Loading...
2001-10-02 CC PacketCity of Southlake, Texas MEMORANDUM September 28, 2001 TO: Mayor and Councilmembers FROM: Greg Last, Director of Economic Development Betsy Boyett, Economic Development Specialist SUBJECT: Restaurant Report - Findings from the Restaurant Survey The attached Restaurant Report is a summary of the findings from the restaurant survey we distributed last fall. The general purpose for the survey was to solicit information and desires that would enhance our ability to attract restaurants desired by the citizens of Southlake. I think you will observe by the level of response and the quantity and quality of the responses, that there is considerable interest in restaurants in Southlake. Report Structure • The first four pages (E1-E4) are the Executive Summary and include all information from the survey in a condensed form. • The remaining pages (1-36) contain more detailed descriptions of the findings and detailed breakdowns within each category. These pages also include the exhaustive list of desired restaurants and general comments. • A copy of the survey is included on pages 14 and 15. Purpose of the Survey & Report • Update demographic data of interest to restaurant site evaluators. • Analyze existing dining habits and desires of current residents. • Identify food types desired by citizens. • Identify particular restaurants desired by citizens. • Provide brokers, developers, and restaurant site selectors with findings of the survey. Numbers of Interest • 7,476 total surveys distributed. • 988 total responses (13%) - 811 Southlake residents (11%). • 57 different preferred "food types" were listed. • Over 600 unique preferred restaurant names were collected. • Over 360 general comments were collected. General Observations • There is great diversity in the comments and desires. • Comments reflected a general preference for non -chain restaurants. • Desired restaurant list included many chain restaurants, particularly the higher frequency requests. • Comments reflected less interest in fast-food services, more interest in family -oriented quality services. Contributions I would like to particularly thank Stefanie Wagoner (ED Specialist), Elyse Wampler (Intern) and Jason Kinney (Intern) for their hard work in compiling this information over the past year. Feel free to contact either of us should you have any questions. GL cc: Billy Campbell, City Manager City of Southlake, Texas MEMORANDUM September 28, 2001 TO: Honorable Mayor and Members of City Council FROM: Billy Campbell, City Manager SUBJECT: Agenda Item Comments and Other Items of Interest for City Council -Meeting October 2, 2001. j Exectltiye Session. An offer has been made on the city -owned residential lots at FM 1709 and Pearson Lane. We will discuss in more detail in executive session. Agenda Item No. 4A — 1. Mavor's Report. Vicki Truitt Proclamation. We thought it would be -a. good idea to have a proclamation recognizing Rep. Vicki Truitt's hard work and performance during the last two Legislative sessions, and in particular her successful efforts on the Local Option Election change .� State law. It is our int-_m to present this as a joint proclamation from the City and iiic. 'Suuthiakr, Chamber of Commerce. Agenda Item No. 4B — 1. City Manager's Report. Restaurant Report. Recall that the Department of Economic Development did a survey last fall regarding citizens desires for different types of restaurants. The attached memo from Greg Last highlights the main points found in the report. Note that there is an executive summary in the first four pages of the report if you would like to read the short version. However, there are many interesting details in the report if you have time to read it in its entirety. Contact Greg if you have any questions. Agenda Item No 5 A Approval of minutes of the City Council meeting held Sept. 18. 2001. If you nave any chances to the minutes, please discuss these at the work session or notify Sandy Levrand prior to the meeting. Sandy will bring the amended minutes to the meeting for your consideration. Agenda Item No 5b Award of bid to Pipe -Con Inc. for the installation of a water line on Oak Lane. The FY 00-01 CIP provided for expansion of the Oak Lane water line from the current tivo inches to eight inches to improve flow and fire protection to the property owners within Oak Hill Addition:. Ten bids were received on May 9, 2001, with Pipe -Con, Inc. being the lowest qualified bidder. The bids have been reviewed by Cheatham & Associates and staff, and are tabulated as follows: Bidder Bid Amount Pipe -Con, Inc. S 92,587.00 Allison -Broyles Construction S 96,468.13 R-Con, Inc. S 98,343.75 Ragan Excavation $100,054.00 Stocker Enterprises, Inc. 5115,727.00 FX5 Construction S 160,455.35 Long Construction 5162,820.00 Rhino Utility Construction S 163,270.00 H & W Utilities, Inc. S 166,131.20 Sutton & Associates S 183,414.20 5200,000 was allocated for the design and construction of this project in the FY 00-01 CLp (Utility Fund). The cost of design of the water line was 518,950. Staff recommends that $92,587 be allocated to this project, plus 55,555.22 for project contingencies for a total of $98,142.20. If you have any questions, contact Pedram Farahnak. Aizenda Item No._5C. Anvroval of Change Order No. 1 to South Carroll Avenue at FM 1709/Brumlow at SH 26 contract with SRO Contractors for the construction of South Carroll Avenue along Oak Tree Estates. The Council awarded the construction contract for Traffic Management Bond Program (TMB) intersection improvements at South Carroll Avenue/FM 1709 and Brumlow Avenue/SH 26 on June 5, 2001, to SRO General Contractors, Inc. That construction is now underway. The FY 99-00 CIP also included construction of half of the ultimate section for South Carroll Avenue aloe- Oak Tree Estates, and Cheatham & Associates was selected to prepare the construction plans Because this project partially overlaps the TMB project for South Carroll at FM 1709 (see project map), it is staffs recommendation that this project be combined by way of change order to the TMB project. Considerable savings in both cost and time will be realized by consolidating the two projects. Staff has reviewed the unit price of the previously approved competitive bid to ensure reasonable costs for each item. The proposed cost of the change order is $393,62 7 .SO. 5400,000 is available for this project from the FY1999-00 Capital Improvements program. Contact Pedram Farahnak if you have any questions. Agenda Item No. 5D. Resolution No. 01-064. Amortization — Hanson/Pioneer Concrete. The resolution you will be considering for the amortization of the concrete batch plant use on the property owned by Hanson Aggregate (Resolution #01-064) has not been included in_ your packet. However, the title of the resolution is on your agenda so that it may be considered at the upcoming Council meeting. The resolution has been completed by Allen Taylor, but he inadvertently took it with him on an unrelated trip to Austin preventing his office from sending it to us in -time for the distribution of the agenda. It will be distributed to you at the Council meeting on_ Tuesday. If you have any questions, please contact Bruce Payne at 481-2036. Agenda Item No. 5E. Resolution No. 01-063. Joint Agreement with the City of Colleyville for GIS Services. This resolution is intended to continue the arrangement that we currently .sharing one of our GIS analyists (Sunny Lindsey) with Colleyville two days per week. This arrangement has worked well during the past two years with the positive benefits expected to continue. The sharing cf personnel reduces GIS-related costs for Southlake while giving Colleyville access to the highly useful mapping technology that GIS provides. Cost figures associated with the agreement are to remain the same as the previous two-year period. If you have any questions, please contact Bruce Payne. Agenda Item No 5F Authorize the Mayor to execute a sanitary sewer easement through park property. This item allows the Mayor to grant a sanitary sewer easement a City -owned four -acre tract of land dedicated for park purposes by the developers of Kirkwood Hollow. The sanitary sewer will serve the Wingate Hill subdivision. Public Works, Engineering and Community Services staff concur with the easement alignment and recommend approval. It will not affect any future plans for the park property. Agenda Item No. 5G. Authorize the Mayor to renew contract with Christmas Decor by Zenith for holidav lighting. The current contract with Christmas Decor by Zenith allows for two one-year extensions with mutually agreeable price adjustments. Stuart Marshall, the owner of Christmas Decor, has submitted new pricing for the upcoming year with a 5.6% increase. The contract includes installation and removal of lighting for the Town Square parks, pavilion, street trees and Town Hall, as well as storage costs for the year. Staff recommends approval of the contract in the amount of S28,987 plus a S1,000 contingency to replace burned -out light strands, for a total contract amount of S29,987. FYI, when the contract was bid last year, three bids were received with the next closest bid being S30,000 higher than Ciuistmas Decor. Any questions should be directed to Kevin Hugman. Agenda Item No. 5H. Extending the validity of Case No ZA 99 100 Plat Revision Lot 1R2R W.` '. Hall No. 695 Addition (Crestwood Offices Phase 2) This plat is located at the northwest - corner of North Carroll Avenue and East Southlake Boulevard. Plats must be filed of record within one year of approval. This plat expired on March 21, 2001, and City Council approved an extension to Sept. 21, 2001, which has also passed. The owner is awaiting approval of a ROW abandonment and quitclaim on a portion of the old Carroll Avenue alignment and approvals from the franchise utility companies on the old easements. The property owner is requesting that the validity of the plat be extended until March 21, 2002. to allow more time to resolve these issues. Staff has no objections to this request. If you have any questions regarding this item, contact Bruce Payne. Agenda Item No. 51. Resolution No. 01-062 Nomination to Board of Directors to the Tarrant Appraisal District. This Resolution gives Council the opportunity to nominate a member to the Board of Directors to the Tarrant Appraisal District if they so choose. In the past, Council has not actually made nominations but cast its votes for a member once the nominations have been made in Tarrant Count,. According to the Tarrant Appraisal District instructions, each voting unit may nominate one candidate for each of the five positions to be filled. Council is not required to make any nominations or may nominate any number up to five. In order to be eligible to serve as directors, nominees must have resided in the Tarrant Appraisal District for at least two years prior to Jan. 1 2002. They may serve on the governing body of a taxing unit in the Tarrant Appraisal District and still be eligible to serve as a Director. However, employees of a taxing unit are prohibited from serving as a Director unless that employee also is an elected official of the governing body. There are other eligibility requirements that can be forwarded to you if you are interested. The terms of office are two years beginning January 1, 2002. By Nov. 15, 2001, each entity will have had the opportunity to vote. Southlake qualifies for thirty-five votes during this election. Current members of the Board of Directors are: • Joe Potthoff, Arlington, Chairman • Tommy Vaughn, Arlington, Secretary • James Dennis, Fort Worth, Member • Charles Rogers. Fort Worth, Member • Mike Davis, Grapevine, Member • Betsy Price, Fort Worth, Non -Voting Member If you have questions or wish additional information, contact Sandy LeGrand. Agenda Item No. 5J. Approval of Residential Developer's Agreement for Kirkwood Hollow. Phase III. On Sept. 20, the final plat for Kirkwood Hollow Phase III was approved. This phaseis located at the northeast corner of West Dove Street and Kirkwood Boulevard. As required by City ordinances, the developer must construct the trail in accordance with the Master Trail Svstem along the north side of West Dove Street and the west side of White Chapel Boulevard for the length of the property. The developer plans to construct the trail along the north side of West Dove Street and wishes to escrow the funds for the construction of the trail along White Chapel Boulevard, which will be built by the City as part of the Traffic Management Bond Program. The estimated cost of the trail along White Chapel Boulevard is S22,464. These funds will be used with the Traffic Management Bond Program funds. The park fee is satisfied by parkland dedication as part of the previously developed Kirkwood Hollow Phase II, as approved by the Park Board. The remainder of the developer's agreement is standard. If you have any questions, contact Pedram Farahnak. Agenda Item No. 7A. Ordinance No. 480-377 2°d Reading ZA 01-077 Rezoning and Concept Plan Dilg Place Subdivision. This property is located on the south side of East Southlake Boulevard (FM 1709) approximately 410' east of the proposed Byron Nelson Parkway and directly east of the Villages at Timarron retail commercial development. This plan proposes seven lots with seven office buildings totaling approximately 63,500 square foot. Variances are requested for driveway spacing, stacking and street frontage. All interior lots are proposed to front a common access easement rather than a public or private street. The Planning and Zoning Commission recommended approval (5-1) on Sept. 6. allowing the requested variances. Commissioner Boren cast the. dissenting vote, stating that it was not appropriate adjacent -to the school. City Council approved (6-0) on first reading Sept. 18, subject to the Concept Plan Review Summary No. 3, dated Aug. 3, allowing requested variances; providing a 20' buffer yard with (� evergreen plant material adjacent to school property, and accommodating an east -west access road in �r the design. If you have any questions regarding this item, please contact Brice Payne. Agenda Item No. 7B. Ordinance No. 480-378 2nd Reading ZA 01-089 Rezoning and Concept Plan Dilg Place. This site is associated with the 0-1 zoning and concept plan for Case ZA01-077. Dilg Place is located in the northwest corner of the overall tract fronting Byron Nelson Parkway:- A 10,000- square-foot restaurant building is proposed. Variances are requested for driveway spacing and stacking depth. The Planning and Zoning Commission recommended approval (6-0) on Sept. 6, allowing the requested variances. City Council approved the first reading (5-1) on Sept. 18, subject to Concept Plan Review Summary No. 1, dated Aug. 3, allowing the requested variances. If you have any questions regarding this item, contact Bruce Payne. Agenda Item No. 8A. Ordinance No. 480-375, l'` Reading ZA 01-078 Rezoninv Lot 10, Block 1, Southlake Estates. This property is located at the southeast corner of Shady Oaks and Love Henry Court; current zoning is SF-lA. The applicant is requesting SF-30 on the south 0.79 acres of the 1.85- acre lot. The purpose is to subdivide the lot to build a home for the owners' son. The Planning and Zoning Commission approved the request (6-0) on Aug. 23, subject to the Concept Plan Review. The City Council tabled this item on Sept. 4 and also on Sept. 18 to allow the applicant to meet with neighbors and investigate whether deed restrictions exist that would prohibit further subdivision of the property. A SPIN meeting was held at Town Hall on Sept.12. The majority of those present were not in favor of the request. The applicant provided staff with a copy of the deed restrictions. Contrary to claims made during the City Council and SPIN meetings, there are no apparent restrictions regarding lot size or further subdivision of any lots within the subdivision. The request before you would not appear to violate the deed restrictions. If you have any questions regarding this item, contact Bruce Payne. Agenda Item No. 8B. ZA O1-079. Plat Revision Lot 10 Block 1 Southlake Estates. This is the plat associated with the zoning request for Case ZA01-078 and proposes subdividing a 1.85-acre lot into two lots, the north lot (facing Love Henry Court) being approximately 1 acre and the south lot (facing Shady Oaks) being approximately 0.8 acre. The Planning and Zoning Commission recommended approval on Aug. 23, subject to the plat revision review summary, adding that the north lot must meet SF -IA district regulations. The plat was tabled at the request of the applicant on Sept. 4, and Sept. 18 pending the zoning change approval. As already stated, there are no apparent violations of the deed restrictions associated with this request. It should also be noted that the City is not precluded from approving any plat that violates deed restrictions; however, approval of a plat revision does not remove any existing deed restrictions or covenants in place on a property. A statement specifying this is required on the face of amended plats and plat revisions in the City of Southlake. If you have any questions regarding this item, contact Bruce Payne. Agenda Item No. 8C. Ordinance No. 480-379 1'` Reading ZA 01-091, Rezoning,Tracts 3E2A2, 3E2A4, 3E3A. 3E12, and 3E13. John Childress Heirs Survey, 1.19 acres. The property is located at 3259 Lake Drive. The applicant is requesting a zoning change from AG to SF-iA residential. The property is located on a private ingress and egress easement rather than a public street. There are several issues the applicant will need to address prior to issuance of a building permit. The applicant has been informed of the following: • The Subdivision Ordinance requires that all residential lots have frontage on a public street. The property fronts on a private ingress/egress easement extending off of Lake Drive. Currently it exists as a dirt road. Fire emergency vehicles must have access to the property and have area to maneuver. Fire lanes shall be designed and maintained to support the imposed loads of fire apparatus and shall be provided with a surface so as to provide all-weather driving capabilities. • Adequate water service is not available to the property. If the building requires a fire sprinkler system or if a fire hydrant is required, the current 2" service line must be upgraded to 8". If access is more than 10 feet but less than 24 feet wide, a fire hydrant is required within 800 feet of the residence and an approved residential fire sprinkler system is required. If a minimum 24-foot-wide access is provided, a fire hydrant is required within 800 feet of the residence or an approved residential fire sprinkler system is required. The existing water lines are too small and must be updated to current standards and able to support any new hydrants. • There is no sanitary sewer service extending to the property. The property does have the minimum 1-acre size for use of a septic system. However, a permit must be obtained from the Tarrant County Health Department. • A plat must be approved and either a public street meeting city standards be provided or a variance be granted by the City Council. The applicant has submitted a single -lot plat to the city staff for review. If the first reading of this request is approved, it is anticipated that we will bring a variance request for "street frontage" to the Council with the second reading. The Planning and Zoning Commission recommended approval (6-0) on Sept. 6. The City Council tabled this request on Sept. 18, due to the applicant's not being present at the meeting. If you have any questions regarding this item, please contact Bruce Payne. Agenda Item No. 9A. Resolution No. 01-061 Abandonment of utility easements in Simmons Addition. The final plat for the Simmons Addition was approved on Dec. 7, 2001. The addition is located east of the intersection of Raintree Drive and Rainforest Court. The final plat includes utility me easements to provide for relocation of an existing sanitary sewer line closer to the south propert}- " to better fit platted residential lots. Utility easements previously have been dedicated to the City by the owner of Lot 4 of the Simmons Addition and along the alignment of the platted new Simmons Court. Construction of the new sanitary sewer line in Simmons Addition is now complete and the sanitary sewer flow has been diverted to the new sanitary sewer line on Lot 4. The developer is requesting that the City abandon the unnecessary portion of the utility easements on Lot 4 of the Simmons Addition so that Lot 4 can be developed for a residential structure and abandon the utility easement that, generally, follows the alignment of Simmons Court, Contact Pedram Farahnak if you have any questions. Agenda Item No. 10A - E. Approval of Agreement for Community Services with Southlake Communitv Band, GRACE Arts Council of NorthEast Tarrant County Tarrant Youth Recovery Campus, and Women's Shelter. These agreements are brought to Council for renewal annually after approval of the City budget, and stipulate the services to be provided by each organization to the residents of Southlake. Each request for funding is within the amount approved in the budget line item for Community Services. Representatives of each organization are expected to be at your work session to answer any questions you might have. Please contact Kevin Hugman if you have any questions of staff. Agenda Item No. 10F. Approval of Interlocal Agreement for funding Teen Court Program with -,he cities of Southlake. Colleyville Grapevine and CISD This agenda item relates to the City Council's consideration of approving the FY O1-20 Metroport Teen Court Interlocal Agreement. Since Oct. 1, 1996, Southlake has participated in sponsoring Teen Court in conjunction with the City of Grapevine, City of Colleyville and Carroll Independent School District. The proposed FY 0 1 -02 participation cost for the City of Southlake will be $18,925. If you have any comments or questions regarding this item, please contact Sharen Elam Agenda Item No. IOG. Request for a variance to Sign Ordinance No 704 A for Stan Lev Cleaners located at 2301 W. Southlake Boulevard Suite 100. Danny Hall of Progressive Signs, on behalf of Stan Ley Cleaners, is proposing two variances to Sign Ordinance 704-A One primary sign facing Davis Blvd. has been permitted for this business. Requested variances are: • Installation of a second primary sign, facing Southlake Boulevard, with over -sized lettering. A second sign is allowed under the ordinance and is allowed 12-inch letters since it is less than 100 feet from the R.O.W. The request is for 18-inch letters, a 50 percent increase. • The installation of a third sign on the rear of the building facing the Wendy's restaurant. No more than two attached signs are allowed on a single premise according to code. Contact Rick Black if you have any questions or comments. Agenda Item No. _IOH. Request for a variance to Sign Ordinance No 704 for Burger King located at 125 N. Kimball Avenue. Mike Ortego of Burger King is proposing the placement of two logo signs on the Burger King restaurant located at 125 N. Kimball Ave. The signs are flat circular logos ( not three dimensional) showing the words "Burger King" between two halves of a hamburger bun encircled by a curved accent feature. The first logo is six feet in diameter and would be attached to the west side of the building, replacing the existing legally sized letter sign. The west side of the building has a street frontage R.O.W. setback of 31.5 feet. This setback allows for 12-inch letter or logo height under ordinance, which is the size of the existing signs lettering. ` The second logo is four feet in diameter and would be placed on the north side of the building where there is no street frontage. The number of signs allowed under ordinance is one sign per street frontage. The Burger King only has street frontage along North Kimball: Avenue. Staff Note: Similar height issues were addressed in the past with McDonald's and Chic-fil-A. Chic- fil-A was approved for a large C written in script as a part of its logo. McDonald's was denied an over- sized loco attached to its building. Contact Rick Black if you have any questions or comments. OTHER ITEMS OF INTEREST Relief Effort Fund-raising. On Saturday, Sept. 29, officers and staff from Southlake and area agencies will be collecting donations to assist with relief for Fire and Police personnel lost Sept. 11 in New York City. Our location will be Fountain Place within Town Square from 11 a.m. through 3 p.m. If three people from each division would VOLUNTEER their time, if only for a couple hours, then we will be able to meet our objective without effecting on -duty personnel. No one person would not have to be there for the whole time, but it would be nice to have all of the divisions present. TMRS 5-year Employee Vesting Benefit. Beginning January 1, 2002, the TMRS vesting period will statutorily drop from 10 years to five years. That means employees will be permitted to keep the City- , contributed funds toward their retirement in half the time currently required. Cities are allowed to opt out of this provision if they do not wish to extend this benefit to their employees. The City of Southlake currently matches employees' deposits (7% of annual gross) on a two -to -one basis. The following items should be considered as we determine our position on this issue: Pros Five-year vesting attracts employees. By offering a benefit that repays five years of service, the City can attract younger employees who might not yet be set on a career path, as well as experienced workers who might be pursuing a new career later in life. Five-vear vesting is a competitive benefit for the City of Southlake to offer. Private sector retirement programs are required to offer five-year vesting (or seven-year full vesting that allows partial vesting at three years). Most public employees in Texas also are in programs that of er five-year vesting. i Five-vear vesting follows pension policy trends. Five-year vesting meets the needs of a more mobile work force, follows the lead of federal law for private sector employers, and works well in conjunction with other types of retirement savings programs an employee is likely to participate in throughout a career. Cons While offering a shorter vesting could possibly lead to employees leaving the City of Southlake sooner than under a 10-year vesting period,. .these employees also would be leaving at a lower salary level. Offering this benefit will increase the City's contribution rate from 10.92% to 11.04% of payroll, a difference of 0.12% of total annual payroll that equates to an annual cost of S 14,088.58. To see what other cities are doing, please refer to the attached survey. If you have any questions, contact Harold Cates. Also attached to my memo: • Sales Tax Report • ANIS • Kudos (hard copy only) BC Staff Extension Numbers: Black, Rick, DPS Director, 481-2406 Campbell, Billy, City Manager, 481-1409 Cates, Harold, Human Resources Director, 481-1952 Eaglen, John, Assistant to the City Manager, 481-1433 Elam, Sharen, Finance Director, 481-1713 Farahnak, Pedram, Public Works Director, 481-2308 Hugman, Kevin, Director of Community Services, 481-1527 Jackson, Malcolm, Chief of Building Services, 481-5543 Kunke, James, Public Information Officer, 481-1456 Last, Greg, Director of Economic Development, 481-1671 LeGrand, Sandra, City Secretary, 481-1519 Patine, Bruce, Planning Director, 481-2036 Thomas, Charlie, City Engineer, 481- 2175 Yel ��erton. Shana, .lssistant City Manager, 481-1429 CITY OF SOUTHLAKE 1 % SALES TAX REPORT 2000-01 collected budget balance budget to date balance Percent $ 4.500.000 4 264 072 235 927 FISCAL FISCAL FISCAL MONTH YEAR 98-99 Inc -Dec YEAR % Inc YEAR % Inc 99-00 -Dec 00-01 -Dec October $310,767 31.0% 310,517 ° -0.1 /0 393,031 26.6% November 206,887 6.8% 300,330 45.2% 323,691 7.8% December 188,493 15.0% 251,264 33.3% 325,233 29.4% January 313,831 17.8% 353,616 12.7% 519,763 47.0% February 199,573 18.2% 271,605 36.1 % 302,112 11.2% March 194,635 21.5% 240,577 23.6% 289,383 20.3% April 311,919 44.9% 365,598 17.2% 466,914 27.7% May 257,679 18.3% 296,420 15.0% 373,445 26.0% June 249,323 24.5% 300,786 20.6% 422,110 40.3% July 346,698 26.5% 381,766 10.1% 472,351 23.7% August 245,730 9.6% 307,797 25.3% 376,038 22.2% September 242.010 20.9% 303,520 25.4% -100.0% TOTAL $3,067,546 21.6% $3,683,796 $4,264,072 Revised Month Actual 1999-00 Budget 2000-01 Actual 2000-01 Estimated (budget-est.) % 2000-01 Difference Change October November $ 310,517 $393,031 $393,031 $393,031 $ - 0.00% December 300,330 251,264 323,691 325,233 323,691 325,233 323,691 325,233 - 0.00% January February 353,616 271,605 519,763 519,763 519,763 0.00% 0.00% March 240,577 302,112 289,383 302,112 289,383 302,112 289,383 0.00% April May 365,598 296,420 466,914 466,914 466,914 0.00% 0.00% June 373,445 373,445 373,445 0.00% July 300,786 381,766 415,500 410,399 422,110 422,110 6,610 2.26% August 307,797 342,724 472,351 376,038 472,351 376,038 61,952 33,314 16.07% 11.67% September 303,520 _ 337,804 337,804 - $ 3,683,796 $ 4,500,000 $ 4,264,072 $ 4,601,877 $ 101,877 24.92% AGENDA MANAGEMENT SCHEDULE - Draft Date: 9/28/01 4:20 PM City Council Meeting— Oct. 16, 2001 City Council Meeting— November 5, 2001 Park Board Report — Frank Cornish Consent: Consent: I. Minutes 2. FUA Southlake Lacrosse Assn. — KH 3. Naming of new City parks — KH l . Minutes 4. Award of bid for trails -Bicentennial & Smith Parks — KH 2. CCPD IA w/COS to administer election - SKY 5. Library Meeting Room Use Policy — KH 3. FUA for SL Baseball Association, ' 6. Approval of Library Code of Conduct Policy Revision — KH/lc 4• FUA for Grapevine-SL Soccer Assn 7. Accepting Tarrant County certification of signatures — SIG 5. FUA for SL Girls Softball Assn 8. Calling Election —SIG 6. IA w/ CISD for CIS football field 9. Authorize the Mayor to execute a commercial developer's agreement for 7. Revisions to IA for Joint Use facilities Gumm Scifres Addition (South Village Center Drive).-PF 10. Approval to have single regular City Council meetings in November and December (or January) 2 "d Reading & Public Hearing & Related Items: 2 "d Reading & Public Hearing & Related Items: l . ZAO1-091, Z, Lake Drive 2. ZA01-078, ZC, L-I0,13-1, Southlake Estates I. ZAOI-082, Z&CP, L 6R2, Cimmaron Acres (denied by P&Z 7-0) 3. ZAO1-099, PP, Autumn Glen Estates 2. Ord No. abandoning a portion of the public ROW for Crooked Lane w/n the Comer —stone Plaza Add.-PF 4. ZAOI-100 Rev. SP, Woodland Hills Exch Bldg 3. Ord. No. _, Correcting spelling, Nolan Drive - BP 1st Reading & Related Items: 1st Reading & Related Items: I. ZAO1-082, Z&CP, L 6R2, Cimmaron Acres (denied by P&Z 7-0) 2. Ord No. _ abandoning a portion of the public ROW for Crooked Lane w/n the Comerstone Plaza Add.