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HomeMy WebLinkAboutCity Council-Agenda Packets-1/18/2000 city Of TIcs Texas AGENDA CITY COUNCIL MEETING 5400 BRANSFORD ROAD JANUARY 18, 2000 6:45 P.M. - CALL TO ORDER ROLL CALL 1. EXECUTIVE SESSION - In accordance with Texas Government Code Chapter 551, Subchapter D Sec. 551.071- Sec. 551.072 - Sec. 551.072 - Sec. 551.072 - Sec. 551.074 - Legal - Murray Construction lawsuit Property Acquisition - John McCain Road Property Acquisition - Colleyville Boulevard Property Acquisition - Hall-Johnson Road Personnel - The City Council may consider the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public officers or employees, including the City Manager, City Secretary, City Attorney, and City board and commission members. A complete list of the City boards and commissions is on file in the City Secretary's Office 7:30 P.M. - RESUME REGULAR MEETING INVOCATION: Reverend David Rose, First Assembly of God Church, Colleyville PLEDGE OF ALLEGIANCE: Ross Foster, City Attorney P.O. BOX 185 COLLEYVILLE, TEXAS 76034 (817) 577-7575 2. CORRESPONDENCE, MISCELLANEOUS REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS, AND ANNOUNCEMENTS, PROCLAMATIONS, OR PRESENTATIONS CONSENT: 3. READING AND PUBLIC HEARING - Resolution R-00-1595- Consent Items: a. Approval of minutes of the regular City Council meeting of January 4, 2000 b. Approval of minutes of a City Council worksession held January 8,2000 c. Approval of a bid award to Philpott Motor Company in the amount of $69,771.77, for Parks and Recreation Department vehicles PUBLIC HEARINGS: 4. READING AND PUBLIC HEARING - Resolution R-OO- 1597 - Approval of a waiver of perimeter street improvement requirements requested by Amita and Sarinder Chhabra for Lots 1 B 1 and 1 B2, Block 2, Pleasant Oaks Estates, 801 Beverly Drive 5. READING AND PUBLIC HEARING - Resolution R-00-1598 - Consideration of appointments to the Parks and Recreation Advisory Board 6. READING AND PUBLIC HEARING - Resolution R-00-1599 - Consideration of appointments to the Colleyville Tree Board 7. READING AND PUBLIC HEARING - Resolution R-00-1600 - Consideration of appointments to the Traffic Safety Advisory Committee 8. READING AND PUBLIC HEARING - Resolution R-00-1601 - Consideration of appointments to the Community Center Advisory Committee 9. READING AND PUBLIC HEARING - Resolution R-00-1602 - Approving a combination plat for the Sapphire Enclave requested by John Hawkins, 20.565 acres located to the east of Jewell Estates, north of Tinker Road TABLED ITEMS: 10. CONSIDERATION OF ORDINANCE 0-99-1148 -A zoning change from AG to R-20 and R-30 Single Family Residential on approximately 20 acres located north of Tinker Road and east of Jewell Estates, at the end of Emerald Drive 11. CONSIDERATION OF ORDINANCE 0-99-1191 -A zoning change request by Tom Pritchett for Mark Gottfredson, from AG to PUD-R (planned unit development- residential) on 21.63 acres located at the end of Pebble Hill Drive, extending to John McCain Road 12. CONSIDERATION OF ORDINANCE 0-99-1192 - A zoning change request by David Hannah, from PUD-R for a nursing home/assisted living center use to PUD-R for single family residential use on 11.958 acres located on the north side of Glade Road in the 1300 block 13. CONSIDERATION OF ORDINANCE 0-99-1199 - Amending the water and wastewater system capital improvements plan and the imposition of impact fees 14. CONSIDERATION OF ORDINANCE 0-99-1200 - Authorizing the removal or trimming of trees, tree limbs or shrubs in or over street rights-of-way STAFF REPORTS: 15. MONTHLY FINANCIAL REPORT REPORTS: 16. PLANNING AND ZONING COMMISSION MINUTES -1/10/00 COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION MINUTES - 1/4100 CITIZEN COMMENTS: 17. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA ACTION/RESOLUTION: 18. DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF JANUARY 18, 2000 - Reading and Public Hearing - Resolution R-00-1596 ADJOURNMENT: 19. ADJOURNMENT I certify that the above agenda was posted on the bulletin board at City Hall on January 14, 2000, at 4:30 p.m. Jean~~IJ~ 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 577- 7575, and reasonable accommodations will be made to assist you. CITY COUNCIL CO, AGENDA BRIEFING n~ TexaS DEPARTMENT: CITY COUNCIL SUBJECT: MEETING / AGENDA # 01/18/00 /--1-- Executive Session / / Januarv 18. 2000 Sec. 551.071 - Sec. 551.072 - Sec. 551.072 - Sec. 551.072 - Sec. 551.074 - Legal - Murray Construction lawsuit Property Acquisition - John McCain Road Property Acquisition - Colleyville Boulevard Property Acquisition - Hall-Johnson Road Personnel - The City Council may consider the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public officers or employees, including the City Manager, City Secretary, City Attorney, and City board and commission members. A complete list of the City boards and commissions is on file in the City Secretary's office. ('-~~~~ CITY MANAGER FINANCIAL REVIEW (IF NECESSARY) N'" ,*",2E.k'l '\1 1 ~ , RESOLUTION R-00-1595 A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR COUNCIL MEETING OF JANUARY 18, 2000 WHEREAS, Council has taken action on certain items on the agenda under Consent Items. I 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 January 4, 2000, are hereby approved. b. THAT the minutes of a City Council worksession held January 8,2000, are hereby approved. c. THAT the bid award to Philpott Motor Company in the amount of $69,771.77, for Parks and Recreation Department vehicles, is hereby approved. AND IT IS SO RESOLVED. Passed by a vote of ayes, of ,2000. nays, and abstentions on the day ATTEST: CITY OF COLLEYVILLE Jean Harris, TRMC, CMC City Secretary Donna Arp Mayor MINUTES OF THE COLLEYVILLE CITY COUNCIL MEETING JANUARY 4, 2000 The regular meeting of the Colleyville City Council was called to order by Mayor Donna Arp on January 4, 2000, at 6:48 p.m. ROLL CALL: Councilpersons Jody Short, Mike Taylor, Frank Carroll, Ginny Tigue, and Mayor Pro T em Nelson Thibodeaux were present. Mayor Donna Arp, City Manager Bob Stripling, Assistant City Manager Dianne McWethy, Director of Public Services Bob Whitehead, Community Development Manager Barry LeBaron, Fire Chief Mike Johnston, Parks and Recreation Manager Monica Sue Walsh, Financial Analyst Ken Kolsti, City Attorney Ross Foster, and City Secretary Jean Harris were also present. 1. EXECUTIVE SESSION - In accordance with Texas Government Code Chapter 551, Subchapter D Sec. 551.071- Sec. 551.072- Sec. 551.072 - Sec. 551.072- Sec. 551.074 - Legal - Murray Construction lawsuit Property Acquisition - John McCain Road Property Acquisition - Colleyville Boulevard Property Acquisition - Hall-Johnson Road Personnel - The City Council may consider the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public officers or employees, including the City Manager, City Secretary, City Attorney, and City board and commission members. A complete list of the City boards and commissions is on fire in the City Secretary's Office 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 6:49 p.m., and reconvened at 7:30 p.m. The invocation was given by Bishopric Member Mike Beck, Church of Jesus Christ of Latter Day Saints, after which Ross Foster led the Pledge of Allegiance. CITY COUNCIL MINUTES JANUARY 4, 2000 2. CORRESPONDENCE, MISCELLANEOUS REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS, AND ANNOUNCEMENTS, PROCLAMATIONS, OR PRESENTATIONS Presentation - Janet Houk, Retiree - Janet Houk was unable to attend. There were no reports given. CONSENT: 3. READING AND PUBLIC HEARING - Resolution R-00-1591- Consent Items: a. Approval of minutes of the regular City Council meeting of December 21, 1999 b. Approval of minutes of a City Council worksession held December 14, 1999 c. Approval of a bid award for a pickup truck to Philpott Motor Company in the amount of $19,999.96, to be used by the Engineering Department Mayor Arp opened the public hearing and read Resolution R-00-1591 in its entirety. There was no one present wishing to speak concerning this item and Mayor Arp closed the public hearing. Councilman Tigue moved to approve Resolution R-00-1591. Mayor Pro Tem Thibodeaux seconded the motion. Ayes: Councilpersons Short, Taylor, Carroll, Tigue, and Mayor Pro Tem Thibodeaux Nays: None Mayor Arp declared the motion carried. PUBLIC HEARINGS: 4. SECOND READING AND PUBLIC HEARING - Ordinance 0-99-1199 - Amending the water and wastewater system capital improvements plan and the imposition of impact fees Mayor Arp opened the public hearing and read the caption of Ordinance 0-99-1199. There was no one present wishing to speak concerning this item and Mayor Arp closed the public hearing. 2 CITY COUNCIL MINUTES JANUARY 4,2000 Discussion ensued regarding the breakdown of water and wastewater, level of fees, maximum fees for wastewater, neighboring cities' fees, benefits of raising water fees, effective date, additional information regarding fees, density, and the impact on retail as well as residential. Mr. Jeff James, Kimley Horn and Associates, was present to answer questions of the Council. Councilman Taylor moved to table Ordinance 0-99-1199. Councilman Carroll seconded the motion. Ayes: Councilpersons Short, Taylor, Carroll, Tigue, and Mayor Pro Tem Thibodeaux Nays: None Mayor Arp declared the motion carried. 5. SECOND READING AND PUBLIC HEARING - Ordinance 0-99-1200 - Authorizing the removal or trimming of trees, tree limbs or shrubs in or over street rights-of-way Mayor Arp opened the public hearing and read the caption of Ordinance 0-99-1200. Mr. Dennis Marlin, 7101 Pleasant Run Road, spoke regarding the proposed ordinance giving the City "carte blanche" to remove trees. There were no others wishing to speak concerning this item and Mayor Arp closed the public hearing. Discussion ensued regarding heights of trees on different roadways, rewriting section 1 A to consider the beauty of canopied streets, emergency equipment clearance, public safety issues, implementation by whom in the city, committee decision prior to removing trees, complaint driven ordinance, and the notification process to adjacent property owners. Councilman Tigue moved to table Ordinance 0-99-1200. Mayor Pro Tem Thibodeaux seconded the motion. Ayes: Councilpersons Tigue, Short, and Mayor Pro Tem Thibodeaux Nays: Councilpersons Carroll and Taylor Mayor Arp declared the motion carried. 3 CITY COUNCIL MINUTES JANUARY 4,2000 6. READING AND PUBLIC HEARING - Resolution R-00-1593 - Approval of authorizing the City Manager to proceed with condemnation of parcel number 17 on the Hall-Johnson Road project Mayor Arp opened the public hearing and read Resolution R-00-1593 in its entirety. There was no one present wishing to speak concerning this item and Mayor Arp closed the public hearing. Mayor Pro Tem Thibodeaux moved to approve Resolution R-00-1593. Councilman Taylor seconded the motion. Ayes: Councilpersons Short, Taylor, Carroll, and Mayor Pro Tem Thibodeaux Nays: Councilman Tigue Mayor Arp declar.ed the motion carried. 7. READING AND PUBLIC HEARING - Resolution R-00-1594 - Approval of authorizing the City Manager to proceed with condemnation of parcel number 11 on the Hall-Johnson Road project Mayor Arp opened the public hearing and read Resolution R-00-1594 in its entirety. Mr. Rich Munson, 1905 Hall-Johnson Road, spoke in opposition, requested to enter into an agreement with the city to be exempted from the building setback requirements, and requested a wrought iron and brick fence across the front of the property. There were no others wishing to speak concerning this item and Mayor Arp closed the public hearing. Discussion ensued regarding zoning conformity of the proposed property, and compromise/negot3tions with Mr. Munson. It was the consensus of the Council that with a counter-offer from Mr. Munson, the City Manager would enter into negotiations regarding Mr. Munson's requests. Councilman Carroll moved to approve Resolution R-00-1594. Councilman Short seconded the motion. 4 CITY COUNCIL MINUTES JANUARY 4, 2000 Ayes: Councilpersons Short, Taylor, Carroll, and Mayor Pro Tem Thibodeaux Nays: Councilman Tigue Mayor Arp declared the motion carried. TABLED ITEMS: . 8. CONSIDERATION OF ORDINANCE 0-99-1191 - A zoning change request by Tom Pritchett for Mark Gottfredson, from AG to PUD-R (planned unit development- residential) on 21.63 acres located at the end of Pebble Hill Drive, extending to John McCain Road Councilman Carroll moved to remove this item from the table. Councilman Tigue seconded the motion. Ayes: Councilpersons Short, Taylor, Carroll, Tigue, and Mayor Pro Tem Thibodeaux Nays: None Mayor Arp declared the motion carried. Councilman Tigue moved to suspend the rules to allow the citizens to speak. Councilman Short seconded the motion. Ayes: Councilpersons Short, Taylor, Carroll, Tigue, and Mayor Pro Tem Thibodeaux Nays: None Mayor Arp declared the motion carried. Mr. Keith Staudt, 7208 Belle Meade, spoke regarding the citizens of Pebble Hill being opposed to a road through Pebble Hill, an engineering study regarding emergency equipment crossing the levy, park property not being included in the zoning request, and legal impediments to putting a roadway across the park. Mr. Lance Brown, 7302 Pebble Hill Drive, spoke regarding the proposed 7' wall and asked that the wording be changed to say "at least 6' and up to as much as 8', and he requested the zoning case be approved as drawn including the setback. There were no others wishing to speak concerning this item and Mayor Arp closed the public hearing. 5 CITY COUNCIL MINUTES JANUARY 4,2000 Discussion ensued regarding the safety issues, configuration differences, inclusions in the ordinance regarding the fire resistant roofing materials, hand-laid brick fencing, sprinkler system in all homes, and all brick veneer on all homes. The Council further discussed tabling the ordinance until the ordinance could be revised to include the wording as proposed, including the specific location of the proposed fence, fire hydrant locations, and gating the community. Fire Chief Mike Johnston was present to answer questions of the Council. Councilman Taylor moved to approve Ordinance 0-99-1191, with the proposed changes. Councilman Taylor withdrew his motion. Councilman Carroll moved to table Ordinance 0-99-1191. Mayor Pro Tem Thibodeaux seconded the motion. Ayes: Councilpersons Short, Taylor, Carroll, Tigue, and Mayor Pro Tem Thibodeaux Nays: None Mayor Arp declared the motion carried. 9. CONSIDERATION OF ORDINANCE 0-99-1192 - A zoning change request by David Hannah, from PUD-R for a nursing home/assisted living center use to PUD-R for single family residential use on 11.958 acres located on the north side of Glade Road in the 1300 block There was no motion to remove this item from the table. 1 o. CONSIDERATION OF ORDINANCE 0-99-1193 - A zoning change request by David Bagwell, from R20 to PUD-R (planned unit development-residential) on 50.424 acres located in the 800-1000 block of McDonwell School Road, north side of the street; and to consider amending Ordinance 0-99-1153 by including this property into the Glenwood PUD-R . Discussion ensued regarding the last action taken on this item, the developer withdrawing the request, the Smith/Mormon property not being platted, and the letter the citizens received prior to this meeting. Mayor Pro Tem Thibodeaux moved to remove this item from the table. Councilman Tigue seconded the motion. 6 CITY COUNCIL MINUTES JANUARY 4,2000 Discussion ensued regarding the legality of removing this item from the table for the purpose of amending 0-99-1153. Mayor Pro Tem Thibodeaux withdrew his motion and Councilman Tigue withdrew her second to the motion. Mayor Pro Tem Thibodeaux moved to suspend the rules to allow the citizens to speak. It was the consensus of the Council to allow the citizens to speak. Mr. Joe Hocutt, 7703 Tillman Hill, spoke regarding the next step in the process if no action is taken by the Council on this item. Mr. Dennis Marlin, 7101 Pleasant Run Road, spoke regarding the need for city meetings and input from the citizens and developers to insure proper development of Colleyville. Mr. Brent Neff, 204 John McCain, spoke regarding "the rules" that the developer needs so he will know how to proceed. Mr. Grady Walker, 7309 John McCain, spoke regarding better ways to communicate with the citizens, and the development already beginning on the proposed property. Discussion ensued regarding the Council's agenda being placed on the City's Web Page and improvements to the Web Page. 11. CONSIDERATION OF RESOLUTION R-99-1583 - Resolution R-99-1583 - Adopting the City of Colleyville Comprehensive Parks, Recreation and Open Space Master Plan Mayor Pro Tem Thibodeaux, moved to remove this item from the table. Councilman Tigue seconded the motion. Ayes: Councilpersons Short, Taylor, Carroll, Tigue, and Mayor Pro Tem Thibodeaux Nays: None Mayor Arp declared the motion carried. Mayor Pro T em Thibodeaux moved to allow the citizens to speak. It was the consensus of the Council to allow the citizens to speak. 7 CITY COUNCIL MINUTES JANUARY 4, 2000 Mr. Jim Moore, 1416 Glade Road, spoke regarding the approval of these expenditures for the Comprehensive Parks, Recreation and Open Space Master Plan rather than using these expenditures for a library. Mayor Pro Tem Thibodeaux moved to approve Resolution R-99-1583. Councilman Tigue seconded the motion. Ayes: Councilpersons Short, Taylor, Carroll, Tigue, and Mayor Pro Tem Thibodeaux Nays: None Mayor Arp declared the motion carried. REPORTS: 12. IMPACT FEE ADVISORY COMMITTEE MINUTES -11/29/99 ZONING BOARD OF ADJUSTMENT MINUTES -12/16/99 There was no action taken on this item. CITIZEN COMMENTS: 13. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA There was no one present wishing to speak. ACTION/RESOLUTION: 14. DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF JANUARY 4, 2000 - Reading and Public Hearing - Resolution R-00-1592 This Resolution was not needed. 8 CITY COUNCIL MINUTES JANUARY 4, 2000 ADJOURNMENT: 15. ADJOURNMENT There being no further business before the City Council, Councilman Carroll moved to adjourn. Mayor Pro Tem Thibodeaux seconded the motion. Ayes: Councilpersons Short, Taylor, Carroll, Tigue, and Mayor Pro Tem Thibodeaux Nays: None Mayor Arp declared the meeting adjourned at 9:45 p.m. APPROVED THIS DAY OF AYES, NAYS, AND ABSTENTIONS. ,2000, BY A VOTE OF Minutes taken and prepared by: Jean Harris, TRMC, CMC City Secretary 9 MINUTES OF THE COLLEYVILLE CITY COUNCIL WORKSESSION JANUARY 8, 2000 The worksession of the Colleyville City Council was called to order by Mayor Donna Arp on January 8, 2000, at 8:38 a.m. ROLL CALL: Councilpersons Jody Short, Mike Taylor, Frank Carroll, Ginny Tigue, and Mayor Pro Tem Nelson Thibodeaux were present. Mayor Donna Arp, City Manager Bob Stripling, Assistant City Manager Dianne McWethy, Director of Public Services Bob Whitehead, Community Development Manager Barry LeBaron, Project Manager Keith Fisher, Economic Development Manager Mike'Soab, Financial Analyst Ken Kolsti, City Secretary Jean Harris, Patsy Smith, Rob Farrell, Charles Hodges, Mark Howe, Richard Kelly, Sam Atkins, Hal Sargent, Denny Boles, Michael Kendall, and Madeline Ivey were also present. 1. REVIEW AND DISCUSSION OF THE PROPOSED COLLEYVILLE CITY HALL DESIGN Discussion ensued regarding the proposed retail development, public plaza, parking and traffic considerations, water features, interior/exterior building design, Council chambers dias configuration, executive session area, audience seating, audio-visual elements, Council chambers location, and lobby and reception area. There being no further business before the City Council, the worksession was adjourned at 12:40 p.m. APPROVED THIS AYES, NAYS, AND DAY OF ABSTENTIONS. , 2000, BY A VOTE OF Minutes taken and prepared by: Jean Harris, TRMC, CMC City Secretary city or AGENDA BRIEFING n~ Texas DEPARTMENT: SUBJECT: PARKS AND RECREATION Resolution R-00-1595 - Approval of bid award to Philpott Motor Company in the amount of $69,771.77 for Parks and Recreation Depart- ment vehicles - by Consent MEETING I AGENDA # 01/18/00 /--3.C-- / / January 18. 2000 Reading and Public Hearing - Resolution R-00-1595 - by Consent Background This bid includes three vehicles for the Parks and Recreation Department. One vehicle is to replace a 1989 Chevrolet pickup with 166,351 miles and the other replacement vehicle is for a F350 dump truck with 95,369 miles. The third vehicle is a new pickup to service eight full-time employees and one part- time employee that currently share three trucks. According to state law, staff is proposing to use the Houston-Galveston Area Consortium (H-GAC) bid prices for this purchase. The vehicles recommended are two 2000 Ford F250 pickups and a 2000 F350 dump truck for a total cost of $69,771.77. Financiallmoact Funds in the amount of $71,800 were appropriated in the Supplemental Budget approved on December 21, 1999. Recommendation Approval of Resolution R-00-1595 to authorize the purchase of Parks and Recreation Department vehicles from Philpott Motor Company for the amount of $69,771.77. r_Qwx~ CITY MANAGER fOlio" 08KI2E~ ~. \1 1 i FROM ; PHILPOTT"FLEET PHONE NO. ; 9564129199 ~ ; 1/( L {,vtJ- ^~ Bid Scrid-and Due price in BldIPl'oposal s I~OJtcJV B: Pllb~bed 0 lions hemiu: eacb Item below} CODE H-CAe Bid PRICE CODE OPTIONS H,CAC Bid PRICE S oS S S S " , s s s s s s s .s s Total Published Op.Ioms 8..,.. Bid Price s Tl/blB s c. l'npuhllshcd Optj"1\$ [It''mizc c-oIch U..m bel...... ft.,c tl) cxcftd : 2S~ s s s s D. Optl"l\$ IIcld..d I.. 8"5" Pdce Cunlr-"CI Pro Adjustment (I( .tl~.. explain here] DeliYer! ChrgllS [Ir any. e~pblln hen) Jry A tl f.l Tubl uf B . C + D + E ,.. J:" Qu""tlIy Order..d (V"iU:~ .. F) => H.CAC "dmlni$lr-~ti"e Fee (Frdm Fu Schedule., T",bl.. ~ "'> Nnn-El{lllpmenl Ch. '" C "~C$ rl!dlu CEJl.I. "'our-,uny, Tr..dc-in.<) TOTAL PIJRCH..\SE PRICE I"'CLUDI~O H-GAC fEE ..................... s 'f?~.-cv s r. -;. ~(X/ S ~ S7b<OCi s 4( /.5,(...(2() s ~65lfI'7:J E_ s c. H. I: s J. s Iff. 'iIO / y} / 5 vj'Jlf t<-C t'l0 ~ t~o'.'. 04 1999 04: 28Pr., P5 VE CUSTOMIZED PRODUCT PRICING SUMMAR.Y BASED ON CONTRACT \ -=--VEr'1-o.:<' I or fA Iif-/' l(f (')000 P-:f57J f)~iV /J(':t'.5~t- BidSules Y'l-551 C6 l FROM : PHILPOTT"FLEET PHOHE NO. : 9564129199 \ \ C'~7 PMud DdCriptl",,: ; End User- A: 8: Bid Series and Bas- Price In BidIPrapoSal PubllshC'd 0 1l.*"5 Itcm1z.e eacb hem belowl s ;t. ~ odC/;/ . CODE OPTIONS H.GAC Bid PRICE CODE OPTIONS R,CAC Bid PRICE S s- s s s s s s ToUI Puhlished Opliuns Base Bid Pric.. Tul:iIB C. Vnpuhlishtd Opt;'lns (htmiz.e each Ih:m beltm-. P"ll.. eXc:e~ : lS~ S ,., ~, s s s s s - C f':l'f<cv . D. "T ubi C l!npubIL<hl:d Optluns addo:d t., BlUe Price C"ntr..c\ Pt"ice Adjustment [Ir aDY. expl.in hereJ OellYcry Ch:.rccs[l(an]. npl;aln hen.1 pt;:r I'l( 7. ~ t/l # $'0 j-J1Zt T "blur B + C + D + E " r QUl&nllty Ordered ((Jft,~:L :oc FJ => H.G,\C ^dminlstr,,""''' fire [fr..m Fee Schedul.... T"'bl.~_> N..n.Equipment Ch. .... ". C ->. ("" . .....es "'" r....lts "'-lit. \\;arr"'nl,.. Tr..dc.in~J E. $ S j2$;2 ..0rJ s J!.19/ ~O(l s:L1,.s:z t. O{) s I ~l{()(J~ l r. G. H. I: J. TOT.-\L PURCHASE PRrCE INCLVD1NC H.CAC FEE ..................... s s r71, 1bt. !t I \O,..J "\J\hV\. P CUy or CITY COUNCIL ca. AGENDA BRIEFING n~ Texas DEPARTMENT: COMMUNITY DEVELOPMENT SUBJECT: R-00-1597 - Approval of a waiver of perimeter street improvement requirements requested by Amita and Sarinder Chhabra for Lots 181 & 1 B2, Block 2, Pleasant Oaks Estates, 801 Beverly Drive. . ~ma}~ / AGENDA # / 4 / / January 18, 2000 Reading and Public Hearing - Resolution R-00-1597 BackQround Sarinder & Amita Chhabra are the owners of a 1.9936-acre tract of land located at 801 Beverly Drive, just west of Pleasant Run Road. The owner has submitted a replat of the property which created two lots, one of which will be for a new house on the property. The Planning and Zoning Commission approved this plat at its January 10, 2000 meeting. The owner is seeking a waiver of perimeter street improvement requirements for this property's frontage on Beverly Drive. The Chhabra's do not own any contiguous property. A letter from the owner is attached. Also attached is a copy of the worksheet provided by the Engineering Department to estimate the perimeter street costs. The table below shows the pertinent data relative to this request. STREET Beverly Drive FRONTAGE 269.29 feet TOTAL ESTIMATE $13,969.72 COST PER LINEAR FOOT $51.88 per linear foot In previous cases of requests for a waiver of perimeter street improvement requirements, the Council approved all requests for properties that could not reasonably be divided into more than two lots. Given the current zoning of R1 0 and required lot widths of 100 feet, this property could not be divided into more than two lots. Any future plats that may include this property would require a reevaluation of the perimeter street improvement requirements. Recommendation: Approval of Resolution R-00-1597 IS DEPARTMEN C~A~. CITY MANAGER f2~ FINANCIAL REVIEW (IF NECESSARY) ~... 0&I'i2E..... ~ '',' 1 1 I May 18. 1998 To: The City Council clo City Manager City of Colleyville Colleyville, Texas. Dear Madam/Sirs, Reauest for re-olattinl! Recently we purchased a 2 acre property located on 801 Beverly Dr, in the Lot 3 block 2 of Pleasant Oaks Estates in Colleyville. We would like to have this property re-platted as two 1 acre lots. We would appreciate a waiver of the perimeter and street fees as we intend to give these two plots to our two daughters as separate plots. Thanking you, Sincerely, J Sarinder and Amita Chhabra 801 Beverly Drive Colleyville, Texas 76034. ECEIVE DEe 1 7 ~~ CJTY OF COLLEYVILLE BY COMMUN'T~ DE~!f_~"'f}~ft~~n ~ CI) c: .! as ~ oS 0) .... ~ ~ l l; .~ Qi lii 0 ca 1) - e .~ ,g cf g ~~ 0 g ~ e > .~ 0 CD ca CO 00. ..... .E- - ..... -0 S* 011) .. .. - o~ N N .... .... e- 00 ~ 'C > ~~ co ..... ..... e- ..... ..... .- 0 ~* WN .. .. - g ~ CO CD .- ~ fl~ ,...: .... eO. ~. 3. .- - e 0 - - c~ 0 .. .. N .... t; CIO en a) a) .9! ~ .... .... ..- ~ :::0 f:') . .- N f:') 5 .. .. 00) 0 e o~ II) 0 . ..... cw; i O)f') N ~ ~ - .. .. 8~ f:: .Ill:. '0 ~ (i ~~ ~ CD (If) 't:J Ci) .. .. "- 00) ('I) CD = II)C'! N ::r '0 cw; C) N~ to 't:J e ca € ::r .. 0 .. .c OClO It) ca 0"'": It) en Ni ,...: c ~ CD E CD .. 0 .. 8~ ~ 'f') 0) -co 0 N.... f') e .... 'S; 0) CD Q. .. .. >=' G:' ~ .. en -'... 2 II) >-"":'&1. "":'E>- ~ ii ~~~~<~- ~ ..0 0.. 0 -;; ii '0 - 'ii '0 E ::r .!!. ~ ~ 0) - S II) (If) - .. U II m 'ii ~ ~ u: .J RESOLUTION R-00-1597 A RESOLUTION APPROVING A WAIVER OF PERIMETER STREET IMPROVEMENT REQUIREMENTS FOR LOTS 1 B1 AND 1 B2, BLOCK 2, PLEASANT OAKS ESTATES NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the perimeter street improvement requirements for Lots 1 B 1 and 182, Block 2, Pleasant Oaks Estates, are hereby waived. AND IT IS SO RESOLVED. Passed by a vote of day of ayes, ,2000. nays and abstentions on this the ATTEST: CITY OF COLLEYVILLE: Jean Harris, CMC City Secretary Donna Arp Mayor city of CITY COUNCIL - AGENDA BRIEFING n~ DEPARTMENT: CITY COUNCIL SUBJECT: Resolution R-00-1598 - Consideration of appointments to the Parks and Recreation Advisory Board MEETING / AGENDA # 01/18/00 / 5 / / Januarv 18. 2000 Reading and Public Hearing - Resolution R-00-1598 Backqround This Resolution provides for the Council to appoint four (4) members to the four (4) vacancies on the Parks and Recreation Advisory Board. One incumbent has applied for reappointment and three new applications were submitted. Mr. Magee is currently serving on the Zoning Board of Adjustment. Below is a list of applicants. Applications are attached for review. Incumbent: Rich Hendler, 2100 Highland Meadows New applicants: Steven H. Magee, 6900 Shepherds Glen Roger H. Nelson, 4509 Dartmoore Lane Karen Birkes, 1301 Ashford Court Recommendation Approval of Resolution R-00-1598 D[#~iJ~ c-~~ CITY MANAGER ~ FINANCIAL REVIEW (IF NECESSARY) fC.... Q8I(l2E.H (V',l', PARKS AND RECREATION ADVISORY BOARD PLACE 1 Joe Noorlag - Vice Chair 5507 Sycamore Colleyville, TX 76034 H:571-0504/0:332-7301 x. 2 F:831-2020 Term: December 98-2000 PLACE 4 Richard Hendler 2100 Highland Meadows Colleyville, TX 76034 H:421-8164/0:421-8165 F:421-9062 Term: December 97-99 PLACE 7 Dan Witte 2400 Highway 121, Suite 20 Euless, TX 76039 H:318-127 4/F:318-127 4 Term: December 98-2000 update: 12/98 Coordinator: Vacant Office: 656-7275 CE2 Mike Billings 4900 Eversham Court Colleyville, TX 76034 H:283-5864/0:972-718-3398 F:972-719-7836 Term: December 97-99 PLACE 5 Frank "Ken" Crooks 5102 Indian Trail Court Colleyville, TX 76034 H:788-8814/0:972-718-70 F:972-718-8662 Term: December 98-2000 LACE 8 William Recker - Chair 2209 Woodstock Drive Colleyville, TX 76034 H:571-9633/0:972-404-3392 F:972-404-3756 Term: December 97-99 PLACE 3 Vince Rosen 1313 Chatsworth Court E Colleyville, TX 76034 H:577 -4862 Term: December 98-2000 PLACE 6 Laura Ann Travis 7907 Jefferson Cr. Colleyville, TX 76034 H:577 -2723 Term: December 97-99 SCHOOL BOARD LIAISON Alan Linford 3202 Wilton Woods Ct. Colleyville, Texas 76034 H:685-0951/0:581-4774 NOV-30-99 11:51 AM MAIL.COPY.PLUS. 817 428 8966 P.01 CUy or ~Oll 3~ ,\ V~ ~ '!' t " .-' CD ilC6 Texa. ' APPLICATION FOR APPOINTMENT NAME , I~ t. f\I 4 ( t r DATE ,d>'ilq~ I R I' ~ ADDRESS ~ \:)0 ~ I .~ L.14PA.. fA, t,J.....; f I HOME TELEPHONE lf6-\ 81 (,'f WORK LJ.~ I gtc.$" i I I E-MAIL ADDRESS ~"3 \\~~b~ ~ t),1.J~"'~ . Co h.. FAX L./ ). J qoCt,).. I , , I APPOINTMENT DESIRED (list Board. Commission or Comm' e or which you wish to be considered) I . PPlv-k &~ l S1l~ :--"t ITI J I ! QUALlFICA liONS (list educational background or experience that would assist you in carrying out the duties of thisl I appointment) ; ~~/~ ~ ().~J, 1l.A1~~ ~~~ \ ^o (F~r~(j ~~ as BI~I.~ ~ S ~ t'J4'~ T ~~ . REASONS FOR SERVING (State briefly the contributions you can make to this appointment and your reasons for I wanting to serve on tne Board, Commission, or Committee) f ~/rJ;c, ~~ ~. 51 I Once the City Council has filled a position. your application will be removed from the tile and : you must reapply for future openings. ---' P. 0 9~x 185 Cc'!eyvl'!e, Texas 76034 817/577-7575 FAA 817/577-7555 City Of ~ 18--/ /'-1/ c; I 1113"- I I ( r--: Lw Texas APPLICATION FOR APPOINTMENT NAME :5+~Ve." 1-1. VV\"'4."'-t:- I DATE /2-/1 S/4j : ADDRESS , /' Il l I I 6tCjeQ She~\....c:..f'"clS G-{c.~ I <"0 ~'t,-,', l e.., TX" 76D3~~ . HOME TELEPHONEg'17 _ '-i "6'8 - 4"'l10 lW~~-770-Z050 E-MAIL ADDRESS s I'Y\~'" e... 4"3 I S @ ",,"0 \ . <:'0""" I FAX &17 Z. - 770 - za 70 _ APPOINTMENT DESIRED (list Board, Commission or Committee for which you wish to be considered) , Pa.. f'"' k s AJ v : ~o,... '"I rs o~c-d . QUALIFICATIONS (list educationaf background or expenence that would assist you in carrying out the duties of thiSlI appointment) .1..l. \ 'n. .1- P'4!.~S~ ~~C- ~,\'Q,.C"-k.e..6 f'"&SV.W\.c..., y~c-\",~ ~~ \~I\.IoU"'L! D..~ C. ~\""\ ~","~Lt" D f c.~.~ ~-\ C-tc..c.... \<.. I wcL C~~~+-r~..t.e..d. I 5e- U L'^- "'... "" fl....... ..... 0;. ""-. ",-J. . "'" L-( 0 ,~o <::> ~ c:.:=-_ .-...",:. \: 'f Ge..J -c..r: I :L. ........" c. ".....: '" \ 'I '4t .\-"''''0;. ,VL ~ 'It fC. r , ~L ...... f""'" "- t \............ ""':\ ' d 4!. ~ t- \c:ot V\l'\ Co V'...-\- ~~,! ~ ~e...V\I\.e.. ~ .. I ) REASONS FOR SERVING (Stal~ bnefly the contributions you can make ta thIs appointment and your reasons for I' wanting to serve on fhe Board, CommIssion, or Commrttee)L L I, ~ H"'\f c.~-\:~ ~\-...~ ~Mf'''''lM.~~\- f.....~1Io,.S ~rc~t'~~~ 4W'\d I ~~or~-\-~"2..L- rc."(''''-\-\o~ o~~or~~",,\~...\ .f~~ r~'S~c::lc..,^"\-~. ~ Prov'IA~ ~-t-~\<- \~J.c...""$"':~~ ~"'- P-..c'~'\ eD"'~J.. 3) \'Y\.... ~c. IN c.ll +\-~ I... -\- ........ -t- i"~ ~ t ........~ +'" ~L...