Loading...
HomeMy WebLinkAboutCity Council-Agenda Packets-2/15/2000 Texas . ~'~~(J n !Jb.~ -' ~-- ;?v, . ~ {lAM. ~. _~ f'v-~ .~()~W;F Tf)(WfYL ~c " 1ft: ?AOj' ~,' tfPl~ /fa ~ .;Ai. ~. uj/ . ~ /lIJtJ ()-tJ'l-/111 city Of FEBRUARY 15, 2000 Legal - Gammon lawsuit 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 employ~es, including the City Manager, City Secretary, C!ty Atlorr.&y;t",3nd'City board and commission members. A complete '1h~f' of the City boards and commissions is on file in the City:fi<i,cJ'r.::tary's Office. p,~ oJ:; &: fJ7 pM. , 7:30 P.M. - RESUME REGULAR MEETiNG INVOCATION: Reverend Greg Beutel, Crown of Life Lutheran Church PLEDGE OF ALLEGIANCE: Ross Foster City Attorney P.O. BOX 185 COLLEYVILLE, TEXAS 76034 (817) 577-7575 \ l 2. CORRESPONDENCE, MISCELLANEOUS REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS, AND ANNOUNCEMENTS, PROCLAMATIONS, OR PRESENTATIONS. PRESENTATION - Proclamation to Stephen Gowdy, Eagle Scout PRESENTATION - Proclamation for National Lutheran Schools Week PRESENTATION - Plaques to outgoing Parks and Recreation Advisory Bo~rd Members k CONSENT 1\ ,,~~ 3. READING AND PUBLIC HEARING - Resolution R-00-1609 . ~ a. Approval of minutes of the regular City Council me~ting of February 1, 2000. b. Approval of the recommendation of the Sign Board of Appeals to grant a variance to the side yard setback requirements of Section G (2)(c)(4) of the Colleyville Sign Code, for a free standing "General Business" sign to be located at 1901 Industrial Boulevard. c. Approval of the recommendation of the Sign Board of Appeals to grant a. variance to the front yard setback requirement of Section G (2)(c)(3) of the Colleyville Sign Code, for a free standing sign to be located at Healthy Approach, 5100 State Highway 121. d. Approval of setting a date for a public hearing to discuss and adopt the Roadway Capital Improvements Plan and to adopt impact fees e. Approval of Change Order No.1, in the amount of $67,452.98, to the 1999/2000 Street Improvement Program Contract with J. L. Bertram Construction & Engineering, Inc. f. Approval of Change Order No.1, in the amount of $12,500, for the repainting and renovation of Bransford Road 1.0 MG elevated storage tank contract with Advantage Contract Services, Inc. g. Approval of Change Order No.1, in the amount of $4,850, to the Professional Services Contract with Deltatek Engineering for Quality Control Services for the renovation of Bransford Road 1.0 MG elevated tank PUBLIC HEARINGS: . ~ 4. SECOND READING AND PUBLIC HEARING - Ordinance 0-00-1201 - Zoning - .rt-.tI- change requested by Brian Markwood, from AG to R-30 on 2.210 acres located ~"- at 6212 L.D. Lockett Road ~, ~' ~, ~~, ~, SECOND READING AND PUBLIC HEARING - Ordinance 0-00-1202 - Zoning change requested by John Grant for Asifali Mahomed, from AG to R-30 on Lot 1 and from AG to R-40 on Lot 2, 4.934 acres located at 6208 Pleasant Run Road SECOND READING AND PUBLIC HEARING - Ordinance 0-00-1203 - Zoning change requested by Miles Fairris, from CC-2 to C-PO (Professional Office) on 0.6923 acres located on the south side of Gateway Drive in the 4100 block SECOND READING AND PUBLIC HEARING - Ordinance 0-00-1204 - Zoning change requested by David Cunningham for Faith Christian School, from AG, CN, CC1 and CC2 to PUD-C on 43.891 acres located on the south side of McDonwell School Road, west of Remington Parkway 8. FIRST READING AND PUBLIC HEARING - Ordinance 0-00-1205 - 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 READING AND PUBLIC HEARING - Resolution R-OO-1611 - Approval of amended Parks and Recreation Sponsorship and Advertising Policy READING AND PUBLIC HEARING - Resolution R-OO-1612 - Approval of suspending the effective date of TXU Electric's proposed tariff revisions to permit the Steering Committee of Cities served by TXU Electric time to study and make recommendations regarding the proposed changes STAFF REPORTS: 11. MONTHLY FINANCIAL REPORT QUARTERLY INVESTMENT REPORT REPORTS: 12. PLANNING AND ZONING COMMISSION MINUTES - JANUARY 24, 2000 IMPACT FEE ADVISORY COMMITTEE MINUTES - JANUARY 24, 2000 SIGN BOARD OF APPEALS COMMITTEE MINUTES - FEBRUARY 7, 2000 . CITIZEN COMMENTS: 13. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA \ ACTION/RESOLUTION: ! .!:I~ ~~ 14. DISCUSSION AND CONSIDERATION OF A RESOLUTIO~IFYI~ "\I~ COUNCIL AGENDA ACTION FOR THE MEETING OF FEBRUA , ~OO _ Reading and Public Hearing - Resolution R-00-1610 ADJOURNMENT: 15. ADJOURNMENT I certify the above agenda was posted on the bulletin board at City Hall on February 11, 200 at 4:30 p.m. / 1 . LL0- kJ ~ Jea Harris, TRMC, CMC 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 Two' AGENDA BRIEFING For mtg. : 02115/00 CMO Approval: Item # : 1 Ordinance # : N/A Previous Action: None DEPT. : CITY COUNCIL SUBJECT: Executive Session - In accordance with Texas Government Code Chapter 551, Subchapter 0 Sec. 551.071 - Sec. 551.071 - Sec. 551.072- Sec. 551.072- Sec. 551.072- Sec. 551.074 - Legal - Gammon lawsuit Legal - Murray Construction lawsuit Property Acquisition - John McCajn 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, inctuding 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. FINANCIAL REVIEW (IF NECESSARY .~ CITY COUNCIL Tms AGENDA BRIEFING For mtg. : 02115100 CMO Approval: Item # : 2 Ordinance # : N/A Previous Action: DEPT. : CITY COUNCIL SUBJECT: CORRESPONDENCE, MISCELLANEOUS REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS AND ANNOUNCEMENTS, PROCLAMATIONS, OR PRESENTATIONS PRESENTA TION - Proclamation to Stephen Gowdy, Eagle Scout Stephen Gowdy, a member of Boy Scout Troop 344, has earned the Eagle Scout Award, which is the highest honor in scouting. Stephen has earned the Eagle Scout rank through hard work, persistence, a commitment to helping others, and a desire to be successful. The Citizens of Colleyvitle are benefiting from Stephen's Eagle Scout project which was improving the Veteran's Memorial at Sparger Park by adding a concrete walkway to the monument, a promenade area around the flag pole, and the installation of three benches. Stephen spent over 200 hours on this project, was assisted by twenty-five volunteers, and received financial support from the Colleyville Evening Rotary Club, Stanford Trucking, DFW Concrete, and Charley's Concrete. ( continued) FINANCIAL REVIEW (IF NECESSARY Agenda Briefing Presentations Page 2 PRESENTA TION ~ Proclamation for National Lutheran Schools Week National Lutheran Schools Week will be celebrated March 5-11, 2000. This celebration is held annually to publicly highlight the qualities of Lutheran schools which include a challenging curriculum, caring Christian teachers, and teacher-to-student ratios of one to twenty. A week of special activities are planned at the Crown of Life Lutheran School in recognition of this event. PRESENTA TION - Plaques to outgoing Parks and Recreation Advisory Board Members Plaques will be presented to Bill Recker (1995-1999), Laura Ann Travis (1995-1999), and Mike Billings (1990-1999) for their outstanding service on the Parks and Recreation Advisory Board. ....~: ;. :'....~_.- : :.;...":. ... ~-..~~<-.-........ roclamation r CITY OF ~. Colleyville, i r ~ Texas . WHEREAS: Stephen Gowdy, a member of Boy Scout Troop 344, has eamed the Eagle Scout Award, the highest honor in scouting, a truly significant milestone; and WHEREAS, the requirements for the Eagle rank are to eam 21 merit badges; become a Life Scout and then serve in a troop leadership position for six months; plan. develop, and carry out a service project worthy of an Eagle Scout; and stand before a review board of prominent persons to present evidence of his commitment and observance of the Scout Oath and Law and his qualifications for the Eagle Scout Award; and WHEREAS, Stephen has eamed the Eagle Scout rank through hard work, persistence, a commitment to helping others. and a desire to be successful; and , i. .~ WHEREAS, the citizens of Colleyville are'benefiting from Stephen's Eagle Scout project which was improving .Veteran's Memorial at Sparger Park by adding a concrete wal~y t~ the m_~nument. 8 p~~.de area around the flag pole, ~. . and the insta)~tion. ~t~~ benches; a,,!d --_.--....,...... .-------- WHEREAS, Stephen spentover200-hourSontilfs-projecCwas assisted by twenty-five volunteers, and received financial support from the Colleyville Evening Rotary Club, Stanford Trucking, DFW Concrete, and Charley's Concrete; and WHEREAS, Stephen has demonstrated leadership and a commitment of service to his fellow man by attaining the rank of Eagle Scout. NOW, THEREFORE, I, DONNA ARP, MAYOR OF THE CITY OF COLLEYVILLE, TEXAS, on behalf of the City Council and citizens of Colleyville, congratulate and commend Stephen Gowdy for this lifetime achievement. Furthermore, we express our appreciation to Stephen for beautifying one of our parks and encourage him to use the leadership skills he has learned and demonstrated to the betterment of mankind. IN WITNESS WHEREOF, I do hereby set my hand. and seal of the City of Colleyville to be affixed this 15th day of February 2000. ~f ~1 ........ :r'....-......~.-- c""~:~<;),>o"-..".. ~"-"'.:--~~' - .., -. ~, \1.. ./t...;....,.:!tr j:~'"~.~~~~~~~~:.,~~",~;,:-~.o/ .~-:~~ (, ~".~ . ~ I k. ,. ~- I' t: ,., , t ~.. ! ~. !t.,.. ~' . i t L' , r t. c. .. t.~ ,. .-.....~...:. roclamation iJo ~ " CITY OF Colleyville, Texas WHEREAS: National Lutheran Schools Week will be celebrated March 5-11, 2000; and 'f WHEREAS, National Lutheran Schools Week is held annually to publicly highlight the qualities of Lutheran schools which include a challenging curriculum, caring Christian teachers, and teacher-to-student ratios of one to twenty; and WHEREAS, Crown of Life Lutheran School in Colleyville will join the 2.6 million member Lutheran Church-Missouri Synod in celebrating this year's . National Lutheran Schools Week theme of "Shine Like Stars"; and '-..j ... .. 1"' ; WHEREAS, a week of special activItie'sarepianned at the Crown of Life Lutheran School in re~nition of this event.-~ ....- .' .' -,-' <, ~~---/'" NOW, THEREFORE,I.OQNNAARP~ MAYOR OF_THE CITY OF COLLEYVILLE, I TEXAS, orl DehalfOf the COlil3yVi11~HY~COiincif, do declare the week I of March 5-11 as: :',', -- . ~ . .. . - -. .-..... -. ., - , .~ ._~ . \ ',' '_/ NATIONAL LUTHERAN SCHOOLS WEEK ---- . _#.. . ~,.. .. in the City of CoIIeyville and wish the Crown of Life Lutheran School success in their activities. _~ ~ ------ IN WITNESS WHEREOF, I do hereby set my' hand, and seal of the City of colleyville affixed this 15th day of February, 2000. ~ ",- ~'.....\.'vcv' ..... .....- .. ...,~, ".. .; ,.......~. ,j,. <:' ,/ " / ': '--, ..-, .....-, . ,~... ,..' r.- :~.V"',/~.. "-.J-..Ir--.f-l '" ~. ~_, ..,..~>.~>"..,.~.1._....~'C"'~"Y""'..,.,._...-.--...-._'- '-...-~ -.--'." . 'c',' . . -.' " ".'\>.- . .......~ I ... ~ ~ ':. '. . . ...:.,.:~I;... . r .'. .' .'. ..... ...:-.... AGENDA ITEM NO. _3_ REGULAR MEETING OF THE COLLEYVILLE CITY COUNCIL CONSENT READING AND PUBLIC HEARING - Resolution R-00-1609 a. Approval of minutes of the regular City Council meeting of February 1, 2000. b. Approval of the recommendation of the Sign Board of Appeals to grant a variance to the side yard setback requirements of Section G (2)(c)(4) of the Colleyville Sign Code, for a free standing "General Business" sign to be located at 1901 Industrial Boulevard. c. Approval of the recommendation of the Sign Board of Appeals to grant a variance to the front yard setback requirement of Section G (2)(c)(3) of the Colleyville Sign Code, for a free standing sign to be located at Healthy Approach, 5100 State Highway 121. d. Approval of setting a date for a public hearing to discuss and adopt the Roadway Capital Improvements Plan and to adopt impact fees e. Approval of Change Order No.1, in the amount of $67,452.98, to the 1999/2000 Street Improvement Program Contract with J. L. Bertram Construction & Engineering, Inc. f. Approval of Change Order No.1, in the amount of $12,500, for the repainting and renovation of Bransford Road 1.0 MG elevated storage tank contract with Advantage Contract Services, Inc. g. Approval of Change Order No.1, in the amount of $4,850, to the Professional Services Contract with Deltatek Engineering for Quality Control Services for the renovation of Bransford Road 1.0 MG elevated tank MOTION SECOND AYE NAY ABSTAIN ABSENT COUNCILMAN SHORT COUNCILMAN TAYLOR COUNCILMAN CARROLL MAYOR PRO TEM THIBODEAUX COUNCILMAN TIGUE MAYORARP RESOLUTION R-00-1609 A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR COUNCIL MEETING OF FEBRUARY 15, 2000 WHEREAS, Council has taken action on certain items on the agenda under Consent Items. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1: THAT the agenda decisions approved by Council action under Consent Items as follows are hereby adopted: a. THAT the minutes of the regular City Council meeting of February 1,2000, are hereby approved, b. THAT the recommendation of the Sign Board of Appeals to grant a variance to the side yard setback requirements of Section G (2)(c)(4) of the Colleyville Sign Code, for a free standing "General Business" sign to be located at 1901 Industrial Boulevard, is hereby approved. c. THAT the recommendation of the Sign Board of Appeals to grant a variance to the front yard setback requirement of Section G (2)(c)(3) of the Colleyville Sign Code, for a free standing sign to be located at Healthy Approach, 5100 State Highway 121, is hereby approved. d. THAT the setting of a date for a public hearing to discuss and adopt the Roadway Capital Improvements Plan and to adopt impact fees, is hereby approved. , ! e. THAT Change Order No.1, in the amount of $67,452.98, to the 1999/2000 Street Improvement Program Contract with J. L. Bertram Construction & Engineering, Inc., is hereby approved. f. THAT Change Order No.1, in the amount of $12,500, for the repainting and . renovation of Bransford Road 1.0 MG elevated storage tank contract with Advantage Contract Services, Inc., is hereby approved. g. THAT Change Order No.1, in the amount of $4,850, to the Professional Services Contract with Deltatek Engineering for Quality Control Services for the renovation of Bransford Road 1.0 MG elevated tank, is hereby approved. Resolution R-00-1609 Page 2 of 2 AND IT IS SO RESOLVED. Passed by a vote of ayes, of , 2000. ATTEST: Jean Harris, TRMC, CMC City Secretary nays, and abstentions on the CITY OF COLLEYVILLE Donna Arp Mayor day MINUTES OF THE COLLEYVILLE CITY COUNCIL MEETING FEBRUARY 01, 2000 The regular meeting of the Colleyville City Council was called to order by Mayor Donna Arp on February 1, 2000, at 6:45 p.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, Financial Analyst Ken Kolsti, Director of Pubtic Services Bob Whitehead, Community Development Manager Barry LeBaron, Development Coordinator Clayton Husband, Public Works Manager Randy Brown, Fire Chief Mike Johnston, 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. 551.071 - Sec. 551.071- Sec. 551.072- Sec, 551.072 - Sec. 551.072 - Sec. 551.074- Legal - Gammon lawsuit Legal- Potential Litigation - R. C. Small and Associates, Inc. - Community Center 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 Mayor Arp explained that the Executive Session had been called in accordance with Texas Government Code Chapter 551, Subchapter 0, 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 6:47 p.m., and reconvened at 7:35 p.m. City COUNCIL MINUTES FEBRUARY 1, 2000 The invocation was given by Debra Flaggman, Member of the Spiritual Assembly of the Baha'i Faith, after which Ross Foster led the Pledge of Allegiance. 2. CORRESPONDENCE, MISCELLANEOUS REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS, AND ANNOUNCE,..ENTS, PROCLAMATIONS, OR PRESENTATIONS Councilman Taylor read a letter from developer Larry Cole regarding the impact fees recently amended by the Council. Mayor Arp announced a conference of the Baha'i Faith would be held on Saturday at the Community Center. CONSENT: 3. READING AND PUBLIC HEARING - Resolution R-OO-1603- Consent Items: a. Approval of minutes of the regular City Council meeting of January 18,2000 b. Approval of a request of Kevin and Rachel Master for water service outside the city limits, 400 block of Styles Lane Mayor Arp opened the public hearing and read Resolution R-OO-1603 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-00-1603. Councilman Taylor seconded the motion. Ayes: Councilpersons Short, Taylor, Carroll, Tigue, and Mayor Pro Tem Thibodeaux Nays: None Mayor Arp declared the motion carried. 2 CITY COUNCIL MINUTES FEBRUARY 1, 2000 PUBUC HEARINGS: 4. FIRST READING AND PUBLIC HEARING - Ordinance 0-00-1201 - Zoning change requested by Brian Markwood, from AG to R-30 on 2.210 acres located at 6212 L. D. Lockett Road Mayor Arp opened the public hearing and read the caption of Ordinance 0-00-1201. There was no one present wishing to speak concerning this item and Mayor Arp closed the public hearing. 5. FIRST READING AND PUBLIC HEARING - Ordinance 0-00-1202 - Zoning change requested by John Grant for Asifali Mahomed, from AG to R-30 on Lot 1 and from AG to R-40 on Lot 2,4.934 acres located at 6208 Pleasant Run Road Mayor Arp opened the public hearing and read the caption of Ordinance 0-00-1202. Mr. David Reaves, 3244 Hemphill, Fort Worth, representing the applicant, spoke regarding the request for the R-30 zoning. There were no others wishing to speak concerning this item and Mayor Arp closed the public hearing. 6. FIRST READING AND PUBLIC HEARING - Ordinance 0-00-1203 - Zoning change requested by Miles Fairris, from CC-2 to C-PO (Professional Office) on 0.6923 acres located on the south side of Gateway Orive in the 4100 block Mayor Arp opened the public hearing and read the caption of Ordinance 0-00-1203. There was no one present wishing to speak concerning this item and Mayor Arp closed the public hearing. Mr. Miles Fairris, 3211 Norton Drive, applicant, was present to answer questions of the Council. 3 CITY COUNCIL MINUTES FEBRUARY 1, 2000 7. FIRST READING AND PUBLIC HEARING - Ordinance 0-00-1204 - Zoning change requested by David Cunningham for Faith Christian School, from AG, CN, CC1 and CC2 to PUD-C on 43.891 acres located on the south side of McDonwell School Road, west of Remington Parkway Mayor Arp opened the public hearing and read the caption of Ordinance 0-00-1204. Ms. Linda Baker, 404 W. McDonwell School Road, spoke regarding the removal of this property from the tax rolls, the number of students that are Colleyville residents, Southlake traffic, prohibition of portable buildings, the microwave transmission tower in the area, entrance on McDonwell School Road, preservation of wildlife, and the Western Gateway development. Mr. Butch Ethridge, 404 W. Glade, spoke regarding the school serving as a buffer zone between the residential property and the commercial property along Precinct Line Road, the school serving as a magnet for commerce, and working in tandem with the City's Parks and Recreation Department for practice fields on the school's property. Ms. Terry Ann Kelly, 3031 Parr Lane, Grapevine, spoke regarding the residents having choices of public and private schools, shared values of homes and schools, the proposed school being nondenominational, and the proposed school being strong in both athletics and fine arts. Mr, David Cunningham, 2172 Winding Creek, Grapevine, applicant, advised that 65% of the site would remain green, elementary play fields would not be lit, the school would deed 100 feet of land for roadway or future development, and that the main entrance would be off of Precinct Line Road. Mr. Cunningham also stated that he feels this is a quality of use issue, not a tax issue, and that the increased sales tax would offset any lost ad valorem taxes. There were no others wishing to speak concerning this item and Mayor Arp dosed the public hearing. 4 CITY COUNCIL MINUTES FEBRUARY 1, 2000 Discussion ensued regarding the depth of the property, the 100 foot piece of property to be deeded to the City, the proposed roadway on the Master Thoroughfare Plan through the middle of the property, inclusion of wording in the ordinance regarding the trading of the proposed street for the 100 feet of property on the west, security of the students, traffic routes, development of Precinct Line Road, preserving commercial property, the size of the proposed stadium, use of existing retail space, the school's impact on the commercial property regarding alcohol sales, the size of the proposed auditorium, and the traffic impact regarding the proposed stadium seating 2,000 people. It was the consensus of the Council to direct the City staff to meet with the applicant regarding the desires of the Council and the requests of the applicant prior to second reading of the Ordinance. 8. READING AND PUBLIC HEARING - Resolution R-OO-1605 - Approving a waiver of perimeter street improvement requirements requested of Paul Millsap for the Greer Addition at the southwest comer of Glade Road and Jim Mitchell Trail West Mayor Arp opened the public hearing and read Resolution R-00-1605 in its entirety. There was no one present wishing to speak conceming this item and Mayor Arp closed the public hearing. Councilman Carroll moved to approve Resolution R-00-1605. Councilman Tigue seconded the motion. Ayes: Councilpersons Short, Taylor, Carroll, Tigue, and Mayor Pro Tem Thibodeaux Nays: None Mayor Arp declared the motion carried. 9. READING AND PUBLIC HEARING - Resolution R-00-1606 - Approving 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 National Bank of Colleyville Addition, located on Pleasant Run Road and Colleyville Boulevard Mayor Arp opened the public hearing and read Resolution R-00-1606 in its entirety. 5 CITY COUNCIL MINUTES FEBRUARY 1, 2000 There was no one present wishing to speak concerning this item and Mayor Arp closed the public hearing. Mr. Richard Myers, 300 Lloyd Circle, applicant, was present to answer questions of the Council. Discussion ensued regarding the property being donated for the library (lot 41), square footage of lots 41and 42, available parking, value of the donation, and if there would be a fee simple title to those particular units donated. Councilman Carroll moved to approve Resolution R-001606, with the following addition to Section 1: That the final plat of The Village at Colleyville is hereby approved subject to the plat being signed by all of the owners of the property being platted. 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, 10. READING AND PUBLIC HEARING - Resolution R-00-1607 - Approval of authorizing the City Manager to proceed with the condemnation of the following parcels on the Hall-Johnson Road project a. Bluebonnet Hills Cemetery, Parcel Numbers 1, 2, and 4 b. U. S. Post Office, Parcel Number 7 A c. Barbara Gordon Montessori School, Parcel Numbers 7B and 8 d. Wallace Bowman Tract, Parcel Number 18 e. Richard Baca Property, Parcel Number 24 Mayor Arp opened the public hearing and read Resolution R-OO-1607 in its entirety. There was no one present wishing to speak concerning this item and Mayor Arp closed the public hearing. 6 CITY COUNCIL MINUTES FEBRUARY 1, 2000 Councilman Taylor moved to approve Resolution R-OO-1607. Councilman Carroll seconded the motion. Discussion ensued regarding the speed at which the project is moving, the preference of a two lane roadway, this Resolution not preventing negotiations, and the City offering 10% above the appraised value for the property. Ayes: Councilpersons Short, Taylor, Carroll, and Mayor Pro Tem Thibodeaux Nays: Councilman Tigue Mayor Arp declared the motion carried. 11. READING AND PUBLIC HEARING - Resolution R-00-1608 - Calling a general election for the purpose of electing Councilpersons to Places 3, 4, and 5, to be held on May 6, 2000 Mayor Arp opened the public hearing and read Resolution R-00-1608 in its entirety. There was no one present wishing to speak concerning this item and Mayor Arp closed the public hearing. Councilman Taylor moved to approve Resolution R-00-1608. Councilman Carroll seconded the motion. Ayes: Councilpersons Short, Taylor, Carroll, and Mayor Pro Tem Thibodeaux Nays: Councilman Tigue Mayor Arp declared the motion carried. CITIZEN COMMENTS: 12. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA Mr. Rich Munson, 1905 Hall-Johnson Road, advised that he has an attorney and that all correspondence regarding the condemnation should be addressed to him. 7 CITY COUNCIL MINUTES, FEBRUARY 1, 2000 Ms. Linda Baker, 404 W. McDonwell School Road, advised that the church being built on Precinct line Road is almost complete and that the commercial property along Precinct line Road is almost gone. ACTION/RESOLUTION: 13. DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF FEBRUARY 01, 2000 - Reading and Public Hearing - Resolution R-00-1604 This Resolution was not needed. ADJOURNMENT: 14. ADJOURNMENT There being no further business before the City Council, Councilman Carroll moved to adjourn. Mayor Pro Tam Thibodeaux seconded the motion. Ayes: Council persons Short, Taylor, Carroll, Tigue, and Mayor Pro Tem Thibodeaux Nays: None Mayor Arp declared the meetfng adjourned at 9:35 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 8 ccecs CITY COUNCIL Tw. AGENDA BRIEFING For mtg. : 2/15/2000 CMO Approval: Item # : 3B Resolution # : R-OO-1609 Previous Action: none DEPT. : COMMUNITY DEVELOPMENT SUBJECT: Approval of the recommendation of the Sign Board of Appeals to grant a variance to the side yard setback requirement of Section G (2)(c)(4) of the Colleyville Sign Code, for a free standing "General Business" sign to be located 1901 Industrial Boulevard - by Consent Reading and Public Hearing The Kingdom Harvest Church wishes to vary the side yard setback requirement for a proposed freestanding "General Business Sign" at the Church at 1901 Industrial Blvd. Signs of this type are required to be setback 30 feet from the side yard to prevent the potential for blocking the view of a sign on a neighbor's property. Due to the existing parking lot of the building built in 1983, there is no space to place a freestanding sign. Therefore they wish to build the sign within five feet (5') of the lot side yard. The applicant contends: 1) that the required 30 foot side yard setbacks would place the sign in the paved parking lot, and, 2) the sign would be placed at the same spot as a freestanding sign of the church that preceded theirs. (continued) 'iJ~ '177uJ~ t2~ CITY MANAGER ~ 1. T3~ DEPA TMENT HEAD FINANCIAL REVIEW (IF NECESSARY) Agenda Briefing Resolution R-OO-1609 Page 2 The following staff photos show the approximate location of the sign and the following illustrations submitted by the applicant show the design and the relative position of the sign to be erected. The applicant intends to anchor the sign in a way that it can be removed when the church moves to a permanent location, however this would not be a "portable sign" as they are commonly known. Since this building was built in 1983, prior to the adoption of the Sign Ordinance in 1991, provisions were not made for a freestanding sign in the front parking lot. This property is at the end of a dead end street, and the proposed sign would be placed at the west side yard. Since any potential traffic would be coming from the west to the east, the sign could not possibly block a sign on the adjacent property. All other requirements of the Sign Code have been met by this application. Summary and Conclusion The Sign Board of Appeals considered this variance request at it's February ih meeting and recommended approval by a vote of 4 - O. Attached (under Item 12 of this agenda) are the draft minutes of the Sign Board of Appeals which describes their discussion. The Board granted a side yard variance of 25 feet. Recommendation Approval of variance request, by approval of Resolution R-OO-1609 (view looking west towards Colleyville Blvd.) Freestanding Sign Variance Request Kingdom Harvest Church - 1901 Industrial Blvd. :":~~opqsi6~GiltbC,n(j~':~'C~;i:}i'{,;' (view looking west towards Colleyville Blvd.) Freestanding Sign Variance Request Kingdom Harvest Church -1901 Industrial Blvd. 60' RO.W. 4r 'CONe, PAVING INDUSTRIAL U' '~_~~'::~~':';'.:.' Pltofo5n> S ICttJ f~ ~ c.r~ ~~ fir. W d ~I (TO '\~Dr.f"" C) il = ) I <D <:> d <D l\J :> <:, <:> Ii( <:. ... .... CI z LOT 11 'Y ,,., vr 1l0le .... BLVD. "0 ... ,h .; . CCltC. C &.a,~., N 99'20'00'[ 150.00 f'NOvr 11011 ,.IN : . '. '. , . . ., -' '/ . . .' '. ..... '0' " . , \ . .' ...: ' , : . . ..:' :'.. . .: .:.::.:, : -: .: : - '. ./, . .. 30': BUILDI 'G:-' \IN~" ,::,: . -.-:.' ' '. ~ -- .... --~ .... '. '1 1 } . .. . "'. .. " '. , CONt . ..., : PARKING' ( ~. .. -'>. ',' .... . ", : :,,:: ';' .. CONt. ':.' . u: _' PARKING . .. ~ ' " .'. ~ a' ", '. u. : ,", ,... " 'f : l' r . . . . I , " J . .. . '0' . ..' . , ~ . ~ .' ,0'.. .0.. '( CONCRETE PARKING ~ . ,. o. . .. . ~ t.' ,., '. (Back area new. 1995) _':' ,. ~..... .'. . .. . :. -.' ". " "..,:/~~/s~,uy~./~ . ... , / / . . - . ..,. , . ,/'" ,; ,'",.. / '. ,-,: hWBMSTOWER/ 0/ SITE. ,; 0 v Y \)1 ): ~ "NOT INCLUDED ~ 1 ~;c~' /~ ~(n '1 .. - - - - - - -~ - - - - - ~ - 57; .,.- - ;s~ ~~l~~TY &. DRAINAG~ ESM'T~ ~ 50.00 'r , ~ I '0.' ,': . .... . . . '. . '. '. . . ,,: 0" ," ":., ,,:., . 00 " .- o .' ..' . . . ...... . .. . .' . '. .' .' . " , '. " /'" ':' , ., . ~ . . .. '. . , . . --r , : , . )~ .' . 'tt ~ , . ! , ")t' . . . .: T ,. )- I . . : "i ... Pff' ...... '. . ., . .0 ",. . , " . . .., j ';1 ...... ",' : .. .. INDUSTRJAL BLVD, . ' .. f! 1901 CI 2 STORY CONC. BLDG. ~ . '. " . '. " . -( CONSTRUCTED IN 1983. NEW ROOF. 1994 ,. . .:.' .. \D o d \D N ~ o .0 c. :: o '" .: : , 'f "r y y ~l '. " .'Y ;( "/'" .. GRASS LAWN SWBMS TOWER INGRESSlEGRESS IN COMMON WITH . OWNER OF LOT 10, BLK 1, C'VILLE IN. DUSTRIAL PARK 'f LOT 10 1( BLOCK. 1. ;: .. ' - . . ' "f UP S 99'20'00'\1 150.00 FND I/r IRON Pili I P BUILDING PROX 5OOll' PER FLOOR. LOWER FLOOR '.. .GUBED OFFICES ANO AUDITORIUM. TOP FLOOR ALL '10 'TCHEN ANO RESTROOM FACILITIES EACH FLOOR, on ~CUTIVE BATH ON TOP FLOOR. \ . ELI;.. ,.; POWER. SIX ROOF MOUNTED HEAT PUMPS SIT E NOIVIOUAL THERMOSTATS FOR SPECIFIC AREAAlC AND IT ZONING, CliY WATER AND SEWERS. TU ELECTRIC. GTE EPHONE SERVICE. TlElCOMM TC-22 PHONE SYSTEM INCLUDED, iPRINKlER SYSTEM THROUGHOUT BUILDING. ,\urOIMTIC .T/ON SPRINKLERS IN YARD. BUILDING AND FACILITIES IN TOP CONDITION. MAP BEARrNGS OF SrTr MAP RASFn nN PI AT nF rnl I ",VVTr I "' TNnllUP1AI PIPI<' ~ ~ I ~ ~ ~ , ~ ~ ~ ~ , - CJ , Ci) "\ . ~ v ~ ~ lr) ~ ~ ~ U) G G G ~ -<( ~ ~ '-.) ~ ~ t<) , , l() I l() 't I 't ~ ~ ~ c~ 0000 ~~ oo~ ~~ 9~ ~~ ~~ ~~ u 00 ~~ Z 1--1 ~ Q;j ~Z ~ Q ~~~s;. ~~ ~~ O. rIj ~ ~ ~ tJ 't ~ '-Ji ~1 ~ i:.: 1~! :i!: I ~CIl t m<< ~ '~~.~ ~ Oa ..... ~~~ ...... It)- ,... - ClJ C\l cr; " en ffi w ~ I ~ ~ ~ I ~ @ ~ ~ C!I .. Z c/. cn~~:zl en-::lO ~ 0 ~ <ZI e5U:sil ~ ~ 5 ~ -, () t ~ w .... .., z o 0 a: - C1. (f) -r- 1- From: L.. ...d Oonn. V."t Fax: +1(817)488-5~ To: SteY. Par. Fa: 577-7562 PIIglt 1 of 1 Tuesday, January 25,' 2000 9:14 PM Variance Review Board City of Colleyville 520 I Bransford Road Colleyville, Texas 76034 January 25, 2000 To Whom it may Concern, In addition to the original letter requesting a variance for our church sign, this letter will give further and updated information. I. The distances on the site plan were estimates and were hand written onto the plan. The actual distances are as follows: the distance from the curb of Industrial Boulevard (the northern boundary line) will be 20 feet. The distance from the side lot line (the west boundary line) will be five feet. Therefore, the actually variance requested will be 25 feet from the west boundary line of the lot. 2. The sign will be portable and will be removed and transported to a new location once we move to a permanent facility. It will not be a permanent structure. 3. The sign will be unlighted. On behalf of Kingdom Harvest Church, thank you for your consideration. If you need any more information, please feel free to contact me. Sincerely, (Signed) Les Yates Church Administrator City of Colleyville Colleyville, Texas 76034 To Whom it may concern, January 25, 2000 This letter is to introduce you to Kingdom Harvest Church and to ask for a variance of 20 feet for the purpose of putting up a sign for our church. Our address is 1901 Industrial Boulevard, The location for the sign is the same place that the previous church had theirs, Enclosed you will find a site plan with the proposed location, a picture of the proposed sign, your application form and a check for $125,00, Please feel free to contact me for any further assistance, Les Yates 1953 N, Port Ct. Grapevine, TX 76051 817-488-2095 FAX 817-416-7916 Sincerely, ~~- Church Administrator (Q~(5 CITY COUNCIL Two AGENDA BRIEFING For mtg, : 2/15/2000 CMOApproval: Item#: 3C Resolution #: R-OO-1609 Previous Action: none DEPT. : COMMUNITY DEVELOPMENT SUBJECT: Approval of the recommendation of the Sign Board of Appeals to grant a variance to the front yard setback requirement of Section G (2)(c)(3) of the Colleyville Sign Code, for a free standing sign to be located at Healthy Approach, 5100 State Highway 121 - by Consent Reading and Public Hearing The owner requests a variance from the front setback of their proposed freestanding "Freeway Sign" at the Healthy Approach Market, now under construction on SH 121. This would allow the sign to be placed at 14 feet instead of the required 3D-foot setback from the front property line (Section G(2)(c)(3) of the Sign Ordinance). The applicant contends that at the required 30 foot setback: (1) the sign would be hidden by trees on the adjacent Mac's Bar and Grille tract, making it difficult to see from the freeway (SH 121), and (2) the sign would be unfairly situated about 16 feet behind the La Hacienda Ranch Restaurant, and the Railhead signs, both of which are located north of the subject property. ( continued) j(J~ ~~ CITY MANAGER '- ,) L b ~"nA~.' /~~ D~ARTME~T HEAD t?ch' "'Y FINANCIAL REVIEW (IF NECESSARY) Agenda Briefing Resolution R-OO-1609 Page 2 The illustrations submitted by the applicant on the following pages show the design of the sign and the relative position of the proposed sign on the site. The photo illustrations show how the sign would appear from the frontage road. The Sign Board of Appeals previously granted a setback of 14 feet for the La Hacienda Ranch restaurant sign, to preserve the large trees on the north side of the tract that would block the sign if the variance was not granted. In September, 1999 the Board also recommended the same setback for the adjacent Railhead Restaurant sign, since it would be blocked by the La Hacienda sign which is immediately north. Summary and Conclusion The Sign Board of Appeals considered this variance request at it's February ih meeting and recommended approval by a vote of 3 - 1. Attached (under Item 12 of this agenda) are the draft minutes of the Sign Board of Appeals which describes their discussion. The Board granted a variance of 14 feet to be in line with the other two signs along this frontage road. However, Section F. (3) of the Colleyville Sign Code states: "The concurring vote or four members of the Board shall be necessary to render a decision on any matter before the Board." The applicant felt that he was in a disadvantage position at the meeting because the Sign Board is currently lacking three members instead of the normal complement of seven. There are three vacancies on the Sign Board leaving only four members remaining in the City to vote on any issue. The applicant has submitted an appeal letter to the City Council for consideration of the front yard set-back request. All other requirements of the Sign Code have been met by this application. Recommendation Approval of variance request, by approval of Resolution R-OO-1609. (view looking south towards Blockbuster, Glade Road, etc.) Freestanding Sign Variance Request Healthy Approach Store - 5100 SH 121 \J I J Z 0 UJ 0 CD :J I ~ mllD o - .., :3 .., - ~. c.n IX) >- O. 0- .CD Co\) Or- en ~~~ .., .::., o ~::~\~ < :r ~:\\~ ? . ~\~~~ P:t ~:'.~~ CD ".:~\~ - C ..::,:~ CO ,... ::.~~~ ~ =: ':~':':\ - ~ ' :J ,." }~ . to ~x ~ 3 ~~ CD at" ~!1i co · ! U'I~ Q 0.... 3 ~ CDr- ~5" Q.CI CD ~ Ro:lll ,., ::l~ ~~ Z ... z>< ;~ .,~ U) ::tiP! :-t o=l :-0 ... z N 0 .. . ?J P :u v' 01 10 o ;;0 ~ CD r o C) -0 o lO CD Z 011 cq (II CI! .... ..... . fT1 ..-\ o co - .... N <0 )>z (")fT1 )>0 z(") -io I'.) ..... .... . .... CD' o ~I N CoI I II SPACES S" U"B'" E c:. T S,c,,J II SPACES ... :& ... .. ji. i II SPACES o ~HHtX;illil::~ ~~~~z~~~~;= O"lDOl!l":-:,ZZ~ 'tJ:'5~~ ClClCl ~iQ'V'1I ~illll! I/lClZ:.:. OO~ 'VOCl:ll::O s;S .oo~~ O:lO j;l < 0 Z Z ,., ,., 9~ClCl l:?l:? :lll'1l::O ::0'" ~~ g~ l:?l:? ~5se"~N E~::llli(")~ S! :. ~ I./) >-Z ~ ill ... il 1 ~ .,...c:. ~ .. ill g ~ ~ l:? ~ .. :-;I -4 ~ - ~ . .. P ""'Of\)UlIVl1.CD--NNN;::i~\.:'".: ~~~ l.o....~~C~21./)~~; 8 Ch, \-' ,., ...: VI '::i ~ o 0 :a - ,~,.,- ,.. ::0 I ::I) l.o ID CID ,. ~ - .... o '" . 0 '"'0 Edge ~ ~8 / '2(l :-0 ~ ~ n. , :I o ~"'!oJ ~zE · Q ~~ 3" ~a "0 0'1 ~z z_ _Z ~o P! ~N . ... . .- .... I/l o ... ~ .., ., ~ ." ~o ~State Hiahway 1 21 (Southbound ~ervice Road) Feb-09-00 06:59A I 0 I 335 5302 P.Ol I EVl!III@TT". RCeeRTS. P,E.. _81OENT GLEN W. w.o......., PIE.. ~XEC v, PRES, I INNOVATIVE DEVELOPERS, INC. February 8, 2000 VIA MAIL & FAX 577.7564 CITY OF COLLEYVILLE P. O. Box 185 Colleyville. Texas 76034 Attention: Mr_ Barry LeBaron Community Development Manager Subject: Sign Variance for Healthy Approach 5100 State Hwy. 121, Colleyville. Texas Gentlemen: This letter is our request to appeal to the City Council of the City of Colleyville, Texas for an approval of the majority vote rendered by the Sign Board of Appeals held on February 7,2000 at 7:00 P.M. regarding the requested front yard setback variance. The Sign Board of Appeals met to consider our request for a variance of the 30 foot set back to allow a set back of 13 1/2 feet. The CIty staff recommended our request suggesting that they were in the process of reviewing the present ordinance and were going to recommend a 14 foot setback as part of the new ordinance, The Sign Board of Appeals has previously granted both the LaHacienda and the Railhead restaurants similar sign variances. These properties are a short distance to the north of the Healthy Approach property. The Sign Board of Appeals voted 3 to 1 in favor of our request. Only four members are on this board and the way the present ordinance is written a win by a majority vote may not be a win, This appears to strip the applicant of the normal democratic process where the action of a majority will carry the vote. In this case the ordinance unduly burdens the applicant by requiring an apparent unanimous vote for t board's decision. The owners of the Healthy Appr to create a new store in this community. requested variance. cc: Mr. Rick Bradford GWH:cmp p \SHERRY\GLENttf.AL TH'l"\ClTroCOL_~ BuiLDING DESIGN AND CO:\JSTRUCTIClN 777 Ma,n Street Swte G-200 · Fort Worth. TexBs 76102.817/335-4500. Fa. 817/335 5Jn? I EVERETT A, ROBeRTS. FI,E, , FlRESIOENT GLEN W. HAHN, FI,E.. EXEC. V, FIRES, I INNOVATIVE DEVELOPERS, INC, r", ..<7 ,-S- ;'_-""'"-..:...c January 27, 2000 l' -L CITY OF COLLEYVILLE P. O. Box 185 Colleyville, Texas 76034 Subject: Healthy Approach 5100 State Hwy. 121, Colleyville, Texas Gentlemen: By this letter we are requesting a variance to the City of Colleyville sign ordinance, Caption G, "Limitations on permanent on-premises free standing signs", Section (3) Freeway Signs, page 20. Because of the site location on the west side of 121 and the number of large trees in the right of way and within 30 feet of the property line north of the subject site, the Healthy Approach sign will not be visible to southbound traffic on Highway 121 or the southbound frontage road. By allowing this sign to be placed as shown on the accompanying drawings, the sign can be seen and will meet the needs of owner of this property. Please note the enclosed pictures of the Railhead Bar B Q and La Hacienda Ranch signs, which are in the same location behind the property line as per our request. Again, because of the trees al ordinance and still have a visible sign. be located as per the attached drawi GWH:sbh Enclosures: Scaled Site Plan Detail Plan of Actual Sign Sign Variance Application Check #80 for $125.00 P.\SHERRYlGLENlHEAl THY\CITY -COL2 gL:~_=--"'~~G ;:'E::S,="" :.~ _,Q =r_~~,:s:q!-,C ~ '::'~ ~~, ~^d'" Slc"p' '~lIlt" C; 20". FCi't WOI-tll T(~Xi1S -:611:12. Rl71JJ5 .1500. F". 817'1'3:- rJ,ln~: ~, "'L 1 E 8 .=. W III !!l a. <: a:: ,go '" ..J 0 W l!! W a; III ..... 0 @ ~ (/)CJ)w i! NtJj::i :;.: ... E ....Zo. IoU z-o. zwlXl< cij C)w<:t: !Z U _~U..... ~ en o- w b z UJ3: ::E 0 I 1M OCD:t:CJ) .... - u W z.... .... ~ ..JoCJ)w a: >-wzU C)' II .. 0......_< 5 -..... . III (/)5 u en ozLtU:CI) 0 <0 II z UJ:;:)UJUU UJ !Z~ ?"'" a: t(0a:::i:i: a: M .. 0 UJ- ~ ~ z~a.iI:a. ..J ~o ~ < W fa ~E~~~ 0 :;:)a. ..J :> 0 u a: z~ 4( u:: :;:) z C) 0< () <:5 -!z-w-! ..... ::Eo Z en ::!iXi::E!::>- 0 UJ !:!:<3:t:~ ~ LLC\I 0 0 a. ~g en z CJ) 00<3:> w ;: :> w ~ ... a: 0 VI~ -0 ~~ w ~! 0 c:- ex: 'il a: ....w (!!1lI C\I..J 'a~ CJ Z ......J .!!!'tl~ ~- 0 ~s: Sc:t; ~ ....::J1lI J:W 00)( () 8::1 l!I~ 14 0 ..J W ....0 II. I- 100 1lI._ qj iii ::::! II) llIQl~ Qloe J: .Ellie 0 _C:::J > i~t; a: ~!~ :I: 0 11IC:c: u.. E::lII 0 I1I~E .... 0 w <( -i.c:: a: Ti~~ ..J ~ !II oe...lII a: 4( -Q)E (:) <C z ~ lS... I- 0 11100 f D.. z ii: - :0.,1:: in W w ~c:::o., ?"'" D. ::; CIlI1lI1l :I: () 'tI'bE C::I::'b <C ..: III c: .... _' ~ II . 0 c:c:Q) 0 't:::z:1ii I Q. 'ii E J: Ol ell Q.'- ~ Ol .- VI )( ...... 'Suje 10 <( .... C:C:CL W C\l 0.2 i 'bVlGl J: .... 'ii s:: "- ,.; ;;::G)ra: Q)E- 14 .1 0 u=t;.E ~ z c:: - a. I ~ W ~~VI Co CLo'- \4 ?"'" a: ~ Gl._ .c:: ~ 0 0 u"'- ulllc:: Co l'lI~O eli-OIl f ~~~ CD oe u c:: m -.Q)o C\I =~~~ Q.~ .'" 0: ,~~ '. oJ U "'~ VIs'" )0, l: i !t~~~ Cl:ll'll'" ;s-- Q~l;t;; = :I -' '? ~CIj~i ~ ~- w'" E~ DEC-12-~~ SUN 13:~~ JADEE Jo. Davi5 - In Ll. m U) CO .. 0.. Z X V (;) ~ N (9) :i .. ~ . C) N ..j 0 ~ en II ~ Q. + cJ. 0 .... ::we ..J It) 8 ,... 0 a CD 0 < CO) Zl 0 Cf) . z ~ W 0) ~ ~ CO) x ~ ~ x 0 in Z U) W CD v ~ 0( a:: v N ~I N ~ ~ w 0 ~ .- II) ~ N CD W Q. II U " 0 a: u IL ~ 0 0 ~ N ~ ~ --- - - -.-- ~ ~ I .~ ~ L .f~ ... ~ -' IT ~ ~72 2~8 e3~3 p.e2 e,j )( ... I z ~ UJ ... ~ w u.. W U) ~ r 0 2 .2 J:x z CI) .... C) ~ 5 ".. ~~ a; .;i o. ~ U) Go... ex: UJ . O"~" Ilco w 0 z" - 0 ll. .' a: w . ~~ .~ U. ll.CD 0 ...I ~ (N < " ...)(~. ~ . z 0 co ~o ':':' 0 ~ CI) .... >w 0 rJ 8~~i J:~ .J >- CI) ...J 0 ~a: ~ 0:: ~( w wA;U~ a: ..J w Z I~ 0 CD Q ~% 0 ::! ~ 4( OA. ~ tJ ~ w .., ... w ~ ~ ~ n:: .... UJ r 0 --'~''''.'\\, -.... .." : : b)~ .: .... : : ....