WHEREAS, the Metroport Teen Court Advisory Board has a vacancy. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the Colleyville City Council hereby appoints the following person to the Metroport Teen Court Advisory Board: AND IT IS SO RESOLVED. APPROVED THIS DAY OF AYES, NAYS, AND ABSTENTIONS. ,2001, BY A VOTE OF _ ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC City Secretary Donna Arp Mayor PLANNING & ZONING COMMISSION Meeting Minutes - October 8, 2001 Chairman Gasper called the regular meeting of the Planning and Zoning Commission to order at 7:00 P.M. on October 8, 2001. Roll Call: Present: Jeffrey Wall, Bob Culley, Earl Swift, Mark Jones, Bud Sellers, Mark Hollis, Jo Ann Gasper Staff: Clayton Husband and Jan Levy Invocation: Commissioner Hollis Pledge of Allegiance Approval of Minutes: September 24,2001 Commissioner Wall moved to approve the minutes. Commissioner Swift seconded the motion. The vote being: Ayes: Wall, Culley, Swift, Jones, Sellers, Hollis, Gasper Noes: None 1. A Minor Plat of Lots 1 & 2, Block 1, Combs Addition requested by Lori Easom, 2.201 acres located at 6108 Hunter Lane. Case P-01-031 Clayton Husband presented the case to the Commission. He told them the land is located on the west side of Hunter Lane at the north end of the street. He said this is a minor plat that will create two residential lots, one of which is for the construction of a new residence. He informed the Commission about the R30 zoning and told them when the property was rezoned by the City Council. Mr. Husband said the applicant's surveyor has addressed all the Development Review Committee comments and staff recommends approval of the plat. There was no discussion by the Commission. Commissioner Hollis moved to approve the minor plat. Commissioner Jones seconded the motion. The vote being: Ayes: Wall, Culley, Swift, Jones, Sellers, Hollis, Gasper Noes: None 2. PUBLIC HEARING - Removal of the Special Use Permit, authorized by 0-01-1276, for a laundry/dry cleaning plant on Lot 2, Block 1, C-D Subdivision, located at 6515 Colleyville Boulevard requested by the City of Colleyville. Case Z-01-025 Planning & Zoning Commission Minutes - October 8, 2001 Page 1 of 3- Approved October 22, 2001 Clayton Husband presented the case to the Commission. He told them the City Council approved a Special Use Permit for a dry cleaning plant at this location on May 1, 2001. He said the applicant for that SUP determined that the project was not financially feasible and decided not to construct the facility. Mr. Husband told the Commission that City Council asked staff to initiate the removal of the Special Use Permit since it was not going to be used. Mr. Husband told the Commission that a removal of a Special Use Permit is a type of zoning change, and this case needed to be treated like any other zoning change request. He said staff advertised the public hearing and notified the surrounding property owners within 200' of the request to remove the Special Use Permit. Clayton said removing the special use permit would not have an impact on the base zoning which is ML (light manufacturing). Chairman Gasper opened the public hearing. There was no one present wishing to speak, and the public hearing was closed. Commissioner Culley moved to recommend approval of the removal of the Special Use Permit. Commissioner Wall seconded the motion. The vote being: Ayes: Wall, Culley, Swift, Jones, Sellers, Hollis, Gasper Noes: None 3. TABLED ITEM - Consideration of amendments to Chapter 9 of the Land Development Code relating to Perimeter Street Improvement Requirements. Case Z-01-022 This item was not removed from the table for discussion. 4. Citizens' comments regarding items not on the agenda: There were none. 5. Staff comments, reports and discussion items: There were none. 6. Commissioners' comments and reports: Chairman Gasper said she met someone who expressed concern about Maplewood, which is a private street in Colleyville. She said this person told her the street is being used as a cut-through by citizens who are trying to avoid the stop signs and backed up traffic at the corner of Bransford Road and Glade Road. Chairman Gasper said she was told that the homeowners are periodically assessed for repairs of Maplewood even though the general public is using the street. She asked staff if there was anything the Planning and Zoning Commission could do to expedite a change in the status of the street from private to public, Clayton Husband responded that the City Manager is aware of the situation and the problem may be that the subdivision is an older subdivision and the street is not up to current standards for an approved city street. Planning & Zoning Commission Minutes - October 8, 2001 Page 2 of 3- Approved October 22, 2001 Chairman Gasper responded that maybe the City needs to lease the street from the homeowners' association. ADJOURNMENT: The Commission moved to adjourn the meeting at 7:15 p.m. The motion was seconded and passed by acclamation. Note: It was reported by Commissioner Swift and Commissioner Culley that they would not be able to attend the October 22, 2001 Planning & Zoning meeting. Respectfully Submitted, Q~ 4evy 7 ~1n~ing & Zoning Assistant Approved on: October 22,2001 as submitted. NO TE: As a matter of public record, an audio recording of the above Planning and Zoning Commission meeting is available upon request. Planning & Zoning Commission Minutes - October 8, 2001 Page 3 of 3- Approved October 22, 2001 TRAFFIC SAFETY ADVISORY TASK FORCE MINUTES - October 9, 2001 1. CALL TO ORDER. The meeting of the Traffic Safety Advisory Committee was called to order by Chairman Skip McDonnell at 7:05 P.M. in the Colleyville Community Center at 5300 Bluebonnet Rd. Those present were: Skip McDonnell Angela Davis Craig Lemmon Frank Whitmire Councilman Brad Rice Chief John Young 2. DISCUSSION ITEMS. A. Construction schedule Glade RdlThompson Terrace - Concrete roadway and curbing has been completed, Project should be completed by the end of October. B. Hall-Johnson Rd - Roadway is complete and will be stripped for (4) four lanes. Grapevine will be contacted to modify "right turn only lane" westbound Hall- Johnson at Pool Rd. C. Review school zone located on Arbor Trail and Amador. D. Yield sign and double white line issues, southbound 121 service road at Glade Rd. review with TXDOT and Grapevine. E. Review Central/Jackson intersection. 3. FUTURE AGENDA ITEMS 4. ADJOURNMENT A. Meeting adjourned at 8:10 P.M. RESOLUTION R-01-1861 A RESOLUTION APPROVING COUNCIL ACTION UNDER BUSINESS AT THE REGULAR COUNCIL MEETING OF NOVEMBER 7, 2001 WHEREAS, Council has taken action on certain items on the agenda under Business. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the agenda decisions approved by Council action under Business this date and not otherwise adopted by Ordinance and/or separate Resolution as follows are hereby adopted: a. THAT AND IT IS SO RESOLVED. APPROVED THIS DAY OF AYES, NAYS, AND ABSTENTIONS. ,2001, BY A VOTE OF _ ATTEST: CITY OF COLLEYVILLE Cynthia Singleton, TRMC City Secretary Donna Arp Mayor