-L- I C ; -t- 'I G:.",,^,', \, I Do you understand toat aaendance a~t:lti"t suppolj is requirt!d for pach apP9intee? i aAtc.V\Jul e~ k-l"...L B-_f'J.~ AJ.~","s-t~"'t ~-t~ ^~ Su'\eA.- : Yes 0 No 'cc....~ ~~i ~-\c.~ +c> ~--t b~rd.. I J your application wUl be removed from the file and P. O. Box 185 Co'leyville, Texas 76034 817/577-7575 FAX 817/577-7555 =2::2 3S\1~ JlW 0L0Z:0LLU5 ~~:~z: 5551/~1!=: Steven H. Magee, Esq. 4313 Hazy Meado\\.' Lane GrllpeV1ne. Tens 76051 (817) 488-4910 PROFESSIONAL EXPERlENCE President, Magee-Leonard Corporation. . . . . . . . . . . . . . . . . . . . . . . . . . September 1997 to pxesent 5420 LBJ Freeway T'wo Lincoln Center, Suite 626 Dallas, Texas 75240 Supervise and manage site selection, negotiation, teal estate contracting. as well as planning and zoning apptOV'als for approximately $10 mill10n land de\'t:lopment company. Sleven H. Magee. . . . . . . . .......................... .May 1998 to present Attorney at Law, PILe 5420 LBJ Freeway Two LiIlcoln Center, Suite 626 Dallas, Texas 75240 Solo legal praCllce serving client needs in the areas of real estate, planrung, land use, zoning subd1vision plamng, corporate and contX'act law. City Manager .. . . . . . . . . . . . . . . . . . . City of Coconut Creek, Florida 4800 W. Copans Road Coconut Creek., Rorida 33063 Managed fast-groWing fuU-semce CIty of 35,000 with 250 employees and $25 million budget. .... ...... . January 1989 to July 1993 AS6istant City Manager/Community Development. City of Coconut Creek, Florida Managed city planrung. engweenng, buildmg. zoning. eCOnont1c development and code enforcement activities, including superv1S1ng cIty reVIeWS of more than $500 million of developer consttuction projects. .. ...... February 1983 to January 1989 EDUCATION Southern Methodist Uni~r6ity School of Law Dallas, TelCas J.D., May 1997 Honors: 1996/97 Hawk:ins Golden Scholar 1996/97 Corporate Counsel Editor, SMu Law Review Assn. 1995196 Board of Edttors, SMO Law Review Assn. Authored: ProtMing Land ArrJlmd Alports. AliOi~'(g R8.!,NlatOf) Taking Claims By ComJmhms:~'! Planning, cmd ZOning, published In the Fall 1996 Issue of the SMU Ioumal of Air Law and Conunerce. ' Eastern Mi,~igan University Ypsilanti, Michigan M.S., Land Use Analysis, May 1982 B.S., Education, May 1980 Honors: Recipient of EMU's 1992 "OutStanding Young l\lumnus') Award MEMBERSHIPS State Bar of Texas ..~:merican Bar AssociBtlOn (A13.-\) .i\merican Insotute of Certified Planners (AICP) International City Management Association (ICIvlA.), Full Member =2:=2 :=S\'= Jl~ 0L02:0LLU5 2:P:2:3 555,!~1/2:1 city of n~ Texas DATE J)U j!J J / QC(9 CtJ j J l. U', / I G WORK .8J7.S77 -S~ 3D 8; .S7}.;).3SIo I E-MAIL ADDRESS FAX APPOINTMENT DESIRED (list Board, Commission or Committee for which you wish to be considered) PMis ~ hcru17L1JJ MU~soe7 J8z:cW QUALIFICATIONS (list educational background or experience that would assist you in carrying out the duties of this appointment) S j) rcL- !1b);'c ~/i);-SfrearfiAJ Ifb/Jlicok .sGl'tJJC~ /YJC.5~ (J UJ../IUCJ2.::/) ~ cr1 tU )6[(J;Y.s)~ /Cj 7,/ )ak 04" ~Cr5LJ ;-/vmGC:)2uJJ~~ /13.s~rf1oJ - Ula IJr~1 . ;qq.s- Iqq 7 APPLICATION FOR APPOINTMENT NAME ;@ 6-~ ;/ Aft-L 5(JJ ADDRESS 1S()Q !)l}t7/Yl()Of!.G 14AiL HOME TELEPHONE REASONS FOR SERVING (State briefly the contributions you can make to this appointment and your reasons for wanting to serve on the Board, Commission, or Committee) :r::. GuY\a..,q-oDd ~ a.ud harYL.. ~~1:-t.._ :::c 'ou\..,t....VU:L c.a.J prnv\:~ IJu' b..la. \eLL ~tL~C:..u ~ t1\L I WlV\(Y\\.A tJ \ ~ tt-.ro~\.; 1'<"\\ (Jc-<C +\0 ~CL~ cx.J ~t... ~r-G.s' ~ ~ <h~ MJ..J~ E::.~ I t:noW. Do you understand that attendance and active support is required for each appointee? I ! J8f Yes I SIGNED I o No ~\, \ \ uncil has filled a position, your application will be removed from the file and for future 0 enin s. P. O. Box 185 Colleyville, Texas 76034 817/577-7575 FAX 817/577-7555 llcg Texas APPLICATION FOR APPOINTMENT NAME VI I~~ DATE ( )- {O~ 11 ar-~n ADDRESS I 30 I A sfrfordA 6ur-r CU I/-e .tI~ 110 71otJ3l/ HOME TELEPHONE tjL7 cg. 7 3 3 I WORK ----- E-MAIL ADDRESS ._~ FAX ---. APPOINTMENT DESIRED (list Board, Commission or com~ittee for WhiC~OU wish to be considered) Parks ~ Rec. AAi//5or J50tJ-r/ QUALIFICATIONS (list educational background or experience that would assist you in carrying out the duties of this I appointment) p .4. f7 ~ , J3 ofl t' r (j n' ILlaS'!y I f,1LIt ti ~ i .' ;J Is:; ['._di lie Iy /11// 0 /v e/. w ,ii... Co !Ie 7'" /!G. r{c'-!.. de /I /! /,'~ I (! 0 ~t: 7 Vi lie [JO(h.efls CluD, 1t//c!elf,eS S.0.5. I {lysT;c f/brosls rotJlJda.i7o/l. fJ.6. le.~ Chftl 13r~IIS{or-.1 g(e/'J. VoltJ/11eerj f..t.&~ d ~m.er:f-r ~At!sco.~ {'ja/',- I REASONS FOR SERVING (State briefly the contributions you can make to this appointment and your reasons for wanting to s,erv~ on the B?ard, Commission, or Committee) jJ A~ ~ 7'f' t1U~ ~iJk, ko ~ ~~ ;ut;'~ ~ C~{.;J4 St'-U-tA- - ~~.~. CdUlt-d4 ~ tl- ~~ ".n?kt~~ I ~iu~~/(tp ~ ~~ ...,-/lJ..e.. ~ ~ ll;;: p~_ ~, &t: ..0 "k~,r. A<.u/ , 6fi ~ u~ ~ aff'~ ~-zt ~~ ~~~ ~~ Do you understand that attendance and active support is required for each appointee? ~Yes SIGNED Once the City ouncil has filled a position, your application will be removed from the file and 1 'ou must rea I for future 0 enin s. P. O. Box 185 Colleyville, Texas 76034 817/577-7575 FAX 817/577-7555 RESOLUTION R-00-1598 A RESOLUTION APPOINTING MEMBERS TO THE PARKS AND RECREATION ADVISORY BOARD WHEREAS, four positions on the Parks and Recreation Advisory Board have expiring terms. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the Colleyville City Council hereby appoints Steven H. Magee, Place 2, Rich Hendler, Place 4, Roger H. Nelson, Place 6, and Karen Birkes, Place 8 on the Parks and Recreation Advisory Board to serve until December 2001. AND IT IS SO RESOLVED. Passed by a vote of day of ayes, nays, and ,2000. abstentions on the ATTEST: CITY OF COLLEYVILLE Jean Harris, TRMC, CMC City Secretary Donna Arp Mayor . I , I CITY COUNCIL clty of AGENDA BRIEFING n~ DEPARTMENT: CITY COUNCIL SUBJECT: Resolution R-00-1599 - Consideration of appointments to the Colleyville Tree Board MEETING / AGENDA # 01/18/00 1-1L- 1 / January 18. 2000 Reading and Public Hearing - Resolution R-00-1599 Backoround This Resolution provides for the Council to appoint three (3) members to the three (3) vacancies on the Colleyville Tree Board. Two incumbents have applied for reappointment and the Parks and Recreation Advisory Board has recommended the appointment of Dan Witte to fill the vacancy left by the resignation of Mike Billings. Below is a list of applicants. Applications are attached for review. Incumbents: Joseph Noorlag, 5507 Sycamore Drive David Bagwell, 8222 Douglas Avenue, Suite 770, Dallas Recommendation Approval of Resolution R-00-1599 r~*h, . CITY MANAGER ~ FINANCIAL REVIEW (IF NECESSARY) ..... 0II'II2E..... I'; 1;1 COLLEYVILLE TREE BOARD e Noorlag 5507 Sycamore Colleyville, TX 76034 H:571-0504/0:332-7301 x. 2 F:831-2020 Term Expires: 12/99 Mike Billings 4900 Eversham Court Colleyville, TX 76034 H:283-5864/0:972-718~3398 F:972-719-7836 Term Expires: 1 000 Richard Hendler 2100 Highland Meadows Colleyville, TX 76034 H:421-8164/0:421-8165 F:421-9062 Term Expires: 12/2001 David Bagwell 8222 Douglas Avenue, Suite 770 Dallas, TX 75225 0: 540-5500 Term Expires: 12/99 Doug Rivers 6100 Elliott Reeder Road Ft. Worth, TX 76117 H: 283-5273/0:332-7301 Term Expires: 12/2000 Donna Kauffman 210 W. College St., Suite 100 Grapevine, TX 76051-5255 H: 329-4436/0:488-4124 Term Expires: 1212001 Updated: 05/99 or1 li~ Texas APPLICATION FOR APPOINTMENT NAME I . ~c..t71wi tV Cc> 12 ~ 04 ADDRESS I SSO'1 S'1(-4J.-..."c. . HOME TELEPHONE i" ,,- $7/- t.:J~~ '-I- E-MAIL ADDRESS 0~, 'WORK 'f? 2,. :t '2, { - ~8 ~I FAX S ~; --.-t ~; \ . e... _ Cj'''1l, ~:l {' - cCh K list Board, Commission or Committee for which you wish to be considered} ~'4 ~_.J QUALIFICATIONS (list educahonal background or experience that would assist you in carrying out the duties of this II appointment) I .3 .., ~'4 7 A-te-~ a--. cl 04 a- d c:..s~ ~.. -h. c.-,....~- C!.o (\4,1/ d l<. i ! I n ~_ / t l... - ;..-- b "'-- .=--"' ~ .u. -~ ~ c-~ ~~ -. n ~ ~~.. L t~ ~ ., - - q q Y ~ [1\1<:....: REASONS FOR SERVING (State briefly the contributions you can make to this appointment and your reasons for wanting to serve on tne Board, CommIssion, or Committee) 'B.".'~ 6-~~S ,_ $~ t."', d IS (,.-r \,-c... ~ ~ ~..,...J ~kc."" ~ -:&'4'\ ...._~ S s p,..-.d ~~'. Do you understand that attendance and active support i6 required for each appointee? g Yes a No SIGN~ ~ ~ Once the City Council has filled position, your application will be removed from the file and ")u must reapply for future openings. P.O.Box185 Colleyville, Texas 76034 817/577-7575 FAX 817/577-7555 1. d 1t?2'ON Wd8E:2 6661'52'^ON il0 Texas APPLICATION FOR APPOINTMENT NAME 6H-Jl~ ~f16lU~LL DATE it It ( 1" ADDRESS 0-> ~/ [rMu It't::> 1-t-.J \ (,Ir -L4J , - It Ji . \ ..;;rt . ,~ t-~:..:..;; .....'-- HOME TELEPHONE..., L~--h .~ "J' .... WORK. _ _ I l -'. . - ~'1l ....1 4f ,J~ ~ ... +-t-fl _ ...J__ ~ E-MAIL ADDRESS FAX _ _ :"('tl ~~... "t tf-J APPOINTMENT DESIRED (list Board, Commission or Committee for which you wish to be considered) -. - LJ Itr':. ~ t {' 'l... ~ - '- QUALIFICATIONS (list educational background or experience that would assist you in carrying out the duties of this appointment) I , - tf .,,,,.;c. / ir''LL..J f1.1 y'.A1.&Z v1 f ~lvl ...l.vJ\, w yDYv! YV\ t .NlJ ~'l:\ l '6Ifl~c. J'... r , G- ( r - ~~&,'\, l r ~~c......~ ., -- '\ JJ dvtt ./~L ~ ...Vlv l....\vv'~~ vJVt,lJJ\ t, V (..~.> \ v'\I'\ ~ L., .,'. \I' ( ,-. V oII. """) \ ,( 'I \...~I..t.- TJ~ pi ~vv..v '\. 'tJ ~ . ---' REASONS FOR SERVING (State briefly the contributions you can make to this appointment and your reasons for wanting to serve on tne Board, Commission, or Committee) , " \.- ~\. YJ l ~~.Il&7v'.Iw.' -;: ';"/,/-J, .....~.I\ :-~~--~ Vv'~.'W"yr'a.:t~/, ,. " , \..4/'v'~ .1t......,v\'~ t../~" ~vbt "lite( [:;..-v.l vv,.../:-~......~ ) ;)0' \...t-<:t'~ tA... f-' (3v'lt~_...~ \ .vL......dt -L;"~~ \...ir- e. Itlt"t"'1I1 t) Do you understand that attendance and active support is required for each appointee? 'j {~l'Vl '" "f~vt-r'v'v...t. -- .......,...",.............,. -'\... ..) ~ l .J . vlC'"l... I _ A... '" Vlv.l\...) -: ~ r l ~-.It.> Q Yes SIGNED o No t . I" / .~ _~ 1./../.,/./ Once the City Council has filled a position, your application will be removed from the file and I you must reapply for future openings. P. O. Box 185 COlleyville, Texas 76034 817/577-7575 FAX 817/577-7555 RESOLUTION R-00-1599 A RESOLUTION APPOINTING MEMBERS TO THE COLLEYVILLE TREE BOARD WHEREAS, two positions on the Colleyville Tree Board have expired and one position has become vacant due to the resignation of one of the members representing the Parks and Recreation Advisory Board; and WHEREAS, the Parks and Recreation Advisory Board has met and made a recommendation to fill the vacancy created by the resignation of Mr. Mike BiHings. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. i THAT the Colleyville City Council hereby appoints incumbents Joseph Noorlag and David Bagwell to the Colleyville Tree Board to serve until December 2001. Sec. 2. THAT the Colleyville City Council hereby appoints Dan Witte representing the Parks and Recreation Advisory Board to serve until December 2000. AND IT IS SO RESOLVED. Passed by a vote of day of ayes, nays, and ,2000. abstentions on the ATTEST: CITY OF COLLEYVILLE Jean Harris, TRMC, CMC City Secretary Donna Arp Mayor city Of CITY COUNCIL CO, AGENDA BRIEFING n~ DEPARTMENT: CITY COUNCIL SUBJECT: Resolution R-00-1600 - Consideration of appointments to the Traffic Safety Advisory Committee MEETING / AGENDA # 01/18/00 / 7 / I Januarv 18, 2000 Reading and Public Hearing - Resolution R-00-1600 Backaround This Resolution provides for the Council to appoint four (4) members to the four (4) vacancies on the Traffic Safety Advisory Committee. One incumbent has applied for reappointment and three new applications were submitted. Below is a list of applicants. Applications are attached for review. Incumbent: Joseph "Skip" McDonnell, 1704 Arthur Drive New Applicants: Angela Davis, 5106 Old Oak Lane Eileen Flanagan, 2105 Maplewood Trail Richard Fairlamb, 6209 Ponderosa Recommendation Approval of Resolution R-00-1600 C ~J:~ CITY MANAGER D FINANCIAL REVIEW (IF NECESSARY) Jio.... ()8Ig2E~ TRAFFIC SAFETY ADVISORY COMMITTEE Term: October, 1997 Frank Whitmire 2300 Oak Knoll Court Colleyville, Texas 76034 H: 283-8038 Term: October, 2000 /~-:::: Holly Scott 2803 Edgewood Colleyville, Texas 76034 H: 318-7737 W: 972-603-1250 Term: October, 1998 Updated: 12/99 Joseph "Skip" McDonnell 1704 Arthur Drive Colleyville, Texas 76034 H: 283-8352 W: 214-574.:-2150 Term: October, 1997 n~ Texas APPLICATION FOR APPOINTMENT NAME: ADDRESS: DATE: ~ y.-- +"C 19-9\' or would like to be considered): --T-;..,~,~ ~~~ t7~7~//:fr~ QUALlFICA TIONS (List educational background or experience that would assist you in carrying out the duties of this appointment): _.:.'~. S'. ~i>1+>;1t?-S /'/v t-{~'1'F "S"l)-P{/Ir:-r;;'.-1'/1j ~/,.d~cY ~. 'P'/ - . ~ ,4.o/v / c..) ,"-".!c~/ .;...../..'7- /} /....:....1.,<- -J.'" /". ") - // JR.4'--r<5o' C)/' ~.~, '::~~IC' '< c.-'A./ r; V.n.4I/7:l'"-~ REASONS FOR SERVING (State briefly the contributions you can make to this appointment and your reasons for wanting to serve on the Board, Commission, or Comm;ttee): rJ,~?'~/-4/!: '7) ~5 f:;)~;;;'':'/Y' /-Y Do you undE~rstand that attendance and active support is required for each appointee? Circle: "ES or NO SIGNED: \~'Yv\\'~~~ --- Once the City Co ncil has filled a position, your application will be removed from the file and you must rea I for future 0 enin s. P.O. BOX 185 COLLEYVILLE, TEXAS 76034 (817) 577-7575 city of nee Texas APPLICATION FOR APPOINTMENT NAME DATE ?r, I E-MAIL ADDRESS FAX ;J- APPOINTMENT DESIRED (list Board, Commission or Committee for which you wish to be considered) IrOltf/C 5aFI-e' QUALIFICATIONS (list educational background or experience that would assist you in carrying out the duties of this appointment) r< 5 C ' , / T -'-', IJ rl rr7, Ylt::i --./#..5 71 C e Cevf,'f/ec9 ro/I'c~ OF,p/cpv -Pcy- {/rrO~, /0 ?jtr5, REASONS FOR SERVING (State briefly the contributions you can make to this appointment and your reasons for wanting to serve on file Board, Commission, or Committee) J C?J/?? /nl-~Y-e5I-ec1 /n -I-/?(!"' et7~-I/Y7I'1'~cP ~rOfr~55 0+ CO//f''ju,'//e, T have a ohU'yh-l-f'r; Cl'rf' G/ and J ~(/C/'J/?-) h('v ~ ~r??,"d u~ u/;74? r'f"5,r:?t"C-1- f'or -I r"af'-P I 'c /a W 5 . Do you understand that attendance and active support is required for each appointee? if'Yes SIGNED o No . ~/(;rf 0- . Once the City Council as filled a position, your application will be removed from the file and ou must rea I for future 0 enin s. P. O. Box 185 COlleyville, Texas 76034 817/577-7575 FAX 817/577-7555 city of ilcg TexaS APPLICATION FOR APPOINTMENT NAME /"', I -/ c: / /~ fl /) j-, C1 /711 /1 C, /1 AD~~~~~ ~ /~WOOj) 7;0// I' HOME TELEPHONE 7 7/7 - S-PI -.!{} ro Ii E-MAIL ADDRE~ (?/ ~(?f7 r/~nu.c;c./n rOc/ItA, /leT- I APPOINTMENT DESI (list Board, ommission or Committee for which you wish to be considered) : '7;a /h'c ~~Iz/ Il-df//s-O/2 /2//?/n/ ffie QUALlFICA T~S (list educational. ckground o~ experience ~at would assist you in carry~ng put the duties of this appointment) --L- G< 1'f7 {Iv Y/~/1f Cc CLJtY/CcJ-,-L-dL/('4hi:.J/lJ SpeC)4/JJ1-@. /-I-IJK/~/ s /J1e#70c/){f- 1/1 /Z f-,aJt!~. -L J:a Ve ci 1+ tj ~~ 0;:'/1/ U/!!.~ /,N'i ' {:)<jJrl/r/7CE- l.//'/-J; ~ y!f?c/{"W~ //7 (}2/hru/'(/1re P- GJJ~f'r;('y /Vt74I/1/i , T AC'A u e Ivt-h C0 73 y t/ 9--m;6/V I r7( m C/ y;?ec/ cAP i4. --L S;::eA f- ~ J. OS U Vt1VmA- /l012.ce. a0/2(lld~6r'" IjV-CAa:lu!fe I We c;:, ~/2 ued ~y ! orJ '/jJe kf?C /()/V ;:. t-/115 Mv/so3 (S/17ml!lee ( I REASONS FOR SERVING (State briefly the contributions you can make to this appointment and your reasons for wanlong to serve on the Board. Commission. or Committee) -T /AJ (j u / cI bn 1t, "'- /Y7,oc/!, it / -PfrSpfC fuJ2 -nJ '1M- j}.-;oo.yJ. as iT- r-fJ/~;Le 10 o.U/hC{ (lare y '7r~ Uf!n-hCJ n. L Av. ve. /70 ko( :;:~u-fJra ( OfrorfUfl/77(7J Oi/er<fir~ /~ ) I k fA) j/YlOf/l ftu ~ I fnj./ro ve..- (51; PI' ~ u e y) fuJ II r-t'leA.. Ie C{ ID /rD..ffic S-~k 9--tuou/d /;/~..e ~ be op?<rl- CJ~#>IS //7/a-hve )/) ! (J /1- t/; II-e..-. I Do you u derstand that attendance and active support is required for each appointee? rtJ Yes 0 No I SIGNED w0 It. [' W I Once the City Council has filled position, your application will be removed from the file and fOU must rea I for future 0 en in s. DATE II IS- 77 7; 700.5Y WORK J?/7-P7f-56/0 FAX P. O. Box 185 Colleyville, Texas 76034 817/577-7575 FAX 817/577-7555 llcg city Of Texas CITY SECRETARY'S OFFICE APPLICATION FOR APPOINTMENT NAME: ADDRESS: IJI>GAaJ~ TELEPHONE HOME: I APPOINTMENT DE8!RED D~.TE: 2 C~ ~ 7l:aM- WORK: (List Board, Commission, or Committee for which you are being or would like to e considered): fii4FRc. S~ I QUALlFICA TIONS (List ecucational background or experience that would assist you in carrying I out the duties of this appointment): IvlA- Su-a CA- lq 5 ~ j:;,.~ - USAl;' ~ jq57- Iq~3 6S ~tJ!;'~-U.5~~~d~-tq61 ~A ~""",K UKllI",y~ - jC/g2... I CV" , REASONS FOR SERVING (State briefly the conrnbutions you can make to this appointment and your reasons for wanting to serve on the Board, Commission, or Committee): I~erov-e T(Y!l.a.~ I~c 54-A.....: CV, h..(.{i c' c,U, ~ I.r Do you un stand that attendance and active support is required for each appointee? - -- Circle: YES or NO SIGNED~ I Once the City Council ha d position, your application will be removed from the file and you Imustrea I for future 0 enin s. P.O. BOX 185 COLLEYVILLE, TEXAS 7603L (817) 577-7575 RESOLUTION R-00-1600 A RESOLUTION APPOINTING MEMBERS TO THE TRAFFIC SAFETY ADVISORY COMMITTEE WHEREAS, four positions on the Traffic Safety Advisory Committee have expired. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the Colleyville City Council hereby appoints Joseph "Skip" McDonnell, Angela Davis, and Eileen Flanagan to serve on the Traffic Safety Advisory Committee until October 2001. Sec. 2. THAT the Colleyville City Council hereby appoints Richard Fairlamb to serve on the Traffic Safety Advisory Committee until October 2000. AND IT IS SO RESOLVED. I Passed by a vote of day of ayes, nays, and ,2000. abstentions on the ATTEST: CITY OF COLLEYVILLE Jean Harris, TRMC, CMC I City Secretary Donna Arp Mayor city Of CITY COUNCIL CO, AGENDA BRIEFING nee; TexaS DEPARTMENT: CITY COUNCIL SUBJECT: MEETING / AGENDA # 01/18/00 /--8--- Resolution R-00-1601-- Consideration of appointments to the Community Center Advisory Committee / / Januarv 18, 2000 Reading and Public Hearing - Resolution R-00-1601 Backqround This Resolution provides for the Council to appoint five (5) members to the six (6) vacancies on the Community Center Advisory Committee and for the City Secretary to advertise for an applicant to fill one at-large position. Five incumbents have applied for reappointment. One of the members serving in an at-large position advised the staff that she would not be applying for reappointment. Below is a list of applicants. Applications are attached for review. Bonnie Carroll, 1304 Alexandra Court Muriel Havran, 303 Oakcrest Hill Drive Sharon O'Neil, 4012 Windermere Drive Mary Michaels, 6001 Montford Drive Ret Stansberger, 3906 Magnolia Court Recommendation Approval of Resolution R-00-1601 D~~id~ C~A-t. -. CITY MANAGER ~ FINANCIAL REVIEW (IF NECESSARY) w.... O8Ii2E.I"l 11; COMMUNITY CENTER ADVISORY COMMITTEE Barbara Brown 813 John McCain Road Colleyville, TX 76034 488-0716 (h) Ex-Officio Mary Michaels 6001 Montford Colleyville, TX 76034 481-6248 (h) Term Expires: 1/2000 Shirley Schollmeyer 2316 Oak Knoll Drive Colleyville, TX 76034 267 -8769 (h) 571-4639 (f) Term Expires: 1/01 Louis Miller 7800 B Tillman Hill Court Colleyville, TX 76034 577 -8546 (h) 485-2111 ( Term Expires: 1/01 Bonnie Carroll 1304 Alexandra Court Colleyville, TX 76034 577 -3002 (h) Term Ex ires: 1/2000 Linda Ponder 601 Green Meadow St. N Colleyville, TX 76034 498-6299 (h) 485-2429 (f) Term Expires: 1/01 Ann Hardy 900 John McCain Rd. Colleyville, TX 76034 488-9398 (h) 481-4007 ( Term Expires: 1/2000 Sharon O'Neil 4012 Windermere Drive Colleyville, TX 76034 354-1676 (h) 421-6393 (w) Term Expires: 1/2000 Muriel Havran 303 Oakcrest Hill Drive Colleyville, TX 76034 498-1420 (h) Term Expires: 1/2000 Lois Mackey 4613 Patterson Lane Colleyville, TX 76034 571-7956 (h) Term Expires: 1/01 Dianne McWethy Assistant City Manager 577-7575, ext. 204 (w) Un Przybyl Community Center Supervisor 427 -0450 (w) Updated: 3/12/99 Rob Rutherford 1001 W. Euless Euless, TX 76040 577-1111 (m) 540-1444 (w) Term Expires: 1/01 Ret Stansberger 3906 Magnolia Court Colleyville, TX 76034 498-4055 (h) 488-7148 (w) Term Expires: 1/2000 Ginny Tigue 4415 Meandering Way Colleyville, TX 76034 267 -5527 (h) City Council Liaison Paul Vigiletti 604 Summertree Ct. Colleyville, TX 76034 485-7417 (h) Term Expires: 1/01 city of nee Texas APPLICATION FOR APPOINTMENT NAME Q '-L)()JJ ADDRESS () LIZ HOME TELEPHONE S?,- () E-MAIL ADDRESS k/...; DATE I~-~- WORK FAX dl8-;3 ) APPOINTMENT DESIRED (list Board, Commission or Committee for which you wish to be considered) ~o/.,~ I T E r, oA QUALlFIC IONS (list education9l backgr nd or experience that would assist yo in carrying out the duties of this appointment}(1) ~~rbJ.s"/e, 1/"J...u.JJ~(l; t()olJ,K.. I~ 1tJ.e.- /nlb- t:.J1"d!:JS ~E.A. ~ ~e,E NT 1 .5> r ON cS I 1(. 8t:JA /l.I:) ~ ~ LJ fiLII ere te." UJ 0 uA...J "q /lC/9; (lJ exr&N..sJcJ~ I7Dm/~)I.5rJ1..RTlvc.. Q.., e.OA,PORArf:, IAllloJ..6rnJ!!!Nr IAJ B u..s,Al6sS . @) eJl!3rR/Ne,() A /Y).e'D A#b J/pue... ~ ,-e~cJ.JI/lJ.c; C!.6~1I<<IC$J-reS, REASONS FOR SERVING (State briefly the contributions you can make to this appointment and your reasons for wanting to serve on the Board, Commission, or Committee) .:;:;- H~IJ~ ..,seR,vLD DU -r;IJS BD~ ~;'NCE Jrs t'tUvePYJ(J'-/ ~A.J.b. C!.- L~,~_AeA!i;(J' ,-.4 y cS e ~~ HS C!-r;,Q / Ae./'Yl,q~ . :z; ~t> 1.JJ;5' l3 &'/A,) (j /.N V IJ 4 If CLJ tV IT II b ul!J ~ rn m tJAJ / r'lj Co tV rE:..JtJ, Do you ~rstand that attendance and active support is required for each appointee? Q Yes 0 No SIGN P. O. Box 185 Colleyville, Texas 76034 817/577-7575 FAX 817/577-7555 city Of ilcg Texas APPLICATION FOR APPOINTMENT NAME / ut(/Ei- )-/- A )/ /( A A/ DATE /J--- ADDRESS ,'''+ I HOME TELEPHONE I /1 q , ;7- 0 I E-MAIL ADDRESS FAX APPOINTMENT DESIRED (list Board, Commission or Committee for which you wish to be considered) IE r- WORK eel 'e~ \/1' tie- n Cf Ie - r;/ S oK' C T;--'e-- QUALI ICA TIONS (list educational ackground or experience that would assist you in carrying out the duties of this appointment) ..2 k.v.)L ~~-,.../ ~;t~ ~~Jz& Cer-,.-r--.~"" Cz.--~ '~ . .[' ^ L:/~ - n :t- !Lt{~ C7YV~T1-<--~G r ~ r-a-t /<./c.v-b' r-e~" ~ ~ /.L,-.~:JL- ~1~, ~~ ffi A A ;( f'. !l C~J/>O/ f~~ cP-c.L~ '-1$ ~.. REASONS FOR SERVING (State briefly the contributions you can make to this appointment and your reasons for wanting to serve on the Board, Commission, or Committee) Sl~v~4~~~~~~~ .lfc~~ dvt ~.t ai 4 ~ L&-~1 ,t, :Lr - \ --.>-- ""'?'\....- . Do you understand that attendance and active support is required for each appointee? Ita Yes SIGNED o No /' . / CY/ 4'?1 A.k- ~" 14..- ~'-r-a/J/\-/ Once the City Council has filled a position, your application will be removed from the file and ou must rea I for future 0 enin s. P. O. Box 185 Colleyville, Texas 76034 817/577-7575 FAX 817/577-7555 city of llcg Texas APPLICATION FOR APPOINTMENT NAME DATE S~-C0 [j' (Je~l \~-~-9.c\ ADDRESS ~6 \. d- ~ \.~..r\'~-re.- , HOME TELEPH{ONE . l.o WORK ~,1. ~SL1.-\lcl ~ll (~J...I.-Lc~q3 E-MAIL ADDRESS FAX \.)C)~ {\....)c.> \-) E- APPOINTMENT DESIRED (list Board, Commission or Committee for which you wish to be considered) c.. 0 \N'-. 'N--0 \.-.l ~ -\-..l C:.e ~~-v h.J.. \,j~. x>-J""'-l ~)Cl...-rcl QUALIFICATIONS (list educational background or experience that would assist you in carrying out the duties of this appointment) ~'.~S ) c.~"'S~ucw-t\.'i <2-y- ~~~~\..Xxd - O~ \~ cu..::,~ O-'N\..... " "-J \.~ L::Ci- \.. , i--X \.l o...l\. CLS~CTS 0'\ 'N'-Cl\_rut; ~1 (\.. \..:) ~V-~~Q. ~~~ ~~D~\eJ..i\~.s -t \..a--\~ t'"'.......~ C)...,{' : ~ REASONS FOR SERVING (State briefly the contributions you can make to this appointment and your reasons for wanting to serve on the Board, Commission, or Committee) ~ ~ , ~~e. . .:L O~ ~ ~d-.. c:::,~\-Jc.e. ,~ \D.eqo..u o..ud. E_ 0:l- "-\<2. d. ~G ~ t-:l ~ \ t-J~ \ ue.d L0,~ ~ ~'(II'l\JlJ, \- '{ Vl-.j"~-~\I'"'I ~~ l \'--.O,--'"e. \uE.<2W ~"'~ '~~')'1. ~ "tk c.G~W\...',-\,\<2..(,? \ \i'.o.j.~~~~v .\~ 1\.0...rc:. I CL-[ C c..er\- \-= ..r ~~o~\ce... ~A:-"" - ~","""::,. ""--- -\-0 ~C)\.LJ 1--J~", 3- --\: ~'- w \<.. ~' \. -:::. ",C0>-- ~ ~O-~ "\-\u,,-\ ~e. ~\e... 4 ~ ~ <::;0 . Do you understand that attendance and active support is required for each appointee? [2( Yes 0 No SIGNED [))In 1'0 wfi..a IU'lL Once the City Council has filled a position, your application will be removed from the file and 'ou must reapplv for future openinas. P. O. Box 185 Colleyville, Texas 76034 817/577-7575 FAX 817/577-7555 city of n~ Texas APPLICATION FOR APPOINTMENT NAME Nl ; c h (A e.-I., DATE /~ -/ ~ _ci'j I IV) c,rL I ADDRESS, U-C'l\( IV) Ut I t fVi~J I HOME TELEPHONE WORK I I I i J..h51 -ll.L/ Ii. - i I E-MAIL ADDRESS FAX I IV\; CI\LHd"7 X W @ocl . c..;,,"""\ - I APPOINTMENT DESIRED (list Board, Commission or Committee for which you wish to be considered) lid\J 1'<:; . BL~lt r ,,-l - Co 11r:!:J VJ'II t. G.l, niL.{ r1, 13 ~e..r" QUALIFICATIONS (list educational background or experience that would assist you in canying out the duties of this appointment) : - "1 , - . ,) /~4-<--.G C~'- -H'-<..Q A:-'-C>-d--t..,L.- ~~ ~~J~u) ~/.J .-J U (C...-t..'-' ~v~ V ~jJ) J)kA../l~ G.A.,J't.il- ~.J.I...~ AA,--lll.{J .A.A.-n-<-J~ HI.--{.:) l~~~ . '.. :;) 1'1 '''j'- ....1.kQ : cUrv { .'C; CACvr/" /} L.-<...</v'^-'?r REASONS FOR SERVING (State briefly the contributions you can make to this appointment and your reasons for wanting to serve on the Board, Commission, or Committee) ,) CA->l vC0v~ ~ ( ...-(A,)-&A.--Iu "'1.',-' ~ I) ~~7 ~+ ~ t,.a-..J-,;--u--, ,J) '-fa./L-L~)~ (L~~ ~ CZxJ 0- C.A+; z~ 1 .. UL0J~ ! Do you understand that attendance and active support is required for each appointee? I I I 13 Yes 0 No i SIGNE~L{u'1:J< 011.A~(,~u...L '\ ! Once the City Council has filled a position, your application will be removed from the file and you must rea I for future 0 enin s. P. O. Box 185 COlleyville, Texas 76034 817/577-7575 FAX 817/577-7555 5 18174987851 12/28/1999 05:5 . ~ TY OF COLLEYVILLE DEC. -28' 99(TlIEI ]6;29 iii K5TAN5EERGER PA3~ 2~ F. 2J2 APPLICATION FOR APPOINTMENT e+ + r 12 _ O~ I HOIIUIL "H WONK 't 3 f _ I 'f 'AX If I?- ~r.2- I ' A~ItOfNT NT DII'''ID Cll. loera, Comm-..o" or CammfftH fat ""~ ~ ..." to bt CDnlUGlrwd) I · ~A~ ~ ,- . Al '4' N8 (hI_....,. '1IooIrG11I0. or """".... tftot _lei. .,.,.. In GItl'yino .01 In, duliol .r 1"'1 _Inlm'''j & II ~ : l! e ~<t.,..j, fl." J (?P rIllI\.l.UJ: f-.., ~€..II. f. ~ .,.. : t.... br <I.. f' '( ~ lle.cS( 1.1 Q.r- ~ o.....s C!: >kt f ~ k( Fo~ ftPt'kflt.'tt .u.~, I' ~ ( lr-y~i ((e ~S ~-lWo r 101. ... +er PI fLllJ ~r'k.,..,.. Il ~ , ! I i N!A80NlI'O" 'I"VINlfr_ -~ tho -~""Iono "'" _. ...'" .. I"'" ,,,,,,,,-;;;m.nlllllo ~"nl for ,: w.nling to IIN' Dn ''''101,., Camrtllulon, or CDmmiN) . ~ I ~ l!..f "-..4..,; A.. ,. "u."'ff. "nc ~'7.: '-.1;:':: z:'h!..- _ I~~~~~~~/ '-_.., !ua...-~-<,..t..?~ ~ ft... a.u . . I . ! . f Do r.... ~ Ill.. .~. MtIl11l/vt IIIIIPOtt It NqUl..... fer ~ IlPpoIn..., ~.. 0 Ne IIQN!D 'eno. the City I au m".t ,.. p, O. Box 116 . - - .,--..., r .,.pl'Allon WIll IN -"vtd flam Iht III. 'nd I -oJ COUevYlue, T.... '7eo~ 11'7/ln-'7578 FAX 817/571.7555 RESOLUTION R-00-1601 I: A RESOLUTION APPOINTING MEMBERS TO THE COMMUNITY CENTER i i ADVISORY COMMITTEE I! , : WHEREAS, six (6) positions on the Community Center Advisory Committee have expired; and WHEREAS, one at-large position remains vacant. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY , OF COLLEYVILLE, TEXAS: Sec. 1. THAT the Colleyville City Council hereby appoints Bonnie Carroll, Muriel Havran, Sharon O'Neil, Mary Michaels, and Ret Stansberger to serve on the Community Center Advisory Committee until January 2002. Sec. 2. THAT the City Secretary is hereby requested to advertise for applicants to fill the remaining vacant position. AND IT IS SO RESOLVED. Passed by a vote of day of ayes, nays, and ,2000. abstentions on the ATTEST: CITY OF COLLEYVILLE Jean Harris, TRMC, CMC City Secretary Donna Arp Mayor City of CITY COUNCIL AGENDA BRIEFING n~ TexaS DEPARTMENT: COMMUNITY DEVELOPMENT SUBJECT: R-00-1602 - Combination Plat for the Sapphire Enclave requested by John Hawkins, 20.565 acres located to the east of Jewell Estates, north of Tinker Road. ~rJl!}~cr: ~ / I Januarv 18.2000 Reading and Public Hearing - Resolution R-00-1602 Backqround At its August 17, 1999 meeting, the City Council denied without prejudice the final plat of the Sapphire Enclave. The plat was also placed on the November 16, 1999 agenda, but was again denied without prejudice. The Council denied the plat on both occasions because there is no legal means of access provided to the property from Colleyville Boulevard. The applicant was advised that the Council would reconsider the final plat when one of the two events occurred: Q) the Monterra subdivision is completed and accepted by the City, and the subdivision is released for building permits; or (l) a legal means of access is granted to Mr. Hawkins by the developer of the Monterra subdivision, and the City is furnished a copy of such agreement. This property is currently zoned Agricultural. The zoning application for this property remains tabled on the Council's agenda. To avoid approving a subdivision plat that is inconsistent with the zoning classification, the City Council should first consider removing the zoning request from its "tabled status" and take action on it before considering this final plat. The only item to be completed before the Monterra streets will be accepted by the City is the striping of a tl.!~n lane on S. H. 26. This may be completed before January 18th. CITY MANAGER FINANCIAL REVIEW (IF NECESSARY) ~... 081'Q2E..M"t Agenda Briefing Sapphire Enclave Page 2 Mr. Hawkins has also requested that this plat be approved as a private gated community. All Development Review Committee comments and subdivision regulations requirements have been met regarding the 'private gated community request. The Planning & Zoning Commission approved this final plat by a 4-1 vote (Berges voting no) at its August 9, 1999 meeting, subject to the completion and acceptance by the City of Colleyville of the Monterra subdivision. Recommendation: Approval of Resolution R-00-1602 RESOLUTION R-00-1602 A RESOLUTION APPROVING THE FINAL PLAT OF SAPPHIRE ENCLAVE NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the final plat of Sapphire Enclave is hereby approved. I I AND IT IS SO RESOLVED. I Passed by a vote of of ayes, ,2000. nays and abstentions on this the day ATTEST: I I CITY OF COLLEYVILLE: Jean Harris, CMC City Secretary Donna Arp Mayor CITY COUNCIL CD' AGENDA BRIEFING n~ TexaS 10 DEPARTMENT: COMMUNITY DEVELOPMENT SUBJECT: "" / " '" Ordinance 0-99-1148 - Consideration of a zoning change from Agricultural to R-20 & R-30 Single Family Residential on approximately 20 Acres located north of Tinker Rd. and east of Jewell Estates, at the end of Emerald Drive MEETING / AGENDA # ~~ ~~ ~~~~ / ~~~~~~~ 10/05/99 6/01/99 Q/? 