~.)1 '. ~ ~~/ ~cn ~ C;"~'~' :~: :5: <&:l ~:,~:' t' ,... : ~\.f :~ : Q) \II' . Q'" ~o: ~ :'~;~ ~:;' I ,.~. '-"C\j ~'~ 0,,) ",.~..... ~..J ~ i~~ l' ',01' ..,..: : ..-'~.Tb IV 'It,'*;: : ,'~~O__ .... \\"....;............. T Iu , Q.. oc"i: ...... M <) Q fin .~ '3. f'lV _ V\ ~ ~ j 'CO ~ ~ / . ~ ~, ...... - ~(UJ~~ o ~(Q)[M~~[E1~ ~~~[M[)) o ~~@[M ~ffi\~~[M[E1 15 ft PROPOSED SITE HEALTHY APPROACH 5100 HWY 121, COLLEYVILLE Cil}" f)f cce~ CITY COUNCIL \J Tm< AGENDA BRIEFING For mtg. : 2/15/00 CMO Approval: Item # : 3D Resolution # : R-OD-1609 Previous Action: none DEPT. : COMMUNITY DEVELOPMENT SUBJECT: Resolution R-00-1609 - Approval of setting a date for a Public Hearing to discuss and adopt the Roadway Capital Improvements Plan and to adopt impact fees - by Consent. Reading and Public Hearing BackQround Upon approval of the amendments to the Master Thoroughfare Plan regarding Thompson Terrace and Glade Road from Village Park to Bluebonnet Road, the engineering consulting firm of Kimley-Horn has completed the update to the Roadway Capital Improvements Plan (CIP). Attached (included with this agenda packet) is a draft copy of the Roadway Capital Improvements Plan. Review of this plan is required every three years by Chapter 395 of the Local Govemment Code so that the impact fee charges accurately reflect the estimated costs of making capital improvements outlined in the CIP. The attached Resolution R-OO-1609 sets March 21,2000 as the first public hearing date where citizen input will be accepted regarding the Roadway Capital Improvements Plan and the proposed impact fee. ( continued) ~~d~ CITY MANAGER ./ 6~ ~~~ DEPARTMENT HEAD tfl7 FINANCIAL REVIEW (IF NECESSARY) Agenda Briefing Resolution R-00-1609 Page 2 The Capital Improvements Advisory Committee is schedl,lIed to meet on February 28, 2000 to review the CIP and will forward written comments to the City Council prior to the March 21 st public hearing. This resolution adopts a schedule of events associated with the adoption of the Capital Improvements Plan and Roadway Impact Fee: Roadway Impact Fee Event Schedule City of Colleyville (Final) Step Event Timina Description of Event Event Date Number 1 City Council Council initiates update of 26-0ct-99 Workshop Master Thoroughfare Plan. 2 T en days prior to Publish newspaper 19-Nov-99 P&Z meeting advertisement for P & Z and City Council public hearing on revised Master Thoroughfare Plan. 3 At a regular P & Z holds public hearing 29-Nov-99 meeting of the of revised Master Planning and Thoroughfare Plan and Zoning Commission makes recommendation to Council. 4 At a regular City Council holds first 07 -Dec-99 meeting of the City public hearing on revised Council Master Thoroughfare Plan. 5 At a regular City Council holds second 21-Dec-99 meeting of the City public hearing and adopts Council revised Master Thoroughfare Plan. ( continued) Agenda Briefing Resolution R-00-1609 Page 3 6 After City Council Consultant authorized to 22-Dec-99 adopts revised begin revisions to Master Roadway Capital Thoroughfare Plan Improvements Plan. (The process will require approximately four weeks to complete) 7 Upon completion of Draft Roadway CIP 24-Jan-OO the draft Roadway presented to Capital CIP Improvements Advisory Committee (CIAC) and makes recommendation to City Council. 8 After CIAC reviews Draft Roadway CIP 15-Feb-00 draft Roadway CIP presented to City Council & CC adopts a resolution setting a public hearing date to consider approval of the CIP and Impact Fee. 9 On or before the Roadway CIP made 15-Feb-OO first notice of public available to the public. hearing on the Roadway CIP and Impact Fee 10 Not more than 60 Publish first notice of City 17 -Feb-OO days prior to the Council public hearing on City Council public Roadway CIP and Impact hearing. Fee, 11 Before the 30th day Send notice of City 17 -Feb-OO before the public Council public hearing at hearing on the CIP least 31 days prior to the and Impact Fee hearing to any person who has requested notice in writing within last two years. ( continued) Agenda Briefing Resolution R-00-1609 Page 4 12 One week after the Publish second notice of 24-Feb-00 first notice was City Council public hearing published. on Roadway CIP and Impact Fee. 13 One week after the Publish third notice of City 02-Mar-00 second notice was Council public hearing on published. Roadway CIP and Impact Fee. 14 At least five Last day for Capital 13-Mar -00 working days Improvements Advisory before the City Committee (CIAC) to Council public submit written comments hearing to City Council before the date of the public hearing. 15 At a regular City Council holds first 21-Mar-00 meeting of the City public hearing on the Council and on the Roadway CIP and Impact advertised date Fee, 16 At a regular City Council holds second 04-Apr -00 meeting of the City public hearing on the Council Roadway CIP and adopts Impact Fee. 17 Not more than 30 Last day for City Council to 20-Apr-00 days after the approve the Roadway CIP public hearing and adopt Impact Fee. Recommendation Approval of Resolution R-D0-1609 to set the date for the public hearing on the Roadway Capital Improvements Plan and Impact Fee. CC&<e CITY COUNCIL Tw< AGENDA BRIEFING For mtg. : 2/15/2000 CMO Approval: Item # : 3E Resolution # : R-OO-1609 DEPT. : PUBLIC SERVICES SUBJECT: Approving Change Order No.1, in the amount of $67,452.98, to the 1999/2000 Street Improvement Program Contract with J.L. Bertram Construction & Engineering, Inc. - by Consent Previous Action: N/A Reading and Public Hearing Backqround On November 16, 1999, the City Council authorized the City Manager to enter into a contract with J.L. Bertram Construction and Engineering, Inc. of Arlington, Texas for the 1999/2000 Street Improvement Program for an amount not to exceed $277,643.22. Since commencing construction, four items have been necessary to schedule for addition to the contract. These items are as follows: 1, Briarwick Lane in Area 1- Remove & replace 241 L.F. of curb and gutter and one valley gutter to facilitate street drainage. Total amount of $6,892.60 2, Quail Run in Area I - Replace 600 L.F. of 8-inch and 85 L.F. of 6-inch sanitary sewer line originally scheduled for a later contract. Total amount of $44,360. (continued) :zt~ ;o;cJ~ ~ CITY MANAGER D~~I/ F; AN AL REVIEW (IF NECESSARY) Agenda Briefing Resolution R-00-1609 Page 2 3. Kingston Road in Area IV - Increase in width and length of road by 1,637 S.Y. of paving. Total amount of $11 ,000.64. 4. Tinker Road in Area IV - Addition of 700 S.Y. of paving for this project to alleviate a drainage problem of ponding water. Total amount of $5,199.74._ Total Change Order is in the amount of $67,452.98. Total revised contract is in the amount of $345,096.20. Financial Impact Monies are available in the FY 1999/2000 General Fund account number 001-33-6319, Street Resurfacing, for change order items 1, 3 and 4 totaling $23,092.98. Monies are available in the 1994 Water and Sewer Bond Funds for change order item number two in the amount of $44,360. Recommendation Recommend the City Council authorize the City Manager to sign Change Order No.1, in the amount of $67,452.98, to the 1999/2000 Street Improvement Program Contract with J.L. Bertram Construction & Engineering, Inc. Total revised contract amount not to exceed $345,096.20. CHANGE ORDER CHANGE ORDER NO. ONE (1) TO THE 1999/2000 STREET IMPROVEMENT PROGRAM CONTRACT WITH J. L. BERTRAM CONSTRUCTION & ENGINEERING INC. Pursuant to the provisions of Bid Specifications, this Change Order, when fully executed, shall constitute the authority to increase the amount of street improvements to be made as follows: NCTCOG SPEC ITEM NO. Item Description Quantities AREAl BRlARWICK LANE 8.2 Remove & Replace Curb & Gutter 241 L.F. Unit Price $17.60 5.8 Remove & Replace Concrete Valley 1 BRIARWICK Unit Price $2,750.00 T otallncrease $ 6,892.60 QUAIL RUN (Install Sewer Line) Unit Price $29.50 $33.00 $280.00 $360.00 $1,650.00 $610.00 $165.00 $4.00 $11.75 Item 1. 6" PVC SS pipe 2. 8" PVC SS pipe 3. REM C. O. 4. NEW SS C. O. 5. MANHOLE, 0-6' 6. 4" SS Service 7. XTRA Depth MH 8. Trench Safety 9. Ditch Repair (227) 10. Remove & Replace Valley Gutter 11. Repair Concrete Driveway 85 LF 600 LF 1 EA 1 EA 2EA 3EA 5 VF 165 LF 610 LF $2,750.00 $20.00 1 EA 140 LF $ 44,360.00 J 51,252.60 Quail Run Total Increase T otallncrease Area I NCTCOG Item Description Quantities Spec. Item No. AREA IV KINGSTON 4.7 Recycle Existing Pavements 1,637 S.Y. Unit Price $3.20 5.7 Hot Mix Asphalt Type D Surface 2"" Compacted Overlay 1,637 S.Y. Unit Price $3.52 KINGSTON T otallncrease $ 11,000.64 TINKER ROAD (at Caldwell Hughes) Grade For Drainage 700 S.Y. Unit Price $ 2.11 5,7 Hot Mix Asphalt Type D Surface 2" Compacted Overlay 700 S.Y. Unit Price $3.52 TINKER ROAD T otallncrease $5,199.74 --.J 16.200.38 TOT AL INCREASE AREA IV The amount of payment to the Contractor shall be adjusted by the addition of $67,452.98 for additional work as specified above. The revised contract amount through CHANGE ORDER NO. (1) IS THREE HUNDRED FORTY FIVE THOUSAND NINETY SIX DOLLARS AND TWENTY CENTS ($345,096.20). CONTRACTOR'S OFFER OF PROPOSED CHANGE: BY DATE Jim G. Humphrey, President J. L. Bertram Construction & Engineering, Inc. RECOMMENDATION OF ACCEPTANCE: BY DATE Robert R. Whitehead, P.E. Director of Public Services CITY'S ACCEPTANCE OF CHANGE: BY DATE C. Robert Stripling City Manager ATTEST: BY DATE Jean Harris City Secretary .~ CITY COUNCIL Tm> AGENDA BRIEFING For mtg. : 2/15/2000 CMO Approval: Item # : 3F Resolution # : R-00-1609 DEPT. : PUBLIC SERVICES SUBJECT: Approving Change Order No.1, in the amount of $12,500, to the Repainting and Renovation of Bransford Rd. 1.0 MG Elevated Storage Tank Contract with Advantage Contract Services, Inc. - by Consent Previous Action: N/A Reading and Public Hearing BackQround On November 16, 1999, the City Council authorized the City Manager to enter into a contrad with Advantage Contrad Services, Inc. of Houston, Texas for the repainting and renovation of the Bransford Road 1.0 million gallon elevated water storage tank for an amount not to exceed $319,625. During the process of renovation, it was determined that the tank's 20-inch butterfly fill valve was leaking. Due to its depth and size, it would be extremely difficult to replace this valve. ( continued) '.l114-.- )Q7uu"~ tM. CITY MANAGER ' ~ (;ii~M,"<~ o RTMENT HEAD N AL REVIEW (IF NECESSARY) Agenda Briefing Resolution R-OO-1609 Page 2 With the aid of Deltatek Engineering, consideration was given to relocate the valve to inside the 24-inch tank riser and therefore utilize a 24-inch butterfly valve. This location will provide better access to the valve and better flow control. The modified valve location requires the valve to be installed vertically in the riser and will therefore require a structural support design. The tank contractor has been able to continue with his renovation work because of the utilization of a 12-inch drain valve. This procedure, however, continually wets an area of Bransford Park, preventing the installation of storm sewer pipe for the extension of Bransford Road. Financial Impact Monies are available in the 1998 Water and Sewer Bond Funds. Recommendation Staff recommends that the City Council authorize the City Manager to sign Change Order No.1, in the amount of $12,500, to the Repainting and Renovation of Bransford Rd. 1.0 MG Elevated Storage Tank Contract with Advantage Contract Services, Inc. for the installation of a 24-inch butterfly valve. CMI StrucIural EIecIric8l EtMronmenI8f WaierlWatewater Plant Water Stotage F8dIIties Conatruc1lon Management Coating Evaluations Deltatek Engineering VIA FACSIMILE December 22, 1999 Mr. Roy Saldivar Advantage Contract Services, Inc. 7150 Almeda Genoa Road Houston, Texas 77075 Reference: Repainting and Renovation of Bransford Road 1.0 MG Elevated Tank City of ColleyvilJe, Texas Request for Change Order Project No. 6199-006 Dear Mr. Saldivar: Following our previous conversation, City of Colleyville requesting additional services for the referenced storage facility. The additional work is described below: 1. Install 24-inch chain operated manual butterfly valve on the existing 24-inch steel wet riser as shown on the attached drawings. 2. Install two (2) flanged couplings. 3. Furnish and install two (2) pipe supports as sho\\n on plans. Welding shall be performed by A WS certified welder. 4. Prepare surface and paint in accordance with the Section 09900. The valve interior shall receive minimum of 10.0 dry mils ofNSF approved primer as specified for tank interior coating system. The exterior of valve body, flanged couplings, and structural steel shall receive minimum of8.0 dry mils ofTNEMEC Series 20 or 66 epoxy. An sharp edges of steel shall be ground smooth prior to paint application. The following is list of materials furnished by the City of Colleyville and will be available to Advantage Contract Services, Inc. delivered to the jobsite approximately at the end of February 2000: · One (1) chain operated manual butterfly valve. . Set of nuts. boilS. and washers. . Two (2) Jl8" thick red rubber gaskeJsfullfaced. . Two (2) flanged couplings. The project completion date shall remain May 1, 2000 as stated in Section 01010-2, Item 1.05 of the Contract Document. 11815 Forest Cenlnll [)rtw, SuIt8 2068, OaIIas, Texas 75243. Phone (214) :M8-2239, FAX (214) 348-2357 emllll: deItat8k08iI1Mll.net Page 2 Bransford Tank December 22, 1999 Please submit cost proposal in accordance with the attached sheet SK-5A and the above scope of work, Should you have any questions, please call me at 214-232-5040. Sincerely, DELTA TEK ENGINEERING .0f~ Bahram Niknam, P.E. Attachments: Drawings sheet SK-SA Shop drawings for valve and couplings C: Mr. Randy Brown, P.E. Public Works Manager City of C olleyville ~ ~ t: i~ > fZ ~ ,,1m ~,I:lE :.i~ ~ ~ ~ ~ ~ Ir: i-i~: e ....- . !I~ I j'i" a.1 W p I ~s-j(?* ~ ~!:: I : ~ Ii :; ... "\ ~ I . 'CO · i" . - 'IJ.! I :> i ."' . ". DELTA 1B( ENGI\EERItO ~ ---- ~ u... .... CIDfIIlIIIL..... ... _ .......... ..... ~,~ t I '';11 ;; Ilf ~JI I ;; LI 1.'1 I I '1':-1 r& I l~& ~i &i .1 J~ I I I "...../... I~ ~~ I' II Ii t ;; I I PEW ISOLATION VALVE AN) SlPPOR~ STRUCnH: BRANsrORD ROAD ELEVATED STORAGE TANK IMPROVEMENTS 11". - _..-- -- _..-- _.. ....-..-.u: -- ,..... ==- .1"-001 ::.:: ~ ~OID 1lOAD, CI'I'1' Of' COL.I.DV&1.l. TDAI Advantage Contract Services, Inc. 7150 ALMEDA GENOA ROAD HOUSTON, TEXAS n075 (713) 991-0747 FAX (713) 991-3939 January 27, 2000 Mr. BahiclT1 Niknan, P.E. Deltatek Engneering 11615 Forest Central Drive. Slite 206B Dallas. Texas 75243 Re: Repainting and Renovation ci Bransfon:l Road 1.0 MG Elevated Tank City ci CoIleyville, Texas; Project No. 6199-006 Dear Mr. Niknam: The follCMling items are being provided as an extra 'NO/1( item on the referenced project for the proposed cost: 1) Labor and materials for installation of four (4) each pipe support brackets per drawing SK-5A. 2) Labor for installation of one (1) 24" butterfly vave. 3) Labor for installation ci t'NO (2) flanged couplings. Our total cost for these items is twelve thousand five hundred dollars ($12,500.00). Should you have any questions or need further infOl1T1ation please feel free to contact me at your convenience. Sincerely, Director of Compliance MF/S\'V Civil Structural Electrical Environmental WaterMlastewater Plant Water Storage Facilities Construction Management Coaling Evaluations Deltatek Engineering January 28, 2000 Mr. Randy Brown, P.E. Public Works Manager City of Colleyville 1601 Hall Johnson Road Colleyville, Texas 76034 Reference: Repainting and Renovation of Bransford Road 1.0 MG Elevated Tank Installation of New Butterfly Valve Change Order No. 1 City of Colleyville Project No. 6199-006 Dear Randy: Deltatek Engineering has reviewed the proposal submitted by Advantage Contract Services, Inc. for the installation of new butterfly valve. Based on the review of this proposal, it is my opinion that proposed cost of $12,500.00 is sufficient and justified to perform this change order. Therefore, it is my recommendation to authorize the Contractor to proceed with this task. Cost Analysis Total contract authorized Change order for valve installation Total authorized with change order T ,pss previom; fI;:IymeT1~ Balance remainine: $319,625.00 $12,500.00 $332,125.00 $'iR 'ion 00 $273.625.00 Should you have any questions, please call me at 214-232-5040. Sincerely, DEL T A TEK ENGINEERING r{},a1Ml Bahram Niknam, P.E. 11615 Forest Central Drive, Suite 206B, Dallas. Texas 75243, Phone (214) 348-2239, FAX (214) 348-2357 email: deltatekOairmail.net CHANGE ORDER No.1 CHANGE ORDER NO. ONE (1) TO THE REPAINTING AND RENOVATION OF BRANSFORD ROAD 1.0 MG ELEVATED STORAGE TANK CONTRACT WITH ADVANTAGE CONTRACT SERVICES, INC. This Change Order, when fully executed, shall constitute the authority to add the instillation of a 24-inch Butterfly Valve in the 24-inch Tank Riser of the Bransford Road Elevated Tank. Valve installation to be complete with all structural modification necessary to install the valve as per Deltatek Engineering specifications. Total Contract Authorized on 11/16/99 Change Order No.1 Total Authorized Contract with Change Order $319,625.00 $ 12,500.00 $332,125.00 CONTRACTOR'S OFFER OF PROPOSED CHANGE: BY DATE Travis R. McKenzie, President Advantage Contract Services, Inc. RECOMMENDATION OF ACCEPTANCE: BY DATE Robert R. Whitehead, P.E. Director of Public Services CITY'S ACCEPTANCE OF CHANGE: BY DATE C. Robert Stripling City Manager ATTEST: BY DATE Jean Harris City Secretary .~ CITY COUNCIL 1m_ AGENDA BRIEFING For mta. : 2/15/2000 CMO Approval: Item # : 3G Resolution # : R-Oo-1609 Previous Action: N/A DEPT. : PUBLIC SERVICES SUBJECT: Approving Change Order No.1, in the amount of $4,850, to the Professional Services Contract with Deltatek Engineering for Quality Control Services for the Renovation of Bransford Rd. 1.0 MG Elevated Tank - by Consent Reading and Public Hearing Backaround On November 16, 1999, the City Council authorized the City Manager to enter into a professional services contract with Deltatek Engineering in an amount not to exceed $25,000 for quality control observation and contract administration services for the repainting and renovation of the Bransford Road 1.0 million gallon elevated storage tank. ( continued) 'AJ~ YJluv'~ tZ/J. CITY MANAGER 1 ~ N IAL REVIEW (IF NECESSARY) Agenda Briefing Resolution R-QO-1609 Page 2 During the process of renovation, it was determined that the tank's 20-inch butterfly fill valve was leaking. Deltatek was requested to provide a proposal for the structural design and quality control inspection for the replacement of the 20-inch underground valve with a more accessible valve in the tank riser pipe. Deltatek proposes to provide this scope of services for a total fee of $4,850. The proposed change order, in the amount of $4,850, will increase the total contract amount to $29,850. Financial Impact Monies are available in the 1998 Water and Sewer Bond Funds. Recommendation Staff recommends that the City Council authorize the City Manager to sign Change Order No.1, in the amount of $4,850, to the Professional Services Contract with Deltatek Engineering to provide quality control services for the structural design and installation of a 24-inch butterfly valve for the Bransford Road 1.0 MG Elevated Tank. ... ..;ivil ructural .ectrical Environmental WaterlWastewater Plant Water Storage Facilities Construction Management Coating Evaluations Deltatek Engineering January 19,2000 Mr. Randy Brown, P .E. Public Works Manager City of Colleyville 1601 HallJohns':~ ?rI~,d Colleyville, Texas 76043 Reference: Bransford Road 1.0 MG Elevated Tank Repainting and Renovation Additional Design Services for I\."ew Valve Project No. 6199-006 INVOICE Pay Request No. 2D Period Ending: January 10, 2000 Description Engineering: Field measurements and data collection 6 hrs @ $85.00 per hr Structural design 15 hrs @ $120 per hr Drafting: CAD drafting 8 hr @ $50 per hr Administration: Purchase administration 4 hrs @ 535 per hr Onsite inspection on welding and structural steel Total due this invoice Amount $510.00 $1,800.00 $400.00 $140.00 52,000.00 $4.850,00 Please make payment to: Deltatek Engineering 6424 Lone Grove Court Frisco. Texas 75034 :2 - /7<1 r CHANGE ORDER No.1 CHANGE ORDER NO. ONE (1) TO THE PROFESSIONAL SERVICES CONTRACT WITH DELTA TEK ENGINEERING FOR QUALITY CONTROL SERVICES FOR THE REPAINTING AND RENOVATION OF BRANSFORD ROAD 1.0 MG ELEVATED STORAGE TANK This Change Order, when fully executed, shall constitute the authority to add the design and quality control inspection ~f the instillation of a 24-inch Butterfly Valve in the 24-inch Tank Riser of the Bransford Road Elevated Tank. Total Contract Authorized on 11/16/1999 Change Order No. 1 Total Authorized Contract with Change Order $ 25,000.00 $ 4,850.00 $ 29,850.00 CONSULTANT'S OFFER OF PROPOSED CHANGE: BY DATE Bahram Niknam, P.E. Deltatek Engineering RECOMMENDATION OF ACCEPTANCE: BY DATE Robert R. Whitehead I P. E. Director of Public Services CITY'S ACCEPTANCE OF CHANGE: BY DATE C. Robert Stripling City Manager ATTEST: BY DATE Jean Harris City Secretary Roadway Capital Improvements Plan And Impact Fee Update for the City of Colleyville, Texas city Of Texas DRAFT February, 2000 KHA No. 061063001 City of Colleyville 1999 Roadway CIP and Impact Fee Update 06 1 0630Ilimpc'fee/docrroc.doc Table of Contents Page No. I. Introduction 1-1 II. Land Use Assumptions II-I III. Capital Improvements Plan 111-1 IV. Methodology for Determination of Roadway Impact Fees · Service Areas · Equivalent Service Units · Cost Per Service Unit Cost of the CIP Trips · Impact Fee Collected Per Service Unit · Service Unit Demand Per Unit of Development IV-l V. Conclusions V-I City of Colleyville 1999 Roadway CIP and Impact Fee Update 0610630 l/impct fee/docrrOC.ooc List of Tables Page No. Table 111-1 Capital Improvements Plan Projects ill-2 Included in Impact Fee Calculations Table 111-2 Upgrade Plan Projects to Serve 111-4 Existing Development Table IV-l Trip General Rates for Selected Land Uses IV-2 Table IV-2 Current and Projected Land Uses for IV-3 the City of Colleyville Table IV-3 2000 Equivalent Service Unit Calculations IV-4 Table IV-4 2010 Equivalent Service Unit Calculations IV-4 Table IV-5 Ultimate Service Unit Calculations IV-4 Table IV-6 Projected Growth in Daily Trips per IV-5 Service Area Table IV-7 Level of Use Table IV-5 Table IV-8 Roadway Typical Section Cost Summary IV-8 Table IV-9 Capital Improvements Plan Projects IV-9 Included in Impact Fee Calculations Table IV-I0 Maximum Calculated Impact Fee per IV-ll Service Unit (Trip) City of Colleyville 1999 Roadway ClP and Impact Fee Update 06106301/impclfee/docrroc.doc List of Figures Page No. Figure 111-1 Capital Improvements Plan Map ill-3 City of Colleyville 1999 Roadway CIP and Impact Fee Update 06106301 ""1JCtfeeldoclldoc I. Introduction Chapter 395 of the Texas Local Gov't Code provides cities with a mechanism for collecting funds to finance or recoup the costs of certain capital improvements, including roadway facilities. In August of 1995, the City of Colleyville enacted Ordinance 0-95-1004, which amended section 11 of the City's Subdivision Ordinance. The Ordinance deleted section 11 of the existing Subdivision Ordinance and added a new Section 11 regulating water, wastewater and roadway impact fees. Section 1.19 of the Colleyville Water, Wastewater and Roadway Impact Fee Ordinance calls for the City to update the land use assumptions, Capital Improvement Plan, and impact fee every three years if revisions are determined to be needed. On December 16, 1997 the City of Colleyville initiated a review of land use assumptions, capital improvement plan, and impact fees. The purpose of this report is to recommend revisions to the process by which impact fees are computed, based on refinements to land use categories and service unit calculations. The report also updates the calculation methodology based on the adopted revisions to the Land Use Assumptions and the Capital Improvements Plan. The report introduces and references two of the basic inputs to the Roadway Impact Fee: the Land Use Assumptions and the Capital Improvements Plan. Information from these two documents is used extensively in the remainder of the report. This consists of a detailed discussion of the methodology for the computation of impact fees. This discussion-Methodology for Detennination of Roadway Impact Fees discusses each of the components of the computation and any modifications needed for the 2000 update. These components include: · Service Areas · Service Units · Cost per Service Unit · Impact Fee Collected Per Service Unit · Service Unit Demand Per Unit of Development The final section of the report is Conclusions which presents the findings of the update analysis and the highlights of the changes between the 1995 and 2000 Transportation Impact Fee Reports. I-I City of Colleyville 1999 Roadway CIP and Impact Fee Update 06106301 "rT'l'Crteeldoclll.doc II. Land Use Assumptions The land use assumptions were developed by the City with assistance from Kimley- Horn and Associates, Inc., and approved by Colleyville City Council on September 1, 1998 as part of Resolution R-98-1408. These assumptions were used in calculating the number of trips in each service area for use in calculating maximum impact fees. II-I City of Colleyville 1999 Roadway CIP and Impact Fee Update 06106301/impctleeMocllll.doc III. Capital Improvements Plan To finance roadway improvements, the city must identify the transportation projects needed to accommodate projected growth for a ten-year period. The Capital Improvements Plan (CIP) is a list of the projects. The CIP includes arterial and collector class facilities which are part of the Master Thoroughfare Plan but does not include state facilities. The Capital Improvements Plan that is proposed for the 2000 Impact Fee Update is listed in Table 111-1 and mapped in Figure III-I. The table shows the length of the project as well as the facility classification in the Thoroughfare Plan. It was developed by the Colleyville staff and represents those Thoroughfare Plan projects that the City intends to build to accommodate the growth projected in the City of Colleyville Land Use Plan. The Colleyville thoroughfare system in place is adequate to handle most traffic generated by the current population. However, there are several existing roads that are narrow and have insufficient shoulders and/or other design deficiencies. These facilities are considered sub-standard and the cost to widen these facilities is considered as improvements to serve existing development. These projects and costs are provided in the Upgrade Plan, presented as Table 111-2. These projects are intended to correct existing deficiencies and costs associated with these projects are not eligible for Roadway Impact Fee fmancing. III-I w W LL(/) 1-1- U(/) <(0 I1-U ~ f"'-......C\lO~'VCOaJO...... cnm<<llt)......ot"J 0 o)CO'VO>a:J~lOLOoaCCI"-C\l\t)coooco 0 C\I CO Mr-J"-..r---a) .q-(")......"::t"~vco C'\I r--:M\li"':aiuir--:"':ciui.o:fMci~M~lfi~ M LOCOCXJCO,.....(f')..-......cgC\,l('f)cocovmr--M ..q- \OlO NNN NlO......MO) LON CO ..,.: ..,.: N M &9- &9- &9- 619- ~ ~ 69- fI) fA> En- ER- tf) &9- fh W W UJ. M a::wz 1-0wO ZLLLLi= ww~U~~~~~~~~~~*~~~~*~~ ~~~~~~~oooo~~o~~gg~~~~ ~g~6 W-U <I] !::: o ',0 CIS "3 u ~ U o o ~ .... U CIS S ....... > c ::::>> ~ en w w LL ~ o <( Q. :E ~~ ern <(~ o~ It:rfj 00> mO mO:: "f""CL . :!E ~4! .....'= -~ ~U wO:: .....<( .....w 0>:- O~ !::: .- '"d o '"d ;:::i U .s '" .... U o ...", 8 ~ !::: CIS 5: <I] .... !::: o 8 OJ ;> 8 S ....... - CIS .... .~ U ...... I ....... ....... ...... OJ :0 c:<:l t--< I-~ ucn wz -, - 01- a::cn 11-0 U COtDvcv"::t"cocoo......cocomlOvCOCO- 0 (OvLOO>COvlt)lt)OOvLOlD..-U')COC\lv 0 q-,....lO..-C")f"'-f"'-r-CO......(")C)tOC")U')O>CON N Nui"":"':ai"cC",..:r--:cillicOcOoaiocOcO'V ri r-NLOCOf"'-C")........-CDNCOCONCO......vON v (01.00 NNN_C\!Cf)(")r----CO("')CCl()<.D co lOoci ~; cD MWW6ft~69-MMWWW6l9-utwwwutf;lto 6't c: o ~ U 0:: '0; .. '" u -00 -550---0 ~~ugg ~uuu~~~n m~Q~U-----~m~~~~m~ ~~~~~~I~~~~~~~~~~~~ o~~~~~I~~OO~o~~~ooo~ .5~g~~ .51'~i.~~~~g ~~~-- ~~~~~~~~ '" Gl c: '" -I VVNoaaoooaeVVVN"::t"NN .c c;,==- c: E Gl ~ -I C")VO N..-vocomCXJv C\l......O>OOOOOOOM......NCO......C\l,......C\l o~o ~OciOOaNci Q; c: ,Q 13 ~ c: c: o Uc: ~ ~~co~~......co ,o~.2~I1-~~~ '&~~Ig~I:r: ii:'iij(/)=ii:(/)(/) ~:r: > c: c: o .0 ~ ::s m o I- .~ ~ ~ U?~~! ii CH) ~ .c o E o U: ~I~i~ -I ~ ~ I~I~I~ ' O~..:.:: ~ ~ m g8B c: ~ o ..::.::: '- ..::.::: ~~Cii~~~(ij~ l:io~.!2I~~~ cri~,~C)cri~,~C) ~a:: > a:: >- to ~ '0 to o a:: c ,Q 13 c: ~ ~ ~I ~ I !!1 I ~ ~ ~ -t ~m~I~I~ ~ m~ ~Ern .~ ~ rIl'UlI~ OIl&' c: c: U to 0 D- .~~~~~~~~u~g8~~ ~~~ f- '-"::':::~Q)<D"::':::~Q)c.on:Jll1Q)G.lQ)"".(o CE~~~~~~~~~~~~~~~g~5 ~:r:Gl~B~UOBou~00220001!~~ '- Q)--_o-ro~~~ I~~u 00 c:'O~5c:11-1~:r:5~ 8oo~ ~a~~t ~ z~ ~~w ~ i~~.~ g i~ 00., :r: ~ (3 ::s m Q) u '" '~ ~ Q)<( (/) Or-me ~O~'l' tt)MN(I') oi ~~<<i .......NO)('\I ....... "'l:t~ __ C\I OI.()OWOOC')C\lNmOa ,....lO(OlJ)OOaJC\lvv.......~ U'lO)I'vCOOOQt.nlOt"')N....... air-:C'ioo-cit6C"irDNw"": atvOtOCO(Cr-CX)COCQVO ,-vll),-_ COON ..,..: "'.....: M~~~~~~W~~~W~~W~ ~ ~ o ~ "#.*-?f!.;J!.::e*-"*-<f!.?fl.';J!.***"$.** ~~~~~~gmggg~~~~~ tONMCOOlOCJ)__OOMCON"""lOCO ,.....COf"'-COCO____NOOGOO.......Nt--N (t)(W)...-CCN(J)lt)CX)COCOOCOCO"'Ctv..- M~~~O~~~OO~ulO~~~ Ol........-,....ct)CDOCOCOCC.........-('l')NO'J....... Nmo>..-mNOOO').....,- v'l:tlOlO("l') .....:..,..: MC'Ii~ N q:,..:ui ~~WW~W~W0~W~0WMW c: o U ~ .. Q; E .... '- '- ~ o 0 00 tltitiu .!!~~..!! 01500 UUUO i.g 0 00 .ca om .S .5 ~~~~ ~ ~ '- '- '- '- '- ~~~t5 5~J3~~~ ~~Jg~mtiU~~~~~ ~888,~,~ 3l888~8 goooCl>cn.!ooogo ,_I'iij '", ,5 .5 '", I'iij 'iij ,- ,5 ~~~~ ~~~~~ o 'l'~~~'l''l''l'~OOO'l''l'~~~ o VLnLOOCDCO,.....N .......(1')0)...-(1') Vr--.MNO)r-N.......ooo..............cowO) 000""":000""": cici~N......: z:s:: ,5 ~~~(3 .- 0 (.) u ~.-JU;:: .c . Q) c EO~.c ~....J ~ 'ci a:: g~ .c ~ ~~~~ 1nliiE.9: ~~8~ lDc3C1,l~ uz ~ s: Gl Z "E ~ ii c: 5: Q) ::5 ,~<OtOUa:: 1~~~""'E a:::r::r:~lJl {3(/)cn~l! ~ iDl1- U z~~:~~~~ CD ~~ijl-:TI::J:J ~~3.3IG.3~g I C).oOO..O ~'~ ,f;; , , ., ,~~ 1--I-I~.JD-11- ~ E "'0""0(1)- '- '- c. ct1 .E.E~8 ~~alu; to '" ~ CiiCii$~ E ~ 5.c.... ~ a:: u OJ <0 ,- Ic~E~~ m{)~I:.S l!~~cn~ 11- 11- . ~ c: ~~ ~& c romo~c: CD .0 .0 0 ~ ~ E c c .... '- .clr.::: co .c C.- ::::J :t:: Q) ~ ~ eX1:::' 3 I ~ '= u a:: ~ "CEE=gO-U>E(tJo"Eo caooQ)..c--oQ.l~co....J (30U ~~'~~~.2 ~o (/)~0_0",~u03 . :Z I OQj 0{3 ::::J-'a.....J s:w~ ~~ .c Gl~ 5.2 U Zz 00 ~., NNNC'\INNNNNNNNNNNN "'Ill'l' ~~'l' Ill~,," ~~g ~cn~ OtOm ~...~ ... ... .. :a ~~19 **= .(.(iii cricriii 1) I- 'l> c: III EO ~ Cl "- III Q) :>, () ~ s: ., ~ 'l> ~ U ,~ e Q 0> c: '~ Q) U) .0 '<:; '" <>. III U s: Q) ~ c: o 'l> Q) .. '" .Q '!!! Q) :Q :~ ii:i '* CAPITAL IMPROVEMENTS PLAN MAP .... ........... .... ..a ... .. ..... ... . :....... . ......... ................. .. .. -. ....11 : . LEGEND Service Area Baund,y Included Roadway lie - B,idge/Culve,t . o Signal wi th Impr-ovements Sepe,ote Intersection Improvement .. .... ........C t t t City of Colleyville 1999 Roadway CIP and Impact Fee Update Figure 111-1 06106301 rrmpclfeeldocllll.doc III-3 ...... I:::l Q) S >- 0.- C 0 ...... ::> Q) :> .- Q) rn Cl w 0.0 I:::l W .- LL ...... en .- .- >< (.) ~ <( Q) t:: c. Q) :!: V'J 0 ~ ...... en 3: ...... u Q) C '5' <( ~ 0 p... ~ ~ CIO Z p... en ~ Q) en "d - Q. ~ I W ~ 0.0 W C 0- ...J ~ ::J ...J CI ~ a.. N :J I ...... W D:: ...... c:( ...... ...J ~ w ...J )0- .D 0 . ~ 0 c-. (.) ...... w W I.L.U) l-l- uU) <(0 o..u ~ bO::wz zOwo I.L.I.L.- l-Wl-t; Z-luw w~<(-l ue>o..-l 0::-:2:0 ~uJ-u l- U) o U ' l-~ UU) !!:l~ o 0:: a.. c: ,Q ~ l;::: 'in "' t'll C3 UJ Q) c: t'll -l L: CD:=-- c: E Q) - -l (J')L(),......,....,OlC7.lCOMNNO),....,COCO..-O <'OCCOCO,.....C\lLOCC~LOC'OCON........-'V ...-LO...,...-""ttM..-..q,.....NO\l)NMmO ll'iNll'i..tMO~Mll'ioir-:-r-:-Moia)ai .,.-"l::t'Vl{)COCOVCOCOlO,.....,......mCOID..- 100lLOCO..-('I')O)"-VCONfDO)('I')OlN M~N MN M "-~N 1I7t1tt1tlhlhll7t1tlhll7lht1tIl7t1tll7l17lh f/!.~~f/!.?f!.'#.?f!.~~~~r/!.'#-?ft.~~ ""'''-OLOOOOO<.oOLOO''-NOO ...............-C.DLOl()lt),....CO.....r--COCOCO.,.......- ~~~~mm~~:;~~~re;::~ ~....."""MOllOM"""ll)Nll)Ol<ONOlO N I.Ci .0 ai cD 0 as ri ~ cnR ci a:i a:i .. cO a) to~~~~~~~~~~~~~~N tti-r=-.:; ~ <oc:iN' cD"":N t1tt1tt1tlht1tt1tlhlht1tt1tlhlhll7t1tt1tlh "iU.9BmgBB.9.9Ciai'iti'iUB,g .~ 0 O.C 0 U U 0 O.~.~ .C.C 0 0 ~~~~~~~~~~~~~~~!!! <( 0 0 <( 0 0 0 0 0 <( <( <( <( 8- 8- '" _()<..)_ut)c..>ou____ "i:: 0'- '- 0'- '- '- '- '- 0 0 0 0 '--00 .5 .~ g ,5 ,~ ,~ ,~ g g ,5 ,5 ,5 .5 g g :2::2:~:2::2::2::2:~~:2::2::E:E~~ """"""N~"""""""""NNNN"""NNNN C")""tto)N.,....~O..-Ol.OU)mCOV""l:tM N IOM..-NCO mCO.....N.......Nr--O o..-ci~ciciooociciciNcicici o l- ~ ~Q) U)'C ,$ ~Cl Q) L: U c: o t5 Q) c: c: 8 e! 15 c ~ ~~ c ni :!:o c: UCVX..- 0 ~g~~~~.gcu~~~~~l ~o..~~~g.a~g~~~~ .E ii:'iijU)'t; ~=ii:U)U)~ ~r 'x ~> r c: W-l c: o .c Q) ::> CD E o U::: --15. ....-- 'E I!!! I~ c Q) !!!!!! .:.:. :..:J1~ro ~x ~~~'(O(ij~ .2:1~ ~ ~ c ~ Q) i= _~ _~ N a.. ~ Q) Q)I!!! ._ U) L: ~ 'C ~ U) U) Q) C 'C 'C I", o ~ ~ ~ ~ IV .!Q C ~ ~ ~ 9 en ~ ~ ".:: L: Q) Q)U)-,2;Cl"" Q) Q)U) t'll.2;ClClm '5a>-g mer: .~lt)ClJ 50:: gBc?J r ~BB C o U Q) c c ~5 en ~ c:gu E ~ .~ !!!. en ~ 5 ::!: :i:!!: .~"O C Q) .~ =a l- :,;':0 c~ t'll (lJ~ (; 0 Q) Q) Q)l-$ c c....u"E::1~~Q)'+-~"C"O"'Cc:.B~ ~.~c~~~~~io~~~g8~ Or t'll_ ,--- Ulm t'llClClC9 9:2: <<l CD U)~€!SO::Qj -, E 0 ~:g -g ~ 5 ~ ~ .c Q) ::> CD >> t'll ~ 'C co o 0:: Q) U t'll -~ ~ U) v~ll) M(oOl Ol Ol co cON"": v~<O M(OOl criocri NMll) lhll7t1tlht1tt1tt1tlhlhlhlh~t1tlht1tt1tlht1t t1t1l7t1t ~ll)ll)OM""'MlOOCO<O~ ",,"COlOlOCO Olll)ll)lONCOlOCOO~MN<O""",,,,"~ll)lO lOCOOl.....MOl"""NMONMOOlM"""OlOl ~M~MCONriN~NO~~~ciri~ri ~~~~ro~~~~~~~~~~~~~ N ~ ~ ri~N N~~~ ~~~~~~~~~~~~~~*~~~ ~~~~~~~~~~~~~~~~~~ m~om~~M~N~~~NM~~W~ ~~m~~~~g~~~~~~~~~~ ori~~ooNM~o~~~Nm~~~ri ~mmomm~~~Nmw~~~~~~ ~NN~NN~~~~~mmm~M~~ N~N ~ ~~N~ ri~~~ ~lht1tlht1t~t1tlhlh~lI7lht1tt1tt1tll7lhlh ~BBBBBBgSomooooooo ~ouuououun.~~~un~n~ ~~~~~~~~~~~~~~~~~~ <(08-0000000<(0000000 ~u uuuuuuu~uuuuuuu goooooooocsgcsoooooo -li'iiiiEii1i-E.EEEEE :E:2:~~:2:~~:E:E:E:E:2:~~:E:E:E~ """v""""""",,",,,,"N,,,,",,,,"NNNNNNNNN m~OO~N~~~M~~N~~O~~N mv~NvO~~~~~~~~Nm~~ ci6cicicicicicici~N~OO~~OO 'C 0:: c .8~ ~~ ~ "Ez"fiQi -g5. ~ai~ o Q) U) E <0 (0 t'll .!.!' lO <0 U 0 .:.:. .....5= NN,ncoNN,-oO UI 't: !II E ' ,w, Q) " _ 0 lii.8sor~co::J:rmgj~ ~EcuU)U)""L:CI)U)m>Cl m ,_ 0 U) U> U ->, l- Cl . 'x 2 ,!.!'-l uz W m :2:> L: a; U Z c Q) c3Ec3 ~~~g~ ~~i~; CDc:~O::~ ~-l5~:o~ -,0...:.:.0.. c i= ~ ~~5 ~5~_ ~Z~~~5 ~Q)~u~~-~~~ro~-~~~'-~~ ~ ....~~....~oN~5oouo~....S ~"'Couc,='_c~.B U~ UC0 o$-lct'll~!.!t'llUUJIcQ)-l-lct'llc o '~~mE0 ~ "-D . .._~~ ~ ~el =xUlj~~u)~~Cl~~ICD ~ -lo..o.. wo.. o..l--l-lo..o.. .,;'C a::Cl:: C C (ij~ eaJ Q) o"E -o'~~ g~L:~'~5~"E~ Q) (; E E t 'C ,Q ~ ~'U ~ rn 0 :ii 'OU;EE~:i'iij.Et'llUc=u;~ .!l!cooo Q)t)~:2:"'~cm Cl~uUm1iiO:: '.c:.2~c~-;;; mU)> Q:O~uo~om~ ,~ 0..:.::: :3-'a...O ~ Zw m,S:.c u ~ ~~ l- U :E Q) Q) Zz :::: 1ii Q) otidi5 ~.3~~ Q) .'- ~ ~Cll-U) ..J NNNNNNNNNNNNNNNNNN ~ N "*'''*'ii <<a ujujl- -0 c: '" E Q) Cl '- ctI ~ ~ ~ ~ -0 Q) t; .~ cl: Ol c: -~ Q) U) .0 '<:; '" ~ t) ~ Ql <: c: o -0 Q) '" '" .Q '!!! <l> :Q 0, LD o <: '* City of Colleyville 1999 Roadway CIP and Impact Fee Update 06106301f1lT'1'CtleeJdoclIV doc IV. Methodology for Determination of Roadway Impact Fees Service Areas The two service areas used in the 1994 Transportation System Impact Fee Determination are illustrated in Figure III-I. The service areas cover the entire corporate boundary of Colleyville. They are comprised of an integral number of traffic survey zones, a planning zone used by the North Central Texas Council of Governments for travel modeling and demographic estimates and projections. Chapter 395 of the Texas Local Government Code specifies that "the service area is limited to an area within the corporate boundaries ofthe political subdivision and shall not exceed a distance equal to the average trip length from the new development, but in no event more than three miles." An inspection of the 1994 zone structure indicates that these zones are more than three miles in the longest dimension, but their area is a reasonable approximation of the three mile limit, and no change is needed. Equivalent Service Units The basic "service unit" for the calculation of impact fees in the City of Colleyville has been established as a single vehicle "trip". Equivalent service units (ESU) are calculated using the trip generation rates provided in Table IV-I. These rates correspond to the land uses identified in the Land Use Plan summarized in Table IV- 2. The existing, 10 year projected, and build-out trips calculated for each service area are presented in Tables IV -3 through IV -5. Table IV -6 presents the projected 10- year growth in trips for each service area, as well as the projected growth to build- out. The application of this unit as an estimate of either supply or demand is based on travel during the average weekday. This time period is commonly used as the basis for transportation planning and the estimation of trips caused by new development. IV-I City of Colleyville 1999 Roadway CIP and Impact Fee Update 06106301limpclfeeldocllVdoc Table IV-l Trip Generation Rates for Selected Land Uses Trips Generated Unit of Trip Land Use per Unit Generation Single Family Residential 9.57 DU Multi-Family Residential 6.63 DU Office 11.01 1000 sq.ft. GFA Retail 53.23 1000 sq.ft. GFA Institutional 1.02 Students Industrial 51.80 acre Private Open Space 1.59 acre Public Open Space 1.59 acre Source: Institute of Transportation Engineers. Trip Generation. 6th Edition. Washington, D.C., 1997. IV-2 ~ ';; >- ~ '0 u ..... o .~ U Q) -B .... ..8 V) Q) V) ;::J "0 c:: o:l ....l "0 2 u Q) B .... ~ "0 c:: o:l E Q) g U ?fi ?fi *' *' *' *' *' ?fi *' *' *' *' *' 0 ".e r--. N to to <J C') 0 L!) to 0 N q c:i 0 0 <J c:i c:i c:i c:i c:i <J 0 N to ":t ~ N C') 0 ;2 ~ N C') <J 0 L!) r--. C') to U C') C') C') 0- C') ":t L!) C') 0 0 L!) 0 < <J ~ N r--. C') N co ":t N N N ":t L!) co ..... .! *' *' *' *' *' *' *' ?fi ~ ~ *' *' *' 0 0 E ".e C') C') ~ 0: r--. D co ~ ~ ~ c:i C'\I 0 0: d N c:i ,....: "<i c:i c:i = ..( <J C') r--. ~ C') 0 5 ~ ..., u) 0 0- ":t ":t 0- N It) ~ r--. C') N L!) C') ":t C') N ~ 0 N r--. 0 C') C') C'\I to ~ ~ C') ~ C') ":t ~ ~ 0 N ":t C'\I *' *' *' *' *' *' *' *' *' *' *' *' *' 0 ~ C') 0 ":t <J L!) <J N 0 ll:! D ":t r--. 8 - "<i c:i N 0: .0 c:i N c:i ~ c:i c:i N ..( <J ~ u) U N Ci r--. r-- ~ ":t ::8 ":t D 0 r--. C') N 0 ":t 0 r--. ~ < r--. ~ ":t N N L!) <J ~ ~ N N ":t *' *' *' *' *' *' *' *' *' *' *' *' *' ~ 0- D 0- 0 N ~ C') r--. ":t L!) q N ll:! c:i ,....: d ~ Lt:i "<i d c:i d C') c<:i d N 0 0 L!) ~ ~ ~ ~ ~ ":t C') <J 0 N to N ~ U r--. C') ~ ~ 0- L!) ;g ":t L!) <J 0 < to ~ ~ C') C') ":t N ~ N N ":t ":t ~ to *' *' *' ~ *' *' *' *' ~ *' *' *' ~ -ae ~ C') ll:! 0- C') co --: ~ ~ C') c:i C'\I .0 d ~ "<i N d r--. ~ "<i to d C') D 0 L!) ~ - ..( ~ 0 C'\I ,,; L!) N 0 L!) <J ~ U N C') N ~ N ~ 0- < C') ~ <J to N ~ N -0 L!) C') C') N ~ ~ C') ~ r-- ~ ":t *' *' *' *' *' *' *' *' ~ *' ~ *' *' D -ae r--. 0 ~ ~ L!) <J N 0 <J ~ c:i - 0: d ~ ..Q ..Q d N d N 0: d ~ 0 L!) ~ ..( ~ ,,; U <J :0 -0 to 0- <J ~ D N r--. ":t 0 r--. D r--. L!) <J < L!) N ;n to ~ r--. N N N N ":t ":t *' ?fi ?fi ?fi *' *' *' *' *' *' *' *' *' 0 -ae ~ N ":t 0- co L!) 0 L!) ~ ~ N N d N d d N "<i d d d c<:i C') d N 0 0 L!) ~ N ~ - 0 .- ~ r--. r--. 0- r--. N r--. ":t to r--. C') L!) ":t 0- N C') ":t <J ":t 0 to 0 C') ~ C') N C') ":t CO ":t N 0- N ~ ":t ":t ~ to ~ *' *' ?fi ?fi ?fi ?fi ?fi * *' ?f< *' ?f< ?f< e: ".e ~ L!) 0 C') ":t 0 q ":t r--. --: 0- ~ N d ii 0 r--. d d N d c<:i c:i c:i c<:i C'\I ":t C') r--. ~ C') 0 .)( <C ~ w ..., u) N L!) N 0 U ":t 0 D ":t 0 <J C') <J ":t N to N ~ <J <J C') C') ":t < 0- ~ ~ to ~ N 0 ~ ~ C'? ~ ~ ~ ~ N ?f< ?f< ?f< ?f< ?f< ?f< ?f< *' *' ?fi ?f< ?fi *' ~ <J ~ 0 0 0 ":t to L!) -D 0 ":t ":t ~ 8 - ..Q c:i d C') .0 d N c:i N ..Q d ~ L!) ~ ~ ..( ~ u) u L!) C') <J r--. N N ::8 0 0- <J r--. ":t ~ 0 0 co r-... 0- < ":t ~ ~ N N L!) ~ -D ~ '" N N ":t CD Q) 0 0 0 w 0 a. V) a. V) :J V) 0 ~ ~ e: e: 'E 0 CD CD z 'E a. :S 0 e: ~ >- a. 0 ... 0 0 0 0 'E CD ... CD ~ ~ III .~ CD .... I :e :J III " Ql 0 a; - < Q ~ 0 ; :J :e :c 0 0 '3 = 0 - .~ l- e: CD III " 0 ~ :J 0 0 0 en :E 0 IX e: e: IX :J D.. > 3: Et I- N > ...... Q) :g E-< Table IV-3: 2000 Equivalent Service Unit Calculations LAND USE Trio Generation SA 1 SA 2 L S.A. 1 $ 2 Rate Unit Qty. # Trips Qty. # Trips Qty. # Trips Single Family 9,57 DU1 4348 41.608 3531 33,789 7879 75,398 Multi-Family 6,63 DU2 0 0 158 1.045 158 1,045 Office 11,01 1000 sq,ft, GFA4 77 844 63 697 140 1,541 Retail 53.23 1000 sq.ft. GFA5 1442 76.744 743 39,550 2185 116,294 Institutional 1.02 Students3 2067 2,108 1979 2,019 4046 4,127 Industrial 51.80 acre 24 1,263 18 9ffi 42 2.172 Private Open Space 1,59 acre 49 79 134 214 184 292 Public Open Space 1,59 acre 102 163 160 254 262 417 122.810 78.476 Table IV -4: 2010 Equivalent Service Unit Calculations LAND USE Trip Generation SA 1 SA 2 LS.A.l$2 Rate Unit Qty. # Trips Qty. # Trips Qty. # Trips Single Family 9.57 DU1 4583 43,860 4185 40,050 8768 83,911 Multi-Family 6.63 DU2 0 0 158 1.045 158 1,045 Office 11,01 1000 sq.ft, GFA4 208 2,288 249 2.741 457 5,029 Retail 53.23 1000 sq.ft, GFA5 2304 122,647 1608 85,566 3912 208,213 Institutional 1,02 Students3 2179 2,223 2346 2,393 4525 4,616 Industrial 51,80 acre 24 1.244 0 0 24 1.244 Private Open Space 1.59 acre 75 120 136 217 212 336 Public Open Space 1,59 acre 87 138 171 272 258 410 Delta Trips = Table IV -5: Ultimate Equivalent Service Unit Calculations 172.520 49.710 132,284 53,808 103,51 8 LAND USE Trip Generation SA 1 SA 2 L S.A. 1 $ 2 Rate Unit Qty. # Trips Qty. # Trips Qty. # Trips Single Family 9,57 DU' 4936 47,238 5166 49,442 10102 96,680 Multi-Family 6,63 DU2 0 0 158 1. 