-PF 3. Ord. No. _, Correcting spelling, Nolan Drive - PF Resolutions: Resolutions: I . Res#01-060, consider an amendment of the Master Thoroughfare Plan I, Map to include the ext of Kirkwood Blvd. From Dove R to Kimball Ave - KBaker Consider: Consider: I. Agreement for Community Services with MMOW, CARS, MHMR, KSB, Sister Cities - KH 2. Tennis Center RFP specifications — KH Discuss: Discuss: I. Executive Session: Executive Session: Potential Work Sessions - Draft: 9/28/01 4:20 PM Future Council Meetings- Draft: 9/28/01 4:20 PM Forum: Economic Development Tax Abatement Policy - 2"d Quarter 2001 Finance Multi -Year Financial Plan - 2"d Quarter 2001 Planning Uniform Development Ordinance - 2"d Quarter 2001 Regulation of Alcohol Sales - 2'd Quarter 2001 Public Safety DPS West Facility - 2'd Quarter 2001 Operations Staffing Opening Date DPS East Facility - 2"d Quarter 2001 Operations Staffing Opening Date Public Works Drainage Issues / Federal Regulations - 2"d/3`d Quarter 2001 Stormwater Utility District - 2"d/3`d' Quarter 2001 Other Items 01, 1. Consent 1. Abndmnt of 15' utility easement on property owned by Explorer (S-7) - CT 2. Authorize the Mayor to enter into a prof servs agr w/JD Wilson and Assoc for development of a strategic plan - SKY 3. Auth contract w/SRA for softball complex - KH 4. Renewal of Fort Worth Hazardous Materials Collections Agreement 2nd Reading / Pub Hearing & Related Items: 1st Reading & Related Items: 1. Ord. 483-1, Amendments to Sub Ord No. 483, - Park and Recreation Dedication Requirements-CC/KH 2. Resolutions: 1. Res. 99-16, relating to limiting # of zoning applications - from 3/23 CC mtg - BP Consider: 1. Adoption of International Codes Discuss: 1. Land Conservatory District Revisiens to PUP 2. Utility Policies & Standards Ordinance 3. Street Standard Ordinance 4. Ord. 771, Nuisance Ordinance - MJ 5. Ord. No. _, Right of Way Management (City attorney letter date 6/19/2000) - PF 6. Emergency Preparedness Notification Program - RB 7. Revise Landscaped Ordinance to include bufferyards etc. - RB 8. Sign Ordinance Revisions- RB 9. Ordinance Establishing Regulations on Corps' Property- RB 10. Parade and Street Closure Ordinance- RB 11. Substandard Bldg. Ordinance- RB 12. High Grass/Weeds Ordinance revision- RB 13. Residential lighting standards review- RB 14. Mass Gathering Ordinance- RB 15. Elevator Ordinance- RB 16. Tree and Landscape Ordinances- RB 17. E-Court - JK Executive Session: City of Southlake, Texas MEMORANDUM October 2, 2001 To: Billy Campbell, City Manager From: Pedram Farahnak, P.E., Director of Public Works Subject: Award of bid to Pipe Con, Inc. for the construction of water line improvements in Oak Hill Addition. Action Requested: City Council consider award the bid to Pipe Con, Inc. for the construction of water line improvements in Oak Hill Addition. Background Information: The FY 2000-2001 CIP provided for Council approved water line expansion from current two (2) inch to eight (8) inch along Oak Lane to improve flow and fire protection to the property owners within Oak Hill Addition. Ten bids were received on May 9, 2001, with Pipe -Con, Inc. being the low qualified bidder. The bids have been reviewed by Cheatham & Associates and City Staff, and are tabulated as follows: Bidder Bid Amount Pipe -Con, Inc. $ 92,587.00 Allison -Broyles Construction $ 96,468.13 R-Con, Inc. $ 98,343.75 Ragan Excavation $100,054.00 Stocker Enterprises, Inc. $115,727.00 FX5 Construction $160,455.35 Long Construction $162,820.00 Rhino Utility Construction $163,270.00 H & W Utilities, Inc. $166,131.20 Sutton & Associates $183,414.20 Financial Consideration: $200,000 was allocated for the design and construction of this project in the FY 00-01 CIP (Utility Fund). The cost of design of the water line was $18,950. Staff recommends that $92,587.00 be allocated to this project plus $5555.22 for project contingencies, for a total of $98,142.20. Citizen Input/ Board Review: The residents will be notified of when the project will start prior to the beginning of construction. Legal Review: Not applicable. Alternatives: Not applicable. Supporting Documents: Vicinity Map Project Map Staff Recommendation: Please place on the City Council agenda for October 2, 2001 for Council consideration and approval. Staff recommends that the bid be awarded to Pipe -Con, Inc. in the amount of $92,587.00 and in addition $5,555.22 be approved for project contingencies. Staff Contact: Mike Hutchison, E.I.T., Senior Civil Engineer, 481-2361 Charlie Thomas, P.E., City Engineer, 481-2175 Pedram Farahnak, P.E., Director of Public Works, 481-2308 PF CITY OF SDUTHLAKE 26th YEAR CDBG PROJECT ViAP OAK LANE ADDITION �-- RAHDOL PJf'-L ROM SCALE t " 2D0' MD glropered Wa%r Lime — 4}_ — M Easting Water Line 7A-7 4 City of Southlake, Texas MEMORANDUM October 2, 2001 To: Billy Campbell, City Manager From: Pedram Farahnak, P.E., Director of Public Works Subject: Change Order No. 1 to the South Carroll at FM 1709/Brumlow at SH 26 contract with SRO General Contractors, Inc. for construction of paving and water line improvements on South Carroll along Oak Tree Estates. Action Requested: Consider Change Order No. 1 to the South Carroll at FM 1709/13rumlow at SH 26 contract with SRO General Contractors, Inc. for construction of paving and water line improvements on South Carroll along Oak Tree Estates. Background Information: The Council awarded the contract on the construction of Traffic Management Bond Program (TMB) intersection improvements at South Carroll Avenue at FM 1709 and Brumlow Avenue at SH 26 on June 5, 2001 to SRO General Contractors, Inc. That construction is now underway. The FY 1999-2000 CIP also included the construction of half of the ultimate section for South Carroll along Oak Tree Estates, and Cheatham & Associates was selected to prepare the construction plans. Because of the fact that this project partially overlaps with the TMB project for South Carroll at FM 1709 (see project map), it is staffs recommendation that this project be combined by way of change order to the TMB project. By doing this, considerable savings and time will be recognized by consolidating the two projects together. Staff has reviewed the unit prices of the previously approved competitive bid to ensure reasonable costs for each item. Financial Consideration: The proposed cost of the change order is $393,627.80. $400,000 is available for this project from the FY 99-00 Capital Improvements program. Citizen Input/ Board Review: Not applicable. Legal Review: Not applicable. Alternatives: Council may require staff to formally bid the Project. Supporting Documents: Vicinity Map Project Map Staff Recommendation: Please place on the City Council agenda for October 2, 2001 for Council consideration and approval. Staff Contact: Mike Hutchison, E.I.T., Senior Civil Engineer, 481-2361 Charlie Thomas, P.E., City Engineer, 481-2175 Pedram Farahnak, P.E., Director of Public Works, 481-2308 PF/kw SOUTHLAKE BLVD. - FM 1709 u Li ry CL PU 0 C/) W Li u Ld ZD LLJ 0 bi 0 ry LL- r-1 <Lo m: z r-1 LLJ I N.T.S. PAVING AND AINAGE IMPROVEMENT L Cc WATER LINE EXTENSION _11P RESOLUTION NO.01-063 INTERLOCAL AGREEMENT FOR GEOGRAPHIC INFORMATION SYSTEM (GIS) SERVICES CITY OF SOUTHLAKE AND CITY OF COLLEYVILLE This Contract and Agreement, entered into the 2 day of October, 2001, by and between the City of Southlake and the City of Colleyville, municipal corporations herein called "Cities," the parties acting herein under the authority and pursuant to the terms of Chapter 791, INTERLOCAL COOPERATION CONTRACTS, Texas Local Government Code, WITNESSETH THAT: WHEREAS, the City Councils of the Cities of Southlake and Colleyville jointly find that it will be in the best interest of the public to enter into this agreement for the purposes set out herein below, NOW, THEREFORE, it is mutually agreed between each participating City that: 1. Geographic Information Systems (GIS) is a program funded by the City of Southlake that allows city staff to interact with a computer software program to ascertain information that will be used by the city, for city purposes. 2. A full-time staff person known as a GIS Analyst will spend two (2) days per week (sixteen (16) hours) building, preparing, and analyzing information provided by the City of Colleyville. The anticipated duties of the GIS Analyst for the City of Colleyville during year one (1) are as follows: • Address and correct any Y2K issues concerning GIS software and associated hardware. • Data conversion of parcel landbase that includes geocoding the parcel with the Tarrant Appraisal District (TAD) account number. • Develop City of Colleyville / Chamber of Commerce mapping system. Page 1 of 4 • Update the current landbase to include new subdivisions and property splits that have occurred over the past two (2) years. • Convert 2000 TAD database files into GIS format to be used with the parcel files. • Code parcels with zoning information. • Code parcels with land use information. • Prepare zoning, land use, and thoroughfare maps. • Setup ArcView Buffering Program for zoning cases. • Prepare miscellaneous City Council exhibits. The anticipated duties of the GIS Analyst for the City of Colleyville during year two (2) are as follows: • Convert city infrastructure files in Carte' Graph to Arc/Info and ArcView format. • Update city infrastructure files: water, sanitary sewer, storm drain, sign, roads, and bridges. • Build Emergency 911 block range files with situs addresses. • Build trails and various park maps. • Update parcel information to include the year 2001 certified tax roll. • Prepare miscellaneous City Council exhibits. 3. The City of Southlake shall employee the GIS Analyst to administer and coordinate the activities for the Colleyville GIS project. The GIS Analyst will provide a monthly progress report to the City of Colleyville Director of Public Services that will include digital updates. Page 2 of 4 4. The City of Colleyville shall contribute $22,000 plus the cost of supplies, (not to exceed $4,000 per year) to the City of Southlake. The City of Colleyville will pay $22,000 by October 29, 2001 of year one (1) and $22,000 by October 31, 2002 in year two (2). The City of Colleyville agrees to pay any overtime costs at a rate of time and one-half the hourly wage of the GIS Analyst for any time exceeding 16 hours per week attributable to the City of Colleyville projects or meetings. This time, if any, will be invoiced bi-weekly to the City of Colleyville. Costs associated with supplies will be billed or invoiced directly to the City of Colleyville. 5. This contract and agreement shall be for the period of two (2) years beginning October 1, 2001. Passed and approved by the City Council of the City of Southlake, Texas this the day of 12001. ATTEST: Sandra L. LeGrand City Secretary Approved as to form and legality: City Attorney City of Southlake, Texas Page 3 of 4 Mayor Rick Stacy Passed and approved by the City Council of the City of Southlake, Texas this the day of , 2001. ATTEST: Cynthia Singleton City Secretary Approved as to form and legality: City Attorney City of Colleyville, Texas Page 4 of 4 Mayor Donna Arp City of Southlake, Texas MEMORANDUM September 27, 2001 TO: Billy Campbell, City Manager FROM: Kevin Hugman, Director of Community Services (ext. 1527) Charlie Thomas, City Engineer (ext. 2175) SUBJECT: Authorize the Mayor to Execute a Sanitary Sewer Easement on Park Property Action Requested: Authorize the Mayor to execute a sanitary sewer easement on park property. Background Information: The City of Southlake obtained a roughly 4-acre parcel of land through the park dedication requirements of the Kirkwood Hollow Ph. II development. The area is oblong -shaped along N. White Chapel, and it serves as the eastern terminus area of a linear park area along the creek dedicated by the Sabre development. It is heavily wooded and has areas of significant topography. No specific plans exist for this park other than those for a nature trail from N. White Chapel over to the extension of Kirkwood Blvd. The area has always been assumed to be one of mainly passive use and to not require the construction of habitable structures since it is in the floodplain. Through the review of utility construction plans submitted for the Wingate Hill subdivision, it became apparent that the original route chosen for the sanitary sewer connection was not ideal. It ran from the east side of N. White Chapel, under the road, through existing utility easements, and over to the connection in Kirkwood Hollow and was overly circuitous, running through areas that were heavily treed. By realigning the connection through the city park parcel, far less construction area was needed and no trees would need to be removed. Both the Engineering and Community Services departments have reviewed the alignment and easement documents and are completely satisfied that it is the preferred alternative. The easement on the park parcel will not affect any future plans for the site, other than offering a sanitary sewer connection within the parcel at no cost to the city. Billy Campbell, City Manager September 27, 2001 Page 2 Financial Considerations: Indirect financial considerations only: availability of sewer in parcel; consideration paid by easement grantee. Citizen Input/ Board Review: Not applicable. Legal Review: Easement document based on standard utility easement language. Easement has been sent to the City Attorneys with this packet for review. Alternatives: All alternative alignments result in substantially more environmental damage. Supporting Documents: Copy of the proposed sanitary sewer easement and exhibits. Staff Recommendation: City Council authorization for the Mayor to execute a sanitary sewer easement on park property. CITY OF SOUTHLAKE SANITARY SEWER EASEMENT THE STATE OF TEXAS § COUNTY OF TARRANT § That, The CITY OF SOUTHLAKE, home rule municipal corporation of the County of Tarrant, State of Texas, acting by and through the undersigned, its duly authorized agent, GRANTOR herein, for and in consideration of the sum of Ten ($10.00) Dollars and other good and valuable consideration in hand paid by the CITY OF SOUTHLAKE, home rule municipal corporation of the County of Tarrant, State of Texas, GRANTEE herein, the receipt and sufficiency of which is hereby acknowledged and confessed, do hereby grant, sell and convey unto the said GRANTEE a permanent and perpetual easement for the purpose of installing, repairing, maintaining, altering, replacing, relocating, rebuilding, removing, and operating sanitary sewer facilities in, into, upon, over, across, under and through all that land in Tarrant County, Texas described as follows, to -wit: A 10 foot wide Permanent Sanitary sewer Easement containing approximately 0.084 acres, as more particularly described in Exhibit "A" and shown on Exhibit "B" attached hereto and incorporated herein. together with the right of ingress and egress as necessary for such purposes. GRANTOR covenants and agrees that GRANTOR and GRANTOR's heirs, representatives, successors and assigns shall at no time erect, place or construct, or cause to be erected, placed or constructed in, into, upon, over, across or under any easements granted herein any temporary or permanent structures, and it is further agreed that GRANTEE shall have the right to excavate and fill upon said permanent easement and to remove from said permanent easement, any fences, buildings or other obstructions as may now be found upon said permanent easement. It is further intended that the Permanent Sanitary sewer Easement herein granted to the GRANTEE shall run with the land and forever be a right in and to the land belonging to GRANTOR, and GRANTOR'S successors and assigns, and said grant is expressly excepted from any right of reversion of said premises under any prior deeds in GRANTOR's chain of title. The Sanitary sewer Easement, rights and privileges granted therein are exclusive, and GRANTOR covenants that it will not convey any other easement or conflicting rights within the area covered by the grant to any other person. Additionally, GRANTOR does hereby grant, sell and convey to GRANTEE a contiguous temporary construction easement for a period of one (1) year for the purpose of installing utilities in the above described permanent easement, said temporary construction easement being described as follows: A 50-foot wide Temporary Construction Easement immediately adjacent to the above -described permanent easement, as more particularly described in Exhibit "A" and shown on Exhibit "B" attached hereto and incorporated herein. The temporary construction easement shall include the right to excavate and fill upon the temporary easement, but GRANTEE shall replace any fences or other fixtures upon the temporary easement without cost to GRANTOR, and shall restore the property which is subject to the temporary easement as closely as possible to its condition prior to entry thereon. TO HAVE AND TO HOLD the above described permanent easement with the right of ingress and egress thereto, together with all and singular the rights and appurtenances thereto in any wise belonging unto GRANTEE, its successors and assigns, forever, and the above described temporary construction easement for the term described, and GRANTOR does hereby bind himself, his heirs, successors and assigns to warrant and forever defend, all and singular, the said premises unto the GRANTEE its successors and assigns, against every person whomsoever lawfully claiming or to claim the same or any part thereof. IN WITNESS WHEREOF, this instrument is executed this day of City of Southlake 2 ACKNOWLEDGEMENT STATE OF TEXAS § COUNTY OF TARRANT § BEFORE ME, the undersigned authority in and for said County, Texas, on this day personally appeared , known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that the same was executed for the purposes and consideration therein expressed, and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the day of My Commission Expires: Notary Public in and for The State of Texas Typed or Printed Name of Notary M CERTIFICATE OF ACCEPTANCE This is to certify that the interest and real property conveyed by this dedication instrument dated the day of , 2001, from subject to all terms and conditions contained therein by resolution of the City Council adopted the _ day of , and the City Council has consented to recordation of such dedication instrument by its duly authorized officer. Dated: Mayor, City of Southlake ATTEST: City Secretary AFTER FILING, PLEASE RETURN TO: City of Southlake Valerie Bradley 1400 Main Street, Suite 320 Southlake, Texas 76092 Phone: 817.481-2342 Fax: 817.481.2097 4 EXHIBIT A Being a 10' wide strip of land located in Lot 30, Block 1, Kirkwood Hollow Phase II, an addition to the City of Southlake, Tarrant County, Texas according to the plat recorded in Cabinet A, Slide 6045, Plat Records, Tarrant County, Texas. Said 10' wide strip of land being more particularly described by metes and bounds as follows. COMMENCING at a point at the most Easterly Southeast corner of said Lot 30, said point being the Northeast comer of Lot 34, Block 2, Kirkwood Hollow Phase I, an addition to the City of Southlake, Tarrant County, Texas according to the plat recorded in Cabinet A, Slide 4537, Plat Records, Tarrant County, Texas, said point lying in the West Right -Of -Way of North White Chapel Road; THENCE along said West Right -Of -Way as follows: 1. N 34002'05" W, a distance of 146.56 feet to a 5/8" iron rod found stamped "Huitt- Zollars" at the beginning of a curve to the left; 2. Northwesterly along said curve to the left having a radius of 2009.60 feet, arc length of 380.23 feet, delta angle of 10°50'27", a chord bearing of N 39°24'56" W, and a chord length of 379.66 feet to a point; 3. N 4004710" W, a distance of 162.21 feet to the point of BEGINNING; THENCE S 51 *11'10" W, a distance of 161.03 feet to a point; THENCE N 84017'51" W, a distance of 206.23 feet to a point, from which a 5/8" iron rod stamped "Huitt-Zollars" bears S 64°23'07" E, 160.38 feet at an angle point in the North line of Lot 14, in said Block 1; THENCE along a non tangent curve to the right having a radius of 665.00 feet, arc length of 10.23 feet, delta angle of 0°52'52", a chord bearing of N 06°23'58" W, and a chord length of 10.23 feet to a point; THENCE S 84017'51" E, a distance of 204.28 feet to a point; THENCE N 51011'10" E, a distance of 156.60 feet to a point, lying in said West Right - Of -Way of North White Chapel Road; THENCE S 4004543" E, a distance of 10.01 feet along said West Right -Of -Way to the point of beginning; and containing 3,641 square feet of land. J � Z 0 �� J cn k Z w wa mao N Li cc wN woo Li Li S � J W n X b / by I • �� d§a� oo, / .00,/ A • ••.n 3 m W r N Aq / Ln MEMORANDUM TO: FROM: SUBJECT: September 26, 2001 Billy Campbell, City Manager Kevin Hugman, Director of Community Services (ext. 1527) Renewal of contract with Christmas Decor by Zenith for installation of holiday lighting at Town Hall and adjoining public areas Action Requested: City Council approval to renew the contract with Christmas Decor by Zenith for installation of holiday lighting at Town Hall and adjoining public areas for an amount of $28,987, plus contingency ($1,000) for the replacement of burned out light strands. Background Information: With the completion of Town Square in 1999, the City began planning for the installation of holiday lights in the Town Square park and public areas. The City entered into an agreement with Christmas Decor by Zenith in October of 1999 for the purchase and installation of the holiday lighting and decorations. The lighting and decorations were extremely popular with citizens and provided an aesthetically pleasing backdrop for the City's holiday celebration. In 2000 the new Town Hall building was completed and appropriate holiday lighting specifications were developed and included with the previously developed specifications for the surrounding public areas. Christmas Decor by Zenith was low bidder on the project ($34,682) and in October of 2000 was awarded a one year contract by the City with the opportunity for two additional one year renewals. Additional renewals allow for mutually agreed on price adjustments if submitted to the City sixty (60) days prior to the end of the current contract. Staff contacted Christmas Decor by Zenith regarding their interest in renewing the contract for a second year. In May of 2001, Christmas Decor submitted to the City their revised installation and storage costs. No purchase costs were included as all of the necessary holiday decorations have been already been acquired. Christmas Decor by Zenith has been the installer of the holiday lights for all of Town Square for the past two years and has provided quality service to the City and to Cooper and Stebbins. They have also completed other holiday lighting projects for private developments in Flower Mound and Irving. All lighting and decorations are to be Billy Campbell, City Manager September 26, 2001 Page 2 installed by November 16, 2001 and removed within one week after January 1, 2001. Financial Consideration: The fiscal year 2001/02 budget allocates $88,000 for Special Projects which includes holiday lighting and decorations for public areas in Town Square and Town Hall. Christmas Decor by Zenith submitted a cost of $28,987 for installation and storage. This is an increase of approximately 5.6% over the previous year ($27,356). Citizen Input/ Board Review: Not applicable. Legal Review: Renewal of previously reviewed standard form of agreement. Alternatives: City Council discussion and input. Supporting Documents: Supporting documents include the following: ■ Copy of the renewal letter with Christmas Decor by Zenith Staff Recommendation: City Council approval to renew the contract with Christmas Decor by Zenith for installation of holiday lighting at Town Hall and adjoining public areas for an amount of $28,987, plus contingency ($1,000) for the replacement of burned out light strands, for a total cost not to exceed $29,987. October 3, 2001 Christmas Decor by Zenith ATTN: Mr. Stuart Marshall P.O. Box 710547 Dallas, Texas 75371-0547 Dear Mr. Marshall: The City of Southlake would like to renew the contract for the installation of holiday decorations for the public areas in Town Square currently in effect with Christmas Decor by Zenith through October 3, 2001. Per Item Number Seventeen (17) of the INSTRUCTIONS TO BIDDERS section of the Contract, this renewal would be effective October 3, 2001 for a twelve (12) month period through October 3, 2002. Cost adjustments as submitted by you to the City on May 14, 2001, for the services to be provided through this Contract have been included as an attachment. With acceptance of this Contract renewal for the 2001-2002 season, the conditions and requirements of the 2000-2001 Contract will continue. Any questions regarding the renewal and transfer of this contract should be addressed to me at (817) 481-1543. Sincerely, Steve Polasek Deputy Director of Community Services Acceptance: Stuart Marshall Christmas Decor by Zenith Date ATTACHMENT "A" Fiscal Year 2001/02 ' Description and Quality Materials Labor Total ITEM #1 - Tree Lighting 1. Park Area 24 trees on perimeter of park with 600 lights per tree. N/A $2,304 $2,304 2. Park Area 12 large trees in center of park with 1,000 lights per tree. N/A $1,920 $1,920 3. Gazebo Area 14 trees on perimeter of gazebo with 600lights per tree. N/A $1,344 $1,344 4. Sidewalks 44 trees total on sidewalks with 1,000 to 1,400 lights per tree. N/A $8,448 $8,448 ITEM 92 - Pavilion Lighting 1. Install icicle lights hung from two (2) levels all around gazebo. N/A $450 $450 2. Install lighted garland swaged on railing all around with red and green lights. N/A $500 $500 3. Install 4,000 red lights in right-of-way closest to the water. N/A $1,050* $1,050 see 4. Install 3,500 green lights in second right-of-way. N/A above* -- see 5. Install 3,000green lights in third right-of-way. N/A above* --- ITEM #3 Christmas Tree Decorations 1. Decorate and light outdoor Christmas tree. N/A $1,250 $1,250 ITEM #4 Tree Town Hall Lighting 1. 24 trees total on sidewalks with 1,000 to 1,400 lights per tree N/A $5,376 $5,376 ITEM #5 Town Hall Lighting 1. Install parapet lighting on lower level on four sides of building w/ C-9 lights N/A $750 $750 2. Install icicle lights on upper metal roof on all four sides of building N/A $900 $900 3. Install lighted garland on four columns at south entrance N/A $800 $800 4. Install lighted garland swaged on upper balcony railing N/A $175 $175 5. Install lighted garland swaged on four small balconies on front of building N/A $320 $320 6. Install wreaths on four small balconies on front of building N/A $225 $225 7. Install lights on second floor arched windows and window detail on south side of building N/A $1,000 $1,000 8. Install three large wreaths on north side of building N/A $175 $175 Ell ITEM #6 Removal and Storage Removal and Storage of lights and decorations. N/A $2,000 $2,000 GRAND TOTAL (Also, Include Total Quote on Cover Page) $28,987 $28,987 MEMORANDUM September 28, 2001 TO: Billy Campbell, City Manager FROM: Bruce Payne, Planning Director CASE NO: ZA 99-100 SUBJECT: Variance to the Subdivision Ordinance No. 483, Section 4.01(I)2 (Plat Expiration), as amended, Extending the Validity of Case No. ZA 99-100, Plat Revision -Lot 1R211, W.W. Hall No. 695 Addition (Crestwood Offices Ph. 2) On March 21, 2000 the City Council approved the above referenced plat. This plat has not yet been filed in the County Plat Records and expired on March 21, 2001. The City Council approved an extension until September 21, 2001, which has passed. The applicant is awaiting approval of an abandonment ordinance and quit claim on a section of prescriptive right-of-way along the old N. Carroll Avenue alignment and approval signatures from the franchise utility companies. The owner, Greenway Investment Company, has requested that the validity of this plat be extended until March 21, 2001 (6 months) to allow to allow more time to complete the noted issues. Because this plat has expired, a variance to Section 4.01(I)2 of Subdivision Ordinance No. 483, as amended, (shown below) will be required if the extension is to be granted. 72. All other plats: A Final Plat, Plat Revision, Amended Plat or a Plat Showing which has not been recorded in the County Plat Records within one year of the date of approval shall expire. " A letter from Greenway Investment Company, a location map and a reduced copy of the plat is attached for your convenience. Please place this item on the next Council agenda for their consideration. attached: Letter requesting variance Location Map Reduction of the plat NACommunity Development\WP-FILES\MEMO\99CASES\99-100PE.doc Greenway Investment Company Commercial Real Estate Investments 2301 Cedar Springs Road, Suite 400 Dallas, Texas 75201 Telephone: 214.8 Fax: 214.890.0.01880188 &Mail: gtemway@onramp.net September 17, 2001 Mr. Dennis Killough Senior Planner City of Southlake 1400 Main Street, Suite 310 Southlake, Texas 76092 Re: Requested Filing Deadline Extension Case No. ZA 99-I00 Plat Revision for Lot IR2-1, WW Hall No. 695 Addition (Crestwood Office Park) Dear Mr. Killough: We are providing this letter to request a second extension of the filing deadline for the referenced plat revision. Due to issues related to the abandonment of franchise utility easements on this property, and more importantly the quitclaim of Old North Carroll Avenue prescriptive right-of-way (which we understand the City is currently coordinating), we do not believe the plat should be filed at this time. As you know, the Amended Plat for Lots 1&2, Block 9 — Southlake Town Square (reviewed by City staff), which will impact the recording information shown on this re -plat, is pending the referenced right-of-way quitclaim The Southlake City Council approved the plat revision on March 21, 2000, The City previously granted a filing deadline extension of six months to September 21, 2001. We request that the deadline be extended further by six months to March 21, 2002 to allow the City sufficient time to complete the referenced quitclaim as well as to allow for the filing of the Amended Plat prior to the Re-plaL If you have any questions, please call me at (214) 880-9009 or Mr. David Smith P.E. with Graham Associates at (817) 640-8535. Sincerely, Greenway-Southlake OHP L.P. Tommy Pigg V ice President f the Gr The undersigned consents to the requested extension for filing of the plat: Southlake Venture West, L.P. By: Cooper & Stebbins, L.P. its agent 1 25M Wp SEP 2 By: Frank L. Bliss Executive Vice President Page 1 Vicinity Map Crestwood Office Park 1000 0 1000 2000 3000 Feet N W E S Page 2 rq i ea e i d �g cc 9 s�J! I� say Q ra r.;G E! 1,tH = a$�a ;riII lli� � -�� �� _ _" it ALL'- • �Y � ��� + �°J NORSA�ENUE Ul spa a Lam..— 'Jill f}ill, 9! 31113nvHinos n�otfdvo 3 iJM �l pQpa� qi 1! i' a. Iaaaaa , at;,Ig r i,�e. Spa —ii-lJ tJ�' i �'Jl;i i! Ja YiJg:jl�t 5 ;l41�Jilf JjJrlJiJl!'J�1t �, @�!J� 1110 Page 3 MEMORANDUM September 28, 2001 TO: City Manager Billy Campbell FROM: City Secretary Sandra L. LeGrand SUBJECT: Resolution No. 01-062, Nominations to Board of Directors to the Tarrant Appraisal District. Action Requested: City Council consideration for approval of Resolution No. 01-062, if they choose to submit nominations to the Tarrant Appraisal District. Background Information: Resolution No. 01-062 is on the agenda to give Council the opportunity to nominate a member to the Board of Directors to the Tarrant Appraisal District if they so choose. In past years, Southlake Council has not actually made nominations but cast their votes for a member once the nominations have been made by other entities in Tarrant County. According to the Tarrant Appraisal District instructions, each voting unit may nominate one candidate for each of the five positions to be filled. In order to be eligible to serve as directors, the nominees must have resided in the Tarrant County District for at least two years prior to January 2002. They may serve on the governing body of a taxing unit in the Tarrant Appraisal Distract and still be eligible to serve as Director. There is other eligibility requirements, which can be forwarded to you if you are interested. The terms of office are two years beginning January 1, 2002. By November 15, 2001, each entity will have the opportunity to vote, in which Southlake qualifies for thirty-five (35) votes during this election. Financial Consideration: n/a Citizen Input/ Board Review: n/a Legal Review: n/a Alternatives: Not to make nominations at this time but have the opportunity to vote on those people nominated by other cities in Tarrant County. RESOLUTION NO. 01-062 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, NOMINATING MEMBERS TO THE TARRANT APPRAISAL DISTRICT BOARD OF DIRECTORS; PROVIDING AN EFFECTIVE DATE. WHEREAS, the terms of service for the five members of the Tarrant Appraisal District Board of Directors will expire on December 31, 2001; and, WHEREAS, this is the opportunity for the City Council of the City of Southlake, to nominate one candidate for each of the five positions to be filled; and, WHEREAS, in order to be eligible to serve as directors, the candidates must meet the guidelines set out by the Tarrant Appraisal District; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, THAT: Section 1. All of the above premises are true and correct and are hereby incorporated into the body of this resolution as if copied in its entirety. Section 2. That the City Council of the City of Southlake hereby nominates the following to the Tarrant Appraisal District Board of Directors for two year terms. Section 3. This resolution shall become effective from and after the date of its passage. PASSED AND APPROVED THIS THE 2" DAY OF OCTOBER 2001. Mayor Rick Stacy ATTEST: Sandra L. LeGrand City Secretary NACity Secretary\Resolutions\RESOLUTION No. 01-062.doc City of Southlake, Texas MEMORANDUM October 2, 2001 To: Billy Campbell, City Manager From: Pedram Farahnak, P.E., Director of Public Works, 481-2308 Subject: Authorize the Mayor to execute a residential developer's agreement for Kirkwood Hollow Phase III. Action Requested: Authorize the Mayor to execute a residential developer's agreement for Kirkwood Hollow Phase III, a 29.46 acre, 49 lot subdivision. Background Information: On September 20, 2001, the final plat for Kirkwood Hollow Phase III was approved. Kirkwood Hollow Phase III is located at the northeast corner of West Dove Street and Kirkwood Boulevard. As a requirement of the City's ordinances, the developer must construct the trail per the Master Trail System along the north side of West Dove Street and the west side of Whites Chapel Boulevard for the length of the property. The developer plans to constrict the trail along the north side of West Dove Street and wishes to escrow the funds for the construction of the trail along Whites Chapel Boulevard. The trail along Whites Chapel Boulevard will be constructed by the City as part of the Traffic Management Bond Program. The estimated cost of the trail along Whites Chapel Boulevard is $22,464.00. These funds will be used with the Traffic Management Bond Program funds. The park fee is satisfied by park land dedication as part of the previously developed, Kirkwood Hollow Phase II as approved by the Park Board. The remainder of the developer's agreement is the standard with no changes. Financial Consideration: The developer will escrow $22,464.00 for the trail along Whites Chapel Boulevard adjacent to Kirkwood Hollow Phase III. Citizen Input/ Board Review: Park Board approved park land dedication to satisfy Park Fee. Legal Review: Alternatives: The City Council may approve it, deny it or modify it. Supporting Documents: Agreement Plat Exhibit Location Map Staff Recommendation: Please place on the City Council agenda for October 4, 2001 for Council consideration and approval. Staff Contact: Charlie Thomas, P.E., City Engineer, 481-2175 Pedram Farahnak, P.E., Director of Public Works, 481-2308 PF/kw Vicinity Flap Kirkwood Hollow Phase