1/QQ / "/1 ~/QQ 9/07/99 5/04/99 8/17/99 / 4/20/99 ./ ./ o r 7/20/99 3/23/99 3/03/99 " January 18, 2000 - Tabled 3-23-99 Update At this time, approval of the street improvements for the Monterra Addition has delayed consideration of this rezoning application. November 16,1999 Update You will recall that this is a rezoning request of Mr. John Hawkins to rezone approximately 20 acres located at the north end of Emerald Drive from Agricultural to R-20 and R-30 Single Family Residential. The rezoning request has been tabled for a number of months because Emerald Drive was the only access to the 20 acre tract and the neighbors objected to the additional traffic generated by this development coming through their existing neighborhood. The development is able to gain access through the new Monterra Subdivision to the east, but the streets have been under construction during the past few months and actual access has not been available. This item has been placed on the agenda with the expectation that the streets in the adjacent Monterra Addition will be accepted by the City before November 16th, It will be necessary for the City Council to remove this item from the table before taking any further action regarding this rezoning request. Earlier this year, when the applicant submitted the initial rezoning request, there were a number of adjacent property owners that furnished written objection. The number of written objections exceeded the minimum "20% adjacency" threshold to trigger the super majority vote requirement of the City Council to approve this rezoning request. 13~ ! Eu- ~ DEPARTMENt HEAD C~~ CITY MANAGER FINANCIAL REVIEW (IF NECESSARY) N'" 081$2 EJH .J I-V 1"i City Council Agenda Briefing Page 2 of 4 Recommendation Approval of Ordinance 0-99-1148 to rezone this 20 acre tract from Agricultural to R-20 and R-30 Single Family Residential. October 05, 1999 - Tabled 3-23-99 Update The developer provided a copy of a written agreement with the Pulte Corporation which allows access across the Monterra Addition while under construction. However, staff is not satisfied that the agreement provides the necessary guarantee required by the City Council since the Pulte Corporation can revoke the agreement at any time. September 21, 1999 - Tabled 3-23-99 Update At the August 17,1999 City Council meeting, the subdivision plat was denied because public access was not available through the Monterra Addition. No further action is anticipated until the street through the Pulte development has been completed and accepted by the City. September 07. 1999 - Tabled 3-23-99 Update At the August 17,1999 City Council meeting, the subdivision plat was denied because public access was not available through the Monterra Addition. No further action is anticipated until the street through the Pulte development has been completed and accepted by the City. Auaust 17, 1999 - Tabled 3-23-99 Update The applicant has submitted the final plat as requested by the City Council in March. The Planning and Zoning Commission reviewed and approved the final plat at its August 9, 1999 meeting with the condition that access be obtained through the adjacent Monterra Subdivision that is currently under construction. City Council Agenda Briefing Page 3 of 4 AUQust 03,1999 - Tabled 3-23-99 Update The applicant has submitted the documents as requested and these are currently under staff review. It is anticipated that this project will be ready for City Council action within the next few weeks. July 20.1999 - Tabled 3-23-99 Update . The applicant has not submitted a revised plat in response to the Development Review Comments. July 06. 1999 - Tabled 3-23-99 Update The applicant has not submitted a revised plat in response to the Development Review Comments. June 15. 1999 - Tabled 3-23-99 Update The applicant has not submitted a revised plat in response to the Development Review Comments. June 01. 1999 - Tabled 3-23-99 Update The applicant has not submitted a revised plat in response to the Development Review Comments. May 18, 1999 - Tabled 3-23-99 Update The applicant has not submitted a revised plat in response to the Development Review Comments. City Council Agenda Briefing Page 4 of 4 Mav 04. 1999 - Tabled 3-23-99 Update The applicant has not submitted a revised plat in response to the Development Review Comments. April 20, 1999 - Tabled 3-23-99 Update The applicant has submitted a plat as required by the City Council at the 3-23-99 meeting. The plat has been reviewed by the Development Review Committee (DRC) and the applicant has been advised of any additional requirements. March 23, 1999 Second Reading and Public Hearing - Ordinance 0-99-1148 Update At the March 2nd meeting, the developer requested a change to his original rezoning request of R-20 to a development plan containing R-30 for a portion of the tract and R-20 for another part of the tract. The developer wants to have R-30 zoned lots along the west and south parts of the tract in order to mitigate concerns from neighbors in the Jewell Estates Addition and those living to the south of this tract. The R-30 area contains 7.359 acres. The remaining 13.207 acres will be zoned R-20. According to the zoning exhibit, the total number of lots has been reduced from 34 to 32 lots. The City Council felt that the change to the original zoning request was significant enough to warrant further review by the Planning and Zoning Commission. The Planning and Zoning Commission will hold public hearing on the revised zoning plan at its meeting on March 22nd. Their recommendation will be presented to the City Council at the March 23rd meeting. Attached in this agenda briefing is a copy of an additional citizen comment received since the last agenda packet was prepared. The attached ordinance has been modified from the March 2nd meeting to reflect the two different zoning categories. The developer has indicated on his zoning exhibit that he plans to develop this property as a gated subdivision with his primary access coming from the recently platted Monterra Addition to the east. The access to Emerald Drive will become an emergency access point. The developer has been advised that the proposed development will not qualify as a gated subdivision because he does not have the required minimum 80 feet of contiguous frontage on a public street. However, the issues associated with platting this property are related to the subdivision regulations and have little bearing on the rezoning request. ORDINANCE 0-99-1148 AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE CITY OF COLLEYVILLE, TEXAS, BY AMENDING THE OFFICIAL ZONING MAP AND CHANGING THE ZONING OF 7.359 ACRES OUT OF THE HUGHES SURVEY, ABSTRACT 656, FROM THE AG (AGRICULTURAL) DISTRICT TO R-30 SINGLE FAMILY RESIDENTIAL DISTRICT AND 13.207 ACRES OUT OF THE HUGHES SURVEY, ABSTRACT 656, FROM THE AG (AGRICULTURAL) DISTRICT TO R-20 SINGLE FAMILY RESIDENTIAL DISTRICT; PROVIDING A PENALTY AND AUTHORIZING PUBLICATION. WHEREAS, an application for zoning change was filed by John Hawkins, agent for the property owner, on December 4, 1998 under Case No. Z-98-040; and, WHEREAS, notice of a hearing before the Planning and Zoning Commission was sent to real property owners within 200 feet of the property herein described at least 10 days before such hearing; 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; and, WHEREAS, notices were posted on the subject land as provided by the zoning ordinance; and, WHEREAS, public hearings to change the zoning on the property herein described were held before both the Planning and Zoning Commission and the City Council, and the Planning and Zoning Commission has heretofore made a recommendation; and, WHEREAS, the Planning and Zoning Commission has recommended approval of the rezoning request as presented; and WHEREAS, the City Council is of the opinion that the zoning change herein effectuated furthers the purpose of zoning as set forth in the Zoning Ordinance and is in the best interest of the citizens of the City of Colleyville; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the Master Plan, the Zoning Ordinance of the City of Colleyville, Texas, and the accompanying Zoning Map (as indicated on Exhibit A) are hereby amended insofar as they relate to certain land located in Colleyville, Texas. Sec. 2. THAT "Tract 1", containing 7.359 acres, and described by metes and bounds on the attached Exhibit B, is hereby rezoned from Agricultural to R-30 Single Family Residential, together with all site plans which are conceptual in nature, City Council Agenda Briefing Page 6 of 4 34 lots with the nine lots on the west and south sides of the 20 acre tract proposed for R-30 zoning and the remaining 23 lots proposed for R-20 zoning. The revised layout incorporates a street connection with the recently approved, but not developed, Monterra Subdivision to the east of the subject tract. There could be a possible timing issue involved if the Monterra development does not occur until after the subject tract develops. Staff has made a brief review of the revised submittal and feels that since the revised proposal is such a "substantial change" from the initial rezoning request, it should be referred back to the Planning and Zoning Commission for public hearing to seek their recommendation of the revised plan. Recommendation Denial of Ordinance 0-99-1148 because it does not satisfy the traffic and zoning compatibility issues raised by the residents of Jewell Estates. ( see recommendation dated 11/16/99) City Council Agenda Briefing Page 5 of 4 Recommendation To approve Ordinance 0-99-1148 and rezone this 20 acre tract from Agricultural to part R-20 and part R-30 as shown on the zoning exhibit. March 2, 1999 First Reading and Public Hearing - Ordinance 0-99-1148 BackQround Mr. John Hawkins is requesting a zoning change from Agricultural to R-20 Single Family Residential on 20.059 acres in the Hughes Survey, Abstract 656. The property is situated at the north end of Emerald Drive. There has been considerable negative input from the neighbors in the Jewell Estates Addition, which is adjacent to the subject tract to the west. The residents of the Jewell Estates Addition are concerned about the compatibility of the requested zoning with their zoning classification (Jewell Estates is zoned R-40) and they are concerned about increased traffic on Emerald Drive. Emerald Drive was originally platted for extension into the 20 acre subject tract, but the street surface ends at the boundary of the Jewell Estates Addition and it is the only route into this area. The Planning and Zoning Commission recommended denial of the rezoning request because the applicant had failed to address the traffic and zoning in-compatibility issues raised by the Jewell Estates residents. The applicant appealed the decision to the City Council and the Council granted his request for public hearing at its February 16th meeting. Notices have been sent to all property owners having property within 200 feet of this tract to advise them of the City Council public hearing. Attached are copies of written responses received from a number of citizens in the vicinity of this rezoning request. The majority of those responses received were in opposition to the request. The zoning exhibit considered by the Planning and Zoning Commission shows a regular street connection to Emerald Drive. An emergency access to the property to the east is also shown on the zoning exhibit. The attached Ordinance 0-99-1148 is prepared for consideration to rezone the property from Agricultural to R-20 Single Family Residential. The Zoning Ordinance requires a three-fourths favorable vote of the City Council to approve a zoning request, which has been denied by the P & Z. The applicant, however, has submitted an alternate proposal for consideration. In January, the applicant met with a group of residents from the Jewell Estates Addition to find a solution to his rezoning request that addressed their concerns. His revised request (see attachment #1) consists of a plan to develop the property as a "private gated subdivision" under the recently enacted subdivision regulations, which provide guidelines for these types of development. The applicant's revised plan contains 32 lots instead of the original Ordinance 0-99-1148 Page 2 of 8 Sec. 3. Ii Sec. 4. Sec. 5. supporting documents, and other conditions and restrictions imposed and approved by the City Council which are incorporated herein by referenc including, but not limited to the conceptual site plan which is attached as Exhibit D to this ordinance. THAT "Tract 2", contajning 13.207 acres and described by metes and bounds on the attached Exhibit C, is hereby rezoned from Agricultural to R-20 Single Family Residential, together with all site plans which are conceptual in nature, supporting documents, and other conditions and restrictions imposed and approved by the City Council which are incorporated herein by reference including, but not limited to the conceptual site plan which is attached as Exhibit D to this ordinance. THAT any person, firm or corporation violating any of the provisions of this ordinance as read together with the Zoning Ordinance of the City of Colleyville and accompanying official Zoning Map thereto shall be guilty of a misdemeanor and upon conviction thereof shall be fined in 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. 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 1999. day of ! The second reading and public hearing being conducted on the ,1999. day of ATTEST: CITY OF COLLEYVILLE Jean Harris, CMC City Secretary Donna Arp Mayor APPROVED AS TO FORM AND LEGALITY: Ross T. Foster : City Attorney ---r~.:"-.r~J ~_...I.,~.,~;",; .\"\.~ ~ \ I" '1-".'1: ~~\~ ~ ~ ~. .s~, -- It:. ".. ~a:&p -..-....;- -d. ~ n '-'-:14. I" ... V~ . -.--, " ~ti I ~ ~ .a. :.. L/ :: '1--1 . "" t u' 4JJ. "0 ,:,. ~1JlI&... · .... ~ .-.;,~./ /<'~~ , , II.' . . d....I[' -!:~;. ~ .I. ~ ---.-:- ~ V ~ ., (o-J ~ 6~- 2~~\)?~~~~~:r:\Yr.'1~ /--"'"' ..... c.. ;) II r , ~.Jr~ ~A, ,~. ~~ .( ., t\.. ,., U .~t4t5 ..~.-/ /." ,-0" - '- ~.. . 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Q ~ IA' ~f DOl ... _~h~~~I__. .----...-."'.... l..::!.-1 -' Ie n . I.ut .c C\ .. III I ..... II , , I I , I , , I , i _ _ ....l- _ . . - ~-- SUB J pAil s EVA · "Tract 1" from AG to R-30 FIELD NOTES The Sapphire Enctave 30,000 Square Foot Lots All that certain lot, trad or parcel of land in the HARRELL HUGHES SURVEY, Abstract 656, Tarrant County, Texas. oeing a portion of that certain called 20.059 acre trad of land described in the deed .to Robert and Mary L. Weese, by the deed recorded in Volume 4047, Page 299. Deed Records, Tarrant County, Texas (D.R.. T.Co., Tx.), a portion of an abandoned county road, and a portion of proposed The Sapphire Enclave (the subdivision) and being more particularly described by metes and bounds as follows: BEGINNING at the Northwest comer of proposed Lot 2 of said subdivision; THENCE North 65 degrees 48 minutes 14 seconds East 120.53 feet to the most Northerly comer common to said proposed Lots 2 and 3 of said subdivision; THENCE South 41 degrees 35 minutes 37 seconds East with the line common to said proposed Lots 2 and 3, 177.26 feet to a point in the curved center of proposed Sapphire Circle North; THENCE South and Easter1y around the center of said Sapphire Circle North, proposed Sapphire Circle South and proposed Opal Court, the following eight (8) courses and distances: 1. Around said curve to the left having a radius of 60.00 feet and a long chord that bears South 18 degrees 47 minutes 32 seconds West 59.30 feet, a distance of 62.02 feet to a point, 2. South 13 degrees 16 minutes 52 seconds East 105.11 feet to the beginning of a tangent curve to the right having a radius of 244.35 feet and a long chord that bears South 02 degrees 41 minutes 25 seconds East 110.35 feet, 3. Around the arc of said curve to the right, a distance of 111.31 feet to a po~nt, 4. South.~ 0 degrees 21 minutes 35 seconds West 182.29 feet to the beginning of a tangent curve to the left having a radius of 125.00 feet and a long chord that bears South 10 degrees 23 minutes 11 seconds East 88.56 feet, 5. Southeasterly around the arc of said curve to the left, a distance of 90.52 feet to the beginning ot a curve to the left having a radius of 154.57 feet and a Exhibit "8" long chord that bears South 67 degrees 48 minutes 44 seconds East 184.66 feet. 6. Easterly around the arc of said curve, a distance of 197.91 feet to the beginning of a curve to the left having a radius of 425.00 feet and a long chord that bears North 57 degrees 08 minutes 51 seconds East 267.74 feet,. 7. Northeasterly around the arc of said curve to the left, a distance of 272.38 feet to the intersection of the center of proposed Sapphire Circle South with the center of proposed Opal Court, and 8. South 36 degrees 47 minutes 16 seconds East with the center of said proposed Opal Court, 133.68 feet to the center of said court; THENCE South 51 degrees 31 minutes 12 seconds East passing at SO.OO feet the Southwest comer of proposed Lot 13 and Northeast comer of proposed Lot 14 and continuing with the line common to said proposed Lots 13 and 14, in all 263.50 feet to the most Easterly comer common to said proposed Lots 13 and 14 and being in the East line of said 20.059 acre tract; THENCE South 00 degrees 43 minutes 40 seconds East with the East line of said proposed Lot 14 and East line of said 20.059 acre tract, 47.69 feet to a concrete monument found at the Southeast comer of said proposed subdivision and Southeast comer of said 20.059 acre tract; THENCE South 89 degrees 25 minutes 02 seconds West with the South line of said subdivision and South line of said 20.059 aae tract, 888.00 feet to a 5/8 inch iron pin set at the Southwest comer of said subdivision; THENCE North 01 degree 02 minutes 50 seconds West with the West line of said subdivision, 870.63 feet to the place of beginning, containing in all some 7.359 acres of land or 320,542 square feet. Prepared from a survey made on the ground October 1, 1998. Q~~hJK J as W. Bartlett R.P.L.S. No. 1897 "Tract 2" from AG to R-20 FIELD NOTES The Sapphire Enclave 20,000 Square Foot Lots All that certain lot, tract or parcel of land in the HARRELL HUGHES SURVEY, Abstract 656, Tarrant County, Texas, being a portion of that certain called 20.059 acre tract of land described in the deed to Robert and Mary L. Weese, by the deed recorded in Volume 4047, Page 299'; Deed Records, Tarrant County, Texas (D.R., T.Co., Tx.), a portion of an abandoned county road, and a portion of proposed The Sapphire Enclave (the subdivision) and being more particularty described by metes and bounds as follows: BEGINNING at a concrete monument found at the Northeast comer of said 20.059 acre tract, said point being the most Northerly comer of proposed Lot 6 of said subdivision; THENCE with the East line of said subdivision and East line of said 20.059 acre tract, the following three (3) courses and distances: 1. South 25 degrees 10 minutes 03 seconds East 364.90 feet to a concrete monument found, . 2. South 14 degrees 03 minutes 44 seconds East 200.80 feet to a concrete monument found, and 3. South 00 degrees 43 minutes 40 seconds East 599.56 feet to a concrete monument found at the most Southerty comer of proposed Lot 13 of said subdivision and most easterty Northeast comer of proposed Lot 14; THENCE North 51 degrees 31 minutes 12 seconds West with the line common to said proposed Lots 13 and 14, passing at 213.50 feet the most Northerly comer common to said Lots 13 and 14 and continuing in all 263.50 feet to the center of proposed Opal Court; THENCE North 36 degrees 47 minutes 16 seconds West with said centerline 133.68 feet to its intersection with the curved centerline of proposed Sapphire Circle South; THENCE along said centerline Westerly and Northerly, the following seven (7) courses and distances: Exh i bit "e" 1. Around the arc of said curve to the right having a radius of 425.00 feet and a long chord that bears South 57 degrees 08 minutes 51 seconds West 267.74 feet, a distance of 272.38 feet to the beginning of a curve to the right having a radius of 154.57 feet and a long chord that bears North 67 degrees 48 minutes 44 seconds West 184.66 feet, 2. Around the arc of said curve to the right, a distance of 197.91 feet to the beginning of a curve to the right having a radius of 125.00 feet and a long chord that bears North 10 degrees 23 minutes 11 seconds West 88.56 feet; 3. Around the arc of said curve to the right, a distance of 90.52 feet to a point; 4. North 10 degrees 21 minutes 35 seconds East 182.29 feet to the beginning of a curve to the left having a radius of 244.35 feet and a long chord that bears North 02 degrees 41 minutes 25 seconds West 110.35 feet; 5. Around the arc of said curve to the left, a distance of 111.31 feet to a point; 6. North 13 degrees 16 minutes 52 seconds West 105.11 feet to the beginning of a curve to the right having a radius of 60.00 feet and a long chord that bears North 18 degrees 47 minutes 32 seconds East 59.30 feet; 7. Around the arc of said curve to the right, a distance of 62.02 feet to a point; . THENCE North 41 degrees 35 minutes 37 seconds West passing at 25 feet the most Easterly comer of proposed Lots 2 and 3 and continuing with the line common to said proposed Lots 2 and 3, in all 1 n .26 feet to the most Northerly comer common to said Lots 2 and 3, said point being in the Southeast R/VV line of the S1. Louis & Southwestern RR. Co. RIW and being the North line of said subdivision and North line of said 20.059 acre tract; THENCE North 65 degrees 48 minutes 14 seconds East with said common line 637.76 feet to the place of beginning, containing in all some 13.207 acres or 575,286 square feet. Prepared from a survey made on the ground October 1, 1998. 6~ R.P.L.S. 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I II Exhibit "0" N City of CITY COUNCIL AGENDA BRIEFING n~ DEPARTMENT: COMMUNITY DEVELOPMENT SUBJECT: 0-99-1191-Azoning change requested by Tom Pritchett for Mark Gottfredson, from AG to PUD-R (planned unit development-residential) on 21.63 acres located at the end of Pebble Hill Drive, extending to John McCain Road ~-17flltbG / ~~;~~A # / 01 /04/00 /~ 12/21/99 / Januarv 18, 2000 - Tabled 12/21/99 Update At the January 4th City Council meeting, a number of suggestions were made for inclusion in the PUD ordinance. These comments have been incorporated into Section 6 of the attached Ordinance 0-99-1191. In summary these comments are: (1) each house to have an automatic fire sprinkler system, (2) the exterior surfaces of the homes are to be brick or stone, and the roofs constructed of a fire resistent material, such as cementeous material or similar, (3) the developer to build a minimum six foot brick and mortar screening wall along the eastern common property line with Lots 1-10, Block 1, Pebble Hills Plantation Estates Addition, (4) the developer to install fire hydrants to provide a maximum of 500 foot coverage for all building sites, (5) the secondary access to the development is waived, and (6) a dual entryway to be provided at the entrance to the development. Staff received additional letters from citizens withdrawing their initial petition against this rezoning request. The City Attorney has been asked for an opinion as to whether the % super majority requirement is still applicable. Januarv 04. 2000 - Tabled 12/21/99 Update The City Council tabled this item at its December 21, 1999 meeting. This item was tabled to allow the appll(;ant and neighbors to discuss a solution to the emergency access problem for the subdivision. Staff has not been advised of any outcome from the discussions as of the date of the briefing preparation. B~.-l ~I$--- DEPARTMENT HEAD CITY MANAGER FINANCIAL REVIEW (IF NECESSARY) JO.... 0Ml2E..J1 rv i 11, Agenda Briefing 0-99-1191 Page 2 December 21. 1999 Second Reading and Public Hearing - Ordinance 0-99-1191 Update At the December 7, 1999 Council meeting, there was considerable discussion regarding the cui de sac length and secondary entrance requirements for this development. The briefing includes two memorandums from the fire chief about these two issues, and another staff paper on cui de sac street lengths. The Council directed staff to meet with the applicant to discuss their options on these items. The applicant met with representatives from the Fire Department and Community Development Department on December 13, 1999, to discuss the cui de sac length and secondary emergency access issues. Among the options discussed with the applicant were: 1. Provide a fire lane from Pebble Hill Drive around the north side of the pond to tie into the new cui de sac. The fire lane would be a minimum 24-feet in width and constructed of concrete or asphalt. The fire lane would be gated at each end to limit use to fire and police personnel. This option creates two entrances to the proposed new subdivision and, as a side benefit, provides an alternative access to the Pebble Hill Plantation Estates subdivision. This alternative would provide the best access of all solutions offered. As proposed by the applicant, however, the fire lane would not be built to a normal street specification as to base material and paving thickness. His offer is to build the fire lane with a Grasscrete@ paving system that allows the grass to grow up through the concrete to maintain a park like atmosphere (see attached information). The staff has consistently opposed emergency accesses that are not built to normal street specifications due to the excessive weight of the fire equipment. 2. Provide a fire lane in an access easement from the Bear Creek Plantation property to the west. This solution would require the granting of an easement from Burk Collins. The developer has pursued this option in the past with little success. 3. Redesign the entry to accommodate two entry points. The developer has slightly redesigned the entry to include a divided roadway, but the separation between the entry and exit roads is minimal, less than 35 feet apart. The property has 208 feet of frontage on John McCain Road. Comparatively, the entrance streets to Shalimar are 130 feet apart. Extension of the dual entryway into the development with sufficient distance to bring the remaining part of the cui de sac within compliance with the 1,200- Agenda Briefing 0-99-1191 Page 3 foot limitation would result in the loss of four lots. 4. Provide a fire lane in an alley easement at the rear of Lots 3 and 4. While this approach would provide a second access to a portion of the cui de sac, an incident at the entry to the subdivision would still block both accesses. The alley easement would also include several gates, which would further delay response time to an emergency. Of the four alternatives discussed, the dual entry roadway, with maximum separation to a point within 1,200 feet of the end of the cui de sac would meet ordinance requirements. The first option, a fire lane connected to the Pebble Hill Plantation Estates subdivision, would provide the best access options if the access met City design standards. The applicant has not offered an alternative that changes the staff's recommendation for denial. The attached ordinance has been amended from the previous meeting to include two additional items that were inadvertently left out. The requirement for fire sprinkler systems in each residence, as recommended by the Planning & Zoning Commission, has been added. The option of allowing this development. to be a gated community with private streets has also been included as originally requested by the applicant. Representatives of the Pebble Hill HOA stated that an agreement had been worked out with the developer on several issues, including the use of the lake and the walking path. Lance Brown, president of the association, stated that all homeowners have withdrawn their opposition to the zoning change. However, staff has not received any written correspondence officially withdrawing the opposition. Since a valid petition is still in place, this request will require a %-majority vote by the Council for approval. This request must receive four affirmative votes by the Council to be approved. December 07,1999 First Reading an~ Public Hearing - Ordinance 0-99-1191 Backqround Mark Gottfredson is the owner and developer of a 25.949-acre tract of land located on the north side of John McCain Road, just west of Pebble Hill Drive. The property owner has submitted a zoning district change application for this property from AG to PUD-R. The proposed Planned Unit Development-Residential is for a 12-lot subdivision with a density of 0.45 dwelling units per acre. The average lot size is 48,589 square feet with the Agenda Briefing 0-99-1191 Page 4 smallest lot shown at 30,232 square feet and the largest lot at 162,499 square feet. An open space lot, which contains a small lake, of 9.03 acres is also included providing almost 35% open space. The attached zoning exhibit is also a preliminary plat, as required by the Zoning Ordinance. The property is located between Pebble Hill Plantation Estates and Bear Creek Plantation. The property is somewhat lip" shaped, being very narrow at the southern end and expanding in width at the northern end. This property is adjacent to Bear Creek and a significant portion of the property is located in the 1 OO-year flood plain. The large lot with the lake is platted as part of the Pebble Hill subdivision. An open space/common area access easement covers the portion of the lot between the lake and the lots in Pebble Hill. This area is used by the residents in Pebble Hill as a recreational area; however, the easement is not a zoning-required open space area as the subdivision is zoned R20. The easement area was the subject of significant discussion at the Commission hearings. Since the home owners association and area residents made challenges about the ownership and use of the lot with the open space easement, staff advised the developer to have his attorney contact the City Attorney to discuss these issues. The attorneys discussed the situation, and as a result of the discussions the applicant has elected to delete from the zoning request the easement portion of the lot in question. The applicant submitted a revised zoning exhibit that excludes the easement area of the large lot from the request. The revised request in effect reduces the area of the request by 4.32 acres, and would leave the easement area zoned Agricultural. If the Council approves the zoning case, the final plat of the property will show the easement area as a separate lot since the existing lot would be split between two different zoning districts. The following is a summary of the other major items associated with this planned unit development application. Emergency Access The development proposes only 12 lots, which meets the requirement of the Subdivision Regulations limiting the number of lots on a cui de sac. However, the cui de sac exceeds the maximum length allowed by the regulations. A cui de sac may not exceed 1,200 feet in length; the street on the plan is about 2,400 feet in length. A second access point for an emergency access purpose into the development is required. One of the Development Review Committee's original comments dealt with the cui de sac length. The DRC considers this a significant issue for this property, especially since a secondary access point is not proposed. The revised exhibit does not address this Agenda Briefing 0-99-1191 Page 5 issue, which has led to staff's recommendation of denial in this case. The developer is requesting a waiver from the street length and secondary access requirements. Gated Community The submitted planning objectives state the developer's intent to make this subdivision a gated community. The approval process for a gated community typically coincides with the final plat, but there is one significant issue with the development as proposed that will affect a gated community request. The Subdivision Regulations require a gated community to have 20 or more lots; the proposed development has only 12 lots. Approval of this zoning case does not authorize this development to be a private gated community. The applicant is requesting that the Council offer comments on the question of whether this development should be a gated community or not, and the applicant will submit the request with the final plat based on the Council's direction. The applicant also submitted a letter outlining his request, and a copy is attached for the Council's reference. The letter addresses the meetings with the homeowners, the discussions between the attorneys, and several development issues. The applicant has formally requested waivers from the cui de sac length and second access requirements. The Fire Department has made specific comments about the cui de sac length and secondary access point issues. A copy of the memo from Chief Johnston is attached. The developer submitted a revised main entry drawing the day the agenda was prepared, but the proposal does not significantly address staff's concerns. A copy of this drawing is also attached. Staff recommends denial of the zoning request due to the cui de sac length and the absence of a second access point into the subdivision. The Planning & Zoning Commission conducted public hearings, considered this zoning district change at its November 8, 1999 meeting, and recommended approval by a 4-1 vote (Edwards opposed). The recommendation for approval is subject to the requirement that fire sprinkler systei71S be installed in all dwellings. Adjacent property owners submitted a petition in opposition to the zoning change to the City. The petition meets the criteria to trigger a %-majority vote by the Council to approve this zoning request. This request must receive four affirmative votes by the Council to be approved. Recommendation: Denial of Ordinance 0-99-1191 ORDINANCE 0-99-1191 AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE CITY OF COLLEYVILLE, TEXAS, BY AMENDING THE OFFICIAL ZONING MAP AND CHANGING THE ZONING OF APPROXIMATELY 21.63 ACRES COMPRISING A PORTION OF LOT 17, BLOCK 3, PEBBLE HILL PLANTATION ESTATES, AND ALL OF LOT 2, BLOCK 1, BEAR CREEK PLANTATION ADDITION; FROM THE AG AGRICULTURE DISTRICT TO THE PUD-R (PLANNED UNIT DEVELOPMENT RESIDENTIAL) DISTRICT; PROVIDING FOR A PENALTY FOR VIOLATIONS AND AUTHORIZING PUBLICATION: WHEREAS, an application for a zoning change was filed by Mark Gottfredson, Gottfredson Land Development L.L.C., on September 17,1999, under Case No. Z-99-071; and I WHEREAS, I II WHEREAS, I i WHEREAS, I WHEREAS, i WHEREAS, notice of a hearing before the Planning and Zoning Commission was sent to real property owners within 200 feet of the property herein described at least 10 days before such hearing; and 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; and notices were posted on the subject land as provided by the zoning ordinance; and public hearings to change the zoning and the Master Plan on the property herein described were held before the Planning and Zoning Commission and the City Council, and the Planning and Zoning Commission has heretofore made a recommendation; and, the City Council is of the opinion that the zoning change herein effectuated furthers the purpose of zoning as set forth in the Zoning Ordinance and is in the best interest of the citizens of the City of Colleyville; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF I THE CITY OF COLLEYVILLE, TEXAS: I Sec. 1. THAT, . the Master Plan, the Zoning Ordinance of the City of Colleyvllle, Texas, and the accompanying Zoning Map (Exhibit A) are hereby amended insofar as they relate to certain land located in Colleyville, Texas, described by metes and bounds (Exhibit B), by changing the zoning of said property from the AG Agricultural district Ordinance 0-99-1191 Page 2 of 4 to the PUD-R (Planned Unit Development Residential) district, together with all site plans which are conceptual in nature, supporting documents, and other conditions and restrictions imposed and approved by the Council which are incorporated herein by reference including, but not limited to the conceptual site plan (Exhibit C) and the statement of planning objectives (Exhibit D); and subject to the following conditions: 1.. GENERAL a. The purpose of this PUD-R is for single-family residential development, constructed at an approximate density of 0.45 dwelling units per acre. b. This property is subject to all the regulations contained in the Colleyville Zoning Ordinance, Subdivision Regulations, and other land development ordinances, except where amended by this ordinance. 