045 158 1.045 Office 11,01 1000 sq,ft, GFA4 404 4,453 528 5,808 932 10,261 Retail 53,23 1000 sq,ft, GFA5 3598 191,501 2904 154,589 6502 346.091 Institutional 1,02 Students3 2347 2,394 2896 2,954 5243 5.348 Industrial 51,80 acre 23 1.216 0 0 23 1.216 Private Open Space 1.59 acre 114 181 139 222 253 403 Public Open Space 1,59 acre 64 101 173 275 237 376 '1 ESU = 1 Trip 1 S,F, DU = (SF, Acres x 1.8 DU/Acre) 2 assumed 12 DU/acre (multifamily only) 3 based on 1994 enrollments prorated by appropriate increase in DU since 1994 · Assumed 4.0 X 1000 SF. GFA per Acre (1994 Impact Fee Ordinance) 5 Assumed 8.83 X 1000 SF. GFA per Grose Acre (5'" edition Trip Generation Manual) using Land Use 820 equation City of Colleyville 1999 Roadway CIP and Impact Fee Update 06106301f1f1'!lCtleeldoclIVdoc Table IV-6 Projected Growth in Daily Trips per Service Area Increase in Dailv Trips Land Use 2010 Ultimate S.A.l S.A.2 S.A, 1 S.A.2 Single Family 2,252 6,261 5,630 15,653 Multi-Family 0 0 0 0 Office 1,443 2,045 3,608 5,111 Retail 45,903 46,016 114,757 115,040 Institutional 114 374 286 935 Industrial -19 -909 -47 -909 Private Open Space 41 3 103 8 Public Open Space -25 18 -61 21 Total 49,710 53,808 124,274 135,860 Another aspect of the service unit is the service volume that is provided (supplied) by roadway facility. This number, also referred to as capacity, is a function of the facility type, facility configuration, number of lanes, and level of service. Level of service is a term used by traffic engineers to describe the performance of various components of the transportation system. The service volumes used in the this study are consistent with a level of service "C". This is the level of service used in the Thoroughfare Plan Study. Level of service "C" is an appropriate standard for the City of Colleyville and is recommended that it remain the basis for service volumes in the 2000 Impact Fee Update. Table IV -7 shows the service volumes as a function of facility type. Table IV-7 Level of Use Table Facility Type Principal Arterial Principal Arterial Minor Arterial Minor Arterial Collector Collector Local Median Configuration Divided Undivided Divided Undivided Divided Undivided Undivided Hourly Vehicle-Mile Capacity per Lane Mile of Roadway Facility 725 675 700 625 550 500 500 IV-5 City of Colleyville 1999 Roadway CIP and Impact Fee Update 06106301 "rrpcffeeidocllV doc Cost Per Service Unit A basic step in the impact fee process is to establish the cost for each service unit. In the case of the transportation impact fee, this is the cost for each trip. This means the costs to implement the roadways needed to accommodate daily trip demands at the level of service which corresponds to the City's standards. The cost per service unit is calculated for each service area because each service area has a specific list of projects. The combination of the projects in each service area comprises the Capital Improvement Plan. The second component of the cost per service unit is the number of service units in the service area. This number is the measure of the growth in transportation demand that is projected to occur in the ten-year period proscribed by law. As noted earlier, the units of demand daily trips. . Cost of the CIP The costs that may be included in the cost per service unit are all the implementation costs for arterial and collector system elements on the Capital Improvements Plan. Chapter 395 of the Texas Local Gov't Code specifies that the allowable costs are ". . .including and limited to the : (1) construction contract price; (2) surveying and engineering fees; (3) land acquisition costs, including land purchases, court awards and costs, attorney's fees, and expert witness fees; and (4) fees actually 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." The engineer's opinion of the probable costs of the projects in the CIP is based, in part, on the calculation of a unit cost of construction. This means that a cost per foot is calculated based on an average price for the various components of roadway construction. This allows the probable cost to be determined by the type of facility being constructed, the number of lanes, and the length of the project. The cost for items which are not included in the unit cost such as bridges, traffic signals, or other special components are added to each project as appropriate. Table IV -8 shows the basis for the unit costs used for the Colleyville Capital Improvements Plan. Table IV -9 is the CIP project list for each service area with the engineer's opinion of the probable project cost. In addition to construction cost, the table shows the right-of- way costs assumed for each project. It should be noted that these tables reflect only planning-level opinions or assumptions regarding the future cost to implement the CIP. Actual costs of construction and land prices are likely to change with time and are dependent on market and economic conditions that cannot be predicted at this time. Many of the roadways listed in the CIP project list are not new roadways, but rather existing roadways that are to be built to the City of Colleyville Standards. Since these roadways will continue to serve existing trips, the entire cost of such projects are not eligible to be included in the impact fee calculations. For such projects, the IV-6 City 01 Colleyville 1999 Roadway CIP and Impact Fee Update 061 06301f1"",,~.eldocl1V .doc eligible portion is determined to be the percentage of the new capacity beyond the existing demand that will serve growth in trips on that roadway over the next 10 years. . Trips To determine the cost per service unit it is necessary to project the growth in vehicle- miles of travel for each service area for the ten-year period beginning in 2000. Since trips are the basic service unit, the cost of the transportation system needed to accommodate growth in each service area is computed per single traffic trip caused by the growth over the ten-year period prescribed by law. The trips on each roadway caused by growth are computed using the trip generation rates developed by the North Central Texas Council of Governments (NCTCOG). The trip rates are used in the Trip Generation Sub-model which is a component of the regional travel models that is used by NCTCOG for regional and sub-regional transportation planning. The NCTCOG models are based on surveys of travel behavior in the Dallas/Fort Worth Metropolitan Area and are statistically calibrated to replicate observed traffic count data as well as travel characteristics such as number of trips and trip length by trip purpose. This tool is a key component of the transportation planning process which is certified by NCTCOG to meet the requirements for transportation planning that are necessary to receive Federal funds. The trip generation model is a cross-classification model which uses specific rates for the combination of area type (i.e. suburban for Colleyville), median income range, and land use activity for each zone. Population and dwelling units describes the land use activity for residential land use. For non-residential land uses the model uses estimates or projections of employment which is stratified by basic, service, and retail categories. Trips were adjusted to reflect changes in the City of Colleyville Land Use and Thoroughfare Plan Elements of the Master Plan, as adopted by Council on September 1, 1998. The total trips caused by growth, for each service area, are computed using the trip generation rates from the (Jh Edition of the ITE Trip Generation Manual. These rates were applied to existing and lO-year projected land use units, as shown in Tables IV- 3 through IV -5. The growth in trips over the next 10 years is equal to the difference in projected 2010 trips and existing 2000 trips. IV-7 Table IV-8: Roadway Typical Section Cost Summary CITY OF COLLEYVILLE ROADWAY CAPITAL PROJECT COSTS ROADWAY CLASSIFICATION 2-Lane 4-Lane 2-Lane 4-Lane 4-Lane Div. DIVIDED/UNDIVIDED Minor I Major Major Minor Minor Minor MATERIAL Collector Collector Arterial Arterial Arterial WIDTH IN FEET 42' 48' 44' 48' 2X26' RIGHT-OF-WAY WIDTH IN FEET 75' 80' Varies 70' 95' CONSTRUCTION Rural PAVING: EXCAVATION: WIDTH IN FEET 44 50 44 50 56 DEPTH OF EXCAVATION (FT) 1.5 1.5 1,5 1,5 1,5 CUBIC YARDS 2.44 2,78 2.44 2,78 3,11 COST PER CUBIC YARD $13,00 $13.00 $13,00 $13,00 $13,00 COST PER FOOT $31,78 $36,11 $31,78 $36,11 $40.44 STABILIZATION: WIDTH IN FEET 44 50 44 50 56 SQUARE YDS 4,89 5.56 4,89 5,56 6.22 COST PER SQUARE YARD $2,50 $2,50 $2.50 $2,50 $2.50 COST PER FOOT $12,22 $13.89 $12,22 $13,89 $15.56 LIME: WIDTH IN FEET 44 50 44 50 56 SQUARE YDS 4.89 5,56 4.89 5,56 6,22 POUNDS PER YARD 36 36 36 36 36 TONS 0,0880 0.1000 0,0880 0,1000 0.1120 COST PER TON $120,00 $120.00 $120,00 $120,00 $120,00 COST PER FOOT $10,56 $12,00 $10,56 $12.00 $13.44 PAVING: DEPTH (INCHES) 6,0 6.0 6,0 6,0 7,0 WIDTH OF ROAD 42 48 44 48 52 SQUARE YARDS 4,67 5,33 4.89 5,33 5,78 COST PER SQUARE YARD $24,00 $24.00 $24,00 $24,00 $24,00 COST PER FOOT $112.00 $128.00 $117,33 $128.00 $138,67 SUBTOTAL PAVING (COST PER FOOT) $166,56 $190.00 $171,89 $190,00 $208,11 RIGHT -OF-WAY: PERCENTAGE OF PAVING 10% 10% 10% 10% 10% COST PER FOOT $16,66 $19,00 $17,19 $19,00 $20,81 DRAINAGE: PERCENTAGE OF PAVING 35% 35% 10% 35% 35% COST PER FOOT $58.30 $66,50 $17,19 $66.50 $72,84 PEDESTRIAN: COST PER FOOT $16,00 $16.00 $16,00 $16,00 $16,00 LIGHTING: COST PER FOOT $9,00 $9,00 $9,00 $9,00 $9.00 LANDSCAPE/IRRIGATION: COST PER FOOT $10,00 $10,00 $10,00 $10,00 $15.00 UTILITY RELOCATION COST PER FOOT $33,31 $38,00 $34.38 $38,00 $41,62 TOTAL CONSTRUCTION (COST PER FOOT) $309.82 $348.50 $275.65 $348.50 $383.38 ENGINEERING, TESTING, INSPECTION, LEGAL, ADMINISTRATION PERCENTAGE OF CONSTRUCTION 20% 20% 20% 20% 20% COST PER FOOT $61.96 $69.70 $55.13 $69,70 $76.68 FINANCIAL PERCENTAGE 34% 34% 34% 34% 34% COST PER FOOT $126.41 $142.19 $112.47 $142.19 $156.42 TOTAL CAPITAL COST PER FOOT $498 $560 $443 $560 $616 TOTAL CAPITAL COST PER LANE MILE $1,316,138 $740,161 $1,171,068 $740,161 $814,187 ell I::l o '<=l ~ "3 U ';j U o o ~ ..... u ~ S' ...... .S "0 o "0 ;:3 U I::l ...... ell U o '0' .... p.. I::l ~ ~ ell t: S o :> o .... S' ...... '3 5. ~ u >- C :::) .... U) tU tU LL .... () <( D.. :E >-Z ~~ CUI <(I- offi o::~ llO~ <nit <nil.. '7~ W..J ...J< ...JI- _ii: ~~ ~~ ...J>- o ()~ 0- c: o :0 ro E-< f-lStlJ5 zu.l.L.j:: WWf-U U....JOUJ a::!!1<{...J W<.9a....J a.::;~o w-u f- Uf-I-' ~f3~ ~u~ a. W W lLOO f-f- UOO <{O a.U ~ r-...'t"""NO-.:t'~ctICDO't"'"'t"'"Olo)ctlLO""Ot"") 0 OlCO"ltmlDvLOLOOOtOr---NLOCOOOCD 0 N't"""CO......C"')r-........r-...OO,....'r-vC") v~vco N r--:Ctiui":aiu5,....-,....-cil.ti-il1ici-.iri .10"; M ~ffi::gcc,...,~NN~~~~~~m~U;~ ;b .... ~ N 6I't1"l "'" tit tit 4h4A> ~~ tit ~ tit...."'" bit ~ 6fltw. 609 "#.rJ!.#.'#"#.#-'#.rJ!.#.'#-rJ!.~rft;f!.rftrf!."#.#. ~ ~re~~~~gggg~SSf6~~~g;~ 0 f-"; uoo ~~ Of- a:: 00 a.0 U ffi~:t~:;~ffifflgo~::gm~~~~; g .r--lI).....("')r-...""-I"'-Q)....Mm<DC")lOCJ')tON N NLO.....,...:a;-mr-:,.:O"OCOcDOfOciaiai. M ro~~CD.....~NN~~~~~~~~~~ ~ ..0 ~ ..,;....~ (D O......cnOOLOOlOOOMC\lNmOO NONvr-...LOCDC>>OOCOC'\lvvv"- LOMt'\IC"lI.l)Ol.....vCDcaOU>Lt)MN..... ai~"":cO ai"":McicicitDricDN<<I-~ .NO>Ncn.OtOtOUl......COCDCD"It"O v......N vLO (cON ....:...... N~ Elttllt4hW&tt......,.........w.....,...".EltvtElt ~~!rJ!.rf!.~~~~~~~~~~~ M......Nt-MU')LO.....OO~NN....NN :e~~~m~~Ngg~~~~~~ (I"J("').....U> NmLOCDCDCDOCDCDv...... MNoiaiOlO":lliciolli"tDO";ctiul cnr-.......,.....C"'lO'lOCD<<JtO ..-(I')Ncn. Nmcn.....cnNcocn........... ."""lOU')C") ....:~ MNN N .r-:tti ""'''''''6R-'''~6I't'''''4Il9-!1lIJ4flt.........."",....tA''M- 4Ifo M-Wvtio1lt ......M-..".ut-vt0wg.M..iR- 0>0>."4:;' ......cnO'lml.l)O)Il)I'.'. mooo 0)0)0)0 ~: (J)moU')o ~~~ :ci~6~~~~'~ ~~~~ ~~~~" cici~~~ CD~CJ) .. T'""U)tD(Dvco-.m"\"J..," tOcnalQ'l fDtO(Ocn (DU)m..m LOU>.." tDIOLOU)..,.Ln....,. 'It)v-'vlO\l)l.l)v "'>>LOvvv ... ... ... ... ... ... ... ... ... 1..1.. ... ... ...... ... ... I.. ...... ... ggg~::mmgog~ ~ 8 m ~gg~ ~;mg ......<DT'""M..................COT'""NN ... C"!. 0 0)<01000 NO......O g~~~~~~g~~~ ~ ~ ~ ~gg~ ~~g~ T'""~ NNNT'""N ~ T'""T'""...N N~ ; a::rn Wf- ~oo 08 ... ... ... ... ...1.. ............ ...1.. i'" f- 00 o U ~ o ci N....O> onON on",,,, ONu:f M~~ o lONCJ)CO N......CO Ot"')...T'""Lt)......C'\ICO N......C?Nll)Ncn ~:!pj<o~~~~ - '" ........... WIVl M .,. tit .. Z ~...J...,. g~ti:~:5~ a::~ci ..;..;.,; ~<OW ~~g z~~ o u Q)OOOl.l)Oll)N MLl)ll)ll)U)ll)U)OO cwia:ia:icrilria::ilriai ~~~~~~~~ " ,g '" <> IE '" '" '" C3 m5s mS~SmamS .c:tiu66 .c::u~u'c:.c:.c::u g ~~~'tl'tl0i0i0i0i0i~~=~~~~~ 'tl <OO~~ c c:c:<ooo<<<o ~ 5~~ ~ icncnwC/}CIJ 5~~'2 5 (; o~ ~ ~I'~.~ ~ :5 ~ .~.~ ~ ~ ~ ~.~ ~ ~~ ~~~ ~ '" '" " '" ...J ''It.NOOOOOOOe..,.........N''ltNN 0 t~ " E co- ...J ("')...,.0 N~...,.oU)m<o"'" N'rcnoooooooM~NtD~N......N 0 o~o ~ciOOOONO {3. " 0 ~ " " " ~ 0 ~ g -t:~ '" co co o~~~~ra~~ 00"'''' I I I i I I ! o"oII~~I ~aa a...:::~u:i.!! .~~u:i co ~~ :>et: .c U " " 0 .0 " ::J iii ]I?I? g:1!: ;:1!: ...J ~ ~ I.~I~I~ I i I I i , I ~.2m~~a..~~ U , , I 0 ~ ~ II ~ ,,~ """" uj~.~~cri.!!.~C9 5 CO" ::J co " ",a:: = a:: o.c.c I > ooUU E o U:: >- '" ~ '" '" o a:: " g c Q)~~~Ci> ~ ~ [-t: ~ro~E~ m m5 ~Em _ "'~oorn~"en"~U ~oa. ~I~~~~~~~~i~~~~mwm~~g c~B~~~~~~~~~~~~~~555 ~~~6~uu6~u~m.~.:::aaa~~w ~ --_o-ro~~~ Emu m ~~E6c~~I5~ om~ ~a~~~ ~ z~ ~~t m ~~~ ~ ~ ~~ ::J iii " .~ ro ? ~ ,,<{ en ... ....""io1It w-W'..IVI ... N~o)CI)OOCl)""" tD<D........... cnT'""CO..... ......cnT'""CO ~MtOO COCD~Ocn.tON .~ l.OCD...,.:t~~t')~ ~COl.l)(J)(") CDCf)<DCDlO CDM""ltN""lt co......oi"t-:,..: --~;;;!:j .................. .. I...... ~~~~~~~~ a:iaimaia::icOcOC>> ~ggg~~~g OON\t)C'\& U)L()OOtDCD ..;..;oionoi .......or---o C")C?MNM ~.9~~~~~~ 5~~~~~ .s!~!!!!~!!!!!!--""!!!!!!"'!! oooooc(ooo~~:6ooo~o ~~'2~ '-'2~~.--e~~~L-~ .0 .0 g g g 0.0 g (I) (/) ~ .0 .0 .0 g g ~:!L~~~~~~ -~~~~~ "ltNNN...,.'V"ltNOOO...~NNN "'ltll)1l)OOlCO.....N ~t"')cn'r""("') V......t"')NO':l......N~OOO cocoe>> ocio~ooci....: Oci....:N~ ~ ~ n; .~ .sg 8~ ~...JU)~ .Q . Q) c: ~:J~~ -ci a:: g~ .c ~ 'E<>co- o(l)E~ '(n=E.9 ~ i 8:<< <Oc3"i'~ <>z ~~ co Z I I I 1:: ~ ~ c: " ",:> =re~c'3~ ~~~m~ n CIJ cnl~ ~ i: iiia. U z~~:~~~~ Q)~tjt5I~U::J::J -g'C.3.3IEi.31313 I i I Ci ~ . . () '.B.S; s~~-m~~~ F...J...J~...Ja.a. " co ~~~~:5 c: ~.1:! . U mO~J;.!: ';~~OO~ a. a. '" o "O-c1ii- L.... L.... c: ro .E.E~8 ~~Ill1i) (!! I!! -.. <O<O~:<:: :c ~ ~ c: ~ii ~& ... ra~o~~(!) i .~ ~ ,g .c: rn N E.5: 5 3:: IV E E ~ ~ ~ :i ~I.~ ~ ~ ~ -oEE=go..ujEmo'CO ~oo~..c~-U~~lJl....J <.9UO C:~.(ij~ ...c.2 roo en~oo_u "'~ U o!!.J z' mu(5 2-'0.. ~~~~~ B ~~ 8~ ~-, NNNNNNNNNNNNNNNN 0>"'.... N_.... on"'.... ~~m NO>- ciaioi ...~ ... ... co :ii -"'.. .:tt= .e.em rnu:ica -0 f- " r::: .. E Q) Q ... '" ~ ~ it '" <: b Q) 1:; .~ a: ." r::: .~ Q) '" ~ u .. <L .. U it Q) <: r::: o b Q) '" .. '" .~ Q) ~ iU *' City of Colleyville 1999 Roadway CIP and Impact Fee Update 061 06301~mpct1eeldocnV do< Impact Fee Collected Per Service Unit This section presents the maximum impact fee rate that is developed for each service area. The maximum impact fee rate is the allowable cost of the Capital Improvement Plan for the service area divided by the growth in travel that is attributable to the level of new development projected to occur in the period covered by the CIP, up to ten years. All of the components of this calculation have been described and presented in previous sections of this report. The purpose of this section is to document the computation for each service area and to demonstrate that the limitations provided by state law have been addressed. Portion of 10 year Improvements Plan Eligible for Inclusion in Impact Fee Impact Fee CIP (2000-2010) AREA I $10,231,529 AREA 2 $8,938,215 Projected Increase in Trips Equivalent Service Units (2010) AREA 1 172,520 AREA 2 132,284 Less ESU (2000) -78.476 -122.810 Growth in ESU (2000 to 2010) 49,710 53,808 Maximum Allowable Impact Fee The maximum allowable impact fee is the ratio of Cost to AESU, therefore: Area 1 Impact Fee = $ 10,231,529 = $205 49,710 Area 2 Impact Fee = $8,938,215 = $ 166 53,808 IV-I0 City of Colleyville 1999 Roadway CIP and Impact Fee Update 061 06301f1mpctleeldoc/IV .doc Service Unit Demand Per Unit of Development The assessment of the roadway impact fee is made by multiplying the adopted impact fee rate times the number of service units projected for the proposed development. For this purpose the city utilizes the Maximum Calculated Impact Fee per Service Unit Table presented as Table IV-tO. This table lists predominate land uses that might occur as growth in the City of Colleyville. For each land use, the development unit that defines the development's magnitude with respect to transportation demand is shown. The impact fee rates shown in Table IV-tO represent the maximum that can be charged. However, the city may adopt in its ordinance a lesser fee or to waive such fees. Table IV-tO Maximum Calculated Impact Fee per Service Unit (Trip) Maximum Calculated Trips Impact Fee Generated Unit of Trip Service Service Land Use per Unit I Generation Area 1 Area 2 Single Family 9.57 Dwelling Unit $1,962 $1,589 Multi-Family 6.63 Dwelling Unit $1,359 $1,101 Office 11.01 1000 ~ GFA $2,257 $1,828 Retail 53.23 1000 ft2 GFA $10,912 $8,836 Schools 1.02 Students $209 $169 Industrial 51.8 Acre $10,619 $8,599 Private Open Spaces 1.59 Acre $326 $264 Service Area 1 = $205 Service Area 2 = $166 IBased on 1997 Trip Generation Manual The trip rate is the average number of trips generated during the typical weekday by each land use per development unit. The next column shows that the number of trips to and from certain land uses are reduced because these trips are already on the system. This discount for the so-called pass-by phenomenon is applied to land uses that are convenience rather than destination oriented. The source of trip generation statistics is the Institute of Transportation Engineers Trip Generation Manual, Sixth Edition. This is the latest edition (published in 1997) of the definitive source of trip generation data. The manual utilizes trip generation studies for a variety of land uses in the United States, and is used by traffic engineers and transportation planners for traffic impact analysis, site design, transportation planning, and transportation impact fee determination. The 1994 Ordinance utilized an earlier version ofthe same source. The change in trip generation rates between the 1994 and 1997 Manuals is a result of more recent data based on current trip- making characteristics and provides a stronger relationship between the impact fee charged and the transportation needs related to growth. IV-II City of Colleyville 1999 Roadway CIP and Impact Fee Update 06106301 r,rrpcHeeldoclV .doc v. Conclusions The 1994 Transportation Impact Fee Report for the City of Colleyville established a process which the city has utilized to collect impact fees to fmance or recoup the costs of capital improvements for transportation. In the intervening years changes have occurred which cause the mechanism to require a significant update. Among these changes are the development of new land use assumptions and a Capital Improvements Plan which are consistent with the ten-year horizon allowed by state law. In summary, all parameters that are sensitive to the ten-year horizon need to be adjusted to reflect a 2000 to 2010 implementation and growth horizon. In addition to these fundamental components of the process, certain technical revisions are also in order. These include: . calculations of the cost to implement the CIP computation of the growth in trips from 2000 to 2010 computation of the maximum impact fee that can be collected per service unit . . Another fmding of this technical evaluation is that the methodology and data used in the application of the impact fee ordinance are appropriate and consistent with the transportation aspects of Chapter 395 of the Texas Local Government Code. We also find and recommend that the list of land uses in the Trip Generation Table is appropriate for the City of Colleyville and that the trip generation rates and pass-by trip reduction percentages should be consistent with the Institute of Transportation Engineers Trip Generation Manual, Sixth Edition. In conclusion, it is our opinion that the data and methodology are appropriate and consistent with Chapter 395 of the Texas Local Gov't Code. Further the Land Use Assumptions for Impact Fees and the proposed Capital Improvements Plan are appropriately incorporated into the process. The changes that are incorporated into this report are our recommendation to the City of Colleyville and the Capital Improvements Advisory Committee. V-I ccecs CITY COUNCIL Tw; AGENDA BRIEFING For mta. : 2/15/2000 CMO Approval: Item # : 4 Ordinance # : 0-00-1201 Previous Action: 2/1/2000 DEPT. : COMMUNITY DEVELOPMENT SUBJECT: Zoning change requested by Brian Markwood, from AG to R-30 on 2.210 acres located at 6212 L. D. Lockett Road Second Reading and Public Hearing Backqround This request is to rezone a 2.2 acre lot for R-30 zoning. Although there are a few zoned tracts in the area, most of the zoning remains Agriculture. This tract is one of a number of long odd-shaped Agricultural tracts along L. D. Lockett Road. Although there is a house on each of the tracts in the area, only a few of the tracts have been platted. There is also a house on the subject tract, however, the applicant wishes to subdivide the property into two parcels to create a second homesite. Before construction of a second house, the property would have to be platted. At platting, each lot would far exceed the minimum zoning requirements of the requested R-30 zoning. At the January 10th hearing of the Planning & Zoning Commission, the only speakers were the applicant Mr. Brian Markwood and Mr. Doug Malcon who has been hired by the applicant to rebuild the stock pond on the property. No notices were returned in FINANCIAL REVIEW (IF NECESSARY) Agenda Briefing Ordinance 0-00-1201 Page 2 opposition to this request. After a few questions, the Commission voted 6-1 in favor of recommending this application for a zoning change to the City Council. Summary and Conclusion The request for rezoning is consistent with the Master Plan and the proposed tracts can be platted to the appropriate zoning standards. Recommendation Approval of Ordinance 0-00-1201. , , , ,'/ /1 ~,.; . ... /",. tal' I.... .:t......... 'f)')"" ~. '. 'J t,.) , 0, If' i "'lJ , ",.~ lilt ~~ ) "C..J( I, ~: ....~....~ J I\.~' ~,-.....~ ~..' /.' , , /.' /"'". ,t. /,' /.'~ /: ,f,i /. '" . ai /" ~ . 0)0.. ~. (c) .""\ f',''- ~ ~/..~. .... lrJo.~,.l "'.. N ,~., ... O(f ~....... ,->,~!/4 l~ ,<f J;..~ ~V ','#' /- Ab lle~i.e"Ti.( urr , . < / ."'---... / I \ \ \ ,<c, ,0 .........:: .. ' . . 'j I , , ' ,/ , , ., .j' I, " J '-------' / 0001; :'-~MCI~~ :t: 0 // .O~_ c.....Q 15 10 ,. ""'. ...~; / ""ll.llUK~IMf&!ll~ ,. / 40' BUILDING -, // liNt " I ~ // , ,. /'.i \. , . --:___1_... , __.1"'. .... , / ". ' A'" \fe' ~:~,~ R6it.itlf < I '. '>.:, ~..' ",' '....,,," ~ i if'. " , ..........'.!.s ~. - , ~t"-" '{: ;; ':-":'::'<'7'" ~'; . ..... . J' /..' . " ,,' . .; ,1/ , ,I , ,-.J' , / // ,j At; IlfS;oE~+i_1 ,/ ,~ ~ ~'t .;.<Y " "'-' .[ ., ~ '1MJlII'(1fY DlSCM""'DN let I, ~ I, M. .. wt. .........,...".' N' ... )/~ I' \(""_ ZONING EXHIBIT ZONING CHANGE - CASE Z-99-087 ...... .. .. '.. .. *-IICI," " ....... ._..... ..... .. . ...... ... ....... _. "- ~ .. , Uf'Vt611a 110' '''11 UIIDIII _..., WlSl'[1H J"'ANCIIIU rlTU CI):Al.AMCI mu 11J#tC&3l..: I.....KWOOD cr, elf DDZlIOIt DC' DATE- '-29-H .~ J"ex.. PLANNING & ZONING COMMISSION AGENDA BRIEFING Agenda Date: January 1 0, 2000 Subject: Z-99-087 - Public Hearing to consider the request of Brian Markwood to rezone a 2.210 acre tract at 6212 L. D. Lockett Road from an AG district to an R-30 district. STAFF REVIEW COMMENTS This tract is one of a number of long odd shaped Agricultural tracts along L. D. Lockett. There is a house on each of the tracts, however only a few have been platted. There is a house on the subject tract, however, the applicant wishes to subdivide the property into two parcels to create a second homesite. Before construction of a second house, the property would have to be platted. At platting, each lot would far exceed the minimum zoning requirements of R-30 zoning. 1. Master Plan. This proposal is compatible with the Colleyville Master Plan adopted in 1998 since the plan indicates residential uses for this tract. 2. Surrounding Properties. There are single family homes built on all of the tracts in the area. 3. Development Trends. The only trend in this area would be for single-family development. 4. Infrastructure. Apparently sufficient water and sewer utilities have already been brought to this area, however other subdivision regulations will have to be met when the property is platted. These regulations include items such as sidewalks and perimeter street improvements. 5. Current Zoning Suitability. The tract is currently zoned AG, and that zoning is not suitable for this tract since AG development requires a three acre minimum lot size. 6. Economic Development The addition of a homesite will have a positive impact to the economy through an increase in ad valorem taxes to the City's tax base. 7. Trail System Plan. The Colleyville Pathways Citywide Trail Plan does not call for a pathway on this side of L.D. Lockett, however the proposed "Cotton belt Trail" will be constructed across the street along the D.A.R.T. rail line. Agenda Item No. 2 - Page 1 Summary: The request for rezoning is consistent with the Master Plan and the proposed tracts can be platted to the appropriate zoning standards. RECOMMENDATION Approval of R-30 ATIACHMENTS . Location Map . Zoning Exhibit . Development Review Committee review memo . List of Property Owners Receiving Notice of Public Hearing Prepared by: ~ Tom Niederauer, AICP, Senior Planner Agenda Item No. 2 - Page 2 Richard & Margarita Haenke 1305 Airport Fwy, Ste 302 Bedford, TX 76021 Kenneth & Cheryl Darrow P.O. Box 1806 Colleyville, TX 76034 Juanita McCain Estate 778 CR 0 Clovis, NM 88101-1154 Willmon Family REV Trust William & Alpha Willmon TR RR 3, Box 149 Clovis, NM 88101-9803 Albert Ray P.O. Box 475 Colleyville, TX 76034 Dallas Area Rapid Transit 601 Pacific Avenue Dallas, TX 75202 Mary K & Howard Rettig P.O. Box 17 Colleyville, TX 76034 Leroy Chism 600 Shelton Drive Colleyville, TX 76034 Kevin & Kathy Doody 508 Shelton Drive Colleyville, TX 76034 Debbie Lykins 6204 L. D. Lockett Road Colleyville, TX 76034 Johnnie Tyler 312 White Drive Colleyville, TX 76034 Stacy & Brian Markwood 6212 L. D. Lockett Road Colleyville, TX 76034 Case Z-99-087 According to the Tax Records, individuals who own property that is within the 200' of the proposed zoning change request are listed above. I certify that the parties listed above have been notified of the proposed zoning change request as required by Section 211 the Local Government Code. (Notices dated: December 30, 1999) Jan Levy Planning & Zoning Assistant . .:.-ac , . :I ! I · . XlI ".41 ac . . ,. . .~ s ... I..'. I . , . . .XI ...... K ----T--- ~~------ IIeIIlIIl'RU. lICIIlICIL _ ~Sf" f& 'OO~ t ~ . 1 3... . .J ,-+. 'WI 'A I )! R.D AC '-- r I I I I r AVIf1 ~ ' ~ \~fQ1 -+- ""G o.C. \J~~ 1 5 1.8 ~- , I I I I I ... .. " 1'." Ie - . IA' I." IlC .. .. i.ll AI: ...... ~ ~,e 1 Uta:. "'- ..01 .t.D At I I III &...., . "'. '.0 ac 3 - 1111 ~ 1.D AI: ~h . ..... ... M: () ... X4 ~D S'l1B 111- .11 .. I. '" AC ~/CE 1 ~ 1~ III >DA .~ u: linn "'II. s.o IC LOCATION MAP ZONING CHANGE - CASE Z-99-087 . StiEf ADVtl 1 ~ . 'S.U54 . ,----- . . I I I I I I I I , I . . I ... w . . Crrr OF Cou.EYVlu..E CoMMUNfTY DEvELoPMENT DEPARTMENT DEVELOPMENT REVIEW COMMITTEE DATE FAX TO FAX NO FROM December 21, 1999 Brian Markwood none Clayton Husband, AICP, Development Coordinator SUBJECT Z-99-087 AGto R30 - 6212 L.D. Lockett Road The Colleyville Development Review Committee (ORC) has reviewed your zoning exhibit and zoning change request submitted to this office on December 03, 1999. The following comments are for your consideration. ZONING EXHIBIT DRAWING No changes are required to the drawing. OTHER INFORMATION Approval of a subdivision plat is required to divide property into additional lots. The following information is related to the subdivision plat process, and is provided to you for funrre reference. 1. The Subdivision Regulations require sidewalks along LD Lockett Road. The sidewalk must be constructed when any new residence is built on the property. The sidewalks must be at least 4-feet wide. 2. Perimeter street improvements are required for this property since LD Lockett Road is an Wlimproved street and the plat contains more than one lot. The developer is required to construct one-half of the street or provide an equivalent amount of cash escrow for future improvement by the City. The Engineering Department will calculate a detailed estimate of the escrow amount at the time ,of plat submittal. The developer may request a waiver of this requirement from the City Council, as allowed by the Subdivision Regulations. Please contact the Community Development Department for further information. 3. Water, sewer and roadway impact fees are due at the time a building permit is issued for a new residence on the lots. The roadway impact fee is $1,600 per lot. The water and sewer impact fee depends upon the size of the water meter. The fee for a %- to I-inch meter is $816 for water and $51 for sewer. The Engineering Department upon the submittal of a building permit application will provide a formal assessment of impact fees to the Building Inspection P.O. Box 185 - COLLEYVILLE, TEXAS 76034 - 81 7.577.7587 DEVELOPMENT REVIEW COMMITTEE Z-99-087 MARKWOOD R30 Department. The Capital Improvements Advisory Committee is in the process of reviewing the current impact fees, as required by State law. The fees may change in the next 6 months. 4. Parkland dedication fees are due at the time of approval of the final plat. The fee for residential uses is $1,260 per dwelling Wlit. An assessment of parkland dedication fees will be provided upon the review of the final plat. Since only two new lots are being created, the fee may be paid at the time a building permit is issued for the lots. A formal assessment of parkland dedication fees will be provided to the Engineering Department. PUBLIC HEARING SCHEDULE Planning & Zoning Commission: City Council: Monday, January 10,2000 7:00 p.m. Tuesday, February 1 and February 15,2000, 7:30 p.m. RESUBMITT AL REQUIREMENTS None PAGE 2 OF 2 ORDINANCE 0-00-1201 AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE CITY OF COLLEYVILLE, TEXAS, BY AMENDING THE OFFICIAL ZONING MAP AND CHANGING THE ZONING OF LOT 1, BLOCK 1, H.R. WILSON ADDITION, IN THE CITY OF COLLEYVILLE FROM THE AG AGRICULTURAL DISTRICT TO THE R-30 SINGLE FAMILY RESIDENTIAL DISTRICT; PROVIDING FOR A PENALTY FOR VIOLATIONS AND AUTHORIZING PUBLICATION: WHEREAS, an application for a zoning district change was filed by Brian Markwood on December 03, 1999, under Case Number Z-99-087; 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 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 as Lot 1, Block 1, HR. Wilson Addition, by changing the zoning of said property from the AG district to the R-30 district. 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 Ordinance 0-00-1201 Page 2 of 2 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 ,2000. 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 a ... II.UiIe I J . . . 7' . . . 7 111m lit. I ...... ... 1.10' . t 111 .... - - - 1~11 'S - .'" ,0oD ~ . .. 11..... AC . , .'1. (. 1.1 iIC 1 1.0. - .J a 2._ a: 1 .. .., J." iIC ... 1.11 III: - , 'I.' &VIto ~ ~ 1 "'- 4.' AC 1__ 1.8 Ie III ....42 . ,IVA "'''' I.D iIC J ~h · Q 111_ ,._ AC 111.. .l$ AC "B- I.' AC ..a4l> .l$ AC 111- 111m .50 iIC I.J AI: , Exhibit A - Zoning Map (Q~~ CITY COUNCIL 1m' AGENDA BRIEFING For mtg. : 2/15/2000 CMO Approval: Item # : 5 Ordinance # : 0-00-1202 Previous Action: 2/1/2000 DEPT. : COMMUNITY DEVELOPMENT SUBJECT: Zoning change requested by John Grant for Asifali Mahomed, from AG to R-30 on Lot 1 and from AG to R-40 on Lot 2, 4.934 acres located at 6208 Pleasant Run Road Second Reading and Public Hearing Backoround This tract is similar to a number of large tracts along Pleasant Run Road that are still zoned AG for agricultural purposes. There are houses on all the tracts, and since many of the properties are unplatted, they were apparently built prior to the adoption of the zoning code. There is a house on the subject tract and at the Planning & Zoning Commission hearing, the applicant expressed his wish to ultimately subdivide the property into two parcels to create a second homesite. He stated that he plans to construct a new dwelling and allow the current dwelling to remain to be used by other family members. Because of the siting of the existing house, required zoning widths and setbacks would not permit that lot to be platted for the R-40 zoning. As a result, the applicant is requesting R-30 on the smaller lot, and R-40 on the larger lot. Since the single-family zoning in this neighborhood ranges from R-20 to R-40, either district would be compatible. (continued) xOa.- YJJ~ t?vlfft9 CITY MANA ER ":::/ FINANCIAL REVIEW (IF NECESSARY) Agenda Briefing Ordinance 0-00-1202 Page 2 At the January 10th hearing of the Planning & Zoning Commission, the only speaker was the applicant, Mr. John Grant, representing the owners of the property. No notices were returned in opposition to this request. The Commission voted 6 - 1 in favor of recommending this application for a zoning change to the City Council. The request for rezoning is consistent with the Master Plan and the proposed tracts can be platted to the appropriate zoning standards. Recommendation Approval of Ordinance 0-00-1202. 8 o @i :& on N o .. ~~ ~~ 8!"'.... 2 ...... o ..., i ~l i~~~~ ~~:;:8iii a~ "'.... z 8:~.... 2~ .. ~ .J~ 2 ::f~ i~~1 ~~8S II-~rl I \111..., 5\ :~ ~l -,. Ii ID 61 ;:S!I'l g!. ~,~ .:!.l....., i; l~ I ~ j ~; isl ~ 11 0, 1_'1"; ~ ~ .l--~-: ~ 19\ -I ~: ._!..-1.__~ ~ '- < ~~ ~ ~~~ ;,;;\. ... ~ \,~ ? T),\ 'f> <:\ f:: '% 'Ii> .. a ... ~~ -t;,? '; t.~ ~ :; - 5! ~ t;~ '" w :i~n !i~;!~;; ~~il:~;; C1C1i!1i<1 ~~~X~:::: .... .. ~u~...~ ..,0.., r ~ -' ~ -- ~ Do ....... i~ I 011. :fo ~ ~g ~ ~ ~; ~ ~ ~~ u.at '" xo .... '" ....0 .... ~ l!i:; ~ It! i~ N ~ 11.~ 8 ~ ili It l:l '. \.,., \1\. ~;~ ~\ \" "- " ....... 0, tt')' ~~ ~ I 0.:4 ffi ~o J: ~ X W'i W ~o 0:: o.2~ 0 z J:+' Z 0 o 0 (,21 N z<! ~E No ~ - a i 00 JS .8 G) !! .... - .8 Ii ~Jf ~ Jj ~J; I --0 v 0 ~ .wOK ~_.- ...r-v ,..-,r.3-T a- -;if n ~ .L ''1 y ,;) y lit JIt'.L L.DO S ~ ..; ... .. ... "., ~ in ~ <II /,-"" ,/ y- // /1 / // k. / /;....... / ." \r::. ;II~ ~~ i~ t'~1 , '" ......" ........, .'ia~ I / I , ! .XOIo. / , I I I ! \ \ ~ c::.. ,~ \ ~....,p ~J ~ y:?~ i"- I ~& 0LU' 0 ~ : o ~ 'Z- !!'~ __ ~ ~......~ 1 L-,..._""," ' -'" y: 0 ~o-\ ~~ q,. ~ \ ~..t~~ ~ ~~~ ~. 'lli ~g, / / / /' .// ./ .----- / / / .--/ ..... -- , f / i I I , i / / Ii ~ '\. .... 'i.";). ~ -~~ ~% ~......... ~'" ~....'t.'i. ...;,\ "'",,'~ '<<:> \. .6L'~ I 3 ..z;L.9k.DO N .,.\. i;, ~:\ '\\'<:~ "t'li> ,;'a~.. ...;;,. ~~?~ '; " " ". ., , I ~~ z ...z ~6 0'" I1.lD 2 ~ On ~ r;j .. y\. 'i.... . ~'\ ~~~ ~~ ~~; ? '\:Q, ~ b o . ,., b> tD Z .~ 't'ea.. PLANNING & ZONING COMMISSION AGENDA BRIEFING Agenda Date: January 10, 2000 Subject: Z-OO-O01 - Public Hearing to consider the request of John Grant for Asifali Mahomed to rezone a 4.934 acre tract at 6208 Pleasant Run Road from an AG district to an R-30 district and an R-40 district (two lots). STAFF REVIEW COMMENTS This tract is similar to a number of large tracts along Pleasant Run that are still zoned AG for agricultural purposes. There are houses on all of the tracts which indicates that they were built prior to the adoption of the zoning code since many of the properties are unplatted. There is a house on the subject tract, however, the applicant wishes to ultimately subdivide the property into two parcels to create a second homesite. As indicated by the applicant's exhibit, this would entail demolishing the existing house and building two new houses. 1. Master Plan. This proposal is compatible with the Colleyville Master Plan adopted in 1998 since the plan indicates residential uses for this tract. 2. Surrounding Properties. There are single family homes built on all of the tracts in the area, including the Hardage Estates subdivision across Pleasant Run Road. 3. Development Trends. The only trend in this area would be for single-family development. 4. Infrastructure. Apparently sufficient water and sewer utilities have already been brought to this area, however other subdivision regulations will have to be met when the property is platted. These regulations include items such as sidewalks and perimeter street improvements. 5. Current Zoning Suitability. The tract is currently zoned AG, and that zoning is suitable for the existing homesite, however not for subdividing the tract into less than the three acre minimum lot size. 6. Economic Development The addition of a homesite will have a positive impact to the economy through an increase in ad valorem taxes to the City's tax base. 7. Trail System Plan. The Colleyville Pathways Citywide Trail Plan calls for a sidewalk along this side of Pleasant Run Road. Agenda Item No. 4 - Page 1 Summary: These tracts will plat to the appropriate zoning standards and are in keeping with the Master Plan. RECOMMENDATION Approval of R-30 and R-40 ATTACHMENTS . Location Map . Zoning Exhibit . Development Review Committee review memo . List of Property Owners Receiving Notice of Public Hearing Prepared by: ~ "'^ nl~41-..- Tom Niederauer, AICP, Senior Planner Agenda Item No. 4 - Page 2 Glen & Lily Parker 6213 Pleasant Run Road Colleyville, TX 76034 Herschel & Teresa Phillips 900 Hardage lane Colleyville, TX 76034 Miguel & Regina Erazo 902 Hardage Lane Colleyville, TX 76034 Howard & Suzanne Hughes 1818 Altacrest Drive Grapevine. TX 76051 John & Jean Hopson 903 Hardage Lane Colleyville, TX 76034 Mrs. G G Cook 6105 Pleasant Run Road Colleyville, TX 76034 Scott & Mary Willis 6114 Pleasant Run Road Colleyville, TX 76034 P R Yoes & D H Reeder 6113 Hunter Lane Colleyville, TX 76034 Nadine Wilmut P.O. Box 635 Colleyville, TX 76034 Fred & Mary Rice TR Rice Revocable Living Trust 6103 Hunter Lane Colleyville. TX 76034 Ullin & Patricia Davis The Davis F amilly Trust 6316 Pleasant Run Road Colleyville, TX 76034 Todd & Lisa Pipes 6115 Hunter Lane Colleyville. TX 76034 John L. Stowe 6212 Pleasant Run Road Colleyville, TX 76034 Asifali & Samia Mahomed 6208 Pleasant Run Road Colleyville, TX 76034 Case Z-00-001 According to the Tax Records, individuals who own property that is within the 200' of the proposed zoning change request are listed above. I certify that the parties listed above have been notified of the proposed zoning change request as required by Section 211 the Local Government Code. (Notices dated:~ece ber 30. 1999) Jan Levy Planning & Z ning Assistant , ,~ .. ,.. . - 11l~ . .41 ~ III X' 11Ill 2IMC .K AC I. '501 ,I: . II .. " ,.. Ie t.o IC ~. ~ I I I I .. I IA' I I -- ~ - - - :: -== ::::..=. :: - I ___L___ M llltf 1.1 IC - M' AG .. ~. : I M'A \=...1_____ . ",.' . - \-L.,_,__ 1tC I Jel' _ , I .- ft.. .c D 5 E 'f DValLT. DII LOCATION MAP ZONING CHANGE - CASE Z-OO-O01 CITY OF Cou.EYVlUE CoMMUNrTY DEvELoPMENT DEPARTMENT DEVELOPMENT REVIEW COMMITTEE DATE FAX TO FAX NO FROM December 29, 1999 John Grant for Asifali Mahomed (817) 923-4141 Clayton Husband, AICP, Development Coordinator SUBJECT Z-OO-OOI AG to R30 and R40 - 6208 Pleasant Run Road The Colleyville Development Review Committee (ORC) has reviewed your zoning exhibit and zoning change request submitted to this office on December 17, 1999. The following comments are for your consideration. ZONING EXHIBIT DRAWING 1. The Development Review Committee strongly encourages the applicant to consider rezoning the entire tract to R40. It appears the only reason for requesting R30 is to allow the 140-foot lot width of proposed Lot 1. By adding 10 feet to the width of Lot 1, both proposed lots would conform to the R40 standards. 2. Show the proposed zoning designations on each lot: Lot 1 - R30; Lot 2 - R40. 3. Since two different zoning districts are requested, provide a separate metes and bounds description for each lot. If approved, the ordinance that changes the zoning will need to describe each tract separately. OTHER INFORMATION Approval of a subdivision plat is required to create a lot or divide the property into two or more lots. The following information is related to the subdivision plat process, and is provided to you for future reference. 1. The Subdivision Regulations require sidewalks along Pleasant Run Road. The sidewalk must be constructed when any new residence is built on the property. The sidewalks must be at least 4-feet wide. 2. Perimeter street improvements are required for this property since Pleasant Run Road is an unimproved street and the plat contains more than one lot. The developer is required to construct one-half of the street or provide an equivalent amount of cash escrow for future improvement by the City. The Engineering Department will calculate a detailed estimate of P.O. Box 185 - COLLEYVILLE. TEXAS 76034 - 81 7.577.7587 DEVELOPMENT REVIEW COMMITTEE Z.oO.o01 PLEASANT RUN ROAD the escrow amount at the time of plat submittal. The developer may request a waiver of this requirement from the City Council, as allowed by the Subdivision Regulations. Please contact the Community Development Department for further information. 3. Water, sewer and roadway impact fees are due at the time a building permit is issued for a new residence on the lots. A formal assessment of impact fees will be provided to the Building Inspection Department by the Engineering Department upon the submittal of a building permit application. The fees listed below are intended to provide general information on the fees that could be assessed. The Capital Improvements Advisory Committee is in the process of reviewing the current impact fees, as required by State law. The fees may change in the next 6 months. · Roadway · Water · Sewer $1,600 per lot for single family residential uses $816 for %- to I-inch meter (fee dependent on water meter size) $51 for %- to I-inch meter (fee dependent on water meter size) 4. Parkland dedication fees are due at the time of approval of the final plat. The fee for residential uses is $1,260 per dwelling unit. An assessment of parkland dedication fees will be provided upon the review of the final plat. Since only two new lots are being created, the fee may be paid at the time a building pennit is issued for the lots. A formal assessment of parkland dedication fees will be provided to the Engineering Department. 5. Right-of-way dedication may be required on the plat for Pleasant Run Road. Pleasant Run Road is classified as a Minor Arterial (2 lane undivided roadway) on the Master Thoroughfare Plan. This roadway requires an ultimate right-of-way width of 75 feet. The actual required dedication will be reviewed as part of the plat submittal. 