III 1000 0 1000 2000 3000 Feet O 11 RESIDENTIAL DEVELOPER AGREEMENT An Agreement between the City of Southlake, Texas, hereinafter referred to as the "City", and the undersigned Developer, hereinafter referred to as the "Developer", of hereinafter referred to as the "Addition" to the City of Southlake, Tarrant County, Texas, for the installation of certain community facilities located therein, and to provide city services thereto. It is understood by and between the parties that this Agreement is applicable to the 49 lots contained within the Addition and to the off -site improvements necessary to support the Addition. I. GENERAL REQUIREMENTS A. It is agreed and understood by the parties hereto that the Developer shall employ a civil engineer licensed to practice in the State of Texas for the design and preparation of the plans and specifications for the construction of all facilities covered by this Agreement. B. Since the Developer is prepared to develop the Addition as rapidly as possible and is desirous of selling lots to builders and having residential building activity begin as quickly as possible and the City is desirous of having the Addition completed as rapidly as possible, the City agrees to release 10% of the lots, 4, after installation of the water and sewer mains. Framing shall not commence until water quality is approved by the City and all appropriate Fire Code requirements are satisfied, and street signs with street names are in place. Temporary all-weather metal signs securely fastened in the ground are acceptable until permanent street signs are installed. The Developer recognizes that the remaining building permits or Certificates of Occupancy for residential dwellings will not be issued until the supporting public works infrastructure including permanent street signs with block numbers and regulatory signs within the Addition have been accepted by the City. This will serve as an incentive to the Developer to see that all remaining items are completed. Residential Developer Agreement 1 C. The Developer will present to the City either a cash escrow, Letters of Credit, performance bond or payment bond acceptable to the City guaranteeing and agreeing to pay an amount equal to 100% of the value of the construction cost of all of the facilities to be constructed by the Developer, and providing for payment to the City of such amounts, up to the total remaining amounts required for the completion of the Addition if the Developer fails to complete the work within two (2) years of the signing of this Agreement between the City and Developer. All bonds shall be issued by a Best -rated bonding company. All Letters of Credit must meet the Requirements for Irrevocable Letter of Credit attached hereto and incorporated herein. The value of the performance bond, Letters of Credit or cash escrow will reduce at a rate consistent with the amount of work that has been completed by the Developer and accepted by the City. Each request for reduction or payment of escrow funds must be accompanied by lien release(s) executed by all subcontractors and/or suppliers prior to the release of escrow funds or reduction in value of the account. Performance and payment bond, Letters of Credit or cash escrow from the prime contractor(s) or other entity reasonably acceptable to the City, hereinafter referred to as Contractor, will be acceptable in lieu of Developer's obligations specified above. D. The Developer agrees to furnish to the City maintenance bonds, letters of credit or cash escrow amounting to 20% of the cost of construction of underground utilities and 50% of the construction cost for paving. These maintenance bonds, letters of credit or cash escrow will be for a period of two (2) years and will be issued prior to the final City acceptance of the Addition. The maintenance bonds, letters of credit or cash escrow will be supplied to the City by the contractors performing the work, and the City will be named as the beneficiary if the contractors fail to perform any required maintenance. If the Developer chooses to construct bar ditches in lieu of curb and gutter, and the City approved the design and grade of bar ditches, Developer understands and agrees to provide maintenance on the bar ditches for a period of two years from the date of acceptance of the Addition. Maintenance includes trash and debris cleanup, mowing, and erosion control. Residential Developer Agreement 2 E. Until the performance and payment bonds, Letters of Credit or cash escrow required in Paragraph C have been furnished as required, no approval of work on or in the Addition shall be given by City and no work shall be initiated on or in said Addition by Developer, save and except as provided above. F. It is further agreed and understood by the parties hereto that upon acceptance by the City, title to all facilities and improvements mentioned hereinabove shall be vested in the City and Developer hereby relinquishes any right, title or interest in and to said facilities or any part thereof. It is further understood and agreed that until the City accepts such improvements, the City shall have no liability or responsibility in connection with any such facilities. Acceptance of the facilities shall occur at such time that the City, through its City Manager or his duly authorized representative, provides Developer with a written acknowledgement that all facilities are complete, have been inspected and approved and are being accepted by the City. G. On all public facilities included in this Agreement for which Developer awards his own construction contract, Developer agrees to the following procedure: 1. Developer agrees to pay the following: a. Inspection fees equal to three percent (3%) of the cost of the water, street, drainage and sanitary sewer facilities, on all facilities included in this Agreement for which Developer awards his or her own construction contract, to be paid prior to construction of each phase and based on actual bid construction cost; b. Administrative Processing fee equal to two percent (2%) of the cost of water, street, drainage and sanitary sewer facilities, on all facilities included in this Agreement for which Developer awards his or her own construction contract, to be paid prior to construction of each phase and based on actual bid construction cost; C. Trench testing (95% Standard); d. The additional charge for inspections during Saturday, Sunday, holidays, and after normal working hours; e. Any charges for re -testing as a result of failed tests; Residential Developer Agreement 3 f. All gradation tests required to insure proper cement and/or lime stabilization. 2. The City agrees to bear the expense of: a. All nuclear density tests on the roadway subgrade (95% Standard); b. Technicians time for preparing concrete cylinders; and C. Concrete cylinder tests and concrete coring samples. The City can delay connection of buildings to service lines or water mains constructed under this Agreement until said water mains and service lines have been completed to the satisfaction of and acceptance by the City. H. The Developer and any third party, independent entity engaged in the construction of houses, hereinafter referred to as "Builder" will be responsible for mowing all grass and weeds and otherwise reasonably maintaining the aesthetics of all land and lots in said Addition which have not been sold to third parties. After fifteen (15) days written notice, should the Developer or Builder fail in this responsibility, the City may contract for this service and bill the Developer or Builder for reasonable costs. Should such cost remain unpaid for 120 days after notice, the City can file a lien on such property so maintained. Any guarantee of payment instrument (Performance Bond, Letter of Credit, etc.) submitted by the Developer or Contractor on a form other than the one which has been previously approved by the City as "acceptable" shall be submitted to the City Attorney and this Agreement shall not be considered in effect until such City Attorney has approved the instrument. Approval by the City shall not be unreasonably withheld or delayed. J. Any surety company through which a bond is written shall be a surety company duly authorized to do business in the State of Texas, provided that the City, through the City Manager, shall retain the right to reject any surety company as a surety for any work under this or any other Developer's Agreement within the City regardless of such company's authorization to do business in Texas. Approval by the City shall not be unreasonably withheld or delayed. Residential Developer Agreement 4 II. FACILITIES A. ON SITE WATER The Developer hereby agrees to install water facilities to service lots as shown on the final plat of the Addition. Water facilities will be installed in accordance with plans and specifications to be prepared by the Developer's engineer and released by the City. Further, the Developer agrees to complete this installation in accordance with Ordinance No. 170 and shall be responsible for all construction costs, materials and engineering. In the event that certain water lines are to be oversized because of City requirements, the City will reimburse the Developer for the oversize cost greater than the cost of an 8" line. Additionally, the City agrees to provide temporary water service at Developer's request and expense, for construction, testing and irrigation purposes only, to individual lots during the construction of homes, even though sanitary sewer service may not be available to the homes. B. DRAINAGE Developer hereby agrees to construct the necessary drainage facilities within the Addition. These facilities shall be in accordance with the plans and specifications to be prepared by Developer's engineers, released by the Director of Public Works, and made part of the final plat as approved by the Planning and Zoning Commission. The Developer hereby agrees to fully comply with all EPA requirements relating to the planning, permitting and management of storm water which may be in force at the time that development proposals are being presented for approval by the City. The Developer hereby agrees to comply with all provisions of the Texas Water Code. C. LAW COMPLIANCE Developer hereby agrees to comply with all federal, state, and local laws that are applicable to development of this Addition. Residential Developer Agreement 5 D. STREETS 1. The street construction in the Addition shall conform to the requirements in accordance with plans and specifications to be prepared by the Developer's engineer and released by the Director of Public Works. Streets will be installed in accordance with the plans and specifications to be prepared by the Developer's engineer and released by the Director of Public Works. 2. The Developer will be responsible for: a. Installation and two year operation cost of street lights, which is payable to the City prior to final acceptance of the Addition; or an agreement with utility provider stating that no charge will be made for street lights for the two-year duration. b. Installation of all street signs designating the names of the streets inside the Addition, said signs to be of a type, size, color and design standard generally employed by the Developer and approved by the City in accordance with City ordinances. C. Installation of all regulatory signs recommended based upon the Manual of Uniform Traffic Control Devices as prepared by the Developer's engineer by an engineering study or direction by the Director of Public Works. It is understood that Developer may put in signage having unique architectural features, however, should the signs be moved or destroyed by any means the City is only responsible for replacement of standard signage. 3. All street improvements will be subject to inspection and approval by the City. No work will begin on any street included herein prior to complying with the requirements contained elsewhere in this Agreement. All water, sanitary sewer, and storm drainage utilities which are anticipated to be installed within the street or within the street right-of-way will be completed prior to the commencement of street construction on the specific section of street in which the utility improvements have been placed or for which they are programmed. It is understood by and between the Developer and the City that this requirement is aimed at Residential Developer Agreement 6 substantial compliance with the majority of the pre -planned facilities. It is understood that in every construction project a decision later may be made to realign a line or service which may occur after construction has commenced. The Developer hereby agrees to advise the City Director of Public Works as quickly as possible when such a need has been identified and to work cooperatively with the City to make such utility change in a manner that will be least disruptive to street construction or stability. E. ON SITE SANITARY SEWER FACILITIES The Developer hereby agrees to install sanitary sewerage collection facilities to service lots as shown on the final plat of the Addition. Sanitary sewer facilities will be installed in accordance with the plans and specifications to be prepared by the Developer's engineer and released by the City. Further, the Developer agrees to complete this installation in compliance with all applicable city ordinances, regulations and codes and shall be responsible for all construction costs, materials and engineering. In the event that certain sewer lines are to be oversized because of City requirements, the City will reimburse the Developer for the oversize cost greater than the cost of an 8" line. F. EROSION CONTROL During construction of the Addition and after the streets have been installed, the Developer agrees to keep the streets free from soil build-up. The Developer agrees to use soil control measures such as hay bales, silt screening, hydromulch, etc., to prevent soil erosion. It will be the Developer's responsibility to present to the Director of Public Works a soil control development plan that will be implemented for this Addition. When in the opinion of the Director of Public Works there is sufficient soil build-up on the streets or other drainage areas and notification has been given to the Developer, the Developer will have seventy-two (72) hours to clear the soil from the streets or affected areas. If the Developer does not remove the soil from the street within 72 hours, the City may cause the soil to be removed either by contract or City forces and place the soil within the Addition at the Developer's expense. All expenses must by paid to the City prior to acceptance of the Addition. Residential Developer Agreement 7 G. AMENITIES It is understood by and between the City and Developer that the Addition may incorporate a number of unique amenities and aesthetic improvements such as ponds, aesthetic lakes, unique landscaping, walls and may incorporate specialty signage and accessory facilities. The Developer agrees to accept responsibility for the construction and maintenance of all such aesthetic or specialty item such as walls, vegetation, signage, landscaping, street furniture, pond and lake improvements until such responsibility is turned over to a homeowners association. H. USE OF PUBLIC RIGHT-OF-WAY It is understood by and between the City and Developer that the Developer may provide unique amenities within public right-of-way, such as landscaping, irrigation, lighting, etc., for the enhancement of the Addition. The Developer agrees to maintain these amenities until such responsibility is turned over to a homeowners association. The Developer and his successors and assigns understand that the City shall not be responsible for the replacement of these amenities under any circumstances and further agrees to indemnify and hold harmless the City from any and all damages, loss or liability of any kind whatsoever by reason of injury to property or third person occasioned by its use of the public right-of-way with regard to these improvements and the Developer shall, at his own cost and expense, defend and protect the City against all such claims and demands. START OF CONSTRUCTION Before the construction of the streets, and the water, sewer, or drainage facilities can begin, the following must take place: 1. Approved payment and performance bonds must be submitted to the City in the name of the City prior to the commencement of any work. 2. At least six (6) sets of construction plans to be stamped "Released for Construction" by the Director of Public Works must be submitted. 3. All fees required to be paid to the City. 4. Developer Agreement must be executed. Residential Developer Agreement 8 5. The Developer, or Contractor, shall furnish to the City a policy of general liability insurance, naming the City as co- insured, prior to commencement of any work. 6. A pre -construction meeting between Developer and City is required. Developer or contractor shall furnish to the City a list of all subcontractors and suppliers, which will be providing greater than a $1,000 value to the Addition. III. GENERAL PROVISIONS A. INDEMNIFICATION DEVELOPER COVENANTS AND AGREES TO INDEMNIFY AND DOES HEREBY INDEMNIFY, HOLD HARMLESS AND DEFEND CITY, ITS OFFICERS, AGENTS, SERVANTS AND EMPLOYEES, FROM AND AGAINST ANY AND ALL CLAIMS OR SUITS FOR PROPERTY DAMAGE OR LOSS AND/OR PERSONAL INJURY, INCLUDING DEATH, TO ANY AND ALL PERSONS OF WHATSOEVER KIND OR CHARACTER, WHETHER REAL OR ASSERTED, (INCLUDING, WITHOUT LIMITATION, REASONABLE FEES AND EXPENSES OF ATTORNEYS, EXPERT WITNESSES AND OTHER CONSULTANTS), ARISING OUT OF OR IN CONNECTION WITH, DIRECTLY OR INDIRECTLY, THE CONSTRUCTION, MAINTENANCE, OCCUPANCY, USE, EXISTENCE OR LOCATION OF SAID IMPROVEMENT OR IMPROVEMENTS, AND SHALL FURTHER BE LIABLE FOR INJURY OR DAMAGE TO CITY PROPERTY, ARISING OUT OF OR IN CONNECTION WITH ANY AND ALL ACTS OR OMISSIONS OF DEVELOPER, ITS OFFICERS, AGENTS, SERVANTS, EMPLOYEES, CONTRACTORS, SUBCONTRACTORS, LICENSEES, OR INVITEES, SAID INDEMNIFICATION TO REMAIN IN EFFECT UNTIL THE CITY ACCEPTS THE ADDITION. DEVELOPER AGREES TO INDEMNIFY THE CITY, ITS OFFICERS AND EMPLOYEES FOR ANY DAMAGES, CLAIMS OR LIABILITIES ARISING FROM THE NEGLIGENT ACT OR OMISSION, OR OF THE CONCURRENT NEGLIGENT ACT OR OMISSION, OF THE CITY, ITS OFFICERS AND EMPLOYEES. B. Venue of any action brought hereunder shall be in Fort Worth, Tarrant County, Texas. Residential Developer Agreement 9 C. Approval by the Director of Public Works or other City employee of any plans, designs or specifications submitted by the Developer pursuant to this Agreement shall not constitute or be deemed to be a release of the responsibility and liability of the Developer, his engineer, employees, officers or agents for the accuracy and competency of their design and specifications. Such approval shall not be deemed to be an assumption of such responsibility and liability by the City for any defect in the design and specifications prepared by the consulting engineer, his officers, agents, servants or employees, it being the intent of the parties that approval by the Director of Public Works signifies the City's approval on only the general design concept of the improvements to be constructed. In this connection, the Developer shall for a period of two (2) years after the acceptance by the City of the completed construction project, indemnify and hold harmless the City, its officers, agents, servants and employees, from any loss, damage, liability or expense on account of damage to property and injuries, including death, to any and all persons which may arise out of any defect, deficiency or negligence of the engineer's designs and specifications incorporated into any improvements constructed in accordance therewith, and the Developer shall defend at his own expense any suits or other proceedings brought against the City, its officers, agents, servants or employees, or any of them, on account thereof, to pay all expenses and satisfy all judgement which may be incurred by or rendered against them or any of them in connection herewith. D. This Agreement or any part herein, or any interest herein, shall not be assigned by the Developer without the express written consent of the City Manager, which shall not be unreasonably withheld or delayed. E. On all facilities included in this Agreement for which the Developer awards his own construction contract, the Developer agrees to employ a construction contractor who is approved by the City, and whose approval shall not be unreasonably withheld or delayed, said contractor to meet City and statutory requirements for being insured, licensed and bonded to do work in public streets and to be qualified in all respects to bid on public streets and to be qualified in all respects to bid on public projects of a similar nature. Residential Developer Agreement 10 F. Work performed under the Agreement shall be completed within two (2) years from the date thereof. In the event the work is not completed within the two (2) year period, the City may, at its election, draw on the performance bond, Letter of Credit, or other security provided by Developer and complete such work at Developer's expense, provided however, that if the construction under this Agreement shall have started within the two (2) year period, the City may agree to renew the Agreement with such renewed Agreement to be in compliance with the City policies in effect at that time. G. The City is an exempt organization under Section 151.309, Tax Code, and the facilities constructed under this Agreement will be dedicated to public use and accepted by the City upon acknowledgement by the City of completion under Paragraph 1.F. 1. The purchase of tangible personal property, other than machinery or equipment and its accessories, repair, and replacement parts, for use in the performance of this Agreement is, therefore, exempt from taxation under Chapter 151, Tax Code, if the tangible property is a. necessary and essential for the performance of the Agreement; and b. completely consumed at the job site. 2. The purchase of a taxable service for use in the performance of this Agreement is exempt if the service is performed at the job site and if: a. this Agreement expressly requires the specific service to be provided or purchased by the person performing the Agreement; or b. the service is integral to the performance of the Agreement. H. Prior to final acceptance of the Addition, the Developer shall provide to the City three (3) copies of Record Drawings of the Addition, showing the facilities as actually constructed. Residential Developer Agreement 11 V r� I. Such drawings will be stamped and signed by a registered professional civil engineer. In addition, the Developer shall provide electronic files showing the plan and profile of the sanitary sewer, storm drain, roadway and waterline; all lot lines, and tie in to the state Plane Coordinate System. IV. OTHER ISSUES A. OFF -SITE DRAINAGE B. OFF -SITE WATER C. PARK FEES D. TREE PRESERVATION ORDINANCE All construction activities shall meet the requirements of the Tree Preservation Ordinance No. 585-A. E. Hike and Bike Trails Residential Developer Agreement 12 SIGNED AND EFFECTIVE on the date last set forth below. DEVELOPER: Soutfi[ale, KW=1II,ftLd An Title: Dale Cla ; Pres�den ;.V�la'r en CtarC i e e[o mein' errecaC F?artrier. , Address: STATE OF COUNTY OF On , before me, , Notary Public, personally appeared , personally known to me (or proved to me on the basis of satisfactory evidence) to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument, the person, or the entity upon behalf of which the person acted, executed the instrument. WITNESS my hand and official seal. (SEAL) Notary Public My commission expires: CITY OF SOUTHLAKE, TEXAS in Rick Stacy, Mayor ATTEST: Sandra LeGrand, City Secretary Date: Residential Developer Agreement 13 REQUIREMENTS FOR IRREVOCABLE LETTER OF CREDIT 1. The Letter of Credit must have a duration of at least one year. 2. The Letter of Credit may be substituted for utility security deposits exceeding $10,000.00. The City reserves the right to specify the face amount of the Letter of Credit. 3. The Letter of Credit must be issued by a FDIC insured bank in a form acceptable to the City of Southlake. The City reserves the right to approve/disapprove the bank issuing the Letter of Credit. 4. The Letter of Credit must be issued by a bank that has a minimum capital ratio of six percent (6%), and has been profitable for each of the last two consecutive years. 5. The customer must provide the City with supporting financial information on the bank to allow the City to ascertain requirements are met. Suitable financial information would be the previous two (2) years December 31 Call Reports submitted to the FDIC and audited financial statements. 6. Partial drawings against Letter of Credit must be permitted. 7. The City must be able to draft on sight with proof of amount owed. 8. The customer pays any and all fees associated with obtaining Letter of Credit. 9. Expiring Letter of Credit must be replaced by substitute Letters of Credit at least 30 days prior to the expiration date on the Letter of Credit held by the City. Residential Developer Agreement 14 City of Southlake, Texas MEMORANDUM June 9, 1999 TO: Charlie Thomas, Deputy Director of Engineering Services FROM: Kevin Hugman, Director of Community Services SUBJECT: Park Dedication Requirements — Kirkwood Hollow, Phase III At its June 7, 1999 meeting, the Parks and Recreation Board considered the park dedication requirements for Kirkwood Hollow Phase III, a residential development. The proposal approved by the Parks and Recreation Board includes the following items: ■ Dedication to the City as public land of natural and unmaintained open space totaling 1.02 acres. ■ The developer is carrying over 1.76 acres of excess acreage (4.05 acres) from the dedication from Kirkwood Hollow Phase II, which was approved by the Parks and Recreation Board contingent upon no alterations to the platting in Phase III. The Parks and Recreation Board voted 5-3 to accept the proposed park land dedication for this development. Please contact me if you have any further questions. V��' KH/j e c 0 W 3 < Y J Q 2O= 4=a 4 e ' y m _ i i • YY 'i .. ��y1y���FrCrr1p!�.�p�e�C�y��{��.1���1�����7!���F����CCC��!���Cy��p1y��I[�^���1[A�ye�1�■■1,,�u■y1�❑❑���p1p�i F #EC ^ i�E x a � W U n l i d i � N x m i �6 9 '�'�•• - W �["pp- V.] zt�• Zom mm00 N� F - x Z=aN�_zFNS m U i F C Y U n U O O 0 S O O .J = p �C6W e SY . . y----------------------- ------ m..".._.....-------------- '§ S ......... . LLJ tL City of Southlake • ' Department of Planning STAFF REPORT September 28, 2001 CASE NO: ZA01-077 PROJECT: Pecan Acres "04" Zoning Change REQUEST: On behalf of James W. Baker, Drews Realty Investments is requesting approval of a zoning change and concept plan. ACTION NEEDED: Consider second reading for zoning change and concept plan request. ATTACHMENTS: (A) Background Information (B) Vicinity Map (C) Plans and Support Information (D) Concept Plan Review Summary (E) Developer Comments (F) Surrounding Property Owner Map (G) Surrounding Property Owner's Responses (H) Ordinance No. 480-377 (I) Full Size Plans (for Commission and Council Members Only) STAFF CONTACT: Ben Bryner (481-2086) Case No. ZA01-077 BACKGROUND INFORMATION OWNER: James W. Baker APPLICANT: Drews Realty Investments PURPOSE: The purpose of this request is to receive a zoning change and concept plan approval for office development. PROPERTY SITUATION: This property is located on the south side of East Southlake Boulevard (FM 1709) approximately 410' east of the proposed Byron Nelson Parkway. HISTORY: -July 3, 1979 City Council approved a Plat Showing for two lots on 25 acres of land. -February 22, 1984 City Council approved a Plat Revision for a subdivision of Lot 2 into three lots. LEGAL DESCRIPTION: This property is legally described as being a portion of Lots 2A and 2B, and Lot C, Block 1, Dilg Place Subdivision, being 8.023 acres. LAND USE CATEGORY: Medium Density Residential CURRENT ZONING: "SF -IA" Single Family Residential REQUESTED ZONING: "O-1" Office District TRANSPORTATION ASSESSMENT: Master Thoroughfare Plan The MTP recommends Southlake Blvd to have 130' of right-of-way. Adequate R.O.W. exists for this road. Existing Area Road Network and Conditions The proposed site will have one (1) right-in/right-out access onto E. Southlake Blvd. The right-in/right-out drive lines up with Foxborough Drive across E. Southlake Blvd. Common access drives are shown to connect into the property to the west for access to Byron Nelson Pkwy and to the office development to the east for access to a full access driveway. E. Southlake Blvd is a five lane, undivided thoroughfare with a continuous, two-way, center left turn lane. The roadway will ultimately be widened to a seven lane roadway. Adequate R.O.W. has been dedicated. Case No. Attachment A ZA01-077 Page 1 WATER & SEWER: ESTIMATED IMPACT (aw FEES*: P&Z ACTION: May, 2001 traffic counts on F.M. 1709 (between Carroll Ave. and Byron Nelson Pk 24hr West Bound (WB) (23,281 East Bound (EB) (21,176 WB Peak A.M. 1,220 11-12 a.m. Peak P.M. 2,168 5-6 p.m. EB Peak A.M. 2,057 7 - 8 a.m. Peak P.M. 1,292 12-1 p.m. Traffic Impact Use Sq. Ft. Vtpd* AM- IN AM- OUT PM -IN PM - OUT Office 63,500 699 87 12 16 79 Pathways Master Plan The Southlake Pathways Master Plan recommends an eight (8) foot paved, multi -use trail along the south side of E. Southlake Blvd. The Plan also proposes a natural, multi -use trail along the west side of the development. The natural trail will connect into S. Carroll Avenue near Continental Boulevard. A 10" and an 8" sanitary sewer line exist on either side of the property. 12" water line runs along the south side of E. Southlake Blvd. Water $41,633.54 assumes 7 - 2" simple meters Wastewater $25,944.58 assumes 7 - 2" simple meters Roadway $51,000.66 assumes general office * Final Impact Fees are determined by the Building Services Department at the time of building permit issuance. The fees shown above only represent estimates prepared by the Planning Department. August 9, 2001; Approved to Table (6-0) to the August 23, 2001, Planning and Zoning Commission Meeting. August 23, 2001; Approved to Table (6-0) to the September 6, 2001, Planning and Zoning Commission Meeting. September 6, 2001; Approved (5-1) subject to Concept Plan Review Summary No. 3, dated August 3, 2001, allowing requested variances. CITY COUNCIL ACTION: September 18, 2001; Approved first reading (6-0) subject to Concept Plan Review Summary No. 3, dated August 3, 2001, allowing requested variances; providing a 20' bufferyard with evergreen plant material adjacent to school property; and accommodating an east -west access road in the design. Case No. ZA01-077 Attachment A Page 2 STAFF COMMENTS: Attached is Concept Plan Review Summary No. 3, dated August 3, 2001. The following variances need council action: • All lots must have frontage on a public or private street. • Stacking depth. The stacking depth required for this site is 100'. • Spacing between drives on F.M. 1709. The minimum spacing is 250' between a right-in/right-out drive and any other drives on FM 1709 (E. Southlake Blvd). Case No. Attachment A ZA01-077 Page 3 Vicinity Map Pecan Acres 1000 0 1000 2000 3000 Feet W N S E Case No. Attachment B ZA01-077 Page 1 KM Kq 6vx31 'AjjqnO:' INYWWVI 3)4VIHInOG JO "0 Is3f)OMI DNN�'oz s3sn 1-0 UOJ NV14 IJ3:)NO' GYXII '3AV1IUnO6 -40 1110 ON 'ariouD Aiivai sm3ua Hill i H I i N > ewe J L.J J Case No. Attachment C ZA0I-077 Page 1 CONCEPT PLAN REVIEW SUMMARY Case No.: ZA01-077 Review No.: Three Date of Review: 08/03/01 Project Name: Concept Plan — Pecan Acres (Dilg Place) APPLICANT: Drews Realty Group John Drews 580 Commerce Street, Suite 400 Southlake, TX 76092 PHONE: (817) 251-2258 FAX: (817) 416-8418 ENGINEER: Bury+Partners, DFW, Inc. Juan J. Vasquez, PE 5310 Harvest Hill Road, Suite 100 Dallas, TX 75024 PHONE: (972) 991-0011 FAX: (972) 991-0278 CITY STAFF HAS REVIEWED THE ABOVE REFERENCED PROJECT RECEIVED BY THE CITY ON 07/23/01 AND WE OFFER THE FOLLOWING STIPULATIONS. THESE STIPULATIONS ARE HEREBY MADE CONDITIONS OF CONCEPT PLAN APPROVAL UNLESS SPECIFICALLY AMENDED BY THE CITY COUNCIL. IF YOU HAVE ANY QUESTIONS OR NEED FURTHER CLARIFICATION, PLEASE CONTACT BEN BRYNER AT (817) 481-2086. 1. Show the building line along F.M. 1709 as 50' measured from the property line. 2. Clearly show, with shading or cross -hatches, the bufferyards (5', Type `A') required along Pecan Creek Court frontage. (W 3. Common Access Easements must be provided for drives connecting to off -site properties. The center drive, Pecan Creek Court, must be labeled as a Common Access Easement as well. 4. All lots must have frontage on a public or private street. (A variance has been requested.) 