2. PERMITTED USES a. Single family residences, detached b. Parks and open space 3. LOT REQUIREMENTS AND SETBACKS a. Minimum Lot Size 30,000 square feet b. Minimum Lot Width 125 feet c. Minimum Lot Depth 125 feet d. Front Building Line 30 feet e. Side Building Line 15 feet f. Rear Building Line 25 feet 4 OPEN SPACE n a. This development shall provide a minimum of 20% common open space for the leisure and recreational use of the development's residents. The open space shall comply with the provisions contained in the Zoning Ordinance. All open space areas shall be landscaped. Ordinance 0-99-1191 Page 3 of 4 5. PLATTING a. The developer shall submit a final plat of the property in accordance with Section 2 C of the Colleyville Subdivision Regulations. The conceptual site plan attached as Exhibit C to this ordinance shall constitute the preliminary plan. b. This development may be developed as a gated community with private streets in accordance with Section 15 of the Colleyville Subdivision Regulations. The development shall contain a minimum of twelve (12) residential lots. 6. OTHER a. Each single family residence shall contain a fire sprinkler system in accordance with applicable fire and building codes. b. The exterior wall surface of each dwelling shall be constructed of brick or stone, except for door and window openings. Roofs shall be constructed of a highly fire resistant material, such as cementeous material or other similar non-combustible material. c. The developer shall build a minimum six foot (6') high brick and mortar (hand laid-common brick) wall constructed from the southwest corner of Lot 13, Block 1, Pebble Hills Plantation Estates to the northwest corner of Lot 11, Block 1, Pebble Hills Plantation Estates. Said wall may provide for a visibility set-back from John McCain Road, if required by the City Engineer. Said wall shall be eight feet in height if the adjacent property owners so request. The developer shall continue the brick and mortar wall at a minimum height of six feet (6') from the southwest corner of Lot 10, Block 1, Pebble Hills Plantation Estates to a corner that is approximately forty- six feet (46') north of the southwest corner of Lot 6, Block 1, Pebble Hills Plantation Estates. The exact termination point of the wall may be adjusted to accommodate drainage easements. The roadway surface or back-of-curb of Trianon Court shall be no closer than ten (10') feet to the common property line with Pebble Hill Plantation Estates. d. Fire hydrants shall be installed by the developer at such intervals that all building sites shall be within 500 feet of a fire hydrant. Ordinance 0-99-1191 Page 3 of 4 5. PLATTING a. The developer shall submit a final plat of the property in accordance with Section 2 C of the COlleyville Subdivision Regulations. The conceptual site plan attached as Exhibit C to this ordinance shall constitute the preliminary plan. b. This development may be developed as a gated community with private streets in accordance with Section 15 of the Colleyville Subdivision Regulations. The development shall contain a minimum of twelve (12) residential lots. 6. OTHER a. Each single family residence shall contain a fire sprinkler system in accordance with applicable fire and building codes. b. The exterior wall surface of each dwelling shall be constructed of brick or stone, except for door and window openings. Roofs shall be constructed of a highly fire resistant material, such as cementeous material or other similar non-combustible material. c. The developer shall build a minimum six foot (6') high brick and mortar (hand laid-common brick) wall constructed from the southwest corner of Lot 13, Block 1, Pebble Hills Plantation Estates to a comer that is approximately forty-six feet (46') north of the southwest comer of Lot 6, Block 1, Pebble Hills Plantation Estates. Said wall may provide for a visibility set-back from John McCain Road, if required by the City Engineer. Said wall may be up to eight feet in height if the adjacent property owners so request. The exact termination point of the wall may be adjusted to accommodate drainage easements. The roadway surface or back-of-curb of Trianon Court shall be no closer than ten (10') feet to the common property line with Pebble Hill Plantation Estates. d. Fire hydrants shall be installed by the developer at such intervals that all building sites shall be within 500 feet of a fire hydrant. e. The secondary access to this development is hereby waived. Ordinance 0-99-1191 Page 4 of 4 e. The secondary access to this development is hereby waived. f. The entry into this subdivision shall be a dual entryway and be designed similar to that shown on Exhibit E. Sec. 2. THAT, any person, firm or corporation violating any of the provisions of this ordinance as read together with the Zoning Ordinance of the City of Colleyville shall be guilty of a misdemeanor and upon conviction thereof shall be fined in 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. AND IT IS SO ORDERED. The first reading and public hearing being conducted on the ,1999. day of The second reading and public hearing being conducted on the day of ,2000. ATTEST: CITY OF COLLEYVILLE: Jean Harris, CMC City Secretary Donna Arp Mayor APPROVED AS TO FORM AND LEGALITY: Ross T. Foster City Attorney ~ iw ! ~ ., .. z '1' I Atf t.~. I ----, I I I I I I -r-..J I I I I I I A6 ~ PUI:>-2.. ,----- I I , I.... .... .... - 3 I 1ft C8IU 1L O}{ J\pDl'I 1'l)1!:~OUl\S~ GO~ ' n :n._ . .,~. I. ZL442 . I\ .. -- ( \ \.. = ~'; ,~ UI2 II: TA . 11.20 . DESC~IPTloN O~ PR~tR~'{ SURvtYEO Destt"ptlOh Mo. 21.i30 tJCrp hod ~i~ual.d lri \hd Hall ....d1in. SUt'\le~. Ab~trod No: 'O~7 dhd the- H.R. WoII Sury~~. Abstrdct No. '913, C't~ of totlt!}NlIl,e, Tprront Cbunt V. Tthas:. !idit.i troct bein<l t~":,pri"fr.t bf P~r"\ of Lot BR. Block t P'Dble Hi"" PIOr'\tO(lon E*totes. Oh bddl"on to th~ city 'if Cc.lI~yvllle. T~rt'or'tt County. Tdxas. occo~dit\g \() th~ Arlu~nded Plot ter.::orded Ir'I . Cabinei B. Sli\ie 1894 o( th" Plot Retord~ vf Torrant, Couhly..Te)td9 arid L6l 2. alO~k 1, Bedr Creek PlorHdtlorl. dn odd'Uon t6 the City of Colleyvilffl Tarfont c,,~My. ,Tex.ds o~c.,..ding .\0 th. plot 'retotd~d .ir1 Volume j~8-1t9.Pbg~ j6 of \h.t "Idt ~ec4)tds bf torrdr1t County. Tex.Qs; ~oid 21.63d dcr~ tt4t\: be\n~ tnofEt pc\rh,ulorly d.'c,"ib~d <is 1ohows: . bEGINNING. at a 1/1-inCih itbr"l r~d with "Pochecd I(adh" ~~ set 6t tHI! to\Jlhett~t cttrhef of sbid Lot 2. a'bck 1. Seor trtl8 Plontotior'; sold poirit behiq tl1~ southwest corhet ~f Ldt 1 j. BlOc\< " P~bblef Hills Plor1talion [slo\I!~. on addition to \ht! City of Colle Y."'i11 e. tor~onl Col.lhty. T~lCCh. . . octbrd1rt1 td th~ ~Id.\ retdrdtd I" Cabl....el A, Slide '4S~ of the Plot ~etord' of Torfdt'lt CbuMy. T.xd!i: !oid pOir1t t11~b being lJ'\ t"e nbt\" riqht-oi--woy tin~ of Mc:(din~(10d (0r1 SO-Mot wid~ ri<)ht-6f-way); . THENCE. "'ort~ ~9 d~~re~s. OS trlii1ut.~9, ~1 stcontJ! Wet\. deSiortir\q the tf.st line (1f taid Pebblt> Hi~ Pldntb'ior\ [litotes ond bldh~ th~ sold horth Iiri~ of McOoln Rodd. d dlslbnct! d-f ~08.3e fp.l!!t \0 d 1 /2-inChirbn t6d fbund for tornet: . s"llj point bein<j \t1Ct solJthe6S\ eotr1~r -of lot 1. ~'bck 1. ~dr Creek F:'ldl'tttJtibh; 'HENt~. NQl'\h 00 .d~grte5, ~6 n1i"ut~S. 42 I5~C?l1dS Eot~. de~o(tirlq t~e sdid hotth 11M ot McCoIn Podd ofJd dlonq lht t!ost hne of stud Lot i. b dt.t(JJ'\Ce t)f i0161i r~l!\ lo d , /2-in~h itan red with "Poche('~ ~.oCh" eap ~ltt at oh tJntjle point: 'Old "ofl1l being the r\o(U,we9t corn!!'," of sl'Jid lot 2: toe1rj poiF\t 0190 belhli t....t 90UU'W~S\ coi'ner of ~':Jitl Lot 13R. Sloell 3. Pt!bble ",,":; PIOt\tbti6n Estottrs: THENtE. Notth 01 dtg__ee, 01 minu\~. 1,.1 ~p.~-:-nds to~t, ~6,..tittlJihg dlor\q th~ told e"~\ 11t1l! 01 lot i. b diitonct o. 838.21 f.,et \0 d 5/B-lhCh iron rod found at oti onc:jlt ~oihll THtNtE.. NQf\h ()1 dtgrl!t, 18 mlnutf!tl. 5t $ec:ond~ tot\, eontinuin~ DI~r19 \t1e sold e~~t 1I11e e.' Lot \. b dit\or\cte 01 423.59 fte\ \0 0 2'" inch iron plpt tout'\d for cOrn~r: cjcJid t>oint belhQ th~ r\ortl1eost corher bf said Lo\ ~; said pol'tH dlto beihQ the northwest torn~t or $bid Lot 13~; ,oid point \]I~o tJei"Q in th~ ~outH line of 0 troct of 'or"ld tt'nveYE'd to Joe Whgh\ dt retord~d if" VolUMe 8007, Ptlqe 1084 bf \he O~ea Records of Tottont CQuhty. lelldsi THENCE. $olJ\h 83 de9re.~~. ~O "'iir'lutes. 26 geGI:-I'd~ Eastl derior\il1~ tt,t stJid el)s~ 'in~ of Lc-t , and dlohg the soLlth "h~ ,jf sd1d ~tlQht trCJt\. rJ rji!J\Cln~ of 299 ~\ '~e\ \0 lj 1/2-irH:h rod wilh "~c~r.eco "oc~.. ~Op S~\ r:Jt on ljnqlt poInt: THENCL S\~lJ\h~4 d~qrl:!e!l. ~8 h'lirhJte!. ~6 !teco,.,ds Ea~t. co"til1ulnQ <llonq \h~ s.oU\h lin~ of sdld W"i~ht 'rote d distonc~ of ~2a 83 feet to a point In \l1e north lille tit ,;o]ld LO~ 1 ~l . Ey'lllblt B - Metes and Bounds Description tHEHct. Sou\h 01 de~ree. i 5 minl.l\esl 01 s~Gondt We!tt. depot\ing the S()uU, line bf s~id Wright trdc\. 0 di~\bn~~ or 269.89 fe~\ to 0 pbint fOr torrier; tHEN ct. SOlllh 01de~r~el ~O minutes, '9 sect:>nds Eo!tt, 0 d'9tbr\c~ of 1\ 9.30 flfet to Ii pOlh\ for c~rhe~; tHEHct. south 11 de~redl, 02 mih\Jtd. 3& ~econdt W~9t. 0 ditttor\ce of 11~.00 leet to <3 po hl for r;orl"let"; .. . , tHENct. ,90 iteqi"8es. 3~ rtIip.u\es., 15 seco;1ds West. 0 di~tdhGe of 107.11 feet lo o pD,,,,\for ct)rn~t; tHENct.' 58 ~e~rtes. 03 rnihu\e'i. :29 ~l!cOf\ds. 0 dhltcr'tce of 1i6.80 fe~\ \0 a 1)0'" t for eorner; 'tHENCt. SOLllt'l 6~ d~gret!s, 2fS mlhllt'*t;. otistftond9 Wtst. d dtt;tol"lce df 111.11 f6et to 0 poInt fQr ci)r....er; tI"4E~ct. South ,. d~gret!t, teet to 0 pO(hl for c~rne~; tHENct. sout' h 36 degre~t. feet \c) 0 po ht for COrtler; tHEHct. SOLl\h .7 rnih\ihis. ~eet to d PI> hl for tOrnt~; tHENG[. 30u lh 2 ~ d~~reet. tl!et to d pofhl fOf c~rhtt; tHENct. 90llth 22 df!~ree~. ie~t to " ~o hl fbr cornet; tHENCt. S()L1~b 12 I'je~rlr!e~. 11 mlf1~\~t~ sl teeond!l 'f,ipst,b d'~tdnce <1. 28.51 f,ee\ \0 0 poInt felr c6rn~~; soid J>6int b!ihljJ in lh~ n,;rth litle of sbid Lo\ 2; ~oid pbirlt ol!o b.inq il1 th~ !outt\ II"~ of 90id lot 1 3P~ "tHENCE.' Soulh 89 detyeet. 1 j tniflute.. 32 seeondl3 E4Ist. C11tl11U tht! hort" line of sdid loot 1 bl1d 'hit SOU \1': line bf ,_ld Lo'. t~R. 0 6lstoMt;4! df 21.1:! feet \0 o pdl,,\ tor r;\')rneit; Sdid poi,.,' b61ng tftt' norlheast t~~t ot said Lot 2; , "tHENct. Stlulh 00 d~9reet. 5t) mlhlltds. 42 setands W..t. along the eOst II"e of sold L(.\ 2; l1t CI dlstOnct! of 47 25 feet po!tslnq the ,buU..~rnrr\o~t carl'ler df ~o\d Lot 13R and beir\g ir\ \he!' we~t line of P!bble Hilloj Plontotlon Es\o'es; ~orl\lhuin~ ali}nq the edst line (If tClid Lot. 2 ond the \fe~t lir1e of Pet-ble HUls PlorUdllon Estbt~s. in 011 0 dI9\Ot..ce of 1016..10 f~et to the POINT OF BEGINNINC: ' 59 rnlh\Jt~t. 54 seconds Wttlt. d dlttonte df 111.58 11 tT1inutefii. 1~ s~tond, W~gt, 0 ditttOr1ce' of iO~.65 I ! 3i "..,lh\Jt~S. 29 s~tonds Wtst. 0 dtstbnc:e ~f 111.40 06 rn'h\Jt~ti, 33 s~ton.j9 ~!I\, d dlttohc.e of 112.70 .\., """h\Jt~~. 0' seeond W~t. d distance of 88.10 CONtAINING 942, '91. ~q\Jor~ fee\ or zUno ottes of IOhd. h1or~ Or le'S! Exhibit B - Matas and Bounds Descrintion ~~g.J !nl ,s" a ~!I,;&!l~ i ~ 1/ ~ ~ ~Ol~ ~t '1 %. = =..;. W. .if =~1 !- ~ ~" J... hi iF i!j I I I " ~ ! i i o ~ z $l := ~ ; l i ~ ~ Ii ,Usi ~ ....~~nil! j 5P,.,.. ~Sh' r- -~"',.~~ l:l :i>>:i!J1 :: ...tg~ ...... ~ ...~ ."";;1" .,iii6i't!"' ;;I ~~-OI::'" : ..tiiii""~ ~ i':.-ilt~ .. a...... it!" ;~gQCJn; ..~,..;:~C ~:lt;;J:gt~ ~a>au.. ... ,hg:;:..... I!.::~~:-i ~l. 'i!f ,.<S~! ... ">'21 . _w ~~;;:J.. ~~. ;tae! ",::I aw-.. oR. ...... ..~ ....D 0_ ~.. :::D'" ~ i~ ~: n. J:Q ~: ~:: 5 ~ ~~J ".,-. III ,", If at l;-t l:t I Ii ~i hi .ll 1"t111! 'l !(~~ ~ ,. . x~ ... ...~ ~ < J:,\ ... f"T1 -" a;:o ~ ~~~l~: ~ ,,2 ; ~ ~_O~ .... 3~ ~n:= t~ n~'!~f"Tl"'" ,. ~.hQ,LIl,.,.( Q z I: ~~ )It.." f"I'\ ~~5~~ ~ g~ ~ ~~~~1;; =<~ 5 ,3€ - ~ :; 2 .~t I ~~.. ~~A9AI>-- - ___.s~____ fi ... I " Ir General Brick Wall Location . . .~ I ~~~'~Is 'I!!i'.!.~ t. ii! l,f~:!f Ii I~ rmn; ~ -. 1I ~. ~-lr irri3. ij - "'t~~ J 1-1 ~ l!l;' lOr. .lI~.t ~fIf;lJ.J ~ rlf ~ L ~ it! I'~ ~'l~.t j J!f. 5, ~ . l!ilJ~ ft:-~ L .r &&CiIs :1 I '.... ~. .~p :} hll~ll:ll ~t - eft ~~ ali l ..:~ ri!:.iE rr hl:~ :r'":,u. I ! tiJiil r '''' Hf~. I a~ Lit I . ,- He- ~ tli- slI r It tah: P-t '. 1 Ii:t;. I m~I iiJ;a 9 !Iff!!!i!l!l if !!.~ 3 ; ;t";J. '!J..liJ. ~ if. iJ..iJ. if. ~ I:- ~ ~ it- !t i ~nt~ ~;;. ;f." : ;; ; :; :; :; 3~ ~ :I. Ii i I · so. V Jl J.J JJ J.~ JJ J.J U. f } u.. .' [ dt!a lr; rti ~ a So :0. &. .. ; _ Il w-._ F n~ft J;f nI t t r I t t · ~ t l!l ; ~~& ~ ~ · · · :. ~ a f I .. -. ,. ! g~t l!l-lil l t t t 1 l t ! I- I n t ~~ft~!if ~ f ! ! ! ! ! ; f ! ~ ~ ! i L~!~~; if I i f J t t ~ ! l l:! ,if!i ..il ~ ~ ~ : i ; : ~ i ~ ~ Ii t.r II # i : ~ :: ; . ~ t . Exhibit C - Conceptual Site Plan T. H. PRITCHErr / Associates I..andscape Atr:hilecturBI Design and Sie Planning 3017 mtstrninsIw Drtve F.",.,. SIenI:h, TUBS 75ZU-7IlfiO omce, 972-4H-7373, Fex, 172-4tU-1230 September 17, 1999 City of CoIIeyviIIe Re: Versailles Estates Tract an John McCain west d Pebble Hill PIEw1tation STATEMENT OF PLANNING OBJECTNES The zoning .. requested will provide 12101s far estaI8 f88identiaI uses within a Residential PUD. The lots win be min. 30,000 sq." eech and the sita win provide eMIr ~ Cammon area. The open space will be used... maiI__ by a Homeowners Ai'~ The development will h8ve. gIIIed -*y and be fenced per.,.... AcceBe to the Convnon area wiD be provided to all Pebble .. r8IIidenIs .. per deed resIrictioIlS. DEVELOPMENT SCHEDUlE The pial. led deveIcJpInd is scheduled to begin consIruction within 6 mal"" d zoning change. The entire str8et and lot dIMIIopmBIll will be ~l......liIB 1:1.. one phase d CD1Sbuction wiIhn 12- 16 mo.dha. TAle pntS8MIIion is in~ for the pmjec:t owners and great an will be provided to save and mitigate the removal d 8I'tf 1reeS on siIB cwer 6" caliper. STATEMENT OF PROPOSED OVVNERSHIP The development will be said to ~ for single famity construction pwpasss. STATEMENT OF UTILITIES TO BE PROVIDED. The engineering and desiCJl of the subdivision win Bilow for all sewer, water and storm drainage. All the City utilities In available with in close proximity. Sincerely, ECEIVE ee, Mark Gottfredson SEP 1 7 1999 CITY OF COLLEYVILLE BY COMMUNITY DEVElOPMENT Exhibit D - Statement of Planning Objectives ... -I II" --i~ . plt ,~ I , - I I I I I I I , ~~ q \ ~ : ~ ~\ I P \\ \ I ~ I I 40' ~U~IN~ UNE -1 , I 388-191, PG'JC6> I I at I I · l I ..3a:.. - - 208.38' n 2 McCAIN RbAD~ (80' R.O. W.) > ~ 8! 1- _ -- 148.40' c... c... -" :r:~ ~> fq~ I , , r;;o\ , 1\ 1\ , -....JI\) '001 \ '0 .~ 0 \ -0 - \ \ \ \ \ \ \ \ -A r o -i N "":. LI "'! N "":. nao~-a-a::!lN-a ~ OC""I >~;;u"'C::::::"" E:> SOr<! aJ)> E:~!Zl~zS~d~ ~:r:il>C)~ZO - g-<5~or<!-I~ Z ~cn ;;u~Oe;E> r<!r<! -a ;;u~o >> zo~z ... rrl rZ "'~""'l>~g 00 o:Us Z .;-IE: ~n8ogz~ ZM :;! -IzQr<!--f o !2 en!;! ;;u 0 CD -I -n ~~ en ~o~~ /V z_ ~ CZ:I:r<!-< U1Z rt1 lII-a(/l-a il 0 OCoz M aJ c~r<!-I" r<! 0 ulOUlO u ; i! olll~;g r . en l'I'lil 0)> p 0 OI'l'lE:-a ;IE r'1 ~M8!il Z en z::~~ ~> Os; ~Z C) N o z z (;J :;:0 I I'V o '"' ~I .)>- 'z .....,j(J) o U1(J) ~~ "'1]-i pI _L 01;0 ~. ....... Exhibit "E" - Typical Entryway CITY COUNCIL CO- AGENDA BRIEFING n~ Texas DEPARTMENT: COMMUNITY DEVELOPMENT SUBJECT: 0-99-1192 - A Zoning change requested by Davi Hannah, from PUD-R for a nursing home/assisted living center use to PUD-R for single family residential use on 11.958 acres located on the north side of Glade Road in the 1300 block. MEETING / AGENDA # 01/18/00 /---12-- 01/04/00 / 12/21/99 12/07/99 / January 18. 2000 - Tabled 01/04/00 . Update The City Council did not remove this item from the table at its January 4, 2000 meeting. January 04. 2000 - Tabled 12/21/99 Update The City Council tabled this item at its December 21, 1999 meeting. The Council discussed the timing of this development relative to the city hall/justice center complex projects. December 21. 1999 Second Reading and Public Hearing - Ordinance 0-99-1192 December 07, 1999 First Reading and Public Hearing - Ordinance 0-99-1192 BackQround David Hannah, with Riverwalk Development, is the owner of an 11.958-acre tract of land located on the north side of Glade Road, just west of Bluebonnet Drive. The property is also located at the northeast corner of the future Riverwalk Drive. The property owner has submitted a zoning district change application for this property from PUD-R for a Nursing Home/Assisted Living Center to a PUD-R for Single Family Residential. (CONTINUED) "'\5'~ijf,\/ t3~---- DEPAR ENT HEAD ~ ~~~. CITY MANAG ~ FINANCIAL REVIEW (IF NECESSARY) "1ioV O&/Q2E..JH , "i 1 ~ t , Agenda Briefing 0-99-11 92 Page 2 The request includes 32 single family lots, ranging in size from 6,001 to 7,845 square feet, and 1.533 acres of office uses at the southem end of the property, adjacent to Glade Road. The office area would allow for up to 16,000 square feet of office space, with associated parking and landscaping. The calculated density is 3.01 dwelling units per acre. The following table shows the differences between the PUD-R requirements and the applicant's revised proposal. The deficient areas are shown in bold/italics. THE BRIDGES AT RIVERWALK ZONING COMPARISON Category PUD-R Applicant Proposal 1. Minimum Lot Size 13,000 sq. ft. 6,001 sq. ft. 2. Average Lot Size 16,000 sq. ft. 6,479 sq. ft. 3. Minimum Lot Width 100 feet 56 feet 4. Minimum Lot Depth 120 feet 106 feet 5. Total Open Space Required 20% (2.12 acres) 30.9% (3.280 acres) 6. Residential Open Space Required 20% (1.82 acres) 24.58% (2.233 acres) 7. Commercial Open Space Required 20% (13,356 sq.ft.) 68% (45,600 sq.ft.) 8. No. of Lots on Cul-de-sac 12 lots n.a. 9. Front building line 30 feet 15 feet 10. Side building line 1 0 feet 2 feet / 8 feet 11. Rear building line 25 feet 10 feet 12. Maximum allowable non-residential uses 10 acres 1.553 acres In order to make the office area compatible with the residential area, the developer proposes to construct 7 -foot and 8-foot tall masonry wall sections between the areas, on either side of the street. The developer also proposes to add a security gate across the proposed street to prevent the traffic leaving the office area from traveling through the residential area. The gates would be operational in that residential traffic could travel through the gates, and an Opticom system would be installed to allow emergency vehicles to use the gates. Alter:1atively, the applicant could provide a fire lane access through the office lot to provide a gated secondary emergency entrance into the residential area. A similar design exists in the new Monterra subdivision, just south of John McCain Road on Colleyville Boulevard. The subdivision is not proposed to be a gated community. The Development Review Committee discussed the proposed zoning change and forwarded comments to the applicant requesting that the exhibit be redrawn to conform to the PUD-R requirements. The applicant requested that the proposal be forwarded to the Agenda Briefing 0-99-1192 Page 3 City Council for consideration as presented. Both the DRC review letter and the applicant's response letter are attached for the Council's reference since the applicant is requesting many waivers from the PUD-R requirements. The developer would be responsible for all public improvements to the property, such as water, sewer, street and drainage improvements. The developer would also construct a portion of Riverwalk Drive and his share of the hike and bike trail system that affects this property. The developer is also requesting special consideration for the interior sidewalks in the development. The Statement of Planning Objectives states the developer's desire to construct a 5-foot wide sidewalk on one side of the interior street. The Subdivision Regulations require sidewalks on both sides of the street. MASTER PLAN ISSUES Below are excerpts from the Colleyville Master Plan that relate to the issue of housing and the Town Center area. The Plan establishes criteria for "alternative housing" such as town homes and garden homes with smaller lots (Issues 1 and 2). The Plan also states an objective to include residential areas within the Town Center area (Issue 13), though no specific location is designated on the land use maps. One of the issues before the Council is whether this zoning proposal substantially complies with the goals and objectives of the Master Plan. Since the Plan does not create specific criteria for the location of residences in the Town Center, staff evaluated the proposal with the assumption that the entire parcel should develop as non-residential uses. ISSUE I: HOUSING QUALITY AND LAND USE Goal: Maintain current level of housing quality and density. Objective: Overall density for residential development should be compatible with existing neighborhoods. A guideline of no more than 1.8 units per acre should be adhered to in most situations. Town homes and garden homes that exceed 1.8 units per acres may be acceptable in areas that meet one or more of the following criteria: a transition area between commercial uses and less dense residential, near major street intersections, smaller parcels that make less dense development economically difficult and sites with unique topographical features. ISSUE 2: ALTERNATIVE HOUSING Agenda Briefing 0-99-11 92 Page 4 There is a desire for a limited number of upscale town homes and garden homes on small lots designed for easier living. The quality of construction needs to be compatible with the existing and proposed single-family housing standards. Goal: Allow the development of upscale town homes and garden homes within the city limits of Colleyville. Objective: Establish PUD-R guidelines for town homes and garden homes development. Objective: Ensure that such developments are only located in areas that meet the criteria in the objective under Issue 1. ISSUE 13: TOWN CENTER Colleyville has a beautiful, new community center on a nine-acre parcel of land initially designed to also include a library and city hall. This is the ideal area for the center of Town to inc;;ide a library, city hall, restaurant and distinctive shopping area. I Goal: Develop a center of town at the southeast corner of Hall-Johnson Road and Colleyville Blvd. that will serve as the catalyst to accelerate the development of the city's commercial center. Objective - Encourage a residential area of single family residences. The Planning &. Zoning C .:mmission conducted public hearings, considered this zoning district change at its November 29, 1999 meeting, and recommended approval by a 5-2 vote (Edwards and Tyler opposed). The Commissioners comments included the following: the proposed use is better than the use allowed under the current zoning; the Master Plan recommends residential development in the Town Center as transition areas; there is a need for this type of housmg in Colleyville; and the project does not fall within the City's residential development and density goals. Recommendation: Denial of Ordinan(,~ 0-99-1192 ORDINANCE 0-99-1192 AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE CITY OF COLLEYVILLE, TEXAS, BY AMENDING THE OFFICIAL ZONING MAP AND CHANGING THE ZONING OF APPROXIMATELY 11.958 ACRES~OUT OF THE J.M. LOONEY SURVEY, A-936, FROM THE PUD- R DISTRICT (NURSING HOME/ASSISTED LIVING CENTER USE) TO THE PUD-R DISTRICT (SINGLE FAMILY RESIDENTIAL USE); PROVIDING FOR A PENALTY FOR VIOLATIONS AND AUTHORIZING PUBLICATION: WHEREAS, an application for a zoning change was filed by David Hannah, Riverwalk Development L.L.C., on October 14, 1999, under Case No. Z-99-074; and WHEREAS, notice of a hearing before the Planning and Zoning Commission was sent to real property owners within 200 feet of the property herein described at least 10 days before such hearing; and I. II I: 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; and , WHEREAS, I I : WHEREAS, I r I notices were posted on the subject land as provided by the zoning ordinance; and public hearings to change the zoning and the Master Plan on the property herein described were held before the Planning and Zoning Commission and the City Council, and the Planning and Zoning Commission has heretofore made a recommendation; and, WHEREAS, the City Council is of the opinion that the zoning change herein effectuated furthers the purpose of zoning as set forth in the Zoning Ordinance and is in the best interest of the citizens of the City of Colleyville; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT, the Master Plan, the Zoning Ordinance of the City of Colleyville, Texas, and the accompanying Zoning Map (Exhibit A) are hereby amended insofar as they relate to certain land located in Colleyville, Texas, described by metes and bounds (Exhibit B), by changing the zoning of said property from the PUD-R (Nursing Home/Assisted Living Center use) district to the PUD-R (Single II Ordinance 0-99-1192 Page 2 of 4 Family Residential use) district, together with all site plans which are conceptual in nature, supporting documents, and other conditions and restrictions imposed and approved by the Council which are incorporated herein by reference including, but not limited to the conceptual site plan (Exhibit C) and the statement of planning objectives (Exhibit D); and subject to the following conditions: 1. GENERAL a. The purpose of this PUD-R is for single-family residential development, constructed at an approximate density of 3.01 dwelling units per acre, and office development comprising 1.53:f: acres b. This property is subject to all the regulations contained in the Colleyville Zoning Ordinance, Subdivision Regulations and other land development ordinances, except where amended by this ordinance. 2. PERMITTED USES a. Single family residences, detached b. Parks and open space c. General office uses and uses allowed in the eN district 3. RESIDENTIAL LOT REQUIREMENTS AND SETBACKS a. Minimum Lot Size 6,001 square feet b. Average Lot Size 6,479 square feet c. Minimum Lot Width 56 feet d. Minimum Lot Depth 1 06 feet e. Front Building Line 1 5 feet f. Side Building Line 2 feet / 8 feet g. Rear Building Line 1 0 feet 4. NON-RESIDENTIAL LOT REQUIREMENTS AND SETBACKS All non-residential lots shall conform to the minimum standards of the CN Neighborhood Commercial zoning district. Ordinance 0-99-1192 Page 3 of 4 5. OPEN SPACE a. This development shall provide a minimum of 24% common open space for the leisure and recreational use of the development's residents. The open space shall comply with the provisions contained in the Zoning Ordinance. All open space areas shall be landscaped. b. The office development landscaping shall conform to the landscaping requirements contained in the Zoning Ordinance. 6. SCREENING a. A screening wall shall be required between the office and residential areas. The screening wall shall be a minimum of seven (7) feet in height, and shall be constructed of brick or stone. The wall shall be constructed along the south property line of the southern most residential lots. b. A screening fence shall be constructed along the property's frontage on Glade Road and Riverwalk Drive. The screening fence shall be a minimum of six (6) feet in height, and shall be constructed of a combination of brick, stone, and/or wrought iron. 7. SECURITY GATE a. A security gate may be constructed across the proposed street in the subdivision. The fence shall be located near the south property lines of the southern most residential lots. The gate shall be constructed to allow vehicles to travel through the gates. An Opticom system shall be installed on the gates. 