6. The Subdivision Regulations require utility improvements for this property. According to the Water Buildout Master Plan, the developer is required to upgrade the 12-inch water line adjacent to this property to a 16-inch water line. Engineering construction plans for the water line must be submitted to the Engineering Department for review and approval. Contact Chris Steubing at (817) 577-7587 for details on these requirements. PUBLIC HEARING SCHEDULE Planning & Zoning Commission: City Council: Monday, January 10,2000,7:00 p.m. Tuesday, February 1 and February 15,2000, 7:30 p.m. RESUBMITTAL REQUIREMENTS A marked-up print is available for pickup in the Community Development Department offices. Once you have completed the changes to the drawing, please submit the following to our offices: PAGE 2 OF 3 DEVELOPMENT REVIEW COMMI1TEE Z~~1P~ANTRuNRoAD . 20 folded copies of the revised Zoning Exhibit drawing · one 8-112" X 11" reduced copy of the revised exhibit . a written letter addressing each comment stating the comment has been addressed or offering reasons why the requirement should be modified or waived The above requested items must be submitted by Tuesday, January 4, 2000 in order to make the scheduled hearings. Please call me if you have any questions. C: CHRIS STEUBING, ENGINEERING RED BAILEY, FIRE DEPARTMENT RUSSELL WEST, BUILDING INSPECTION PAGE30F3 ORDINANCE 0-00-1202 AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE CITY OF COLLEYVILLE, TEXAS, BY AMENDING THE OFFICIAL ZONING MAP AND CHANGING THE ZONING OF A 4.934 ACRE TRACT OF LAND LOCATED IN THE JOSEPH WHITE SURVEY, ABSTRACT. 1692, IN THE CITY OF COLLEYVILLE FROM THE AG AGRICULTURE DISTRICT TO THE R-30 AND R-40 SINGLE FAMILY RESIDENTIAL DISTRICTS; PROVIDING FOR A PENALTY FOR VIOLATIONS AND AUTHORIZING PUBLICATION: WHEREAS, an application for a zoning district change was filed by John Grant on December 17, 1999, under Case Number Z-00-001; 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 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 AG district to the R- 30 (proposed Lot 1) and R-40 district (proposed Lot 2). 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 Ordinance 0-00-1202 Page 2 of 2 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 ,2000. 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 5 J .. I I. "pilE Slip J GOOD jDD" , c#fJ , ...- . . . .. '!'B · . .... I.'M M: . .. ._11< ... ... ,. c ... IC ~. >> , , I 1 .. I .... I , --~--- ~-==::=.::.-:- I- ___L___ Ja ... t.. IC - .. AG .. - :' M'A \=-1_____ - ...1 .. _ 'rL.,-,-- x I lC11 1a I , .. ."" .. ~ E f 5 .........y. Da - Exhibit A - Zoning Map . . -- ------...- - A tract of land out of the JOSEPH A WHITE SURVEY, Abstract No. 1692, in Tarrant County, Texas, described by metes and bounds as follows: BEGINNING at a steel rod at the Northeast comer of DUNN SUBDMSION, an Addition to the City ofColleyville, Tarrant County, Texas, according to the plat recorded in Volume 388-120, Page 48 of the Plat Records ofTmant County, Texas; THENCE North 89034'00" West along the North line of said Dunn Subdivision, 628.45 feet to a steel rod at the Northwest comer thereot: said point being in the East line of FRED C. RICE SUBDMSION, an Addition to the City of Colleyville, Tarrant County, Texas, according to the plat recorded in Volume 388-193, Page 52 of the Plat Records of Tarrant County, Texas; THENCE North 00036'12" East along the East line of said Fred C. Rice Subdivision, passing the Northeast corner thereof at 43.52 feet, and continuing along the East line of that tract ofland conveyed to Philip R Yoes, et al, by deed recorded in Volume 7047, Page 678 of the Deed Records of Tarrant. County, Texas, in all, 344.19 feet to a steel rod at the Northeast comer of said Yoes tract, said point also being the Southwest corner of that tract of land conveyed to John L. Stowe by deed recorded in Volume 10707, Page 347 of the Deed Records of Tarrant County, Texas; THENCE South 89015'45" East along the South line of said Stowe tract, 626.63 feet to a steel rod at the Southeast comer thereof. said point also being in the West right-of-way line of Pleasant Run Road; THENCE South 00017'48" West along said West right-of-way line of Pleasant Run Road, 340.86 feet to the Point of Beginning. Containing 4.934 acres ofland, more or less. Exhibit B - Metes & Bounds Description CC~ce CITY COUNCIL 7m' AGENDA BRIEFING For mtQ. : 2/15/2000 CMO Approval: Item # : 6 Ordinance # : 0-00-1203 Previous Action: 2/1/2000 DEPT. : COMMUNITY DEVELOPMENT SUBJECT: Zoning change requested by Miles Fairris, from CC-2 to C-PO (Professional Office) on 0.6923 acres located on the south side of Gateway Drive in the 4100 block Second Reading and Public Hearing Backoround Although zoned for commercial purposes, the tracts along Gateway Drive (four to date) have developed for non-retail uses probably because of their location away from major streets. To the east on the corner at Heritage Drive, is a day care facility, and then three office tracts. The approved preliminary plat for this strip (see following) along the south side of Gateway Drive indicates a lot arrangement more suitable for office development rather than retail. Although the adopted Master Plan indicates that this area should be reserved for retail uses, the location away from major streets makes the land more suitable for less intense commercial uses. Office development is compatible with both retail and other commercial uses. At the January 10th hearing of the Planning & Zoning Commission, the only speaker was the applicant, Mr. Miles Fairris, representing two dentists that will office in the (continued) ;a~ ~ ~. CITY MANf-GER ~ 0~ b~ DEPAR. ENT HEAD FINANCIAL REVIEW (IF NECESSARY) Agenda Briefing Ordinance 0-00-1203 Page 2 building. No notices were returned in opposition to this request. The Commission voted 7 -0 in favor of recommending this application for a zoning change to the City Council. The request for rezoning is consistent with the Master Plan and the proposed tract can be platted to the appropriate zoning standard. Recommendation Approval of Ordinance 0-00-1203. .; 'I C'l I I~I' . i~ ~.s ;it :1 ~ tl :1 ~ ~li ...:I '" . ri I'! \I' I: ~, ';.011 -,I !! ~IJ ~ !~ ~ Iii U 0 Ii ~ ij!~l if. lIill !. -. · I ~ 'J 15 0 z . . B . - ,( .i~ r Uj it ~ .."h ~ = t ...~ 15~ I, i! RIP ir: r!S- i- ul :e J II i J 1I!1 '- ~ .;. !J e J 1,1 S Nt,,) i: 8u ft. if' l."&j .. '1 ... j';J Ua UJ ~ p" 1'-1 \~ift iii i- pI j .;I 'ii iii olllil Z 1/1 I I il '-'C' ". ~l!J 1119=0 ~e '~i .lJII~Ji; '!" r. ~i :! !' Iii '!~ - . 011.0 III _ ~ II' :.::" ~=! IJ . ! =! 3; PI 1:il!~CXl~t:I~l!;~l-- Jr.1 Ju..:; :V ~ i,~ Ii '- I J! I i .. r~~~! . m 1 E It. liJ t:1loo 0 .=C ~!::i ~~ .lll." '; 1 , ire. !~j:-: b' r. 'i~ .'. ~J .~ ~J 15 lEClrt;I~ ~o I~e ~I =lEi ~ r~ d r~ ffi ti\ Iii ,I U S~ ~ 8"~i I .M '"' I I Ie . -. '. I 'jd.r,,~ iU ~ .ii ..~ I~ ~J it' I [-0 0 ~ ~ '2imi - ~ ~ !ni~:!i: .~ ~j ~i 21 ~J ..1 pi = 101 ., ...... ;; =- ~ ra:I ~ I!~; ;~J.Ji 1..1 iti iil jill~! d! 'J. = ~ ,.U i .....f t .... II ~i 11l1i;; 1m IIJ I!!! IL II! I!i 5iJ 101 ~ ~~ ~ ~. . itt ~.~. . ~:;li' ... II: .~ t ~ ~~ \t \~ -~ ~ \ ~! ig I ;~ j~1 Iii =l. .. d;; ,", ~ ~ N " " " " ,..-.: ~:I!h f!!~ I ~ i~:~ '~i i I ~ '.'0"" ._ I I I I II I I I ! I ! I I I I d J I . I I ~~I li~' I a' ,~ - 1111 I~.~! .J:1 I~:il l ;; "~t'" ,91 i IiI I ~ ~ I I &1 I \. --- II I -\;, -'~I il I I ~ '~..~. ~ 0 0 111 I o ~.D I I I ~ ~'" __~__.-J I I -L_____, I I I I I I "' :0'" ~~- I o:.~ . ~l' = ~:.. :1 - 0 ~'ot R . .:I ,,, ~ --- ZONING EXHIBIT ZONING CHANGE - CASE Z-OO-002. ~ .j ~' . r t I~ I . S, r- .' II i ",. !I !ll~ !~ Iii: ~!l li-: : Iii: " -:h ;1 U:I~ II -t' . ; ;!11} j! 1:.1: 'I I flly' 1 -"~1 a~i J 11' t 1-' Ii! , i "t': a" [V! I!' 'I" "I lh · I'. -"- 1 .r. tw,l !.j '. ,I _r. !I!'I 'I. , .1, I" I r Hi .I. iiih ~H It ',~ ~';, I = n t : ~ ~, ' I; 11' I ;1. ; ;,- "If I .t , .. · II ,I", 1...', I ;, 'J ' , I " rJf IIf ~~f ;1) ;1 ;II~ l~ ! i!1 I II ! ji H ~ ~ Ii ! !f ~: ! ! i II fl.l~ f'Ji ;I'U 'Ii ]~ 3111 I~h' ! ,n i d I ,~ It'~ !~ fI , fi !!: ] ] ] ,~ d I~ of' ".:I~ 'I 'I '.::1 II . I~, II +. It'. r"I" j.i 1". , , , I u~Ji J!~l i!.~ ;i~ ;~ ;~~ lii~ ; li! i :i : fl. I! ~ J i~ ~i fll~ i!! ~ : U if 11~1'11 Ii. 'I IIIJI, Ijf I! 11',1 IIi: , nil IP. I ,6 If If ) 11ft ',': ''',b III I I .' 11 .~ II' I I ,~I '1,'1i II'. " ';l' r.' ,T (I ;. " ,.,. 'I 'I 'I 'I Ilk ~. lilt.! 1': I. ..11 Ij;~ 111.III!t' I II! l~ II tIl'" I! I!! III I. I. !I ! )",) lifl ~ltJ~ 1111 I) t!~ 1111 ~! i'llll, ~I! I ~II II t. il'j t ! Ii tit 11:.1 h ~ t. rl'. 'q: ~ I-I: S ,; 'lim 4 SJ!i 'I CII'I'-;'4 iii .Irs lill 'llil; '-ft .. .. Ii. · 11m iia ~~ijh :ffi n ;!~~ ;inJ ;1 ;~ :i U! {i ;!i nJ ;i; ill; 5! R ~~ nJf ;; ;~ U ;~! I I Ii ,I I l J ! . I · .f . ). - ,f i u ..)7: 11 .. ---~"::".""""~"." ...- .. - - .: '~=":..:. \ ...-~;;;;;'; -- ....... " : ;,,'\~~\.., ~~'. .~~ , ~.~ \~ L~ ..... , '" , , B-a.. ~n l!t It I I .. 111 If; iib · &l ~'!J ~Ii !!I ~In ..;:a g;:a i &~I i ~lli ~ uti ! bra '~I~ Ill!:! IIIi -.....- -....-- ~lf .lllfl "0 I'M71IlI lel AW/IH!JIH 3J.lfJS I !~ " "i. Ii ui II ~=I i Iii:> I, ~'" ~ ::15 " I tl~IJI '1,IJi l t!g: 1111~li jjmif ~ l:: <5 -~ ~...It egll:" 150 ~u i lI1.to: ci ~. ~~ I' ........ u ~ Q: ~ I i i ~ a Preliminary Plan for Heritage High School Addition Exhibit for Zoning Case #Z-OO-002 - z I .; = ~ 'I ~ f- -; e 9 ~ Ie ~ ~ i I 3 8 '~I- ~ 51! I' "O~!i :l I ~ i ~ i ;- ~ ~~ I ~ :z:... 21 0 I I , I · W ~ ~ ul-,,-l- 115:~~~1~11 ::::J ii!:"J zll: ~1- -.f~!i!~i ull ;; a . -~.. ~i i:! 5 .~ Tex.. PLANNING & ZONING COMMISSION AGENDA BRIEFING Agenda Date: January 10, 2000 Subject: Z-OO-002 - Public Hearing to consider the request of Miles Fairris to rezone a 0.6923 acre tract on the south side of the 4100 block of Gateway Drive from a CC-2 district to a C-PO district. STAFF REVIEW COMMENTS Although zoned for commercial purposes, because of their location away from major streets, the tracts along Gateway Drive have developed for non-retail uses. On the comer, at Heritage Drive, is a day care facility, and then there are three office tracts. The preliminary plat for this strip (see following) along the south side of Gateway Drive indicates a lot arrangement more suitable for office development rather than retail. Although the adopted Master Plan indicates that this area should be reserved for retail uses, the location away from major streets makes the land more suitable for less intense commercial uses. Office development is compatible with both retail and other commercial uses. 1. Master Plan. This proposal is compatible with the Colleyville Master Plan adopted in 1998. The Master Plan indicates retail uses, however the proposed office use is a compatible use which is permitted in the retail zoning district 2. Surrounding Properties. There are offices recently built along Gateway Drive on the south side to the west, undeveloped commercial land to the east and a shopping center to the south. Two single-family residences and Heritage High School is across the street to the north. 3. Development Trends. The trend along this street would be a continuation of office development. 4. Infrastructure. Sufficient water and sewer utilities have already been brought to this area, and the street is newly constructed. 5. Current Zoning Suitability. The tract is currently zoned CC-2 which permits office uses however the minimum lot width is larger than the requirement for C-PO zoning. 6. Economic Development. The addition of a new development will have a positive impact to the economy through an increase in ad valorem taxes to the City's tax base. 7. Trail System Plan. The Colleyville Pathways Citywide Trail Plan calls for a sidewalk along this side of Gateway Drive which will be constructed as part of the office development. Agenda Item No. 5 - Page 1 Summary: This tract will plat to the appropriate zoning standard and is in keeping with the Master Plan. RECOMMENDA liON Approval of C-PO A TTACHMENlS . Preliminary Plan Exhibit . Location Map . Zoning Exhibit . Development Review Committee review memo . List of Property Owners Receiving Notice of Public Hearing Prepared by: ~M Tom Niederauer, AICP, Senior Planner Agenda Item No. 5 - Page 2 Grapevine-Colleyville ISO '3501 Ira E. Woods Blvd Grapevine, TX 76051 Rustin Behl 5101 Old Oak Lane Colleyville, TX 76034 WCJ Glade 94 Ltd. 500 W. 13th St., Ste 100 Fort Worth, TX 76102 Vernon & Diana Rae, Jr. 5208 Normandy Drive Colleyville, TX 76034 Partners in Gateway Success 4005 Gateway Drive, #200 Colleyville, TX 76034 Greenway-Glade Partners II LF 2301 Cedar Springs Rd Ste 400 Dallas, TX 75201-7804 Patricia Calabria & Andre Ellis 211 West Colorado Blvd. Dallas, TX 75211 Case Z -00-002 According to the Tax Records, individuals who own property that is within the 200' of the proposed zoning change request are listed above. I certify that the parties listed above have been notified of the proposed zoning change request as required by Section 211 the Local Government Code. (Notices dated: Decem er 0, 1999) Jan Levy Planning & Zonin Assistant CrTY OF Cou.EYVlu.E CoMMUNITY DEVELOPMENT DEPARTMENT DEVELOPMENT REVIEW COMMITTEE DATE FAX TO FAX NO FROM December 29; 1999 Miles Fairris, Fairris & Associates, Inc. (817) 595-2710 Clayton Husband, AICP, Development Coordinator SUBJECT Z-00-002 CC2 to CPO - 4000 block Gateway Drive The Colleyville Development Review Committee (DRC) has reviewed your zoning exhibit and zoning change request submitted to this office on December 17, 1999. The following comments are for your consideration. ZONING EXHIBIT DRAWING 1. Add the uses of the surroW1ding properties. The uses are shown on the marked-up print. 2. The existing zoning designation in the title block should be changed to "CC-2." 3. Additional information is required for this zoning application. All zoning applications for non-residential districts must include the following information. The information may be provided in a standard letter format. · Statement of Planning Objectives - A statement prepared in a narrative format describing the character and type of the proposed development. This is the applicant's opportunity to explain what they intend to do with the property. · Development Schedule - An indication of the approximate dates of construction of the proposed development. · Statement of Proposed Ownership - A statement of who will own the property included in the zoning application. · Statement of Utilities to be Provided - A statement as to how and when the applicant proposes to provide public utilities to the site. 4. Provide a copy of the conceptual site plan for this property, if available. OTHER INFORMATION Comments regarding the plat are contained in a separate memorandum and will be provided within the next week. P.O. Box 185 - COLLEYVILLE, TEXAS 76034 - 8 17.577.7587 DEVELOPMENT REVIEW COMMITTEE Z-OO-O02 GATEWAY DRIVE PUBLIC HEARING SCHEDULE Planning & Zoning Commission: City Council: Monday, January 10,2000, 7:00 p.m. Tuesday, February 1 and February 15,2000, 7:30 p.m. RESUBMITT AL REQUIREMENTS A marked-up print is available for pickup in the Community Development Department offices. Once you have completed the changes to the drawing, please submit the following to our offices: . 20 folded copies of the revised Zoning Exhibit drawing . one 8-1/2" X II" reduced copy of the revised exhibit . a written letter addressing each comment stating the comment has been addressed or offering reasons why the requirement should be modified or waived The above requested items must be submitted by Tuesday, January 4, 2000 in order to make the scheduled hearings. Please call me if you have any questions. C: CHRIS STEUBING, ENGINEERING RED BAILEY, FIRE DEPARTMENT RUSSELL WEST, BUILDING INSPECTION MIKE SOAB, ECONOMIC DEVELOPMENT PAGE 2'OF 2 ORDINANCE 0-00-1203 AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE CITY OF COLLEYVILLE, TEXAS, BY AMENDING THE OFFICIAL ZONING MAP AND CHANGING THE ZONING OF A 0.6923 ACRE TRACT OF LAND LOCATED IN THE COX SURVEY, ABSTRACT 352, IN THE CITY OF COLLEYVILLE FROM THE CC-2 COMMERCIAL SHOPPING CENTER DISTRICT TO THE C-PO COMMERCIAL PROFESSIONAL OFFICE DISTRICT; PROVIDING FOR A PENALTY FOR VIOLATIONS AND AUTHORIZING PUBLICATION: WHEREAS, an application for a zoning district change was filed by Miles Fairris on December 17, 1999, under Case Number Z-00-002; 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 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 CC-2 district to the C- PO district. 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 Ordinance 0-00-1203 Page 2 of 2 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 ,2000. 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 # .. :1 , r . . , . . , . . , . . , . i . . . , . . sc~uv- ~lG'" , - ~ -- -. ~111 5 . GiJoD\;1~II97' ... ....#1 -, -. , ..-. .. .. '''IE >> ... .tlP UM .. ., _c .- .- u. .a ua ... t EU"L-E s-s._~=- .. ... Ie ~....- ~~u~~ J.stJ~ ,._1- Exhibit A - Zoning Map ,.1oI1'f ;"~'" .. 12 .... . , . ..- ~e. ..sa ~ - .... . 7 '--- 4~ . ~ ~ . - 3 - .-. E I >> ,no . I .... - ... --------- -----. - s e .. ... ... II: A ~ ~ 1:' -. .. BEGINNING lit a 1/2 inch capped steel rod stamped "MOAK SURV INC" found for the northwest comei' of said Calabria and Ellis 1ract, said point being the northeast comer of Lot 5, Block 2, Heritage High School Addition, an Addition to the City of CoUeyville, Tarrant County, Texas as recorded in Cabinet A. Slide 4914, Plat Records, T8IT8Dt County, Texas. said pint being in the southerly right-of-way line of Gateway Drive and also being in a curve to the left whose radius point bears North 17 degrees 43 minutes 22 seconds West at 615.00 feet; TIIENCE northeasterly with the northerly boundmy line of said Calabria and Ellis tract and with said southerly right-of-way line and said curve to the left through a central angle of 08 degrees 45 minutes 24 seconds and an arc length of 93.99 feet to a 1/2 inch capped steel rod stamped "MOAK SURV INC" found; 1HENCE South 26 degrees IS minutes 10 seconds East with the easterly boundary 1ine of said Calabria and Ellis tract a distance of 130.57 feet to a 1/2 inch capped steel rod stamped "MOAK SURV INC" found; TIIENCE South 00 degrees 06 minutes 31 seconds East continuing with the easterly boundary line of said Calabria and Ellis tract a distance of 146.79 feet to a 1/2 inch capped steel rod stamped "MOAK SURV INC" found in the southerly boundary line of said Calabria and Ellis tract; 1HENCE South 89 degrees S3 minutes 29 seconds West with said southerly boundary line a distance of 130.00 feet to a 1/2 inch capped steel rod stamped "MOAK SURV INC" found for the southwest corner of said Lot S; 1HENCE North 00 degrees 06 minutes 31 seconds West with the common boundary 1ine of said Calabria and Ellis tract and said Lot 5 a distance of 182.24 feet to a 1/2 inch capped steel rod stamped "MOAK SURV INC" found; THENCE North 17 degrees 30 minutes 19 seconds West continuing with said common boundary line distance of 48.83 feet to the PLACE OF BEGINNING and containing 0.6923 acre ofland, more or less, as surveyed by David C. Moak Smveyors, Inc. Exhibit B - Metes & Bounds Description cce~ CITY COUNCIL Tw; AGENDA BRIEFING For mtg. : 2/15/2000 CMO Approval: Item#: 7 Ordinance # : 0-00-1204 Previous Action: 2/01/2000 DEPT. : COMMUNITY DEVELOPMENT SUBJECT: Zoning change requested by David Cunningham for Faith Christian School from AG, CN, CC1 and CC2 to PUD-C on 43.891 acres located on the south side of McDonwell School Road, west of Remington Parkway Second Reading and Public Hearing Update Staff met with the applicant to discuss the proposed ordinance and issues related to the zoning case. Staff also met with Colleyville youth sports association representatives to identify various recreational needs within the community. The two meetings produced some changes to the proposed ordinance which are described as follows. Platting - A statement was added to require the submittal of a preliminary plan within twelve months of zoning approval. (continued) xao~~ I 'm~ ~/nf CITY MANA ER ""-./ FINANCIAL REVIEW (IF NECESSARY) Agenda Briefing Ordinance 0-00-1204 Page 2 Drive Approaches - The number of allowed drive approaches on McDonwell School Road was changed from four to six. This increase in drive approaches will allow for the construction of a parking area adjacent to the practice fields, if necessary. The property has almost 2,000 feet of frontage on McDonwell School Road. Outdoor Lighting - The height requirement for parking lot light standards was increased to a maximum height of 40 feet. Staff researched this requirement through generally accepted architectural and site planning standards, which recommend a height for parking lots at 30-50 feet. The light standards would be a sufficient distance away from any residence on the north side of the road to alleviate any glare concerns. Building Design Standards - The proposed ordinance requires all buildings to meet the architectural requirements of the CC 1 district, which is 30 points. The ordinance has been modified to apply this requirement to any building exceeding 2,000 square feet in gross floor area. This change is specifically provided to eliminate any confusion on how this requirement would impact bleachers or concession stands built at the football field since the requirement was originally designed for primary structures rather than accessory buildings. Impact Fees - A brief statement allowing credits and offsets of impact fees for the construction of off-site and capital facilities was added. This provision is already allowed by the Subdivision Regulations and is provided for clarity only. Depth of Commercial Property - Staff has inserted language to require 500 feet of commercial depth along Precinct Line Road. The site plan has been modified to reflect this dimension. However, pushing the commercial area to a depth of 500 feet instead of the original 275 feet resulted in the loss of one of the sports practice fields on the east side of the property. It also pushed the entire campus closer to the Remington Park subdivision. This 500 foot commercial depth was determined after staff researched existing developments in the city about size and depth of property needed to support a shopping center. Attached to this agenda briefing is an analysis that shows that a "shopping center" similar to Albertson's or Kroger would require a depth of at least 500 feet. Smaller "strip center" or single lot users require a depth of 300 feet or less. There appears to be no significant difference in providing 275 feet or 375 feet of depth. There does appear to be significant difference if a depth of 500 feet or greater was provided. The area between Bransford Road and Glade Road on the west side of Colleyville Boulevard is a good example of single lot development with 300- foot lot depths. The conceptual plan has been revised to show Area A at a 500- foot depth rather than 275 feet. Agenda Briefing Ordinance 0-00-1204 Page 3 Shared Facility Use - A paragraph was added to require the property owner to enter into an agreement with the City of Colleyville for shared use of some of the recreational and fine arts facilities. Recommendation Denial of Ordinance 0-00-1204 First Reading and Public Hearing Backaround David Cunningham, representing Faith Christian School, has applied for a zoning district change on a 43.891-acre tract of land located on the south side of McDonwell School Road, just east of Precinct Line Road. The property also has frontage on Precinct Line Road. The applicant proposes a zoning district change for this property from AG, CN, CC1 and CC2 to PUD-C Planned Unit Development Commercial for a private school campus. The proposed private school campus, according to the conceptual plan, includes school buildings, an auditorium, a gymnasium, and facilities for soccer, baseball and football. The PUD-C regulations normally require the zoning exhibit to meet the requirements of a preliminary plan. The exhibit submitted by the applicant does not meet these requirements. However, staff is acceptable to using the conceptual plan and supporting documents as the basis for considering the zoning case. This situation will not relieve the applicant of the requirement to submit a preliminary plan and final plat in the future. The following are the major issues associated with this zoning case. Land Use Plan. The request to rezone this property to PUD-C for a private school is inconsistent with the goals and objectives of the Plan, and the Plan does not support the rezoning of this property for this type of development. One of the primary issues during the development of the Colleyville Master Plan was economic development. One of the goals for commercial development is "Keep property taxes low as possible, while maximizing the use of commercially zoned areas." An objective to achieve this goal states "Increase percentage of commercially zoned areas throughout." The area along Precinct Line Road is designated for retail, office and commercial development. While the limits are not specifically defined, the policies of the Colleyville Master Plan are clear regarding the future plans for this property. The applicant has reserved a portion of the frontage along Precinct Line Road for commercial use. This area is noted as Agenda Briefing Ordinance 0-00-1204 Page 4 Development Area A in the attached ordinance. Thoroughfare Plan. The Master Thoroughfare Plan identifies an undivided 4-lane Major Collector street running north-south between McDonwell School Road and L.D. Lockett Road. The developer will be required to dedicate a 70-foot right-of-way through this property on the subdivision plat and construct the roadway. The centerline of the right-of-way should be located 1,OOO:t feet east of Precinct Line Road. The purpose for this roadway is to provide traffic circulation in and access to the commercial/office areas in the west part of town, without having a detrimental impact on Precinct Line Road. The applicant is requesting that the construction of this roadway not be required for this property, and their reasoning is explained in the attached documents. Public Improvements. There are considerable amounts of public improvements required with the development of this parcel. The developer must construct and/or upgrade both on-site and off-site water and sanitary sewer lines. The developer must construct the portion of McDonwell School Road adjacent to this property and the roadway previously described in this briefing. Zoning Requirements. This property is subject to the regulations of the PUD-C ordinance and all related sections of the Zoning Regulations. The property must comply with parking, screening, landscaping, building design and site planning requirements. Other ordinances that will affect this development include tree preservation, signs, and drainage. The property will also be subject to the requirements of the actual approving PUD-C ordinance, which would include any conditions imposed by the Planning & Zoning Commission or City Council. Attached Ordinance. A proposed ordinance for this zoning case is attached. The ordinance includes regulations for land use, lot requirements, open space, landscaping and screening, and other items. The ordinance specifically includes an amendment to the Master Thoroughfare Plan to remove a portion of an unnamed north/south collector street south of McDonwell School Road. The ordinance also includes specific requirements for lighting of athletic fields and building design requirements. The Planning & Zoning Commission conducted public hearings, considered this zoning district change at its January 10 and January 24 meetings, and recommended approval by a 6-1 vote (Hill opposed). The Commission's discussion included the availability of commercially developable land in this area, the use and lighting of the athletic and play fields, open space, the loss of ad valorem tax revenue, and the entry way on Precinct Line Road. Recommendation: Denial of Ordinance 0-00-1204 due to technical non-compliance with the land use plan .~ Texas COLLEYVILLE COMMUNITY DEVELOPMENT INTERNAL MEMORANDUM DATE: MEMO TO: FROM: February 8, 2000 Barry LeBaron, AICP, Community Development Manager Clayton Husband, AICP, Development Coordinator I subject: Retail Survey INTRODUCTION Faith Christian School has proposed to designate the property adjacent to Precinct Line Road for commercial and retail uses. The zoning request reserves the frontage to a depth of approximately 275 feet. This depth includes a narrow strip of land located behind several parcels of land that front Precinct Line Road (see Exhibit A). When the existing parcels (not included in the applicant's rezoning request) are combined with the school's reserved property, the resulting parcel of land has approximately 900 feet of frontage on Precinct Line Road, with a depth of approximately 275 feet, totaling 5.78 acres. The purpose of this memorandum is to (1) explore how this 5.78-acre tract could develop given the required setbacks, parking and landscaping and (2) determine the advantages and disadvantages of reserving only 275 feet of commercial depth verses reserving 500 feet or more. Included within this memo is a small survey of 14 commercial developments in Colleyville, ranging from restaurants to retail to office uses. A summary of the existing parcels of land on Precinct Line Road that are not a part of the Faith Christian School zoning case is also included. SURVEY OF PROJECTS IN CITY The table below lists 14 projects in the city of Colleyville. The table summarizes lot sizes, building sizes, lot dimensions, parking spaces, and property tax information. The purpose for this survey was to generate the requirements of a typical development to compare with the reserved property of the Faith Christian School zoning case. Business Name Property Size Building Size Lot Dimensions Lot Parking Taxable Value Estimated Property (acres) (sf) Width Depth Coverage TAD 99 Tax Revenue Albertsons Nlllaae Park) 2205 234,053 1.318 500 24% 1,170 $ 11,678,721 $ 40,572 Applebee's 1.39 4,758 284 180 8% 82 $ 1,090,657 $ 3,789 Atlantic 011 C-Store 1.66 3,580 203 237 5% 29 $ 100.240 $ 348 Bank One 1.22 2,875 276 190 5% 31 $ 937,728 $ 3,258 Colleyvllle Square I 2.92 8,020 201 410 6% 31 $ 623,503 $ 2,166 Colleyvllle Souare II 7.17 25.517 632 900 8% 130 $ 635.003 $ 2.206 Eckerd 1.17 9,700 232 250 19% 50 $ 1,618.340 S 5.622 Glade POints (SH121) 15.40 116,351 1,143 536 17% 582 $ 9.023,032 $ 31,346 Kroger center 17.68 89.935 281 1000 12% 443 $ 7.019,348 $ 24,385 KWlk Lube 065 3,300 84 200 12% 17 $ 554,183 $ 1,925 Pecan Gardens 1.66 11,062 211 289 15% 51 $ 841.750 $ 2,924 Phast Phil's 136 4,330 263 310 7% 20 $ 118,582 $ 412 Railhead 1 93 7,399 150 564 g% 151 $ 1,128.849 $ 3,922 Redenta's 1.22 2,000 274 194 4% 22 $ 299.838 $ 1,042 Averages 5.53 37.349 396.57 411.43 11% 201 S 2. 547. 1U1 S B.B51 Totals 77.4B 522.BBO - - - 2.B09 S 35.669.774 S 123.917 Page 1 As can be assertained from the table above, at least 500 feet of depth is necessary to accommodate a "large box" facility such as an Albertson's, K-Mart or Kroger. Not only do these types of facilities have large ad valorem taxable values, but they are major sales tax generators. No information is available to substantiate the sales tax revenues from these locations. The TAD appraised value and estimated tax revenue can be somewhat misleading since several of the valuations are based on vacant property. The Atlantic Oil C-Store and Phast Phil's sites are both vacant properties under construction. Colleyville Square Phases I and" and Glade Points shopping center both include some vacant lots in the calculations, though the Glade Points building size and parking includes a proposed building under review. The number of parking spaces for Glade Point and Albertson's Village Park are estimates. The property tax revenue was estimated using the current tax rate of 34.74-cents per $100 valuation. The actual tax revenue from these projects could also include personal property and sales tax. TYPICAL AND PROJECTED DEVELOPMENT Using the information generated from the survey, the parameters for a typical development project may be assumed. Since a variety of project sizes was used, the average value may be skewed. The parameters shown below are averages calculated through four combinations of the sample data, omitting the smallest and the three largest projects. Three combinations were developed by selecting four properties that provided a total of 5.4 to 5.6 acres in overall size. The fourth combination was an average of the middle seven projects. Lot Size Building Size Lot Width Lot Depth Parking Spaces Lot Coverage Typical Development 7.16 acres 27,105 square feet 227 feet 278 feet 235 spaces 9% Using the above figures, one could project the build-out of the 5.78-acre tract by basing building size and parking on ratios to the lot size. Lot width and depth are assumed to remain the same since the width will vary in any case, and the depth roughly matches the lot depth proposed by Faith Christian School. The lot width results in approximately four lots. Lot coverage is also assumed to remain the same. This method is not desirable since it does not take into account the actual dimensions of a specific piece of property. Lot Size Building Size Lot Width Lot Depth Parking Spaces L?t Coverage Projected Development - Ratio Method 5.78 acres 21,880 square feet 227 feet 278 feet 190 spaces 9% An alternative way to project the requirements for building on the 5.78 acre tract is to calculate the land area required for setbacks, parking, landscaping and other requirements to determine how much land will be used for each requirement. The table below uses this approach. The lot is estimated at 900 feet wide along Precinct Line Road and 275 feet deep. From the analysis, it appears the largest building that could be developed is about 64,500 square feet. This method is somewhat complicated, but the results are more realistic. The land areas for setbacks and landscaping are fixed since they are a function of lot size, and these requirements account for 2.82 acres. The only variables are lot coverage and parking. Parking is dependent upon the size of the building. The retail parking requirement is one space per 200 square feet Page 2 of building area. For these calculations, parking lots are assumed to occupy 300 square feet of land area per ~pace, which would allow for including the area of driving aisles. Only the remaining 2.96 acres could be used for parking and buildings. Since parking is also allowed within the front setback, an additional 0.82 acres must be considered as available for parking coverage. The table shows the land required for developing 2.96 acres at 50% building coverage. with an allowance of 0.82 acres for additional parking. It appears from this exercise that the largest building that could realistically be developed on this site, given the zoning requirements. is 64,468 square feet. ,........... ... Projected .D~vli!I.<:)p.'!l.!~~_=L:!I.~c:i_~':!~.f.!'.~.!t.'t<:)c:i..._.........m............._............._.........................._........ ReQuf~ementm m mm..m .. Land Area (sf) . Land Area (acres) 40-foot Front Setback (counted twice- 36,000 sJ. 0.82 acres see text) 25-foot Rear Setback 22,500 sJ. 0.52 acres 25-foot Side Setback (each side) 13,750 sJ. 0.32 acres Landscaping (20%) 50,355 sJ. 1.16 acres Maximum Lot Coverage (50%) 64,468 s.t. 1 .48 acres Retail Parking Required per Lot 96,702 sJ. 2.22 acres Coverage (300 sJ. per parkino space) Total 283,775 sJ. 6.52 acres Corrected for Parking 247,775 s.f. 5.70 acres SUMMARY OF EXISTING PARCELS The table below shows the ownership, TAD appraised value, and estimated property tax revenue from the existing parcels on Precinct Line Road. Three parcels have building improvements, and three tracts are vacant. Owner Name Property Description Property Size Taxable Value Estimated Property (acres) TAD 99 Tax Revenue E Wayne Deaton Tr lA9A. A-1154 (vacant) 0.49 $ 17,360 $ 60 Delma Phillips Tr lA, A-1154 (vacant) 0.97 $ 38,800 $ 135 E Wayne Deaton Tr lAl0. A-1154 (improved) 0.47 $ 115,208 $ 400 Bettye Jean Deaton Tr lAll, A-1154 (improved) 0.48 $ 144,767 $ 503 E W Deaton Tr lA12. A-1154 (improved) 0.49 $ 117,752 $ 409 Totals 2.90 $ 433,887 $ 1,507 Two cabinet shops are located on this property. The cabinet shops are housed in two metal buildings. Future development in this immediate area may necessitate assembling all these parcels of land with the land reserved through the school's zoning case. The success and timing of the development will depend largely on the existing property owners' willingness to sell the property as a "package." The City has no control over the sale of the property. FUTURE RETAIL POTENTIAL In September 1998, the City Council adopted a Future Land Use Plan which shows the property abuting Precinct Line Road as a future retail/office location. The Future Land Use Plan suggests a depth of 800 to 1,300 feet of retail land use along this route with an additional 800 feet of future office land use. According to the information contained in this analysis, it is estimated that a "shopping center" similar to Albertson's or Kroger would require a depth of at least 500 feet. Other "large box" developments, such as a Home Depot or a Wal-Mart would require a depth of 600 feet, or more. Typically, smaller "strip center" or single lot users require a depth of 300 feet or less. Oiven the empirical data, reserving a depth of 275 feet along Precinct Line Road would likely result in strip development or single lot users such as drug stores or small fast-food type restaurants. In order to attract a larger shopping center, a minimum depth of 500 feet would be preferable. There appears to be no significant difference Page 3 in providing 275 feet or 375 feet of depth. Whereas, there does appear to be significant difference if a depth of 500 feet or greater is provided in terms of ability to support large box development. However, requiring a- minimum of 500 feet of commercial depth along Precinct Line Road will have an adverse impact on the proposed campus of the Faith Christian School. At least one of the practice soccer fields on the east side of the campus would be eliminated and requiring more than 500 feet of commercial depth along Precinct Line Road would probably make this location prohibitive for the Faith Christian School or force all of the building up against the Remington Park subdivision on the east. Please contact me at extension 214 if you have any questions or need additional information. Page 4 December 3,1999 ..,:.;;"..:." cJi.~::illers ,~i~.~:I~II' ~ '..\" (:j<~iSr<j:'~::?! ,. r .....:i.:;-,:.... f.:< :".' Mr. Clayton Husband Development Coordinator City of Colleyville 5400 Bransford Road CoUeyville, TIC 76034 DEe 0 3 1999 -.:;.'''......''"''-- CiTY OF COlLEVVllLE BY COMMUNITY DEVELOPMENT RE: Zoning Change Application for Faith Christian School Campus Site Dear Clayton, You will please fmd in the body of this letter as well in the attached documents the wning change request for the Faith Christian School Campus Site. The school has contracted to purchase five (5) contiguous tracts ofland from four (4) separate landowners. The total combined parcel totals 43.891 acres. The most easterly and westerly tracts are wned CC1, CN and CC2 and equal 29.916 +/-acres. The two interior parcels are wned AG and equal 13.974 +/- acres. The school has plans to purchase this property and currently plans to close the transactions in February 2000 pending the granting of the new wning and approval of the use of the site as contemplated by the school. The school is requesting that the City of Colleyville approve the wning of the contiguous tract of land to include the following specific points: Zoning for the 43.891 acres is requested to be changed to PUD-C. The school wishes to maintain the right to utilize the land for any purpose or use which is allowed in the PUD-C category but requests that the City also recognize the special uses that are Conceptually Planned for the Faith Christian School Campus (ie: school buildings, auditorium, gymnasium, play fields, football, baseball and soccer facilities). The School requests that the exception to height regulation relative to schools, public buildings and institutions be acknowledged for this site and it's PUD-C wning (ie: 85 feet in lieu of 35 feet). While the School has authorized me to submit the development schedule attached to this request, the School requests that the City recognize at the point of PUD-C approval that it's development schedule will be subject to delay and/or extended planning and study which may prevent the School from submitting formal plans and platting documents within the first six (6) months as required by ordinance. Accordingly, the School request that the initial period for submission for this PUD be set at 12 months before any Section 33- "Amendments: Frequency of Petition" issues or requirements are needed to be addressed. · The School requests that the City consider and grant the requested wning designation based upon the conceptual site plan, statement of intended use and development plan submitted herewith. The School request that the City recognize that, while in general concept the plan is "not far off', the School is nnable to accurately depict the actual size, quantity, or capacity of the buildings and the associated site work and play fields. - The School recognizes that significant and detailed programming will be required for it to accurately 4141 Blue Lake Circle. Suite 134. Dallas, Texas 75244 · 972/503-5500. Fax 972/503-5788 Page -2- plan it's campus and that one or more submissions in the form of eventual site plan, landscape plan, platting and constrUCtion documents will be required before fInal approval is granted to build the campus. The School wishes the City to understand that the School's final plans and layout are in their infancy stage and requests the ultimate flexibility to design and construct the campus. · The School has no plans at this time to subdivide it's acreage however does not wish to be hindered from doing so at some furore point in time as long as sub-dividing is completed within the guidelines of the PUD-C zoning category. The Conceprnal Site Plan shall not be used to limit or hinder the School from it's best development plan which mayor may not resemble the Conceptual Site Plan in it's current early form. We are forwarding with this letter the following documents and information: Zoning Change Application with checklist Check for $500 for filing fees Outstanding Liens and Charges Certificate · Twenty-two 24" x 36" 1" to 100' scale combined survey of property as zoning exhibit. TIlls drawing identifies the total tract of land in question and the existing zoning of the land as well as those tracts around the site. Attached to this document is a 8 W' x 11" document which addresses ckeck list items of section IT.A. One copy of the survey zoning exhibit on 8 1/2" x 11" format Twenty-two 11" x 17" colored conceptual site plans of the campus. Attached to this document is a 8 W' x 11" docwnent which addresses ckeck list items of section IT.B. Twenty-two 11" x 17' colored conceptual arid perspective of the campus Twenty-two 11" x 17" City of Colleyville Zoning maps with the tract of land hi-lighted Two 81/2" x 11" arid photo copy of the western section of the City. One has been hi-lighted with the tract of land in question and one is unmarked in case you need to make additional copies One copy of the Contract for Sale between the five Sellers and the Buyer One copy of Landowner consent letters from each of the four sellers One copy of the metes and bounds description of the property on 8 1/2" x 11" Format Per Section ill of the Application the following: - Statement of Planning Objective - Development Schedule - Statement of Proposed Ownership - Statement of Utilities to be Provided We trust that the aforementioned documents and information is complete for the purposes of this application. We will furnish any additional information or augmentation of that furnished as may be required and that is in our power to procure. Thank you in advance for assistance. \ avid R. Cunningham President of CrossTimbers Capital, Inc. submitting for Faith Christian School Statement of Planning Objectives The purpose of this Application for the requested zoning of the 43.891 acres in question to a PUD-C designation is to establish the appropriate zoning classification for the entire tract of land that will enable the furore owner, Faith Christian School, to properly plan and develop their Campus facilities. It is anticipated that the development of the Campus will take several years to complete and it will be completed in several phases or steps. The campus wiJl evolve and final build out will be the result of the maturing of the schools mission and teachingplaris. The School will be a Non-denominational Christian based Campus that will offer the complete educational process in a K thru 12 format. The School is initially targeted to serve a total student body of 1000 students. Currently it is planned that Phase I of the campus will serve 650 students. The school plans to offer a full program of educational opporrunities including music and spons. The schools vision for this campus is to be a comfonable home like environment that will be not only a school but a place for refuge from the busy world. The School will be privately owned and managed and the facilities that are contemplated will be private. As the conceptual plans show, there will be significant open green space area which will be dedicated to play fields, baseball fields, soccer fields and a football field as well as significant other green space. Since the fmal design and planning of the school has not yet been completed it is difficult to say what open space will be available for public use or when it would be available. It is safe to say that the leadership of Faith Christian School are all residents of the community and We believe they will be good neighbors who will welcome commtmity use of certain facilities. Section ll.A. Attachment and Clarifications 1. 