5. The following changes are needed regarding driveways: a. Provide minimum depth for all points of ingress/egress to the site along FM 1709. The stacking depth required for this site is 100 feet. The applicant is proposing 39 feet of stacking depth. (A variance has been requested.) b. Provide minimum spacing between drives along FM 1709. Label the distances between the proposed driveway centerline to the nearest existing driveway centerlines off -site in both directions. The minimum spacing is 250' between the proposed right-in/right-out drive and other access drives on FM 1709 (E. Southlake Blvd). The proposed drive is 290 feet from the drive to the east and 209 feet from the drive to the west. The proposed drive will lineup with Foxborough Drive across FM 1709. (A variance has been requested.) INFORMATIONAL COMMENTS Please be mindful that should individual tenants desire to sell alcoholic beverages that a specific use permit must be processed and approved by the Planning and Zoning Commission and the City Council. Case No. Attachment D ZA01-077 Page 1 * The applicant should be aware that prior to issuance of a building permit a Plat must be processed and filed in the County Plat Records, and a site plan, landscape plan, irrigation plan, and building (W plans, must be submitted for approval and all required fees must be paid. This may include but not be limited to the following fees: Park Fee, Perimeter Street Fee, Water & Sewer Impact and Tap Fees, and related Permit Fees. This review is based on the "0-1" Zoning District Regulations. This site falls within the applicability of the Corridor Overlay Zone regulations in Section 43, Part II. Although no review of the following issues is provided with this concept plan, the applicant must evaluate the site for compliance prior to submittal of the site plan. A Site Plan must be submitted and approved by the Planning and Zoning Commission and City Council prior to issuance of a building permit. Note that these issues are only the major areas of site plan review and that the applicant is responsible for compliance with all site plan requirements: • Masonry requirements per §43.13a, Ordinance 480, as amended and Masonry Ordinance No. 557, as amended. • Roof design standards per § 43.13b, Ordinance 480, as amended • Mechanical Equipment Screening per § 43.13c, Ordinance 480, as amended. • Vertical and horizontal building articulation (required on all building facades) per §43.13d, Ordinance 480, as amended. • Building setback standards as per § 43.13h and as shown in exhibit 43-E, Ordinance 480, as amended. • Spill -over lighting and noise per §43.13i and §43.13j, Ordinance 480, as amended. • Off-street parking requirements per §35, Ordinance 480, as amended. All areas intended for vehicular use must be of an all weather surface material in accordance with the Ordinance No. 480, as amended. • Screening as per §39.4, Ordinance 480, as amended. • Interior landscaping per Landscape Ordinance No. 544. • Fire lanes must be approved by the City Fire Department. Case No. Attachment D ZA01-077 Page 2 Drews Realty Investments Real Estate Investment and Development July 1, 2001 City of Southlake 1400 Main Street Southlake, Texas 76092 Re: Case No. ZA01-077 Ladies and Gentlemen: The Applicant requests the following variances for the above case: As the Applicant intends to later further sub -divide the property into additional lots, we request that the proposed drive from FM1709 that continues south through the property be considered as sufficient to meet the Subdivision Ordinance requirement that all lots have frontage on a public or private street (Note: all lots will have frontage on this drive). We request that the 100' stacking depth requirement be waived since this site is being connected to existing drives in the properties to the east and west, the alignment of which will not allow 100' stacking depth for the proposed drive from FM 1709. Per Staffs recommendation, we request a variance for spacing between the proposed drive on the west in order to line up the drive with one across the street. Thank you for your consideration of these requests. R�C'D fl 21301 c pr. rdg 0701.0ty re CaseNo.ZA01-077 580 Commerce Street. Suite 400 • Southlake, Texas 76092.9113 • 817 251 2258 • metro/817.329.1684 . fax/817.416.8418 Case No. Attachment E ZA01-077 Pagel as/311269t 11:21 817-416-8410 W04S REALTV 7MJE5TM PAW 02 Draws ftaft1 Inves ants Real Estate VwOM bleep WO Dewilopment Augslgt 31, 2001 I'lawft aril Zoe Caaamisim City of5outhWm 1400 Maim St= Southlake, Texas 7602 RE: Update om Card ZAOI.077 and Z01-95 Ladles andGmAle nen: At the last nxclmg we were asked to addzrnss several ism= print to returning to the Caaamounion on SgAembcr 6. Thew Wucs included (1) raaeeting with SPIN, (2) dvwx ring ttac fmwbi k of our and the adjacent land vwner's eoounasrsodttt* the City's ivk krt bnldit a street f*M Eymn Nelson Parkway. to Carroll Strot:t throuugh both pmptxtics, and (3) look at attmiwlves to the proapowd driveway on Soulhl;i1w Bouletwd for Poe— CreeL l'wsa haw bwn handled as SoUows- SPIT9 M" ier Last night we met with SPIN to pn=nt our CD apt Platt for their emsk"im. Addicasdng concerns cgcesW by neiobws who live on Ilse str a with of the ekmartary WIWI (acmes Iho drainage clw=l send yrboal phygraomOX v►+e agreaa (1) to plead trees among the southt ra Mrxndy lire ao the hovareowmn will not be looking at ilea beck ofoffice bw'td®gs, (2) to creatc a ccw.W location away ftom the soutbcm boviWory for dumpsters (if allowed by Ordumice) in order to redme noise created dwing eolldesk4 end (3) to 00t hvW extaiar 981d4 lhal sly M south toward their boors ($gala to the "mm allowed by Qrdbo=} Thcsc migbboxs niea expr+eswd aanaem about the prospective road between Byron Nc an end Cerro& T?v atteet rcpm5aetetive st W ihcy OU have known wmmhin& would cvc1ually be bust on the sub}eet ptaperty wins their nwz aoneems being that their view Arad the noise isms be addmwcd wdeo dcrclopm nt ad~tus* oc+.'rus- I asues ra4ed by ether citixx" imll sd (1) the a de decwal tb= io be used for 1bc buBdkw in the &Wopmcstt w%ch 1 explained would be sardlac to that used for the exioliM V91W to Tmwma pnmject (i;xWbV in " dc�velopm e5tabTiOLing ambitectural controls &r a0 buikfts to be bd t now or in the futm at Pecan Qwk) sod (2) how mvmV people we am MPOte would amupy these buMings wko they arc totally &Mt out — I explained we cAkaate a rrs )dmi k of 300 to 350 based an the low-dea tp punt wo have. I balieve these wcM OR Ply iwtes raiad, an ofwhlrh seemod to be amwcxd io the satisfaction of the citizens in ems. Notr, there wcx no coma = cq msed about the driveway at 5outblake Boulevard or ft location of buildings next to the whooba". To muramrixc, a was a very cpnatnzAjve nuctoag with wMal good suggestions made by the ratixem (such as the wrotsnng trees. dunapster locttlOnj aced lghtlAg) that We plM to i Whtde in tbC deV4:jOP 9Dt. 58ti eornon.rar Street suits IM Smthiake, Texws 7MOV eT7.251.2258 5ud9 tt.4 rG.ACtB mrtrc�utrt7.32k, 7iR9t REGO AUG � 12001 Case No. Attachment E ZA01-077 Page 2 08/31/2801 1121 817-OIS-8418 TREWS REALTY IHVESTM PAGE 03 )naturals and zoltWg{�A11k 9103] Aught M , 20O1 PW2 Ytond_ygbm tAvrow 14der mad Crrroll In looking at the &asibor* of that pt6pomd Toad, Charfie Thornm looked at thr proximity of the exking n%t&= carts on Byron Nckgoo, o wlb and soulbL of the proposed entrance to the Byron Nelmn to Carrot road, and docrmbcd that their ]Dmtion prevents an additional wzdim cues bring ra4 t: on Byrom Nelson for rite p mpowl readL Therefore, if the road is built it would breed to have its Bytnst Nelson aonncctian located approxbzsto)y in the sanse Toeation as the ex?atirtg x;ght-io]-x�gbd-out driveway on ibc pmperty beta= Tim V fta at Vinton wA the 4dnol C—Fimatson III Pnopwty")- Assuming this locatim our efq*ws bane boked at what impact a 50-foot r1&-of-way with a ewbed and guncrod aI-foot rued would love on the Ti numn III Property. In addition, they have looked at the imp= of tine readon the Pecan Creek pwperty, aaat icttlliy, the additiog of suds a road Wo noose plans neGaaruably re&= tine wable brad on the Time m IS] Property and resewnaliy impacns the Pecm Creek pTo". This said, if the City decides un include the proposed mod on the 7hmow Dare Pla1k, wt would be p xp&m d to donate the right-of-way for the road (and build the road when both projects arc d-vloped) if the City well work with us *A setback mpircmmu, buffer yards, ew., and give tit oftetthv Impact Fee Eckel up to the coat of build4 the road. To mzm rorkw, wr are prepared to work with dhc Oty if it decides it wants this toad he. 1R -bi-Right-Dui Ddvewoy IS SonleLke B uie ..rd As you may ranm ber during the Public HeArbtg of these casts, Terry Wilkinson cWt$wd his wmWm to grant a cross-mcm easement so traffic &nV between his property to the east, Pecan Creek, and llo Viflege at Timarrorr would be i*Vmved. In fhrd=diaw"iom l hod with Terry, he cxpbk" that bus womgneas to grant this casement was bmW on his assumption that tho right-i Hi& -out driveway for Fwm Creek would to Wk. Dtirersvigt, bt is not inle�sted its gmting the ease new. His pwAien is undcrNmxiable 3k= all eastbowA Ps+ M Creek traffic would 1poly be exiting across hie property if there worn no r*19-our-right-in dnivmsy on the Pccm Creek property. Attached is a letter how Tury xegmditlg this Tame. We tbao looked at the: fcasibn'IFty of not having access io Tem)' s property aced not haviatg the n4ht-auk- igjrt-in &ivcway as pgopoaod. The resuh would be AU traffic kr bade The Village en Taqugtruar and Pecaat Creek ewermg and exitigg through tbo existing full4n-119bt out *i►wwey nt the cast Soufl?hke Bouk-md crttrrtrtte to The V00c at TirnaUM We are cxtt=rrely canoerned thm would result in aA unsaff situatirra bOMILM that dcjv4ew8y (St the of Cuy Coutatil during Concept Pbn Approval) was built to r mum sprcificat thus retuning in a drive that - while adcquff* srrv4 The Village at Tanarr4n - was not designed to sccomroodwa traffic Dow from aril m 1709 for both The Village At T'vnarton and adjWM property. FQr these reamms, we think it is essential that the right-iA-ri&-ovt driveway be inehWod in the Pecan Creek developorseet. By bw ing the comhnatoA of the requested right -out -right -in driveway far Pecan Creels and amcm to Taws fall srnicc drnoway, the majority of traffic mo,=-em fiom and to Pww Creek would be tnolved east of The Village at 'i rIm 10 a looatk%g aw is a s3tisr distance from syxoa 74a n then the Viillagr ai T'moarmn driyvvmy. We see W other practical soi "IM Case No. Attachment E ZA01-077 Page 3 06131l2001 11:21 917-416-8410 MEWS REALTY TWES'TM PA*E 04 Pb*** and ZOxA09 Cwaoioaastvou August 31, 20Ol age 3 Hopefi►Ily, this update wR1 be helpful to you in prepaaing for the vom hnw6m of the Public Houring next 'Fbtusday- In the =aminw, please let nee kww if you have any quntions or CarrurIC�dx Sin,ca+rlY, Ja + 1 ca. Terry Wffidt n 0831,PAZ re PC M AUG � 12001 Case No. Attachment E ZA01-077 Page 4 H813112091 11: 21 817-416-8418 03133/2"1 09:49 8374ON420 Wyndham Properties, Ltd, 75, _, Souowoh $hot Sop 136 5 ihWd.TxMaas lM 7± ums" IA P) OD-240 PER AUP1430, 2001 S,wae P►yne plumirg Rirecoor City OtSoutblake DREkGo REALTY IMiESTM PAGE 95 WNWM PXKRrIES RAGE 92 VB. ZAOI-077 Ccmwpt Man Drews Reeky Grw*. inc. Dw W. ?Ipw; I owi) the property located east of the abova referatord care. I have reviewed she owgg piste curmtty prapoJed, •ttd have ho eltimtiom to thu plan. I lave nut wish W, DMWO fad offwod to great a Cotoomn Aouss Esremmu to my iUg aom6 driveway that is lxated 16 the east of my build sp. Fkmcvfa du ft tht Avgu st D, pfatutistg end Zoning meeting. I heard some d6wnion reguft tbo 69rinuio2 of the proposed Rigby in ftht Out Driveway weem to SputVAx Sled. Ab I Add at the P&Z rwsltirs& I would not be in egraenxru wK 1W plopatal, et I do net believe CW dd eWq s=n handle tht additoprgl VV'90 #07 would be placed Vp" it, In iha Pry wnw L4 m August 23, :hat was Sr?ma discuedon regardlaa a piapow to lac i; ■ road PMM to Swohltlm Sim, ftM Bym ]ddwo Blvd, tads ro Carroll load. I Wien EW road would aawe two Rao law, >riret it would WOW bMcr acorn to Sooftsks Blvd, at castmlled Ihtenec60mt , and m6m Lb4 Moba of driveway rtquetts along SDuNeM Btvd, Sewnd, titit mad would Woo am sa s bluer besweerr riWO astisl and businett prcprrfim It is mp bjW Ow rt3idwW dvVelopmeu A&CM to SoutbkAr Blvt is inappropriate, and as traffic laetdatet a this tharoqlvike, the problomt will aady ad worse. There needs to 6e a tranriiroa between a Bve (soon to by trvwt INK)10"T4r Ewa re-Ademigi developmem. At I hm prnvim* tretod= Q I uJI agree to gran Mr Dram a common tufts e.aemm to my driveway oely if hit pwpesty is granud at laast a Risht In RiSk Out Drireway only SvucMake BW. WX6 v4I serve the rnocrity of his tarattta. it} [ Wee with the pmrwd roadway betwaea ByronNeWM RIW and Ctzroll Rotd, and i am +vrilthtg to dumm R.O.W. far gm road. If you have any quenions or it I can be of any help, pease rvi %et to ea tat 4 L. Wilionaort REGD AUG 312001 Case No. Attachment E ZA01-077 Page5 Rv Surrounding Property Owners Pecan Acres Owner Zoning Land Use Acreage 1. Southlake-Foxborough Ltd 1. C1 1. Office Commercial 1. 1.717 2. Southlake-Foxborough Ltd. 2. SF20-A 2. Medium Density Residential 2. 1.531 3. J. Baker 3. SF1-A 3. Medium Density Residential 3. 2.132 4. W. Rucker 4. AG 4. Medium Density Residential 4. 2.96 5. B. Hayes 5. AG 5. Medium Density Residential 5. 3.082 6. L. Briscoe 6. AG 6. Medium Density Residentail 6. 4.2 7. Carrol Isd 7. AG 7. Medium Density Residentail 7. 15.357 8. Westerra Timmaron Lp 8. R-PUD 8. Retail Commercial 8. 2.687 9. Venus (Drews) Partners V Lp 9. R-PUD 9. Retail Commercial 9. 3.933 10. Joe Baker 10. SF1-A 10. Medium Density Residential 10. 4.723 Case No. Attachment F ZA01-077 Page 1 Surrounding Property Owner Responses Pecan Acres NOTICES SENT: Thirteen (13) RESPONSES: One (1) response was received from within the 200' notification area: Wyndham Properties, Ltd, 751 E. Southlake Blvd, Suite 130, Southlake, TX, in favor. (see attached letter) Case No. Attachment G ZA01-077 Page 1 nrs,'-s1,`2on: n9:!sl 81 rWvNr7F W PRrPrRT:FT: Navk V:' Wyndham Fropc i-ties, Ltd. ::��•na-r6•�U August 30, 2001 Bruce Pavnc Plaiv3ing Director City of tioutblakc Re; LAOI-077 Concept Plant Drews Realty Group, lee Dear Air. Payne I own the property located east of the above rc&rcnccd case I have Tcvie'wed the rUncept plan eurretuly proposed, and have na objedipnS to that plan I hove met with Mr Drcws and offered to giant a Convnrrn Access FascnKnt to my full access driveway that is located to the cart of my building& klowcver during the August 23, Planning and Zoning meeting, 11+Sard swne. discussion regarding the ehmi.tt:uon of the proposed Right in Right (lit Driveway access to Sou thlike Blvd AS I stated at the P&'L mroming, 1 would TUN be to agtcertad with that pTupusal, as I dv not Wieve Fey driveway can haWIc The additional traffic that would be pJaced upon it In the P&Z nteetittg on August 21, there was some discussion regarding a proposal to locate a road parallel to Southtake Blvd. from $yran 1!2clscut Blvd ease ip CdrToll Road I believe that road wrnild serve two functions, First it would allow better meccas to Soulhlake Blvd. ai comfdled inicrsoctions. and reduce the number of driveway requests along SauHake Blvd. Second, this road would also suvc as a buffer between reek emral and buaintss propertics, It is my belief that residents.] development adjacent to Southlake Blvd is inappropriate, and its traMC increase sumo this thoroUghFare, the probkms will only get worse There reeds to be a transnion between a five (9 on to be seven lane) rnadway and a residential devckypMent. .4s 1 have previously Stated i) I will agree to wont Mr I.intws. a wnunon access casement to my driveway only if his property is granted rt leeat a Right In Right Out L?rivcwly omo Soattoake Blvd. which will serve the makirisy of his Icmnts ii) I agree with the proposed roadway between Byron Nelson Blvd and Carroll Road, and 1 am willing to donate R 0 W. fire that road If you have any questions (IT if I can be of any help, please feel free to call me S sly, I• wtlkinson Case No. Attachment G ZA01-077 Page 2 CITY OF SOUTHLAKE, TEXAS ORDINANCE NO.480-377 AN ORDINANCE AMENDING ORDINANCE NO. 480, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF SOUTHLAKE, TEXAS; GRANTING A ZONING CHANGE ON A CERTAIN TRACT OR TRACTS OF LAND WITHIN THE CITY OF SOUTHLAKE, TEXAS BEING LEGALLY DESCRIBED AS A PORTION OF LOTS 2A AND 2B, AND LOT 2C, BLOCK 1, DILG PLACE, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, ACCORDING TO THE PLAT RECORDED IN VOLUME 388-174, PAGE 30, PLAT RECORDS, TARRANT COUNTY, TEXAS, BEING APPROXIMATELY 8.023 ACRES, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "SF-1A" SINGLE FAMILY RESIDENTIAL DISTRICT TO "0-1" OFFICE DISTRICT AS DEPICTED ON THE APPROVED CONCEPT PLAN ATTACHED HERETO AND INCORPORATED HEREIN AS EXHIBIT "B", SUBJECT TO THE SPECIFIC REQUIREMENTS CONTAINED IN THIS ORDINANCE; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; DETERMINING THAT THE PUBLIC INTEREST, MORALS AND GENERAL WELFARE DEMAND THE ZONING CHANGES AND AMENDMENTS HEREIN MADE; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Southlake, Texas is a home rule City acting under its Charter adopted by the electorate pursuant to Article X1, Section 5 of the Texas Constitution and Chapter 9 of the Texas Local Government Code; and, WHEREAS, pursuant to Chapter 211 of the Local Government Code, the City has the authority to adopt a comprehensive zoning ordinance and map regulating the location and use of buildings, other structures and land for business, industrial, residential and other purposes, and to amend said ordinance and map for the purpose of promoting the public health, safety, morals and general welfare, all in accordance with a comprehensive plan; and Case No. Attachment H ZA01-077 Page 1 WHEREAS, the hereinafter described property is currently zoned as "SF-1A" Single Family Residential District under the City's Comprehensive Zoning Ordinance; and WHEREAS, a change in the zoning classification of said property was requested by a person or corporation having a proprietary interest in said property; and WHEREAS, the City Council of the City of Southlake, Texas, at a public hearing called by the City Council did consider the following factors in making a determination as to whether these changes should be granted or denied: safety of the motoring public and the pedestrians using the facilities in the area immediately surrounding the sites; safety from fire hazards and damages; noise producing elements and glare of the vehicular and stationary lights and effect of such lights on established character of the neighborhood; location, lighting and types of signs and relation of signs to traffic control and adjacent property; street size and adequacy of width for traffic reasonably expected to be generated by the proposed use around the site and in the immediate neighborhood; adequacy of parking as determined by requirements of this ordinance for off-street parking facilities; location of ingress and egress points for parking and off-street loading spaces, and protection of public health by surfacing on all parking areas to control dust; effect on the promotion of health ad the general welfare; effect on light and air; effect on the over -crowding of the land; effect on the concentration of population, and effect on transportation, water, sewerage, schools, parks and other public facilities; and, WHEREAS, the City Council of the City of Southlake, Texas, further considered among other things the character of the districts and their peculiar suitability for particular uses and the view to conserve the value of the buildings, and encourage the most appropriate use of the land throughout this City; and, WHEREAS, the City Council of the City of Southlake, Texas, does find that there is a Case No. Attachment H ZA01-089 Page 2 public necessity for the zoning changes, that the public demands them, that the public interest clearly requires the amendments, and that the zoning changes do not unreasonably invade the rights of those who bought or improved property with reference to the classification which existed at the time their original investment was made; and, WHEREAS, the City Council of the City of Southlake, Texas, does find that the changes in zoning lessen the congestion in the streets, helps secure safety from fire, panic, and other dangers, promotes the health and the general welfare, provides adequate light and air, prevents the over- crowding of land, avoids undue concentration of population, and facilitates the adequate provision of transportation, water, sewerage, schools, parks and other public requirements; and, WHEREAS, the City Council of the City of Southlake, Texas, has determined that there is a necessity and need for the changes in zoning and has also found and determined that there has been a change in the conditions of the property surrounding and in close proximity to the tract or tracts of land requested for a change since the tract or tracts of land were originally classified and therefore feels that the respective changes in zoning classification for the tract or tracts of land are needed, are called for, and are in the best interest of the public at large, the citizens of the city of Southlake, Texas, and helps promote the general health, safety and welfare of the community. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: SECTION 1. That Ordinance No. 480, the Comprehensive Zoning Ordinance of the City of Southlake, Texas, passed on the 19th day of September, 1989, as originally adopted and amended, is hereby amended so that the permitted uses in the hereinafter described areas be altered, changed and amended as shown and described below: Case No. Attachment H ZA01-089 Page 3 Being a portion of Lots 2A and 2B, and Lot 2C, Block 1, Dilg Place, an addition to the City of Southlake, Tarrant County, Texas, according to the plat recorded in Volume 388-174, Page 30, Plat Records, Tarrant County, Texas, and being approximately 8.023 acres, and more fully and completely described in Exhibit "A" from "SF -IA" Single Family Residential District to "0-1" Office District as depicted on the approved Concept Plan attached hereto and incorporated herein as Exhibit "B„ SECTION 2. That the City Manager is hereby directed to correct the Official Zoning map of the City of Southlake, Texas, to reflect the herein changes in zoning. SECTION 3. That in all other respects the use of the tract or tracts of land herein above described shall be subject to all the applicable regulations contained in said Zoning Ordinance and all other applicable and pertinent ordinances for the City of Southlake, Texas. All existing sections, subsections, paragraphs, sentences, words, phrases and definitions of said Zoning Ordinance are not amended hereby, but remain intact and are hereby ratified, verified, and affirmed. SECTION 4. That the zoning regulations and districts as herein established have been made in accordance with the comprehensive plan for the purpose of promoting the health, safety, morals and the general welfare of the community. They have been designed, with respect to both present conditions and the conditions reasonably anticipated to exist in the foreseeable future; to lessen congestion in the streets; to provide adequate light and air; to prevent over -crowding of land; to avoid undue concentration of population; and to facilitate the adequate provision of transportation, water, sewerage, drainage and surface water, parks and other commercial needs and development of the community. They have been made after a full and complete hearing with reasonable consideration among other things of the character of the district and its peculiar suitability for the particular uses Case No. Attachment H ZA01-089 Page 4 and with a view of conserving the value of buildings and encouraging the most appropriate use of land throughout the community. SECTION 5. That this ordinance shall be cumulative of all other ordinances of the City of Southlake, Texas, affecting zoning and shall not repeal any of the provisions of said ordinances except in those instances where provisions of those ordinances are in direct conflict with the provisions of this ordinance. SECTION 6. That the terms and provisions of this ordinance shall be deemed to be severable and that if the validity of the zoning affecting any portion of the tract or tracts of land described herein shall be declared to be invalid, the same shall not affect the validity of the zoning of the balance of said tract or tracts of land described herein. SECTION 7. Any person, firm or corporation who violates, disobeys, omits, neglects or refuses to comply with or who resists the enforcement of any of the provisions of this ordinance shall be fined not more than Two Thousand Dollars ($2,000.00) for each offense. Each day that a violation is permitted to exist shall constitute a separate offense. SECTION 8. All rights and remedies of the City of Southlake are expressly saved as to any and all violations of the provisions of Ordinance No. 480, as amended, or any other ordinances affecting zoning which have accrued at the time of the effective date of this ordinance; and, as to such accrued violations and all pending litigation, both civil and criminal, whether pending in court or not, under such ordinances, same shall not be affected by this ordinance but may be prosecuted until final Case No. Attachment H ZA01-089 Page 5 disposition by the courts. SECTION 9. The City Secretary of the City of Southlake is hereby directed to publish the proposed ordinance or its caption and penalty together with a notice setting out the time and place for a public hearing thereon at least ten (10) days before the second reading of this ordinance, and if this ordinance provides for the imposition of any penalty, fine or forfeiture for any violation of any of its provisions, then the City Secretary shall additionally publish this ordinance in the official City newspaper one time within ten (10) days after passage of this ordinance, as required by Section 3.13 of the Charter of the City of Southlake. SECTION 10. This ordinance shall be in full force and effect from and after its passage and publication as required by law, and it is so ordained. PASSED AND APPROVED on the 1st reading the day of , 2001. MAYOR ATTEST: CITY SECRETARY Case No. Attachment H ZA01-089 Page 6 PASSED AND APPROVED on the 2nd reading the day of , 2001. MAYOR ATTEST: CITY SECRETARY APPROVED AS TO FORM AND LEGALITY: CITY ATTORNEY DATE: ADOPTED: EFFECTIVE: Case No. Attachment H ZA01-089 Page 7 EXHIBIT "A" Being a portion of Lots 2A and 2B, and Lot 2C, Block 1, Dilg Place, an addition to the City of Southlake, Tarrant County, Texas, according to the plat recorded in Volume 388-174, Page 30, Plat Records, Tarrant County, Texas, and being approximately 8.023 acres. 8.023 ACRE TRACT PROPERTY DESCRIPTION BEING a 8.023 acre tract of land situated in the Q.W. Knight Survey, Abstract No. 898, City of Southlake, Tarrant County, Texas and being all of Lot 2-C, Block 1 and a portion of Lots 2-A and 2-113, Bbck 1, DILG PLACE, an addition to the City of Southlake described by plat recorded in Volume 388-174, Page 30, Plat Records Tarrant County, Texas (PRTCT), said 8.023 acre tract of land being more particularly described as follows: BEGINNING at a 1/2-inch iron rod with cap stamped "AREA SURVEYORS" found in the souMeriy right-of-way line of Southlake Boulevard (Farm -to. Market Road No. 1709, a variable width right-of-way) for the southeast comer of that called 0.078 acre tract of land described in a deed to the State of Texas recorded in Volume 9913, Page 1993, Deed Records Tarrani County, Texas, (DRTCT) same being the northeast comer of that called 1.953 acre tract of land described in deed to Creekside Office Joint Venture recorded in Votume 13279, Page 554, DRTCT and being in the east line of said Lot 2-113; THENCE South 18112013" East along the common line of said Lot 2-13 and said 1.963 acre tract of land, a distance of 533,69 feet io a M-inch iron rod found for the southeast comer of said Lot 2-B same being the northeast comer of said Lot 2-C; THENCE South 00" 2437` East along the common line of said Lot 2-C and said 1.963 acre tract of land, a distance of 558.63 feet to a fence post found for the southeast comer of said Lol 2-C and being in a north line of Lot 1, Block 60, TIMARRON ADDITION, an addition to the City of Southlake described by plat recorded in Gabinet A, Slide 3674, PRTCT, from which a 112-inch iron rod found bears South 89"52'34" East, a distanoe of 39.12 feet; THENCE North 119"5234" West along the common line of said Lot 2-C and said Lot 1, at a calculated distance of 240.74 feet passing the southwest comer of said Lot 2.0 same being the southeast comer ofsaid Lot 2-A, continuing in all for a total distance of 457.37 feet to a 5/6-inch iron rod found for the southwest corner of said Lot 2-A: THENCE North 01*01'22' East along the common line of said Lot 2-A and said Lot 1, at a disianoe of 267.42 feet passing a 518-inch iron rod with cap stamped "CARTER & BURGESS" found for the southeast corner of Lot 2R, Block 1, TIMARRON ADDITION, Phase 5, an addition to the City of Southlake described by plat recorded in Cabinet A, Slide 4395, PRTCT, same being the northeast comer of said Lot 1. continuing along the common fine of said Lot 2-A and said Lot 2iR at a distance of 567.63 feet passing a 518- inch iron rod with cap stamped "CARTER & BURGESS" found for the northeast corner of said Lot 2R same being the southeast comer of Lot 3R of said TIMARRON •%BP•62%Pf0*0f01 51-WSUnYEY'tuiingt?Ff,C`.RiPTQys WC Case No. Attachment H ZA01-089 Page 8 ADDITION, continuing along the oomman line of said Lot 2-A and said Lot 3R, in all for A total distance of 680.77 feet to a point for comer, THENCE Norf4'90' 0'W East, a distance of 224.18feet to a point for comer, THENCE North OV50'26" East, a distance of 183-95 feet to the point of curvature of a curve to the left having a radius of 70.00 feet; THENCE northwesterly with said curve to the left through a central angle of 32027'42" for an arc distance of 39_68 feet. a chord bearing of North 11=23'55" Vilest and a chord distance of 39.13 feat to the point of tangency; THENCE North 27°37'16" West a distance of 117,40 feet io the point of curvature of a curve to the right having a radius of 75Ao feet; THENCE northwesterly with said curve to the right through central angle of 26"21'28" for an arc distance of 34.50 feet, a chord bearing of North 14026'32" West and a chord distance of 34,20 feet to the point of tangency; THENCE North 011115'48' lVest)a distance of 20-55 feet to a point for comer in the aforementioned southerly right -of -Way line of Southlake i3oulavard: THENCE along said southerly right-of-way line the following: North 891134'26" East, a distance of 1.53 feet to a 5/8-inch iron rod with cap stamped "BURY+PARTNERS" foundto( corner; North 87°39'54" East, a distance of 103.32 feet to the POINT OF BEGINNING; CONTAINING a computer) area of 349.474 square feet or8,023 acres of land, Case No. Attachment H ZA01-089 Page 9 EXHIBIT "B" 6VX31 '"NOOD 1WHUY1 WS '0 411D 4,3 ,.03U !)NNOZ 636n 2_:, , _C) W", NVIJ 1130NO:) 6YX31 3VY'vilnos .40 ALAALA ONI 'df)OH!) ),IIY3W GM3w0 .. IN < T Ap PAR m I R ; I : i j j Rl 0 FGXBOHOUGH LANE >1 3, 814 ERE! t4lq yy 4M 'f- J, H. -7- Case No. Attachment H ZA0I-089 Page 10 City of Southlake Department of PlanninLy STAFF REPORT September 28, 2001 CASE NO: ZA01-089 PROJECT: Pecan Acres "C-2" Zoning Change REQUEST: On behalf of James W. Baker, Drews Realty Investments is requesting approval of a zoning change and concept plan. ACTION NEEDED: Consider second reading for zoning change and concept plan request. ATTACHMENTS: (A) Background Information (B) Vicinity Map (C) Plans and Support Information (D) Concept Plan Review Summary (E) Developer Comments (F) Surrounding Property Owner Map (G) Surrounding Property Owner's Responses (H) Ordinance No. 480-378 (I) Full Size Plans (for Commission and Council Members Only) STAFF CONTACT: Ben Bryner (481-2086) Case No. ZA01-089 OWNER: APPLICANT: BACKGROUND INFORMATION James W. Baker Drews Realty Investments PURPOSE: The purpose of this request is to receive a zoning change and concept plan approved for the property to "C-2" Local Retail Commercial development on the property. PROPERTY SITUATION: This property is located on the south side of East Southlake Boulevard (FM 1709) approximately 410' east of the proposed Byron Nelson Parkway. HISTORY: -July 3, 1979 City Council approved a Plat Showing for two lots on 25 acres of land. -February 22, 1984 City Council approved a Plat Revision for a subdivision of Lot 2 into three lots. LEGAL DESCRIPTION: This property is legally described as being a portion of Lots 2A and 213, Block 1, Dilg Place Subdivision, being 1.855 acres. LAND USE CATEGORY: Medium Density Residential CURRENT ZONING: "SF -IA" Single Family Residential REQUESTED ZONING: "C-2" Office District TRANSPORTATION ASSESSMENT: Master Thoroughfare Plan The MTP recommends Southlake Blvd to have 130' of right-of-way. Adequate R.O.W. exists for this road. Existing Area Road Network and Conditions The proposed site will have one (1) right-in/right-out access onto E. Southlake Blvd. The right-in/right-out drive lines up with Foxborough Drive across E. Southlake Blvd. Common access drives are shown to connect into the property to the west for access to Byron Nelson Pkwy and to the office development to the east for access to a full access driveway. E. Southlake Blvd is a five lane, undivided thoroughfare with a continuous, two-way, center left turn lane. The roadway will ultimately be widened to a seven lane roadway. Adequate R.O.W. has been dedicated. Case No. Attachment A ZA01-089 Page 1 WATER & SEWER: ESTIMATED IMPACT FEES*: P&Z ACTION: May, 2001 traffic counts on F.M. 1709 (between Carroll Ave. and Byron Nelson Pk 24hr West Bound (WB) (23,281 East Bound (EB) (21,176 WB Peak A.M. 1,220 11-12 a.m. Peak P.M. 2,168 5-6 p.m. EB Peak A.M. 2,057 7-8 a.m. Peak P.M. 1,292 12-1 p.m. Traffic Impact Use Sq. Ft. Vtpd* AM -IN AM- OUT PM -IN PM - OUT Restaurant 7,000 630 32 7 39 24 Retail 3,000 122 9 10 9 6 Total 10,000 752 41 17 48 30 Pathways Master Plan The Southlake Pathways Master Plan recommends an eight (8) foot paved, multi -use trail along the south side of E. Southlake Blvd. The Plan also proposes a natural, multi -use trail along the west side of the development. The natural trail will connect into S. Carroll Avenue near Continental Boulevard. A 10" and an 8" sanitary sewer line run along either side of the property. A 12" water line runs along the south side of E. Southlake Blvd. Water $11,895.30 assumes 2 - 2" simple meters Wastewater $7,412.74 assumes 2 - 2" simple meters Roadway $9,040.58 assumes 1- quality restaurant and 1- retail store * Final Impact Fees are determined by the Building Services Department at the time of building permit issuance. The fees shown above only represent estimates prepared by the Planning Department. August 9, 2001; Approved to Table (6-0) to the August 23, 2001, Planning and Zoning Commission Meeting. August 23, 2001; Approved to Table (6-0) to the September 6, 2001, Planning and Zoning Commission Meeting. September 6, 2001; Approved (6-0) subject to Concept Plan Review Summary No. 1, dated August 3, 2001, allowing requested variances. CITY COUNCIL ACTION: September 18, 2001; Approved first reading (5-1) subject to Concept Plan Review Summary No. 1, dated August 3, 2001, allowing requested variances. Case No. ZA01-089 Attachment A Page 2 STAFF COMMENTS: Attached is Concept Plan Review Summary No. 1, dated August 3, 2001. The following variances need council action: • Stacking depth. The stacking depth required this site is 100 feet. • Spacing between drives on F.M. 1709. The minimum spacing is 250' between a right-in/right-out drive and any other drives on FM 1709 (E. Southlake Blvd). Case No. Attachment A ZA01-089 Page 3 Vicinity Map Pecan Acres 1000 0 1000 2000 3000 Feet W 101 S E Case No. Attachment B ZA01-089 Page 1 S1UUjJLd 11M.