8. SIDEWALKS AND TRAILS a. Sidewalks on the interior street shall only be required on the east side of the street. The sidewalk shall be at least five (5) feet in width. b. The developer shall construct the portion of the City trail system adjacent to this property. The trail shall be constructed along this property's frontage on Glade Road and Riverwalk Drive. The trail shall be constructed according to City trail standards and specifications. Ordinance 0-99-1192 Page 4 of 4 9. PLATTING a. The developer shall submit a final plat of the property in accordance with Section 2 C of the Colleyville Subdivision Regulations. The conceptual site plan attached as Exhibit C to this ordinance shall constitute the preliminary plan. Sec. 2. THAT, any person, firm or corporation violating any of the provisions of this ordinance as read together with the Zoning Ordinance of the City of Colleyville shall be guilty of a misdemeanor and upon conviction thereof shall be fined in a sum not to exceed Two Thousand Dollars ($2,000.00). Each and every day such violation continues shall constitute a separate offense and shall be punishable as such. Sec. 3. THAT, the City Secretary is hereby authorized and directed to cause publication of the descriptive caption and penalty clause hereof as an alternate method of publication provided by Jaw. AND IT IS SO ORDERED. The first reading and public hearing being conducted on the ,1999. day of The second reading and public hearing being conducted on the day of , 1999. ATTEST: CITY OF COLLEYVILLE: Jean Harris, CMC City Secretary Donna Arp Mayor APPROVED AS TO FORM AND LEGALITY: Ross T. Foster City Attorney L - '~/. ~ """ : _t~./ l~efj. - ~.';-. ~ J ~---. UIC IC ~ .:... ; ~ ~,oJIAl' .. .. - t ~"",,\ 4 _ -'!!. ,oIZJ>> ~ ~ 1 · ,~~ ' ~~~ IC ~ r...... _;~ ._~ ( 4 -_( & "u .. -:,i .~-:I ~\ . \ ~ ,. - - C 't ,: .. ~::-. I 9?:J\. f' ~) ~ f1IJ.tlL."1 '....,,-' · r-- . r t 'J. \!~.c-t l,' ...... I · ....,..... ..., .... IC s\t"ii& ~~ 3a.IC.I"I~..:::. :.~ ~~.-'I-.---IC · .-. - ,. ',. 1-; _ _ ....... U - ._ _ I ...:. . · .n1C~ o.Ja_ )11 ~ 7 ~ J _ 1S 4 f---:;a r-. - - . .. ~ ' 10."- ..... ._ ) - t--r -- I ja-- 011C ~iI-' .. --,;::.-- - ~ :;;!~ 1,'1', - - I · . . - L - , .x UIC ~I ~ - ::.~ I - - - - ...... -- --- i,'A'f , 111 rp;." >> .. r;~j(I'" · · .. rSI> . · srJ1I ;I' a --B- , ...... ~ ..t:}t. : ..+- ft. ~ . . r~.. ~ I .. .'. ..11 ~ or ~ " , . ,. .. -.' - '.... I, r-. jr"' I ~ I - aAIIii LDft . 1 , '.p,. 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I ";1" l- 4"115> , . l- t~ ....:, , . - . . J1 410' : Il". · . IS .' ~ A,~ ~ .- \"t. ,; >>,,47ca - Go !:S'I cUD 1_..-"" .. - ;....~... ,.~,..... I .- ,-.. CI Wi~ i , , ,. . . . It II .II..~D r-I- .'~ ~ ~. ., ~ IS ~ ~ u- . Q Q _ '.r, f{E~~~~ ::,,~ .. It 7.:1 f!1. 'sO~~. - - . 0$ . . ,~n~ r-- D . . >> . .. ~'1"}J:.fP/,1 IS b ~. ~~. ;. r;:1~~cr.> . 'I . I. J. I - - .. o 11 n 1'. 10 I "'~ . .... i I I · . - '1~'l.f/:I. "I. .-. - ~..o If t · I lto - - - . L':L -. ;) : .. :. .~ . '~I"lt' rlIng Mats . I ,. 1. . - 1 .~~ ... t- IS . ~ . :- IJ I. 'j ;. ! ,. i ! u Legal description All that certain tract or parcel of land situated in the J. M. Looney Survey, Abstract No. 936 and being described in the deed to Donald D. Huffmaster and wife, Janet L. Huffmaster as recorded in volume 6911, page 1894 of the Deed Records, Tarrant County, Texas and being more particularly described by metes and bounds as follows; Beginning at nail found in asphalt for the southwest comer of said Huffmaster tract and being by deed call west at 829 feet from the southeast corner of said J .M. Looney Survey; Thence North 00 degrees 00 minutes 46 seconds West with the westerly boundary line of said Huffmaster tract, passing a 1/2 inch steel rod found at 17.20 feet for the southeast comer of the tract described in the deed to Herman J. Smith as recorded in Volume 8189, Page 1114 of the Deed Records, Tarrant County, Texas and being in the right of way line of Glade Road (County Road 3036); Thence North 00 degrees 00 minutes 46 seconds West a distance of 1334.13 feet to a 3/4 inch steel rod found at the northwest comer of said Herman J. Smith tract; Thence South 89 degrees 29 minutes 02 seconds East with the northerly boundary line of said Huffmaster tract and generally along a fence line, 389.97 feet to a 1/2 inch steel rod found for the northeast comer of same; Thence South 00 degrees 04 minutes 26 seconds East with the easterly boundary line . of same and generally along a fence line passing a 1/2 inch steel rod found at 1315.21 feet in said northerly right-of-way line, continuing a total distance of 1332.51 feet to a nail found in asphalt; Thence North 891egrees 43 minutes 23 seconds West, 391.38 feet to the Place Of Beginning and containing 11.958 acres of land, more or less. Exhibit B - Metes and Bounds Description ~ I 1'1 II Ii II .111 ~ ~ 'i i ! IS' , i I .1, I IIII i 111&t:IFii ',. il 1~lllglf r;l iil~1fi I I i! 11!1 I II IliI IiI !: liill P. i11i !IIII~~ III !! ~'i'I' IJrj 'I ~I il .1 II _I ..1 !. '._ I -Ii- II I al. I "I. !i- II .111 Ilil .--.--- ii Iii .11 I! I!;! k I!ii I \ !j iii 1f1!1 9,1 P .' I f .., I, II' ~. ,! !!!~ II ~ \ . I " !! .1' .1 II lib I" C. 1:1:1:1:1 I I T "III I.. I II ". I ! II lhj ,,' 'I lid i B. I I i ~I iP! !Ii! h 'I I I I i j!1i II; I.". I.. I ..i ," Ii I , "I ~ ~ I . ~ ,Iii I1111 Jli It.II~~l It . ilh I -Itfn f ~'~! i. ~ [ "I . II ;11 I=I~ i I . . !,I dl ,j- II": . '-'-.- ._-,!..!...,-~ -I !..-I~-I! -'~-I~-'!..-J~ -I' ~II!..II !..1t4~"'i"=jI~"'i'!.."i'~i i!....fi~~Z:2:~!...J"i!.; "!..-l__!..-" I-II-I'-r-I'- '-"-11- :;1 _,1_11_11_,1:'.1_.1_11 ,_, l-rl':~-"iJ-:1'~-II_II-: :i!,,-;j !..-:"'i~ ~I!..~I !...'"':I !..-;-!..~~~~ I :"11~11;=a.:"11 :"11_11~~"f!..~ -~~~-c~-~ ~~!...~-~~~=~~-~~~-~~~ _11_11_.1_.1 _,' _ ,1_.1_,1 1_,1_..-___,1-- 1-~\I~~7~f~ l!...~il~r~~I-~~ _"_II_I~~~ .1_,1_11_," 1_11_"'jI.~I_""':,l _-,1_.1_-,'_-: -, -. -, -. -. -, -:-:1_-1 ...,1- :"j' The Bridges at Riverwalk Proposed PUD-R Single Family Development 11.958 Acres (11.803 ac net of existing Glade Road ROW) Glade Road at Riverwalk Drive Colleyville, Texas Statement of Plannine: Obiectives . To focus on a demand in Colleyville for an upscale, single family environment emphasizing small, low maintenance yards, a central location, elegant amenities and homes in the 2,100 to 3,000 square foot range. The identified market niche is expected to be primarily empty nesters and dual and single income. professionals who want smaller square footage residences but who at the same time want uncompromising quality. Many presently live in Colleyville in larger homes. Others would like to move here but the desired product does not currently exist. The attendance impact on the school district is expected to be negligible. . To provide a small lot, low maintenance residence while retaining the single family, detached environment. The Homeowner's Association will maintain all Common Areas as well as the right-of-way and front yard of each residence which will give a quality, coordinated look to the street winding through the subdivision. Homeowners may have very low maintenance yards by the type plantings selected for the small remaining portions of the lots. It is expected many homeowners will contract with the Common Area landscape maintenance company to maintain their entire lot thereby providing a zero maintenance option. . To utilize the drainage that traverses the length of the property as an amenity and to develop it in a natural and aesthetically pleasing manner. It is the intent of the development plan to give a feeling of openness to the subdivision and to promote an active lifestyle. Pedestrian activity and flow is encouraged by providing one five foot wide sidewalk along The Bridges Drive which will tie into six foot wide sidewalks in the public ROW along Riverwalk Drive and Glade Road. . To contribute to the "Riverwalk" concept and provide a residential, upscale southern entrance to the Town Center property to the north. The perimeter fence along Riverwalk Drive will be primarily wrought iron with brick or stone columns which will provide enhanced views of the Waterway from the landscaped walkway winding along the public ROW. . To add upper-income households to the immediate Town Center area. Proximity to the planned Town and Civic Center and to the Village of Colleyville is viewed as a marketing plus for the community. 10/14/99 Exhibit 0 - Statement of Planning Objectives The Bridges at Riverwalk Statement of Planning Objectives Page 2 · To provide a residential development that addresses the Issues and the Goals and Objectives of the Colleyville Master Plan adopted September 15, 1998: Issue 13: Town Cenier. . The third Objective is to "encourage a residential area of single family residences". Issue 2: Alternative Housing. "There is a desire for a limited number of upscale town homes and garden homes on small lots designed for easier living. The quality of construction needs to be compatible with the existing and proposed single-family housing standards". Issue 1: Housing Quality and Land Use. Objective: "Town homes and garden homes that exceed 1.8 units per acre may be acceptable in areas that meet one or more of the following criteria: a transition area between commercial uses and less dense residential, near major intersections, smaller parcels that make less dense development economically difficult and sites with unique topographical features". The Bridges at Riverwalk site meets all of these criteria. . To comply with objectives outlined in the Colleyville PUD Ordinance to "permit flexibility to encourage a more creative, efficient, environmentally pleasing and aesthetic design", and "considerations of special site and topographic features". The applicant notes this zoning request, if approved, would amend PUD-R zoning for a nursing, assisted living and retirement community of up to 272 units. Development Schedule The developer expects to commence land development as soon as the approval process has been completed. It is expected land development and the construction of homes should be completed within 36 months of approvals. Proposed Ownership Lots to be sold to individual builders/buyers. All Common Areas will be owned and maintained by the Bridges at Riverwalk Homeowner's Association. Utilities Water, sanitary sewer, storm drainage, electricity, gas and cable will be provided to each lot. All utilities will be underground. Necessary easements to be provided on the plat. 10/14/99 Exhibit 0 - Statement of Planning Objectives Addendum The Bridges at Riverwalk Development Plan Details 1. Street ROW. Developer agrees to dedicate 35 ft of ROWand to build to City standards one-half of the proposed Riverwalk Drive. Developer also agrees to work with City staff on improvements to and ROW for Glade Road as it abuts the proposed development. 2. Sidewalks. Developer proposes to build 6 ft wide, winding sidewalks along both Glade Road and Riverwalk Drive which will then become part of the City's proposed Trail System and which will provide pedestrians enhanced views of the. series of small lakes set in the development's landscaped Common Areas. 3. Pedestrian Traffic. Bridges Drive is proposed as a 31 ft street in a 50 ft ROW. The development plan proposes to move the street slightly to the west within the ROWand build one 5 ft sidewalk along the east side of Bridges Drive. The Planning Objective is to promote and channel pedestrian activity with the wider sidewalk and to increase landscaped open space. The Bridges Drive sidewalk will tie in nicely with the 6 ft wide walkway along Riverwalk Drive. Residents of the development will have a one-half mile circle they can walk with excellent views of the Waterway without having foot traffic immediately behind any of the homes. 4. Setbacks. The development proposes a .5 ft front setback for homes with a "side-swing" garage entry and an 18 fi front setback for homes with a front facing garage entry. A mix of side-swing and front entry garages is desirable aesthetically and will be encouraged. Enhanced trim will be required on all garage doors. A 10 ft rear setback is proposed and homes will be a minimum of 10ft apart on the sides. A few lots have 5 ft setbacks and the majority have 2 ft setbacks on one side and 8 ft on the other. This encourages a "courtyard" design for the homes. Windows are not permitted on the side of the home with the 2 ft setback which then serves as the privacy wall for the courtyard of the adjacent home. The advantage of a 2 ft setback over a "zero lot line" is it allows for roof and gutter overhang and provides room for underground piping of roof runoff where needed. Maintenance easements are granted for each home. These setbacks are typical of low maintenance, small lot plans and are very attractive with appropriate landscape plans. 5. Minimum square footaee requirements. Single-story homes - 2,100 ft; Two-story homes - 2,000 feet on the ground floor. It is expected most homes will be in the 2,300 to 3,000 square foot range. 6. Open Space. The development plan has 26% Open Space which does not count any of the 50 ft ROW for Bridges Drive or the ROW dedication for Riverwalk Drive. The drainage chcumel will be a series of small lakes typically expected to be 25 to 50 ft wide and created by appropriately spaced weirs or small dams. The 5 year flood will be contained within the " lake walls " and the 100 year flood within landscaped berms. Box culverts at both Bridges Drive crossings will be faced with stone and, from many viewing angles, be reflected picturesquely by the Waterway. The development plan provides significant open space interspersed throughout the development and the plan encourages pedestrian traffic and provides dramatic views without putting pedestrians immediately behind any of the homes. 20 ft landscaped buffer zones have been placed at the north end of the development and along Glade Road. A 15 ft landscaped buffer has been provided to shield the two lots with sideyards adjacent to Riverwalk Drive. 10/14/99 Exhibit 0 - Statement of Planning Objectives CITY COUNCIL city Of n~ AGENDA BRIEFING Texas DEPARTMENT: COMMUNITY DEVELOPMENT SUBJECT: Ordinance 0-99-1199 - Amending the Water and Wastewater System Capital Improvements Plan and imposition of impact fees. MEETING / AGENDA # 01/18/00/--1.3..- 01/04/00 / 12/21/99 / Januarv 18. 2000 - Tabled 1/04/00 This item was tabled at the January 4th meeting to allow staff time to collect additional information from the cities of Keller and South lake for comparison with other development related fees. Attached to this agenda briefing are five worksheets described as follows: o Table r - This table compares the various fees with a total amount charged to a typical new single-family house. o Table 2 - This table is similar to Table 1 except that the fees are based on a typical 6, 100 s. f commercial restaurant. o Table 3 - This table compares only water and sewer impact fees with various scenarios ranging from a position of being lower than either Keller or Southlake to the maximum allowed under impact fee laws. o Table 4 - This table compares different water and sewer impact fees with other development related fees from a position of being lower than either Keller or Southlake to the maximum allowed by law. o Table 5 - This is a brief explanation of the various fees charged to new development. Also included with this agenda briefing is a copy of a memo from Bob Whitehead, Director of Public Services, to Bob Stripling, City Manager, which explains in detail some of the future water and sewer improvements that are needed to meet the future demands of the city. C~~~ CITY MANAGER FINANCIAL REVIEW (IF NECESSARY) ....~ 0IIi2 E.JH (\I 1 iI, Agenda Briefing 0-99-1199 Page 2 of 6 The following table has been revised since the last City Council meeting to provide a clearer comparison of impact fees from area cities. The table shows the current Colleyville impact fee and the proposed impact fee (based on 40% collection rate for water and 100% rate charged for sewer.) The table reflects the impact fees based on a 1" water meter rather than the %" water meter. The revised table is shown below. Comparison of Impact fees of Selected Area Cities Water Sewer Total Date City Impact Impact Impact Of I................ Fee Fee Fees m~dopti()rl .... ................ . ...~.... ................................................. Colleyville ( current actual) (1 ") $ 816.00 $ 51.00 $ 867.00 9/95 Colleyville ( proposed) (1 ") $ 1 ,432.00 $ 256.00 $ 1 ,688.00 Bedford $ o (1) $ 0(1) $ 0 Euless (1 ") $ 3,342.42 $ 191.42 $ 3,533.84 4/99 Hurst (1 ") $1,702.82 (2) $ 1,168.76 (3) $ 3,187.50 1 0/99 Keller (1") $ 1 ,875.00 $ 1 ,312.50 $ 2,063.00 5/94 Southlake (1 ") $ 1 ,450.00 $ 900.00 $ 2,350.00 6/96 (1) Bedford is 95% built out and does not collect impact fees (2) Hurst $ 1 ,081.5 + FW $ 621.32 = $ 1,702.82 (3) Hurst $ 411.25 + FW $ 757.51 = $ 1,168.76 The table below shows the proposed water and sewer impact fees that will actually be collected based on the following formula recommended by the Capital Improvements Advisory Committee: A. The actual Water Impact Fee Collection Rate shall be 40% of the maximum allowed. B. The actual Wastewater Impact Fee Collection Rate shall be 100% of the maximum allowed. Agenda Briefing 0-99-1199 Page 3 of 6 Actual Water And Sewer Impact Fees (Recommended by the Capital Improvements Advisory Committee) Proposed Sclhedule of 'Nater and V\'astewater Impact Fees (Actual Collections) I Actual Actual ! Total i Water WastewatE!r I Impact Fees 1 Meter Type Meter Size I Impact Fee Impact Fe,~ I To Be Collectl~d Collected Collected Simple I 3/4" I $ 1,003 I $ 179 $ 1,182 i I Simple I 1" $ 1 ,432 i $ 256 , $ 1,688 Simple i 1-1/2" $ 2,865 i $ 512 $ 3,377 , Simple, Compound j 2" , $ 4,584 . $ 819 $ 5,403 Turbine I 2" 1 $ 5,730 ! $ 1,024 $ 6,754 I Compound ! 3" $ 8,596 I $ 1,536 I $ 10,132 Turbine i 3" $ 10,028 I $ 1,792 , $ 11,820 Compound ! 4" $ 14,326 I $ 2,560 ! $ 16,886 Turbine 4" I $ 17,191 I $ 3,072 $ 20,263 i Compound I 6" $ 28,652 $ 5,120 I $ 33,772 Turbine I 6" $ 35,814 I $ 6,400 $ 42,214 I Turbine 8" $ 51,573 I $ 9,216 , $ 60,789 i I Turbine 10" $ 83,090 i $ 14,848 $ 97,938 Turbine 12" $ 123,202 ! $ 22,016 $ 145,218 i January 04. 2000 Second Reading and Public Hearing - Ordinance 0-99-1199 December 21. 1999 First Reading and Public Hearing - Ordinance 0-99-1199 Cities adopt impact fee ordinances to collect fees from new developments to help pay for the expansion of their water and sewer systems to meet the demands the additional development places on their utility systems. Impact fees in Colleyville are assessed and collected against new development whenever a building permit is issued for a new structure that has an "impact" on the water or sewer system by requiring a new or larger water or sewer service. State impact fee regulations require municipalities that impose impact fees to update their Agenda Briefing 0-99-1199 Page 4 of 6 Capital Improvements Plans (CIP) every three years. The purpose of the periodic update is to provide for regular reviews of the criteria used to calculate impact fees so that the impact fee charges accurately reflect the estimated costs of making the capital improvements outlined in the CIP. Earlier in November, the City Council was provided with a copy of the Collevville Water and Wastewater System Capital Improvements Plan prepared by the firm of Kimley-Horn and Associates located in Fort Worth. The Capital Improvements Plan identifies all of the system improvements required to meet the water and sewer needs associated with new development that is anticipated over the next ten year period and provides cost estimates for making those improvements. The costs for making the required ten-year water system improvements are estimated to be $8,159,000. When this cost estimate is factored into the calculation based on the future land use assumptions and future population estimates, the maximum impact fee that could be assessed for a 1-inch water meter is $3,581 (the normal minimum size used in Colleyville). The costs for making the improvements to the sewage collection system required by new development over the next ten years are estimated at $583,734. Since wastewater impact fees are based on the size of the water meter and not the size of the sewer tap, the maximum wastewater impact fee that could be assessed for a customer using a 1-inch water meter could be $256. The City Council may elect to set the "actual collection percentage rate" at 100% of the maximum allowed or choose a lower percentage rate that is more in line with the impact fees charged by our neighboring communities. Listed in the table below is a comparison of impact fees actually charged by a few of the neighboring cities surveyed. The City of Fort Worth provides Hurst and North Richland Hills with water and sewer services and their impact fee charges include Fort Worth's impact fees. Comparison of Impact fees of Selected Area Cities ( based on Typical W' residential water meter) Total Date Impact Of ...._.......... .'=.~~~...m......._..~~_<<?p!i.<<?~_.. $ 867.00 9/95 $ 2,686.00 $ 3,837.00 $ 0 $ 1,429.00 $ 1,626.00 $ 1,679.00 $ 2,063.00 $ 1,431.00 $ 2,350.00 Water Sewer City Impact Impact ........_..............................._..___...._._...____.__._._.._______E~~_..___._........ .._.._....F~~ _ Colleyville (current actual) $ 816.00 . $ 51.66- Colleyville ( new max. 'Y." meter) $ 2,507.00 $ 179.00 Colleyville (nt:..v max. 1" meter) $ 3,581.00 $ 256.00 Bedford $ 0 (1) $ 0 (1) Euless $ 1,337.00 $ 92.00 Grapevine $ 1,148.00 $ 478.00 Hurst $ 990.00 (2) $ 689.00 (3) Keller $ 1,125.00 N. Richland Hills $ 700.07 (4) Southlake $ 1,450.00 (Footnotes to table are on the next page) $ 938.00 $ 731.10 (5) $ 900.00 4/99 4/98 1 0/99 5/94 1 0/99 6/96 Agenda Briefing 0-99-1199 Page 5 of 6 (1) Bedford is 95% built out and does not collect impact fees (2) Hurst $ 618 + FW $ 372 = $ 990 (3) Hurst $ 235 + FW $ 454 = $ 689 (4) NRH $ 488 + FW $ 212.07 = $ 700.07 (5) NRH $ 277.50 + FW $ 453.60 = $ 731.10 According to State law, written comments must be forwarded to the City Council from the Capital Improvements Advisory Committee regarding the CIP and the proposed impact fees no later than five business days before the City Council public hearing. Attached is a copy of a letter signed by the chairman of the Capital Improvements Advisory Committee which summarizes the actions taken by the committee at its November 29, 1999 meeting. The committee is recommending an actual collection rate of 40% for water impact fees and 100% for wastewater impact fees. It was the committee's opinion that the 40% level for the City of Colleyville water impact fees would be more in line with the surrounding cities. The 100% rate was recommended because the actual dollar amount was not so great as to hinder future development. The following is the recommendation of the Capital Improvements Advisory Committee which has been incorporated into the proposed Ordinance 0-99-1199. A. The actual Water Impact Fee Collection Rate shall be 40% of the maximum allowed by this ordinance. B. The actual Wastewater Impact Fee Collection Rate shall be 100% of the maximum allowed by this ordinance. C. The actual assessed Water and Wastewater Impact Fees Collected shall be in accordance with the following table. Actual Impact Fees to be Collected Actual Actual Total Water WastewatE,r Impact Fees, Meter Type Meter Size Impact Fee Impact Fel~ To Be Collectl~d Collected Collected Simple 3/4" $ 1,003 I $ 179 $ 1,182 Simple i 1 " $ 1 ,432 : $ 256 $ 1,688 I Simple 1-1/2" $ 2,865 I $ 512 $ 3,377 Simple, Compound 2" j $ 4,584 $ 819 $ 5.403 Turbine 2" $ 5,730 $ 1,024 $ 6,754 -=-- Compound 3" $ 8,596 $ 1,536 $ 10,132 Turbine 3" $ 10,028 $ 1,792 $ 11,820 Compound 4" $ 14,326 $ 2,560 $ 16,886 Turbine 4" I $ 17,191 $ 3,072 $ 20,263 Compound I 6" $ 28,652 I $ 5,120 $ 33,772 Turbine I 6" $ 35,814 $ 6,400 $ 42,214 Turbine i 8" $ 51,573 $ 9,216 $ 60,789 Turbine i 10" , $ 83,090 $ 14,848 $ 97,938 Turbine I 12" , $ 123,202 $ 22,016 $ 145,218 Agenda Briefing 0-99-1199 Page 6 of 6 Attached is a proposed schedule of events required by the Local Government Code for cities revising their Capital Impro.vements Plans and adopting new Impact Fees. 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Building plan review Fee is 65% of building permit fee and is set Same as Building Permit. fee bv City Council bv annual ordinance. 3. Zoning change fee Fees determined by area city review and Upon zoning application, prior to estimation of personnel hours involved in platting, site plan and/or building review, and set by City Council by annual permits ordinance. 4. Final Plat fee Same as zoning fee Upon application, usually after zoning, prior to site plan and buildina oermit. 5. Site / Landscape Same as zoning fee Collected upon application for site Plan review fee and landscape plan approval - prior to buildina oermit submission. 6. Fire Sprinkler permit Amount determined by review of nearby Collected when plans are reviewed cities and set by City Council by annual and approved. ordinance. 7. Irrigation permit Fees based on field review time and is set Can be issued anytime after review by City Council by annual ordinance. and approval of irrigation plans. Same day. B. UTILITY TAP FEES 1. Water tap fee Part of fee pays for actual water meter and Collected when Building Permit fee remainder for review of hook-up. Fees set is collected as permits are issued. by City Council by ordinance 2. Sewer tap fee Fee pays for review of installation, and is Collected when Building Permit fee set by City Council by ordinance. is collected as oermits are issued. C. IMPACT FEES 1. Water Impact fee Fee set by City Council by impact fee Collected at time Building Permit is ordinance. Determined by anticipated costs issued. of buildinq water lines over oeriod of time. 2. Sewer Impact fee Fee set by City Council by impact fee Collected at time Building Permit is ordinance. Determined by anticipated issued. costs of buildinQ sewer over period of time. 3. Roadway Impact fee Fee set by City Council by impact fee Collected at time Building Permit is ordinance. Determined by anticipated costs issued. . of buildinQ streets over period of time. D. PARK LAND DEDICATION FEE 1. Parkland Dedication Fees set by City Council by impact fee Collected by Engineering Dept. fee ordinance. Determined by anticipated costs before acceptance of all public of providing parks over period of time. capital projects are approved, or by Bldg. Inspection when Building Permit is issued. (dev fee dertv)( 1/13/00) Table 5 Memorandum From: Bob Stripling, City Manager Bob Whitehead, Director of Public services~ January 12, 2000 To: Date: Subject: Attachment to City Council Agenda Briefing number 13 - Consideration of Ordinance 0-99-1199 - Amending the water and wastewater impact fees. Backoround "Impact Fees" must be developed in accordance with Chapter 395 of the Local Government Code (Impact Fees), which requires a city imposing impact fees to update the land-use assumptions and capital improvements plan upon which the fees are calculated, at least every three years. Colleyville first developed impact fees in 1992 and updated them in 1995. Attached as Exhibit A are portions of Chapter 395 of the Local Government Code as copied from Section VI of the March 1999 Water and Wastewater System Capital Improvements Plan and Impact Fee Update for the City of Collevville as prepared by Kimley-Horn and Associates, Inc. The key points in Chapter 395 are: 1. An approved land Use Plan, 2. A defined Service Area. (the entire City), 3. A plan of Capital Improvements or Facility Expansion and their costs necessitated by and attributable to new development. (Note: capital improvements for existing development are not recoverable through impact fees.) 4. Service Units necessitated by and attributable to new development, 5. Projected demand required by the new service units over a reasonable period of time, not to exceed 10 years, and 6. Appointment of a Capital Improvements Advisory Committee, which for Colleyville 1$ the Planning and Zoning Committee plus additional members of the development community. Land Use Assumptions The land use plan approved by the City in September 1998, Resolution R-98- 1408, reflected a reduction in developable area available for growth and a larger commercial/retail component. This reflection resulted in a reduced growth rate Impact Fee Briefing Page 2 from the 1995 Impact Fee Update, The September 1998 Land Use Plan projects a 2025 or build-out population of 25,540, see attached Exhibit B. Service Unit To be consistent with the previous impact fee studies, for the purpose of computing impact fees, a" service unit in Colleyville has been defined as a unit of development that would consume 1,000 gallons of water per day. The attached Exhibit C shows: the 1998 acres and the projected ten year (2008) acres of various land use based on the Land Use Plan; the increase in the acreage, which totals 812 acres; the service units per acre; and the increase in service units over the ten year period, which totals to be 1,458. Based upon the historical consumption of water a Colleyville single family residential unit uses 640 gallons per day. Capital Improvement Plan The Capital Improvement Plan and the Land Use Plan are the key documents in calculating the impact fee. The Land Use Plan determines the number of new service units over the ten years and the Capital Improvement Plan determines the required improvements and the cost of those improvements. The Capital Improvement Plan develops: . the required capacities to meet the 1998 population demands; . the required capacities to meet the build-out demands; and . the required capacities to meet the ten-year demand. The costs of the capital improvements that are attributable to new development are the only costs that can be eligible for impact fees. Therefore, capital such as Colleyville's share of TRA'S wastewater and water treatment plants, pump stations, ground and elevated water storage tanks, along with transmission/distribution lines are included in the impact fee calculations. The 1998 Impact Fee study section VI and the accompanying map detail the Capital Improvement Plan. . Water sysu~m: The water system capital improvement plan is summarized in Exhibit D. The projected cost of the system improvements recommended to satisfy the water system build-out conditions is $37,090,000. Of that total $11,613,000 is proposed to meet existing demands and not eligible for impact fee cost recovery. Of the total, $7,432,000 is recoverable through impact fees for serving new development in the ten-year period. In addition, $718,000 is Impact Fee Briefing Page 3 recoverable from existing oversized facilities and $9,000 is recoverable for the impact fee study. Therefore, the total maximum amount that is recoverable for new development is $8,159,000. Exhibit E presents an explanation of the development of water system impact fees and the Table of Eauivalencies and Maximum Assessable Water Impact Fees. . Wastewater System: The wastewater system consists of the TRA Wastewater Treatment Facility, various interceptor, collector, and lateral sewers. Because developers install at their costs the collector and lateral sewers they are not eligible for impact fee recovery. See Exhibit F for definition of the various sewer lines. Therefore, the wastewater system impact fee recoverable costs include the existing