1" = 100' exhibit furnished 2. All.Luutareas on the south, north and east boundaries of the subject property are zoned for R-40, R- 20 and AG uses. The SlUTOWlding property is mostly Wldeveloped and/or being used for the purposes for which it is zoned. The property to the west of the subject property is zoned CCl and is being used for that purpose. 3. The Applicant, future Proposed owner and sub-divider will be: Faith Christian School 5410 Pleasant RWl Colleyville, TX The ClUTeD[ Owners are: Eva M. Collins, Bobby J. Pace, A.D. Electric Co., Inc.and Alvin and Emma Reed All Sellers are represented by: J. Andrew Rollins 842 West Mitchell Street POBox 801 Arlington, TX 76004-0801 The Land Planner and Architect will be: SHW Group Inc. 5198 Rufe Snow Rd. Suite 211 N. Richland Hills, TX 76180 The Surveyor and Civil Engineer will be: Goodwin & Marshall, Inc. 6001 Bridge Str., Suite 100 Ft. Worth, TX 76112 4. Vicinity Map is on exhibit and additional information in the form of arid exhibits and city zoning maps are furnished as well. 5. Physical features- The land is essentially flat and consist of grassland. There are no water features or waterways on the site. There are no heavily treed areas on the site. Most of the site is undeveloped although two older residences exist that will be removed. Part of the property is the site of the old Nine-Acres facility which is vacant and abandoned. It is anticipated that this facility will be demolished. An existing small retail facility is in place on the eastern end of the property and is located on McDonwell School Road. It is anticipated that this facility will be retained in the shon term and utilized by the school. Long term it is anticipated that this building will also be demolished. 6. There is no area of the land in a 100 year flood plane. 7. There is no proposed subdivision of the property at this time 8. Legal Descriptions are furnished on the exhibit as well as on a separate 8 W' X 11" exhibit. Section IT.B. Attachment and Clarifications 10 thru 13. There are no areas of extensive tree cover on the site at this time. All Tree Cover and new landscaping will have to be established during ftnal design and planning. The proposed methods of screening and internal separations of use are not known at this time. The Conceptuallayours for the building and other site amenities as well as internal site circulation is purely conceptual at this time. Final planning will be required before these issues can be adequately addressed 14. As this Site Plan is conceptual and the evenmal build out design of the campus will not be fmalized for many months or years to come it is not feasible to accurately determine the various areas requested in this Section. As of this submission the areas are approximately as follows: - Gross Acreage is 43.891 acres or 1,911,891 sf. - Gross Area of floor is not known but will probably not be in excess of 250,000 sf at build out. The exhibit furnished with this application is approximately 178,500 sf. - The area of streets, side walks, parking areas on the Conceptual Site Plan is approximately 200,000 sf. This amount will likely increase as the Campus Master Plan is fma1ized. - The area of open or green space ( inclusive of play ftelds ) as shown on the Conceptual Site Plan is 1,461,891 sf or 76.46 % of the land parcel. This amount is highly likely to change as the fmal plan is determined. ~. ~.:.~ ~.' Development.Schedule Achieve Zoning Classification needed per this Applicatihn Close Land Purchase Begin detailed Progranuning and Needs Assessment Schematic Design Final Design of Phase I inclusive of site development, platting, etc. Construction of Phase I campus for initial 650 + /- students 12/3/1999- 2/3/2000 Late February 2000 3/1/2000- 5/1/2000 5/1/2000- 6/1/2000 6/1/2000- 10/1/2000 10/1/2000- 1/1/2002 S~tement of Proposed Ownership .a . As stated above, Faith Christian School wilhQc:.~ Privately Owned facility. At this time there are no plans to sub-divide or sell off any portion of the propenyalthough the school wishes to have the right to do so within the guidelines of a PUD-C zoning classification. , . ;.: Statement of Utilities to be Provided Faith Christian School is aware that certain off-site' facilities will be required for the development of their campus. The fmal and full context of the off-site developtttent is not known but the facilities anticipated are as follows: 1. 1/2 of McDonwell School which borders the schools north side 2. Approximately 4000 feet of 8" Off-site water main extensions across neighboring property 3. Approximately 2200 feet of 8" Off-site sanitary sewer main extensions Additionally, it is understood that provisions must be made to store storm water on-site for timed release. It is anticipated that one or more of the play fields will serve a dual purpose to meet this requirement. CITY OF Cou.EYVlU-E CoMMUNrTY DEvELOPMENT DEPARTMENT DEVELOPMENT REVIEW COMMITTEE DATE FAX TO FAX NO FROM December 21, 1999 David Cunningham or Mike Heath, Cross Timbers Capital (972) 503-5788 Clayton Husband, AICP, Development Coordinator SUBJECT Z-99-088 AG, CN, CCl and CC2 to PUD-C - McDonwell School Road at Precinct Line Road The Colleyville Development Review Committee (ORC) has reviewed your zoning exhibit and zoning change request submitted to this office on December 03, 1999. The following comments are for your consideration. GENERAL INFORMATION 1. The Colleyville Master Plan designates the future land use of this property as retail, office and commercial development. The zoning request is inconsistent with the Plan, and a recommendation for denial will be made to the Planning & Zoning Commission for technical non-compliance with the Plan. The Plan does not contemplate the location of institutional uses such as private schools. The applicant should submit a statement as to why the Plan should be changed to designate this area for institutional development. The statement will be included in the Planning & Zoning Commission and City Council agenda packages when they consider this request. 2. The Planned Unit Development application process requires the zoning exhibit to meet the technical requirements of a preliminary plan. The submitted exhibit does not meet those requirements. However, staff is not opposed to using the submitted exhibit as a conceptual plan for the property. Upon approval of the zoning case, and before any development of the property, the owner must submit both a preliminary and final plat for approval by the City. 3. The property would be subject to the general provisions of the PUD-C zoning district and any conditions imposed by the Planning & Zoning Commission and City COWlcil. Detailed review for compliance with the regulations will take place during the site plan!landscape plan phase of the project. ZONING EXHIBIT DRAWING 1. The Master Thoroughfare Plan identifies an undivided 4-lane Major Collector street running north-south between McDonwell School Road and L.D. Lockett Road. The developer will be P.O. Box 185 - COLLEYVILLE, TEXAS 76034 - 81 7.577.7587' DEVELOPMENT REVIEW COMMITTEE Z-99-488 FAITH CHRISTIAN SCHOOL required to dedicate a 70-foot right-of-way through this property on the subdivision plat and construct the roadway. The centerline of the right-of-way should be located 1,000:1: feet east of Precinct Line Road. The purpose for this roadway is to provide traffic circulation in and access to the commercial/office areas in the west part of town, without having a detrimental impact on Precinct Line Road. 2. This property has considerable frontage on McDonwell School Road and some frontage on Precinct Line Road. Access to the school site must be provided from Precinct Line Road, through either a dedicated street or other access. 3. The developer has indicated to City staff that they have considered reserving the frontage of this property on Precinct Line Road for commercial development. Provide a statement as to the extent and type of commercial development. OTHER INFORMATION 1. Approval of a subdivision plat is required to create lots or divide the property into lots and blocks. The following information is related to the subdivision plat process, and is provided to you for future reference. a. A preliminary drainage analysis must be submitted with the preliminary plat. The drainage analysis must address off-site drainage areas, and must include runoff calculations for existing and developed conditions. b. This development will require the construction of off-site and on-site water and sanitary sewer utilities. The preliminary plat application must include preliminary utility plans for water and sanitary sewer construction. c. The Subdivision Regulations require sidewalks along McDonwell School Road and Precinct Line Road. The sidewalks must be constructed when any new buildings are constructed on the property. The sidewalks must be at least 4-feet wide. d. Perimeter street improvements are required for this property since McDonwell School Road is an unimproved street and the plat contains more than one lot. The developer is . required to construct one-half of the street or provide an equivalent amount of cash escrow for future improvement by the City. The Engineering Department will calculate a detailed estimate of the escrow amount at the time of plat submittal, if necessary. e. Water, sewer and roadway impact fees are due at the time a building permit is issued for a new building on the lots. The roadway impact fee for schools is $190 per student. The water and sewer impact fee depends upon the size of the water meter. The fee for a %- to I-inch meter is $816 for water and $51 for sewer. A formal assessment of impact fees will be provided to the Building Inspection Department by the Engineering Department upon the submittal of a building permit application. The Capital Improvements Advisory Committee is in the process of reviewing the current impact fees, as required by State law. The fees may change in the next 6 months. PAGE 2'OF 3 DEVELOPMENT REVIEW COMMITTEE Z-99-088 FAITH CHRISTIAN SCHOOL f. Parkland dedication fees are due at the time of approval of the final plat. The fee for non- residential uses is $400 per acre. An assessment of parkland dedication fees will be provided upon the review of the final plat. 2. Site plan and landscape plan approval is required before any building permits can be issued for this property. PUBLIC HEARING SCHEDULE Planning & Zoning Commission: City Council: Monday, January 10,2000, 7:00 p.m. Tuesday, February 1 and February 15,2000, 7:30 p.m. RESUBMITT AL REQUIREMENTS Please submit the following to our offices: . a written statement addressing the planning issues described in the first two sections of this memorandum If there is additional information you would like to submit, please send it to my attention. Please call me if you have any questions. C: CHRIS STEUBING, ENGINEERING CHOYCE MORROW, PE, ENGINEERING RED BAILEY, FIRE DEPARTMENT RUSSELL WEST, BUILDING INSPECTION MIKE SOAB, ECONOMIC DEVELOPMENT PAGE30F3 December 21, 1999 ECE"IVE C., .. rs DEe 2 7 1~:I Mr. Clayton Husband Development Coordinator City of Colleyville 5400 Bransford Road ColJeyville, TX 76034 CJTY OF COllEVVIllE BY COMMUNITY DEVELOPMENT RE: Zoning Change Application for Faith Christian School Campus Site/ Additional Information per Your Letter of 12/21/99 Dear Clayton, We are in receipt of your memo of 12/21/99 regarding zoning case Z-99-088 related to Faith Christian School Campus at Precint Line Road and McDonwell School Road. In general we are aware that we will have a whole host of details and submittions for approval prior to actual plating and sub-division. We will attend to these detail planing issues when we close the land purchase and begin the planing process . We are sending this letter to augment our request with the additional information requested by your memo. We are aware that the Colleyville Master Plan designated that the land in question be commercial and that a school campus was not contemplated for this site. You have requested a statement from the Applicant as to why the plan should be changed. - The site in question was chosen for the Faith Christian School Campus for various reasons. First, it is ideally located to serve the student body which largely comes from Colleyville, Keller and Southlake. The site in open and conducive to development of a campus atmosphere. It is well situated in that it will have good access from both McDonwell School Road and from Precinct Line Road. While the land is primarily zoned commercial and/or master planned commercial we believe that the planed use is appropriate and will actually produce a project that is more in step with the primarily residential/rural uses and texture of the area. The school campus will be a significantly less dense usage which will generate much less traffic than a business or commercial use will, which will be good for the surrounding neighborhood. The school campus will leave large portions of the site green which will aid in storm water retention and less run-off. The development of the play fields will be usable by the neighborhood and will be a recreational asset to the community. While it is understood that the master plan designates this site as commercial we must respectfully disagree with that designation. As a commercial developer with significant experience in retail and office development we can say from experiance that the site in question has none of the characteristics of a commercial or office site. The site is to far away from major hi-ways or major traffic bearing roadways. It is to deep and wide for use as a residential commercial site and to remote for a mall or major strip center. The site is to far removed from any of the major employment centers to be an office site. In short and in our opinion, this site 4141 Blue Lake Circle · Suite 134 · Dallas, Texas 75244 . 972/503-5500 · Fax 972/503-5788 Crrv OF CoLLEYVlu..E CoMMUNITY DEvELoPMENT DEPARTMENT DEVELOPMENT REVIEW COMMITTEE DATE FAX TO FAX NO FROM December 28, 1999 David Cunningham or Mike Heath, Cross Timbers Capital (972) 503-5788 Clayton Husband, AICP, Development Coordinator SUBJECT Z-99-088 AG, CN, CCl and CC2 to PUD-C - McDonwell School Road at Precinct Line Road The Colleyville Development Review Committee (DRC) has received your response letter dated December 21, 1999. The following comments are for information. 1. If the school constructs improvements to McDonwell School Road along its property frontage, the cost of the construction may be credited against the roadway impact fees. However, until the construction of streets, water and sanitary sewer lines are complete, and the Engineering Department has verified all costs associated with the project, it would be inaccurate for the City to state that no impact fees would be assessed to the property. The property is still subject to all impact fees. 2. Your request for a waiver of the parkland dedication fees will be forvvarded to the City Council when the zoning case is considered. Parkland dedication is typically required at the time of approval of the final plat. c: CHRIS STEUBING, ENGINEERING CHOYCE MORROW, PE, ENGINEERING RED BAILEY, FIRE DEPARTMENT RUSSELL WEST, BUILDING INSPECTION MIKE SOAB, ECONOMIC DEVELOPMENT P.O. Box I 85 - COLLEYVILLE. TEXAS 76034 - 8 I 7.577.7587 Page -2- will beg for development far into the future if a retail or office designation remains. Failure to grant the use as requested will in all likelihood cause this land to sit undeveloped until such time as it becomes a single family or multi-family residential site. We understand and intend that the zoning exhibit as submitted. is only a concept plan and that all furore submssions will be required to be more formal and informative prior to approval by the City. · Relative to your comment that you have now determined that the Master Thoroughfare Plan will require a north/south Collector street through the propeny which will be located about 1000' east of Precinct Line Road we have this comment and request to make. This requirement was not made aware to us when we reviewed the site with City Staff in the summer of this year. The requirement to run a 70' wide street through this propeny will result in a road to no where. It will bisect the site and make it unfit for use as a campus. It is an unfair and unbearable development expense to place on this site considering that the school will be required pay for a significant piece of McDonwell School Road as well. Your memo states that the purpose of this roadway is to provide circulation to commercial development on the west side of town (of which there is none) and to relieve traffic on Precinct Line Road. We submit that there is no need for this street and suggest that Precinct Line Road is the proper Place to direct the traffic. We request as a part of this zoning case that the requirement to have this north south street be eliminated. This is a Major Issue that will destroy the sites use as a safe and rural area which is what is required for the campus. The propeny in question has limited frontage on Precinct Line Road. We have correctly stated that the school may wish to sell off a pan of this frontage for a retail/restaurant use however can not commit to this until such time as detailed planing is complete. We intend that the school should have and will have access to the campus from both Precinct Line Road and from McDonwell School Road. Should the school choose to sell off pan of the frontage we will retain a main entrance as a dedicated driveway/street into the campus. This detail will be clarified during fmal planing and during submission of plat materials. We specificsdl'V asked this Summer if this site would be subiect to an'V road impact fi:es and were told that since we wen building ~ of McDonwell School Road there would be no other fees. Road impact fees on a $190 per student basis is a burden that the school can not bear. In that the school will be building a large portion of off-site water, sewer and a significant portion of McDonwell School Road we request that this abusive fee be waived as we told it would not apply. In that the school will be leaving a considerable portion of it's acreage open and green for the development of play fields which will in all likelihood be used by the residents of Colleyville we request that the Parkland dedication fee of $400 per acre be waived. We hoped that we have responded to your memo in the proper fashion and look forward to January 10, 2000 for Planing and Zoning Meeting for the fIrst hearing of this case. Please call should you require additional information from us. S' Da d R. Cunningham President of CrossTimbers Capital, Inc. submitting for Faith Christian School January 21,2000 _j~.. . f-. ("'1;: "1'1\1 r= ! ; z...J ~..., .i".",( ...... .~ ~ i JAN 2 4 2000 Cj I Y OF CO!...LEYV1llE BY COMMUN1TY D~VE~0P~(~r:~JT Mr. Clayton Husband Development Coordinator City of Colleyville 5400 Bransford Road Colleyville, TX 76034 RE: Zoning Change Application for Faith Christian School Campus Site - Case Z-99-088 - Amendment to Previous Exhibits Dear Clayton, During the hearing of our zoning case on the evening oOanuary 10, 2000 a number of comments and questions were raised by the Planning and Zoning Commission which required a reasoned and proper response from the school. On Wednesday evening of the 12th the Board of Directors of Faith Christian School met so that we might properly respond to the questions that were raised. You will fmd attached herewith the revised Conceptual Site Plan which the school hopes will adequately address some of the questions and concerns raised by the Commission. It is our desire that we review and discuss the revised exhibit on Monday evening of the 24th 00 anuary so that the Faith Christian School may gain the favor of the Planning and Zoning Commission. The Commission raised two primary issues that required modifications to the Conceptual Site Plan. It is Faith Christian School's W1derstanding that these two issues were the primary negative factors of the zoning change requested by the school. We pray that the Planning and Zoning Commission will consider the schools modified Conceptual Site Plan as evidence of its desire to cooperate with the City of Colleyville in the building of what the school believes will be a wonderful asset to the community. In summary we wish to address in line item form the response to the Commissions questions and wish to further emphasize the positive aspects of the Faith Christian School Campus. Issues relating to the Conceptual Site Plan Submission: Issue: Commercial Land Fronting Precinct Line Road. Response: The school agrees with the Commission that the frontage along Precinct Line Road has commercial value however we believe that the commercially valuable land is that land which immediately fronts Precinct Line Road. It appears that the commercial viability of this land is reasonably anticipated to be retail pad site development and/or neighborhood office. Typically this type of use requires a usable site depth of 250 to 300 feet. This usable depth of land area will suppon neighborhood retail or office buildings which will typically require a usable floor depth of 60 to 70 feet. While the school's intended purchase includes only 1.2 acres of land fronting Precinct Line Road and the school does not control the remaining frontage in question, the school proposes to do the following: The school will utilize a 60' wide neck of land along its southern bonndary as the Main Entrance to the school. The remaining parcel of the school's frontage (approximately one acre) will Page -2- not be developed by the school. Funher, a strip ofland that is approximately 100 feet deep which will adjoin the remainder of the Precinct Line Road frontage will not be developed. The result of this concession is that a tract of commercially usable land will be created that is 275' deep and 900' long. This 5-acre tract will suppon a retail or office facility of approximately 70,000 to 100,000 sf. The school will agree that this area of land will be sold at market rates to any buyer/developer who might ever purchase the frontage not now controlled by the school so that a feasible development could take place in the furore. The Conceptual Site Plan has been modified to reflect this adjustment. In exchange, the City of Colleyville is respectfully requested to abandon the planned north/south reliever street that would otherwise cut the campus in half. · Issue: Concern for traffic on McDonwell School Road from the east. Response: The current school population demographics are as follows: Bedford 11.6%, Hurst 7.8%, Colleyville 20.5%, Southlake 9.3%, Grapevine 20.5%, North RicWand Hills 10.3%, Keller 5.1%, Trophy Club 3.1% and nine other commnnities predominately south and west of the school site a combined 11.8%. The projections of Faith Christian School based upon the current development patterns of large residential areas are that the heaviest furore smdent population growth will come from the North Richland Hills, Keller, Southlake, Roanoke and Trophy Club areas and that these addresses will make up 50% of the schools furore population. The school respectfully submits that very little if any traffic will be added to west bound McDonwell School Road due to the difficulty of this traffic movement and that the bulk of the current population as well as the furore population will predominantly travel to the school along Davis Blvd. and Precinct Line Road which will be fed from the major east/west thoroughfares such as Glade Road. In anticipation of this growth pattern the school will locate its primary entrance on Precinct Line Road as depicted on the new Conceptual Site Plan. Other Issues: Issue: Will the school seek a non-profit non-taxable status? Response: Faith Christian School is a 501 c 3 entity which is non-profit and non-taxable. . Issue: Will the school oppose or fight the sale of alcoholic beverages at a restaurant that might locate near the school. Response: No, as long as those uses or sales are within the City of Colleyville guidelines and are policed accordingly. Faith Christian School wishes to annotate the positive aspects of the proposed campus: Low density, low traffic producing use that is most compatible with surrounding single family uses. Over 65% green space which will aid in lesser storm drain nmoff and a salvaging of usable outdoor areas. Sports fields and play areas that will be shared with the residents of Colleyville when not in use by the Page -3- school or its member churches. Details of the consrruction, maintenance and use of these facilities will have to be worked out. A fIrst class Fine Arts and Meeting Auditorium that will be used for commercial uses and which will be available for public use when not being used by the school or its member churches. Consrruction of a destination oriented facility which will actually stimulate commercial development along Precinct Line Road. · An addition to the City of Colleyville of a facility that will make a lasting difference by offering high quality educational alternatives to those families desiring a private non-denominational Christian based education. Faith Christian School believes that this site is the best and most proper location for this wonderful addition to the City of Colleyville. It is ideally suited by being in the hem of the community that it will serve. It is located near to and has access to a major thoroughfare which will aid in traffic control. It is the right size for the school. The school must have 40 acres minimum or it cannot reach its build out or perform its mission. We respectfully request that the Planning and Zoning Commission evaluate all of the overlapping issues and grant the requested zoning to PUD-C for the use as the future campus of Faith Christian School. Sinwl., I I - I ...: {---II ~ David R. Cunningham submitting for Faith Christian School ORDINANCE 0-00-1204 AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE CITY OF COLLEYVILLE, TEXAS, BY AMENDING THE OFFICIAL ZONING MAP AND CHANGING THE ZONING OF APPROXIMATELY 43.891 ACRES OUT OF THE R.N. MCEWING SURVEY, ABSTRACT 1154, TRACTS 1A8, 1A6, 1A4, 1A2, 1A1, 1A9A1A, 1A9B, 1A9A1, 1A3, 1A5, 1A7, AND 2A; AND LOTS 1 AND 2, BLOCK B, REED SUBDIVISION FROM THE AG (AGRICULTURE), CN (NEIGHBORHOOD COMMERCIAL), CC1 (VILLAGE RETAIL) AND CC2 (SHOPPING CENTER) TO THE PUD-C (PLANNED UNIT DEVELOPMENT- COMMERCIAL) DISTRICT; PROVIDING FOR A PENALTY FOR VIOLATIONS AND AUTHORIZING PUBLICATION: WHEREAS, an application for a zoning change was filed by David Cunningham for Faith Christian School on December 03, 1999, under Case No. Z-99-088; 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 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 8), by changing the zoning of said property from the AG (Agriculture), CN Ordinance 0-00-1204 Page 2 of 7 (Neighborhood Commercial), CC1 (Village Retail) and CC2 (Shopping Center) to the PUD-C (Planned Unit Development- Commercial) 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 subject to the following conditions: 1. GENERAL a. The purpose of this PUD-C is for the development of a privately operated kindergarten, elementary and high school campus. b. This PUD-C shall be divided into two general development areas: Area A and Area 8. according to the PUD Development Areas map (Exhibit D). The line separatina Area A from Area B shall be approximatelv 500 feet east of the east riaht-of- way line of Precinct Line Road. c. 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. d. Buildinas and sports fields may be constructed in the aeneral locations shown on the attached Site Plan - Exhibit C. However. some modification and adiustment of the locations due to topoaraphv or other site conditions shall be allowed. provided that the modifications are determined bv the city permit department as insianificant to adiacent property owners. 2. PERMITTED USES a. The following land uses shall be permitted in Development Area A: (1) All commercial and office uses allowed in the CC 1 Village Retail zoning district. (2) Development Area A shall not be used for school campus purposes, other than an ingress/egress easement and drive entrance/exit described in this ordinance. Ordinance 0-00-1204 Page 3 of 7 b. The following land uses shall be permitted in Development Area B: (1) Privately operated kindergarten, elementary and high school campus. (2) Auditorium/Fine Arts Center. (3) Athletic fields, including but not limited to soccer fields, baseball/softball fields, and football field. 3. LOT REQUIREMENTS AND SETBACKS a. Minimum Lot Size 7,200 square feet b. Minimum Lot Width 70 feet c. Minimum Lot Depth 115 feet d. Front Building Line 40 feet e. Side Building Line 25 feet f. Rear Building Line 25 feet 4. OPEN SPACE, LANDSCAPING AND SCREENING a. This development shall provide a minimum of sixty percent (60%) open space for the leisure and recreational use of the school. Athletic fields and storm water detention areas may be included in the calculation of the open space. . TRe ~re~eRY eWFlBr eAB tRB City ma~' eFlter iAte eA egreemeFlt fer tRe jeiFlt ~8e sf the athleti€l fielBs. b. The property shall be landscaped in accordance with the landscaping standards contained in the Zoning Ordinance at the time a building permit is requested. A landscape plan shall be submitted for the entire property with the site plan application for the first building or building(s). The landscape plan shall show a phased approach for the installation of the required landscaping for the overall development period of the project. The landscaping required by each phase shall be installed prior to the issuance of a certificate of occupancy for the building being constructed on the property. c. Screening between adjacent residentially zoned properties shall be provided in accordance with the standards contained in the Zoning Ordinance. The screening shall be installed in three Ordinance 0-00-1204 Page 4 of 7 phases, according to the Screening Phasing Plan (Exhibit E). Phase I shall be installed with the construction of the first building; Phase II with the second. building, and Phase III with the third building. The screening shall be installed prior to the issuance of a certificate of occupancy for the building being constructed on the property in any given phase. If live plant material is used to provide the required screening, the size of the plant material installed shall be of sufficient size to reach a height of eight feet (8') within two (2) years of planting. d. The requirement to provide screening between adjacent properties shall not be required in the event adjacent property is rezoned to a non-residential district that would not require screening to be installed. 5. PLATTING a. The developer shall submit a preliminary plan and final plat of the property in accordance with the Colleyville Subdivision Regulations. A preliminary plan shall be submitted for the entire property not later than twelve (12) months from the date of approval of this ordinance. The conceptual site plan attached as Exhibit C to this ordinance shall not constitute the preliminary plan. 6. OTHER a. The school campus shall provide an entrance from Precinct Line Road to aid in traffic circulation. The final plat of the property shall include an ingress/egress easement showing the exact location of the drive entrance. The easement shall be a minimum of 60 feet in width. b. F'ewr (4) Six (6) drive approaches shall be allowed on McDonwell School Road to provide access to parkina areas and service entrances. The drive approaches shall be spaced a minimum of one hundred feet (100') apart, centerline to centerline. The driveway throat width shall not exceed thirty-five feet (35'). c. The Master Thoroughfare Plan shall be amended to delete a portion of the unnamed north/south' 4-lane Major Collector located between McDonwell School Road and L.D. Lockett Road. The portion of the road between McDonwell School Ordinance 0-00-1204 Page 5 of 7 Road and the southern property line of the subject property shall be deleted from the Plan. The requirement to construct this section of the roadway is hereby waived. d. The developer is required to improve one-half of McDonwell School Road where the roadway abuts this PUD-C, in accordance with the Colleyville Subdivision Regulations and Master Thoroughfare Plan, unless an alternative is provided at the time of platting. e. Development occurring in Development Area A shall be required to construct a portion of the hike/bike trail required by Colleyville Pathways Plan along Precinct Line Road. f. Outdoor lighting shall comply with the following requirements, as delineated in the Lighting Restriction Plan (Exhibit F). (1) Section I: Outdoor lighting of play fields, soccer fields or similar recreational or athletic areas shall be prohibited. (2) Section II: Outdoor lighting on the buildings or in the parking areas shall be directed away from any adjacent residences. Light standards in the parking areas shall not exceed tElA (1 g) forty (40) feet in overall height. (3) Section III: Outdoor lighting of baseball, softball, football fields or similar recreational athletic areas may be allowed. Said fields and recreational athletic areas shall not be illuminated between the hours of 10:30 p.m. and 7:00 a.m. (4) Section IV: Outdoor lighting on the buildings or in the parking areas shall be directed away from any adjacent residences. Light standards in the parking areas shall not exceed tElA (1 g) forty (40) feet in overall height. g. All signs constructed on the property shall comply with the provisions of the Colleyville Sign Regulations. h. Site plan review and approval shall be required for all buildings constructed on the property before a building permit will be issued, as required by the Colleyville Zoning Regulations. The site plan shall include any athletic field intended for competitive sports use. J. All buildings constructed in development areas A and B shall be designed to meet the minimum architectural design standards of the CC 1 - Village Retail district, as contained in Section 24.17 of Sec. 2. Sec. 3. Ordinance 0-00-1204 Page 6 of 7 the Zoning Ordinance. This reQuirement shall apply only to buildinas that exceed two thousand (2.000) SQuare feet in gross floor area. J. Development occurring in development areas A and B shall pay all applicable water, wastewater, and roadway impact fees and parkland dedication fees. The roadway impact fee shall be calculated according to the student enrollment on October 1 of each year. If in subsequent years the student enrollment increases, the developer shall pay a roadway impact fee calculated on the difference between the previous year's enrollment. Offsets and credits against impact fees for water, wastewater and roadways shall be provided as allowed by the Colleyville Subdivision Regulations. Offsets and credits against impact fees for water. wastewater and roadways shall be provided as allowed bv the Colleyville Subdivision Reaulations. 7. Shared Facility Use a. The property owner will assist the City of Colleyville in meeting the needs of City co-sponsored youth sports association recreational activities and City Parks and Recreational proarams by entering into a ioint use aareement for use of the facilities. includina all athletic fields. aymnasium. auditorium. and fine arts center; as well as the opportunity for the City. or its desianee. to construct practice facilities. 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. THAT the City Secretary is hereby authorized and directed to cause publication of the descriptive caption and penalty clause hereof as an alternate method of publication provided by law. Ordinance 0-00-1204 Page 7 of 7 AND IT IS SO ORDERED. The first reading and public hearing being conducted on the ,2000. 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 , " I ~ I I I II r _:, .::I' i 1j-,' ., II ;~ .1; 3~ o ,....- I i I' e! , , - II ;~ "" .. ~ ..: , ~8',- ~: lIIC.\\~\ ~')..\v ,,1- d ~I:' ~ '., ;a: ~.i~ L I _, II .' . ,t I' "= - -- -- j ~ .-. " CIiC"~ ~ , -r,'" 1"101 ..~~~~~.. " , ~!II ~~ .- ..., ~~: ~~~ . . ~ .. 'I ; IV ~ I : : r' ';i ___~.-:. ! ~ . i: -----~ ." r. " :: L I I .' .! . -: D - .:1 .. , ~ 'r It o .~. ;5 ot cJ. \~~ I~" r:f'J "~l.. ~d.-~ \ it~ ~ .5 Q Q ;@ _. ~\~ "'- ." "'- tl - A :2 G- I' I; . oft ~ . .. " r ": o 't i' ~ ~~~ I" ~ ~\~ .!. .:.'" \ ~ ~ ., "3 I~ 0 .~ N a: !' .: cO i":'\ -at. ~ U. 't.~'\ ~ ~~~ \ ~ .' ../ - ~ . . I . ~~. .. . .~ . It "! . . I I I .~. ~ " /.-.., I '-. . . .. l,m! I-:I.=T+ I :l~ili,~l...t ~~\~ c 51 -- - ~ - ~!.!.Jt . - . ojI- . .. - ~ - .t.~ I" III;' ~ _~ - " . \. _: /'.... I '\ L ~ \\ ~ ~: - - :..?- - ~ Q.~~ ~ :: ~- .. ~ .: -. . ~.~. I ~ 'o@. ~ ~~':--cP"'t.~ r- IG' ! 1& -';.'0- .... ~ ;. \"':.. f-- 1--:- r--' _ ~ ~: ,--~ -=-. 1---- ~ . ~~~ +1 lit' ... S I . ~. .;... ~ ~ .~: ~ ~ \- . -'!' -.... I CllI · . ~ - -d - .~ . ..~~'L7~}~./ . "Cll . 'f~ ~/(~ ~~- ~_.~..~ 'oJ . , . .1 ' .. ~ ~i I Ut ~' . ~ ,j r. ~ 7/, ~ ::r CIlI I 0- ~ I ........ I'.:) . I . \.. ,I '-: "5 o fII. tit ~ l.t.~ '^ ~ \\":.. t:. 9i ..,...I..~ .;..~.- \~1:-._" l:"-'-~ ~ '" .;::: - 'Z. ,~ ~\ I.~ ~ ~. ~ . 'I~ '~.,: I · ~JIV?i ~ , ,~(~" Q .... .... . I ; I ~L------- II:: .1 ;! !' .~ . r ~....~ ",'=> ... I ~tJ'ir;. .,. II I~ 2 i" -= "' .. 'I~ o ," ~. i! QC I \\\ --; -",--:z.~ . - \' ~ 't(---'. jj,'_./ a h . .. .5 <!)~. CC':;;<. . ~!; ~ ,..,'e) ~ I' o / .....-.--_-~'-"~--~...- @ '" oJ ;:) .., I . o ~ ... G ~~ ""1 I ~ ~ s:a. CV :i m e I- e o N I C .. .- oa .