-al SVX11 *XlNnOZ, INV61UVI 3NV1Hin06 30 A110 3OV14 0,110MLS3nO3u DNINOZ SM) -D 7 1-0 WW NV1.1 1d3:)N0:) 6YX31 '3)1Y1H-LnOG -40 A10 'ONE ',inout) )aiy3w SM3610 - Tf 0 RtII roxaO ROUGH 3. LANE > 0, M t Hal 11111 lit I I A j ig 44 ---- ------- Case No. Attachment C ZA01-089 Page 1 c. CONCEPT PLAN REVIEW SUMMARY Case No.: ZA01-089 Review No.: One Date of Review: 08/03/01 Project Name: Concept Plan — Pecan Acres (Dilg Place) APPLICANT: Drews Realty Group John Drews 580 Commerce Street, Suite 400 Southlake, TX 76092 PHONE: (817) 251-2258 FAX: (817) 416-8418 ENGINEER: Bury+Partners, DFW, Inc. Juan J. Vasquez, PE 5310 Harvest Hill Road, Suite 100 Dallas, TX 75024 PHONE: (972) 991-0011 FAX: (972) 991-0278 CITY STAFF HAS REVIEWED THE ABOVE REFERENCED PROJECT RECEIVED BY THE CITY ON 07/23/01 AND WE OFFER THE FOLLOWING STIPULATIONS. THESE STIPULATIONS ARE HEREBY MADE CONDITIONS OF CONCEPT PLAN APPROVAL UNLESS SPECIFICALLY AMENDED BY THE CITY COUNCIL. IF YOU HAVE ANY QUESTIONS OR NEED FURTHER CLARIFICATION, PLEASE CONTACT BEN BRYNER AT (817) 481-2086. 2. s 4. Show the building line along F.M. 1709 as 50' measured from the property line. Clearly show, with shading or cross -hatches, the bufferyards (5', Type `A') required along Pecan Creek Court frontage. Common Access Easements must be provided for drives connecting to off -site properties. The following changes are needed regarding driveways: a. Provide minimum depth for all points of ingress/egress to the site along FM 1709. The stacking depth required for this site is 100 feet. The applicant is proposing 39 feet of stacking depth. (A variance has been requested.) b. Provide minimum spacing between drives along FM 1709. Label the distances between the proposed driveway centerline to the nearest existing driveway centerlines off -site in both directions. The minimum spacing is 250' between the proposed right-in/right-out drive and other access drives on FM 1709 (E. Southlake Blvd). The proposed drive is 290 feet from the drive to the east and 209 feet from the drive to the west. The proposed drive will line up with Foxborough Drive across FM 1709. (A variance has been requested.) Case No. Attachment D ZA01-089 Page 1 INFORMATIONAL COMMENTS (W * The applicant should be aware that prior to issuance of a building permit a Plat must be processed and filed in the County Plat Records, and a site plan, landscape plan, irrigation plan, and building plans, must be submitted for approval and all required fees must be paid. This may include but not be limited to the following fees: Park Fee, Perimeter Street Fee, Water & Sewer Impact and Tap Fees, and related Permit Fees. * This review is based on the "C-2" Zoning District regulations. * This site falls within the applicability of the Corridor Overlay Zone regulations in Section 43, Part II. Although no review of the following issues is provided with this concept plan, the applicant must evaluate the site for compliance prior to submittal of the site plan. A Site Plan must be submitted and approved by the Planning and Zoning Commission and City Council prior to issuance of a building permit. Note that these issues are only'the major areas of site plan review and that the applicant is responsible for compliance with all site plan requirements: • Masonry requirements per §43.13a, Ordinance 480, as amended and Masonry Ordinance No. 557, as amended. • Roof design standards per § 43.13b, Ordinance 480, as amended. • Mechanical Equipment Screening per § 43.13c, Ordinance 480, as amended. • Vertical and horizontal building articulation (required on all building facades) per §43.13d, Ordinance 480, as amended. • Building setback standards as per § 43.13h and as shown in exhibit 43-E, Ordinance 480, as amended. • Spill -over lighting and noise per §43.13i and §43.13j, Ordinance 480, as amended. • Off-street parking requirements per §35, Ordinance 480, as amended. All areas intended for vehicular use must be of an all weather surface material in accordance with the Ordinance No. 480, as amended. • Screening as per §39.4, Ordinance 480, as amended. • Interior landscaping per Landscape Ordinance No. 544. • Fire lanes must be approved by the City Fire Department. Case No. Attachment D ZA01-089 Page 2 Drews Realty Investments Real Estate Investment and Development July 1, 2001 City of Southlake 1400 Main Street Southlake, Texas 76092 Re: Case No. ZA01-099 Ladies and Gentlemen: The Applicant requests the following variances for the above case: We request that the 100' stacking depth requirement be waived since this site is being connected to exisdng drives in the properties to the east and west, the alignment of which will not allow 100' stacking depth for the proposed drive from FM1709. Per Staffs recommendation, we request a variance for spacing between the proposed drive on the west in order to line up the drive with one across the street. Thank you for your consideration of these requests. Sincerely John . c pr.rdg 0701.0ty re Caseft.ZA01-077 REC'D l _ 0 2 n01 580 Commerce Street, Suite 400 • Southiske, Texas 76092.9113 • 817.251.2258 • metro/817.329.1664 • fax/817.416.8418 Case No. Attachment E ZA01-089 Page 1 061311269i 11,21 817-416-841& ABM REALTY TNVE5TM PACE 82 Grows Realty investments Real Estate tmssiment and De"Iopment August 31, 2001 l'hMileg and %xins Co=lissim City ofSouddake 1400 I lr A since Southlaks,'Rym 76092 RE: Update os Casa ZAOI.077 and 7.0149 Ladies rust Gm twwn: At the last wxdirg we were asked to awvernl issues PdOf to rtiturantg to 1bc C MMiMion on September & These imucs included (1) meeting with SPIN. (2) detaxiiing the fcawVlit7 of 4W aM the iLdjumt kW gWW:0S tt=Mx WdU4 the City's iidamst in building a street f ca Ey,mn ?nelson Parkw-&y. to Carroll Street through both pmpattcs, and (3) bok4 at altm atives to the proposed r*ht-in-dght-Qert "Veway on Soulhlalcc am d for -Pee- Cnlek. T bavcbocn handled as Follows - SPIN Mgtdn Last night we met with SPIN to ynwnt our Co=Vt Platt for their oansidwation. Addresadag concerns cqxtssed by neiObars who live an the street Wtdh of the elcmart>sry WW1 (acmes the &tinge circ=l ad xbool pbygr mO), -e Weed (1) to Flame trees dlon$ tbt spud= prv" lire so the hopoowners will no be looking at life bee* ofofke bul"Wh s. (2) to crew a cucwAtl location away Emma the southcnt bmxWery for dwWsWm (if a[k wed by Orditurrne} M order tv red= now crated drying ealWiM and (3) To not instal! extaiar lighting OW shines south towat+d threar brow" (again to the extort aliowc by Clydixraaoc Th= nctWm also expressed corrrcra about tl►c ttraspective road between Byron INeWrl uA G`a 09, 77= ae[eet rcprrsG�e stated ibcy ale have known something would cvl=tunlly be bu0t on tla subject prolcny with their nufa concerns being that their vitw mid the noise issues be addremcd dcvclopm wt actually oomm Issues praised by other cities kwkdcd (1) the architectural tb= to be used £ar the bm7digp in the dev&pmcrrt wWch 1 cxp6k" would be sknila to that %=4 for the existing Village ■t 7"rrnRa*n project (aaclu bW us as dmlopers estab;isb ambittectma) controls £or A buildings to be built now or in the f g= at Pecan d vA) and (2) how maW people we amicWe would oactrpy these buildings wko shey an totally built out — I explained we cabmte a mxi mw 0 300 to 350 based on ibe low-deashy plan wr have. I bolicyo these wtM (19 AnmwY $ ru6ed, an ofwhkh to be answered to the satisferxian of the situ in sty. NDU-, there were nra amwesm acpressrd about the driveiny at Souiblake Boulevard or the location d buMfts next to the who bm". T'o =nmariaa, a was a vcry consinztive nvdivag with sewrai good 9%%ggO$Ww ma& by the dLOCM (such ns the wroernnO trees, dtunl0er toot", and ligkttinP,} that we glee to i Whrde in the devalopmeat, 680CormnsrwsrreK quits 100, sbmlaka, Texas zeaQ d17.231.225$ b dd?T.A10.8410 nwrrolEl7. ^3.F,�B� REGO AUG .312001 Case No. ZA01-089 Attachment E Page 2 A ea/31/2881 11:$t 817-415-8418 DREWS REALTY 1WESTM PAGE 03 Case No. ZA01-089 PWMIUS And VIItD$ 1C1ty August 31, 2001 Page 2 1900t_Befaeeo 8vrow 111e!R and C31TMU in lookjag at the fieuibo by of lift proposed road, Chn ie Thomas looked at thr proximity of flat existing motion cuts on Byron NcboA vomit and loath iDf tibe proposed ermance to the Byron Nelson to Carroll road, ared docrmir" that tbvir locatitm pmvenls an eedditimW wadian eut's bkr� made on Byron Nelson for file proposed toad_ Therefore, if the road is built it would bm W to have its Syron Nclsua oDnnectian located Wproydn*ttly in the setae location as the txitbig xig]xt-iGG- -out driveway on the property bate= Tbt V&qc at 'l'wmffart aril the Ad mol C'T molason lli Property"). Assutniug ti 2 localim our engiaetrs baw boked at what impaet a 54-1oot right-of-way wft a ewbed and guncred 3I-foot msd would beve on the Tianarron M Property. in addition, they have baked at the in4mbW of ibm roo4ion the Pecatl Creek pcoperty- aasieally, the addhitut of welt a road imo thm pleats urtassuxWy zb&= the ruble land on ft 'i'=m m III Property and mkibn iy impam the Pecans Creek propertp. Thy qeid, if the City decides io include the proposod road on the 7hmvnb&re Plat, "would be prepared to donate the right -of --way for the read (and build the road when both projects m v dcMuped) if the City wM wark with us on Setback requbemmis, buffvr yardx etc., and give in ottettig 1=4ad Fee Iv W up to the coat of bui fg the road, To m utoa rkw,, we are prepared to work with the Oty xf it decides it wants this modb4t. R -ln-R tt-0n1 D o FiPPIMAt Sou As you may remember during the Public Hearing of these Otis, Terry Wacison exprtSWd hie wMiWM to grant a crosq.WCM easement so ralfic jDaw between his property to tk Cant, Feean Creek, and lbo Village at Titoarrore would be ioVmwA- to fhrd=dissu"iom l bad with Teary, he rxpbkmpd that bat willingness to gnutt ibis mseo&M wsa bawd on bit asaurnption that the right-irrright-out driv wsip at Pt-m Creek would to baUt. Otherwise, he is not Wtx+ested is grating the easement, His posavn is undctstzrAlA c sb= 4 ewtboi A Foc6r<t Creek traffic would iiktl`y be a xiwtg across fa property if there were W right-out-right-h do nway on the r=va Cmeck property. Attached is a letter home Tarr zeem&n9this issnc. We: tbW iAoked at the fcasibo y of not having access to 'Kerry's property and not hsvi4tg the right-out-ri,&-in driveway as pzgm,%W. The mmill would be all traffic kr both The Village at T-vaeamn and Pecan Creek erm=ng and exiting through tbms existing fullan-right-out dait+ewey of Lire cast Southlake Houkvwd cian rrce to The Village tit Tremor M We are cxu=wly concerned thaw would result at art umfe situation. bemnLo ;that driveway (at the rem of City Couaril during Concept Plmz Appmvl) was built to rrmipmimum spcc"rfcatiococs, gars stuffing in a drk- ay that — whik aidcquat* mv4 The Vilbigc at Tir noon — was not dosig1tod to accommodate teak {low ftom and to 170 for both The ViOw at Timarm= and ndjt CeM property. Far thew r moat, vc think it is esaernial that the rigtt-b dght-otrt driveway be ineWeyd in the Pecan Oeek devArrert, By bxmg Lhe combirldtit A of the requested right-+o 4411t•in driveway for PmA Creels and worts to TeWs fall savior driveway, the uusjorrty of traffic movwiem from and to Pocoo Creek would bt noved exert of Mite Village el T=Wt m fey a location that is a Mar dilume from Byron Na" than the VOW at T'nmarron drivcvvgy. We see w other practical sohnir w FM AUG 'ZiZ601 Attachment E Page 3 0813112891 11:21 917-416-8418 D7M REALTY TWESTM RAYS 04 Pig OW .ivtig a August 31, 2001 pMp 3 Hopefully, thli update wil be helpful to you in psepwing for the eomtkR albm of the Pubik Rowing next 'lbursday. In the mmmime, please let ate k ww if you have any quealians or oa>nwerix 5inru+cly, Ja w l cc; xerry wulraryan D831.MZ Fe PC Case No. Attachment E ZA01-089 Page 4 M131f2D81 11:21 817-416-8418 09131/2921 09.49 8174882429 Wyndham Properties, Ltd. 16 % S. 300mew bp.a Suw t30 SOVO u_Tk Moss te,n 1M8HM 19%'? 460.2420 Pon Avrm 30, 2001 Haunt, Payne Plumi q Direcwr Oity o[southd DREkG REALTY IMbESiM PAGE 05 WND" PMM- RTIES PAGE 82 Res, ZAOI-077 Ccmwpt FUz Drews Reeky Grout. Inc. Dew W. pviw; I own the property located oast of the above red"ers KW cam. I have reviewed tho 4o zqg jAia cuffentty prapaled, arold hws 140 abiretiom to that plan. T have met wiih I& Drewe and o>%red to groat a Comown Amm Esaemmu to my t411 soma &ivowsy Yttiet it located to the east of my building. However du ft die Avg rt 21, Ptamb g and %rnstti m&Miug. I heard coma diswaaioa regatdirta da ofirinutiga of the prgmocd Rj* is Right Out 11tiveway &Dan to St>WVa4 SJvd. Aa 19L%d at the P&Z voi ing, I would not be in opwrnent wnp That prop oW. et I do m bdim M ddv&wap can hatAe the additroF44 V U ft; wwld be plwod qo A. In ihn F Z immai 6 on August 21, tbcrc was same discussloo mgmdl»g a jnppoW to locate ■ road paraw V Soutblel v Stud. !foal! Syt+oo Nelson Blvd. east to Carmll Road. I bdinm tint road vrould Odme two Imaiaer, First h would 40w b Mcr uses to Southisks Blvd. at controlled iMws6ctkxw, and tedum The imubw of driveway requests along 3outhWw Btvd. Second, this road would also serve as s bil between residential end business prepWiek It it May bOW tlrsa rOidMUW der"lopment adjaeens to SoutbMv Blvd. is imppropriste, skid es traP9t: lncsesiee s opg elfin rhorougltiice, dw problms will udy aA wotfe. Thera needs to to a tmrition between a five (scan to by sevwt loon) toedw ay end a residemial developQtmm. As l lwvti prcviaasly stated Q I wal agree to Sma NO Draws a common &cram easatttem to my driveway o* if bin pcopesty u Smud At larst a Right Ia Rion Out Drpvway omw Sautldabe Blvd. wluolt Wilk Serve the FAgUity of his taIM90. 4) I ROM veith OW proposed roadway betwee4 Byron Nettoo BW and Clump Road, and l am valtieg to duroat K.O.W. for that road. If you hove any quettions or if I an be of my help, plensc rcd fret to call bw .- rG , ' 14 L. Willonsort RECD AUG 317031 Case No. Attachment E ZA01-089 Page 5 Surrounding Property Owners Pecan Acres Owner Zoning Land Use Acreage 1. Southlake-Foxborough Ltd 1. C1 1. Office Commercial 1. 1.717 2. Southlake-Foxborough Ltd. 2. SF20-A 2. Medium Density Residential 2. 1.531 3. J. Baker 3. SF1-A 3. Medium Density Residential 3. 2.132 4. Creekside Office 4. SP-1 4. Medium Density Residential 4. 1.963 5. W. Rucker 5. AG 5. Medium Density Residential 5. 2.96 6. J. Baker 6. SF1-A 6. Medium Density Residential 6. 2.623 7. J. Baker 7. SF 1-A 7. Medium Density Residential 7. 4.723 8. Westerra Timman on Lp 8. R-PUD 8. Retail Commercial 8. 2.687 9. Venus (Drews) Partners V Lp 9. R-PUD 9. Retail Commercial 9. 3.933 Case No. Attachment F ZA01-089 Page 1 Surrounding Property Owner Responses Pecan Acres NOTICES SENT: Six (6) RESPONSES: None Case No. Attachment G ZA01-089 Page 1 CITY OF SOUTHLAKE, TEXAS ORDINANCE NO.480-378 AN ORDINANCE AMENDING ORDINANCE NO. 480, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF SOUTHLAKE, TEXAS; GRANTING A ZONING CHANGE ON A CERTAIN TRACT OR TRACTS OF LAND WITHIN THE CITY OF SOUTHLAKE, TEXAS BEING LEGALLY DESCRIBED AS A PORTION OF LOTS 2A AND 2B, BLOCK 1, DILG PLACE, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, ACCORDING TO THE PLAT RECORDED IN VOLUME 388-174, PAGE 30, PLAT RECORDS, TARRANT COUNTY, TEXAS, BEING APPROXIMATELY 1.855 ACRES, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "SF-1A" SINGLE FAMILY RESIDENTIAL DISTRICT TO "C-2" LOCAL RETAIL COMMERCIAL DISTRICT AS DEPICTED ON THE APPROVED CONCEPT PLAN ATTACHED HERETO AND INCORPORATED HEREIN AS EXHIBIT "B", SUBJECT TO THE SPECIFIC REQUIREMENTS CONTAINED IN THIS ORDINANCE; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; DETERMINING THAT THE PUBLIC INTEREST, MORALS AND GENERAL WELFARE DEMAND THE ZONING CHANGES AND AMENDMENTS HEREIN MADE; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Southlake, Texas is a home rule City acting under its Charter adopted by the electorate pursuant to Article Xl, Section 5 of the Texas Constitution and Chapter 9 of the Texas Local Government Code; and, WHEREAS, pursuant to Chapter 211 of the Local Government Code, the City has the authority to adopt a comprehensive zoning ordinance and map regulating the location and use of buildings, other structures and land for business, industrial, residential and other purposes, and to amend said ordinance and map for the purpose of promoting the public health, safety, morals and general welfare, all in accordance with a comprehensive plan; and WHEREAS, the hereinafter described property is currently zoned as "SF-lA" Single Family Case No. Attachment H ZA01-089 Page I Residential District under the City's Comprehensive Zoning Ordinance; and WHEREAS, a change in the zoning classification of said property was requested by a person or corporation having a proprietary interest in said property; and WHEREAS, the City Council of the City of Southlake, Texas, at a public hearing called by the City Council did consider the following factors in making a determination as to whether these changes should be granted or denied: safety of the motoring public and the pedestrians using the facilities in the area immediately surrounding the sites; safety from fire hazards and damages; noise producing elements and glare of the vehicular and stationary lights and effect of such lights on established character of the neighborhood; location, lighting and types of signs and relation of signs to traffic control and adjacent property; street size and adequacy of width for traffic reasonably expected to be generated by the proposed use around the site and in the immediate neighborhood; adequacy of parking as determined by requirements of this ordinance for off-street parking facilities; location of ingress and egress points for parking and off-street loading spaces, and protection of public health by surfacing on all parking areas to control dust; effect on the promotion of health ad the general welfare; effect on light and air; effect on the over -crowding of the land; effect on the concentration of population, and effect on transportation, water, sewerage, schools, parks and other public facilities; and, WHEREAS, the City Council of the City of Southlake, Texas, further considered among other things the character of the districts and their peculiar suitability for particular uses and the view to conserve the value of the buildings, and encourage the most appropriate use of the land throughout this City; and, WHEREAS, the City Council of the City of Southlake, Texas, does find that there is a public necessity for the zoning changes, that the public demands them, that the public interest clearly Case No. Attachment H ZA01-089 Page 2 requires the amendments, and that the zoning changes do not unreasonably invade the rights of those who bought or improved property with reference to the classification which existed at the time their original investment was made; and, WHEREAS, the City Council of the City of Southlake, Texas, does find that the changes in zoning lessen the congestion in the streets, helps secure safety from fire, panic, and other dangers, promotes the health and the general welfare, provides adequate light and air, prevents the over- crowding of land, avoids undue concentration of population, and facilitates the adequate provision of transportation, water, sewerage, schools, parks and other public requirements; and, WHEREAS, the City Council of the City of Southlake, Texas, has determined that there is a necessity and need for the changes in zoning and has also found and determined that there has been a change in the conditions of the property surrounding and in close proximity to the tract or tracts of land requested for a change since the tract or tracts of land were originally classified and therefore feels that the respective changes in zoning classification for the tract or tracts of land are needed, are called for, and are in the best interest of the public at large, the citizens of the city of Southlake, Texas, and helps promote the general health, safety and welfare of the community. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: SECTION 1. That Ordinance No. 480, the Comprehensive Zoning Ordinance of the City of Southlake, Texas, passed on the 19th day of September, 1989, as originally adopted and amended, is hereby amended so that the permitted uses in the hereinafter described areas be altered, changed and amended as shown and described below: Being a portion of Lots 2A and 2B, Block 1, Dilg Place, an addition to the City of Southlake, Tarrant County, Texas, according to the plat recorded in Volume 388- Case No. Attachment H ZA01-089 Page 3 174, Page 30, Plat Records, Tarrant County, Texas, and being approximately 1.855 acres, and more fully and completely described in Exhibit "A" from "SF-1A" Single Family Residential District to "C-2" Local Retail Commercial District as depicted on the approved Concept Plan attached hereto and incorporated herein as Exhibit "B„ SECTION 2. That the City Manager is hereby directed to correct the Official Zoning map of the City of Southlake, Texas, to reflect the herein changes in zoning. SECTION 3. That in all other respects the use of the tract or tracts of land herein above described shall be subject to all the applicable regulations contained in said Zoning Ordinance and all other applicable and pertinent ordinances for the City of Southlake, Texas. All existing sections, subsections, paragraphs, sentences, words, phrases and definitions of said Zoning Ordinance are not amended hereby, but remain intact and are hereby ratified, verified, and affirmed. SECTION 4. That the zoning regulations and districts as herein established have been made in accordance with the comprehensive plan for the purpose of promoting the health, safety, morals and the general welfare of the community. They have been designed, with respect to both present conditions and the conditions reasonably anticipated to exist in the foreseeable future; to lessen congestion in the streets; to provide adequate light and air; to prevent over -crowding of land; to avoid undue concentration of population; and to facilitate the adequate provision of transportation, water, sewerage, drainage and surface water, parks and other commercial needs and development of the community. They have been made after a full and complete hearing with reasonable consideration among other things of the character of the district and its peculiar suitability for the particular uses and with a view of conserving the value of buildings and encouraging the most appropriate use of Case No. Attachment H ZA01-089 Page 4 land throughout the community. SECTION 5. That this ordinance shall be cumulative of all other ordinances of the City of Southlake, Texas, affecting zoning and shall not repeal any of the provisions of said ordinances except in those instances where provisions of those ordinances are in direct conflict with the provisions of this ordinance. SECTION 6. That the terms and provisions of this ordinance shall be deemed to be severable and that if the validity of the zoning affecting any portion of the tract or tracts of land described herein shall be declared to be invalid, the same shall not affect the validity of the zoning of the balance of said tract or tracts of land described herein. SECTION 7. Any person, firm or corporation who violates, disobeys, omits, neglects or refuses to comply with or who resists the enforcement of any of the provisions of this ordinance shall be fined not more than Two Thousand Dollars ($2,000.00) for each offense. Each day that a violation is permitted to exist shall constitute a separate offense. SECTION 8. All rights and remedies of the City of Southlake are expressly saved as to any and all violations of the provisions of Ordinance No. 480, as amended, or any other ordinances affecting zoning which have accrued at the time of the effective date of this ordinance; and, as to such accrued violations and all pending litigation, both civil and criminal, whether pending in court or not, under such ordinances, same shall not be affected by this ordinance but may be prosecuted until final disposition by the courts. Case No. Attachment H ZA01-089 Page 5 SECTION 9. The City Secretary of the City of Southlake is hereby directed to publish the proposed ordinance or its caption and penalty together with a notice setting out the time and place for a public hearing thereon at least ten (10) days before the second reading of this ordinance, and if this ordinance provides for the imposition of any penalty, fine or forfeiture for any violation of any of its provisions, then the City Secretary shall additionally publish this ordinance in the official City newspaper one time within ten (10) days after passage of this ordinance, as required by Section 3.13 of the Charter of the City of Southlake. SECTION 10. This ordinance shall be in full force and effect from and after its passage and publication as required by law, and it is so ordained. PASSED AND APPROVED on the 1st reading the MAYOR ATTEST: day of , 2001. CITY SECRETARY Case No. Attachment H ZA01-089 Page 6 PASSED AND APPROVED on the 2nd reading the day of , 2001. MAYOR ATTEST: CITY SECRETARY APPROVED AS TO FORM AND LEGALITY: CITY ATTORNEY DATE: ADOPTED: EFFECTIVE: Case No. Attachment H ZA01-089 Page 7 EXHIBIT "A" Being a portion of Lots 2A and 2B, Block 1, Dilg Place, an addition to the City of Southlake, Tarrant County, Texas, according to the plat recorded in Volume 388-174, Page 30, Plat Records, Tarrant County, Texas, and being approximately 1.855 acres. 1 .855 ACRE TRACT PROPERTY DESCRIRTION BEING a 1,855 acre tract of land situated in the O.W. Knight Survey, Abstract No. 899, City of Southlake, Tarrant County, Texas and being a portion of Lots 2-A and 2-B. Block 1, DILG PLACE, an addition to the City of Southlake described by plat recorded in Volume 388-174, Page 30, Plat Records Tarrant County, Texas (DRTCT), said 1.835 Acre tract of land being more particularly described as follows: COMMENCING at a 1/2-inch iron rod with cap stamped 'AREA SURVEYORS" found In the southerly right-of-way line of Southlake Boulevard (Farm -to -Market Road No. 1709, a variable width right-of-way) for the southeast comer of that called 0.078 acne tract of land described in a deed to the State of Texas recorded in volume 9913, Page 1993, Dead Records Tarrant County, Texas, (DRTCT) same being the northeast comer of that called 1.953 acne tract of land described in deed to Creekside Office Joint Venture recorded in Volume 13279, Page $54, DRTCT and being in the east line of said Lot 2-8; THENCE South 87°39'54" (Nest along said southerly right-of-way line, a distance of 103,32 feet to a 5d8-inch iron rod with cap stamped Bury+Partners° found for comer; THENCE South 89"34'2fi' West continuing along said southerly right-of-way line, a distance of 1.53 feet to the POINT OF BEGINNING; THENCE South 01615'43" East, a distance of 20,55 feet to the point of curvature of a curve to the left having a radius of 75.00 feet; THENCE southessledy with said curve to the left Ihraugh a central angle of 26"21'28" for an are distance of 34.50 feet, a chord bearing of South 14026'32" East and a chord distance of 34.20 feat to the point of tangency; THENCE South 270371 V East, a distance of 117,40 feet to the point of curvature of a curve to the right having a radius of 70.00 feet THENCE southeasterly with said curve to the right having through a central angle of 32°2T42" for an arc distance of 39.66 feet, a chord bearing of South 11 23-25" East and a chord distance of 39.13 feel to the end of said curve; THENCE South 041150'26' West, a distance of 14!K2�� feet to a point for comer; THENCE North 90"00'00" West, a distance of 224.18 feet to a point for corner in the west line of said Lot 2A same being the east line of Lot 3R Block 60, TIMARRON ADDITION, Phase 5, an addition to the City of Southlake described by plat recorded in Cabinel A, Slide 4395, DRTCT; Case No. Attachment H ZA01-089 Page 8 THENCE North 01"1'22" East along the common line of said Lot 2A and said Lot 313, a distance of 381,36 feel to a 112-inch iron rod with cap stamped 'BURY+PITTMAN" found for the northeast comer of said Lot 3-R same being the southwest comer of that called 0.067 acre tract of land described in dead to the State of Texas recorded in Volume 9913, Page 19M, DRTCTr and being in the aforementioned southerly right-of- way line of Southlake Boulevard; THENCE along said southerly right-of-way line the following: South 871133'49' East, a distance of 63,34 feet to a Texas Department of Transportation brass monurnent found for corner; North 891134'26' East, a distance of 98.47feet to the POINT OF BEGINNING; CONTAINING a computed area of 80,81D aquarefeet or 1.855 acres of land, Case No. Attachment H ZA01-089 Page 9 EXHIBIT "B" 61 ed 6vx31 iiwoo 3,,ivaunog 37110 is3no3:u)vDL s3sn Z_O , 1-0 WW Nvid Ld3:)No:) GYX31 'MAYIUMG .40 )-UD 'ON1 'dnowD kiIV3k1 GM3UQ M. , FOX50AOUGH LANE > F. W I'll-' 11y10Qf 11,11i ROW Hill III0 "I Nifl, Ell 44 O CJ V. Ii 7- i,7 Case No. Attachment H ZA01-089 Page 10 I City of Southlake • . Department of Planning ` STAFF REPORT September 28, 2001 CASE NO: ZA01-078 PROJECT: Lot 10, Block 1, Southlake Estates REQUEST: Phyllis Benton is requesting approval for a zoning change. ACTION NEEDED: Consider 1"' reading for zoning change and concept plan. ATTACHMENTS: (A) Background Information (B) Vicinity Map (C) Plan and Support Information (D) Concept Plan Review (E) Deed Restrictions Provided By Applicant (F) Surrounding Property Owner Map (G) Surrounding Property Owner's Responses (H) Ordinance No. 480-375 (I) 11 X17 copy of plan (Commission and Council Members Only) STAFF CONTACT: Ben Bryner (481-2086) Case No. ZA01-078 BACKGROUND INFORMATION OWNER/APPLICANT: Phyllis Benton PURPOSE: The applicant desires to subdivide her property into two lots. This will create a lot less than 1-acre in size. The purpose of this request is to rezone her property in order to build another house. PROPERTY SITUATION: 615 Love Henry Court HISTORY: A final plat for the Southlake Estates subdivision was approved by the City Council on January 25, 1972. LEGAL DESCRIPTION: Lot 10, Block 1, Southlake Estates, being 1.805 acres. LAND USE CATEGORY: Low Density Residential CURRENT ZONING: "SF -IA" Single Family Residential District REQUESTED ZONING: "SF-30" Single Family Residential District P&Z ACTION: August 23, 2001; Approved (6-0) subject to Concept Plan Review Summary No. 1, dated August 17, 2001. CITY COUNCIL ACTION: September 4, 2001; Approved to Table (7-0) to the September 18, 2001, City Council Meeting. September 18, 2001; Approved to Table on Consent (7-0) to the October 2, 2001, City Council Meeting. STAFF COMMENTS: A plat revision is being processed concurrently. The plat is included as the Concept Plat for this rezoning request. Attached is Concept Plan Review No. 2, dated August 31, 2001. NACommunity Deve1opment\WP-FILES\MEM0\200Icases\OI-078Z.doc Case No. Attachment A ZAOI-078 Page 1 Vicinity Map Lots 1 O R-1 & 1 a R-2, B I oc k 1 Southlake Estates 1000 0 1000 2000 3000 Feet W E Case No. Attachment B ZA01-078 Page 1 Case No. Attachment C ZA01-078 Page 1 PLAN REVIEW SUMMARY Case No.: ZAOI-078 Review No.: Two Date of Review: 08/31/01 Project Name: Concept Plan — Lots 10R-1 and 10R-2, Block 1, Southlake Estates APPLICANT: SURVEYOR: A.P. Survey Company Michael and Phyllis Benton Jim Shaner or David Pollard 615 Love Henry Court 1903 Central Drive, Suite 305 Southlake, TX 76092 Bedford, TX 76021 Phone: (817) 481-2688 Phone: (817) 267-1249 Fax: (817) 831-4336 Fax: (817) 267-0148 CITY STAFF HAS REVIEWED THE ABOVE REFERENCED PROJECT RECEIVED BY THE CITY ON 08/27/01 AND WE OFFER THE FOLLOWING STIPULATIONS. THESE STIPULATIONS ARE HEREBY MADE CONDITIONS OF PLAT APPROVAL UNLESS SPECIFICALLY AMENDED BY THE CITY COUNCIL. IF YOU HAVE ANY QUESTIONS OR NEED FURTHER CLARIFICATION, PLEASE CONTACT BEN BRYNER AT (817) 481-2086. 