oversized TRA treatment plant, existing oversized interceptor sewers, and proposed interceptor sewers. The attached Build-out Wastewater Collection Svstem Map visually shows via the yellow highlighted lines the sewer system eligible for impact fee cost recovery and the red-dashed lines show the capital improvements to be built that are not impact fee eligible. The red-dashed lines are not impact fee recoverable because they service existing development or will be built by new development with no reimbursement. Exhibit G is a summary showing the projected cost of Colleyville's system improvements that are recommended to satisfy the wastewater system build-out conditions. The total project cost is $1,389,000 with $205,213 being recoverable through impact fees serving new development in the ten-year period. In addition, $283,911 is recoverable from oversized TRA treatment facilities, $85,610 is recoverable from existing oversized interceptor sewers, and $9,000 for the impact fee study for a total of $583,734 eligible for impact fee recovery. Exhibit H is an explanation of the development of wastewater system impact fee calculation and the Table of Eauivalencies and Maximum Assessable Wastewater Impact Fee. In 1993 City Council passed Resolution R-93-897 A Resolution APprovina Water and Sewer Line Extension Proiects and Authorizina the City Manaaer . to Proceec.: With a Financina Plan. A plan was developed to provide "for the extension of sewer and water lines to those residences and businesses not now served by public facilities." In 1993 the number of residential and business units not on sewer were 736. Two sewer projects have been completed. They are: . Project A: Total cost of $ 1,147,000 and . Project B: Total cost of $ 650,000 Staff is finalizing plans for Project C that will complete the 1993 program. Project C is estimated to cost $ 570,000. Upon the completion of Project C I mpact Fee Briefing Page 4 there will be an estimated 269 residential or business units not being served by sanitary sewer. A sewer connection fee of $1,500 is charged to offset part of the construction costs. The wastewater system capital improvement plan details the need to construct $1,389,000 worth of new interceptor sewer lines for build-out. Exhibit I, Table VI-9, shows the five proposed interceptor sewers needed for build-out. Of those five, developers are constructing three of the sewers. The V1c is in Monterra Addition. The S1 is in Westmont. And the T1 is in Williamsburg Estates. Because these interceptors are being built by the developers and are in the impact fee study, the City, in the developer agreement either: reimburses the developer the sewer impact fee per lot times the number of lots in the development with the total not to exceed the actual cost to the developer of the construction of said interceptor sewer and then collects the impact fee; or waives the impact fee for the lots. In either case the City acquires the interceptor sewer at a cost usually less than the actual cost of construction. City of Colleyville 1998 Water and Wastewater CIP and Impact Fee Update P:061 063.0 I/doclreport EXHIBIT "A" VII. Impact Fee Calculation Introduction Elements of the water and wastewater system were evaluated against industry standards and design criteria. Planning information concerning the future growth of the City was determined during the land use planning phase of this project. Improvements necessary to serve the 100ycar (year 2008) and build~ut (year 2025) system needs were formulated and evaluated against the same criteria. While 10-year system improvements would not nonnally be constructed, it was necessary to hypothetically size facilities to serve the 10-year system needs since Section 395 only allows recovery of costs to serve a 10-year planning horizon. The development and imposition of impact fees is controlled by State Law. Chapter 395 of the Local Government Code contains the requirements that must be met in order to impose impact fees. Chapter 395 indicates: Unless otherwise specifically authorized by state law or this Act, no governmental entity or political subdivision shall enact or impose an impact fee. Political subdivisions are authorized to enact or impose impact fees on land within their corporate boundaries or extraterritorial jurisdictions only by complying with this Act. An impact fee may be imposed only to pay the costs of constructing capital improvements or facility expansions, including and limited to the construction contract price, surveying and engineering fees, land acquisition costs (including land purchases, court awards and costs, attorney's fees, and expert witness fees), and the fees actua1ly paid or contracted to be paid to an independent qualified engineer or financial consultant preparing or updating the capital improvements plan who is not an employee of the political subdivision. Impact fees shall not be adopted or used to pay for any of the following: (1) construction, acquisition, or expansion of public facilities or assets other than capital improvements or facility expansions identified in the capital improvements plan; (2) repair, operation, or maintenance of existing or new capital improvements or facility expansions~ VII -1 City of Colleyvil1e 1998 Water and Wastewater CIP and Impact Fee Update P:06\ 063.0 I/cIocIrq>oct EXHIBIT "A" (3) upgrading, updating, expanding, or replacing existing capital improvements to serve existing development in order to meet stricter safety, efficiency, environmental, or regulatory standards (4) upgrading, updating. expanding or replacing existing capital improvements to provide better service to existing development (5) administrative and operating costs of the political subdivision, except the Edwards Underground Water District or a river authority, which is authorized elsewhere by state law to charge fees which function as impact fees as defmed in this Act, may expend impact fees to pay its administrative and operating costs . The following improvements plan shall contain specific enumeration of the following items: (A) a description of the existing capital improvements within the service area and the costs to upgrade, update, improve, expand, or replace such improvements to meet existing needs and usage and stricter safety, efficiency, environmental, or regulatory standards, which shall be prepared by a qualified professional engineer licensed to perform such professional engineering services in the State of Texas (B) an analysis of the total capacity, the level of current usage, and commitments for usage of capacity of the existing capital improvements, which shall be prepared by a qualified professional engineer licensed to perform such professional engineering services in the State of Texas (C) a description of all or the portions of the capital improvements or facility expansions and their costs necessitated by and attributable to new development in the service area based on the approved land use assumptions, which shall be prepared by a qualified professional engineer licensed to perform such professional engineering services in the State of Texas (D) a definitive table establishing the specific level or quantity of use, consumption, generation, or discharge of a service unit for each category of capital improvements or facility expansions and an equivalency or conversion table establishing the ratio of a service unit to various types of land uses, including but not limited to residential, commercial, and industrial (E) the total number of projected service units necessitated by and attributable to new development within the service area based on the approved land use assumptions and calculated in accordance with generally accepted engineering or planning criteria (F) the projected demand for capital improvements or facility expansions required by new service units projected over a reasonable period of time, not to exceed 10 years. VII-2 City of Colleyville 1998 Water and Waste'Mlter CIP and Impact Fee Update P:061 063.0 I/doclreporl EXHmIT "B" o ('t') o N '" ;:: _!2 ~ 0 'e- N 0.. 0 00 N 0\ 0\ - .!! ~ !' '0 u 0 ~ - 0 N o o O~ o ~ ." c:l o 'y '0' .. 0.. -.:to 0'1 0'1 U I = -> !' '0 u t c;; U 'C= o .~ ::r:: . . . "'0 Q) ..... Q) U - Q) :-:= . 0 ~ ~tt ~~~ =O-a .....UU .""" <+.. . t:: :S 0 0 -= .0 't:i ~ .-.""" ~U::r: o o o N o o O~ \r) ('f') III-2' EXHIBIT "e" Table VD-l Service Units by Land Use Increase in Service Units Increue ill Acres from I Emtin&Year IO-Year Fnm Emtmc Yeal Service Units · Per Emting Year i [Land Use TYDe (1998) Acres . (2008) Acres to IO-Year Acre to IO-Year Sinlde Familv' 4,278 4,772 494 ~,.~ 569 ~ulti-Familv 13 13 0 5.0 0 )fficc 19 110 91 3.5 318 etail 208 404 196 2.9 567 ostitutional 400 390 0 1.4 0 ndustrial 43 24 0 1.4 0 oadwav 837 840 3 0.0 0 Jtilitics 44 44 0 0.0 0 >ublic ()pco. SJ)8.CC 264 261 0 0.2 0 Jacant 2,103 1,324 0 0.0 0 "ater 21 20 0 0.0 0 IPJivate ()Pen SJ)8.ce 178 206 28 0.2 4 Ffota1s: 811 1.458 KHA No. 061063 01 AuumptionsJProjeetions: · Service Unit derIDed as the equivalent to a unit of development that would consume 1,000 gallons per day (average day demand). . . For single family land use: Number of service units = (increase in single family acres · dwelling units/acre) · (640 gpdIdu /1000 gpd) For other land use types: Number of service units = (mcrease in acres ofland use type) · (demand/acre /1000 gpd) For demand/acre calculations for other land use types, reference Technical Appendix Table A-2. Dwelling unit! per single family land use acre: (1998 dwelling units per single family residential acre based on actual residential connections as of Sept '98) ... 1998 2008 Build-Out 1.5 1.8 1.8 dwelling units/single family residential acre City of Colleyville 1998 Water and Wastewater CIP and Impact Fee Update P:061063.0 lldoe/rcport VII-4 City of Colleyville 1998 Water and Wastewater CIP and bnpact Fee Update P:06106J.OJ/docIreport EXHIBIT "D" VI. Capital Improvements Plan Water The projected cost of the system improvements recommended to satisfy the water system build-out conditions is $37,090,000 with $7.432,000 being recoverable through impact fees serving the 10-year system needs. These capital improvement projects are shown in Table VI-t. The majority of the remaining costs will be recoverable in subsequent impact fee assessment periods. The recoverable cost associated with existing oversized facilities is summarized in Table VI-2. Proposed water mains to meet existing demands, as identified in Table VI-3. result in $11.613,000 of distribution and transmission improvements. Proposed water mains to meet build-out demands are shown in Table VI-4. Cost opinions were derived from current prices for competitively bid public works projects. A 20% factor for soft costs, including administration, engineering, legal. testing and inspection, was added along with a 34% financing cost factor to obtain the Total Project Cost. It is anticipated that the City will issue bonds to fund improvements because improvements exceed requirements for the la-year cycle. Therefore impact fees alone will not fund the total cost for the improvements. The 34% cost factor was used because it is anticipated that the City will use impact fees for payment on principle and interest on bonds. notes or other obligations issued by the City for the development and construction of capital improvements or facility expansion identified in the CIP. Based on the way Cities typically pay interest aild principle on bonds. net interest costs for debt issuance is approximately 34%. VI-I e! fI) o u au iiI ~a G;:::s; ~o mli ~ :;: JI) :s a: :::i>~l.U .!! CI) 0 l.U .Q Q: Q: U;; ~l!:!a;: ~ -:lu ~::;~ :!~ iL- ti~ q; ~ u a ~ City of Colleyville 1998 Water and Wastewater Cll' and hnpact Fee Update P:061 063.0 I/docIreport ! ~= a.t:)i Ea.. -au ",; ~. iill.. ~ ftJ - . .. _=0 J! ~ U 0.!!1 toO' u" Q. c o 15_ i! · 1;0 cU o U 1. 1::_ 0'... .. · 0 Q.~u .u 8.! " !"t o ~.. ~c!S" ~~ &!~ .a. CD .. mU - '0:.- -- ..- &.~ o a. .. .. 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C) ::i ... ~ o Cl :::IE o Cl ::i It> C?,. 55 Il II 1;1; ~~ Il II II II UlUl l5 c ~ i o g a ~ ~Ui 0. !! ~ 4D .ai~ ::ic Ul &5 l!! -liiEll. ~~11l ~ .s JE15l; c .0 I :> E Ul ~"'15:5i il:ic. ~ ~.5&~I.~q~ 'C5E~E i ~Cll~~".i5.~E ~ ~~!.~~.ri5 ~iO...~s~dlW ., 1::.~:j~Q,.~~m~.~:u;.!!1im~ Q ~ . - - 'Il S .!: . II ~c: 1D '" "C Q ~ ~ _ ~8C:Ul w~_c: -~..~~~o i:i a:m~ c..iQ,E~~~Ul~~..2~E,g ~::i1l_5ll. ~E~0E~~:m~~ ...CI).Ein.&; m:li... :I w~.~m= Q. cE...- >ll.rl ll. 'C....::il!l -_~:I: >'Cw 'C 1I!!::i ~ !!:'o'-~ ~~I) ~ &.1i~6 ~.=>-. .~o::? 0:: c:'::1ii~~ >Oi~= fll.. II "~::::E ~1ii30 o~= ~ 0:: ~j::' ~~::iP P.9~ .9 ~ mrlB <.<<< <.< :8 &.~1l ffiffiffiffi ffi~~ ~ ~ ~~~ '$. '" ... '$. o EXHIBIT "D" o I it o ... ..- . : E u I o ~ a j E . E DI c: o E . J 1 8 i E Il 'C j . e S t: ato c;:: .- ;0 'E~ -g j D~ ~ 1ii .8 'C ii .'5 2' II 8 #,. ~. -;; S;~ 1 I ~: 1 0' t-. E Q. .!8 s i ~i ~ : ~! ! j lr ~ - It: ~ .2 -s .. ~ j. 1 l5 !'a. i ~ i~ 8. · -: 0 ...l!l~ ~ ~ is. -g ~.... a. ~ ..e !!..~..e.!!. t:Q..-c"- "8'C;=~E8~ "0 c vcO ii:g~= ..2~ ~~~81!1~ :>:i\1~m~ E>n..'C.€lS l~ii!!CDatc: E.eP'-O>~o 'CQ.l?~'i~ i~CD=c:s-g Ii! ! i t ~ D.!I;Ucit-8 61P>-g6i:5 :'~'B""9 'i 'Cc: ~ < ::..1. 3! =.OlllliiE;; .oE~lDC:'i.o J15:g'8~1 ~-<::'<i"E C.6:;:'<'g6E ~;gi~gti~ i.ililj~l 0::1'C1l'ii8~ oB~iE:.!1 ~:e-1i~~i .Co.l<-.... .. '0''' <,:1.8. Q:~i~~~[ c.!!......... ..... .... ~~I~~~; 'ii,:"~~8~ t::~:gOll80 ~ g.~ 1i lllii 1i 8: Q: B 'e- .~ ~ 'e- ~'5~~~'2~ ~~ ~~..~ r N'<r ~ .t' .t' I N ~ .... tit ~ ~ t- I 0 010 0111 ....-.. .,........ ~t; "':. .t; : C?' 5 II :0 ~ : !!!. . ~ .0 . l<- i .!:I .. l! ~~ Eat II c: J.~ ~ d'i >. :oE'C ~,g~ 8~:: 1101<- 0::111) CI)::Cca oeo. o..E N6- "~8l ~o::~ = c: .::1 .. . c u ::J- Ii cZ · ~= '<rIG IG ~. vr.2 City of Colleyville 1998 Water and Wastewater CIP and Impact Fee Update P:06106l.0Ildoclreport EXHIBIT "E" Chapter 395 stipulates the followinl procedure for calculating impact fees: The impact fee per service unit shall not exceed the amount detennined by dividing the costs of the capital improvements described in Paragraph (C) of this subsection by the total number of projected service units described in Paragraph (E) of this subsection. If the number of new service units projected over a reasonable period of time is less than the total number of new service units shown by the approved land use assumptions at full development of the service area, the maximum impact fee per service unit shall be calculated by dividing' the costs of the portion of the capital improvements necessitated by and attributable to projected new service units described in Paragraph (F) of this subsection by the projected new service units described in that paragraph. The analysis required by Paragraph (C) of this subsection may be prepared on a system-wide basis within the service area for each major category of capital improvement or facility expansion for the designated service area. Paragraph (F), as referenced above, is that portion of the impact fee law which limits a municipality to charging for improvements to serve no more than the 10-year system needs. This total cost includes those recoverable from facility oversizing and the cost of preparing the impact fee study. These costs are summarized in Table VII-2, for water and Table VII-5 for wastewater. Water An explanation of the development of water system impact fees follows. Table Vll-2 TotallO-Year Water System Cost Total 2008 Recoverable System Cost Recoverable Cost from Oversizing 1998 Impact Fee Study $7,432,000 $ 718,000 $ 9.000 TotallO-year System Cost Recoverable Through Impact Fees $8,159,000 Based on the land-use assumptions, historical water usage rates, and analysis of the water distribution system, a single-fiunily residence, typically equipped with a 3/4- inch or I-inch meter, is projected to consume on the average, 640 gallons of water per day, or 0.640 service units per day. The impact fee per service unit is calculated as the 10-year recoverable cost divided by the number of new service units projected over the next 10 years or: VII-5 City of Colleyville 1998 Water and Wastewater CIP and bnpact Fee Update P:061063.0Jldochq>ort EXHmIT "E" Impact Fee per Service Unit = 10-year Recoverable CostllO-year Service Units = $8.159.000 1,458 Service Units = $5,596 per Service Unit The maximum impact fee which could be assessed for a I-inch meter is computed by multiplying the number of service units consumed by a I-inch meter times the impact fee per service unit, or: Impact Fee for I-inch Meter = $5.596 Service Unit x 0.640 Service Units I-inch Meter = $3,581 per I-inch Meter The maximum impact fee which could be assessed for other meter sizes and types is based on the equivalent capacity of a I-inch meter. A table of equivalencies based on meter size and type is provided in Table VII-3. For example, the water impact fee for a 4-inch compound meter is computed as follows. Impact Fee per 4-inch Compound Meter = (4-inch Compound Meter) (I-inch Compound Meter) 10.0 x 1.0 $3.581 I-inch Meter = $35,814 per 4-inch Compound Meter Table VII-3 presents maximum assessable water impact fees for various meter types and sizes. Following the public hearing process, the City Council may establish an amount to be assessed up to this maximum. VII-6 City of Colleyville 1998 Water and Wastewater CIP and Impact Fee Update P:06106l01/docirc:polt EXHIBIT "E" Table VU..3 Table of Equivalencies And Maximum Assessable Water Impact Fee For Selected Water Meter Sizes and Types Meter Type Simple Simple Simple Simple, Compound Turbine Compound Turbine Compound Turbine Compound Turbine Turbine Turbine Turbine Meter Size 5/8" x 3/4" 3/4" or I" I-In" 2" 2" 3" 3" 4" 4" 6" 6" 8" 10" 12" Ratio to }" Meter 0.7 1.0 2.0 3.2 4.0 6.0 7.0 10.0 12.0 20.0 25.0 36.0 58.0 86.0 Maximum Assessable Water Impact Fee ($) S 2,507 S 3,581 S 7,163 S 11,461 S 14,326 $ 21,489 S 25,070 S 35,814 S 42~77 S 71,629 $ 89,536 S 128~32 S 207,724 $ 308,004 Table VII-4 provides a comparison ofColleyville water impact fees with other DFW Metroplex communities. VII-7 City of Colleyville 1998 Water and Wastewater CIP and Impact Fee Update P:061 063.0 I/docIreport EXHIBIT "F" ~ WASTEWATER Introduction The wastewater system study and Capital Improvement Plan (CIF) updating Colleyville's 1995 elP includes the following tasks: . Data Collection . Historical and Projected Wastewater Flows · Evaluation Of Wastewater Collection System and CIP . Impact Fee Analysis Def'mitions Collector Sewer Sewer pipe which carries sewage flow from one or more laterals as well as house sewers. Lateral Sewer Sewers with no tributary flow except from house sewers. Interceptor Sewer Sewers which receive flow from several collectors, laterals and house -services and carry flow to the TRA outfall sewers. Force Mains Pressurized sewer lines which convey sewage from a lift station to another gravity sewer or to a point of treatment. Lift Station A sewage pumping station within the collection system. Sewer Service Area The area within drainage divide boundaries (as determined by vertical topographic requirements) served by each interceptor sewer. Sewage Liquid waste conveyed by a sewer which may include domestic and industrial discharges as well as infiltration and inflow. Infiltration Water entering the sewer system and services from the ground through defective pipe joints, broken pipes, cracks in manhole walls, and bad pipe-to-manhole connections. V-I City of Colleyville 1998 Water and Wastewater CIP and Impact Fee Update P:061 063. Ol/doclreport EXHIBIT "G" Wastewater The projected cost of Colleyville's system improvements recommended to satisfy the wastewater system build-out conditions is $1,389,000 withO;161, 75~being (!l ~(J 5) ~J-'} recoverable through impact fees serving the lo-year system needs. These capital improvement projects, along with recoverable costs for existing oversized treatment and interceptor sewers, are summarized in Table VI-S. The recoverable cost associated with existing oversized treatment facilities and interceptor sewers are shown in Table VI-6 and Table VI-7 respectively. Impact fee recoveIable costs for proposed interceptor sewers are presented in Table VI-8. The City of Colleyville 1998 Wastewater Capitol Improvements Plan, which identifies interceptor sewers capable of meeting build-out demands, is presented in Table VI-9. Cost opinions were derived from current prices for competitively bid public works projects. A 20% factor for soft costs, including administration, engineering, legal, testing and inspection, was added along with a 34% financing cost factor to obtain the Total Project Cost. It is anticipated that the City will issue bonds to fund improvements because improvements exceed requirements for the 10-year cycle. Therefore impact fees alone will not fund the total cost for the improvements. The 34% cost factor was used because it is anticipated that the City will use impact fees for payment on principle and interest on bonds, notes or other obligations issued by the City for the development and construction of capital improvements or facility expansion identified in the CIP. Based on the way Cities typically pay interest and principle on bonds, net interest costs for debt issuance is approximately 34%. VI-lO ~ U) o o au ..... CQ ~ ;e~ e!o ~o II) CI) au Seta: .!!~w .Q ~ u.: ~ ~ .... ~o CI)~ ~~ .... ~ q: .... o ~ o If City ofColleyville 1998 Water and Wastewater CIP and Impact Fee Update P:061063.0lfdoc/report EXHIBIT "G" ~ ~ CI>> u llC LL. ~ ~ - . U ~ c :E .fnj a... E CI>> -a. CI>> - -=1:$.. J! ~ CI>> . 0~0"0 1-=..0 .. oIL 0 ~ -,:,- ~J:l GO 'Sf - c . c ~ ~ 0 N 0"00 .. u IL& ~>. a"_ ~- a:g GO a. o . 00 N GO -,:,~ - U G) a". G) &!~ - 0 C 0 ;; a. .C u . CD Q - u CI>> 0' .. IL II) Q) ..... . Q) m co oti ,... 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E ~ I 0 Do I-t=a · ! C ~ CD -- %:~ " .- :l e 1i e GI 1II .c - Q.- .5 1II] "OUe lD CD .- ~ .9- E Q. 0.. GI ~ '0 i 5 "I- .!! """0>- ..,,,~ 1ii .: 0 o :l 1II U a Do CD III t)o.:o II -- lD '0' l(3 .9- Q:oa.. 1iC!o o'5;fl. I-O't:l .... ' II o J2 ... ;;:; 'S'S . m IT 5"OlD co.: .!!IlI(1) .g g'8 I- .- N GI .!i lD GI )( ..c: (J)WI- -- ~ ..., ....I :: o I- City of Colleyville 1998 Water and Wastewater CIP and Impact Fee Update PD61 063. D I/doclreport EXHIBIT "H" Wastewater An explanation of the development of wastewater system impact fees follows. Table Vll-5 TotallO-Year Wastewater System Cost Total 2008 Recoverable System Cost 1998 Impact Fee Study $ 574,734 $ 9.000 TotallO-year System Cost Recoverable Through Impact Fees $ 583,734 Following the same assumptions used for the water system impact fees, a single- family residence, typically equipped with a 3/4-inch or I-inch water meter, is equivalent to 0.640 service units per day. The wastewater impact fee per service unit is calculated as the IO-year recoverable cost divided by the number of new service units projected over the next 10 years or: Wastewater impact Fee per Service Unit = lO-year Recoverable Cost/lO-year Service Units = $ 583.734 1,458 Service Units = $400 per Service Unit The maximum wastewater impact fee which could be assessed for a I-inch meter is computed by multiplying the number of service units consumed by a I-inch meter times the impact fee per service unit, or: Wastewater Impact Fee for I-inch Meter = $400 Service Unit x 0.640 Service Units I-inch Meter = $256 per I-inch Meter The maximum wastewater impact fee which could be assessed for other meter sizes and types is based on the equivalent capacity of a I-inch meter. A table of quivalencies based on meter size and type is provided in Table VII-6. For example, the wastewater impact fee for a 4-inch compound meter is computed as follows. Wastewater Impact Fee per 4-inch Compound Meter = (4-inch Compound Meter) (I-inch Compound Meter) 10.0 x 1.0 $256 I-inch Meter = $2,560 per 4-inch Compound Meter VII-9 City of Colleyville 1998 Water and Wastewater CIP and Impact Fee Update P:061 Q63.01/doc:/report EXHIBIT "H" Table VII-6 presents maximum assessable wastewater impact fees for various water meter types and sizes. Following the public hearing process, the City Council may establish an amount to be assessed up to this maximum. Table Vll-6 Table of Equivalencies And Maximum Assessable Wastewater Impact Fee For Selected Water Meter Sizes and Types Meter Type Simple Simple Simple Simple, Compound Turbine Compound Turbine Compound Turbine Compound Turbine Turbine Turbine Turbine Meter Size 5/8" x 3/4" 3/4" or 1" 1-112" 2" 2" 3" 3" 4" 4" 6" 6" 8" 10" 12" Ratio to 1" Meter 0.7 1.0 2.0 3.2 4.0 6.0 7.0 10.0 12.0 20.0 25.0 36.0 58.0 86.0 Maximum Assessable Wastewater Impact Fee ($) $ 179 $ 256 $ 512 $ 819 S 1,024 $ 1,536 $ 1,792 S 2,560 $ 3,072 S 5,120 $ 6,400 S 9,216 $ 14,848 S 22,016 VII-IO City of Colleyville 1998 Water and Wastewater CIP and Impact Fee Update PD61063.Dlldoc/n:port ~ o i:: - ~ o (J ~ o C!:it ~.... e!5 2:. wQ !:&:::! ~:::i ~OCXl s! ct: .... ~ Q.; Lu QWll ~ S........III:: .!5~ P .Q U a.: .- ~~~ ~ ~~ ~ U~ UJ ~~ Cl)e ~Q. Q)~ Q ~ffi '" ~ fil CI) o a. o 8: .. 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'ii G c::e ~'O 0 0 111_ 15 u '0 In 0 0 a~ ~ '3% (/) W .98 c b ~'8 ~ '8 0 0 ..- M ~co -, N (/)... QI ..- .a u c :::: ~ :;: ;; ::::i (/) I ,,; .. ., .: ... o o o ~. ., .. i -g u .e '0 c ; I I ~ .... ... .... ~ e ~ III ~ e . ..., '0 III III 'i u 2 .. e o U c.. 18 .ao ~a ~1$ ~2 .2. ja Q..o -- 00 !i~ ...N cii ji :iili !~ Q1n. l.i!f III III 15 8 . c.c. 80ii ..;;0 4I)Jiiu s.!!~ -c; a:el o~~ 1I'l'U.9 OICIll ~III~ a"-~ 2'-- 'i...J! ." .... ftIC_ .aoe III l$'E cc'O II Q. III EIII'U ...ec "5ci~ l:r.E 0 ~1'tS 15.....5 o -Ill I ~e 'U-co '5::~ ale.!! a; aB Q1e- E w 0 oQl~ _'U~ III.2M ~u_ ~.e III QI_'U ,ft III .. VI 0- .. u U a.7b~ eptUQ. e~ III ~ Qii e .- 0 -t/)u 'UQlI) 01 a u en c c o .- III Gi g. ~ .5 oa:ct z. . . o g ~ (D 00 .. EXHIBIT "I" 'r ORDINANCE 0-99-1199 AN ORDINANCE OF THE CITY OF COLLEYVILLE, TEXAS, AMENDING ORDINANCE 0-95-1004, THE WATER, WASTEWATER AND ROADWAY IMPACT FEE ORDINANCE, BY APPROVING AND ADOPTING A NEW CAPITAL. IMPROVEMENTS PLAN FOR WATER AND WASTEWATER IMPROVEMENTS; PROVIDING FOR AND IMPOSING NEW WATER AND WASTEWATER IMPACT FEES; PROVIDING A SEVERABILITY CLAUSE; AND AUTHORIZING PUBLICATION. WHEREAS, Chapter 395, as amended, of the Texas Local Government Code provides procedures for municipalities to enact and amend impact fees; and WHEREAS, the City of Colleyville Capital Improvements Advisory Committee has reviewed the Water and Wastewater System Capital Improvements Plan and Impact Fee Update study, dated March, 1999, prepared for the City of Colleyville by the engineering consulting firm of Kimley-Horn and Associates, Inc. of Fort Worth, Texas; and WHEREAS, the City Council has reviewed the Water and Wastewater System Capital rmprovements Plan and adopted an order setting a public hearing date to discuss adoption of said document and imposition of impact fees as required by the Texas Local Government Code; and WHEREAS, notice of a public hearing before the City Council was published three times in a newspaper of general circulation in Colleyville in accordance with the publication requirements of Chapter 395, Texas Local Government Code. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec 1. THAT Exhibit A, Service Area Map, of Ordinance 0-95-1004 remains unchanged. Sec 2. THAT Exhibit B, Land Use Assumptions, of Ordinance 0-95-1004 is hereby amended to incorporate the Land Use Assumptions contained in Resolution R-98-1408. Sec 3. THAT Exhibit C, Schedule of Maximum Impact Fees, of Ordinance 0-95-1004 is hereby amended as it relates to Water and Wastewater Impact Fees by incorporating the table of Maximum Allowable Water Ord.0-99-1199 Page 2 of 4 Sec4. Sec 5. Sec 6. Sec 7. Sec 8. Sec 9. and Wastewater Impact Fees shown on the attached Exhibit "1" of this ordinance. THAT Exhibit 0, Schedule of Maximum Impact Fees to be Collected, of Ordinance 0-95-1004 is hereby amended as it relates to Water and Wastewater Impact Fees by establishing the actual assessment rate as follows: A. The actual Water Impact Fee Collection Rate shall be 40% of the maximum allowed by this ordinance. B. The actual Wastewater Impact Fee Collection Rate shall be 100% of the maximum allowed by this ordinance. THAT Exhibit 0, Schedule of Maximum Impact Fees to be Collected, of Ordinance 0-95-1004 is hereby amended as it relates to Water and Wastewater Impact Fees by incorporating the table of Actual Water and Wastewater Impact Fees to be Collected shown on the attached Exhibit "1" of this ordinance. THAT Exhibit E, Water Improvements Plan, of Ordinance 0-95-1004, is hereby amended and the document "Water and Wastewater System Capital Improvements Plan and Impact Fee Update" dated March, 1999, is hereby adopted as the official study required by Chapter 395 of the Texas Local Government Code for adoption of water impact fees. THAT Exhibit E, Wastewater Improvements Plan, of Ordinance 0- 95-1004, is hereby amended and the document "Water and Wastewater System Capital Improvements Plan and Impact Fee Update" dated March, 1999, is hereby adopted as the official study required by Chapter 395 of the Texas Local Government Code for . adoption of wastewater impact fees. THAT Ordinance 0-95-1004 as it relates to Roadway Impact Fees shall remain in place, except where amended by this ordinance. THAT it is hereby declared to be the intention of the City Council that that the phrases, clauses, sentences, paragraphs, and sections of this ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this ordinance shall be declared unconstitutional by the valid judgement or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs and sections of this ordinance, since the same would have been enacted by the City Council without the incorporation in this ordinance of any such unconstitutional phrase, clause, sentence, paragraph or section. 2 Ord. 0-99-1199 Page 3 of 4 Sec 10. THAT any person, firm or corporation violating any of the provisions of this ordinance shall be guilty of a misdemeanor and upon conviction thereof shall be fined in a sum not to exceed Two Thousand Dollars ($2,000.00). Each and every day such violation continues shall constitute a separate offense and shall be punishable as such. Sec 11. THAT the City Secretary is hereby authorized and directed to cause publication of the descriptive caption and penalty clause hereof as an alternate method of publication provided by law. AND IT IS SO ORDERED. The first reading and public hearing being conducted on the ,1999. day of The second reading and public hearing being conducted on the ,2000. day of ATTEST: CITY OF COLLEYVILLE: Jean Harris, CMC City Secretary Donna Arp Mayor APPROVED AS TO FORM AND LEGALITY: Ross T. Foster City Attorney 3 Ord. 0-99-1199 Page 4 of4 - - . Maximum Water.. 'Na$tewder Impatrt fees Allowable Maximum Maximum Total Meter'Type Meter Size Water Wastewater lmpa~Fees Impact P_ I$pactFM Allowable Simple 3/4" $ 2,507 $ 179 $ 2,686 Simple 1" $ 3,581 $ 256 $ 3,837 Simple 1-112" $ 7,163 $ 512 $ 7,675 Simple, Compound 2" $ 11,461 $ 819 $ 12,280 Turbine 2" $ 14,326 $ 1,024 $ 15,350 Compound 3" $ 21.489 $ 1,536 $ 23,025 urbine 3" $ 25,070 $ 1,792 $ 26,862 Compound 4" $ 35.814 $ 2.560 $ 38,374 Turbine 4" $ 42,977 $ 3,072 $ 46,049 Compound 6" $ 71,629 $ 5.120 $ 76,749 Turbine 6" $ 89,536 $ 6,400 $ 95,936 Turbine 8" $ 128,932 $ 9.216 $138,148 Turbine 10" $ 207.724 $ 14,848 $ 222,572 Turbine 12" $ 308.004 $ 22,016 $ 330,020 . .. .. Actual water.and Wa$l:~ter Im~ac:t P~~~<l,;..;<<tl'~;.J ;.. u..... .. - .>.. .:..;. ' . A~ :'ACfuaJ . 'Nitar . W~te~ M!!ltet1y)1fi fle~s~ . J"~P" ~~l~~~t . COllectecf .~,..~;.