- J: >C W PROPERTY DESCRIPTION BEING a 43.891 acre tract ofland in the R.H. McEwing Survey, Abstract No. 1154 situated in the City ofColleyville, Tarrant County, Texas and being that tract conveyed to Howard G. Collins by deed recorded in Volume 6705, Page 947 of the Deed Records of Tarrant County, Texas (DRTCT), that tract conveyed to Howard G. Collins by deed recorded in Volume 6705, Page 950 DRTCT , that tract conveyed to Howard G. Collins by deed recorded in Volume 7225, Page 348 DRTCT , that tract conveyed to H. Collins by deed recorded in Volume 6478, Page 440 DRTCT that tract conveyed to E.M. Collins by deed recorded in Volume 6968, Page 1501 DRTCT, Reed Subdivision, an addition to the City ofColleyville, Tarrant County, Texas as recorded in Volume 388-145, Page 68 ofthe Plat Records of Tarrant County, Texas (PRTCT), that tract conveyed to A.D. Electric Company, Inc. by deed recorded in Volume 6313, Page 611 DRTCT, that tract conveyed to Bobby Joe Pace by deed recorded in Volume 10257, Page 1779 DRTCT, THAT tract conveyed to Howard G. Collins by deed recorded in Volume 5318, Page 440 DRTCT and that tract conveyed to H.G. Collins by deed recorded in Volume 5479, Page 496 DRTCT and being more particularly described as follows: BEGINNING at a P.K. nail set in the approximate center of Me Don well School Road (County Road No. 3105), said P.K. nail being by deed call 388.6 feet east of the northwest comer of said McEwing Survey~ THENCE S 89048'25" E along the approximate center of said McDonwell School Road, a distance of 555.53 feet to a P.K. nail set, said P.K. nail also being the original northwest corner of Reed Subdivision, an addition to the City ofColleyville, Tarrant County, Texas as recorded in Volume 388-145, Page 68 ofthe Plat Records of Tarrant County, Texas (PRTCT)~ THENCE S 89042'11" E along the approximate center ofMcDonwell School Road, a distance of 1395.21 feet to a P.K. nail set, said nail also being the northeast comer of said H.G. Collins tract as recorded in Volume 5479, Page 496 DRTCT~ THENCE S 00036'38" E along the east line of said H.G. Collins tract and the west line of a tract conveyed to Foxcreek Residential Development, Ltd. by deed recorded in Volume 12575, Page 30 DRTCT, a distance of938.24 feet to a 3/8" iron pin found, said iron pin also being on the north line of a tract conveyed to Charles R. Lewis by deed recorded in Volume 4487, Page 741 DRTCT; THENCE N 89054'31" W along the south line of said H.G. Collins tract as recorded in Volume 5479, Page 496 DRTCT and the north line of said Lewis tract and the north line of a tract conveyed to Charles R. Lewis by deed recorded in Volume 4552, Page 839 DRTCT , a distance of 412.31 feet to a 1/2" iron pin found, said iron pin also being a re-entrant comer of said Lewis tract as recorded in Volume 4552, Page 839 DRTCT, and on the east line of said Howard G. Collins tract as recorded in Volume 5318, Page 440 DR TCT~ THENCE S 00036'18" E along the east line of said Howard G. Collins tract as recorded in Volume 5318, Page 440 DRTCT, a distance of35.08 feet to a 1/2" iron pin found, said iron pin also being on the north line of said Lewis tract as recorded in Volume 4552, Page 839 DRTCT; , \ Exhibit B - Metes & Bounds Description THENCE S 89025'45" W along the south line of said Howard G. Collins tract as recorded in Volume 5318, Page 440 DRTCT and the north line of said Lewis tract as recorded in Volume 4552, Page 839 DRTCT, a distance of240.14 feet to a 1/2" iron pin found, said iron pin also being the northeast comer of a tract conveyed to Doyle McIntosh by deed recorded in V olurne 6742, Page 340 DRTCT; THENCE N 89051'23" W along the south line of said Howard G. Collins tract as recorded in Volume 5318, Page 440 DRTCT and the north line of said McIntosh tract, a distance of25.99 feet to a capped 1/2" iron pin set from which a 1/2" iron pin found bears S 89039'57" W, 0.56 feet, said capped iron pin set also being the southeast comer of a tract conveyed to Titan Towers, L.P. by deed recorded in Volume 13410, Page 307 DRTCT; THENCE N 00006'30" E along the west line of said Howard G. Collins tract as recorded in Volume 5318, Page 440 DRTCT and the east line of said Titan Towers tract, a distance of 150.00 feet to a capped 1/2" iron pin set; THENCE N 89051'23" W along the south line of said Howard G. Collins tract as recorded in Volume 5318, Page 440 DRTCT and the north line of said Titan Towers tract, a distance of 100.00 feet to a capped 1/2" iron pin set from which a 7/8" iron pin found bears N 12055'59" E, 1.46 feet, said capped iron pin set also being on the east line of said Pace tract; THENCE S 00006'30" W along the west line of said Titan Towers tract and the east line of said Pace tract, a distance of 150.00 feet to a capped 1/2" iron pin set from which a 1/2" iron pin found bears N 00006'30" E, 0.73 feet, said capped iron pin set also being in the north line of said McIntosh tract; THENCE N 89051 '23" W along the south line of said Pace tract and the south line of said A.D. Electric, Inc. Tract and the south line of said Reed Subdivision and the south line of said E.M. Collins tract as recorded in Volume 6968, Page 1501 DRTCT and the south line of said Howard G. Collins tract as recorded in Volume 7225, Page 348 DRTCT and the north line of said McIntosh tract and the north line of a tract conveyed to Buddy Shipman by deed recorded in Volume 11885, Page 1661 DRTCT a distance of 1335.98 feet to a capped iron pin set, said capped iron pin also being on the east right-of-way line of Precinct Line Road (F.M. 3029), said capped iron pin also being the point of curvature of a non-tangent circular curve to the left having a radius of5789.58 feet and a central angle of 03010'29" and being subtended by a chord which bears N 02030'22" W 320.75 feet; THENCE northerly along said curve to the left and east right-of-way line, a distance of 320.79 feet to a capped 112" iron pin set, said iron pin also being on the south line of a tract conveyed to E. Wayne Deaton by deed recorded in Volume 6724, Page 2195 DRTCT; THENCE S 89051'23" E departing the said east right-of-way line and along the south line of said Deaton tract, a distance of 176.84 feet to a 1/2" iron pin found, said iron pin also being on the west line of said E.M. Collins tract as recorded in Volume 6968, Page 1501 DRTCT; THENCE N 01005'46" W along the east line of said Deaton tract and the west line of said E.M. Exhibit B - Metes & Bounds Description Collins tract as recorded in Volume 6968, Page 1501 DRTCT, a distance of 119.08 feet to a capped 1/2" iron pin set, said capped iron pin also being on the south line of a tract conveyed to Bettye Jean Deaton by deed recorded in Volume 6254, Page 521 DRTCT; THENCE S 89048'25" E along the south line of said Bettye Jean Deaton tract, a distance of7.00 feet to a capped 1/2" iron pin set, said capped iron pin also being on the west line of said Howard G. Collins tract as recorded in Volume 6705, Page 947 DRICT; THENCE N 01032'45" W along the west line of said Howard G. Collins tract as recorded in Volume 6705, Page 947 DRTCT and the east line of said Bettye Jean Deaton tract, the 'east line ofa tract conveyed to Bettye Jean Deaton by deed recorded in Volume 6485, Page 748 DRTCT, the east line of a tract conveyed to E. W. Deaton by deed recorded in Volume 7243, Page 2180 DRTCT and the east line of a tract conveyed to Delma Phillips by deed recorded in Volume 4098, Page 235 DRTCT, a distance of527.13 feet to the Point of Beginning and containing 1,911,889 square feet or 43.891 acres ofland, more or less, subject to the rights of the public, if any, in McDonwell School Road. Exhibit B - Metes & Bounds Description / j Q.) ~. a 1.-. -=8\ . i~r;rlj.,~-... iJ i'W'~; . -'-41 ;' l~_-.~f~--G ;;f '---..J -':--:::- -J1t..-=-_ -( IIi-< -..., '. A .-. 1 '- ~~_t -:J . ". . . ._ _.1 ~ _ _'. _ __..l____. _' ,. I. ~.:\ '< '. 1"/ . '''-..---_.__u__ _____ _~_..:~/ --=- r , J IJ 8 ~ \) t: . == .---- . . . .~r .~'~' ~.~ ..:~ : ~ : ~:: ,- . ;. ... "- , . '. . . '" . .~. r' ------------ -------.. _._-_._----..~-;_... 2 ~ ~'<l. { u ,:t. t- ~.( ~\L .~ { U 1 "-=-/ .-_iII..., ~ :J '3 ., ri ~ ~ r .!) 7- ~ ~ ~ ~ "% at -9 '2 ~ N C ftI - A. CP ..... 1- m - ftI :I ..... a. CP u c o U I U ..... "- oa "- .c >C 1&1 / "8 . # a ~ ~ .- bJII ~ t t.- ~ t~. ~ : :~ c.n. ~ = ~ 1~1!~~-. -{) . 3 r.~--~(J-~ :;" 1'. ~ :~~_..~=c:~--=={] . ~ ~-~ ~-c-- -F_~r!:",: -"1141> .., I ....-,-.-... .::. - :_-~ "c_ , . ~ ' I - " \ -S' '-, " ~ "-~~_-~-r-/ . ................... . . . cr IV f cr ......... Q Yo 21 itM'1 .L """7'a}l ~ => ~ ., .\.l ~ "'" " r -9 7.. ~ ~ ~ ~ -.x at ~ '2 ~ N en ra CD .. ct ... c CD E a. o - CD >- Co Q Q ::) a. I Q ... .- .a .- .c >C w ~ :; ~ ,~ ~ ::: UJ -. i v -9 7- ~ ~ -s t- - ~ ." -x at .!J a ~ C N ~ - D- en C .- en ~ .c D- en C .- C CI) CI) .. J u en I W ... .- .a I .- .c H >< w W ~ ~ ~ "2 ~ ~f Q.. u r t- + .~ -, \L. (~ ~ / f- Q -4. 3 a 2 \J \I) j Ul ~ a ~ ..-.r----. . .,.-... ~ ~ . === .----- . . . .~,~~-?'...~,;'" ;>., .~..... , , i \ . \'~'" ,-.,.,~. -"~"",-__P_~_--.l.---_ __/ --a- . I . ~ . . .-.---.--.----~-..-------.-- ----. - -_.......... ._5l ,.~. .........., / Vi u.' -, ~ '~ ~ \l! -,- ~ ~ .9 L ~ ~ Q .( 3 a 2 \J \I) :i UJ ~ ~ ~ ~ ~ ~ i!1 -!J ~ .....Ii..., ns CD .. C c ns - D- C o .- ... u .- .. ... en CD a:: en c J .- ~ ~ u. IJ ~ 8 >< ~ W "2 ~ ~.~ ~ \L. ,~' I UJ ',--/ . ", - i . ''-'_.~..' I :-.~~/ .................. . . . > - -,~ ,;"'~\~.~' { .r'_ >,~ ' '1! " I ~ . .: l' ... . ~ .'r{. . ' .. _ \ .' . (Q~~ CITY COUNCIL 7m' AGENDA BRIEFING For mtg. : 2/15/2000 CMO Approval: Item # : 8 Ordinance # : 0-00-1205 Previous Action: none DEPT. : COMMUNITY DEVELOPMENT SUBJECT: Zoning change requested by John Lynch for Bob Gammon, from R20 to PUD-R (planned unit development - residential) on 6.810 acres located at 3650 Pool Road First Reading and Public Hearing BackQround Mr. Robert J. Gammon is the owner of this 6.8-acre tract of land located on the west side of Pool Road, just north of Highland Drive. The property currently has a single- family dwelling and an existing metal barn located on the tract. The property is currently zoned R20 and Mr. Gammon is requesting the property be rezoned to PUD-R.(Planned Unit Development - Residential). Mr. Gammon's rezoning request includes provisions for (1) continuation of the existing R20 uses, (2) permitting agricultural uses, and (3) expansion of the existing barn. Enclosed with this agenda briefing is a copy of the rezoning statement which describes Mr. Gammon's rezoning request in detail. Staff used these details as a guide for drafting the enclosed rezoning ordinance. The following is a brief analysis of the issues associated with this rezoning request: ( continued) CITY MANAG2 8C2AYl E~ DEPART NT HEAD FINANCIAL REVIEW (IF NECESSARY) Agenda Briefing Ordinance 0-00-1205 Page 2 1. Master Plan - The future land use map contained in the Colleyville Master Plan shows this area as a future single family residential area. The applicant's request includes agricultural uses and it is not clear from the Master Plan whether or not agricultural uses are consistent with the future single family residential character shown for this area since future agricultural areas are not a classification on the Master Plan. 2. Surrounding Properties - The Gammon property and all the surrounding properties were rezoned to R20 in 1986 to allow the development of the Highland Meadows subdivision. The Highland Meadow Addition is adjacent to the Gammon tract on the south and the west sides. Pool Road is located on the east side of this property. To the north is a five acre tract zoned R20 which contains a single-family dwelling. 3. Thoroughfare Plan - The Master Thoroughfare Plan designates Pool Road as a four lane minor collector. The requested zoning change would not have any significant negative impact on the Master Thoroughfare Plan. 4. Accessory Buildings - Mr. Gammon's site plan shows an existing 6,100 s.f. metal barn that he proposes to expand by 2,440 s.f. The building will contain 8,540 s.t. when completed. The expanded barn will be 16 ' 2" high at its highest point. The City Council recently approved new regulations for accessory buildings which allows a maximum of one accessory buildings allowed on a lot, but allows a second accessory building with SUP approval. The current regulations limit the maximum size of an accessory building in an agricultural zone to 2,000 s.f. and 900 s.f. in the R20 zone. The maximum height of an accessory building is 15 feet. Since this is a PUD request, any limit on the height, the maximum number of accessory buildings allowed and the maximum size limit can be established by the terms of the PUD ordinance. The following is a copy of the size limit regulation for accessory buildings: No accessory building shall be erected, nor shall an existing accessory building be enlarged, to exceed the maximum size shown in the following table. In addition, the combined square footage of all accessory buildings shall not exceed the maximum square footage specified in the following table. DISTRICT MAX. S.F. AG 2,000 s.f. ALL OTHER RESIDENTIAL DISTRICTS 900 s.f. Agenda Briefing Ordinance 0-00-1205 Page 3 Summary and Conclusion Staff feels that this area should remain zoned R20. The Master Plan recommends this area as a future single family residential area. The site plan included with Mr. Gammon's request includes a very large agricultural building. Staff feels that such a large accessory building would be a concern to the adjacent neighbors. The property only contains 6.8 acres and a 8,540 s.f. barn seems too large for supporting the agricultural activities of such a small site. A recommendation from the Planning and Zoning Commission was not available at the time this agenda briefing was prepared. This item was tabled at the January 10th and January 24th Planning and Zoning Commission meetings to allow staff to draft an ordinance for review. The Commission will consider the case at the February 14th meeting and will make a recommendation at that time. Staff will report the recommendation of the Planning and Zoning Commission at the February 15th City Council meeting. Recommendation Denial of Ordinance 0-00-1205. General Proiect Information Sheet 1. Compliance With Master Plan: The Colleyville Master Plan shows this area to be a low density single family residential area. 2. Existing Land Use: The property currently has an existing single family dwelling and a metal barn. 3. Proposed Land Use: The applicant is requesting residential and agricultural activities and proposes to build a new residential dwelling and an 8,540 s. f. barn. 4. Surrounding Zoning: The Highland Meadows Addition to the south and west is zoned R20. Pool Road is located on the east side of this property and across Pool Road is the City of Grapevine. To the north is a five acre tract zoned PUD-R. 5. Density: The overall density will not exceed 1.8 units per acre. 6. Thoroughfare Plan: This development has frontage on Pool Road, a four lane minor collector on the Master Thoroughfare Plan. The four lane facility currently exists. No additional roadway improvements are anticipated. 7. Parks Master Plan: This site is not impacted by the Colleyville Parks Master Plan, adopted in 1996. 8. Open Space Requirement: This development does not require any open space reserve. 9. Park Land Dedication: The Park Land Dedication Ordinance is not applicable to this rezoning request but may be applicable in the future if the property is subdivided. 10. Trail System Plan: There are no trail systems proposed in the Colleyville Pathways Plan that are impacted by this property. PUD-R ZONING REQUEST APPLICATION SUPPLEMENT STATEMENT OF ZONING REQUEST A. Land Use 1. The fonowing land uses will permitted within this Plan Unit Development: a All Agricultural (AG district) uses with the exception of swine- fanning. Without limiting the type of Agricultural uses permitted, the Subject Property may be used to keep and maintain, in similar quantities, the same type of animals which are located on the Subject Property as of the date of this Ordinance. Animals may be kept with 150 feet of any structure on the Subject Property and other adjoining lots, provided they are kept on the Subject Property outside the area enclosed by the existing fence shown on Exhibit "A" (the Site Plan) b. Single family residence c. All uses permitted in the R-20 zoning district. B. Lots requirements and setback 1. The minimum lot size for Agricultural (AG) use of the Subject Property shall be the entire Subject Property. 2. If and when all or any portion of the Subject Property is subdivided for use as R-20 single family uses, all rights to use the Subject Property for Agricultural (AG) uses shall automatically cease. 3. Until the Subject Property is subdivided for use as R-20 single family use, all building setbacks shall be in accordance with the AG district. 4. If and when the Subject Property is platted and subdivided into R20 lots, all building setbacks. lot sizes. and other development requirements shall be those established for the R-20 zoning district. C. General Requirements. 1. Commercial advertising signs shall be prohibited on the Subject Property. WIWP60\IfL\9423SUPP.APP Page 1 of 3 2. A barn, vehicle and equipment storage building shall be permitted on the Property not to exceed the dimensional requirements for the existing building and the addition as shown on Exhibit "B" which is attached hereto and incorporated herein for all purposes, provided that such building is located at its existing location on the Property. 3. All other buildings and structures, fences and other improvements on the Property located on the Subject Property at the time of this zoning case are permitted as constructed. STA TEMENT OF PLANNING OBJECTIVES The zoning of the subject property has been the subject of extensive consideration and discussion by the Planning and Zoning Commission and City Council on several occasions recently, commencing with the most recent master land use plan and its modifications, and more recently with the public hearings subsequent to the original AG change request for the property submitted on July 28, 1999. The Applicant desires this PUD-R change for the purpose of "grand fathering" the existing agricultural and agriculture-related uses of the Subject Property (herein so called) which have been conducted for many years on the Subject Property by the Applicant and the Applicant's predecessors and title. The agricultural uses requested in this Application are appropriate for the fonowing reasons: 1. The Subject Property adjoins the 5.67 acre tract of Beth Joseph which was just rezoned by the City Council to permit agricultural uses in the form of a PUD-R. 2. This Application will permit the continued use of the Subject Property for the types of uses which have been exercised by the Applicant for many years without problem or complaint. 3. The zoning request will pennit and encourage the ultimate use of the Subject Property as R-20, as suggested by the Master Land Use Plan and what Applicant believes to be the desires stated by a majority of the members of the City Council and Planning Zoning Commission. 4. The subject zoning request will permit a minor modification of the existing barn on the Subject Property without the significant alterations and size adjustments which were originally proposed by Applicant. The Applicant would propose to use the Subject Property for agricultural purposes similar to those which have been exercised by the Applicant over the last several years, and at the appropriate time, develop the Subject Property into an R-20 subdivision as contemplated by the Master Land Use Plan. Until such time, the Subject Property would act as a temporary buffer between the existing W:\ WP60\ITL\9423SUPP.APP Page 2 of3 single family residences which border the Subject Property, buffering those properties from the commercial activities and agricultural uses of the Beth Joseph tract as approved in her recent PUD-R zoning. Then, when the Subject Property is developed as R-20, the Subject Property would continue to act as a buffer from the existence R-20 and residential uses surrounding the Subject Property by providing residential lots which will be purchased by perspective owners who will take title with full knowledge of the commercial and agricultural use of the Beth Joseph Tract. If this Application is approved, the Applicant would expect to continue using the Subject Property for the proposed agricultural purposes for an indefinite period of time to the future. DEVELOPMENT SCHEDULE With the exception of the proposed addition to the bam and accessory building on the Subject Property, all other improvements relating to the agricultural use of the Subject Property are currently constructed. STA TEMENT OF PROPOSED OWNERSHIP Until such time as the Subject Property is developed into R-20 lots, it is anticipated that the Applicant will be the owner and will maintain ownership of the Subject Property. Applicant reserves the right to sell the Subject Property at any time should the personal circumstances of Applicant so indicate. STA TEMENT OF UTILITIES TO BE PROVIDED No additional water, sewer or other utilities are needed for the agricultural uses of the Subject Property. When and if the Subject Property is developed into R-20 lots, the water, sewer, drainage and other utilities will be constructed in accordance with the applicable ordinances of the City. W:\ WP60VTL\9423SUPP.APP Page 3 of3 Mary B. Joseph 3600 Pool Road Grapevine, TX 76051 City of Colleyville Richard & Michelle Smith, Jr. 2600 Highland Drive Colleyville, TX 76034 Philip Nardecchia 6003 Hillbrook Drive Colleyville, TX 76034 John Deroche 6101 Hillbrook Drive Colleyville, TX 76034 Richard & Sarah Lowe, III 2505 Highland Drive Colleyville, TX 76034 Ross & Karen Graham 2603 Highland Drive Colleyville, TX 76034 Case Z-99-086 City of Grapevine P.O. 729 Grapevine, TX 76051 Bobby & Tambra Starnes 2606 Highland Drive Colleyville, TX 76034 Brad McBride 2604 Highland Drive Colleyville, TX 76034 M. L. & Lynn Dellangelo 2602 Highland Drive Colleyville. TX 76034 Edward & Kathy Hark 2506 Highland Drive Colleyville. TX 76034 William & Margaret Hopkins 2504 Highland Drive Colleyville. TX 76034 Thomas & Heidi Saunders 6005 Hillbrook Drive Colleyville, TX 76034 Byron & Susan Bauduin 6007 Hillbrook Drive Colleyville. TX 76034 Phillip & Pamela Gettig 6103 Hillbrook Drive Colleyville, TX 76034 Ronald & Mary Ziolkowski 6105 Hillbrook Drive Colleyville. TX 76034 Russell & Joyce Overby 2507 Highland Drive Colleyville, TX 76034 D. R. & Beverly McChesney 2601 Highland Drive Colleyville, TX 76034 Christopher & Lewina Hui 2605 Highland Drive Colleyville, TX 76034 Marvin & Kathy McAnderson 6000 Yorkshire Drive Colleyville, TX 76034 According to the Tax Records. individuals who own property that is within the 200' of the proposed zoning change request are listed above. I certify that the parties listed above have been notified of the proposed zoning change request as required by Section 211 the Local Government Code. (Notices dated: December 29. 1999) Jan Levy t1I!- Planning itoning Assistant ORDINANCE 0-00-1205 AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE CITY OF COLLEYVILLE, TEXAS, BY AMENDING THE OFFICIAL ZONING MAP AND CHANGING THE ZONING OF 6.81 ACRES OF LAND OUT OF THE ROBERT CHOWNING SURVEY, A-294, AND THE W.R. JOYCE SURVEY, A-88S, FROM THE R20 - SINGLE FAMILY RESIDENTIAL DISTRICT TO THE PLANNED UNIT DEVELOPMENT-RESIDENTIAL (PUD-R) DISTRICT; PROVIDING FOR A PENALTY FOR VIOLATIONS AND AUTHORIZING PUBLICATION: WHEREAS, an application for a zoning change was filed by Robert J. Gammon, on November 30, 1999, under Case No. Z-99- 086; 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 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 and the Official Zoning Map of the City of Colleyville, Texas, are hereby amended by changing the zoning of the property shown on the location map .attached as Exhibit "A", and described by metes and bounds, as contained in the attached Exhibit liB", from R20 Ordinance 0-00-1205 Page 2 of 4 - Single Family Residential District to the Planned Unit Development - Residential (PUD-R) District. Sec. 2. A. SITE PLAN 1. Except and excluding the single family residential uses of the PUD property expressly provided for in Section B.1.b. below, no new agricultural buildings shall be constructed or any existing agricultural buildings expanded on this PUD, except as shown on the Site Plan attached as Exhibit "e" which shall be used for the placement of all future buildings or expansions to existing buildings. 2. A barn, vehicle and equipment storage building shall be permitted on the property not to exceed the dimensions shown on the Exhibit "0". Except as otherwise expressly permitted in this PUD, the construction requirements for such barn, vehicle and equipment storage building shall be in accordance with the requirements for construction of accessory buildings in the AG - Agricultural District. 3. All existing buildings, structures, fences and other improvements on the PUD property shown on the attached Exhibit "C" are permitted for agricultural uses only. 4. Nothing in this ordinance shall prohibit the replacement or remodeling of the existing single family dwelling shown on Exhibit "C", provided such replacement or remodeling complies with the development regulations of the R-20 Zoning District. B. LAND USE 1. The following land uses shall be permitted within this Planned Unit Development: a. AQricultural Uses - All Agricultural uses permitted for the AG-Agricultural District, with the exception of swine farming. The property may also be used to stable, keep, graze and maintain grazing animals, including lamas, provided: i. significant ground accumulations of manure shall be collected and properly disposed of so as not to create Ordinance 0-00-1205 Page 3 of 4 offensive odors, fly breeding, or in any way become a health hazard or nuisance to humans or animals; ii. fences for pens, corrals, or simIlar enclosures shall be of sufficient height and strength to properly retain the grazing animal(s) on the premises; III. the minimum space area of a lot upon which such grazing animal(s) may be kept, including pens, corrals, and stables, shall not be less than fifteen thousand square feet per each grazing animal over five hundred pounds and not less than five thousand square feet for any other grazing animal; and iv. grazing animals may be kept within one hundred fifty feet of structures on the property and structures on adjacent properties. b. Sinole Family Residential Uses - Except and excluding the existing single family dwelling shown on Exhibit "Cn, no portion of this PUD property may be used for single family residential use unless and until such portion of the PUD property has been platted in accordance with the then applicable subdivision ordinances of the City, at which time the requirements in Section C.2 below shall be applicable: C. LOT REQUIREMENTS AND SETBACKS 1. Aoricultural Uses - The minimum lot size for any agricultural use shall be three (3) acres. The building line set-backs and other building requirements for any agricultural use shall be the same requirements for the AG-Agricultural District, except where specifically amended by this ordinance. 2. Sinole Family' Residential Uses - When a future lot(s) is platted out of this PUD property for single family residential purposes, the minimum lot size, building line set-backs, and other building requirements shall be the same requirements for the R-20 Single Family Residential District. Sec. 3. THAT, all the regulations of the Zoning Ordinance and the R20 district shall be applicable to this PUD, except where amended by this ordinance. Ordinance 0-00-1205 Page 4 of 4 Sec. 4. 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. 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 ,2000. 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 1. Foster City Attorney .. .. ('fO I - ..nO ~... .. ,. ~ 'J)~_ I . - - C:!f-Fu --ur-tj--'-- --- JIll I . a-... n ,. .. _ ~~J -91.. ...... - ~ ~ ~ . I. · I- · · :.' 1iI-.1W I I -t ~- r''''i~~ ~ a I · ~~- .. ~c:I~ "1'.' ~. : I: If. ,--.- If - . ~ , . - 11;. .. .. - .. - . II , - - .. ~~ 3==--- y . .. . .. I I - - . .. .. I . .......... - ~ 1 ~. I 1'- . ..~. , 3 I · - .. 1'l. ~J . - . ---- ~I ~ I ~ ------------- - I Iii~; :'~:." tU: .. . ,. u J ~IJ.~ ,. I' IC IC .~ i--- r -.11& .:. .I.: I I !. ... .. I · IC J 1'1 .~ - , " .. '7' ..... , ,.- +----- --------------------- ..... ~... .. ~ r:.~~J~. u .~. . . ~ GL.- :~IC 1.:- _ __ . ...: G! · 4R- · r-;. - .- · I.!r...... . .. -- 26 t I ~ I .Ia.lt'.. .~, --- --I: dr'~~~ ~~ :.i ~:_. 1lP"~ ....- , . ~: A. . .._~ - .. ':D -- - I . 1 .. I _ Location Map Exhibit" A" .. I..te. I .1lE _\ - \ -,~ I I '~)V"l ~-. :II ~.\'r- · .. . N Q II I I ::ill ~- .. D':, II ~ . . . .. . Ii , f' I -- I II . ' I I -.or ::::::IDa"H'!.~ From R-20 To PUD-R . .......... ~,: '-='" I I I ~.'~ r:f-:-J ~ .. 1 . 'W.. -~ B~r' -, ~... - .1. :J~I . :II -- 1<< u: --I .-"'. "". .... .. ..- /... ... 'M .... I ..111 .-. .... ..,.- ...~ .. ,_. . _ t...< I - I .I"'! j"~ I -.. '-II' . - ,! -;-lEEEt. · · ..--- . '. . -==- ..:...- : · ,.\a\'J ~ .~.....} I ... ~~ , ,.-. '1116t JB. , t EEltG 6.110 ..... of 1ard cut ,.,f the IUaU'I ODtNlNG SURVEY. Ab!Itnc:t '294. ..s the II. R. .:JOICE SUIMX. abstract .as.ir; the City of Q)Ueyvllle. T.tent QUlty. Taas. tnI being tllat ... tdCt _ ClDI.~e4 to. aMrt J. Gwma'a. et \IX. by deeIJ recomet 1n Vol\lfte 1439. ..... 1919. DMd ~. Ta..iAnt County. T"~M. and deeerJb!d bV metee d tIuldII as follOW! CDt4ENClNG lit e soint In the ell!nterUne of COUnty I'oaIS No.308I. (Poollbed). _i4 point being by deed call 361 veres tJ")rth and 140. vanm !Bst fran the Southwest com.. of _td Jojce SUrYeyf ' ~ . .1'iiDcE North 00 44~.-05 ndr-'Ites-Ol ~.r1s Eat, along tbe center of Faollbd. 311.3(, feet to a feud P. K. Nail for the POINT Of BF.GU.IlNG of thi8 ~t. herein &ecrlbed: .:, ' ... .. .. . . I 1'H!J<<S ~h 89 ~~....s-19 ndr~~~es-4' IIeCOfrts WMt. at 25.0 feet peseing . eet 5/1 inch 1Ean pin in" the West; line of f'.,1 ADst. In "U 960.00 feet alcng the North line oE 8lock 13-R. HIM.u1DMBNDIS. PhaSe It. -..<:ordJ~ to plat 11IlICwtde4 In VOl..... 381-209. Pege 98. '0 a fOund ~/2 lnch lam pin a~ t',,, Northlllest ".>>CMr ot t,Dt. 6. .Block 1l-R, MId edLItt.Jon: .'tHB<<Z ~ GO ~~..-04 mir.'Jt..-44 eecar..... "t. ialcftg the _~ line 'of lote , thN--1ft, Bloc* 13-1', _J4 adII1tion. 307.15 feft to "~tSl8 Inct\.1ftJft pinr . ," t . - . . 1JIlNCIt tbrtb ,.89 ~1..-Q6 ~r'Jtes-n atM)OI'."" _st. ,t 935.00 ~ a _t ~/. inch t~ 'pin iRthe tfeet .Ufte of Pool laid.. in all 960.Mfeet. to . .tdnt ia the Cf!ntft..of Pool RDectt.... . .". '. ." " ,:. ...... ., '", ...- .' . 'fttINCB South 00 ~""05 adr.'Jt"es-15 .-.oor.~ raat"." 310.90 feet to, the POttfJ' CF IImINNt~ ,In! containing 6.810 ctCI:es of \"m~ of whlC~.,O.178 ~ Ues wit~n ~l ADelS. . 9unete4.. the 4JfO.ftl t~'July_ 1995. ". CXl-m.m. ""l'e rMtked .. atnwn on ~. -ttwtR lu"! no .enc;E~._.ta or protxust~ eAC;ept - st~. - '-. . . .. .-z/;'I~..~. ~ l'rt>".;i~l ~ tU26. .~'. . --.. ('- ,-. .. . .... ; ~,... ~ ' . .. ~ .... . \ ,. . .... ,. ; - ;. ... ,.t" i . . ... . . . '. . 0 _ . o. I' .. . 0 '.. . ;,," I ....: .0. i ' '- , . ... .. - 't..'" , ..L_. . .-~U ,L~Nt!:,,~,"l.IJ~~r~FJ;,JJ .~-AJ}.::< ~d':'l._' ~4U:.~"': .;,..:... ;:....~~~'Y...:~:::: :. ,:~~' ~--_L-:~::':': _.~:":--:'"' ...~.~ '_',~:.;:'"~=~:A"""C.'~~..'~: ~'=' .~.,~' ..: ~c:..:.:~'\~' ~~: .-l,.~~~~~i:~.:._ ",' ~. ' Metes and Bounds Description Exhibit "B" Ql g: ~ Co ::a ~ ;a [I,l Co Cli - c.o .... Co :I ~ c.o ~, ?t o o. N 00-04"44" " 807.15" I ~ . = I: !lll = ;a '1 "" Q Ci Q a ~ ~ fIJ ~ &i . fIJ I ~ ~ I tel ~ :-t b:I .. tel III :'t III.. CIII tQ ~ ... , D:l C) C7:l . . . C7:l - Co c.c ~- i\:) Co Q ~ ~~ ~ ~~ t::t.:I t::t.:I t::t.:I I fJJ tI) fJJ ":.:' ~""'" ~ ~~ ~ Q -:! ~ fJJ ~fJJ 1:::1'- '- . , 6)me - - ~I !I " "" -;.. ~ , " ~ "- :\ . -:... '\ I ) =~=~=~~----~=~_____t --.. N 00.05' 15" JY 310.90' POOL ROAD . . ~ Co c.o . <::l 0) ~ ~ ta.l F~tllre Bq,." A.l J.. ../....... e '1',) +':':l & Q" t'\ co c.c ?' Q t:? E ",." -t ..t ~ 1+. ,,' ~ I Exhibit "e" Site Plan ~ ~ - I ~- co I ~ ~ .......... co --" - fTl )> X 0 (f) 0 -I I -I Z 0 C') z ~ m (}1 0 lJ 0 0 r :;0 0 )> 0 m m - I I CD 0 Exhibit "0" - Proposed BarnNehicle/Equipment Storage Bldg. 1/2.. - en rrl ~ ~ X 0 n 0 - (f) (f) 0 ---i " Z ---1 C) a. I N I - I ~ )> I ~ I .0 0 I 0 I (f) --i I I 0 0 I " Z I I --i I I I 'r------------------------- LJ en (J1 o -0 o o r AJ o )> o (Xl U1 ~ --i o 0 (f) --i o )> r 'I --i Exhibit "0" - Proposed BarnNehicle/Equipment Storage Bldg. 2/ Z. ~~ CITY COUNCIL \ k I AGENDA BRIEFING For mtg. : 2/15/2000 CMO Approval: Item # : 9 Resolution # : R-OO-1611 DEPT. : PARKS AND RECREATION SUBJECT: Approving the amended Parks and Recreation Sponsorship and Advertising Policy Previous Action: none Reading and Public Hearing On February 16, 1999, the City Council approved Resolution 99-1465 Parks and Recreation Sponsorship and Advertising Policy for a one (1) year period. (See attached). The Sponsorship and Advertising Committee consisting of representatives of the youth sports associations and the Parks and Recreation Advisory Board met on January 19, 2000. Upon completion of review of this policy, the committee recommends that Section 8B, be removed, which deletes this one-year provision. During 1999, Colleyville Girl's Softball Association sold 24 signs for a total of $8,520.00 and the City received $2,125.00 Colleyville Baseball Association sold two signs for a total of $1,324.50 and the City received $441.50. The City will deposit revenue from the sale of signs into the Voluntary Park Fund. Revenue from the sale of signs will be used by the youth sports associations to offset registration fees, purchase league equipment, provide sport clinics and youth programs. (continued) ~ m'h~ CITY MANAGER .. c:l.y DEPARTMENT HEAD FINANCIAL REVIEW (IF NECESSARY) Agenda Briefing Resolution R-OO-1611 Page 2 Recommendation Approval of R-OO-1611 amending Parks and Recreation Sponsorship and Advertising Policy. City of Colleyville Parks and Recreation Department Sponsorship and Advertising Policy Statement of Purpose The purpose of this policy is to provide a consistent basis for 1) ball field signage at the City of Colleyville ~thletic facilities for the purpose of field improvements and equipment; 2) to off-set registration fees for the City's cosponsored youth sports associations; and 3) temporary banners for the purpose of promoting special park related events. Procedures 1. Sign Requirements: A. Signs are to be four (4) feet tall and eight (8) feet long, made of 10 mil coreplast. B. Signs will be limited to a maximum of eight (8) signs per field. C. Sign front will display graphics on a white background. Sign back is to be dark green. 2. Sign Installation: A. Signs shall be installed according to City specifications. B. Signs are to be installed on the outfield fences of the ball fields and/or athletic fields. C. Lettering of signs shall face the interior of the ball field. D. Signs are to be centered on the line posts of the fence. E. Signs will not be placed within fifty (50) feet of the center of each outfield fence. F. Installation of signs must be rendered completely safe to participants and spectators and will be inspected on a regular basis by the Parks and Recreation Department and league officials. Damaged or unsafe signs must be removed or repaired at the expense of the youth sports association. The City of Colleyville reserves the right to remove signs at any time if such signs are deemed to pose an imminent danger to participants and spectators. G. Installation of signs will take into consideration property owners, abutting City Park. 3. Sign Approval: A. All signs are to be approved by the Parks and Recreation Department subsequent to installation. Approval is purely discretionary and no organization or individual has any vested rights to erect any signs on public athletic facilities. B. The City may, at any time, request subsequent inspection by City Officials, before installation. C. Signs must be neat and of an attractive nature (Le., professionally lettered, etc.) prior to City approval of installation. 4. Sign Guidelines: A. Signs must reflect only business concerns, individuals, or groups, etc. that are currently donating funds or other means of direct support for teams or leagues utilizing City of Colleyville recreational facilities. No funds or economic support may be received by companies promoting alcohol, tobacco or sexually oriented business related products or services. B. Persons exposed to signs are not overwhelmed by the number of messages presented. C. Signs, pictures and/or wording must be of a nature that is not objectionable to the general park user, as determined by staff. D. No electrical signs. E. The City of Colleyville reserves the right to revoke these guidelines at any time for any reason. The City also reserves the right to impose additional guidelines that may be necessary for the proper administration of Parks and Recreation. 5. Sign Maintenance: A. The youth sports associations shall maintain the signs, during the season, which shall include inspections, repairs and replacement. 2 6. Sign Sales: A. The youth sports associations shall solicit sales of signs. B. Revenue from the sale of signs will be used by the youth sports associations to offset registration fees, purchase equipment and provide for City approved park improvements, sports clinics and youth programs. The youth sports associations shall pay to the City 25% of the net proceeds for all sign sales to be deposited into the Voluntary Park Fund. The remaining 75% of the net proceeds for all sign sales will be retained by the youth sports associations. The associations shall submit monthly reports to the Parks and Recreation Department reflecting revenues received and associated expenditures relative to the sale of signs. C. The Parks and Recreation Manager or his/her designee will work with the Parks and Recreation Advisory Board to identify and prioritize city park facility needs. The Parks and Recreation Advisory Board will recommend expenditures to the City Council for final approval. D. The City of Colleyville shall have the right to examine, inspect and audit all records and files of the youth sports associations related to the field signage program. 7. Sign Inspections: A. Signs will be inspected on a regular basis by Parks and Recreation personnel. B. Signs that do not meet the requirements set forth may be removed by the City at any time without notice. 8. Sign Timing: A. Signs may be installed one (1) week prior to the beginning of the spring season and must be removed no later than two (2) weeks after the end of the fall season, inclusive of post-season tournaments. B. The youth sports associations will enter into an agreement with the City for a trial period of one (1) year. After this time period, this policy will be evaluated for future consideration by the City Council. 3 9. Temporary Banners A. Temporary banners may only be used to advertise a special event in a City park facility. B. All temporary banners are to be approved by the Parks and Recreation Department. Approval is purely discretionary and no organization or individual has any vested rights to erect any banners on public athletic or park facilities. C. Temporary banners must be neat and of an attractive nature (i.e., professionally lettered, etc.) prior to City approval for installation. D. The temporary banners may be installed one (1) to two (2) days prior to the event and must be removed immediately following the event. E. Temporary banners may not be placed on the perimeter fencing of any City park facility, e.g., City Park or the Pleasant Run Park Soccer Facility. F. Temporary banners must be installed according to City specifications. Amended 02/03/00 4 RESOLUTION R-OO-1611 A RESOLUTION APPROVING A PARKS AND RECREATION SPONSORSHIP AND ADVERTISING POLICY WHEREAS, the City of Colleyville desires to provide a consistent basis for ball field signage at the City of Colleyville athletic facilities for the purpose of field improvements and equipment; and WHEREAS, the City of Colleyville desires to provide a consistent basis for the use of temporary banners for the purpose of promoting special park related events; and WHEREAS, the City of Colleyville desires to offset registration fees for the City's cosponsored youth sports associations. NOW, THEREFORE, BE IT RESOLVED BY CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: ! Sec. 1. THAT the City of Colleyville adopt the Parks and Recreation Sponsorship and Advertising Policy as amended. (Exhibit "A"). AND IT IS SO RESOLVED. PASSED BY A VOTE OF THIS THE DAY OF AYES, NAYS, AND 2000. ABSTENTIONS ON ATTEST: CITY OF COLLEYVILLE Jean Harris, TRMC, CMC City Secretary Donna Arp Mayor Exhibit "A" City of Colleyville Parks and Recreation Department Sponsorship and Advertising Policy Statement of Purpose The purpose of this policy is to provide a consistent basis for 1) ball field signage at the City of Colleyville a.thletic facilities for the purpose of field improvements and equipment; 2) to off-set registration fees for the City's cosponsored youth sports associations; and 3) temporary banners for the purpose of promoting special park related events. Procedures 1. Sign Requirements: A. Signs are to be four (4) feet tall and eight (8) feet long, made of 10 mil coreplast. B. Signs will be limited to a maximum of eight (8) signs per field. C. Sign front will display graphics on a white background. Sign back is to be dark green. 2. Sign Installation: A. Signs shall be installed according to City specifications. B. Signs are to be installed on the outfield fences of the ball fields and/or athletic fields. C. Lettering of signs shall face the interior of the ball field. D. Signs are to be centered on the line posts of the fence. E. Signs will not be placed within fifty (50) feet of the center of each outfield fence. F. Installation of signs must be rendered completely safe to participants and spectators and will be inspected on a regular basis by the Parks and Recreation Department and league officials. Damaged or unsafe signs must be removed or repaired at the expense of the youth sports association. The City of Colleyville reserves the right to remove signs at any time if such signs are deemed to pose an imminent danger to participants and spectators. G. Installation of signs will take into consideration property owners, abutting City Park. 3. Sign Approval: A. All signs are to be approved by the Parks and Recreation Department subsequent to installation. Approval is purely discretionary and no organization or individual has any vested rights to erect any signs on public athletic fa~ilities. B. The City may, at any time, request subsequent inspection by City Officials, before installation. C. Signs must be neat and of an attractive nature (Le., professionally lettered, etc.) prior to City approval of installation. 4. Sign Guidelines: A. Signs must reflect only business concerns, individuals, or groups, etc. that are currently donating funds or other means of direct support for teams or leagues utilizing City of Colleyville recreational facilities. No funds or economic support may be received by companies promoting alcohol, tobacco or sexually oriented business related products or services. B. Persons exposed to signs are not overwhelmed by the number of messages presented. C. Signs, pictures and/or wording must be of a nature that is not objectionable to the general park user, as determined by staff. D. No electrical signs. E. The City of Colleyville reserves the right to revoke these guidelines at any time for any reason. The City also reserves the right to impose additional guidelines that may be necessary for the proper administration of Parks and Recreation. 5. Sign Maintenance: A. The youth sports associations shall maintain the signs, during the season, which shall include inspections, repairs and replacement. 6. Sign Sales: A. The youth sports associations shall solicit sales of signs. 