1. Provide a separate metes and bounds description for Lot 1 OR-2. Informational Comments * A "Certificate of Taxes Paid" indicating that there are no delinquent taxes owed on the subject property from each taxing authority must be provided to the City prior to filing this plat in the County records. A copy of this information may be obtained from the Tarrant county Tax Assessor/Collector's Office located at 100 E. Weatherford St. in Ft. Worth (across from the old red courthouse). There is a service charge of $10 per account for this certificate. For more information contact the Assessor/Collector's office at (817) 884-1103. * Please submit a revised blueline "check print" prior to submitting blackline mylars with original signatures. Original signatures and seals will be required on three blackline mylars prior to filing the plat. Also required are two sets of owner's dedications and notaries (8.5" x 11" or 14" paper) with original signatures and seals on each. Mylars will not be accepted if any erasures or original ink, other than signatures or seals, appear on the plat. * A Developers Agreement is required prior to construction of any public infrastructure. The Developer's Agreement for this addition should consider streets, drainage, park dedication requirements and fees, off -site sewer extensions, off -site drainage and utility easements and impact fees. Case No. Attachment D ZA01-078 Page 1 SEP-19-01 02:37 AM a 1. PLAT RECORD VOLUME 38$ 75 STATE OF TEXAS J J COUNTY OF TARRANT J KNOW ALL MEN BY THESE PRESENTS: P. 02 Is That Love -Henry i Associates, Inc., being the owner. of the followin< described lots in Southlake Estates, an addition to the City of Southlake, Tarrant County, Texas, according to the Approved gap to be recorded in the Map Rscords of Tarrant County, Texas, hereby place the following restrictions on said lots, same being fully described as follows: Lots 1 through 10 in Block 1 The following covenants shall apply to all lots above listed: A. All of the above described lots shall be known and described as residential lots. No structures shall be erected on any resi- dential lot, other than one detached single family dwelling, one double araum , attached or detached, and suitable barn or sta�STe- or a mox1mof three horses. B. No fence or wall shall be erected, placed or altered on any lot nearer to any street than the minimum set back line. C. No dwelling shall be permitted on any lot described herein con- taining less than 2,250 square feet of floor area, exclusive of porches and stoops, open or closed car ports and garages. Such square footage is meant to be only that amount of area contained in the dwelling place. The exterior walls of the dwelling erected on any lot described herein shall be at least 60t of brick, brick veneer, stone, stone veneer. Aluminum and asbestos siding will not be permitted on any dwelling on any lot herein described. D. No dwelling shall be located on any lot nearer to the front lot line nor nearer to the side street line than the minimum set bavk lines shown on the record plat. Detached and attached garages and accessory buildings shall not be nearer to the street line than the set back indicated on the record plat. For the purpose of these covenants, eaves and steps shall not be considered as part of a building, provided, however, that this shall not be construed to permit any portion of a building on a lot to encroach upon another lot. L. No dwelling shall be erected or placed on any lot described herein having a width of less than 60 feet at the minimum set back line. Case No. Attachment E ZA01.078 Page 1 SEP-19-01 02:38 AM P.03 laced or altered on any lot g, No building shall belerected, specifications and abplan show roved Y the until the construction P uality of workmanship end ing the location of the structure have been approved stzucCures Of external design with existing rode prchitectual Control Connittee as to and finish g materials, harmonY respect to topographylaced or altered and as to location with street than the minimustC back Inc. elevation. No fence or wall shall be erect . P on any lot nearer to any provided in Paragraph Approval shall be obtained as p composed of Larry r• COMlttee is cameo Taxis. A G. The Architectural Brad1A pkin, all of Dallas, John C. designate a representative to act Henry. ittee may member of the majority of the Comm to de- an rs challe have the cpwsittee nor its for it. In the event of death or hall resignation o committee, the remaining members to any compensation cignasuccessor. representativeNeither shallhbe entitled an time th+ designatedrfpursuant to this covenant. lithava the pa' for services performed ma ority of the lots she somber_ then recorded owners of a ie th ee or to r- through a duly recorded written rsawrftomtthe choe� e e ship of the coamittee or to duties. of its powers and to the public view on store to it any kind shall be displayed No sign of any professional sign of not more than ti squthe are any lot except one Pt More than five square feet dingadveto 'dYertif fit, one sign of no signs need by a building property for sale or rent or so sales period. the property during construction and ca als, obreto or other household ther H. No animthan horses, dogs+ lot. pets shall al raised, d or kept on anY round for or other waste shall not be kept t for • l- cep No lot shall be used or maintained as a dumping g ui nt for rubbish. Trash, garbage, containers. All incinerators or other eqin a else in sanitary or !deposal of such material shall be kept the storagecondition. and sanitary Planting which obstructs ub and six feet abovi the ra J. No fence, wall, hedge, or between P sin on any corner lot waystsl'slls�tp levations itted to rem. lines, laced or pe tye street boundary .. { the triangular area for* by 29 feet from the intersect within eonnecking them at po a rounded property come and a line case of rty lines extended, Of the street lines or in the apply anY lot, within 10 f the intersection of the street at =tipline Mitt tWi hine of (racesighe line llaitations still aPP Eton the crtalleytpavement Ib trM shall beP'oav� driveway distances of such intersections unless the Mithin Case No. Attachment E ZA01.078 Page 2 SEP-19-01 02:S9 AM P.04 is maintained at sufficient height to prevent obstruction of such sight lines. X. Easements or alleys for the installation and maintenance of utilities and drainage facilities are reserved as shown on the record plat. L. No structure of A temporary enaracter, railer, basement, tent, shack, garage, barn, or other out -building shall be used on any lot at any time as a residence, whether temporary or permanent. R. M. All dwellings must be fully electric. N. No sewage system may serve any dwelling other than an aerobic ' waste water treatment system or a municipally owned sewer system. V 0. These covenants are to run with the land and shall be binding on all parties and all persons claiming under them for a period of 30 years from the date these covenants are recorded, after which time said covenants shall be automatically extended for successive periods of five years unless an instrument signed by the majority of the then owners of the lots has been recorded, agreeing to change said convenants in whole or in part. P. Enforcement shall be by pro=eedinge.at law or in equity against any persons or persons violating or attempting to violate any covenant either to restrain violation or to recover damage. Q. Invalidation of any of these covenants by judgement or court order shall in no wise effect any of the other provisions which shall remain in full force and effect. EXECUTED this day of , 1972. LOVE -HENRY i ASSOCIATES, INC. on on SUBSCRIBED AND SWORN to before me, the undersigned�uthority, this day of j►, D. 1972. �.,,,... Notary Public and tor �: • `, = ;iC Tarrant County, Texas. U. S Case No. Attachment E ZA01-078 Page 3 4 ,j ew n P; m E Stiff OF TEXAS ) Kim ILL YEN IT THESE plESE1IS )UNTt of TAINANI ) INAl LatE•lENlt I ASSOCIATES, INC., loot cans Of tot tulle■ioog destrfaed eopeelf ti ■It: Itege 11.13 acre tract of load out at sot L.I.I. lull Sul"IF, ►eel ncl Ia.116. in the City of SouthUWe, 181180 C&uNly• Teaas, sad stint pact of a to ogee Batt eoneepod to L.l. NO -All floc N.N. Wll disc &bee in lbtwe 1110, psle It ,Dead lsc910s, Tareant County, Tots$, and "it paltieulally 0escriled by acres and bounes as follow ge11nn1ng at a point IN the east right of my line of County load )I2), 66I.01 leer %&lion one 7641.7 leer ■tst o1 loot noltneasl Celnal Cl Said Nall Sully,. %a-e point Aging 330.12 ton north IIa the 001ttlren eolotl at a 5 aEle loco of land convoyed to g. Elans Ilea N. NI.ald Itcel ded is Vol'" 4040. page 71. Dees lecotes, latroht County. Tease. thence Nort% 19*74' East, a distance at 12 A.01 fret 10 an Iran pis tat c01Nee: Thenct Keith 0e2S' lest, a 11stanze of 356 1 toot 1e tat sbutheest Coleco of a IS acre I act eon.ged to IJ. Teuelo.e as eecerdEd in Yu tool Am. Page Il ). Deed lecne ds, lilting C&onI), Tsus; Tnlnce WIN 1*21* Welt a distance of IS1.1 to a point let Corner, Tnence SAW Et"W lest, A hstioce of 1307.1 leek to an ikon pre la colnel. s216 point also being IN got fast ugnt at •11 toile of said Ceuntt lad; r 1.a1a.o• olio% relit& lgR<.aaat K.aq .1 m it r.r 1. r. A. r awl. broil Isom w... l­N I. w — r.rl la1r111 r.l .r !I� rl n j, Ice Jr rrr I rrnM{ K w rnll ■ +m. r iglu. r run • •• F• � 1 1•M rr1 r too aN It r..el •... . M.r a 0o is +asintsinted Not sufficient height m sieht lines. Case No. Attachment E ZA01-078 Page 4 Surrounding Property Owners Lot 10, Block 1 Southlake Estates Owner Zoning 1. M. Nichols 1. SF -IA 2. M. Wayland 2. SF-lA 3. E.Owen 3. SF-30A 4. E.Owen 4. SF-20A Case No. ZA01.078 Land Use Acreage 1. Low Density Residential 1. 1.90 2. Low Density Residential 2. 2.00 3. Low Density Residential 3. 1.41 4. Low and Medium 4. 9.543 Density Residential Attachment F Page 1 Surrounding Property Owner Response Lot 10, Block 1, Southlake Estates NOTICES SENT: Eight (8) RESPONSES: None received within the 200' notification area Two (2) responses were received from outside the 200' notification area: • Joanne Fuller, 570 Love Henry Court, Southlake TX, opposed, " I feel that splitting the lot on the corner will disrupt the appearance of our neighborhood. We purchase our home because of the size of the lots and rural atmosphere. An additional home on the corner will enclose the open feeling we enjoy." (Received August 23, 2001) • See attached letter received during the Planning and Zoning Commission meeting held August 23, 2001. Case No. Attachment G ZA01-078 Page 1 Planning and zoning Commission August 23, 2001 To Whom it May Concern: In the current zoning case ZA01-478 we offer our support for this transaction, We have no objections to this matter. Thank you, John and Kim Campbell 495 Love Henry. Southlake TX 817 329 8840 Case No. Attachment G ZA01.078 Page 2 CITY OF SOUTHLAKE, TEXAS ORDINANCE NO.480-375 AN ORDINANCE AMENDING ORDINANCE NO.480, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF SOUTHLAKE, TEXAS; GRANTING A ZONING CHANGE ON A CERTAIN TRACT OR TRACTS OF LAND WITHIN THE CITY OF SOUTHLAKE, TEXAS BEING LEGALLY DESCRIBED AS A PORTION OF LOT 10, SOUTHLAKE ESTATES, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, ACCORDING TO THE PLAT RECORDED IN VOLUME 388-75, PAGE 8, PLAT RECORDS, TARRANT COUNTY, TEXAS, AND BEING APPROXIMATELY 0.791 ACRES, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "SF -IA" SINGLE FAMILY RESIDENTIAL DISTRICT TO "SF-30" SINGLE FAMILY RESIDENTIAL DISTRICT, SUBJECT TO THE SPECIFIC REQUIREMENTS CONTAINED IN THIS ORDINANCE; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER (W PORTIONS OF THE ZONING ORDINANCE; DETERMINING THAT THE PUBLIC INTEREST, MORALS AND GENERAL WELFARE DEMAND THE ZONING CHANGES AND AMENDMENTS HEREIN MADE; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Southlake, Texas is a home rule City acting under its Charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Texas Local Government Code; and, WHEREAS, pursuant to Chapter 211 of the Local Government Code, the City has the authority to adopt a comprehensive zoning ordinance and map regulating the location and Case No. Attachment H ZA01-078 Page 1 use of buildings, other structures and land for business, industrial, residential and other purposes, and to amend said ordinance and map for the purpose of promoting the public health, safety, morals and general welfare, all in accordance with a comprehensive plan; and WHEREAS, the hereinafter described property is currently zoned as "SF-lA" Single Family Residential District under the City's Comprehensive Zoning Ordinance; and WHEREAS, a change in the zoning classification of said property was requested by a person or corporation having a proprietary interest in said property; and WHEREAS, the City Council of the City of Southlake, Texas, at a public hearing called by the City Council did consider the following factors in making a determination as to whether these changes should be granted or denied: safety of the motoring public and the pedestrians using the facilities in the area immediately surrounding the sites; safety from fire hazards and damages; noise producing elements and glare of the vehicular and stationary lights and effect of such lights on established character of the neighborhood; location, lighting and types of signs and relation of signs to traffic control and adjacent property; street size and adequacy of width for traffic reasonably expected to be generated by the proposed use around the site and in the immediate neighborhood; adequacy of parking as determined by requirements of this ordinance for off-street parking facilities; location of ingress and egress points for parking and off-street loading spaces, and protection of public health by surfacing on all parking areas to control dust; effect on the promotion of health ad the general welfare; effect on light and air; effect on the over -crowding of the land; effect on the concentration of population, and effect on transportation, water, sewerage, schools, parks and other public facilities; and, WHEREAS, the City Council of the City of Southlake, Texas, further considered among other things the character of the districts and their peculiar suitability for particular uses and the Case No. Attachment H ZA01-078 Page 2 view to conserve the value of the buildings, and encourage the most appropriate use of the land throughout this City; and, WHEREAS, the City Council of the City of Southlake, Texas, does find that there is a public necessity for the zoning changes, that the public demands them, that the public interest clearly requires the amendments, and that the zoning changes do not unreasonably invade the rights of those who bought or improved property with reference to the classification which existed at the time their original investment was made; and, WHEREAS, the City Council of the City of Southlake, Texas, does find that the changes in zoning lessen the congestion in the streets, helps secure safety from fire, panic, and other dangers, promotes the health and the general welfare, provides adequate light and air, prevents the over- crowding of land, avoids undue concentration of population, and facilitates the adequate provision of transportation, water, sewerage, schools, parks and other public requirements; and, WHEREAS, the City Council of the City of Southlake, Texas, has determined that there is a necessity and need for the changes in zoning and has also found and determined that there has been a change in the conditions of the property surrounding and in close proximity to the tract or tracts of land requested for a change since the tract or tracts of land were originally classified and. therefore feels that the respective changes in zoning classification for the tract or tracts of land are needed, are called for, and are in the best interest of the public at large, the citizens of the city of Southlake, Texas, and helps promote the general health, safety and welfare of the community. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: SECTION 1. That Ordinance No. 480, the Comprehensive Zoning Ordinance of the City of Southlake, Case No. Attachment H ZA01.078 Page 3 Texas, passed on the 19th day of September, 1989, as originally adopted and amended, is hereby amended so that the permitted uses in the hereinafter described areas be altered, changed and amended as shown and described below: Being a portion of Lot 10, Southlake Estates, an addition to the City of Southlake, Tarrant County, Texas, according to the plat recorded in Volume 388-75, Page 8, Plat Records, Tarrant County, Texas, and being approximately 0.791 acres, and more fully and completely described in Exhibit "A" from "SF -IA" Single Family Residential District to "SF-30" Single Family Residential District. SECTION 2. That the City Manager is hereby directed to correct the Official Zoning map of the City of Southlake, Texas, to reflect the herein changes in zoning. SECTION 3. That in all other respects the use of the tract or tracts of land herein above described shall be subject to all the applicable regulations contained in said Zoning Ordinance and all other applicable and pertinent ordinances for the City of Southlake, Texas. All existing sections, subsections, paragraphs, sentences, words, phrases and definitions of said Zoning Ordinance are not amended hereby, but remain intact and are hereby ratified, verified, and affirmed. SECTION 4. That the zoning regulations and districts as herein established have been made in accordance with the comprehensive plan for the purpose of promoting the health, safety, morals and the general welfare of the community. They have been designed, with respect to both present conditions and the conditions reasonably anticipated to exist in the foreseeable future; to lessen congestion in the streets; to provide adequate light and air; to prevent over -crowding of land; to avoid undue concentration of population; and to facilitate the adequate provision of transportation, water, sewerage, drainage and surface water, parks and other commercial needs and development of the Case No. Attachment H ZA01.078 Page 4 community. They have been made after a full and complete hearing with reasonable consideration among other things of the character of the district and its peculiar suitability for the particular uses and with a view of conserving the value of buildings and encouraging the most appropriate use of land throughout the community. SECTION 5. That this ordinance shall be cumulative of all other ordinances of the City of Southlake, Texas, affecting zoning and shall not repeal any of the provisions of said ordinances except in those instances where provisions of those ordinances are in direct conflict with the provisions of this ordinance. SECTION 6. That the terms and provisions of this ordinance shall be deemed to be severable and that if the validity of the zoning affecting any portion of the tract or tracts of land described herein shall be declared to be invalid, the same shall not affect the validity of the zoning of the balance of said tract or tracts of land described herein. SECTION 7. Any person, firm or corporation who violates, disobeys, omits, neglects or refuses to comply with or who resists the enforcement of any of the provisions of this ordinance shall be fined not more than Two Thousand Dollars ($2,000.00) for each offense. Each day that a violation is permitted to exist shall constitute a separate offense. SECTION 8. All rights and remedies of the City of Southlake are expressly saved as to any and all violations of the provisions of Ordinance No. 480, as amended, or any other ordinances affecting Case No. Attachment H ZA01-078 Page 5 zoning which have accrued at the time of the effective date of this ordinance; and, as to such accrued violations and all pending litigation, both civil and criminal, whether pending in court or not, under such ordinances, same shall not be affected by this ordinance but may be prosecuted until final disposition by the courts. SECTION 9. The City Secretary of the City of Southlake is hereby directed to publish the proposed ordinance or its caption and penalty together with a notice setting out the time and place for a public hearing thereon at least ten (10) days before the second reading of this ordinance, and if this ordinance provides for the imposition of any penalty, fine or forfeiture for any violation of any of its provisions, then the City Secretary shall additionally publish this ordinance in the official City newspaper one time within ten (10) days after passage of this ordinance, as required by Section 3.13 of the Charter of the City of Southlake. SECTION 10. This ordinance shall be in full force and effect from and after its passage and publication as required by law, and it is so ordained. PASSED AND APPROVED on the 1st reading the day of , 2001. MAYOR ATTEST: CITY SECRETARY Case No. Attachment H ZA01.078 Page 6 PASSED AND APPROVED on the 2nd reading the day of , 2001. MAYOR ATTEST: CITY SECRETARY APPROVED AS TO FORM AND LEGALITY: CITY ATTORNEY DATE: ADOPTED: EFFECTIVE: Case No. Attachment H ZA01-078 Page 7 EXHIBIT "A" Being a portion of Lot 10, Southlake Estates, and addition to the City of Southlake, Tarrant County, Texas, according to the plat recorded in Volume 388-75, Page 8, Plat Records, Tarrant County, Texas, being approximately 0.791 acres. Case No. Attachment H ZA01-078 Page 8 (MW Case No. ZAOI.078 EXHIBIT "B" ?t ?J ! is �}' `� � �e� � �ta jl 'i� °!i_ � I SH it Ald �� ��# i� �;� @!� �ii fit ¢ ilf i t � � €� i�fi i •i ! i! •? 3 f?�� a � i Attachment H Page 9 1i City of Southlake Denartment of Plannina STAFF REPORT September 28, 2001 CASE NO: ZA01-079 PROJECT: Lots 10R-1 & 10R-2, Southlake Estates REQUEST: Phyllis Benton is requesting approval of a plat revision. ACTION NEEDED: Consider plat revision ATTACHMENTS: (A) Background Information (B) Vicinity Map (C) Plans and Support Information (D) Plat Review Summary (E) Deed Restrictions Provided By Applicant (F) Surrounding Property Owner Map (G) Surrounding Property Owner's Responses (H) Full Size Plans (for Commission and Council Members Only) STAFF CONTACT: Ben Bryner (817) 481-2086 0 Case No. ZA01.079 BACKGROUND INFORMATION OWNER/APPLICANT: Phyllis Benton PURPOSE: The applicant is proposing to subdivide her property into two residential lots The north lot is proposed to remain as "SF -IA". The south lot is proposed as "SF-30". The request is dependent on rezoning the property to "SF-30" Single Family Residential District. PROPERTY SITUATION: The property is located on the southeast corner of Love Henry Court and Shady Oaks Road. HISTORY: LEGAL DESCRIPTION: LAND USE CATEGORY: CURRENT ZONING: REQUESTED ZONING TRANSPORTATION ASSESSMENT: Case No. ZA01-079 A final plat for the Southlake Estates subdivision was approved by the City Council on January 25, 1972. Lot 10, Block 1, Southlake Estates, being 1.8 acres Low Density Residential "SF -IA" Single Family Residential District "SF-30" Single Family Residential District on the southern lot only Master Thoroughfare Plan The Master Thoroughfare Plan recommends Shady Oaks Drive to be a 2- lane, undivided collector street with 64' of R.O.W. The applicant is required to dedicate land for R.O.W. to equal 64'. Existing Area Road Network and Conditions The proposed Lot 1 OR-2 will have driveway access onto Shady Oaks Drive. The lot will be required to provide an off-street maneuvering area to ensure that vehicles will not back into the Shady Oaks Drive. Shady Oaks Drive currently is a 2-lane, undivided collector street. May, 2001 traffic counts on Shady Oaks Dr. (between W. Southlake Blvd FM 1709 and Highland Dr. 24hr North Bound B 1,709 South Bound (SB) (1,593 NB Peak A.M. 285 7-8 a.m. Peak P.M. 168 3-4 p.m. SB Peak A.M. 210 8-9 a.m. Peak P.M. 170 3-4 p.m. Attachment A Page 1 WATER & SEWER: There is an existing 8" sanitary sewer line that runs along the south side of Love Henry Court. An easement has been provided to connect Lot 1 OR-2 to the sanitary sewer line. A 12" water line exists along Shady Oaks Dr. P&Z ACTION: August 23, 2001; Approved (6-0) subject to Plat Revision Review Summary No. 3, dated August 17, 2001, adding north lot must meet SF -IA district regulations. CITY COUNCIL ACTION: September 4, 2001; Approved to Table (7-0) to the September 18, 2001, City Council Meeting. September 18, 2001; Approved to Table on Consent (7-0) to the October 2, 2001, City Council Meeting. STAFF COMMENTS: Attached is Plat Revision Review Summary No. 4, dated August 31, 2001. Approval of this plat revision is dependent on the approval of the "SF-30" zoning request on the southern lot, case number ZAO1-078, being processed concurrently. NACommunity Development\WP-FILES\MEMO\2001cases\01-079PR.doc Case No. Attachment A ZA01-079 Page 2 Vicinity Map Lots 1 O R-1 & 1 o R-2, Block 1 Southlake Estates 1000 0 1000 2000 3000 Feet 60 Case No. Attachment B ZA01-079 Page 1 iits j!• �t °t! tlj it FFall � {j �{ ;ii � �EI ; I�i i ��� ii+ I � Y W � � � t � e i ;is !i j f1 tt ells E;11.1 pp l �+ il1 lt� i � � � ;l U Ec fl H, t ttl t t r l3fl, 1 i tt! i„cc i E t � z F. K lt� e 0 °- U ! Nk ti fly � �3 i �Ir1! s j hill Case No. Attachment C ZA01-079 Page 1 PLAT REVIEW SUMMARY Case No.: ZA01-079 Review No.: Four Date of Review: 08/31/O1 Project Name: Plat Revision — Lots 1OR-1 and 10R-2, Block 1, Southlake Estates APPLICANT: Michael and Phyllis Benton 615 Love Henry Court Southlake, TX 76092 Phone: (817) 481-2688 Fax: (817) 831-4336 SURVEYOR: A.P. Survey Company Jim Shaner or David Pollard 1903 Central Drive, Suite 305 Bedford, TX 76021 Phone: (817) 267-1249 Fax: (817) 267-0148 CITY STAFF HAS REVIEWED THE ABOVE REFERENCED PROJECT RECEIVED BY THE CITY ON 08/27/01 AND WE OFFER THE FOLLOWING STIPULATIONS. THESE STIPULATIONS ARE HEREBY MADE CONDITIONS OF PLAT APPROVAL UNLESS SPECIFICALLY AMENDED BY THE CITY COUNCIL. IF YOU HAVE ANY QUESTIONS OR NEED FURTHER CLARIFICATION, PLEASE CONTACT BEN BRYNER AT (817) 481-2086. Add the deed record information (volume and page, DRTCT) to the owner's certificate. 2. Provide the standard approval block on the plat per appendix 9: Plat Revisions Approved by the Planning & Zoning Commission Date: Chairman: _ P&Z Secretary: Approved by the City Council Date: Mayor: City Secretary: 3. Provide a 40' building line along Shady Oaks for Lot IOR- 1. 4. Show and dimension the R.O.W. for Shady Oaks from the centerline of the apparent existing R.O.W. and the full width across Shady Oaks. The Master Thoroughfare Plan requires 64' of R.O.W. Informational Comments * The filing of this plat is dependent on appropriate zoning being placed on the lots. * A "Certificate of Taxes Paid" indicating that there are no delinquent taxes owed on the subject property from each taxing authority must be provided to the City prior to filing this plat in the County records. A copy of this information may be obtained from the Tarrant county Tax Assessor/Collector's Office located at 100 E. Weatherford St. in Ft. Worth (across from the old red courthouse). There is a service charge of $10 per account for this certificate. For more information contact the Assessor/Collector's office at (817) 884-1103. Case No. Attachment D ZA01-079 Page 1 * Please submit a revised blueline "check print" prior to submitting blackline mylars with original signatures. Original signatures and seals will be required on three blackline mylars prior to filing the plat. Also required are two sets of owner's dedications and notaries (8.5" x I or 14" paper) with original signatures and seals on each. Mylars will not be accepted if any erasures or original ink, other than signatures or seals, appear on the plat. A Developers Agreement is required prior to construction of any public infrastructure. The Developer's Agreement for this addition should consider streets, drainage, park dedication requirements and fees, off -site sewer extensions, off -site drainage and utility easements and impact fees. Case No. Attachment D ZA01-079 Page 2 SEP-19-01 02:37 AM P. 02 1. PLAT RECORD VOLUME 388 7 5 STATE OF TEXAS J COUNTY OF TARRANT j KNOW ALL MEN BY THESE PRESENTS: That Love -Henry & Associates, Inc., being the owner. of the followin< described lots in South:ake Estates, an addition to the City of Southlake, Tarrant County, Texas, according to the Approved gap to be recorded in the Map Records of Tarrant County, Texas, hereby place the following restrictions on said lots, same being fully described as follows: Lots 1 through 10 in Block 1 The following covenants shall apply to all lots above listed: A. All of the above described lots shall be known and described as residential lots. No structures shall be erected on any resi- dential lot, other than one detached single family dwelling, one double garacle, attached or detached, and suitable barn or staSTe or a maximum of three horses. B. No fence or wall shall be erected, placed or altered on any lot nearer to any street than the minimum set back line. C. NO dwelling shall be perrc:tted on any lot described herein con- taining less than 2,250 square feet of floor area, exclusive of porches and stoops, open or closed car ports and garages. Such square footage is meant to be only that amount of area contained in the dwelling place. The exterior walls of the dwelling erected on any lot described herein shall be at least 601 of brick, brick veneer, stone, stone veneer. aluminum and asbestos siding will not be permitted on any dwelling on any lot herein described. D. No dwelling shall be located on any lot nearer to the front lot line nor nearer to the side street line than the minimum set back lines shown on the record plat. Detached and attached garages and accessory buildings shall not be nearer to the street line than the set back indicated on the record plat. For the purpose of these covenants, eaves and steps shall not be considered as part of a building, provided, however, that this shall not be construed to permit any portion of a building on a lot to encroach upon another lot. Z. No dwelling shall be erected or placed on any lot described horrin having a width of less than 60 feet at the minimum set back lane. Case No. Attachment E ZA01.079 Page 1 SEP-19-01 82:38 AM P. 03 an F. No building shall be erected, placed oraltered on lam show - until the construction plans and spelot cifications and a ? ing the location of the structure have been approved by the Architectual Control Committee as to quality of workmanship and materials, harmony of external design with existing finistrush gradde and as to location with respect to topography and finish g elevation. No fence or wall shall be erected, placed or altered on any lot nearer to any streetthan then minimum paragraphtG back lint. Approval shall be obtained as p red of Larry r• G. The Architectural Control Committee allcOf Pallas, Texas. A Henry, John C. Moss and Brad A. designPopkinate a representative to act majority of the committee may desiq member of the for it. In the event of deathrsrshall have full aunation of thority to de - committee, the remaining memthen eeation signate a successor. Neither the members of the ca omPens nor tr pursuant to this covenant. At any time th# designated representative shall be entitled to any cum for services performed pu it of the lots shale htave the he epa„ then recorded owners of a majory through a duly recorded written instrument to chant ship of the committee or t wipowers a rnd aw from the committee or to re- store to it any of kindall be displayed to the public View On No sign of any kind shall b sign of not more than one square any lot except one professional five square feet advert s ding foot, one sign of not more the signs used by a building rtif property for sale or rent or si9 and sales period. the property during construction a. No animals, other than horses, dogs, eats or other household pets shall be raised, bred or kept on any lot. 1. No lot shall be used or ug intained as a dumping ground for rubbish. Trash. garbage, or other waste shall not be kept excep in sanitary containers. All incinerators or other equipment for the storage or idsposal of such material shall be kept in a else and sanitary condition. which obstructs e or shrub planting J. No fence. rail, hedge, and six feet ab°v!1 the is sight lines at elevations between t"+Ozmmkin on any corner lot { way■ shall be placed or permitted t teal Lreet boundary lines, within the triangular area forme by 'ints feat f tom the intersect and a line connecting them at po of the street lines, or in the case °=O orty�dis eaxtapdded. 7 from the intersection of the store p any lot, within 10 ! same sight line lisitations shall apply onine with the �dq • of from the intersection of street property be permitteid to ref driveway or alley pavement. 310 tx~sations unless the foliage within such distances of such interse Case No. Attachment E ZA01-079 Page 2 SEP-19-01 02:39 AM P.04 is maintained at Sufficient height to prevent obstruction of such sight lines. x. Easements or alleys for the installation and maintenance of utilities and drainage facilities are reserved as shown on the record plat. L. No structure of a temporary character, railer, basement, tent, shack, garage, barn, or other out -building shall be used on any lot at any time as a residence, whether temporary or permanent. /3 w M• All dwellings must be fully electric. AJ P N. No sewage system may serve any dwelling other than an aerobic waste water treatment system or a municipally owned sewer system. 