~. ;r~e6Cot ~. ... .. ~ ... . Simple 3/4" $ 1,003 $ 179 $ 1,182 Simple 1" $ 1,432 $ 256 $ 1,688 Simple 1-112" $ 2,865 $ 512 $ 3,377 Simple, Compound 2" $ 4,584 $ 819 $ 5,403 Turbine 2" $ 5,730 $ 1,024 $ 6,754 Compound 3" $ 8,596 $ 1,536 $ 10,132 Turbine 3" $ 10,028 $ 1,792 $ 11,820 Compound 4" $ 14,326 $ 2,560 $ 16,886 ~ urbine 4" $ 17,191 $ 3.072 $ 20,263 Compound 6" $ 28,652 $ 5.120 $ 33,772 Turbine 6" $ 35,814 $ 6,400 $ 42,214 Turbine 8" $ 51.573 $ 9,216 $ 60,789 Turbine 10" $ 83,090 $ 14,848 $ 97,938 Turbine 12" $ 123.202 $ 22,016 $ 145,218 Exhibit "1" 4 Water and Wastewater Event Schedule City of Colleyville (Final) I Step I Number Event TiminQ Purpose of Event Event Date I 1 At a regular meeting of the City City Council adopts order setting a public hearing date to discuss Completed I Council I adoption of the land use assumptions. Not more than 60 days and not less Publish first notice of public hearing on land use assumptions. i 2 than 31 days prior to date of public Notices published once a week for three consecutive weeks. Completed hearing. I On or before the first notice of public land use assumptions must be made available to the public on this I 3 hearing on land use assumptions. date. Completed ! I Before the 30th day before the public I Send notice of public hearing on land use assumptions at least 31 Completed 4 ! hearing on land use assumptions. days prior to the hearing to any person who has requested notice In i writing within last two years. I I , 5 lOne week after step 2. Publish second notice of public hearing on land use assumptions Completed 6 One week after step 5. Publish third notice of public hearing on land use assumptions. Completed , I On the public hearing date that has City Council conducts publiC hearing on land use assumptions and I 7 been advertised and at a regular City Completed i within 30 days of the public hearing adopts land use assumptions. I Council meeting. i 8 Develop the capital improvements plan City Council authorizes for a capital improvements plan to be Completed i if not already completed. developed by a qualified professional. j i IOn completion of the capital ,City Council adopts order setting a public hearing date to discuss I 9 adoption of the capital improvements plan and imposition of the 11/16/1999 I improvements plan. impact fee. 10 ! Not more than 60 days prior to date of Publish first notice of City Council public hearing on capital 11/17/1999 public hearing. improvements plan and impact fees. I On or before the first notice of public 11 hearing on the capital improvements Capital improvements plan made available to the public. 11/17/1999 I plan I Before the 30th day before the public Send notice of City Council public hearing at least 31 days prior to , 12 ! hearing on the capital Improvements the hearing to any person who has requested notice in writing within 11/17/1999 ! ! Iplan and impact fee. last two years. I 13 lOne week after publishing first notice Publish second notice of City Council public hearing on capital 11/24/1999 I of public hearing. improvements plan and impact fees. At least 6 business days prior to the CIAC reviews capital improvements plan and proposed impact fee i 14 City Council public hearing on the and submits written comments to City Council before the fifth 11/29/1999 capital improvements plan business day before the date of the public hearing. 15 lone week after publishing second Publish third notice of City Council public hearing on capital 12/01/1999 notice of public hearing. improvements plan and impact fees. iOn the public hearing date that has City Council conducts first public hearing to discuss the capital 16 Ibeen advertised and at a regular City 12/21/1999 Council meeting. improvements plan and proposed impact fees. IOn the public hearing date that has City Council conducts second public hearing and within 30 days of 17 Ibeen advertised and at a regular City the first public hearing adopts capital improvements plan and 01/04/2000 !Council meeting. i imposes impact fees. 01/13/2000 c Uy of AGENDA BRIEFING TI~ DEPARTMENT: COMMUNITY DEVELOPMENT SUBJECT: 0-99-1200 - An Ordinance to authorize the. removal or the trimming of trees, tree limbs or shrubs in or over the street rights-of-way. MEETING I AGENDA # 1/18/00 I 14 1/04/00 I 12/21/99 I January 18. 2000 Update At the January 4th meeting, the City Council suggested several language changes to the proposed ordinance. The language changes are intended to make the ordinance sensitive to the preservation of the unique rural character along collector streets in the City. The attached ordinance has been modified to include the revised language. One comment suggested that the minimum clearance height of tree limbs over the right-of-way be reduced to 12.5 feet instead of the proposed 14 feet. However, staff is recommending that the 14' minimum clearance be retained because our current fire fighting apparatus would not have any clearance at 12.5 feet. A second comment referenced the $2000 penalty clause contained in the ordinance. It is not the intent of staff to issue citations to require compliance to this ordinance since the City has the authority under the ordinance to trim any tree determined to be in violation. However, the City Attorney has advised staff to include the $2000 penalty clause just in case it is ever needed. January 4. 2000 Second Reading and Public Hearing - Ordinance 0-99-1200 December 21. 1999 First Reading and Public Hearing - Ordinance 0-99-1200 Backaround The Public Works Department frequently receives complaints from citizens regarding low hanging tree limbs over public streets. Currently there is no ordinance that establishes specific criteria for trimming or removing trees, which cause a public nuisance within the public right-of-way. Earlier this year, during the normal process of trimming and removing several problem trees, staff was confronted by citizens regarding the authority to perform this function. c~&>~ FINANCIAL REVIEW (IF NECESSARY) ....... 08Ii2e..... Agenda Briefing 0-99-1200 Page 2. In response to this concern, staff has drafted the attached ordinance, which clarifies the authority for trimming trees within the public right-of-way, and establishes minimum criteria for visibility and clearance over public street surfaces. The importance of having minimum clearances over a street is also a concern of the Fire Department. From a public safety perspective, fire department equipment and ambulance vehicles have difficulty negotiating areas where tree limbs hang within 14' of a street surface. The ordinance includes a process for notifying an adjacent property owner when a tree is in violation. The ordinance establishes the following criteria: 1) a tree, whether located on private property or not, which has limbs within 14' of the street surface is declared a violation of the ordinance. 2) certain trees located within the parkway which block the visibility of drivers located at a street intersection are also a violation of the ordinance. The notification process established by this ordinance would require written notification of the adjacent property owner advising them to trim the violating tree within ten (10) days. If the property owner fails to comply with this requirement the Public Warks Department would be authorized by the ordinance to trim the tree accordingly. There is no penalty for non-compliance. The ordinance also contains a provision for the removal of a tree located within the parkway (the space between the pavement and the property line) when it blocks the visibility at a street intersection. A tree over three inChes (3") in diameter which creates a visibility problem would only be removed upon the recommendation of a staff committee composed of the Fire Chief, Police Chief and the Public Services Director. The ordinance includes language giving some discretion when dealing with young trees that may ultimately grow into compliance with the ordinance. Summary and Conclusion Attached is a copy of the proposed Ordinance 0-99-1200, which was reviewed by the City's Tree Board Ei.ld Parks & Recreation Advisory Board on November 1, 1999. Both bodies concurred with the ordinance, however a concern regarding how to trim young, newly planted trees that might be interfering with the right-of-way without destroying them was raised. As a result, Staff amended the ordinance to require the review by several knowledgeable people before such trees are trimmed or removed. Recommendation Approval of Ordinance 0-99-1200 ORDINANCE 0-99-1200 AN ORDINANCE TO AUTHORIZE THE REMOVAL OR TRIMMING OF TREE LIMBS OVER STREET RIGHTS-OF-WAY; DECLARING A PUBLIC NUISANCE; PROVIDING NOTICE AND ABATEMENT PROCEDURES; PROVIDING FOR A PENAL TV FOR VIOLATION; AND AUTHORIZING PUBLICATION: WHEREAS, trees or tree limbs, when allowed to grow over or onto the parkway or pavement of a street right-of-way, may create a public nuisance and can cause a hazard to passing motorists or pedestrians; and WHEREAS, in some cases such overhanging limbs have become obstacles to viewing I potential oncoming traffic for motorists at street intersections; and WHEREAS, the City Council finds the need to establish minimum clearance requirements over street pavement surfaces, and provide a method for notice to owners of adjacent properties to maintain trees, tree limbs, and shrubs in a safe manner; and .1 WHEREAS, notice of a public hearing before the City Council was published in a newspaper of general circulation in Colleyvilleat least 15 days before such hearing; and WHEREAS, the City Council is of the opinion that the proposed ordinance herein effectuated furthers the purpose of achieving public safety and is in the best interest of the citizens of the City of Colleyville; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. Trees overhanging street and sidewalk pavement. A. THAT any tree, shrub or tree limbs, which are growing at a height less than required by this ordinance, may be declared a public nuisance. B. THAT it shall be unlawful for any person owning or having supervision or control of any real property within the corporate limits of the City, to permit or allow a tree, shrub or tree limb to grow upon any such real property, or along the sidewalk or street adjacent to the same between the property line and the curb, or if there is no curb, between the property line and the edge of the street, if any portion of the tree, shrub or tree limb is growing at a height less than fourteen feet (14') above the pavement of the roadway, or seven feet (7') above the pavement of the sidewalk. II I C. THAT a tree, shrub or tree limb shall be deemed to interfere with or cause an obstruction to motorists or pedestrians if it obscures the II Ordinance 0-99-1200 Page 2 of 3 motorists' or pedestrians' view of any street intersection, sign or traffic control device or if it otherwise causes or creates a hazard that could reasonably cause property damage or personal injury. D. THAT in the event that any person fails or refuses to comply with the provisions of this ordinance, the City shall give ten (10) days written notice of the violation to the property owner prior to abating the violation. For purposes of this ordinance, the property owner shall be the name according to the most recent official tax rolls. E. THAT if such person fails or refuses to comply with the provisions of this ordinance within ten (10) days after the date of notification as provided above, the City may go upon such property, or authorize another to go upon such property, and do or cause to be done the work necessary to obtain compliance with this ordinance. The specifications in this ordinance shall allow the City to remove a shrub, branch or tree if, after careful determination by the City, it is deemed to be an eminent threat to public safety. Taking into consideration the desire of our citizens to maintain the beauty of our tree canopied streets, limb trimming will be kept to the minimum required in order to preserve safety of vehicular travel. i ! i I I I Ii Sec. 2. Trees obscuring view in parkway visibility triangle. A. THAT trees, shrubs or tree limbs which interfere with, or cause an obstruction to motorists or pedestrians by obscuring the view within the parkway visibility triangle as illustrated on the attached Exhibit 'A', or the view of a traffic control device shall be hereby declared a public nuisance. For purposes of this ordinance, the viewing area shall be the area between thirty inches (30") and seven feet (7') above the ground. B. THAT in the event that a tree, shrub or tree limb is determined to be in violation of this ordinance, the City shall give ten (10) days written notice to the abutting property owner prior to abating the violation. The specifications in this ordinance shall allow the City to remove a shrub, branch or tree if after careful determination by the City (or its designated committee) it is deemed to be an eminent threat to public safety. C. THAT if such person fails or refuses to comply with the provisions of this ordinance within ten (10) days after the date of notification as provided above, the City may go upon such property, or authorize another to go upon such property, and do or cause to be done the work necessary to obtain compliance with this ordinance. II Ordinance 0-99-1200 Page 3 of 3 D. THAT no live tree, which exceeds three inches (3") in diameter, measured at 48" above the ground, shall be removed unless authorized, after review, by a committee composed of the Public Services Director, the Chief of Police and the Fire Chief, and their decision shall be final. Sec. 3. THAT in the enforcement and administration of this ordinance, City Staff will use discretion when evaluating whether or not a young tree should be trimmed or allowed to grow in such a manner that it will eventually become in conformance with this ordinance. Sec. 4. THAT any person, firm or corporation violating any of the provisions of this 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. 5. 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. AND IT IS SO ORDERED. The first reading and public hearing being conducted on the ,1999. day of The second reading and public hearing being conducted on the ,2000. day of ATTEST: CITY OF COLLEYVILLE: Jean Harris, CMC City Secretary Donna Arp Mayor APPROVE[, AS TO FORM AND LEGALITY: I I Ross 1. Foster City Attorney Street Sidewalk STREET CROSS SECTION - MINIMUM TREE CLEARANCES ,. 300' -I -- -~~----~'~-~-'S;'-'-~:'~;~;~i;i..~:'~::.~&,., ~:~ 1" - - Property Li~ -./ . - CD ! - en Street Edge of Pavement t--- , The visibility triangle shown on this drawing is typical and is applicable on both 'sides of the intersection. NON - TREE OBSTRUCTION - VISIBILITY TRIANGLE EXHIBIT 'A' 0-99-1200 Clty of CITY COUNCIL AGENDA BRIEFING neE; Texas DEPARTMENT: FINANCE SUBJECT: Monthly Financial Report December 1999 MEETING / AGENDA # 01/18/00/ ~ 5 / / January 18. 2000 Analvsis General Fund Current tax collection percentage is up over the December 1998 collection percentage by over 8%. Monthly sales tax revenue was up significantly ($33,621 I 33.2%) over the amount received in December 1998. Residential permits are up by eight over December 1998 and now exceed FY1999 by eight for the year -to-date. Municipal Court revenues are rebounding due to greater citations issued from October through December. The average amount expended by the departments at the end of December is 19.9%. Utility Fund Water sales and usage are higher than the prior year due to the summer-like heat and drought conditions we experienced this fall and the continued lack of rainfall. Building related installations are up because of increased building related activity. Penalty revenues are up due to larger bills, and customers paying later than usual during this fiscal year. Interest income is down due to timing of maturities and interest earnings from the 1998 Revenue Bonds. The average amount expended by the Utility Fund at the end of December is 20.75%. ~c/~~ , DEPART AD C~~l~ CITY MANAGE ~ FINANCIAL REVIEW (IF NECESSARY) "'.... 08IQ2E.H MONTHLY FINANCIAL REPORT - DECEMBER 1999 GENERAL FUND RECEIVED PROJECTED RECEIVED fY 2000 AS OF AS OF AS OF PERCENT REVENUE SOURCE BUDGET 12/31/1999 12/31/1999 12/31/1998 CHANGE Current Taxes $4,369,195 $1,287,686 $1,375,652 $1,225,637 5.06% Delinquent Taxes 30,500 10,654 11,574 9,297 14.60% Penalty &. Interest 28,100 2,929 3,268 2,326 25.92% TOTALAD VALOREM TAXES $4,427,795 $1,301,269 $1,390,493 $1,237,260 5.170/0 TU Electric $665,000 $0 $0 $0 0.00% Tri-County Electric 27,885 0 0 0 0.00% Lone Star Gas 147,000 0 0 0 0.00% Southwestern Bell 153,693 38,351 38,423 32,699 17.28% General Telephone 18,296 5,080 4,574 4,400 15.45% Refuse 79,206 13,884 13,201 21,302 - 34 .82% Cable 1V 99,000 27,161 24,750 21,684 25.26% TOTAL FRANCHISE TAXES $1,190,080 $84,476 $80,948 $80,085 5.48% Sales Tax Mixed Beverage Tax $1,901,848 22,000 $339,267 4,671 $350,190 5,500 $306,395 5,428 10.73% -13.950/ TOTAL SALES TAX $1,923,848 $343,938 $355,690 $311,823 10.30% Building $520,000 $158,966 $117,000 $93,000 70.93% Plumbing 101,000 27,534 22,725 20,558 33.93% Electrical 91,000 22,831 20,475 17,744 28.67% City License 40,000 7,610 7,532 6,149 23.76% Building Plan Review Fee 10,000 21,898 2,585 1,125 1846.49% New Business 1,000 350 225 250 40.00% Animal 1,510 92 279 113 -18.58% Sign Permit 2,900 755 653 840 -10.12% Fence Permit 3,000 1,051 675 525 100.19% Fire Permits 225 175 51 50 250.00% TOTAL UCENSES &. PERMITS $770,635 $241,262 $172,199 $140,354 71.90% Fines $424,091 $105,787 $106,023 $94,156 12.35% False Alarms 7,320 1,800 1,830 2,700 -33.33% TOTAL ANES $431,411 $107,587 $107,853 $96,856 11.08% MONTHLY FINANCIAL REPORT - DECEMBER 1999 RECEIVED PROJECTED RECEIVED REVENUE SOURCE FY 2000 AS OF AS OF AS OF PERCENT BUDGET 12/31/1999 12/31/1999 12/31/1998 CHANGE Re-zoning $38,506 $4,250 $4,500 $3,000 41.67% Plat Fee/Site Plan 29,000 4,285 4,500 3,205 33.70% Board of Adjustment 2,500 375 625 12.5 200.00% Sale of Material 3,000 689 625 158 336.08% Weed Mowing 7,500 275 833 2,291 -88.00% Animal Impoundment 3,250 1,340 813 926 44.71 % Ambulance 62,400 12,626 15,600 16,618 -24.02% Recreation Program 57,775 7,772 7,700 542 1333.95% Non-Resident Fee Parks 16,000 9,720 8,000 6,970 39.45% Field Use Charge 29,430 5,915 6,750 10,012 -40.92% Engineering & Inspection 75,000 20,476 18,750 37,283 -45.08% :hgs & Reimbursements 8,000 6,945 2,500 1,196 480.69% ':ommumity Center Rental 151,000 44,378 37,750 33,772 31.40% Lot Drainage Insp Fee 25,000 6,375 6,875 5,125 24.39% TOTAL CHARGES FOR SERVICE $508,361 $125,421 $115,821 $121,223 3.46% DARE Officer Reimb ':nPS FAST Grant $57,750 25,000 $0 o $0 o $0 o 0.00% 0.00% TOTAL INTERGOVERNMENTAL $82,750 $0 $0 $0 0.00% Sale of Surplus Property $10,000 $0 $0 $16,331 100.00% nterest Income 296,500 10,500 10,000 35,339 -70.29% ~iscellaneous 13,260 2,392 3,315 2,473 -3.28% Tower Rental 69,925 16,521 16,000 6,141 169.03% :OTAL MISCELLANEOUS $389,685 $29,413 $29,315 $60,284 -51.21% ,'ransfer from Utility Fd $382,817 $0 $0 $0 o.oo%" 'OTAL TRANSFERS $382,817 $0 $0 $0 0.00% OTAL GENERAL FUND REVENUES $10,107,382 $2,233,366 $2,252,320 $2,047,885 9.06% MONTHLY FINANCIAL REPORT - DECEMBER 1999 TOTAL PERCENT THROUGH THROUGH INCREASE INCREASE 12/31/1999 12/31/1998 (DECREASE) (DECREASE) % OF CURRENT TAX ROLL COLLECTED 58.80% 50.60% 8.20% 16.21% RESIDENTIAL BLOG PERMITS 48 40 8 20.00% COMMERCIAL BLDG PERMITS 5 4 1 25.00% PLUMBING PERMITS 228 158 70 44.30% ELECTRICAL PERMITS 132 79 53 67.09% CITATIONS ISSUED 2,395 1,817 578 31.81 % CITATIONS APPEALED 47 43 4 9.30% GENERAL FUND EXPENSES EXPENDED YEAR- TO-DATE % EXPENDED FY 2000 THROUGH PROJECTED 25% OF THE BUDGET BUDGET 12/31/1999 EXPENDITURES YEAR COMPLETED REMAINING City Council and Secretary $200,233 $41,805 $46,054 20.9% $158,428 City Manager 468,341 104,206 $112,402 22.3% 364,135 Finance 426,710 107,557 $106,678 25.2% 319,153 Legal 100,000 7,090 $8,550 7.1% 92,910 Economic Development 144,470 34,109 $34,673 23.6% 110,361 Engineering 566,335 142,704 $141,584 25.2% 423,631 Building Inspection 270,025 53,384 $54,005 19.8% 216,641 Community Development 354,281 82,057 $85,027 23.2% 272,224 Fire 2,150,173 482,813 $473,038 22.5% 1,667,360 Police 2,294,165 529,015 $550,600 23.1% 1,765,150 Parks 894,522 118,681 $116,925 13.3% 775,841 Recreation 151,548 24,805 $25,777 16.4% 126,743 Commumity Center 241,890 46,891 $48,378 19.4% 194,999 Streets & Drainage 1,312,167 178,062 $183,703 13.6% 1,134,105 Municipal Court 109,892 30,272 $30,870 27.5% 79,620 Fleet Maintenance 118,505 31,144 $33,181 26.3% 87,361 Merit Pool 80,000 0 0 0.0% 80,000 Compensation Study 223,326 0 0 0.0% 223,326 TOTAL EXPENSES $10,106,583 $2,014,595 $2,051,444 19.9% $8,091,988 MONTHLY FINANCIAL REPORT - DECEMBER 1999 UTILITY FUND RECEIVED PROJECTED RECEIVED FY 2000 AS OF AS OF AS OF PERCENT REVENUE SOURCE BUDGET 12/31/1999 12/31/1999 12/31/1998 CHANGE Water Sales $4,868,869 $1,563,418 $1,217,217 $1,233,047 26.79% Sewer Sales 1,606,264 441,745 401,566 364,381 21.23% Sewer Installation 22,000 6,400 5,500 3,900 64.10% Water Installation 61,.600 12,970 15,400 8,540 51.87% Sewer Tie-on Charges 45,000 6,332 7,500 7,273 -12.94% Engineering Charges 25,000 10,488 6,250 13,684 -23.36% Penalties 145,690 52,980 36,423 44,384 19.37% Miscellaneous 7,500 2,806 1,875 8,146 -65.55% rOTALOPERATINGINCOME $6,781,923 $2,097,139 $1,691,731 $1,683,355 24.58% Interest Income $245,000 $13,519 $13,000 $58,830 -77.02% TOTAL NON-OPERATING INCOME $245,000 $13,519 $13,000 $58,830 -77 .02% roTAL INCOME $7,026,9231 $2,110,6581 $1,704,731 1 $1,742,185 21.15% TOTAL PERCENT II THROUGH THROUGH INCREASE INCREASE 12/31/1999 12/31/1998 (DECREASE) (DECREASE) IIGALLONS OF WATER SOLD 563,763,700 402,637,100 161,126,600 40.02% ~UMBER OF WATER CUSTOMERS 7,101 6,851 250 3.65% JTILITY FUND EXPENSES EXPENDED YEAR-TO-DATE % EXPENDED FY 2000 THROUGH PROJECTED 25% OF THE BUDGET BUDGET 12/31/1999 EXPENSES YEAR COMPLETED REMAINING ~dministration $152,529 $37,193 $38,132 24.38% $115,336 tiilling 135,796 39,898 39,381 29.38% 95,898 0perations 4,810,927 620,052 663,908 12.89% 4,190,875 )ebt Service 1,097,761 681,334 681,334 62.07% 416,427 Merit Pool 22,000 0 0 0.00% 22,000 ":ompensation Study 41,628 0 0 0.00% 41,628 -ransfer to General Fund 382,817 0 0 0.00% 382,817 '- . r\L EXPENSES $6,643,458 $1,378,477 $1,422..755 20.75% $5,264,981 Planning & Zoning Commission Minutes - January 10, 2000 Page 1 of 13 DRArr The regular meeting of the Planning and Zoning Commission was called to order by Chairman Hart at 7:00 P.M. on January 10, 2000. Roll Call: Present: Rob Rutherford, Luann Edwards, William Tyler, Jim Fletcher, Bryan Hill, Mike Collins (was absent during roll call & arrived at 7:06 p.m.), Tom Hart Tom Niederauer, Clayton Husband, Jan Levy Staff: Invocation: Chairman Hart Approval of Minutes: December 13, 1999 Commissioner Hill moved to approve the minutes of December 13th as submitted. Commissioner Rutherford seconded the motion. The vote being: Ayes: Rutherford, Edwards, Fletcher, Hill, Hart Noes: None Abstained: Tyler 1. PUBLIC HEARING - A Zoning Change requested by John Lynch for Bob Gammon, from R-20 to PUD-R (planned unit development-residential) on 6.810 acres located at 3650 Pool Road. Case Z-99-086. Clayton Husband presented the case to the Commission and explained the differences from the previous rezoning case considered by the Commission. He said that the staff is recommending denial because staff has consistently felt that the area should remain R20 as indicated on the Master Plan and agricultural activities are not addressed in the Master Plan and consequently the denial is recommended by default. Chairman Hart opened the public hearing. Those present wishing to speak were: John Lynch, applicant, representing the owner Bob Gammon, said that the use of the property is consistent with the AG zoning district as the Gammons have had animals on the property as long as they have lived there. He said that the best long term use of the property upon a sale or subdivision would be R20. Mr. Lynch said that the current proposal includes the renovation of the barn which will be smaller and not as high as the previous request and is a much more modest expansion. The materials will be regular side sheets and a tin roof. Commissioner Collins asked staff to explain the newly adopted amendment to accessory building regulations as it relates to this case. Bob Gammon, owner, told about his proposal and the plans for the addition to the barn. He said that the neighbors were not in opposition to the first request and are in favor of this request. John Lynch said that this is an extension of the original case and the owner was asked by Council to withdraw his original case and apply for a PUD-R zoning change. Commissioner Hill asked staff to extract the language from the proposal from John Lynch and prepare a zoning change ordinance that better defines the PUD for the Commission to consider. Planning & Zoning Commission Minutes -January 10, 2000 Page 2 of 13 DRA~1i . rr- :J Commissioner Fletcher said that neighborhoods benefit from pockets of open space and by having this property open as proposed by the applicant, the community benefits, and with the restrictions imposed by the PUD rather than straight AG zoning, he would be in favor of the request. Commissioner Hill said that he would not want to restrict Mr. Gammon from conducting the activities that he has historically done on his property. He said that generally the neighbors have been in favor of the use of the property and Mr. Gammon has been a good neighbor and leaving the property R20 prevents him from using the property as he currently uses it. Commissioner Fletcher said that he would like to restrict the property from being used as a future commercial venture and there should be restrictions on the minimum square footage of lots if the property were subdivided and also the maximum square footage and height of the barn. Commissioner Edwards said that staff should use the limitations that are being asked for by the applicant of 8500 s.f. for the barn and include the drawings with the ordinance. Mr. Lynch said that they are requesting that the drawing be attached to the ordinance 'as stated in item # 2. c. of their application. Also, under "land use" the only things that would be permitted are listed under A.1.a. & c. Commissioner Edwards asked staff to draft an ordinance for their review. Staff said that a draft could be prepared for their review at the next meeting and the applicant's case could stay on track and be considered at the originally scheduled City Council meeting on February 1st Commissioner Rutherford questioned the application about the proposed height of the barn. Chairman Hart said that he personally does not have a problem with the proposed size of the barn because of the lack of objection by the neighbors when the original request was for a 13,000 sq. ft. barn. He also sited that the barn will be in the center of the property and not close to any neighbors. John Lynch asked if the Commission could grant a tentative approval subject to the language of the ordinance being worked out to satisfy the Commission so that they can have some direction as to the general concepts that are involved. Chairman Hart polled the Commission how they would vote as requested. The general. consensus was for approval. Mr. Lynch said that it was their original intent to include language that did not permit any commercial use of the property. Commissioner Fletcher moved to table the case. Commissioner Collins seconded the motion. The vote being: Ayes: Rutherford, Edwards, Tyler, Collins, Fletcher, Hill, Hart Noes: None 2. PUBLIC HEARING - A Zoning Change requested by Brian Marched, from AG to R-30 (single family res., min. lot size 30,000 sq. ft.) on 2.210 acres located at 6212 L. D. Lockett Road. Case Z-99-087 Planning & Zoning Commission Minutes - January 10, 2000 Page 3 of 13 DRAFT Tom Niederauer presented the case to the Commission. Commissioner Edwards questioned staff about the reason the larger lot will be R30 rather than a category that is more fitting for the amount of acreage. Chairman Hart opened the public hearing. Those present wishing to speak were: Brian Marched, owner. He said that his family has outgrown the current house on the property and they want to stay in Colleyville, so they propose subdividing the property in order to build a larger dwelling on the lot. He said that they will continue to own the dwelling smaller lot at the front of the property. He said that his neighbors do not have any concerns. Doug Malcon, 2355 Glen Ridge Road, said that he proposes to redo the stock pond and build a well that will have water in it all of the time. He said that the pond was used for detention of water and the work proposed will enhance the pond and make it better. There being no one else present wishing to speak, the public hearing was closed. Commissioner Edwards questioned staff about the availability of 'utilities and regulatioons regarding fire hydrants for adequate coverage for the dwelling at the rear of the lot. Staff said that those requirements will be reviewed at time of platting and building permit. Commissioner Collins moved to approve the plat. Commissioner Rutherford seconded the motion. The vote being: Ayes: Rutherford, Tyler, Collins, Fletcher, Hill, Hart Noes: Edwards 3. PUBLIC HEARING - A Zoning Change requested by David Cunningham for Faith Christian School, from CC-2, CC-1, CN, & AG to PUD-C (planned unit development-commercial) on 43.891 acres located on the south side of McDonwell School Road near Precinct Line Road. Case Z-99-088 Clayton Husband presented the case to the Commission. He told about the surrounding zonings and uses of property. He explained why the site plan submitted by the applicant was conceptual in nature and said that the detailed plan would be submitted at time of plat submittal. Mr. Husband discussed the currently adopted Land Use Plan and the Thoroughfare Plan and pointed out that the application does not conform to either one. He said that notice of public hearing was sent to surrounding property owners and no correspondence has been received in response to the notice. Commissioner Hill asked questions about the Master Plan, and Commissioner Fletcher questioned setbacks and rights-of-way on Precinct Line Road and McDonwell School Road. Commissioner Edwards asked if the private school would be paying taxes on the property. She asked if staff had a problem with the 85' height variance proposed by the applicant and staff said that there were provisions in the ordinance to allow the height for institutional uses pending that increased setback requirements are met. There being no further discussion, Chairman Hart opened the public hearing. Those present wishing to speak were: Planning & Zoning Commission Minutes - January 10, 2000 Page 4 of 13 DRf1~T David Cunningham, 2172 Winding Creek, Grapevine, said that he was requested to assist the school on a pro-bono basis. He said that he attends Memorial Baptist Church and is involved with a number of leaders of the school. He stated the mission of the school and said that the proposed school is a K through 12 school with a non-denominational Christian based education program. He said that the ultimate buildout of the school will be approximately 1,000 students with the initial phase being 650 students. They currently have an enrollment in excess of 400 students and the student body is from Colleyville, South Lake, Trophy Club, Grapevine, with the majority being from Colleyville. Mr. Cunningham said that this location was chosen because it is at the epicenter of the student body that it will be serving. The site was chosen specifically because of its location, depth, and size and because of the access from Precinct Line Road. He said that the overall feel of this area is residential and not commercial. He said that the site is not a candidate for office or retail development because it is too deep and too far removed from major