2 B. Revenue from the sale of signs will be used by the youth sports associations to offset registration fees, purchase equipment and provide for city approved park improvements, sports clinics and youth programs. The youth sports associations shall pay to the City 25% of the net proceeds for all sign sales to be deposited into the Voluntary Park Fund. The remaining 75% of the net proceeds for all sign sales will be retained by the youth sports associations. The associations shall submit monthly reports to the Parks and Recreation Department reflecting revenues received and associated expenditures relativ.e to the sale of signs. C. The Parks and Recreation Manager or his/her designee will work with the Parks and Recreation Advisory Board to identify and prioritize city park facility needs. The Parks and Recreation Advisory Board will recommend expenditures to the City Council for final approval. D. The City of Colleyville shall have the right to examine, inspect and audit all records and files of the youth sports associations related to the field signage program. 7. Sign Inspections: A. Signs will be inspected on a regular basis by Parks and Recreation personnel. B. Signs that do not meet the requirements set forth may be removed by the City at any time without notice. 8. Sign Timing: A. Signs may be installed one (1) week prior to the beginning of the spring season and must be removed no later than two (2) weeks after the end of the fall season, inclusive of post-season tournaments. 9. Temporary Banners: A. Temporary banners may only be used to advertise a special event in a City park facility. B. All temporary banners are to be approved by the Parks and Recreation Department. Approval is purely discretionary and no organization or individual has any vested rights to erect any banners on public athletic or park facilities. 3 C. Temporary banners must be neat and of an attractive nature (Le., professionally lettered, etc.) prior to City approval for installation. D. The temporary banners may be installed one (1) to two (2) days prior to the event and must be removed immediately following the event. E. Temporary banners may not be placed on the perimeter fencing of any City park facility, e.g., City Park or the Pleasant Run Park Soccer Facility. F. Temporary banners must be installed according to City specifications. Amended 02/07/00 4 . CC~(5 CITY COUNCIL 7w' AGENDA BRIEFING For mtg. : 02/15/00 CMO Approval: Item#: 10 Resolution # : R-OO-1612 Previous Action: none DEPT. : FINANCE SUBJECT: Approval of suspending the effective date of TXU Electric's proposed tariff revisions Reading and Public Hearing On January 25, 2000, TXU Electric Company filed a request to delete, close and modify the terms of various rate classes provided to their customers (see Attachment 1 / information from Rick Vaughn, Area Manager for TXU). This action is proposed to facilitate TXU's movement to a competitive retail market in January 2000 per recent state legislation. Cities are permitted by law to suspend the request for a period of ninety days to allow for further examination of the request. Colleyville is a member of the Steering Committee of Cities Served by TXU Electric (the Committee), and this group studies all rate and tariff requests (see Attachment 2 / information from Jay Ooegey, City Attorney for the City of Arlington). Attached is Resolution R-00-1612 that provides for a suspension of the request to allow the Committee time to study the request. Recommendation Approval of Resolution R-QQ-1612. ~ YJ7~u~ a:6~ CITY MANAGER ' ( ~~~--I O"E'PART EAO FINANCIAL REVIEW (IF NECESSARY A TT ACHMENT 1 . 8rxu ~4~ Rick v.ughn Area Manager Community Relations January 25.2000 Mr. C. Robert Stripling City Manager City of Colleyville 5400 Bransford Rd Colleyville, Texas 76034 r Re TXU Electric Tariff Revisions Dear Bob: Enclosed for filing is TXU Electric Company's Tariff Filing Pursuant to Substantive Rule 25,241, requesting revisions to 27 of its retail rates/riders. The enclosed Tariff Filing is also berng made with the Public Utility Commission of Texas. This Tariff Filing does not propose to either increase or decrease any existing charge or rate, and TXU Electnc does not anticipate any change 10 revenues as a result of these proposed tariff reVISions. The primary purpose of this Tariff Filing is to modify, close. or delete certarn eXlstrng tariffs rn order to facilitate the transition to a competitive retail market as of January 1, 2002, pursuant to Senate Bill 7 passed in the 1999 Texas Legislature In order to fully explain the revisions proposed in this Tariff Filing, TXU Electric has included the testimony of Mr. J. Michael Sherburne. Mr. Sherburne's Exhibit JMS-D-1 summanzes the proposed tariff revisions. and his subsequent exhibits prOVide the proposed tariff sheets with changes noted, TXU Electric proposes that these tariff reVISions go rnto effect March 1, 2000. and requests that the City approve this Tariff Filing effective on that date, By taking no actIon. the City can allow these tariff revisions to go into effect automatically by OperatIon of Law. Included In the Tariff Filing, in addition to Mr. Sherburne's testImony. are clean copies of (1) the revised Table of Contents; (2) the revised Section 2.1 CIties served listing; and (3) the revIsed tariff pages reflecting the proposed changes. Please call me at 817-821-5330 should you have any questions concerning this filing, Very truly yours, ,.........".,.:- /, ,. Rick Vaughn Enclosure Receipt Acknowledged by: Name: Title: Date: Q. r A Q&A - 1/25/00 TXU Electric Tariff Filing Q. What is the purpose of this filing? This tiling is being made to facilitate the move to re~i1 competiti.on in Texas. Since we know that we will not be able to offer certain services In the near future. we are attempting to be proactive in our efforts to ease concern reg~rdlng . contractually obligating either the customer or the Company to eXisting tariffs beyond the start of Competition. Why are you making this filing? We are proposing to make these changes to facilitate the transition to a competitive marketplace and to address the potentially contentious issues surrounding contract terms with new customers. A. Q. Why now? Why don't you wait until retail competition is here? A Since we already know the date of full retail competition and the date for competitive energy service transition, we feel that by making these changes now, the transition to a competitive marketplace will be smoother for all concerned. As long as these tariffs remain unchanged, we must offer them, which could allow new customers to game the system to the detriment of the remaining customers. a. What type of changes are you proposing? A There are four types of changes proposed: 1) Close certain retail tariffs to new customers for services deemed competitive energy services which we cannot provide after 9/1/00 2) Close and/or modify optional retail tariffs with contract provisions that extend beyond the 1/1/02 date of full competition or that are no longer necessary 3) Modify retail tariffs to limit contract term for basic rates to 12/31/01 and 4) Delete retail tariffs that are no longer being utilized a. What is a competitive energy service and why will you not be able to provide it after 09/01/00? .; A Competitive energy services are customer energy service business activities which are capable of being provided on a competitive basis in the retail market. Examples inclu~e: energy efficiency services, energy audits, and guard lights. The Texas Legislature passed electric industry restructuring in 1999 that states that an electric utility shall separate from its regulated utility activities from its custom~r ene~gy s~rvices. The Public Utility Commission initiated an industry rulemaklng to Identify those competitive energy services. As a result, TXU 1 01/25/00 T' A Q. A Q. Electric has identified its competitive energy services and filed a plan with the PUC on 1/10/00 to describe how we will accomplish this separation. Q. Is this going to change rates? A. No. These changes will not impact anyone's rates. Rates were frozen effective 9/1/99 in accordance with the electric industry restructuring law Q. Do these changes impact current customers on these rates? A. No. The changes proposed in the tariff filing are designed to address new customers on these rates and do not directly impact current customers receiving service under these rates. However, the issue of how to handle existmg retail contracts that extend beyond 1/1/02 is currently being discussed by the PUC. TXU Electric plans to take proactive measures to handle these contracts through negotiations. Our plan is to review each existing retail contract and renegotiate the terms with each customer to either: 1) limit the contract term to 12/31/01, 2) allow for contract termination by mutual agreement; or 3) allow both the customer and Company to terminate the contract with 30 days written notice, effective any time after 12/31/01 Q. Please summarize the affected tariffs? A See the attached list. Q. You are closing Rate OL - Outdoor Lighting (guard lights) effective 3/1/00, but the requirement to separate competitive energy services does not become effective until 9/1/00. Where will new customers go for guard light service after 3/1/00? Based upon discussions during the development of the Customer Energy Services rules at the PUC. there are suppliers of this service currently in eXistence that are ready to serve these customers. We can provide a list of suppliers. What happens to current guard light customers after 9/1/001 TX~ Electric will continue to provide service to existing guard light customers until 1/1/02. After 1/1/02, these contracts will be transferred to a competitive affiliate. Why are you closing Rate OL - Outdoor Lighting but not Rate SL _ Street Lighting? 2 01/25/00 A. Street lighti.ng was not identified as a competitive energy service in the PUC rulemaking process. while outdoor lighting was identified as a competitive energy service which the regulated utility is not allowed to provide to new customers after 9/1/00. Q. Where are you filing these tariff changes? A. We are filing these tariff changes with the PUC and all cities which have retained their original jurisdiction over TXU's rates. r 3 01/25/00 " TXU Electric Summary of Tariff Revisions Close Rate/Rider to new customers March 1, 2000 · ED - Economic Development Service · ET - Environmental Technology Service · GC - General Service Competitive Pricing · GC 1 .. General Service · I - Interruptible Service · OL - Outdoor Lighting r' Close Rate to new customers January 1, 2001 · RLU - Residential Low Use Service · RTU - Residential Time-at-Use Service · RTU 1 - Residential Time-ot-Use Service I RTU 1-M - Residential Time-at-Use Service Municipality Close Rate to new customers January 1, 2001 & Limit contract term to December 31,2001 · GTUC - General Service Time-of-Use Voluntary Curtailment I GTUC-M - General Service Time-ot-Use Voluntary Curtailment Municipality Delete Tariff · RTP - Real Time Pricing · RTP-I - Real Time Pricing - Interruptible · RTP-I-1 - Real Time Pricing - Instantaneous Interruptible Limit contract term to December 31, 2001 · ES - Enterprise Zone · GP - General Service Primary · GS - General Service Secondary · GTU - General Service.Time-ot-Use · GTU-M - General Service Time-of-Use Municipality · HV - High Voltage Service · LPP - Non-Firm Energy Purchases from Qualifying Facilities · R - Residential Service · S - Standby Service · SL - Street Lighting Service · SPP - Small Power Production I T - Temporary Service 4 01/25/00 A TT ACHMENT 2 TO: STEERING COMMITTEE OF TXU ELECTRIC SERVICE AREA CITIES FROM: Jay Doegey, Chair of the ~,.~ - Steering Committee ~ Modify Certain Tariffs SUBJECT: TXU Electric Proposal to DATE: January 31, 2000 Please review the attached memo from Geoffrey Gay concerning TXU Electric's filing on January 25, 2000. It is recommended that cities pass a suspension resolution such as shown in the model resolution attached. A suspension resolution must be adopted prior to March 1, 2000, in order to effectively suspend the effective date of TXU's request. JBD/blj Attachment .J 01/27/00 THU 15:28 FA! LLOlll GOSSELINK @002 'II C:ONOIIE.5 AVeNUE, SUITE laoo AUSTIN, TEX.... 7.701 TCUE~HONECSla'3.a...OO TEL.EC:O~'I:II C.,., 471.0.3. LLOYD. GOSSELINK. BLEVINS. ROCHELLE, BALOWI N & TOWNSEND. P. c. ATTOftNEY5 AT LAw Mr. Gay's DnctLiH: (512) 322-5175 EmaiI: gp.y@lglawfimullD S07 SOUTM AUSTIN AVENUE" GCOIIGETOWN, TO.... 7.... TI:L.C~MONE fs'al .30.131'7 "IT _llITNElIT ONU' MEMORANDUM TO: Jay Doegey FROM: Geoffrey Gay DATE: January 27, 2000 RE: TXU Electric Proposal To Modify, Oose Or Delete Certain Tariffs On January 25, 2000 TXTJ Electric made a filing with Cities and the PUC to modify, close or delete certain rate tariffs. The proposed effective date is March 1,2000. The proposed changes go into effect on that date unless regulatory authorities suspend the effective date or take action on the merits of the request prior to March 1, 2000. Cities may suspend the effective date for up to 90 days. The proposed changes do not directly increase or decrease rates, but may have an economic impact on customers who may be forced off a rate and onto a higher cost rate. TXU Electric's application appears to be part of a general tariff housecleaning prior to the implementation of retail competition on January 1, 2002. Future transmission and distribution utiliti es are supposed to get rid of all competitive services and this filing is represented as being devoted to that effort. The proposal includes closure of time of use rates and deletion of real time pricing rates. Few, if any, customers are on those rates. The proposal to close the industrial interruptible rate may draw some debate and Cities may want to intervene at the PUC to monitor negotiations betWeen the Company and its industrial customers. . Some Cities might be concerned with closure of the economic development and outdoor lighting tariffs. I recommend that the Steering Committee intervene at the PUC and monitor proceedings and that Dr. Andersen be asked to review and comment on the filing. I do not anticipate the need for expert testimony. .~ I will prepare a recommendation to the Steering Committee regarding action at the local level after discussion with Dr. Andersen and parties to the PUC case. Unfonunately, there are some Cities that may need to meet for their only meeting in February before I can get a memo prepared on the merits of the application. Therefore, I have attached a model suspension resolution. Passage of this resolution will move the effective date from March 1, 2000 to May 30, 2000. cc: Cities' Steering Committee "M9\OO\mmoO 12700PJ ! RESOLUTION R-oO-1612 A RESOLUTION SUSPENDING THE EFFECTIVE DATE OF TXU ELECTRIC'S PROPOSED TARIFF REVISIONS TO PERMIT THE STEERING COMMITTEE OF CITIES SERVED BY TXU ELECTRIC TIME TO STUDY AND MAKE RECOMMENDATIONS REGARDING THE PROPOSED CHANGES WHEREAS, on or about January 25, 2000 TXU Electric filed with the City of Colleyville its request to close, modify or delete certain retail tariffs effective March 1, 2000; and WHEREAS, it is reasonable for the City of Colleyville to cooperate with other cities in a review of TXU's Electric application and to allow sufficient time for the Steering Committee of Cities Served by TXU Electric to make recommendations on how to address the Company's filing; and WHEREAS, PURA 36.1 08(a)(1) grants local regulatory authorities the right to suspend the effective date of proposed rate changes for up to 90 days. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1 THAT the effective date of the tariff changes submitted by TXU Electric on or about January 25, 2000 is suspended until May 30, 2000 to permit adequate time to review the proposed changes. Sec. 2 THAT a copy of this suspension resolution be sent to the local representative of TXU Electric. AND IT IS SO RESOLVED. Passed by a vote of_ayes and_nays and_abstentions on this the ,2000. day of ATTEST: CITY Of COLLEYVILLE: Jean Harris, TRMC, CMC City Secretary Donna Arp Mayor C1ry 01 (Cents CITY COUNCIL tw. AGENDA BRIEFING For mtg. : 02-15-00 CMO Approval: Item # : 11 Report : Previous Action: DEPT. : FINANCE SUBJECT: Monthly Financial Report - January 2000 General Fund As January 31 st is the due date for all property tax payments, the tax office has not closed the month of January and the collection percentage is unavailable. However, collections appear to be greater than the prior year. Sales tax revenue received in January was slightly below ($1,445 /1.42%) the amount received in 1999. Residential permits are up by seven over January 1999 and are now up by sixteen for the year-to- date. Municipal Court revenues are up due to greater citations issued during all months of the fiscal year. The average amount expended by the departments at the end of January is 27.4%. Utility Fund Water sales and usage are higher than the prior year due to the heat and drought conditions we experienced this fall and the continued lack of rainfall. Building related installations are up due to greater 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 January is 25.48%. ~~ 7'?7~~. r1d~ CITY MANAGER ' ~ I (~_~h- DEPART D FINANCIAL REVIEW (IF NECESSARY MONTHLY FINANCIAL REPORT - JANUARY 2000 Current Taxes Delinquent Taxes Penalty & Interest $4,369,195 30,500 28,100 $3,649,109 12,831 3,477 $3,328,310 14,132 4,011 $2,965,358 11,352 2,855 23.06% 13.03o/c 21.79% ..'....-..-..-.....,.....................,...,.............,..'........... .........-............................. ..-.......--. '...--"..,......-. ..n.......H$~~$$?'4~! {...n~~;~-t~;4.~~... ...... ........$g,979,SeS.... TU Electric Tri.County Electric Lone Star Gas Southwestern Bell General Telephone Refuse Cable TV $665,000 $0 $0 $0 0.00% 27,885 0 0 26,061 100.00% 147,000 0 0 0 0.00% 153,693 38,351 38,423 32,699 17,28% 18,296 5,080 4,574 4,400 1545% 79,206 20,736 6,601 25,087 -17.34% 99,000 56,776 24,750 21,684 161.83% Sales Tax Mixed Beverage Tax $1,901,848 22,000 $439,238 8,276 $466,102 11,000 $407,811 10,503 7.7 .21.2G /0 <$418,314 Building $520,000 $250,139 $170,820 $144,570 7302% Plumbing 101,000 41,225 32,507 31,712 3000% Electrical 91,000 33,875 29,288 26,881 2602% City License 40,000 14,240 12,835 12,565 1333% Building Plan Review Fee 57,000 39,711 18,345 1,650 2306.73% New Business 1,000 425 185 330 28 79% Animal 1,510 140 279 185 '24.32% Sign Permit '2,900 1,105 933 945 1693% Fence Permit 3,000 1,326 555 730 81.64% Fire Permits 225 225 72 50 350.00% Fines False Alarms $424,091 7,320 $149,908 2,550 $141,364 2,440 $129,289 3,400 1595% '25.00% .-...........-.........-.......,-... ...... ............".... .$...1...4......3.....8....).4..... . -. ... .... ,. '. . --. :::.::~;.::~;:::.:;:.:,}.::;.;.;:<::.:;:) MONTHLY FINANCIAL REPORT - JANUARY 2000 Re-zoning $10,506 $5,750 $5,800 $5,117 12.37% Plat Fee/Site Plan 10,000 4,329 4,400 3,745 15,59% Board of Adjustment 2,500 625 500 250 150,00% Sale of Material 3,000 1,429 833 417 242.69% Weed Mowing 7,500 275 350 3,145 -91.26% Animal Impoundment 3,250 1,813 1,083 1,046 7333% Ambulance 62,400 21,365 20,800 23,236 -805% Recreation Program 57,775 8,109 8,000 3,437 135,93% Non,Resident Fee Parks 16,000 9,720 8,000 6,970 3945% Field Use Charge 29,430 5,915 6,750 10,012 -40.92% Engineering & Inspection 75,000 20,476 20,000 37,283 ,45,08% Chgs & Reimbursements 8,000 6,945 4,500 1,196 480.69% Commumity Center Rental 151,000 59,482 50,333 41 ,096 44.74% Lot Drainage Insp Fee 25,000 9,750 4,583 7,500 30.00% ..'.,........................... .$................................. ......... .f~P~@??). DARE Officer Reimb $57,750 $0 $0 $0 0.00% COPS FAST Grant 25,000 0 0 0 000% .._-----" -... ......-. ........"."............--,...----........ TOTAL.. INTERGoVtRNNlEN TAU........................ Sale of Surplus Property $10,000 $0 $0 $16,328 100.00% Interest Income 296,500 15,182 18,000 35,339 .57.04% Miscellaneous 13,260 4,517 4,500 3,548 27,31% Tower Rental 69,925 19,616 19,514 18,509 5,98% Transfer from Utility Fd $382,817 $0 $0 $0 0.00% . "..-.----.....".". TOT ALGEj\JERALFQf'{pgS'\lEf'4l.JES<. ........$J.9'1.(}7,3~2..... ...........~4,~94tQ4!>.....)$4;~~,47~........ ..i......$4;Q7s,g$1....y.... ..........................?l;Zg%. MONTHLY FINANCIAL REPORT - JANUARY 2000 TOTAL PERCENT THROUGH THROUGH INCREASE INCREASE 1/31/00 1/31/99 (DECREASE) (DECREASE) % OF CURRENT TAX ROLL COLLECTED UNAVAILABLE 93,09% -93.09% -100.00% RESIDENTIAL BLDG PERMITS 74 58 16 27,59% COMMERCIAL BLDG PERMITS 6 6 0 0,00% PLUMBING PERMITS 308 228 80 3509% ELECTRICAL PERMITS 182 129 53 41.09% CITATIONS ISSUED 3,203 2,291 912 39.81 % CITATIONS APPEALED 53 45 8 17.78% City Council and Secretary City Manager Finance Legal Economic Development Engi neeri ng BUilding Inspection Community Development Fire Police Parks Recreation Commumity Center Streets & Drainage Municipal Court Fleet Maintenance Merit Pool Compensation $200,233 468,341 426,710 100,000 144,470 566,335 270,025 354,281 2,150,173 2,294,165 894,522 151,548 241,890 1,312,167 109,892 118,505 80,000 223,326 $69,323 135,509 153,920 34,365 42,486 186,643 80,093 110,024 646,376 704,375 194,317 30,353 64,142 241,762 36,618 40,181 o o .................................. ........-...-.................... ........$. ..2."7. .7. .0.. .....4.8.. .7...... \U}t...;;:;.:y>[>:;::~J;;;>\)~:/f $66,477 137,280 159,248 33,200 42,376 188,023 79,204 117,621 670,854 691,002 188,487 30,448 29,027 250,296 35,265 40,543 o o ..:.:...'...................'..,..-.............-....,...,.,..'..,........ ........it;2...~el'ii;l.5..~. .t:::::i~::~::~~:::..)t:R:~d:g:::;.A/:j 34.6% 28.9% 36.1% 344% 294% 33.0% 29,7% 31.1% 30.1% 30.7% 21.7% 20.0% 26.5% 184% 33,3% 33,9% 0.0% $130,910 332,832 272,790 65,635 101,984 379,692 189,932 244,257 1,503,797 1,589,790 700,205 121,195 177,748 1,070,405 73,274 78,324 80,000 223,326 MONTHLY FINANCIAL REPORT - JANUARY 2000 Water Sales $4,868,869 $1,858,621 $1,134,446 $1,468,949. 26.53% Sewer Sales 1,606,264 588,213 535,421 486,294 20.96% Sewer Installation 22,000 8,600 7,333 5,700 50.88% Water Installation 61,600 20,590 20,533 12,500 64.72% Sewer Tie.on Charges 45,000 12,760 11,250 10,953 1650% Engineering Charges 25,000 10,488 6,250 13,684 .23.36% Penalties 145,690 38,676 36,423 54,316 .28.79% Miscellaneous 7,500 3,895 1,875 8,146 .52.19% Interest Income TOTAL PERCENT THROUGH THROUGH INCREASE INCREASE 1/31/00 1/31/99 (DECREASE) (DECREASE) GALLONS OF WATER SOLD 654,689,800 471,489,000 183,200,800 38.86% NUMBER OF WATER CUSTOMERS 7,114 6,884 230 3.34% Administration Billing Operations Debt Service Merit Pool Compensation Study Transfer to General Fu nd $152,529 135,796 4,810,927 1,097,761 22,000 41,628 382,817 $48,032 51,551 866,049 727,239 o o o $50,335 50,245 875,868 727,239 o o o 31.49% 37,96% 18.00% 66,25% 000% 000% 0,00% $104,497 84,245 3,944,878 370,522 22,000 41,628 382,817 ....... ......... .......,.. ..... $~;g~p;~~!. CC@nC5 CITY COUNCIL rw> AGENDA BRIEFING For mta. : 02-15-2000 CMO Approval: Item # : 11 Staff Report : Previous Action: N/A DEPT. : FINANCE SUBJECT: Quarterly Investment Report BackQround During the period October 1, 1999 through December 31, 1999, the City of Colleyville had an average of $30,090,073 invested on a daily basis, which earned $397,067 with an average yield of 5.23%. The average yield on investments for this quarter is up .22% from the average yield of 5.01 % for the prior quarter due to higher interest rates. The City had 98.1 % of idle funds invested daily and the amount held in the depository account earned interest at an average of 1 %. As of December 31, 1999, the City had $29,880,765 invested in the LOGIC Investment Pool and various debt instruments in the following percentages: LOGIC Investment Pool FHLB Discount Notes FNMA Discount Notes Treasury Notes 32.10% 23.25% 19.09% 14.73% (continued) xa~ 1/?uJ~ t2~ CITY MANAGER / , . CW~ DEPART HEAD FINANCIAL REVIEW (IF NECESSARY) Agenda Briefing Quarterly Investment Report Page 2 FNMA Medium Term Note FHLB Bond 7.08% 3.75% These percentages are within the guidelines for portfolio diversification in the City's investment policy. The market value of the City's investments at December 31, 1999 was $20,626,040 as compared to a purchase price of $20,288,961 (this excludes LOGIC Investment Pool). There are some investments in the portfolio that now have a lower market value than at the end of the prior quarter or time of purchase. This occurs in an environment of rising interest rates. As our investments are relatively short-term in nature, they will be held until maturity and a loss will not be realized. The Colleyville Economic Development Corporation currently holds a Treasury bill ($973,217) with a market value of $983,750 and $1,587,990 was invested in the Corporation's name in the LOGIC investment pool. These funds earned interest of $17,637 for the quarter. Attached is the allocation of the LOGIC Investment Pool by fund and investments held during the quarter and quarterly interest earnings by investment. Also attached is the quarterly investment information compiled by the LOGIC Investment Pool to meet investment legislation requirements. OUTSTANDING INVESTMENTS AT DECEMBER 31,1999 PURCHASE PAR MARKET VAlUE MATURITY YIELD ON PRICE VAlUE C 12131199 DATE INVESTMENT FNMA DISCOUNT NOTE 51,259,416 51,305,000 51.292,553 O2I1MlO 5.247% FHLB DISCOUNT NOTE 51.190,000 51,250,000 51,241,511 02128100 5.049% FNMA DISCOUNT NOTE 51,179,800 51,226,000 51,213,672 0;W9iOO 5.343% FHLB BOND 51,120,350 51,120,000 51,106,326 03122100 4.990% FHLB DISCOUNT NOTE 51,191]50 51,250,000 51,234,553 03l23A:l0 4.910% FNMA DISCOUNT NOTE 5973,028 51,020,000 $1.006,000 04I03A:l0 4.918'/0 FHLB DISCOUNT NOTE 51.158.417 51,215.000 51,197,430 04/07 iOO 4,920% TREASURY NOTE 51,012.500 51,000,000 5999,375 04/30/00 4610% FHLB DISCOUNT NOTE 5952.500 51.000,000 5981,333 05/01/00 50080A FNMA MED TERM NOTE 51,064,438 $1050.000 $1.052.297 05/1 MlO 4.48-4% FHLB DISCOUNT NOTE 51,275,446 51,342,000 $1.316.949 06/30/00 5450% TREASURY NOTE $1,271.127 51,265.000 $1,265.791 06130/00 5.230% FNMA DISCOUNT NOTE $1.166,581 $1,232,000 51,190,145 07/28100 5.719% FNMA DISCOUNT NOTE 51,124,273 $1,180,000 51,132,803 8/25/00 5.821% TREASURY NOTE $1,042,451 $1,050,000 $1,037,859 09/30/00 5.003% TREASURY NOTE $1.076,176 $1,075.000 $1,071,977 10/31/00 5.628% "NMA MEDIUM TERM NOTE $1,051.388 51.060.000 $1,049.400 11/29/00 5.899% FHLB DISCOUNT NOTE $1179.321 $1.250.000 51.236,066 12/8/00 6.021% TOT AL OUTSTANDING INVESTMENTS $20.288,961 $20.890.000 $20,626,040 CITY OF COLLEYVILLE BALANCES AT DECEMBER 31.1999 INVESTMENT PURCHASES $20,288.961 LOGIC INVESTMENT POOL 59,591,804 TOTAL CITY INVESTMENTS HELD AT SEPTEMBER 30. 1999 COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION BALANCES AT DECEMBER 31. 1999 PURCHASE PAR MARKET VALUE MATURITY YIELD ON PRICE VALUE C 1213Ml9 DATE INVESTMENT TREASURY BILL 5973,217 51,000,000 5983:750 02103/00 4.747% COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION BALANCES AT DECEMBER 31. 1999 INVESTMENT PURCHASES $973,217 LOGIC INVESTMENT POOL $1,587,990 TOTAL CEDC INVESTMENTS HELD AT DECEMBER 31, 1999 TOTAL INVESTMENTS HELD BY CITY OF COLLEYVILLE "-ND COLLEYVILLE ECONOMIC DEVELOPMENT CORP AT DECEMBER 31, 1999 $30,864,515 INTEREST EARNINGS ON INVESTMENTS OCTOBER 1 - DECEMBER 31,1999 PURCHASE PRICE PAR VALUE MATURITY DATE YIELD ON INVESTMENT INTEREST EARNED FFCB DISCOUNT NOTE $1,053,051 $1,100,000 10/22/99 4.669% $2,829 FNMA DISCOUNT NOTE $1,002,831 $1,050,000 11/08/99 4.754% $4,963 TREASURY NOTE $1,054,758 $1,050,000 11/15/99 4.841% $6,295 FFCB DISCOUNT NOTE $1,124,363 $1,175,000 12/15/99 4.810% $11,113 FNMA DISCOUNT NOTE $1,259.416 $1,305,000 02/16/00 5.247% $16,656 FHLB DISCOUNT NOTE $1,190,000 $1,250,000 02/28/00 5.049% $15,144 FNMA DISCOUNT NOTE $1,179,800 $1,226,000 03/09/00 5.343% $15,889 FHLB BOND $1,120,350 $1,120,000 03/22/00 4,990% $14,091 FHLB DISCOUNT NOTE $1,191,750 $1,250,000 03/23/00 4.910% $14,749 FNMA DISCOUNT NOTE $973,028 $1,020,000 04/03/00 4.918% $12,062 FHLB DISCOUNT NOTE $1,158,417 $1,215,000 04/07/00 4,920% $14,366 TREASURY NOTE $1,012,500 $1,000,000 04/30/00 4.610% $11,765 FHLB DISCOUNT NOTE $952,500 $1,000,000 05/01/00 5,008% $12,023 FNMA MED TERM NOTE $1,064,438 $1,050,000 05/16/00 4.484% $12,030 FHLB DISCOUNT NOTE $1,275,446 $1,342,000 06/30/00 5,450% $17,521 TREASURY NOTE $1,271,127 $1,265,000 06/30/00 5.230% $16,757 FNMA DISCOUNT NOTE $1,166,581 $1,232,000 07/28/00 5.719% $16,816 FNMA DISCOUNT NOTE $1,124,273 $1,180,000 8/25/00 5.821% $16,497 TREASURY NOTE $1,042,451 $1,050,000 09/30/00 5.003% $13,146 TREASURY NOTE $1,076,176 $1,075,000 10/31/00 5.628% $8,961 FNMA MEDIUM TERM NOTE $1,051,388 $1,060,000 11/29/00 5,899% $7,987 FHLB DISCOUNT NOTE $1,179,321 $1,250,000 12/8/00 6.021% $4,669 TOTAL INTEREST EARNED ON CITY INVESTMENTS HELD 10,1,99 THROUGH 12-31,99 $266,328 ... N .0 ~ ~ ... '" '" o o ... .. :.. '" '" '" ... N o IZ; '" ~ o ... o ~ ~ ~ '" '" o .... o .... F! en ... :I: r- CD o Vi 8 c z .... z ~ ,., ~ '" '" '" N ~ o o ..., .'" '" ~ ::: t;: o o o o z i; z 'i; ::: ;0 '" '" " ::: N '" .'" ~ z 'i; z i; .... '" ~ c ~ z o .... ,., ~ '" '" ~ ~ o o ::: 8 '" ~ '" ::: ~ o o o z i; z i; ::: c C c o ~ 2 :P z 'i; ... z ~ ;:: ,., >2 c ;:: .... ,., '" ;:: z o .... ,., ~ '" '" , N ~ o o ::: ~ '" DO DO ::: .0 '" o o o o "'" " z 'i; 5: '" DO DO o .. '" .. o o 2 'i; z i; ... Z ~ o Vi 8 c z .... z o .... ,., ~ N ~ '" '" ~ ~ o o ::: N .. N ~ '" ~ DO o o o o "'" " "'" " ::: ~ N '" ~ '" N 00 o '" z 'i; z 'i; .... '" ~ c ;0 -< z o .... ,., o ! ~ '" '" o ~ '" ~ o o ~ ~ ~ ~ N '" '" o o o ~ N '" ~'" '" N z i; z ):; ::: N ~ :': z i; ~ '" '" 9 ." Z ~ o ~ c Z .... z o .... ,., o ~ o ~ '" '" ~ '" ~ o o ~ '" '" u. ~ ~ N '" N o o o ~ ..., ,'" '" ..., z ):; z ):; ~ '" .0 t;, z i; 1C .'" '" '" .. ... :I: r- CD o Vi 8 c z .... z o .... ,., o ~ N ~ '" '" o ~ '" ~ o o ~ ~ '" ~ ... '" ~ w ... N o o o ~ N DO DO io ~ z i; z ):; ~ ~ '" io ... '" z ):; ... ;; u. o w ." Z ~ o Vi 8 c z .... z o .... ,., o ~ ..., , '" '" o ~ o ~ o o ~ ..., '" -., o o ~ N '" '" o o o ~ '" '" -., .. ... 2: " z ):; ~ N w ~ z ):; ... w w ~ N ... z ~ o Vi 8 c z .... z o .... ,., o ~ '" '" o ~ ~ o o ~ N '" '" ~ '" ~ w o '" o o o ~ ~ ..., N ~ z i; z ):; ~ N '" '" jj: w z ):; ... w .w ~ .... '" ~ c: ;0 -< z o .... ,., o ~ ~ '" '" '" , '" '" ~ o '" !> ..., '" DO ~ o '" o o o o ~ 51 ... DO ~ o '" o o o o z ):; z i; z i; 2: " ." :I: r- CD o Vi 8 c z .... z ~ ,., o ~ 8 '" '" ~ 8 o o ... '" '" '" u. o o ~ o g o o o ... '" '" ..., w o '" z i; 2: " ... '" ~ '" w w z ):; ... N DO -., W W ... z ~ ;:: ,., >2 c ;:: .... ,., '" ;:: z o .... ,., o ~ N '" '" ~ ~ o o .. ~ ... ~ W DO ~ o '" o o o o ~ 51 w '" W DO z ):; 2: l> ~ 5i N '" ~ z i; ~ IV ;; ... :I: r- CD o Vi 8 c z .... z o .... ,., o ~ ~ '" '" o ... s o o ~ '" III ~ ..., ~ N '" o o o ~ ..., !" ..., ~ z ):; z ):; ~ ~ ~ w o z ):; i '8 w ... z ~ o Vi 8 c z .... z o .... ,., o ~ ~ '" '" o ~ o ~ o o .. ~ w o N III ~ o '" o o o o .. '" ~ '8 '" z ):; 2: l> ~ o o '" o o o z i; .. w '" ~ .... '" ~ c: ;0 -< z o .... ,., o ~ ~ , '" '" o '" OJ o o o ~ o ... '" ~ '" ~ o '" o o o o ~ o ... .0 '" '" z ):; 2: l> ~ o ~ Pi: '" z ):; ~ !> '" ~ ... :I: r- CD o v; 8 c z .... z o .... ,., o ~ N ~ '" '" o ~ N W o o ~ ~ -..... '" o ~ N '" o " o o ~ N '" U. III o 2: l> z ):; ~ '" w ~... '" '" w z i; .. ... '" -., o w ... :I: r- CD CD o z o o ~ N ... ;0 '" o ~ '" ~ o o '" o W '" o ~ ~ N o o o o ~ ~ '" ~ z ):; z ):; ~ o '" ):j '" z ):; ~ .. o N ~ ." :r r- CD o v; 8 c: z .... z o .... ,., o ~ ~ '" '" o ~ '" ~ o o ~ ~ o o o o ~ '" '" o g o ~ N '" o W III III 2: l> 2: l> ~ N ;; U. z ):; ... '" u. .... '" ~ c: ~ z o .... ,., s , ~ '" '" o ~ w o o o ~ '8 '" u. o o ~ o o o " g ~ ~ -..... III III z ):; z ):; .. '" '" '" ~ z ):; ~ !" 2! ." ... ('l CD o v; 8 c z .... z o .... ,., s , '" '" ~ '" "' '" ~ N ... w '" w ~ ..., '" g o ~ 2: io o '" ~ ..., '" o o o z ):; z ):; z ):; 2: l> ... z ~ o v; 8 c: z .... z o .... ,.., ::: ~ '" DO o ~ '" '" o o .N DO ~ ~ o '" .0 o o o ~ " ... ... o N III ~ o '" o " o o z ):; z ):; z ):; 2: l> ." ... ('l CD o v; 8 c ~ z ~ ,.., ~ '" ~ '" DO ~ N ~ '" '" ~ 5i '" o '" ~ o o o o o ~ o '" '" ~:e: @ '" ~ ~ ~ c: ^ ;g ~ ~ o o " o o ~ ~ , ('l c ,., ~ ~ ~ lii -< ~ " ." C ." '" ,.., ." ('l '" r- ~ 5 ~ ,., 0 en @ z ):; '" ~ ~ ~ ~ ~ .... '" '" z ):; ~ ~ '" ;:: ~ ~ : '6 N o c.n b ~ ~ ~ l> ~ ~ ~ ~ '" 0 '" w VI ^ o ~ ~ '" '" z < ,., '" .... ;:: ,.., ~ '" ~ Q ~ '" ,., .... ~ c ,.., '" o z Z ~ '" ~ z .... '" :x: ~ o g .... o CD ,.., ;0 ." C ~ ill ,., ~ ,.., ~ ~ .... c ,., '" :i ." C ." '" ;0 0 n :x: ,.., 0; ,., '" ,., o ,.., ;:: CD ,., ;0 w ~ ~ c '" ,.., '" '" '" LISTING OF INVESTMENTS BY GENERAL LEDGER ACCOUNT NUMBER OUTSTANDING INVESTMENTS AT 12,31.89 ACCOlfoIT AlLOCATION OF INVESTMENT INVESTMENT o3IL TOTAl 001-1172 GENERAL FLND OPERATING $5,497,805.09 002-1188 UTILITY DEBT SERVICE RESERVE 5859.l586.35 002-111l9 98 REVEH..IE BONDS $300,000.00 002-1172 UTILITY FUND OPERATING $4.118,899.88 002-1174 WATER IMPACT FEE $1,118.1l91.28 002.1178 CUSTOMER DEPOSITS 52112,300.00 002.1280 "" REVENUE BONDS $209,396.74 003-1121 95 BONDS FIRE STATION $275.417.00 003-1132 94 BONDS STREETS $121,821.28 003-1145 93 BONDS PUBLIC SAFETY $111,154.23 003-1163 B9 BONDS STREETS-INVEST $81,B006 003-1157 CHEEK SPARGER.ESCROW 5354.65640 003-1173 SERVICE AREA I . IMP FEES $1,491.&41.00 003-1179 GLADE ROAD ESCROW 5125.825.59 003-11BO BEDFORD BRIDGE ESCROW $26,873.39 003-.,B, HALL ROAD ESCROW $96,558.35 003-11B2 PLEASANT RLN LAUREL OAKS $46.399.B8 003-11B6 HIGHLAND MEADOWS '" ESCROW 527,165.75 00>1191 HILLS OF CENTRAL PK ESCROW 5112,665.33 003-1.92 MCDOtNv'ELL WOODS EST ESCROW $8,009.'. 003-1200 LONGWOOtl-PARKING ESCROW 510,7B3.211 003-1203 SERVICE AREA II - IMP FEES 5221.163.30 003-1204 BEDFORD LAKES/SOMERSET 5163.733.15 003-1206 HALL RDIOAK CREEK ESTATES ESCROW $56.350.02 003-1207 OAK CREEK ESTATES ESCROW 517.471.04 003-1209 PECAN PARK II DRAINAGE ESCROW $2699.59 003-1212 GLADE RDIPLEAS RUN CHURCH ESCROW $25,005.72 003-12'4 E JOHN MC CAIN PEBBLE Hill-Ese $4765019 003-1216 BOGARTIHIDDEN OAKS/SANDLIN 52'6,31252 003-1217 C><JRCH STREET CULVERT ESCROW 511 ,561 25 003-1228 PLEASANT RLl'oI HARDAGE ESTATES/ESC 534.73396 003-1229 GLADE RO SUMMERBROOK $4616302 003-1231 LAKEWOOD ESCROW 51960B 79 003-1236 E GLADE CAANBROOK ESCROW 59493304 003-1237 E GLADE ASHMORE I ESCROW $42.34004 003-1239 GLADE POINTS LANDSCAPE ESCROW 53,66669 003-1247 GLADEM'AYSIDE ESCROW $34.'67,30 003-1257 ASHMORE II A GLADE RD ESCROW 5226443' 003-1263 ARBOR ESTATES III 536064 12 003-1266 MILL CREEK! GLADE ESCROW 524635.72 003-1272 HALL JOHNSON ESCROW 563.77276 003--1276 GLADE RD/ASHMORE liB ESCROW $29,005"'5 003-1279 H JOHNSON HIGHLAND MEADOW $34.673.60 003-1281 H JO~SON H MEADOW CHuRCH 533,7329' 003-1283 KINGSWOOD ESCROW 569,900,9' 003-1287 CAlDWEEL'S CK PH I ESCROW $11:2.426.52 003-1301 LAKEWOOD PH IV 561,494 75 003-1303 OAKBROOK HillS $48..(304,16 003-1307 SPRING GARDEN $158.51321 003-1312 TIMMARON PH 1 $5805373 003-1313 APPLEBEE'S 535.581 47 003-1319 REMINGTON PARK 5130,28346 003-1323 SHALlMAR 558.550.24 003-1325 PECAN GARDENS 524,2B034 003-1326 WALGREENS 531,75000 004-1172 DEBT SERVICE FUND 5627.6707 005-.172 VOLUNTARY PARK FLND $268,932.59 005-1172 SESOUICENTENNlAlIWEB8 HOUSE FUND 520.616'0 011-1172 LIBRARY DONATIONS FUND 5375.659.38 012-1172 PARK LAND DEDICATION FUND 5306,29880 017-1136 95 BONDS-DRAINAGE $626,425.7' 017-11156 DRAINAGE DEBT SERVICE RESERVE $131,88U5 017-1172 DRAINAGE FUND OPERATING 510B,493.50 018-1172 TREE PRESERVATION FLND 532.204.74 025-11152 CEDC 97 BONOS 5973.217.07 INVESTMENT ALLOCATION AT 12-31-99 521.282,177.99 VALUE AT MATURITY 521,B90,ooo.00 INTEREST RECEIVED AT MATURITY $1.065,596.16 OUTSTNONG NlESTMENTS AT 12-31." INVESTMENT TllEAS","y I'HLIl I'HLIl I'HLIl TIlEASt.Oly ..... ....0 NOn: DISCOUNT OON> DISCOUNT NOn: DISCOUNT DISCOUNT DATEAC~ 1!t-J~99 D5-IrIW.9! 24-1W.99 ...-... 31........99 14-Apr-99 14-Apr.t9 MATURITY DATE 3o-Apr..oo 2I-F-.oO 22-Mar-OO 2WW.oo 3O-S~O 03-Apf-OD 07~-OO 26 ~K T..eI.L AUCTlON DtSCOUNTINEE.'I< Of' PUftCHASE 4...OS" ..515" 4..20" ..3010-4 ...MCJ4Jl. ..320'1. 4.320" VElD TO MAT\JFaTY 4.610" 5.04"' 4.tto" .."0"'" 5.003" .,,'n. 4920.. ACCOUNT ALLOCAllON OF INVESTMENT 001-1172 GENERAL fl..N) OPERATNG 1.012.500.00 317.31..301 2<10."1.54 27$.155.47 1.042.451,13 384.741.29 002-1156 UTl.1TY DElT SEJIMCE RESERVE 116.34173 002-1169 " REVENlA!!: BOhDS 002-1172 UTl..ITY Fl..N) OPERATflIG 555.525.10 357.510.45 35.390&.61 119,86794 002-1174 WATER "ACT FEE 146....6.$0 342.474.58 2.,474,09 002-11711 CUSTOMER DEPOSITS 28.72'.48 002-1260 9i ~NlE BONDS OO~1121 95 BONJS FIRE STATtON OO~1132 94 BONJS STREETS 29.171.51 OO:s.1145 93 BOhDS PUBLIC SAFETY OO:s.1163 89 BONDS STREET~ST 11804.36 OD~1167 CHEEK SPARGER-ESCROW 00~1173 SERVICE AItEA 1- IMP ~S 510.685.06 00~1179 GLADE ROAD ESCROW 125.B25,59 003-1180 BEDFORD BRIDGE ESCft:OW 26.67339 00~1111 tw.L ROAD ESCROW 96.558.35 003-11.2 PLEASANT RUN LAUREL OAKS 003-1186 H1GHl..AND MEADOWS at ESCROW 003-1191 HILLS OF CENTRAl.. PK ESCROW 112.685.33 003-1192 MCDO/IMIELL WOOOS EST ESCROW 003-1200 LONGWOO~PAAKlNG ESCROW 003-1203 SERVtCE AREA II . IMP FEES 00~1204 BEDFORD LAKESISOMERSET 003-1206 HALL ROIOAK CREEK ESTATES ESCROW 003-1207 OAK CREEK ESlA TES ESCROW 003-1209 PECAN PARK. DRAINAGE ESCROW 003-1212 GlADE ROPLEAS RUN CHl.JACH ESCROW 25.00572 003-1214 E. JOHN UC C...... PEBBLE Hl.l.ESC 47.850.19 003-1216 BOGART.+aoDEN OAKSfSAl\.DllN 003-1217 CHURCH STREET CUlVERT ESCROW 003-1228 PLEASANT RUN HARDAGE ESTATESJESC J.4.733.96 003-1229 GlADE RD SUMMERMOOK 46.183.02 003-1231 LAKEWOOO ESCROW 19.608.79 003-1236 E. GLADE CRANBAOOK ESCROW 003-1237 E. GLADE ASHMORE I ESCROW 00,J.-1239 GlADE POINTS LNoIDSCAPE ESCROW 3.661.89 003-1247 GLADe..wAYSIOE ESCROW 003-1257 ASHMORE I A GlADE AD ESCROW 00~126J ARBOR ESTATES" 31.064,12 003-1268 MU CREEKJ GlADE ESCROW 003-1272 HALL JO....SON ESCROW 003-1278 GLADE ROJASHMORE 118 eSCROW 00~1279 H JOHNSON HIGHLAND MEADOW 003-128' H JOHNSON H MEADOW CHURCH 33.732.91 003-1283 KINGSWOOO ESCROW 89.900,91 00.}.1287 CALDYJEE1.'S CK PH I ESCROW 112.426.52 003-1301 LAKEWOOD PH rv 61,.94.75 003-1303 OAKeROOK .....lS 48.4304,16 003-1307 SPRJo.lG GAlIDEN 158.513.21 003-1312 TIMMAPtON PH 1 51.05.J.7J 003-1313 APPlEBEE"S . 3S,~81.47 00~1319 REMfoIGTON PARK 00~1J23 .-..... 56,550.24 003-1325 PECAN GARDENS 003-1326 WALGREENS 004-1172 DEBT SEFMCE FUND 170.062,1)4 00~1172 VOL.UNTMY PARK FUN) 20"17.62 248,""'.97 OO~1172 SESQUlCENTENNlALNJEBB HOUSE FUND 011-1172 LIBRARY D~ TIONS FUNJ 81,670.75 012.1172 PARK L.ANO DEDICATION FUND '4'.191.26 017.1136 95 BONDs.DRAlNA.GE 017-1166 DfWNAGE DEBT SERVICE RESERVE 97.080.17 017-1172 DRAINAGE Fl..IfoI) OPERATING 13.SI6.16 14.523.61 01.,172 TREE PRESEJItVATION FUN) 32.204.74 025-1162 CEDC 97 80N:tS INVESTMENT ALlOCATION AT 12-31-99 $1.012.500.00 $1.190.DOG.00 $1.120,3SO.00 $1,1'1.750.00 $1.042.451.13 S973.027.S8 1.158.417,11 VALUE AT MATURITY $1.000.000.00 $1.250.oo0.DO $1.120.000.00 $1.25O.0DO.00 $1.050,ODO.00 $1.020.000.00 1.215.000.00 INTEREST RECEIVED AT MATURITY SiO.065.61 SiO.OOO.oo $55.561.54 $58.250.00 $78.423.87 $46,972.42 S56.58289 OUTSTANlOlGINI/ESTMENTS AT '2-31." NVESTMENT TREASUlY ,IU P'HUI P'HUI TIlfASURY .- 'IU NOTE D1SCOlM BOND D1SCOlM NOTE DISCOUNT DISCOUNT OA TE ACQUIRED 15-J...'9 .........99 24--.....!9 :zs.......9! 31-Mar-9I 14oApf'-'9 14-Apt-99 MATURITY DATE 30-...... ....eo-DO 2'.....-00 2J..Ah1-00 Jo.S.~OO 03-Apr-OD 07-.-00 2' ~ T.BLL AUCTtON DlSCOUNTNlIHK OF PlJRC*SE 4.405" ........ ....20.. 4.340'10 '.340" ".320-10 ..320" Y1ELO TO MATURITY ".510.. 5.04'" ".110" 4.91n. 5.003" .. 911" .. 920.. ACCOUNT ALLOCATION OF ~SntENT 001.1172 GEN!RAL Fl.IND OPERA~ 1.012.500.00 317 .3'4.304 240,1&1.54 275.15$.47 1.042,451.13 384,14'.29 002.11i1i UTUTY DEBT SE!1lMCE RESERVE "i.U1.73 002.1169 " REVENlJE IIOhOS 002-1172 UTLITY FlJNO OPERATING 555.526.10 351.510.45 35.394,61 1 ".8'7.M 002.,,1.. WATER "'ACT FEE '.4i.416.50 3<12.41.4.58 2....7..,09 002.1178 CUSTOMER DEPOSITS 28.728.48 002-1260 9S REVENUE BON:IS 003-1121 95 BONDS FIRE STATION 003-1132 ,.. BONDS STftEETS 29,811.51 003-1'45 93 BONOS PUBLIC SAFETY 003-11U a9 BONDS STREETs-ftNEST 111.1804.36 00J.1167 CHEEK SPARGER.ESCROW 003-1173 SERVICE AREA 1- loP FEES 510,68506 003-1179 GLADE ROAD ESCROW 125.125.59 003-1180 BEDFORD BRIDGE ESCROW 26.673.39 003-1181 HALl ROAD ESCROW 96.551.35 003-1182 PlEASANT RUN LAUREL OAKS 003-1186 HGH..AND MEADOWS. ESCROW 003-1191 HlLS OF CENTRAL PK eSCROW 112.615.33 003-1192 MCOONWELL WOODS EST esCROW 003-1200 LONGWOOo-PARKING ESCftOW 003-1203 SERVICE AREA I - IMP FEES 003-1204 BEDFORD LAKESJSOMERSET 003-120& HALL ROI'OAK CREEK ESTATES ESCROW 003-1207 OAK CREEK ESTATES ESCROW 003-1209 PECAN PAItK I DRAINAGE ESCROW 003-1212 GL.ADE RD.f'lEAS RUN CHURCH ESCROW 25.005.72 003-1214 E. JOHN MC CAI'II PEBBLE ..-.L..ESC 47.850.19 003-1216 BOGART.tiIOOEN OAKSISAN)lIN 003-1217 CHURCH STREET CULVERT ESCROW 003-1221 PLEASANT RUN HARDAGE eSTATE:S.ESC 34.733.96 003-1229 GlADE RD suw.tERBROOK "6.183.02 003-1231 lAKEWOOD ESCROW 19.601.19 003-1236 E. GLADE CRANBROOK ESCROW 003-1237 E. GLADE AS.....ORE I ESCROW 003-1239 GlADE POINTS LANCSCAPE ESCROW 3.66889 003-12"7 GlADE..wAYSIOE ESCROW 003-1257 ASHMORE I A GlADE AD ESCROW 003-1263 AABOR ESTATES III 31.0,",12 003-1268 MLL CREEKJ GlADE ESCROW 003-1272 HALL JOHNSON ESCROW 003-1278 GLADE RDJASHMORE lIB ESCROW 003-1279 H JOHNSON HIGHLAND MEADOW 003-1211 H JOHNSON H MEADOW CHURCH 3J.73291 003-1283 ~GSWOOD ESCROW 89,900.91 003-1287 C.....OWEEL.S CIC. PH' ESCROW 112.2652 003-1301 LAKEWOOD PH rtI 61,494.75 003-1303 OAKBROOK HLLS 0&8,0416 003-1307 SPRING GNtDEN 1511.513.21 003-1312 TNMAftON PH 1 58.053.73 003-1313 APt'lEBEE'S 35.581.47 003-1319 REw.GTON PARK 003-1323 SHALNM 56.5$0.24 003-1325 PECAN GARDENS 003-1326 WALGREENS 004-1172 DEBT SERVICE FlN) 170,062,04 00So1172 VOLUNT NtY PARK F~ 20.417.62 248,4.44.97 01*1172 SESQUlCENTENNW...NJEBB HOUSE FUND 011-1172 LElRARY DONATtoNS FUND 18.670.75 012-1172 PARK LAND DEDtCATtON FUNC 149.851.26 011.1136 95 BONJS.~GE 017-1166 D~GE DEeT SER\IICE RESERVE 97.080.11 011.1172 Df\MllAGE FUNO OPERA T..,G 13.586.16 '4.523.61 018-1172 TREE PRESERVATION F~ 32.204.74 OZSol162 CEDe 91 BON:>S INVESTMENT AlLOCATION AT 12.31.99 $1.012.500,00 $1.110.000.00 $1.120.350.00 $1.191.150.00 $1.042."51.13 $913,021,se 1.158.41111 VAlUE AT MATlIRJTY $1.000,000.00 $1.2$4.000.00 $1.120.000.00 $1.250.000,00 $1.050.000.00 $1.020.000.00 1.215.000.00 INTEREST RECEIVED AT MATURITY SiO.065.61 $60,000.00 $55.561.64 $58.25000 $78."2387 546,972.42 $56,582,89 OUTSTANDING IlNES1'lIIENTS AT 12-31-" INIIESTMENT F.- F_ - FH.ll DISCOUNT MEa TERM NOTE NOTE DISCOUNT OATE ACQ'-"'ED n-Qet-!19 De-Hov-99 15-Hov-!9 1~.t-99 YA TURfTY DATE 2S-Auf-OO 29-NoY-OO 31-0et-OO Oe-o.c-oo 26 WEEK T -au AUCTION DtSCOUNT~K OF PURCKQE S.115" 5.120'" 5.21S" !I..'011J. VELD TO MATUIVTY 5.nl" 5.n9" 5.621'" 6.021'" ACCOUNT AUOCATtON OF INVESTMENT 001-1172 GEf\ERAL f"lJftrI) OPERATING "'.460.41 124.!l04.23 002-1166 UTLITY DEIT SERVICE pt!SERVE 002-1169 98 RE'\lENUE BONDS 002-1172 UTILITY FUND OPERATING 1.051.387.50 784.493.14 68.597.98 002.1174 WATER IMPACT FEE 002.t118 CUSTOMER DEPOSITS 002.1260 96 REVENUE BONOS OO~1121 95 BONDS FIRE STATION 003-1132 94 BONOS STREETS 91.749.77 003-1t45 93 BONOS PUBLIC SAFETY 003-1163 89 BONDS STM:ETs-Nv'EST 003-1167 CHEEK SPARGER-ESCROW 003-1173 SERVICE AREA I - IMP FEES 171,496.89 237.362.96 003-1179 GlADE ROAD ESCROW 003-1180 BEDfORD BRIDGE ESCROW 00:>.1181 HALL ROAD ESCROW 00:>.1182 PLEASANT RUN LAUREL OAKS 00:>'1186 HIGHLAND MEADOWS IH ESCROW 27.1!S.7! 003-1191 HillS OF CENTRAL PK ESCROW 003-1192 MCDONWELL WOODS EST ESCROW 003-1200 LONGWOOo-PARKING ESCROW 10.713.28 003-1203 SERVICE A.A.EA II - IMP FEES 003-1204 BEDFORD UY<.ESISOMERSET 183.733.15 003-1206 HALL RDIOAK CREEK ESTATES ESCROW 56.350.02 003-1201 OAK CREEK ESTATES ESCROW 17.471.04 003-1209 PECAN PARK" DRAINAGE ESCROW 2.899.!l9 003-1212 GLADE ROiPLEAS RUN CHURCH ESCROW aOJ--12'" E. JOHN MC CAIN PEBBLE HLL-ESC ODJ--1216 BOGART.+tlOOEN OAKSJSANOLN 218.312.52 OCJ--12'7 CHURCH STREET CULVERT ESCROW 11,561.25 oaJ--1228 PLEASANT RUN HARDAGE ESfATES.E:SC oa~1229 GLADE RD SUMMERBROOK OOJ..1231 LAKEWOOD ESCROW 00~'236 E. GLADE CRA.l'<4BROOK ESCROW 94.133.04 003-'237 E GLADE ~SHMORE I ESCROW 42.340.04 003.123'3 GLADE POINTS LANDSCAPE ESCROW 00J--12,,7 GL.ADEM'AVSDE ESCROW 34.187.30 aOJ--1257 ASHMORE n A GLADE RD ESCROW 22.644.31 OOJ..1263 ARBOR ESTATES n! a03-126e MILL CREEK! GLADE ESCROW 24.635.72 OOJ--1272 HALL JOHNSON ESCROW aOJ-127! GLADE RO/ASHMORE lIB ESCROW 29,OO!l.4~ 003-1279 H JOHNSON HlGH...AND MEADOW oaJ--1281 H JOHNSON H MEADOW CHURCH 00J--128J Kr>IGSWQOD ESCROW 003-1287 CALDVoIEEL'S CK PH I ESCROW oaJ--D01 LAKEWOOD PH N OOJ--1JOJ OAKBROOK t-IlLS 00J--1J07 SPRING GARDEN 003-1312 TIMMARON PH 1 00J--131J APPlEBEE'S OOJ--'J1'3 REMtoIGTON PARK oOJ--InJ SHAC..... 003-1325 PECAN GARDENS 003-1326 WAlGREENS 004-1172 DEBT SEPWlCE FUND OO~l172 VOLUNTARV PARK FUND 006-1172 SESQUlCENTENNIALIWEBB HOUSE FUND 011.1172 LIBRARY DONATIONS FUND 48.000.00 012-1172 PARK LAND DEDICATION FUND 71.062.3~ 4~.000.OO 017-1136 9~ BQfIIJS-DRAlNAGE 017,"66 ORANAGE DEBT SERVICE RESERVE 017-1172 ORANAGE FUND OPERATING 018-1172 TREE PRESERVATION FUND 025-1162 ceDe 97 BONOS NVESTMENT ALLOCATION AT 12-31.99 $1,124.272.53 $1.051,387.50 $1,076.175.78 $1,179.321.811 VALUE AT MATURITY $1,180.000.00 $1.060,000.00 $1,075,000.00 $1.250.000.00 INTEREST R.ECEIVED ~T MATURITY 155.727.47 S57,213.!0 $58.089.50 $70.678.12 LOGIC INVESTMENT POOL ALLOCATION AND GENERAL INFORMATION LOCAL GOVERNMENT INVESTMENT COOPERATIVE / "LOGIC" ACCOUNT ALLOCATION AT DECEMBER 31,1999 ACCT # DESCRIPTION BALANCE GENERAL FUND 1.1115 GENERAL OPERATING $29,487.53 UTILITY FUND 2.1115 UTILITY OPNS $849,454,16 2,1116 IMPACT FEES WATER $516.45 2.1130 INTEREST & SINKING FUND $607,015.36 2.1177 94 BONDS $519,653,15 2.1196 98 BONDS $949,439,17 CAPITAL PROJECTS FUND 3.1113 IMPACT FEES/SA I $116,810.48 3.1144 99 LIBRARY BONDS $491,141.20 DEBT SERVICE FUND 4.1115 DEBT SERVICE OPERATING $14,979.12 CCCPD FUND 27. 1130 INTEREST & SINKING FUND $37,030,61 27.1147 99 POLICE/COURT BLDG FUND $5,976,276.30 TOTAL LOGIC POOL BALANCE $9,591,803.53 r- December 1999 .- Financial Newsletter LOGIC Allocation Daily Daily LOGIC Date Factor Rate Interest Balance W.A.M. N.A.V. 01-Dec-99 0.000152482 5.5809% 200,026.84 1,311,802,955.32 43.92 0.9998 02-Dec-99 0.000152467 5.5803% 202.231.33 1,326,393.011.88 47.03 0.9998 03.Dec-99 0.000150669 5.5145% 201,862.65 1,339,778,065.90 44.89 0.9996 04-Dec-99 0.000150669 5.5145% 201,862.65 1.339,778.065.90 44.89 0.9996 05-Dec-99 0.000150669 5.5145% 201,862.65 1,339,778,065.90 44.89 0.9996 06-Dec-99 0.000151365 5.5400% 204,706.60 1,352,400,401.58 45.98 0.9998 07-Dec-99 0.000151467 5.5437% 206,250.54 1,361,681,893.21 46.47 1.0000 08-Dec-99 0.000151869 5.5584% 206,211.14 1,357,825,877.99 46.03 1.0000 09-Dec-99 0.000152831 5.5936% 207,611.16 1.358.437,766.55 46.74 1.0000 10-Dec-99 0.000153322 5.6116% 206,536.68 1,347,077,487.58 45.93 0.9998 11-Dec-99 0.000153322 5.6116% 206.536.68 1,347,077,487.58 45.93 0.9998 12-Dec-99 0.000153322 5.6116% 206,536.68 1,347,077,487.58 45.93 0.9998 13-Dec-99 0.000153996 5.6362% 211,086.34 1,370,729,629.54 46.38 1.0000 14-Dec-99 0.000153942 5.6343% 198,861.26 1.291,790,804.55 48.83 1.0000 15-Dec-99 0.000154123 5.6409% 199,334.05 1,293,344.439.21 49.71 0.9999 16-Dec-99 0.000154336 5.6487% 196,360.64 1.272.293.499.00 51.97 0.9997 17 -Dec-99 0.000154721 5.6628% 196,837.08 1.272.206,224.59 50.71 0.9995 18-Dec-99 0.000154721 5.6628% 196.837.08 1,272,206,224.59 50.71 0.9995 19-Dec-99 0.000154721 5.6628% 196,837.08 1,272,206,224.59 50.71 0.9995 20-Dec-99 0.000155219 5.6810% 198,533.04 1,279,052,070.53 50.06 0.9997 21-Dec-99 0.000155731 5.6998% 200,946.13 1,290,338,490.88 50.06 0.9997 22-Dec-99 0.000155552 5.6932% 199,960.01 1,285,488,045.49 49.59 0.9997 23-Dec-99 0.000155125 5.6776% 200,697.82 1,293,782.392.47 46.97 0.9994 24-Dec-99 0.000155125 5.6776% 200,697.82 1,293,782,392.4 7 46.97 0.9994 25-Dec-99 0.000155125 5.6776% 200.697.82 1,293,782,392.47 46.97 0.9994 26-Dec-99 0.000155125 5.6776% 200,697.82 1,293,782,392.4 7 46.97 0.9994 27-Dec-99 0.000155246 5.6820% 203,809.42 1,312,815,038.06 46.24 0.9996 28-Dec-99 0.000155214 5.6808% 208,558.22 1,343,678,538.37 46.23 0.9996 29-Dec-99 0.000155017 5.6736% 214,836.24 1,385,888,693.53 44.76 0.9999 30-Dec-99 0.000139727 5.1140% 194,610.87 1,392,790,550.48 43.87 0.9999 31-Dec-99 0.000149164 5.4594% 211,552.05 1.418.248.197.31 45.15 0.9999 Totals 0.000153109 5.6038% 6.283,986.36 1,324,429,509.92 47.14 0.9997 Portfolio as of 12/31/1999 Type # of Type Percentage Book Value Market Value Mat. Distribution T -Notes 0 0.0% 0 0 1 0.00% T-Bills 0 0.0% 0 0 2to7 36.31% Agency Sec. 32 17.1% 242,617,554 242,370,130 8 to 30 23.65% Comm. Paper 45 49.7% 703,608,622 703,758.878 31 to 90 28.20% Money Mkt. MF 1 8.6% 122.402,646 122.402,646 91 to 180 8.98% Repos 3 24.6% 347,719.881 347,719,881 180+ 2.86% Totals 81 100.0'1. 1,416,348,703 1.416.251,535 100.00'1. Fee. 15-16 bps. var.1 Clients - 287 Type # of Type % of Type % of Dep. # of Accts. % of Accts. Cities 89 31.01% 25.23% 522 31.9J% Counties 32 11.15% 16.29% 466 28.50% Colleges/Univ. 6 2.09% 0.54% 15 0.92% School Districts 119 41.46% 50.86% 460 28.13% Other 18 6.27% 1.74% 41 2.51% Util. I Water Oist. 23 8.01% 5.34% 131 8.01% T atals 287 100.00.h, 100.00% 1,635 100.001lf~ LOGIC Balance by TypEtof Entity 60% 50% . 40% CD III - C . 30% 25.2". Co) ... . a. 20% 1'. 10% 0% City 50.9% 0.5% County Higher Ed. School Dist. Other Utility Entity Type Account Information: Independent Auditor KPMG LP Legal Counsel Fulbright & Jaworski LLP Rating Agency FITCH IBCA Investors Services General Manager Southwest Securities Group, Inc. Portfolio Manager Patterson & Associates Custodian Bank CHASE Bank _ Texas Participants Participant Avg. Balance Participant Accounts Avg. Accts. per Participant Avg. Acct. (1635) Balance 287 $4,614,737 1,635 5.7 $810,049 Historical Information as of the last day of the month. Dec-99 5.6038% 1,416,348,703 1,416,251,535 47.1 0.9997 287 Nov-99 5.4529% 1,258,341,736 1,257,895,047 46.4 0.9996 286 Oct-99 5.2912% 1,259,658,568 1,256.498,689 48.4 0.9997 285 Sep-99 5.2143% 1,183,660,101 1,183,212,384 48.1 0.9996 285 Aug-99 5.0554% 1,164,626,920 1,164,054,026 . 51.3 0.9996 284 Jul-99 4.9251% 1,131.666,612 1,140,540,467 49.0 0.9997 279 Jun-99 4.7828% 1,112,816,998 1,112,429,731 49.7 0.9997 276 May-99 4.7794% 1,203,366.620 1,202,907,562 50.5 0.9999 276 Apr-99 4.7915% 1,196,551,053 1,196,679,762 47.5 0.9999 269 Mar-99 4.7890% 1,245,136,991 1,245,209,819 48.6 1.0000 266 Feb-99 4.7459% 1,519,491,774 1,519,158,885 45.0 0.0000 261 Jan-99 4.8041% 1,337,105,385 1,337,261.030 42.1 1.0001 257 Dee-98 4.8420% 1,146.428,004 1,146,590,818 48.5 1 .0000 256 LOGIC - Local Government Investment Cooperative 1201 Elm Street, Suite 3500 Dallas, Texas 75270 http://www.logic.org (800) 895-6442 Phone (214) 859-6775 Fax Planning & Zoning Commission Minutes - January 24, 2000 Page 1 of 9 DRAFT The regular meeting of the Planning and Zoning Commission was called to order by Chairman Hart at 7:20 P.M. on January 24,2000. (The meeting was delayed due to the prior meeting by the Impact Fee Advisory Committee.) Roll Call: Present: Rob Rutherford, Luann Edwards, William Tyler, Jim Fletcher, Bryan Hill, Mike Collins, Tom Hart Barry LeBaron, Tom Niederauer, Clayton Husband, Jan Levy Staff: Invocation: Commissioner Rutherford Approval of Minutes: January 10, 2000 Commissioner Edwards requested that the word "jokingly" be inserted relating to her comments on item #3, page 9. Commissioner Edwards moved to approve the minutes. Commissioner Tyler seconded the motion. The vote being: Ayes: Rutherford, Edwards, Tyler, Collins, Fletcher, Hill, Hart Noes: None 1. Revised Combination Plat of Lots 1 and 2, Block 1, Greer Addition, requested by Paul Millsap, 1.49 acres located at the southwest corner of Glade Road and Jim Mitchell Trail West. Case P-99-084 Clayton Husband presented the case to the Commission and explained the need for a waiver from the minimum lot size of 20,000 sq. ft. Chairman Hart moved to approve the plat subject to a waiver of the lot area requirement. Commissioner Rutherford seconded the motion. The vote being: Ayes: Rutherford, Edwards, Tyler, Collins, Fletcher, Hill, Hart Noes: None 2. PUBLIC HEARING - A Special Use Permit requested by Paul Kramer, for private horse stables for domestic use in an R-20 zoning district on 2.46 acres located at 4809 Bill Simmons Road. Case 5-99-085 Tom Niederauer presented the case to the Commission. He discussed the correspondence received from area property owners. Chairman Hart opened the public hearing. Those present wishing to speak were: Paul Kramer, applicant, said that he purchased the property and there are several barns in the area. He said that he wanted to use the barn for his daughters' horses and maybe a friend's horse. Mr. Kramer said that he tried to locate the barn away from neighbors' houses, yet allow him ample room to locate a large dwelling elsewhere on the property in the future. Planning & Zoning Commission Minutes - January 24, 2000 Page 2 of 9 DRAFT Commissioner Hill asked Mr. Kramer about the size of the barn he is proposing. Mr. Kramer said that he wanted to build a 3-stall barn with a feed room, a wash room and a tack area for a total of approximately 1,200 sq. ft. in size. Mark Lohse, 4900 Patterson said that he had concerns about the placement of the proposed barn because it would be directly due south of their house and odors during the summer could be a problem. Mr.Lohse requested that the Commission restrict the property to only allow 2 horses being permanently housed. He said that Mr. Kramer has cleared approximately 6" of top soil from the property and it has affected the drainage patterns and would like a retainer wall to be built to prevent further erosion. Mr. Lohse said that they do not have horses on their property. Linda Vincent, 4811 Patterson Lane said that she lives directly across from the property and will view the back side of the lot. The back side of his lot becomes the front of their lot and this is why she requested restrictions on the special use permit. She said that the other property owners that have barns and horses have been a part of the neighborhood eighteen years prior to the area becoming residential. She said that no one is living in the home on the property and it is not Mr. Kramer's permanent residence, but this is her permanent residence and she wants to protect her property values. She said that they want the permit void upon sale of the property because people are requesting to board their horses on the properties that have barns and she is concerned that this would become a business rather than be used for personal use. She requested that the Commissioners consider the issues that they have identified in their letter. Chairman Hart asked Linda Vincent how long she has lived on Patterson Lane and she told hirT. 18-years. He asked he what she had been looking at from the front of their property and she said that she has never seen a horse across the street from them. She said that Mr. Kramer upgraded the fence and there have not been any other improvements that they could see. She said that the grass had been maintained better prior to now because the seeding Mr. Kramer has done did not grow because of the hot weather. She said that all the improvements on the property have been done on the Bill Simmons side rather than the Patterson side. There being no one else present wishing to speak, Chairman Hart closed the public hearing.~ Discussion ensued by the Commission about putting conditions and time limits on special use permits and the difficulty of tracking sale of property rather than placing a time limit on the special use permit. Commissioner Fletc~er stated that having livestock in the neighborhoods is a positive thing and improves the quality of life. He said that the banner with the logo has a horse and citizen surveys consistently say that they want the rural atmosphere that livestock provide because of the open space. He said that he believes this request is positive for the City and they have received constructive suggestions from the neighbors rather than a negative response. Commissioner Fletcher recommended to approve the special use permit subject to: 1. Maximum of 3 livestock on the property of any time; 2. Any barn or out-structure is limited to 800 sq. ft. 3. No trailers or livestock equipment stored on the property; 4. There will be an 80 foot minimum setback from Patterson Lane property line and an 80 foot minimum setback from the northern property line; and Planning & Zoning Commission Minutes - January 24, 2000 Page 3 of 9 DRAFT 5. The special use permit will expire when the property is sub-divided into 2 lots or more. Commissioner Collins seconded the motion. Commissioner Tyler said that the 800 sq. ft. size of the barn is too restrictive since the Accessory Building Ordinance allows for a 900 sq. ft. structure and is more than adequate to satisfy the consensus of the neighbors. He said that the applicant stated that he wants to build a larger structure and 800 sq. ft. would be too limiting. Clayton Husband said that unless there are limitations or exceptions placed in the special use permit, the base Accessory Building Ordinance would apply. Commissioner Hill said that he agreed that 800 sq. ft. is too restrictive. Commissioner Edwards said that since the neighbors have been provided a forum for discussion, she was hoping that the Commission would table the case and allow the neighbors to come to a conclusion. She requested that the Chairman ask the applicant if the restrictions are too severe. Chairman Hart asked Mr. Kramer to address the Commission. Mr. Kramer said that he appreciated Commissioner Fletcher trying to find a way for this special use permit to work. He said that he would have to look at the proposal as it relates to the house that he has designed for the property. He said that he probably would not build a barn based on those setbacks because economically the property is so expensive and if he moved the barn over farther, it would prevent him from building a large estate home. He said that he does not want to withdraw his application, but he would like time to look at the proposal and talk to his teenagers. He said the way that he designed the barn, it would be far enough away from the neighbors house and the barn would open up away from his house and is no where near the street. Commissioner Fletcher said that he had no compelling reason to make the distance 80' away from the property lines or 800 sq. ft., but that he was looking for a compromise. Commissioner Rutherford asked the applicant if he could live with 50' as opposed to the 80'. The' applicant said that his proposal asks for 60' which is farther away than 50'. Commissioner Hill said that it makes sense to table the case and allow the applicant and neighbors time to discuss options. Commissioner Fletcher asked that the Chairman ask Mrs. Vincent for feedback on the setbacks. Mrs. Vincent said that she is not as affected as the Lohses. Mr. Lohse came forward as stated that he does not want a barn due south of his dwelling. The location to the rear of the property is more critical than the side yard setback. He said that if the barn was located farther away from Patterson Lane it could be closer to the property line. He said that the original barn on the property was located further west. He said that the size of the barn was not as critical as the location of the barn. He said that he is in favor of the horses being on the property as long as it Planning & Zoning Commission Minutes - January 24, 2000 Page 4 of 9 does not negatively affect his property. Commissioner Fletcher Mr. Lohse if he withdrew t motion, could he get together with Mr. Kramer and come to an agreement on the placement of the barn. Mr. Lohse said that they have talked quite a bit prior to the public hearing and he was open to meeting. Barry LeBaron said that if they could meet prior to the next meeting, staff could draft an ordinance with any special conditions. Commissioner Fletcher said that the reason the retaining wall issue was excluded was that it was a private issue and not one to be considered by the Commission. DRAFT Mr. Kramer said that moving the barn further back on the problem would be less of a problem than restricting the size. He said that when he did the calculations for the number of stalls and the tack room, he roughly estimated up to 14,000 sq. ft., and he will have to rework the plan. He said he had no problem with tabling the case. Mary McCuistion, 4905 Bill Simmons Rd., said that she lives directly north of Mr. Kramer's property on the Bill Simmons side and she has not problem with moving the barn further back. She said that her biggest concern is the number of horses allowed. Chairman Hart asked Mr. Kramer if he would be able to move the barn further west. Mr. Kramer said that he would need to look at the plans. Commissioner Fletcher said that he wanted to amend the restrictions in #2 to 900 sq. ft. maximum size for the building and delete #4 in reference to setbacks. Commissioner Collins seconded the amended motion. Barry LeBaron said that if the setback limitations were eliminated from the motion, staff would restrict the setbacks to the site plan provided by the applicant. He said that one part of the motion included no storage of trailers and he would like the Commission to discuss or consider the statement that no open storage of trailers because if the trailer was kept inside the barn, it should not be a problem for the neighbors. If the applicant has horses, they would probably bring trailers to the property. Commissioner Fletcher moved to amend his motion by amending the restriction in #3 to no "open storage" of trailers on the property. Mr. Kramer said that he has a very nice horse trailer that could be parked anywhere in Colleyville and he is confused that they don't want him to park a horse trailer and they don't want him to build a big enough barn to put the horse trailer into. He said that if he is restricted to not having a horse trailer and is restricted as to where he can put the barn, he would probably withdraw the application. He said that he has a very nice two horse trailer and is not an open stock trailer. He said that he has no problem to restrict the property to 3 horses, but not allowing a horse trailer and not allowing a barn big enough for 3 horses is too restrictive. When he designed a barn with 3 - 12'x12' stalls, a tack room, a feed room, and a wash rack, it was 15,000 sq. ft. and he may be way off in thinking that this was an appropriate use of the property. Commissioner Edwards said that she believed that the size of the barn Mr. Kramer was requesting was not a problem for the neighbors and the setbacks discussed by the Commission were agreeable, but she felt that they needed time to work out the details. Planning & Zoning Commission Minutes - January 24, 2000 Page 5 of 9 Commissioner Fletcher said that he had no problem withdrawing his motion as some of these issues are best resolved by the neighbors working together. He said that he wanted Mr. Kramer to know that there are concerns from his neighbors and this is a non-conforming use of the property and the Commission has to listen to the neighbors and if he can please the neighbors, he can please the Commission. DRAFT Commissioner Fletcher withdrew his motion. Commissioner Collins moved to table the item until the next meeting. Commissioner Rutherford seconded the motion. The vote being: Ayes: Rutherford, Edwards, Tyler, Collins, Fletcher, Hill, Hart Noes: None Commissioner Edwards requested that staff meet with Mr. Kramer and advise him of the size requirements in the Accessory Building Ordinance. 3. TABLED ITEM - 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. This item was not removed from the table for discussion. 4. TABLED ITEM - 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 Commissioner Edwards moved to remove the item from the table for discussion. Commissioner Rutherford seconded the motion. The vote being: Ayes: Rutherford, Edwards, Tyler, Collins, Fletcher, Hill, Hart Noes: None David Cunningham was present to represent the case. He read the letter that he submitted to staff on January 24,2000 that was dated January 21,2000 and described amendments to the previous exhibits. He explained the changes to the newly proposed conceptual site plan. Commissioner Fletcher moved to reopen the public hearing. Commissioner Edwards seconded the motion. The vote being: Ayes: Rutherford, Edwards, Tyler, Collins, Fletcher, Hill, Hart Noes: None Chairman Hart opened the public hearing. Those present wishing to speak were: Ed Baker, 6106 Highland Hills, said that he was an emeritus member of the Board of Trustees for Faith Christian School and that the school has a positive impact on neighborhoods. He said that the Chamber of Commerce site that 75% of people shopping in Colleyville live outside Colleyville. Planning & Zoning Commission Minutes - January 24, 2000 Page 6 of 9 DR ft. ~T ~t He said that 2,500 students represent a potential $600,000 spent in Colleyville per year. He Sa that this school is for the children and they will be the leadership of the future. Joseph Noorlag, 5507 Sycamore, said that he is a member of the Parks and Rec. Board. He said that the City has spent money on game fields and there is a shortage of practice fields in the City. He said that he hopes Faith Christian School will follow the lead and will provide facilities for use by the citizens of Colleyville. He said that open space is a wonderful use of the property and a marvelous entranceway into ~he City. Butch Ethridge, 404 W. Glade Rd., said that he recently did a study of 150 families and they travel 7.41 miles with 1.655 children, two time per day. He said that the roadways traveled are Precinct Line Road, Davis Blvd., West Glade Road and L. D. Lockett were used occasionally and McDonwell School Road was never used. He said that the school will attract future customers to future commercial development on Precinct Line Road. He said that the school will be a magnet to commercial uses. He said that Faith Christian School has only one product and that is the children and they will be developed in a God centered environment. Mr. Ethridge said that green space is treasured by the citizens and the school needs a space for the children to play and be educated in a safe environment. Joe Mcintosh, 4817 Fairway, said that his family owns property south of the proposed driveway and he is representing his parents. He said that they are disturbed that a new site plan is being offered by the applicant that has a 300' driveway along their property and they have not beer given ample opportunity to evaluate the plan and offer comments. He said that the previous case with a barn had more input from the neighbors than this case is allowing. He said that the Commissioners should have more input from the surrounding property owners and they would like more time and the ability to react to the new site plan. The Commission informed Mr. Mcintosh about the nature of the conceptual site plan and told him about the opportunities to relay his concerns to the City Council. He said that he would like the same courtesy as given to the applicant. Commissioner Hill said that he is very concerned that the Commission is dealing with a conceptual site plan that is subject to change at anytime in the process rather than an actual site plan. Commissioner Tyler said that the Commission did not ask for modifications of the site plan, but tabled the case to allow the applicant opportunity to better present what it is they wanted to do and justify their reasons for the use of the property and address the concerns of the Commissioners as they relate to the Master Plan. He said that they were concerned about the loss of the property along Precinct Line Road and the loss of commercial retail space and the traffic on McDonwell School Road and the impact on the citizens in the area, and the applicant addressed these issues. Mr. Mcintosh responded that without allowing them any time to react, the issues were addressed by moving all of the traffic off McDonwell School Road to the back of the property and the only people affected would be anyone backing up to the driveway. Chairman Hart told Mr. Mcintosh that the Commission is an advisory board and makes a recommendation to the City Council and he would have ample opportunity to express his concerns to the Council. Planning & Zoning Commission Minutes - January 24, 2000 Page 7 of 9 DRAFT Sandy Allen, 208 Millwood Ct., said that her daughter is a student at Faith Christian School and they are thinking about building in Westmont on McDonwell School Road. She said that she would much rather live next to a school than a commercial site. Linda Baker, 404 W. McDonwell School Road, said that it is difficult to speak against neighbors as nice as those associated with the school or if a lightening bolt could strike her if she did. She said that citizens are both blessed and ham-strung by the number of church properties in the city that have been taken off the tax rolls. She said that she needed to remind the Commission and Council that the city does have a lot of things for the children, but the citizens in her area do not have six figure incomes and they are being run out of town by these Christian things. She said that it is hypocritical in a way, the good they do and yet they chase older property owners out of town because of the values in property increasing to overcome the loss of tax revenues. Ms. Baker said that the City needs to review the mandate of the Master Plan. She said that the Mormon Church bought property next to hers and paid an obscene amount for it and this caused her taxes to go up while they won't pay taxes to the City. She said that the Mormon Church told her that they wanted to capture the Southlake residents. Ms. Baker said that last week Faith Christian School said that 60% of the students would come from Colleyville, and tonight the figure was changed to a miniscule amount and she wants to see actual demographics and statistics. She said that the City cannot afford to lose the whole parcel from potential commercial tax rolls and she urged the Commission to remember that they are working for the entire city and the Master Plan is a mandate. She said that they should remember the citizens who have lived in the area and broadly insulted by the eyesore category. She said that all they've had is things stuck out there for years like the Doppler tower, the water tower and they've suffered the worst neglect of any area in the city. She said that now they have a chance with Precinct Line Road to recapture the use and live their lives out in Colleyville and the Commission should look at it from another perspective than the children's. She said that her taxes go up and money is sent to the Keller School District and many can't afford to send their kids to the school that is causing them to be run out of town in order to pay for it. Ed Young, 500 Frontier Court, and said that his family was drawn to Colleyville because of the sense of family the community offered. He said that he is thrilled with the opportunity Faith Christian has to build in the City because it highlights the vision and values of Colleyville. He said that it underscores the sense of community because the future rests on the shoulders of the children and even though it is a non-profit venture, it profits the community. John Sizemore, 580.7 N. Ballantrae, said that the number of students taken out of public schools by private schools, will relieve the tax burden. Robert Heinemann, 5804 Meadowhill, said that everyone moved to Colleyville for the same reason and the school increases the attractiveness of the community, not just as it relates to revenues, but as it relates to values. There being no one else present wishing to speak, the public hearing was closed. Commissioner Fletcher said that practice fields would be an attractive addition to the City. He said the when there are opportunities for practice fields that are not near residential property. Planning & Zoning Commission Minutes - January 24, 2000 Page 8 of 9 Commissioner Hill stated concerns about the fluid concept of the site plan, and asked how speci the PUD ordinance can be to address the concerns he has and the concerns of the neighbors. Barry LeBaron replied that the PUD needs to provide for thinks that are very unique and different and cannot be categorized into the all of the existing zoning districts. He said that the PUD is customized as needed based on input from the public. He said that the conceptual site plan generally describes what the applicant is trying to accomplish and if distances and setbacks are an issue, it should be addressed in the ordinance. The applicant would be required to develop the property somewhat in conformance with the site plan. Commissioner Hill said that he agrees this is the first time that they have seen the site plan and there is a need to allow area residents time to review the site plan. He said that he has some concern that the ball fields and practice field are allowed to be used by the City stipulated in the ordinance rather than later on being denied the use. He also said that the changes involving the Precinct Line Road property needs to be tied down in the PUD ordinance. D~ ~ ~~ r:"'~7 ~n~ i~ !'J D\iKll " Commissioner Edwards said that she is please with the changes to the potential commercial areas on Precinct Line Road and the school would change the look for the entry into Colleyville in a favorable way. She said that tying down the additional commercial property to the existing commercial in the area is a good idea. Commissioner Edwards said that the sports field use needs to be clearly defined and the open space is a plus for the area. She said that with the two major commercial areas on Hwy. 26 becoming closer to developing, she has lost some of her concerns about this property and she took Commissioner Tyler's remarks to heart and sees the potential of this project and would like to work with the applicant. Commissioner Hill questioned the notification process as the changes relate to neighboring properties. Barry LeBaron said that the school probably has not done soil tests or drainage studies and building locations could need to be changed due to topography. Discussion ensued about the platting and site plan process. Commissioner Fletcher said that the concept brought before the Commission in good faith. He has no problem with their commitment to build something similar to what is presented. Commissioner Edwards questioned potential developer agreements. Commissioner Hill said that there needs to be something more binding than an agreement to agree and the Commission needs to fashion someway to tie down the issues other than a good faith commitment. He said that he would like to allow surrounding property owners more time to digest the plan and comment and he is in favor of tabling the case. Commissioner Rutherford concurred. David Cunningham said that tabling the case creates a problem for them because of the timing involved with the deadline to purchase and close on the land and they would need to amend the their contract and not sure if they could do that. He said that they are not a development for profit and cannot contemplate spending the amount of money it would take to design the project until they own the land, and they can't own the land until they get the zoning change. He said that they still have two public hearings at City Council, go through platting, and then go through detailed site plan approval before anything can be built. The zoning change allows the process to start. William Tyler requested that the Chairman poll the Commission as to what their desire is. Planning & Zoning Commission Minutes - January 24, 2000 Page 9 of 9 DRAFT Commissioner Hill said that he would like another two weeks to allow everyone to look at the details of the ordinance. Commissioner Fletcher said that after hearing from the applicant, he would move toward a vote. Commissioners Collins, Tyler, Edwards, Rutherford and Hart concurred. Commissioner Edwards moved to recommend approval subject to the newest site plan being attached to the PUD as a conceptual plan and make a recommendation to City Council the comments on the practice fields for use by citizens be considered as a part of the adopting ordinance. Commissioner Rutherford seconded the motion. The vote being" Ayes: Rutherford, Edwards, Tyler, Collins, Fletcher, Hart Noes: Hill 5. Citizens' comments: There were none. 6. Staff comments, reports and discussion items: Barry LeBaron said that he is working on scheduling a training session. 7. Commissioners' comments and reports: Commissioner Edwards said that City Council voted on the impact fee ordinance for sewer and water at a rate of 82% from the Commission's recommendation of 40%. ADJOURNMENT: Commissioner Collins moved to adjourn the meeting at 9:40 p.m. Commissioner Tyler 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/0124pz.min] Impact Fee Advisory Committee Minutes - January 24, 2000 Page 1 of 2 DRAFT The regular meeting of the City of Colleyville Impact Fee Advisory Committee was called to order by Chairman Hart at 6:30 P.M. on January 24, 2000. Roll Call: Present: Rob Rutherford, Luann Edwards, William Tyler, Andrew Wayne, Jim Fletcher, Bryan Hill, Mike Collins, Tom Hart Larry Cole Barry LeBaron, Tom Niederauer, Clayton Husband, Jan Levy Absent: Staff: Approval of Minutes of the November 29, 1999 meeting: Jim Fletcher moved to approve the minutes as submitted. Bryan Hill seconded the motion. The vote being: Ayes: Rutherford, Edwards, Tyler, Wayne, Collins, Fletcher, Hill, Hart Noes: None PRESENTATION OF ROADWAY CAPITAL IMPROVEMENTS PLAN: Barry LeBaron presented the Roadway Capita/Improvements Fee Schedule and gave a history of the project. Terry Watson and David Hal/oin, Kimley-Horn Associates, presented the plan to the advisory committee. David Halloin gave an overview of roadway impact fee legislation. He told how legislation was enacted in 1987 and it al/ows cities to charge new development for costs of providing required capacity improvements to the roadway system. He explained that an update to the fee schedule is mandated every 3-years. Mr. Halloin spoke about the roadway impact fee process and how it incorporates the thoroughfare plan, the land use plan, the population growth projection, and the 1 O-year capital improvement plan. He told the Advisory Committee what their responsibilities would be. Mr. Hal/oin told the committee that a qualified professional engineer would be required to prepare the CIP, do an analysis of capacity and usage levels, determine the service units necessitated by new development, prepare an equivalency table, and project the demand for the next 10-years. ' . Mr. Halloin spoke about the methodology of the roadway capital improvements plan. He explained about the service areas, service units, the cost to build each service unit, the impact fee per service unit, and the service unit demand per development. He told the committee that construction, surveying and engineering, land acquisition, preparation of the CIP and ordinance, and the debt service are allowable expenses to build each service unit. Mr. Hal/oin displayed graphs explaining the portions of roadways that can be financed through roadway impact fees, the maximum fee calculation, and application of the impact fee. Mr. Halloin then opened the meeting for questions by the committee. Impact Fee Advisory Committee Minutes - January 24, 2000 Page 2 of 2 DRAFT Discussion ensued by the committee about how the fees recommended for Colleyville compare with other area cities. The committee directed staff to present them with a comparison study. The committee reviewed the event schedule and determined that they would make a recommendation on February 28,2000. The meeting adjourned at 7:1~ p.m. Respectfully Submitted, Jan Levy Planning & Zoning Assistant [ jh/min/0124ifac.min] Sign Board of Appeals Minutes - February 7, 2000 10f2 DRAFT The regular meeting of the Sign Board of Appeals was called to order by Ed Moore at 7:00 p.m. on February 7,2000. Roll Call: Present: : Ed Moore, David Pencsak, Elsie Gunter, Jack Martin Staff: Tom Niederauer, Barry LeBaron Election of a Chairperson: In the absence of an official chairman, Jack Martin made a motion to elect Ed Moore to act as Chairman for the meeting. Motion was seconded by David Pencsak. The motion was passed by unanimous vote to elect Ed Moore as chairman for the meeting. Approval of Minutes of the September 30, 1999 meeting: Jack Martin moved to approve the minutes with a spelling correction of his name on the second page. Elsie Gunter seconded the motion. The motion to approve the minutes with the noted correction was approved by a unanimous vote. 1. Consideration of a request from Les Yates, Church Administrator, Kingdom Harvest Church, for a variance to the side yard setback requirement of Section G (2)(c)(4) of the Colleyville Sign Code, for a free standing "General Business" sign to be located at 1901 Industrial Blvd. Mr. Les Yates, representing the Kingdom Harvest Church, addressed the Board and stated that the church that previously occupied the building had a sign at the requested location. Mr. Yates stated that when their sign permit application was denied because the proposed sign was too close to the side property line. The regulations require a 30 foot side yard set-back and they proposed only a five foot set-back. Mr. Yates stated they wanted the sign near the side property line because it would be located in a grassed area rather than in the middle of their parking lot. Mr. Martin asked if the sign would be portable as indicated on their drawing. Mr. Yates stated the sign would have a normal concrete foundation, but would be attached in such a manner that they could take the sign with them if and when they moved to another location. Mr. Yates stated the sign would not be lighted or have wheels or be on a trailer. He stated the footings would come out when the sign is later moved. Mr. Yates stated that this is the end lot and the vacant lot next door would want a sign at their other end of the property and visibility would not be blocked by their proposed sign. Jack Martin moved to approve the side yard set-back of five feet instead of 30 feet as requested by the applicant. Elise Gunter seconded the motion. Motion carried unanimously. Sign Board of Appeals Minutes - February 7, 2000 20f2 DRAFT 2. Consideration of a request from Glen W. Hahn, P. E., Innovative Developers, Inc., acting agent for Rick & Lavonne Bradford, Healthy Approach, for a variance to the front yard setback requirement of Section G (2)(c)(3) of the Colleyville Sign Code, for a free standing sign to be located 14 feet from the front property line at 5100 State Highway 121. Tom Niederauer, staff member, explained that the owner was building a new retail store at this location and was requesting a variance from the sign regulations to allow a Freeway Sign to be 14 feet from the front property line instead of the required 30 feet set-back. Niederauer stated that there was a large electric power line along the front of the property and the sign had to stay back at least ten feet behind the power line. Mr. Moore asked staff to explain how the sign would be situated relative to the Railhead sign. Staff explained that the Board had approved a front yard set-back variance for the Railhead sign in September 1999 that allowed their sign to be the same distance (14 feet) from the front property line as the La Hacienda sign. Jack Martin expressed concern about the proximity of this sign to the Albertson's sign next door. Mr. Glen Hahn, representing the applicant, stated that he didn't think it would have any bearing on the Albertson's sign due to the considerable distance. David Pencsak stated he didn't think the proposed sign location would be a problem to the Albertson's sign due to the angle involved. He also stated that there should be some consistency along the frontage of 121. He stated that moving the sign back to the required 30 foot set-back would block the view of the sign by the existing trees. Jack Martin suggested that the applicant consider a monument sign because it would not be blocked by the trees. Mr. Hahn stated a monument sign would not be appropriate for this type of freeway location. Elsie Gunter moved to approve the variance request as presented to allow the freeway sign to be located at 14 feet from the front property line instead of the required 30 feet. David Pencsak seconded the motion. The vote being: Ayes: Moore, Pencsak, Gunter Noes: Martin There being no further business, the meeting adjourned at approximately 8:00 p.m. Respectfully submitted, Tom Niederauer Senior Planner jh/min/sba0207. min RESOLUTION R-OO-1610 A RESOLUTION APPROVING COUNCIL ACTION UNDER BUSINESS AT THE REGULAR COUNCIL MEETING OF FEBRUARY 15, 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. I 2000, BY A VOTE OF - ATTEST: CITY OF COLlEYVlllE Jean Harris, TRMC, CMC City Secretary Donna Arp Mayor