thoroughfares and is not near any major employment center. The school plans to build a low density development with over 50 - 75% of the site being green space with play yards, baseball diamonds, soccer fields, yards and private circulation. He said that at maximum buildout the school will be 250,000 s.f. with 180,000 s.f. conceived currently. The only field that would be lighted would be the football field and that is located close to Precinct Line Road. He said that they are aware that they will need to do a significant amount of planning to comply with all regulations and Precinct Line Road will be the primary access. Mr. Cunningham said that the north/south connector on the Master Thoroughfare Plan would bisect the site and it absolutely cannot be done. They believe that the .road should be eliminated from the Master Plan as it is a road to nowhere and will serve no purpose. He said that Phase One has not been determined yet as they will not be able to do detailed planning until the site is zoned due to the cost involve with the document preparations. He said that he had another site in another city under consideration, but chose to look at this site due to the prompting of certain City staff members. Chairman Hart questioned Mr. Cunningham about his statement about the project being an epicenter for the student body and asked him if the Colleyville students would travel down Precinct Line Road to go to a commercial business if it were located in the area. Mr. Cunningham said that Precinct Line Road is too far away from too many major thoroughfares and most commercial development is taking place on Davis Blvd. He said the site is too large for smaller commercial development to develop. Chairman Hart asked if restaurants that sell beer and wine wanted to locate in the area, how would the school feel about that. Mr. Cunningham said that he was not in a position to comment about that. He said that there was a request in the application to allow the school to subdivide the parcel that projects up to Precinct Line Road for a restaurant use. Commissioner Fletcher questioned the projections for the student body and the impact of the amount of trips being made by the majority of Colleyville students on the local roads that access Precinct Line Road. Mr. Cunningham said that it would have little impact on McDonwell School Road and it is sufficient enough to handle the increased traffic because the road will be greatly overburdened with a school use rather than a commercial use. Planning & Zoning Commission Minutes - January 10, 2000 Page 5 of 13 DR,AF~ Commissioner Rutherford questioned the applicant about deeper setbacks and he responded that green space around the perimeter adds safety to the campus and deeper setbacks are not a major issue. Commissioner Hart mentioned the lack of property taxes and the need for everyone to think about the importance of the subject. Michael Simons, 6601 Curtis Road, had questions about the roadway design for McDonwell School Road and the affect this project will have on the taxes for his property. He wanted to know if the entryways for the school have been designed. Linda Baker, 404 W. McDonwell School Road, said that she was on the Master Plan Task Force and this area was known as the Western Gateway and retail is very important to the city. She said that Precinct Line Road is a new highway and the future use of the area should not be dismissed. She said that the city should not continue to bleed of future retail land even if it was residential at one time or the citizens will no longer enjoy the low tax rates they currently have. She said that even if the property were to be developed as residential, the city would receive more taxes than if it were to be developed as a school. She said that the school should be required to furnish the details of the development prior to rezoning and not at platting, as it is a waste of the citizens time to attend meetings when the developers contracts fall through and they have to start over again. She said that if they have a plan they should spend the money to draw plans, as a concept plan does not mean anything to anybody. She said that a lot of work was put into the Western Gateway Plan and it the committee was made up of citizens with many from the western part of Colleyville. Ms. Baker said that it is insulting when the plan is ignored as Precinct Line Road is the last hope for commercial development to locate in Colleyville. Marilyn Nordling, LaVaca Trail, said that the object of the goal of the Commission is to preserve open space for the benefit of the citizens as stated in an earlier case with cleaner air, quiet neighbors; tree preservation; no more trashy environment; and she is in favor of all of that. She said that she believes that this application offers all of those aspects as opposed to a commercial development or a housing development. She said that she has never heard of a Western Gateway Plan and would like to obtain more information about it. Ronnie Nordling, 715 W. LaVaca Trail, had questions about the location of the lighted fields and would like to assure that they be required close to Precinct Line Road as shown on the conceptual site plan because if it were place to the east it would be closer to residential. He said that he is not in favor of a proposed north/south roadway if it would end on LaVaca Trail. Doyle Macintosh, 8333 Precinct Line Road, N. Richland Hills, on the southeast corner of LaVaca Trail where the water tank is. He is opposed because they propose to take the corner portion of the property away for road improvements and it is now used for drainage. He said that the applicant could not have picked a worse piece of property to develop because of the height of North Tarrant Property and the impact it has on drainage. He said that water flows over this property. Mr. Macintosh said when they sell off a piece of this property it will create another structure to stop the flow of water and create more problems. Planning & Zoning Commission Minutes - January 10, 2000 Page 6 of 13 ~~~ : t., _ C; DR ;~:'.'\.' :1 David Cunningham, applicant, said that the area that they might sell of is limited to a small area on Precinct Line Road and they are aware of the drainage issues. He said that the low density, high green space campus is the smart thing to do because they won't be adding to the drainage problems as a shopping center with parking lots or an office faciHty would. They will be retaining water on site by using one of the play fields or football fields as a retention area for water to elevate downstream water. The school is aware that they will be responsible for building half of the improvements along McDonwell School Road, and off-site storm and sanitary sewer facilities. Commissioner Fletcher asked the applicant if he could see a left turn being included for the traffic patterns on t'AcDonwell School Road heading west bound. He responded that they will deed property for tne widening of the two lane road and it will remain a two lane improved roadway with a wider section for turning and the details will be addressed at the time of traffic planning. Doyal Macintosh, 8333 Precinct Line, said that he has never heard of dumping water on a football field. He asked if the field was already wet from the sprinklers, why would anyone want to dump another six inches onto the field. He said that Remington Park is planned to exit onto LaVaca Trail and all of the cars will be going west to Precinct Line Road. He is opposed to the loss of taxes in the City as he still owns property in the City. He said that the problem with Colleyville has been that they wanted five acre lots and horses and drive ten miles to a store. He said .that he is concerned about flooding in the area because of all of the drainage pattern changes. Edgar Butch Ethridge, fifty year resident of Colleyville, said Dr. Colley delivered his mother in an area near this site when it was known as "near Smithfield". He said that he has been in the Christian school community for over fourteen years as his children have been educated in Christian schools. He said that he speaks from experience when he says that Christian schools are very adept at handling traffic through car-pooling as there are 2.6 children per car on trips to and from the schools and the traffic is absorbed onto the property. The location would be fed off of Davis onto Precinct Line, off West Glade onto Precinct Line, Hwy. 26 onto Precinct, off McDonwell School Road onto Precinct Line. He said that a large majority of Colleyville students would be coming off West Glade. He is concerned about fresh air and green space in the City and the school will have very little adverse impact and will make a special effort to be a good neighbor in the community. Butch said that the students leave at night, they come when most residents are gone, they're gone when residents come home, they're gone over the weekends, most of the summer, and on holidays. He said that the impact of traffic on the environment is a lot less than people foresee it as being. Chairman Hart asked Butch about future commercial development on Precinct Line Road, and if Colleyville would be fortunate enough to bring in a restaurant that wanted to serve mixed drinks, would the school be adverse to the business. He responded that he is not in a position to speak for the school and give a definite yes or no answer. He said that he can only look at business that are situated around area churches and at this point in time that it is a harmonious atmosphere and if certain guidelines were in place, there should be no problem. Planning & Zoning Commission Minutes - January 10, 2000 Page 7 of 13 .~ DR~'~'; Commissioner Hill asked Butch about his involvement with the school. He said that he is very involved. In October of last year there was no school and that demonstrates the need for this kind of school in the community. The original estimate for enrollments was 150 students and space was needed to accommodate the enrollment of 476 students today. They are currently using portable buildings at First Baptist Colleyville and they want to be out of the portables as badly as everybody would like them out of them. He said that this is why it is imperative that they begin construction as soon as possible. He said that they are turning down 20 applications a day and this demonstrates the need and because it is non-denominational, it draws from area churches and because it is not associated with a specific church, they have to raise all of the funding themselves. Mr. Macintosh said that he wanted people to know that he is not opposed to Christian schools as he drove his granddaughter to a private Christian school everyday and it was a very good thing in their lives. Chairman Hart closed the public hearing. Commissioner Edwards said that the school is a great idea, and she has looked at all areas of Colleyville for an alternate site. She said that with Precinct Line being completed, she has great expectations for commercial development and she has reservations about the school taking up so much open space. She said that she is impressed with the amount of growth at the school and hopes that they find another site and remain in Colleyville as it would be a great asset. Commissioner Fletcher said that he has a conflict as well as he sees the potential of the property and the commercial use may be in the distant future. He said that 40 acre parcels become scarcer as the area grows and an office park or new car dealership or commercial venture could be located there as traffic increases on Precinct Line Road. He said that he agrees with the statement that tax revenue is not the only thing the community needs to look at that they need to also look at quality of life. He said that there seems to be a conflict there and the way the school has grown so quickly, the maximum buildout will be achieved in a very short time and it will be difficult to handle the increase in traffic on city streets. He said that the roads that lead to the school are two lane roads currently. He said that the school is an attractive addition and there is a need, but he does not know if this location is the right one. Chairman Hart said that this is a very difficult decision as the Commission only has one shot at commercial development and this is a major chunk of land. He said that he believes that Precinct Line Road traffic and development will increase eventually and the city needs sales tax. The Master Plan showed that not enough space was set aside for sales tax revenues to handle the current infrastructure. He said that he personally knows Mr. Ethridge and it makes the decision more difficult, but it goes back to "is it the right spot at the right time". He said that he is looking for help from the other Commissioners. Commissioner Hill said that Precinct Line may not currently be the best location for commercial, but it is the only one the city has and he echoes the concerns stated by the other Commissioners. Planning & Zoning Commission Minutes - January 10, 2000 Page 8 of 13 DRAFT Commissioner Rutherford said that he also has the same concerns about tax impact, street impact, loss of potential commercial property. He said that is why he asked the question about relocating the school farther east away from Precinct Line Road to maximize commercial along the roadway. Commissioner Tyler said that he regretfully disagrees with the Commission as they should give the application more consideration and they need to make concessions and sacrifices to allow the school to locate in Colleyville. He said that he has seen other Christian schools come before the Commission and seen hesitancy to show any partiality and sometimes the bottom line is not the only thing to be considered. He said that he understands that the goal of the Commission is to look out for the best interest of the city and citizens, but the school mentioned that 60% of the students are Colleyville residents. He said that his children were in private schools when they lived in California, but are currently in public schools and he would like the opportunity if finances were available to put his children in a Christian school. Mr. Tyler said that if they are not willing to show consideration for these organizations, the city will not get any private schools in the future and with the majority of families having the need and means to use the schools, that is important. The city is attracting families with children by building City Park, baseball fields and things that attract families and sometimes pocket sense does not need to be ap:Jlied to the project, but the decision needs to be made from the heart. He said that the consideration needs to be what is best for the children of citizens and the opportunities for the future. He said that the school is only going to use a minimum amount of frontage on Precinct Line Road to allow access to the site, and he doesn't foresee commercial development locating deep off of the roadway and this could be a good development for the land at that location. Commissioner Fletcher said that he would like to consider tabling the case until the next meeting so that he could digest all of the information presented at the public hearing and would like to poll the other Commissioners on their thoughts. Commissioner Hill said that he would not be in favor of tabling with no changes recommended to the developer. Commissioner Collins said that he would hate to defer making a decision, and he would prefer to make a decision tonight. He said that he would take a look at a possible plan that would leave some of the space closest to Precinct Line available for commercial development and still be able to build the school, because he is in favor of the proposed use, He acknowledges the limited availability for commercial properties. Commissioner Tyler said that he cannot see what the Commission could recommend to the applicant to bring back an alternate plan for their review. He does not believe that with the current attitude of the Commission that tabling the case would change anything. He does not think that there is another location for the school to locate and address concerns about using roads to access the site without going through the city. He said it seems to him that the citizens do not want to develop any roads in the city. He said that he wishes there were some kind of compromise for the applicant to develop the property and obtain approval by the Commission. Planning & Zoning Commission Minutes - January 10, 2000 Page 9 of 13 DRAFT Commissioner Edwards said that if she votes to table, she might be able to get her car door locks fixed before she has to vote. She said that there are fifty acres available on McDonwell School Road that David Bagwell is no longer going to develop. She said that she has no objections to tabling the case, however, she does not want to mislead the developer because it is unlikely that she is going to change her mind. Commissioner Rutherford said that he feels the same way, that he would not be adverse to tabling the case if the applicant came back with a plan that might meet some of the concerns of the Commission. He said that if he had to vote tonight he would be against it. Commissioner Hill asked the applicant if it were possible to purchase additional property and move the project farther east. David Cunningham said that the minimum acreage that is needed is 40 acres, and the preferred is 50 acres and they could not find or afford that. By eliminating property on the west side, it defeats the possibility of locating in that area. He said that he is hearing from the Commission that they want the school, they don't want traffic, and they want commercial. If the school is not put on a major thoroughfare, they are defeating the traffic piece of the puzzle, if it is put on a major thoroughfare, they have a commercial problem. He said that there is not another possibility of relocating the school to another parcel and remain in Colleyville. He said that they are taking up very little frontage on Precinct Line Road and if forces to nibble off a piece, it defeats the purpose of locating the school on this site. He said that based upon every planning aspect by the planners, they must have a minimum of 40 acres and they preferred 50 acres and the 50 acres Commissioner Edwards speaks of is in a residential area that creates impacts the traffic problem. He said that their studies show that this is the best site for the school and the best use of the property. He said that Commissioner Tyler is right and this is a time for the Commission to open their hearts and not their pocket books. Butch Ethridge, said that he has spoken to Joe Turk and the property was not large enough; the Allgood family on West Glade and the property was too small; the Atkins family at Precinct Line and West Glade and the wetlands reduced the size; the McCain family and the property was too difficult to access and too large. That left the current Nine Acres piece of property. He said that he personally knows all of the families and has looked for over a year and is aware of the shrinking base of commercial properties. All of the residents have to send children to school and we owe it to them to give them a good viable choice. Commissioner Edwards said that she is willing to table the case in order to allow her time to think about it as it is a big decision. Commissioner Edwards moved to table the case. Commissioner Fletcher seconded the motion. The vote being: Ayes: Rutherford, Edwards, Tyler, Collins, Fletcher, Hart Noes: Hill [NOTE: THE COMMISSION TOOK A TEN MINUTE BREAK.] 4. PUBLIC HEARING - A Zoning Change requested by John Grant for As if a Ii Mahomed, from AG to R-30 (single family residential, min. lot size 30,000 sq. ft.)on Lot 1 and from AG to R-40 (single family residential, min. lot size 40,000 sq. ft.) on Lot 2, 4.934 acres located at 6208 Pleasant Run Road. Case Z-00-001 Planning & Zoning Commission Minutes - January 10, 2000 Page 10 of 13 DRAFT Tom Niederauer presented the case to the Commission. Chairman Hart opened the public.; hearing. Those present wishing to speak were: John Grant, applicant, said that the lot is a large lot with one dwelling and the family wants to construct a new dwelling and allow the current dwelling to remain to be used by other family members. There being no one else present wishing to speak, the public hearing was closed. Commissioner Hart moved to recommend approval of the zoning change from AG to R-30 and R-40. Commissioner Collins seconded the motion. The vote being: Ayes: Rutherford, Tyler, Collins, Fletcher, Hill, Hart Noes: Edwards 5. PUBLIC HEARING - A Zoning Change requested by Miles Fairris, from CC-2 to C-PO (Commercial-Professional Office) on .6923 acres located on the south side of Gateway Drive in the in the 4100 block. Case Z-00-002 Tom Niederauer presented the case to the Commission. Chairman Hart opened the public hearing. Those present wishing to speak were: Miles Fairris, applicant, saying that he was representing two dentists who wanted to open an office in Colleyville. There being no one else present wishing to speak, the public hearing was closed. Commissioner Edwards moved to recommend approval of the zoning change from CC-2 to cpo. Commissioner Rutherford seconded the motion. The vote being: Ayes: Rutherford, Edwards, Tyler, Collins, Fletcher, Hill, Hart Noes: None 6. PUBLIC HEARING - A Combination Plat of Lots 1 B1 & 1 B2, Block 2, Pleasant Oaks Estates requested by Amita Chhambra, being a replat of a portion of Block 2, located at 801 Beverly Drive. Case P-00-003 Clayton Husband presented the case to the Commission. Chairman Hart opened the public hearing. There being no one present wishing to speak, the public hearing was closed. Commissioner Fletcher moved to approve the combination plat. Commissioner Edwards seconded the motion. The vote being: Ayes: Rutherford, Edwards, Tyler, Collins, Fletcher, Hill, Hart Noes: None 7. A Combination Plat of Lot 1, Block 1, Mikulik Addition requested by Danny Woods for Walter Mikulik, 1.89 acres located in the 5000 block of Pool Road. Case P-OQ-Q05 Clayton Husband presented the case to the Commission. The Commission questioned the location of the lot and the current structures and the location of the fence on the property. Planning & Zoning Commission Minutes - January 10, 2000 Page 11 of 13 Do 10 ~? . i.-~AJF tj Commissioner Hill moved to approve the combination plat. Commissioner Rutherford seconded the motion. The vote being: Ayes: Rutherford, Edwards, Tyler, Collins, Fletcher, Hill, Hart Noes: None 8. A Combination Plat of Lot 13, Block 2, Heritage High School Addition requested by Robert F. Kohsmann, 0.4602 acres located on the south side of Gateway Drive in the 4200 block. Case P-99-006 Clayton Husband presented the case to the Commission and displayed the configuration of the preliminary plan. Commissioner Edwards moved to approve the combination plat. Commissioner Collins seconded the motion. The vote being: Ayes: Rutherford, Edwards, Tyler, Collins, Fletcher, Hill, Hart Noes: None 9. PUBLIC HEARING - A Final Plat of The Village at Colleyville requested by Richard A Myers, 21.99 acres and 3.70 acres, a portion being a replat of Lot 1, Block 1, City Nat'1 Bank of Colleyville Addition, located on Pleasant Run Road and Colleyville Blvd. Case P-00-007 Clayton Husband presented the case to the Commission. Chairman Hart opened the public hearing. Those present wishing to speak were: Richard Myers, applicant. Discussion by the Commission ensued about the street name "Main Street" associated with the project. Richard Myers said that he has had conversations with several City Council members and that there is a consensus that Main Street can be associated with The Village project. Commissioner Edwards said that other street names could be more imaginative for a Mediterranean village project. She questioned the construction materials for a "wrought iron" fence along City Park. She requested that the applicant identify the open spaces within the project. She also asked the applicant to identify the proposed phases of the project. He said that the initial phase would be mostly the commercial areas with the residential being constructed next. Commissioner Fletcher asked about future alignment of Pleasant Run Road. Staff pointed out the location of the future alignment. Richard Myers said that TXDOT has indicated that a traffic signal will be located at Main Street, Thompson Terrace, and Colleyville Blvd. He said that he disagrees with the concept of widening east/west roads to access Hwy. 26. Pleasant Run Road has a long way to go to be as busy as Mockingbird Lane in Dallas and multiple lanes do not necessarily encourage commercial development. Mr. Myers said that one of the reasons people move to Colleyville is because of the effect of the beauty, quality of life, and 2 lane roads. The way to solve the traffic problems is to improve the intersections. Planning & Zoning Commission Minutes - January 10, 2000 Page 12 of 13 D..,.." ~ 'c {.;>, /'::lll::::-~,:' t~:;,' f: ~.. ,,,..,. "'. . II ~ Il'-\. ir' ~; Commissioner Fletcher asked about sidewalks associated with the project. Mr. Myers said that they are proposing that the City build the sidewalks along Pleasant Run Road and use some of the TIF money. He said that within the project they will build sidewalks on every street and access. He said that pedestrian and bicycle traffic isa very important aspect of this project and the Hwy. 26 corridor for east/west circulation. Sidewalk construction will be proposed in the developer agreement. He said that the potential TIF reimbursement could be up to five million dollars with part being funded by sales tax and part by property tax. He said that their project will need to generate approximately 20 million dollars in increased property tax and they will be reimbursed 25 cents on every dollar that they generate. Staff said that all departments in the city have worked continually on the project. Richard Myers complimented staff and said that because of their work, the project has been speeded up due to their meetings every two weeks to work step by step through the process. Chairman Hart closed the public hearing. Chairman Hart asked Richard Myers what he thought about commercial opportunities along Precinct Line Road. He said that his company builds a lot of office buildings and currently have about 25 suburban office projects around Dallas/Fort Worth area and he lives is Colleyville and offices in Grapevine and knows every major piece of available property. He say that they have nothing on Precinct Line Road and in the near future, he is interested in hearing the discussio"" by the Commission. He said that as much of the frontage along Precinct Line needs to b, protected for future tax base, but once you get deeper off Precinct Line there will be little need for commercial property. He said that the supermarkets have already decided that Davis Blvd. is the place to locate. Colleyville may get some overflow with interest by doctors or light office uses and possibly a restaurant. He said that fast food business will congregate near the supermarkets. Commissioner Rutherford moved to approve the final plat. Commissioner Collins seconded the motion. The vote being: Ayes: Rutherford, Edwards, Tyler, Collins, Fletcher, Hill, Hart Noes: None 10.A Combination Plat of Lot 1, Block 1, Noorvilla Addition requested by Greg Black, 0.89 acres located on the northeast corner of Glade Rd. & Pool Rd. Case P-99-077 Clayton Husband presented the case to the Commission. Chairman Hart moved to approve the combination plat. Commissioner Rutherford seconded the motion. The vote being: Ayes: Rutherford, Edwards, Tyler, Collins, Fletcher, Hill, Hart Noes: None 11. Citizens' comments: There were none. A. Staff comments, reports and discussion items: There were none. Planning & Zoning Commission Minutes - January 10, 2000 Page 13 of 13 D i"';" Ii'" ~"T '.\ (..~. x . . ~'Hlr .. 12. Commissioners' comments and reports: There were none. ADJOURNMENT: Commissioner Fletcher moved to adjourn the meeting at 9:58 p.m. Commissioner Collins seconded the motion. The motion passed by an "Aye" voice vote. Respectfully Submitted, Jan Levy Planning & Zoning Assistant Approved on: NOTE: As a matter of public record, an audio recording of the above Planning and Zoning Commission meeting is available upon request. [jh/min/0110pz.min] MINUTES OF THE COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING JANUARY 4, 2000 The meeting of the Colleyville Economic Development Corporation Board of Directors was called to order by President Nelson Thibodeaux on January 4,2000, at 6:01 p.m. ROLL CALL: Directors Ginny Tigue, Mike Taylor, Frank Carroll, Ron Adams, Gary Cantrell, and Dennis Johnson were present. President Nelson Thibodeaux, General Manager Bob Stripling, Financial Advisor Jim Sabonis, and Secretary Jean Harris were also present. CONSENT: 1. CONSIDERATION OF CONSENT RESOLUTION R-00-31- CONSENT ITEMS: a. Approval of minutes of the Colleyville Economic Development Corporation Board of Directors meeting held September 14, 1999 President Thibodeaux opened the public hearing and read Resolution R-00-31 in its entirety. There was no one present wishing to speak concerning this item and President Thibodeaux closed the public hearing. Director Carroll moved to approve Resolution R-00-31. Director Tigue seconded the motion. Ayes: Directors Tigue, Taylor, Carroll, Adams, Cantrell, and President Thibodeaux Nays: Director Johnson President Thibodeaux declared the motion carried. CEDC MINUTES JANUARY 4, 2000 PUBLIC HEARINGS: 2. READING AND PUBLIC HEARING - RESOLUTION R-OO-32 - A Resolution setting a public hearing on the Colleyville Economic Development Corporation undertaking a project; and approving and authorizing publication of notice of such public hearing President Thibodeaux opened the public hearing and read Resolution R-00-32 in its entirety. There was no one present wishing to speak concerning this item and President Thibodeaux closed the public hearing. Director Taylor moved to approve Resolution R-00-32. Director Carroll seconded the motion. Discussion ensued regarding changing the date of the scheduled public hearing to March 28, proposed funding sources for the project, TIF financing, ownership of the property, commitment for selling additional bonds, citizen survey results, Highway 26 improvements, the CEDC budget, debt service and repayment schedule for the proposed bonds, a possible need to raise ad valorem taxes, the responsibility of the CEDC regarding the building of a City Hall, and completed project. It was the consensus of the Board to hold the public hearing as scheduled on March 21, 2000. The vote on the motion to approve Resolution R-00-32 was as follows: Ayes: Directors Taylor, Carroll, Adams, and President Thibodeaux Nays: Directors Tigue, Cantrell, and Johnson President Thibodeaux declared the motion carried. 3. ADJOURNMENT There being no further business before the Board, Director Carroll moved to adjourn. Director Taylor seconded the motion. CEDe MINUTES JANUARY 4, 2000 Ayes: Directors Tigue, Taylor, Carroll, Adams, Cantrell, Johnson, and President Thibodeaux Nays: None President Thibodeaux declared the meeting adjourned at 6:30 p.m. APPROVED THIS DAY OF AYES, NAYS, AND ABSTENTIONS. , 2000, BY A VOTE OF Minutes taken and prepared by: Jean Harris, TRMC, CMC Secretary RESOLUTION R-00-1596 A RESOLUTION APPROVING COUNCIL ACTION UNDER BUSINESS AT THE REGULAR COUNCIL MEETING OF JANUARY 18, 2000 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. , 2000, BY A VOTE OF _ ATTEST: CITY OF COLLEYVILLE Jean Harris, TRMC, CMC City Secretary Donna Arp Mayor