0. These covenants are to run with the land and shall be binding on all parties and all persons claiming under them for a period of 30 years from the date these covenants are recorded, after which time said covenants shall be aut0matically extended for successive periods of five years unless an instrument signed by the majority of the then owners of the lots has been recorded, agreeing to change said convenants in whole or in part. P. Enforcement shall be by proceedinge.at law or in equity against any persons or persons violating or attempting to violate any covenant either to restrain violation or to recover damage. 0. Invalidation of any of theae covenants by judgement or court order shall in no wise effect any of the other provisions which shall remain in full force and effect. (r ExECUTED this �� day of , 1972. LOVE -HENRY i ASSOCIATES, INC. es en SUBSCRIBED AND SWORN to before me, the undersi=%uthority, this day of A. D. 1972. /7s %, Notary Public and or 8 .. •y; Tarrant County, Texas. ALI Case No. Attachment E ZAO t •079 Page 3 m P; lit r�� E Slin OF TESTS ) ) Ira ILL NFR IT THESE ►RESENTS )uNTI OF TARRANT I TRA1 LOVE•RENRT t ASSOCIATES. INC., the altars of the following descritad tribally to .If: Inlg a 11.13 we tract of land out of the L.I.O. gall Survey. Ibilfadl lo.Ils. is the City of Southfohe, Tartan) County. Tesas, and being part of a 10 acre Iract teareyN to L.I. Notalo line N.N. Avail described to NOlust 1910. File 74 .Otto Rocoids, Tairiat County, Taus, and sort particularly described by *ties and bounos as followf; - fegrnnrng at a point in the last right of my line of County goad 7177, 961.111 feel Win and 2647.7 left west at the natinust corner of said Nall Survey. Are paint 09r01 ))0.22 feet north from flit torlh.est tolnal el a e acre 1tw of land convtyto to 1. Evans ttom N. Retail Iecoloed is solute AOAO. Pate 71. Otto Records, lairaot Cowl, Tease. Thence Ratio Ina, East, a distance of 1113.04 left to an Iran pin br s Cornet: lattice North 0*25' Nest, a distance at 356 1 feet to the southwest clue' of a aS We 11ac1 Conveyed to I.t. Irwelove as Iecmrdtd in Vulwoe /171, hge 12). Deed lecords, Lrtanl County, logos; menu 1101lh 1028, test a distance of 21).9 Is a point to' Comet; hence Soulh !O'S:' test, a atstaact el 1302.9 feel to so lion pin let cornet. Slid point also being In lot east light of .ay lint of said County laic L a In H e e 6 ra Case No. ZAOI.079 — 1.na.e• "am risaro NL..aO K.IY 4•� .`N�••'•yr u wl.Iru w ..,ts n .., » r w.r r r Iw . et11mW Ia1w1 .Nu �� N �r 4N N VNw 4•... 1�N t�. � rN Nay N ti rwli,I •N 4wII ...12 N M .�•� IW11Y»»». ir4 tNN .•i . . Wr W .rI• I Ie11•ul1 K is Maintained at sufficient height siaht lines, Attachment E Page 4 0 Surrounding Property Owners Lot IOR-1 & IOR-2, Block 1 Southlake Estates Owner Zoning Land Use Acreage 1. J. Peter l . SF-1 A 1. Low Density Residential 1. 2.13 2. G. Fuller 2. SF-lA 2. Low Density Residential 2. 1.99 3. M. Nichols 3. SF-lA 3. Low Density Residential 3. 1.90 4. M. Wayland 4. AG 4. Low Density Residential 4. 5.59 5. City of Southlake 5. AG 5. Medium Density 5. 2.825 Residential 6. E. Owen 6. SF-30A 6. Low Density Residential 6. 1.50 7. E. Owen 7. SF-20A 7. Low and Medium 7. 8.955 Density Residential 8. E. Owen 8. SF-20A 8. Medium Density 8. 2.747 Residential Case No. Attachment F ZA01-079 Page 1 Surrounding Property Owner Response ( Lot 10R-1 &10R-2, Block 1, Southlake Estates NOTICES SENT: Four (4) RESPONSES: One (1) response was received from within the 200' notification area: • Greg Fuller, 570 Love Henry Court, Southlake TX, opposed, "I feel that splitting this approximately 2 acre lot will lead to an inconsistent look and feel to the Love Henry neighborhood. This will likely have a negative affect on our property values." (Received August 23, 2001) Two (2) response was received from outside of the 200' notification area: Joann Hardy, 455 Love Henry Court, Southlake TX, opposed, " Bought into a small neighborhood w/ 10 homes, 10 large lots. Don't want a precedence set where we can all subdivide our lots. I am adamantly opposed to this. I want to be a good neighbor but this is not acceptable. There will also be too much traffic with a driveway onto Shady Oaks, along with the entrance to the new subdivision. Too much congestion at this corner." (Received August 17, 2001) • Francis Nathan, 535 Love Henry Court, Southlake TX, opposed, "This will reduce the value of the properties in the subdivision. We are a 2 acre lot per home. If this is allowed all of us must be allowed to subdivide the entire subdivision. This subdivision is one of the few in Southlake that is spacious. I strongly object this request." (Received August 23, 2001) Case No. Attachment G ZA01-079 Page 1 City of Southlake • ' Department of Planning STAFF REPORT September 28, 2001 CASE NO: ZA01-091 PROJECT: Tracts 3E2A2, 3E2A4, 3E3A, 3E12, & 3E13 of the J. Childress Heirs Survey REQUEST: On behalf of Warren E. Allen, Jimmy and Sally Adamcik are requesting approval for a zoning change. ACTION NEEDED: Consider first reading for zoning change approval. ATTACHMENTS: (A) Background Information (B) Vicinity Map (C) Plat Exhibit (D) Surrounding Property Owner Map (E) Surrounding Property Owner's Responses (F) Ordinance No. 480-379 STAFF CONTACT: Ben Bryner (481-2086) Case No. ZA01-091 BACKGROUND INFORMATION OWNER: Warren E. Allen APPLICANTS: Jimmy and Sally Adamcik PURPOSE: The applicant is requesting a zoning change to "SF-1 A" zoning for a single- family residential use. PROPERTY SITUATION: The property is located at 3259 Lake Drive. HISTORY: There is no previous development history. LEGAL DESCRIPTION: The property is legally described as Tracts 3E2A2, 3E2A4, 3E3A, 3E12, and 3E13 of the John Childress Heirs Survey, Abstract No. 254, being 1.19 acres. LAND USE CATEGORY: Low Density Residential CURRENT ZONING: "AG" Agricultural District REQUESTED ZONING: "SF -IA" Single Family Residential District TRANSPORTATION ASSESSMENT: The Subdivision Ordinance requires that all residential lots have frontage on a public street. Lake Drive is a private ingress/egress access easement. Currently it exists as a dirt road. Fire emergency vehicles must have access to the property and have area to maneuver. Fire lanes shall be designed and maintained to support the imposed loads of fire apparatus and shall be provided with a surface so as to provide all-weather driving capabilities. WATER & SEWER: Adequate water service is not available to the property. If access is more than 10 feet but less than 24 feet wide, a fire hydrant is required within 800 feet of the residence and an approved residential fire sprinkler system is required. If a minimum 24 feet wide access is provided, a fire hydrant is required within 800 feet of the residence or an approved residential fire sprinkler system is required. The existing water lines are too small and must be updated to current standards and able to support any new hydrants. There is no sanitary sewer service extending to the property. The property does have the minimum 1-acre size for use of a septic system. However, a permit must be obtained from the Tarrant County Health Department. P&Z ACTION: September 6, 2001; Approved (6-0). (W CITY COUNCIL ACTION: September 18, 2001; Approved to Table (6-0) to the October 2, 2001, City Case No. Attachment A ZA01-091 Page 1 Council Meeting. STAFF COMMENTS: A zoning request to "SF -IA" does not require a Concept Plan Review by Staff. A plat has been submitted for review. A copy of the plat is attached as exhibit «C„ Case No. Attachment A ZA01-091 Page 2 Vicinity Map Tracts 3E02A, 3E02A4, 3E13 of the John Childress Heirs Survey Abstract 254 1000 0 1000 2000 3000 Feet Case No. ZA01-091 Case No. Attachment B ZA01-091 Page 1 \€):l�� �' ��j\ A-H: J Pip' El Case No. Attachment C ZAOI-091 Page 1 Surrounding Property Owners Tracts 3E02A, 3E02A4, 3E12, 3E13 of the John Childress Heirs Survey, Abstract 254 Owner Zoning Land Use Acreage 1. W. Allen 1. AG 1. Medium Density Residential 1. 0.378 2. I. Gossett 2. AG 2. Medium Density Residential 2. 0.561 3. W. Allen 3. AG 3. Medium Density Residential 3. 0.791 4. USA 4. AG 4. Corp of Engineers Boundary 4. 4.301 5. USA 5. AG 5. Corp of Engineers Boundary 5. 3.812 6. R. Tucker 6. AG 6. Medium Density Residential 6. 1.237 7. G. Mason 7. SF20-B 7. Medium Density Residential 7. 0.505 8. G. Mason 8. SF20-B 8. Medium Density Residential 8. 0.375 9. G. Mason 9. AG 9. Medium Density Residential 9. 1.160 10. B. Snyder 10. AG 10. Medium Density Residential 10. 0.227 11. B. Snyder 11. AG 11. Medium Density Residential 11. 0.233 12. R. Wilkie 12. AG 12. Medium Density Residential 12. 0.856 13. R. Wilkie 13. AG 13. Medium Density Residential 13. 1.130 14. J. Jones 14. AG 14. Medium Density Residential 14. 9.569 15. R. Wilkie 15. AG 15. Medium Density Residential 15. 1.130 16. L. Flaherty 16. AG 16. Medium Density Residential 16. 0.200 17. L. Flaherty 17. AG 17. Medium Density Residential 17. 0.104 Case No. Attachment D ZA01-091 Page 1 Surrounding Property Owner Responses Tracts 3E2A2, 3E2A4, 3E3A, 3E 12, and 3E 13 Notices Sent: Seventeen (17) Responses: One (1) response was received within the 200' notification area: • Gerald Mason, 3203 Lake Drive, Southlake, TX, in favor. (Received September 4, 2001) One (1) response was received outside of the 200' notification area: • Betty Jones Foreman, 2652 Oakdale, Houston, TX, in favor. (Received September 6, 2001) • Bryan Wilkie, 3249 Lake Drive, Southlake, TX, in favor. (Received September 6,2000) Case No. Attachment E ZA01-091 Page 1 CITY OF SOUTHLAKE, TEXAS ORDINANCE NO.480-379 AN ORDINANCE AMENDING ORDINANCE NO. 480, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF SOUTHLAKE, TEXAS; GRANTING A ZONING CHANGE ON A CERTAIN TRACT OR TRACTS OF LAND WITHIN THE CITY OF SOUTHLAKE, TEXAS BEING LEGALLY DESCRIBED AS TRACTS 3E2A, 3E2A4, 3E3A, 3E12, AND 3E13, SITUATED IN THE JOHN CHILDRESS HEIRS SURVEY, ABSTRACT NO.254, AND BEING APPROXIMATELY 1.19 ACRES, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "AG" AGRICULTURAL DISTRICT TO "SF-lA" SINGLE FAMILY RESIDENTIAL DISTRICT, SUBJECT TO THE SPECIFIC REQUIREMENTS CONTAINED IN THIS ORDINANCE; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; DETERMINING THAT THE PUBLIC INTEREST, MORALS AND GENERAL WELFARE DEMAND THE ZONING CHANGES AND AMENDMENTS HEREIN MADE; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Southlake, Texas is a home rule City acting under its Charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Texas Local Government Code; and, WHEREAS, pursuant to Chapter 211 of the Local Government Code, the City has the authority to adopt a comprehensive zoning ordinance and map regulating the location and use of buildings, other structures and land for business, industrial, residential and other purposes, and to amend said ordinance and map for the purpose of promoting the public health, safety, morals and general welfare, all in accordance with a comprehensive plan; and WHEREAS, the hereinafter described property is currently zoned as "AG" Agricultural District under the City's Comprehensive Zoning Ordinance; and WHEREAS, a change in the zoning classification of said property was requested by a Case No. Attachment F ZA01-091 Page 1 person or corporation having a proprietary interest in said property; and (W WHEREAS, the City Council of the City of Southlake, Texas, at a public hearing called by the City Council did consider the following factors in making a determination as to whether these changes should be granted or denied: safety of the motoring public and the pedestrians using the facilities in the area immediately surrounding the sites; safety from fire hazards and damages; noise producing elements and glare of the vehicular and stationary lights and effect of such lights on established character of the neighborhood; location, lighting and types of signs and relation of signs to traffic control and adjacent property; street size and adequacy of width for traffic reasonably expected to be generated by the proposed use around the site and in the immediate neighborhood; adequacy of parking as determined by requirements of this ordinance for off-street parking facilities; location of ingress and egress points for parking and off-street loading spaces, and protection of public health by surfacing on all parking areas to control dust; effect on the promotion of health ad the general welfare; effect on light and air; effect on the over -crowding of the land; effect on the concentration of population, and effect on transportation, water, sewerage, schools, parks and other public facilities; and, WHEREAS, the City Council of the City of Southlake, Texas, further considered among other things the character of the districts and their peculiar suitability for particular uses and the view to conserve the value of the buildings, and encourage the most appropriate use of the land throughout this City; and, WHEREAS, the City Council of the City of Southlake, Texas, does find that there is a public necessity for the zoning changes, that the public demands them, that the public interest clearly requires the amendments, and that the zoning changes do not unreasonably invade the rights of those who bought or improved property with reference to the classification which existed at the time their Case No. Attachment F ZA01-091 Page 2 original investment was made; and, WHEREAS, the City Council of the City of Southlake, Texas, does find that the changes in zoning lessen the congestion in the streets, helps secure safety from fire, panic, and other dangers, promotes the health and the general welfare, provides adequate light and air, prevents the over- crowding of land, avoids undue concentration of population, and facilitates the adequate provision of transportation, water, sewerage, schools, parks and other public requirements; and, WHEREAS, the City Council of the City of Southlake, Texas, has determined that there is a necessity and need for the changes in zoning and has also found and determined that there has been a change in the conditions of the property surrounding and in close proximity to the tract or tracts of land requested for a change since the tract or tracts of land were originally classified and therefore feels that the respective changes in zoning classification for the tract or tracts of land are needed, are called for, and are in the best interest of the public at large, the citizens of the city of Southlake, Texas, and helps promote the general health, safety and welfare of the community. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: SECTION 1. That Ordinance No. 480, the Comprehensive Zoning Ordinance of the City of Southlake, Texas, passed on the 19th day of September, 1989, as originally adopted and amended, is hereby amended so that the permitted uses in the hereinafter described areas be altered, changed and amended as shown and described below: Being Tracts 3E2A, 3E2A4, 30A, 3E12, And 3E13, situated in the John Childress Heirs Survey, Abstract No. 254, and being approximately 1.19 acres, and more fully and completely described in Exhibit "A" from "AG" Agricultural District to "SF -IA" Single Family Residential District. Case No. Attachment F ZA01-091 Page 3 SECTION 2. That the City Manager is hereby directed to correct the Official Zoning map of the City of Southlake, Texas, to reflect the herein changes in zoning. SECTION 3. That in all other respects the use of the tract or tracts of land herein above described shall be subject to all the applicable regulations contained in said Zoning Ordinance and all other applicable and pertinent ordinances for the City of Southlake, Texas. All existing sections, subsections, paragraphs, sentences, words, phrases and definitions of said Zoning Ordinance are not amended hereby, but remain intact and are hereby ratified, verified, and affirmed. SECTION 4. That the zoning regulations and districts as herein established have been made in accordance with the comprehensive -plan for the purpose of promoting the health, safety, morals and the general welfare of the community. They have been designed, with respect to both present conditions and the conditions reasonably anticipated to exist in the foreseeable future; to lessen congestion in the streets; to provide adequate light and air; to prevent over -crowding of land; to avoid undue concentration of population; and to facilitate the adequate provision of transportation, water, sewerage, drainage and surface water, parks and other commercial needs and development of the community. They have been made after a full and complete hearing with reasonable consideration among other things of the character of the district and its peculiar suitability for the particular uses and with a view of conserving the value of buildings and encouraging the most appropriate use of land throughout the community. SECTION 5. That this ordinance shall be cumulative of all other ordinances of the City of Southlake, Case No. Attachment F ZA01-091 Page 4 Texas, affecting zoning and shall not repeal any of the provisions of said ordinances except in those instances where provisions of those ordinances are in direct conflict with the provisions of this ordinance. SECTION 6. That the terms and provisions of this ordinance shall be deemed to be severable and that if the validity of the zoning affecting any portion of the tract or tracts of land described herein shall be declared to be invalid, the same shall not affect the validity of the zoning of the balance of said tract or tracts of land described herein. SECTION 7. Any person, firm or corporation who violates, disobeys, omits, neglects or refuses to comply with or who resists the enforcement of any of the provisions of this ordinance shall be fined not more than Two Thousand Dollars ($2,000.00) for each offense. Each day that a violation is permitted to exist shall constitute a separate offense. SECTION 8. All rights and remedies of the City of Southlake are expressly saved as to any and all violations of the provisions of Ordinance No. 480, as amended, or any other ordinances affecting zoning which have accrued at the time of the effective date of this ordinance; and, as to such accrued violations and all pending litigation, both civil and criminal, whether pending in court or not, under such ordinances, same shall not be affected by this ordinance but may be prosecuted until final disposition by the courts. SECTION 9. The City Secretary of the City of Southlake is hereby directed to publish the proposed Case No. Attachment F ZA01-091 Page 5 ordinance or its caption and penalty together with a notice setting out the time and place for a public hearing thereon at least ten (10) days before the second reading of this ordinance, and if this ordinance provides for the imposition of any penalty, fine or forfeiture for any violation of any of its provisions, then the City Secretary shall additionally publish this ordinance in the official City newspaper one time within ten (10) days after passage of this ordinance, as required by Section 3.13 of the Charter of the City of Southlake. SECTION 10. This ordinance shall be in full force and effect from and after its passage and publication as required by law, and it is so ordained. PASSED AND APPROVED on the 1st reading the day of , 2001. MAYOR ATTEST: CITY SECRETARY Case No. Attachment F ZA01-091 Page 6 PASSED AND APPROVED on the 2nd reading the AT.1 e" ATTEST: day of , 2001. CITY SECRETARY APPROVED AS TO FORM AND LEGALITY: CITY ATTORNEY DATE: ADOPTED: EFFECTIVE: Case No. Attachment F ZA01-091 Page 7 EXHIBIT "A" Being Tracts 3E2A, 3E2A4, 3E3A, 3E12, and 3E13, situated in the John Childress Heirs Survey; Abstract No. 254, and being approximately 1.19 acres. T-T0= TEXAS � U' i47*, 4F TA'RRAyT 71kT ►1IEREAS w•.1:rE-.i E�I33r Aile.9, is the ogler of a tract Jr. the .:r ,::iiurvey Abstract No. 254, situated in the City of i-5vthlake . Tarrant Catint f , Texas, as described in deeds of record i, raze 946, and Volume 5250, Page 483, and beini) r.1ft1':::1.ir'.y dLsurited by metes and bounds as follOW5.: n lnq A� a : /?" i ron set At thC- i-iter^.-Pi't,inn of thv notther1; and e4-�-.eriy 1:nes of a road ea9eme6t r.avin;; a width of 20.00 feet 85 described in a deed :)f record in volume a".32, Page 352. Deed ReQnrds, ;arrant County, Texas, said poirt being by deed Calls 903 varas North, 301.5 vara9 west. K. 890 E. 20.5 Feet, and N. :0-191E. 20 feet from the southeast corner of Raid Childress $urvey,%aid goirit also being the 'So•Jt?lwrst corner of t.h* herein described tract: 10-'.8'-00-F 17q.64 fort e1o•1g the easterly line tre above mentioned road easement to iron ;L;-t :n same. 711E%v- ;, lam'- C'-00"E. 95.30 feet co:ltinujr,a along said eaite•r!y itne to a 1/2" iron found in same for the n0:thve9t comer Cf the herein described tract, said point t<einy th-e 3oLithwest. corner of a tract described .r a dared recorded ir_ Volume 7949, Pay, 1539, Deed Records, Tarrant Cc*jrlty. TCXaS; THENCE S. 990-0C'-00"E. 202.90 feet alga- the south line Cf the last refarvrXecr tract to a 1/2" iron found at the Saj)thea5r cornpr nfsarne in the vest lire of a tract descr:�ed ..1 .) deet: to the' USA as C-261, for Grapevine :aKe: S. 3c-38'- 00' E. 228.10 feet alone; said best line of T:aCt C-261, to a 1/2" iron set in san'0 Cyr the 3•a•jthe,;7st corner cif they lie reir. do5,:rir.e. tract. -N--,;CF S. 190=09*-'JC"W 277-02 fapt ator.g the rcrther:y line c:f a rcdd vasement, above men tzoni:d. to the PQ:N; OF ECINTNING, and containing 1.?14 acres. Case No. Attachment F ZA01-091 Page 8 0 City of Southlake • ' Department of Planning STAFF REPORT September 28, 2001 CASE NO: ZA01-091 PROJECT: Tracts 3E2A2, 3E2A4, 3E3A, 3E12, & 3E13 of the J. Childress Heirs Survey REQUEST: On behalf of Warren E. Allen, Jimmy and Sally Adamcik are requesting approval for a zoning change. ACTION NEEDED: Consider first reading for zoning change approval. ATTACHMENTS: (A) Background Information (B) Vicinity Map (C) Plat Exhibit (D) Surrounding Property Owner Map (E) Surrounding Property Owner's Responses (F) Ordinance No. 480-379 STAFF CONTACT: Ben Bryner (481-2086) Case No. ZA01-091 BACKGROUND INFORMATION OWNER: Warren E. Allen APPLICANTS: Jimmy and Sally Adamcik PURPOSE: The applicant is requesting a zoning change to "SF-1 A" zoning for a single- family residential use. PROPERTY SITUATION: The property is located at 3259 Lake Drive. HISTORY: There is no previous development history. LEGAL DESCRIPTION: The property is legally described as Tracts 3E2A2, 3E2A4, 3E3A, 3E12, and 3E13 of the John Childress Heirs Survey, Abstract No. 254, being 1.19 acres. LAND USE CATEGORY: Low Density Residential CURRENT ZONING: "AG" Agricultural District REQUESTED ZONING: "SF -IA" Single Family Residential District TRANSPORTATION ASSESSMENT: The Subdivision Ordinance requires that all residential lots have frontage (, on a public street. Lake Drive is a private ingress/egress access easement. Currently it exists as a dirt road. Fire emergency vehicles must have access to the property and have area to maneuver. Fire lanes shall be designed and maintained to support the imposed loads of fire apparatus and shall be provided with a surface so as to provide all-weather driving capabilities. WATER & SEWER: Adequate water service is not available to the property. If access is more than 10 feet but less than 24 feet wide, a fire hydrant is required within 800 feet of the residence and an approved residential fire sprinkler system is required. If a minimum 24 feet wide access is provided, a fire hydrant is required within 800 feet of the residence or an approved residential fire sprinkler system is required. The existing water lines are too small and must be updated to current standards and able to support any new hydrants. There is no sanitary sewer service extending to the property. The property does have the minimum 1-acre size for use of a septic system. However, a permit must be obtained from the Tarrant County Health Department. P&Z ACTION: September 6, 2001; Approved (6-0). CITY COUNCIL ACTION: September 18, 2001; Approved to Table (6-0) to the October 2, 2001, City Case No. Attachment A ZA01-091 Page 1 Council Meeting. STAFF COMMENTS: A zoning request to "SF -IA" does not require a Concept Plan Review by Staff. A plat has been submitted for review. A copy of the plat is attached as exhibit «C„ Case No. Attachment A ZA01-091 Page 2 Vicinity Map (,, Tracts 3EO2A, 3EO2A4, 3E13 of the John Childress Heirs Survey Abstract 254 1000 0 1000 2000 3000 Feet W Case No. ZA01-091 N S E Case No. Attachment B ZA01-091 Page 1 K!q IM IM Case No. ZAOI-091 q, EiI :W H! %! v x -M- A finjil N, UN Attachment C Page I Surrounding Property Owners Tracts 3E02A, 3E02A4, 3E12, 3E13 of the John Childress Heirs Survey, Abstract 254 Owner Zoning Land Use Acreage 1. W. Allen 1. AG 1. Medium Density Residential 1. 0.378 2. I. Gossett 2. AG 2. Medium Density Residential 2. 0.561 3. W. Allen 3. AG 3. Medium Density Residential 3. 0.791 4. USA 4. AG 4. Corp of Engineers Boundary 4. 4.301 5. USA 5. AG 5. Corp of Engineers Boundary 5. 3.812 6. R. Tucker 6. AG 6. Medium Density Residential 6. 1.237 7. G. Mason 7. SF20-B 7. Medium Density Residential 7. 0.505 8. G. Mason 8. SF20-B 8. Medium Density Residential 8. 0.375 9. G. Mason 9. AG 9. Medium Density Residential 9. 1.160 10. B. Snyder 10. AG 10. Medium Density Residential 10. 0.227 11. B. Snyder 11. AG 11. Medium Density Residential 11. 0.233 12. R. Wilkie 12. AG 12. Medium Density Residential 12. 0.856 13. R. Wilkie 13. AG 13. Medium Density Residential 13. 1.130 14. J. Jones 14. AG 14. Medium Density Residential 14. 9.569 15. R. Wilkie 15. AG 15. Medium Density Residential 15. 1.130 16. L. Flaherty 16. AG 16. Medium Density Residential 16. 0.200 17. L. Flaherty 17. AG 17. Medium Density Residential 17. 0.104 Case No. Attachment D ZA01-091 Page 1 Surrounding Property Owner Responses (- Tracts 3E2A2, 3E2A4, 3E3A, 3E12, and 3E13 Notices Sent: Seventeen (17) Responses: One (1) response was received within the 200' notification area: • Gerald Mason, 3203 Lake Drive, Southlake, TX, in favor. (Received September 4, 2001) One (1) response was received outside of the 200' notification area: • Betty Jones Foreman, 2652 Oakdale, Houston, TX, in favor. (Received September 6, 2001) • Bryan Wilkie, 3249 Lake Drive, Southlake, TX, in favor. (Received September 6,2000) Case No. Attachment E ZA01-091 Page 1 CITY OF SOUTHLAKE, TEXAS ORDINANCE NO.480-379 AN ORDINANCE AMENDING ORDINANCE NO. 480, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF SOUTHLAKE, TEXAS; GRANTING A ZONING CHANGE ON A CERTAIN TRACT OR TRACTS OF LAND WITHIN THE CITY OF SOUTHLAKE, TEXAS BEING LEGALLY DESCRIBED AS TRACTS 3E2A, 3E2A4, 3E3A, 3E12, AND 3E13, SITUATED IN THE JOHN CHILDRESS HEIRS SURVEY, ABSTRACT NO.254, AND BEING APPROXIMATELY 1.19 ACRES, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "AG" AGRICULTURAL DISTRICT TO "SF-lA" SINGLE FAMILY RESIDENTIAL DISTRICT, SUBJECT TO THE SPECIFIC REQUIREMENTS CONTAINED IN THIS ORDINANCE; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; DETERMINING THAT THE PUBLIC INTEREST, MORALS AND GENERAL WELFARE DEMAND THE ZONING CHANGES AND AMENDMENTS HEREIN MADE; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Southlake, Texas is a home rule City acting under its Charter adopted by the electorate pursuant to Article X1, Section 5 of the Texas Constitution and Chapter 9 of the Texas Local Government Code; and, WHEREAS, pursuant to Chapter 211 of the Local Government Code, the City has the authority to adopt a comprehensive zoning ordinance and map regulating the location and use of buildings, other structures and land for business, industrial, residential and other purposes, and to amend said ordinance and map for the purpose of promoting the public health, safety, morals and general welfare, all in accordance with a comprehensive plan; and WHEREAS, the hereinafter described property is currently zoned as "AG" Agricultural District under the City's Comprehensive Zoning Ordinance; and WHEREAS, a change in the zoning classification of said property was requested by a Case No. Attachment F ZA01-091 Page 1 person or corporation having a proprietary interest in said property; and WHEREAS, the City Council of the City of Southlake, Texas, at a public hearing called by the City Council did consider the following factors in making a determination as to whether these changes should be granted or denied: safety of the motoring public and the pedestrians using the facilities in the area immediately surrounding the sites; safety from fire hazards and damages; noise producing elements and glare of the vehicular and stationary lights and effect of such lights on established character of the neighborhood; location, lighting and types of signs and relation of signs to traffic control and adjacent property; street size and adequacy of width for traffic reasonably expected to be generated by the proposed use around the site and in the immediate neighborhood; adequacy of parking as determined by requirements of this ordinance for off-street parking facilities; location of ingress and egress points for parking and off-street loading spaces, and protection of public health by surfacing on all parking areas to control dust; effect on the promotion of health ad the general welfare; effect on light and air; effect on the over -crowding of the land; effect on the concentration of population, and effect on transportation, water, sewerage, schools, parks and other public facilities; and, WHEREAS, the City Council of the City of Southlake, Texas, further considered among other things the character of the districts and their peculiar suitability for particular uses and the view to conserve the value of the buildings, and encourage the most appropriate use of the land throughout this City; and, WHEREAS, the City Council of the City of Southlake, Texas, does find that there is a public necessity for the zoning changes, that the public demands them, that the public interest clearly requires the amendments, and that the zoning changes do not unreasonably invade the rights of those who bought or improved property with reference to the classification which existed at the time their Case No. Attachment F ZA01-091 Page 2 original investment was made; and, WHEREAS, the City Council of the City of Southlake, Texas, does find that the changes in zoning lessen the congestion in the streets, helps secure safety from fire, panic, and other dangers, promotes the health and the general welfare, provides adequate light and air, prevents the over- crowding of land, avoids undue concentration of population, and facilitates the adequate provision of transportation, water, sewerage, schools, parks and other public requirements; and, WHEREAS, the City Council of the City of Southlake, Texas, has determined that there is a necessity and need for the changes in zoning and has also found and determined that there has been a change in the conditions of the property surrounding and in close proximity to the tract or tracts of land requested for a change since the tract or tracts of land were originally classified and therefore feels that the respective changes in zoning classification for the tract or tracts of land are needed, are called for, and are in the best interest of the public at large, the citizens of the city of Southlake, Texas, and helps promote the general health, safety and welfare of the community. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: SECTION 1. That Ordinance No. 480, the Comprehensive Zoning Ordinance of the City of Southlake, Texas, passed on the 19th day of September, 1989, as originally adopted and amended, is hereby amended so that the permitted uses in the hereinafter described areas be altered, changed and amended as shown and described below: Being Tracts 3E2A, 3E2A4, 3E3A, 3E12, And 3E13, situated in the John Childress Heirs Survey, Abstract No. 254, and being approximately 1.19 acres, and more fully and completely described in Exhibit "A" from "AG" Agricultural District to "SF-1A" Single Family Residential District. Case No. Attachment F ZA01-091 Page 3 SECTION 2. That the City Manager is hereby directed to correct the Official Zoning map of the City of Southlake, Texas, to reflect the herein changes in zoning. SECTION 3. That in all other respects the use of the tract or tracts of land herein above described shall be subject to all the applicable regulations contained in said Zoning Ordinance and all other applicable and pertinent ordinances for the City of Southlake, Texas. All existing sections, subsections, paragraphs, sentences, words, phrases and definitions of said Zoning Ordinance are not amended hereby, but remain intact and are hereby ratified, verified, and affirmed. SECTION 4. That the zoning regulations and districts as. herein established have been made in accordance with the comprehensive -plan for the purpose of promoting the health, safety, morals and the general welfare of the community. They have been designed, with respect to both present conditions and the conditions reasonably anticipated to exist in the foreseeable future; to lessen congestion in the streets; to provide adequate light and air; to prevent over -crowding of land; to avoid undue concentration of population; and to facilitate the adequate provision of transportation, water, sewerage, drainage and surface water, parks and other commercial needs and development of the community. They have been made after a full and complete hearing with reasonable consideration among other things of the character of the district and its peculiar suitability for the particular uses and with a view of conserving the value of buildings and encouraging the most appropriate use of land throughout the community. SECTION 5. That this ordinance shall be cumulative of all other ordinances of the City of Southlake, Case No. Attachment F ZA01-091 Page 4 Texas, affecting zoning and shall not repeal any of the provisions of said ordinances except in those instances where provisions of those ordinances are in direct conflict with the provisions of this ordinance. SECTION 6. That the terms and provisions of this ordinance shall be deemed to be severable and that if the validity of the zoning affecting any portion of the tract or tracts of land described herein shall be declared to be invalid, the same shall not affect the validity of the zoning of the balance of said tract or tracts of land described herein. SECTION 7. Any person, firm or corporation who violates, disobeys, omits, neglects or refuses to comply with or who resists the enforcement of any of the provisions of this ordinance shall be fined not more than Two Thousand Dollars ($2,000.00) for each offense. Each day that a violation is permitted to exist shall constitute a separate offense. SECTION 8. All rights and remedies of the City of Southlake are expressly saved as to any and all violations of the provisions of Ordinance No. 480, as amended, or any other ordinances affecting zoning which have accrued at the time of the effective date of this ordinance; and, as to such accrued violations and all pending litigation, both civil and criminal, whether pending in court or not, under such ordinances, same shall not be affected by this ordinance but may be prosecuted until final disposition by the courts. SECTION 9. The City Secretary of the City of Southlake is hereby directed to publish the proposed Case No. Attachment F ZA01-091 Page 5 ordinance or its caption and penalty together with a notice setting out the time and place for a public hearing thereon at least ten (10) days before the second reading of this ordinance, and if this ordinance provides for the imposition of any penalty, fine or forfeiture for any violation of any of its provisions, then the City Secretary shall additionally publish this ordinance in the official City newspaper one time within ten (10) days after passage of this ordinance, as required by Section 3.13 of the Charter of the City of Southlake. SECTION 10. This ordinance shall be in full force and effect from and after its passage and publication as required by law, and it is so ordained. PASSED AND APPROVED on the 1st reading the day of , 2001. MAYOR ATTEST: CITY SECRETARY Case No. Attachment F ZA01-091 Page 6 PASSED AND APPROVED on the 2nd reading the day of , 2001. MAYOR ATTEST: CITY SECRETARY APPROVED AS TO FORM AND LEGALITY: CITY ATTORNEY DATE: ADOPTED: EFFECTIVE: Case No. Attachment F ZA01-091 Page 7 EXHIBIT "A" Being Tracts MA, 3E2A4, 3E3A, 3E12, and 3E13, situated in the John Childress Heirs Survey, Abstract No. 254, and being approximately 1.19 acres. T-T,' OF TEXAS { i : N7 OF 7hRRANT "ITT w1IEREAS Wj rc'n E.i1ar AiIal, is the Owner nr a tract in the .:r Childre:�.3 Survey AbstraCt No. 254, situated in the City of =5kthlake, Tarrar,k County, Texas, As described 1n deeds bE record �wlame 75 rtije 846, anr? volume 5250, Page 483, and being � �r : r-aft i ^::la r! r duser t ted by metes and bounds as follows; n lr.•g a�. a :/2" iron set .Lt tnoL- i-itere--Pc.inn aF thv r:crt!•.er1; ani c•a�.er.y 1;nes uE a road easemert raving a vkdtln of 20.00 feet a5 de5 ribed in a deed DE record in Volum& 47132, Page 352. Dead Recrnrds, ;arrant County, Texas, said poirt being by deed calls 908 varas North, 301.5 vara9 west. N, 890 E. 20.5 feet, and N. :o-781E. 20 feet from the southeast corner of said Childress $urvey,sald ifoint also being tho So•Jt?lwt'st corner of the herein described tract: 8'-0D"E, 1?c},9; feet elwig the easterly line ^.. tre 41-ove Mentr)ned road easement to a tJ7" iror, art :n same: T}iEtir: N'. IQ-�0 -bp"E, 95.30 Eeet cOMtinuhr,3 .along said easterly line to a 1/2" iron found in same Eor the nnrthvegt garner ;f the herein describ-ed tract, said point be my th-e Nouthwest. corner of a tract described in a deed recorded in VD)ume 7449, Paye 163'}, ,Deed Records, Tarrant County, Texas. - THENCE S. 894-00 '-00"E. 202.90 feet along the south line cf the last refarer.cee tract to a 112" iron found at the 3onthea5r corner nf5arne in the vest lire of a tract •fescrL`ed i." a t?ed to the USA, as C-261 , for Crapevine Lake: 1,N'.::: S. 3c-38E, 228. ]0 feet alone; said west line of T: act C-261 , *,.o a 1 12" iron set in sarie Cnr the a•o•.,the-�-st corner cif the fie reir. dc5c:rired tract, ?i=.`; E <3- Ego-09*-`JC"W• 27?.02 Feet a%ong the rcrtber!y line c,f a rca•d easement, above mentsoni:d, to the PQ:N: DF 7E 1MNJNG, and containing l.314 acre..$. Case No. Attachment F ZA01-091 Page 8 , Texas MEMORANDUM October 2, 2001 To: Billy Campbell, City Manager From: Pedram Farahnak, P.E., Director of Public Works, 481-2308 Subject: Approve Resolution No. 01-061 abandoning utility easements in the Simmons Addition Action Requested: Approve Resolution No. 01-061 abandoning utility easements in the Simmons Addition. Background Information: The final plat for the Simmons Addition was approved on December 7, 2001. The final plat includes utility easements to provide for the relocation of an existing sanitary sewer line to better fit platted residential lots and located closer to south property line. Utility easements have been previously dedicated to the City of Southlake by the owner of Lot 4 of the Simmons Addition and along the alignment of the new platted Simmons court. The construction of the new sanitary sewer line in Simmons Addition is now complete and the sanitary sewer flow has been diverted to the new sanitary sewer line on Lot 4. The developer is requesting that the City of Southlake abandon the unnecessary portion of the utility easements on Lot 4 of the Simmons Addition so that Lot 4 can be developed for a residential structure and abandon the utility easement that, generally, follows the alignment of Simmons Court. Financial Consideration: None. Citizen Input/ Board Review: None Legal Review: City attorney has received this resolution and Quit Claim Deed. Alternatives: Council can approve it or deny it. Supporting Documents: Resolution No. 01-061 Staff Recommendation: Staff Contact: PF/kw Quit Claim Deed Plat Exhibit Please place on the City Council agenda for October 4, 2001 for Council consideration and approval. Charlie Thomas, P.E., City Engineer, 481-2175 Pedram Farahnak, P.E., Director of Public Works, 481-2308 M m h �Isms tt;J•' } A! i � � 22 A O 1t �pl w,• _ • 'Fit; -- y t; .xw4. iIx �11.4 - �i � pia � Hit a ,% itil lit j i it � liar t i I r+,a�f!}��, ➢9 j 1'9i r !; �� rr tlii! ERfI �yl°� ! l;. A� r if, I f � r" �� � r s" f. e.!➢�i � ^[ ➢� F 3➢! • r ji�� �i� ]Vol eit� i fi��=ai i inn Ei [iai j:ai jai (!�� ;!i �Ii , . - �i `�lrif i G?aG?oGG?iGG1;?i i. •e H i• $. {.fi.!l.1, 1'G f 1 1 1 1 t i t 1 1 1 1 1 1 1 1 1 1 :i a H,x � rauIf t f i i i 3 i i i i t i r ttlj Iitlil.t ai{r- ! !t ! !! [t.r il,t ttI! ,�t I! i� f r�°•: it4t=y i it it ft• la l}a it i}s f{s la i{s f}a it is la ie.i_ ={`(r !1 -rli j��-- �211 t t : itx x •��4 i j A j tills tt"! rl F ` F iF fIt ➢ �- I ;i i 1 4 cn x x x s x : x . t x a [ lrit itfal M.`tir ��a I,{ •it tas �f p; _ _ , � . l�• •rt �.i• .j- •�j •j- t{o it;j" t= �;x ez jx 1 E Ir [ !�1= fill I I ut'i } ' ! ' } } t ! + ! I ! ' I I;�; �t=tt {r�1•;t a 11 �i � EEEt4EEEeii eE EE'��•'��i�iF•r:1,1';'1�(?' ie �I t, it tip jai [tti i[t zt Ii fill 1{ .y[ �:r , , [r ! r r r r !•�r it,r ar ! •r 't. a t it 1!r ( !! a tt it �1 fit, ti ( E E Ilr 1i11 li 11� fri [� ! !➢[ tlfill,=� tt t1��i� ,{f i€ tii t i it.. i1�E[ ij�l�ilE i�i E rr Fr E( �_E� iI.?F� I.•! i ii[ lid if 9 i ,I;i� t`k i i i i {Ei �t4 t �.� i! ' R-}i it�it Ft t i t j�ii i j't t (i i (' t i� ?i A t8gt i( • ?• 1. 1• ?• G r ?i ?s ?i a 1 � [ .f a , i t ! !� i , , r � [ , , t i �,�°1 � I• �?i ?i ?i ?a ?s ?i ?a ?i ?: t t a a - A i➢j: ?i � t �jI•lt t x 1 1r 1 t 1 1! at tt 1t 1t tt� it it 1j 1 1t i 1t 1 f�a t • � � , � I i'` i ( { fti! i i { tr#t( i { i r�i I � ii� ti i� i� f� it it it it U ii jl Ef ii t� ii t� fi i� Ji➢�(� it � � i r} �— • � ii �__ . # [ L �— • iF t1 , a .ijx Jta itt its ijs is JFs iFe J: Jtc Att iFx a q+o Jx ix is ix is t.> .t is it tEp tY Ae to;firj t� IItsl,iltlttt�llllliltllt,��ll Mil t l O tt ii t r• i tIis ai e e Z� [ l g t ➢ r�td 1�i, i' !1 Vicinity Map Simmons Addition 2000 0 2000 4000 Feet PON Nor- W E RESOLUTION NO.01-061 A RESOLUTION VACATING AND ABANDONING UTILITY EASEMENTS IN THE SIMMONS ADDITION, IN THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS; DECLARING THAT SUCH PROPERTY .IS UNNECESSARY FOR USE BY THE PUBLIC; AUTHORIZING THE MAYOR OF THE CITY OF SOUTHLAKE TO EXECUTE A QUITCLAIM DEED RELEASING PUBLIC OWNERSHIP, INTEREST OR CONTROL OF SAID UTILITY EASEMENT AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Southlake is a home rule City acting under its charter adopted by the electorate pursuant of Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Local Government Code; and WHEREAS, utility easements have been previously dedicated to the City of Southlake by the owner of Lot 4, Simmons Addition to the City of Southlake, Tarrant County, Texas. WHEREAS, the City Council of the City of Southlake, after careful study and consideration, has determined that the utility easements located in Lot 4, Simmons Addition (the "Utility Easements") are not being used by, nor useful or convenient to the public in general; therefore, it constitutes a public charge without a corresponding benefit, and the public would be better served and benefited by its vacation and abandonment. Said Utility Easements are more specifically described on the attached exhibits: EXHIBIT A: Legal Description EXHIBIT B: Graphic Depiction Further, the attached Exhibit "C" documents the approval of these abandonments by the utility companies. WHEREAS, in order to remove any question as to the continued interest or ownership of the public in said Utility Easements, the City desires to execute a Quitclaim Deed releasing all title, ownership and control in said easements to the owner or owners of Lot 4, Simmons Addition. - 1 - NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: SECTION 1 The Utility Easements, as described herein, are not being used by, nor useful or convenient to the public in general. It constitutes a public charge without a corresponding benefit, and the public would be better served and benefited by its vacation and abandonment. Accordingly the above described Utility Easements, located in the Simmons Addition to the City of Southlake, Tarrant County, Texas, are hereby vacated and abandoned as public property and such area shall revert in fee simple to the owner of the Simmons Addition. SECTION 2 The Mayor of the City of Southlake, Texas, is hereby authorized and empowered to execute a quitclaim deed releasing all claims to title, ownership, or control of the utility easement on the behalf of the City of Southlake, Texas. A copy of said quitclaim deed shall be presented for filing with the County Clerk of Tarrant County, Texas by the office of the City Secretary. -2- SECTION 3 This resolution shall be in full force and effect from and after its passage as provided by law. PASSED AND APPROVED ON THIS , DAY OF , 2001. APPROVED AS TO FORM AND LEGALITY: City Attorney Date: Adopted: Effective: -3- MAYOR ATTEST: City Secretary M ESCHIR /T "A " PARTIAL UTILITY EASEMENT ABANDONMENT Being a 0.195 of an acre tract of land within Lot 1, Simmons Addition, an addition to the City of Southlake, Tarrant County, Texas, as shown on the plat recorded in Volume 383- 181, Page 70, Plat Records, Tarrant County, Texas and being a southerly portion of a 15- foot permanent utility easement described in a deed to the City of Southlake as recorded in Volume 13332, Page 501, Deed Records, Tarrant County, Texas. Said 0.195 of an acre tract being more particularly described as follows: Commencing at a Corps of Engineers monument found at the most northerly northwest corner of said Lot 1 from which a Corps of Engineers monument found at the most northerly northeast corner bears N 82 degrees 04 minutes 55 seconds E, 160.37 feet; Thence with the easterly edge of said 15-foot permanent utility easement the following calls: S I 1 degrees 45 seconds 25 minutes E, 26.40 feet; S 04 degrees 03 minutes 22 seconds E, 373.43 feet; S 34 degrees 56 minutes 27 seconds E, 125.36 feet; S 14 degrees 14 minutes 24 seconds W, 165.87 feet; S 50 degrees 13 minutes 15 seconds W, 25.52 feet to the Point of Beginning; Thence continuing with the easterly line of said 15-foot permanent utility easement the following calls: S 50 degrees 13 minutes 15 seconds W, 181.51 feet; S 03 degrees 25 minutes 51 seconds E, 368.31 feet; Thence S 86 degrees 34 minutes 11 seconds W with the southerly line of said 15-foot permanent utility easement, 15.00 feet; Thence with the westerly line of said 15-foot permanent utility easement the following calls: N 03 degrees 25 minutes 51 seconds W, 375.89 feet; N 50 degrees 13 minutes 15 seconds E, 209.76 feet; Thence S 14 degrees 14 minutes 24 seconds W leaving the westerly line of said 15-foot permanent utility easement, 25.52 feet to the point of beginning and containing 0.195 of an acre or 8,515 square feet. �� C�a —7-2 Steve Miller Date RP.L.S. #4224 99107i.des Ex N v3 / -r " /3 POINT OF COMMENCING 7 NSZI04_55' E C. 0. E C. C.E. MON. FND. % E60.31 S I I' 45- 2561. ' E 240' I`I � ICI � ICI INI I�1 I�Ip I �Iw 1 IWIm / IW W ra NIN I 131 °'I I�I / lol I'•°I to \ NON. FND. 1 " 100' COURSE BEARING DISTANCE L- I S50° 13' 15' W 25. 52' L-2 S86° 34' 1 1' W 15. 00' L-3 S 14° 14' 24' W 25. 52' LEGEND: \ \ \zI',- C.O.E. • CORPS OF ENGINEERS ESMT • EASEMENT FND. • FOUND \ \ F MON. - MONUMENT \ \ D.R.T.C.T. - DEED RECORDS, TARRANT COUNTY, TEXAS P.R.T.C.T. - PLAT RECORDS, TARRANT COUNTY, TEXAS )...r........-..� BASIS OF BEARINGS IS THE CITY OF SOUTHLAKE MONUMENTS 428 6 1:140. / /v LOT I. SIMMONS ADDITION" /Pm VOLUME 383-I8I, PAGE TO P.R. T. C. T. / / L-3 16 ti 5 0\ POINT OF L -2 ••GAS♦TpER . 4S 7 —2l_b �.... ....... STEVE MILLER DATE STEYE MILLER .................L ER R. P. L. S. 4224 4224 BEGINNING SKETCH SHOWING b/ A PARTIAL ABANDONMENT J 0. 185 OF AN ACRE OF A 15—FOOT UTILITY EASEMENT ce,5I5 SQUARE FEET) RECORDED IN VOLUME 13332, PAGE 501 DEED RECORDS, TARRANT COUNTY, TEXAS (BEING A O. 195 OF AN ACRE TRACT OF LAND WITHIN LOT I, SIMMONS ADDITION AN ADDITION TO THE CITY OF SOUTHLAKE TARRANT COUNTY, TEXAS N RECORDED IN VOLUME 383-I8I, PAGE 70 AT RECORDS, TARRANT COUNTY, TEXAS) PARTIAL UTILITY EASEMENT ABANDONMENT Being a 0.176 of an acre tract of land within Lot 1, Simmons Addition, an addition to the City of Southlake, Tarrant County, Texas, as shown on the plat recorded in Volume 383- 181, Page 70, Plat Records, Tarrant County, Texas and being a southerly portion of a 15- foot permanent utility easement described in a deed to the City of Southlake as recorded in Volume 13655, Page 435, Deed Records, Tarrant County, Texas. Said 0.176 of an acre tract being more particularly described as follows: Commencing at a Corps of Engineers monument found at the most northerly northwest corner of said Lot 1 from which a Corps of Engineers monument found at the most northerly northeast corner bears N 82 degrees 04 minutes 55 seconds E, 160.37 feet; Thence with the easterly edge of said 15-foot permanent utility easement the following calls: S I I degrees 45 seconds 25 minutes E, 26.40 feet; S 04 degrees 03 minutes 22 seconds E, 373.43 feet; S 34 degrees 56 minutes 27 seconds E, 125.36 feet; S 14 degrees 14 minutes 24 seconds W, 263.02 feet; S 70 degrees 08 minutes 09 seconds W, 19.36 feet to the Point of Beginning; Thence continuing with the easterly line of said 15-foot permanent utility easement the following calls: S 70 degrees 08 minutes 09 seconds W, 126.88 feet; S 03 degrees 25 minutes 51 seconds E, 366.49 feet; Thence S 86 degrees 34 minutes 11 seconds W with the southerly line of said 15-foot permanent utility easement, 15.00 feet; Thence with the westerly Iine of said 15-foot permanent utility easement the following calls: N 03 degrees 25 minutes 51 seconds W, 377.71 feet; N 70 degrees 08 minutes 09 seconds E, 149.50 feet; Thence leaving the westerly line of said 15-foot permanent utility easement the following calls: S 14 degrees 14 minutes 24 seconds W, 7.28 feet; S 19 degrees 21 minutes 25 seconds W, 11.59 feet to the point of beginning and containing 0.176 of an acre or 7,659 square feet. `-/- � -7-2-v 1 Steve Miller Date R.P.L.S. #4224 99107h. des EStH1efr `8 `, C' POINT OF COfiWNC I NG 7 N8204. 55' E C. O. E. MON C. 0. E. MON. FND. ; I GO.3T' —I S 6. I I - 45' 25 E �! 240. i`I / Irl IwI ICI m ICI? 1�1 to I � I�IN / / ul 1 wm w Iw1 / IoI I?a In\ \\ FND. COURSE BEARING DISTANCE L— I S86° 34' 1 1' W 15. 00' L-2 S 14° 1 4' 24' W 7. 28, L-3 S 190 2 1' 25' W 1 1. 59' �' LEGEND: C.O.E. - CORPS OF ENGINEERS ESMT - EASEMENT \ \ FND. - FOUND \ \ MON. - MONUMENT \ \ D.R.T. C. T. - DEED RECORDS, TARRANT COUNTY, TEXAS P. R.T. C. T. - PLAT RECORDS, TARRANT COUNTY, TEXAS BASIS OF BEARINGS IS THE CITY OF SOUTHLAKE MONUMENTS 428 8 p40. /N LOT 1, SIMMONS ADDITION"/ �0 `•_VOLUME 383-181, PAGE 70 Na P. R. T. C. T. / a /,v 7-2C vl 1'a STEVE MILLER DATE R. P.L.S. 4224 /y 1� l� L-2 _. C E L-3 I L-I 70. 08, 09' W 9.36' STEVE MILLER 4224 tPQc pp Q- �9ti:; SKETCH SHOWING A PARTIAL ABANDONMENT OF A 15-FOOT UTILITY EASEMENT RECORDED IN VOLUME 13655, PAGE 435 DEED RECORDS, TARRANT COUNTY, TEXAS BE I NG A 0. 176' OF AN ACRE TRACT OF LAND WITHIN LOT I, SIMMONS ADDITION 2 AN ADDITION TO THE CITY OF SOUTHLAKE TARRANT COUNTY, TEXAS RECORDED IN VOLUME 383-181, PAGE 70 G� AT RECORDS, TARRANT COUNTY, TEXAS) CRE -EET) r, EXHIBIT ,6' w INGRESS, EGRESS AND PERMANENT UTILITY EASEMENT Field Notes Being a 1.295 acre tract of land in the Samuel Freeman Survey, Abstract No. 525, and being a portion of Lot 1; Simmons Addition to the City of Southlake, as recorded in Volume 388.181, Page 70, Plat Records, Tarrant County, Texas (PRTCT), and being more particularly described as follows: BEGINNING at the most northerly northeast comer of said Lot 1, Simmons Addition, said point being in the south right-of-way line of Brookwood Street; THENCE S 000 07' 40" W, along an east line of said Lot I a distance of I73.21 feet, to a comer of Lot I; THENCE S 000 07' 40" W, leaving the east line of said Lot 1 and continuing along the east fine of a private access easement shown on plat of said Simmons Addition a distance of 248.92 feet, to a point for a comer; THENCE S 890 56' 10" E, a distance of 564.96 feet, to a point for a corner; THENCE S 000 19' 40" W, at 433.80 feet passing the northwest corner of Lot 2 of said Simmons Addition and continuing in all a distance of 753.03 feet, to a point for a corner, said point being the southwest comer of said Lot 2, Simmons Addition; THENCE S 890 47' 40" E, along a north line of said Lot 1 a distance of35.00 feet, to a point for a comer; THENCE S 00" 19' 40" W, a distance of 35.13 feet, to a point for a corner; THENCE N 890 47' 40" W, a distance of 60.00 feet, to a point for a comer; THENCE N 000 19' 40" E, a distance of 213.47 feet, to a point for a corner, THENCE Ni 890 40' 20" W, a distance of I83.82 feet, to a point for a comer, said point being in the west line of said Lot 1; THENCE N 000 19' 40" E. along a west line of Lot I a distance of 20.00 feet, to a point for a comer. THENCE S 89' 40' 20" E, a distance of 178.82 feet, to a point for a comer. THENCE N 000 19' 40" E. a distance of 506.48 feet, to a point for a comer. THENCE N 890 56' 10" W, a distance of 564.85 feet, to a point for a comer. THENCE N 000 07' 40" E, a distance of 452.37 feet, to a point for a corner, said point being in a north line of said Lot 1 and also being in the south right- of-way line of Brookwood Street; THENCE S 891 28'35" E, along a north line of said Lot 1, to the POINT OF BEGINNING, and containing 56,426 square feet or 1.295 acres of land, more or less. EXHIBIT '�03 Ar INGRESS EGRESS AND UTILITY EASEMENT S89'2835 „ E i.295 ACRES (56,428 Sq. Ft.) 30.00' P.O.B. 00'07'40"W 173.21 S891J5'55'£ 589 J5 55 E 1 D .. 199.J6' 165. 45' G 589J5'S5"£ 30 v 171.61�.;00.07'40"W �Y W- ' 248.92' LOT 1 \\ a� C' 589'56'10"E 564.96' \ N Z N89'56' 10"W 564.85' £X15ANG 10 PRIVAi£ ACCESS CASEMENT °`� �` '�89�• osw LOT 1 Q - _.._.._.._.._.._..__�_c........... N v In co o R aKIn RAI 3 C 20 S89'4C'20"E : 0 CD �P 5 �.._..-H�._.._.._.._.. 11178.82' z! N00'40"E o I i 8 ' i N&S14Q 208Ni W :`'� " 89'47'40"E\ �.._. _ ._..---.. .j j a o �5 Q zt C11w t✓ �. o �- ty rn �4 2 6C.00'� 0 N89'47'40"W o 0 o • cn L O T 1 N8S'04'401'W- -;7E. 5?' N BEARINGS BASED ON A SOUTH UNC OC IIMMON3 ADDITION TO THE CITY OP SOVTHLAXE AS RECORDED IN YOLUuE 3418-I31, PACE 70 PUT RECORDS, TARRANT COVNTY, TEXAS W E BEING N BB•OA'AO" w 0r S ST rRFo's� represlentation tots thisa surveyand accurate SCALE 1"= 200, :.....................r... moo EDOIE L. CHEA7HAAA>w .......................... 2346 r ...... � Registered Professional Land Surveyor No. 2348 Address: 1601 E. Lamar Blvd. Suite 200 Arlington, Texas 76011 DATE : CHEATHAM AND ASSOCIATES 1601 E. LAMAR BLVD SUITE 200 ARLINGTON, TEXAS 76011 (817) 548-0696 METRO (817) 265-8836 ex E-f i B / T C ." UTILITY COMPANY APPROVALS We, the undersigned, as duly authorized representatives of the respective utility companies, hereby express no objection to the abandonment 4 +h _ 5 ff-r—nI, as described on the attached exhibits. TXU Electric/Gas , Signed: 1 Printed Name: LX/Ql/w Q Title: 56' '&'L / Date: Z - of GTE Cent al, Signed: �j Printed Name: JD f% S . L# Title: OAP 'TEC tt Date: i2-3 9f - ¢ Charter C mmunications Signed: PrintedName: nd K' Title: t I s- Date: Tri-County Electric Cooperative, Inc. Signed: Printed Name: Title: Date: Southwestern Bell Telephone Signed: Printed Name: Title: Date: QUITCLAIM DEED STATE OF TEXAS KNOW ALL MEN BY THESE PRESENTS: COUNTY OF TARRANT That the City Council of the City of Southlake, County of Tarrant, State of Texas, after careful study and consideration, has determined that certain utility easements located in the Simmons Addition, hereinafter specifically described, is not being used by, nor useful or convenient to the public in general; therefore, it constitutes a public charge without a corresponding public benefit, and the public would be better served and benefited by its vacation and abandonment. For and in consideration of the above findings and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the City of Southlake does hereby bargain, sell, release, vacate, abandon and forever quitclaim unto: the owner of the Simmons Addition and any and all of its heirs, legal representatives of assigns, all of its right, title, and interest in and to the following described real property situated in Tarrant County, Texas, to wit: See Exhibit 'A': Legal Description See Exhibit "B": Graphic Depiction TO HAVE AND TO HOLD all of its right, title and interest in and to the above described utility easements unto the said Grantee, its heirs and assigns forever, so that neither Grantor nor its heirs, legal representatives of assigns shall have, claim of demand any right or title to the aforesaid utility easement premises or appurtenances or any part thereof. Executed this the day of , 2001. CITY OF SOUTHLAKE Rick Stacy, Mayor -4- STATE OF TEXAS COUNTY OF TARRANT BEFORE ME, the undersigned authority, on this day personally appeared RICK STACY, Mayor of the City of Southlake, known to me to be the person whose name is subscribed to the foregoing instrument, and knowledge to me that he executed the same for the purposes and consideration therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE this the day of , 2001. Notary Public in and for the State of Texas My commission expires: Return to: City Secretary City of Southlake 1400 Main Street Suite 270 Southlake, Texas 76092 Grantee: Fred Joyce, Mary Myers Enterprises, Inc. 1608 Hart Court, Suite 301 Southlake, Texas 76092 -5- ExH1131T 'Po? PARTIAL UTILITY EASEMENT ABANDONMENT Being a 0.176 of an acre tract of land within Lot 1, Simmons Addition, an addition to the City of Southlake, Tarrant County, Texas, as shown on the plat recorded in Volume 383- 181, Page 70, Plat Records, Tarrant County, Texas and being a southerly portion of a 15- foot permanent utility easement described in a deed to the City of Southlake as recorded in Volume 13655, Page 435, Deed Records, Tarrant County, Texas. Said 0.176 of an acre tract being more particularly described as follows: Commencing at a Corps of Engineers monument found at the most northerly northwest corner of said Lot 1 from which a Corps of Engineers monument found at the most northerly northeast corner bears N 82 degrees 04 minutes 55 seconds E, 160.37 feet; Thence with the easterly edge of said 15-foot permanent utility easement the following calls: S 11 degrees 45 seconds 25 minutes E, 26.40 feet; S 04 degrees 03 minutes 22 seconds E, 373.43 feet; S 34 degrees 56 minutes 27 seconds E, 125.36 feet; S 14 degrees 14 minutes 24 seconds W, 263.02 feet; S 70 degrees 08 minutes 09 seconds W, 19.36 feet to the Point of Beginning; Thence continuing with the easterly line of said 15-foot permanent utility easement the following calls: S 70 degrees 08 minutes 09 seconds W, 126.88 feet; S 03 degrees 25 minutes 51 seconds E, 366.49 feet; Thence S 86 degrees 34 minutes 11 seconds W with the southerly line of said 15-foot permanent utility easement, 15.00 feet; Thence with the westerly line of said 15-foot permanent utility easement the following calls: N 03 degrees 25 minutes 51 seconds W, 377.71 feet; N 70 degrees 08 minutes 09 seconds E, 149.50 feet; Thence leaving the westerly line of said 15-foot permanent utility easement the following calls: S 14 degrees 14 minutes 24 seconds W, 7.28 feet; S 19 degrees 21 minutes 25 seconds W, 11.59 feet to the point of beginning and containing 0.176 of an acre or 7,659 square feet. Steve Miller Date R.P.L.S. #4224 99107h.des ESCHI$1T "8 ,, POINT OF COMMENC I NG N82e p4-55- E C. 0. E C. 0. E. MION. FND. j60 gT' -'BSI 1*45' WE 26. 40' ICI / Irl / ICI INI ICI v, ICI w 1 I 1 l ITo IU W UIw I IG) ml IwI / lol Ipl � Ili MON. FND. COURSE BEARING DISTANCE L— I S86e 34' 1 1' W 15. 00' L-2 S 14e 14' 24• W 7. 28, L-3 S 19e 2 I' 25' W 1 1. 59' LEGEND: C. O.E. • CORPS OF ENGINEERS ESMT - EASEMENT \ \ FND. FOUND \ \ MON. - MONUMENT \ \ D.R.T.C.T. - DEED RECORDS, TARRANT COUNTY, TEXAS P.R. T. C. T. • PLAT RECORDS, TARRANT COUNTY, TEXAS BASIS OF BEARINGS 1S THE CITY OF SOUTHLAKE MONUMENTS 428 6 440. /N LOT 1, SIMMONS ADDITION- /o VOLUNE 383-181, PAGE TO n P. R. T. C. T. /N 7- 2C - / IP IMILLER ADATE--- R. P. L. S. 4224 / E L-2 L-3 z 0 L—I S70' 08' 09' W 19. 36' g G\STER .9.5 ...... ......... FO'•... STEVE MILLER '� 4224 SKETCH SHOWING A PARTIAL ABANDONMENT OF A 15—FOOT UTILITY EASEMENT 01 RECORDED IN VOLUME 13655, PAGE 435 DEED RECORDS, TARRANT COUNTY, TEXAS B� (BEING A 0.176 OF AN ACRE TRACT OF LAND WITHIN LOT I, SIMMONS ADDITION AN ADDITION TO THE CITY OF SOUTHLAKE TARRANT COUNTY, TEXAS 2�2 RECORDED IN VOLUME 383-181, PAGE 70 AT RECORDS, TARRANT COUNTY, TEXAS) 40.176 OF AN ACRE (7,659 SQUARE FEET) "A�XH/R lT PARTIAL UTILITY EASEMENT ABANDONMENT Being a 0.195 of an acre tract of land within Lot 1, Simmons Addition, an addition to the City of Southlake, Tarrant County, Texas, as shown on the plat recorded in Volume 383- 181, Page 70, Plat Records, Tarrant County, Texas and being a southerly portion of a 15- foot permanent utility easement described in a deed to the City of Southlake as recorded in Volume 13332, Page 501, Deed Records, Tarrant County, Texas. Said 0.195 of an acre tract being more particularly described as follows: Commencing at a Corps of Engineers monument found at the most northerly northwest corner of said Lot 1 from which a Corps of Engineers monument found at the most northerly northeast corner bears N 82 degrees 04 minutes 55 seconds E, 160.37 feet; Thence with the easterly edge of said 15-foot permanent utility easement the following calls: S 11 degrees 45 seconds 25 minutes E, 26.40 feet; S 04 degrees 03 minutes 22 seconds E, 373.43 feet; S 34 degrees 56 minutes 27 seconds E, 125.36 feet; S 14 degrees 14 minutes 24 seconds W, 165.87 feet; S 50 degrees 13 minutes 15 seconds W, 25.52 feet to the Point of Beginning; Thence continuing with the easterly line of said 15-foot permanent utility easement the following calls: S 50 degrees 13 minutes 15 seconds W, 181.51 feet; S 03 degrees 25 minutes 51 seconds E, 368.31 feet; Thence S 86 degrees 34 minutes it seconds W with the southerly line of said 15-foot permanent utility easement, 15.00 feet; Thence with the westerly line of said 15-foot permanent utility easement the following calls: N 03 degrees 25 minutes 51 seconds W, 375.89 feet; N 50 degrees 13 minutes 15 seconds E, 209.76 feet; Thence S 14 degrees 14 minutes 24 seconds W leaving the westerly line of said 15-foot permanent utility easement, 25.52 feet to the point of beginning and containing 0.195 of an acre or 8,515 square feet. "2—� Steve Miller Date RP.L. S. 94224 99107i.des ExN1r3l'r POINT OF COMMENCING N82' p4_55' E C. 0. E C.O.E. MON. FND. _1160.3T• S 1 I' 45' 25' E 26.40' ICI rl lNl lil Mn l'IA <l � 1 l� I�IN IWIm / W IW W NI~ I w I 10Iw ml col lol Ipl � i:4f \ MON. FND. COURSE BEARING DISTANCE L- I S50° 13' 15" W 25. 52' L-2 S860 34' 1 1' W 15. 00' L-3 S 14° 14' 24' W 25. 52' LEGEND: C.O.E. - CORPS OF ENGINEERS \ \ \ Js may, ESMT • EASEMENT \ \ FND. - FOUND \ \ MON. - MONUMENT \ \ D. R. T. C. T. - DEED RECORDS, TARRANT COUNTY, TEXAS P.R.T.C.T. - PLAT RECORDS, TARRANT COUNTY, TEXAS BASIS OF BEARINGS IS THE CITY OF SOUTHLAKE MONUMENTS 928 8 440. / /Nk LOT I, SIMMONS ADDITION" /paM VOLUME 383-181, PAGE TO OF T P. R. T. C. T. / y —7 l c�� I -2C�D / L-3 _... --------------------------- STEVE MILLER STEVE MILLER DATE 'lro ' R. P.L.S. 4224 D4224 P- p�•I� SUR F 5 � POINT OF BEGINNING �O `M / SKETCH SHOWING b/ A PARTIAL ABANDONMENT OF A 15—FOOT UTILITY EASEMENT y 0.195 OF AN ACRE RECORDED IN VOLUME 13332, PAGE 501 (8,515 SQUARE FE o - o ET) DEED RECORDS, TARRANT COUNTY, TEXAS N A N (BEING A 0.195 OF AN ACRE TRACT OF LAND WITHIN LOT I, SIMMONS ADDITION U w AN ADDITION TO THE CITY OF SOUTHLAKE m TARRANT COUNTY, TEXAS W RECORDED IN VOLUME 383-181, PAGE 70 N AT RECORDS, TARRANT COUNTY, TEXAS) w D � 0, m w tT L-2 r,A EXHIBIT ,6' INGRESS, EGRESS AND PERMANENT UTILITY EASEMENT Field Notes Being a 1.295 acre tract of land in the Samuel Freeman Survey, Abstract No. 525, and being a portion of Lot I; Simmons Addition to the City of Southlake, as recorded in Volume 388-181, Page 70, Plat Records, Tarrant County, Texas (PRTCT), and being more particularly described as follows: BEGINNING at the most northerly northeast comer of said Lot 1, Simmons Addition, said point being in the south right-of-way line of Brookwood Street; THENCE S 000 07' 40" W, along an cast line of said Lot 1 a distance of I73.21 feet, to a comer of Lot 1; THENCE S 00" 07' 40" W, leaving the east line of said Lot 1 and continuing along the cast line of a private access easement shown on plat of said Simmons Addition a distance of 248.92 feet, to a point for a comer; THENCE S 89" 56' 10" E, a distance of 564.96 feet, to a point for a corner; THENCE S 000 19' 40" W, at 433.80 feet passing the northwest corner of Lot 2 of said Simmons Addition and continuing in all a distance of 753.03 feet, to a point for a corner, said point being the southwest comer of said Lot 2, Simmons Addition; THENCE S 89° 47' 40" E, along a north line of said Lot 1 a distance of 35.00 feet, to a point for a comer; THENCE S 00" 19' 40" W, a distance of 35.13 feet, to a point for a comer; THENCE N 890 47' 40" W, a distance of 60.00 feet, to a point for a corner; THENCE N 00° 19' 40" E, a distance of 213.47 feet, to a pcL-it for a corner; THENCE N 890 40' 20" W, a distance of I83.82 feet, to a point for a comer, said point being in the west line ofsaid Lot I; THENCE N 000 19' 40" E, along a west line of Lot 1 a distance of 20.00 feet, to a point for a corner. THENCE S 890 40' 20" E, a distance of 178.82 feet, to a point for a corner. THENCE N 000 19' 40" E, a distance of 506.48 feet, to a point for a comer. THENCE N 890 56' 10" W, a distance of 564.85 feet, to a point for a comer. THENCE N 000 07' 40" E, a distance of 452.37 feet, to a point for a corner, said point being in a north line of said Lot 1 and also being in the south right- of-way line of Brookwood Street; THENCE S 890 28' 35" E, along a north line of said Lot 1, to the POINT OF BEGINNING, and containing 56,426 square feet or 1.295 acres of land, more or less. •�: ��rt5 SOO*07,40"W 73.21 589 :J5'S5 "E 589 :J5'S5'E 199.J6' 156.45' 0 00'07'40' W �48.92' LOT OIn 1 j 74/1 �GElf/' R. S89'56 10 E 564.96' N89'56' 10"W a 564.85' (O JO' PRIVA X ACCESS CASEVEN LOT 1 ZM� N89'56'I0"W-2J2.75 g \j O �0 +a cD S89'4C'20"E c o I178.82, N00' �'40"E ' V83.82' .. 10�� gyp,• �� ,: � V i / EXHIBIT 'C43 INGRESS EGRESS AND UTILITY EASEMENT i.295 ACRES (56,425 Sq. Ft.) S89 28 �S E 30.00' - - -� `589'JS'S5 "E N f�U-) N6j110 Z EXtS 10 a � a89'47'40"E o. P 35.0.Q' o O M� g ` rn 60.00'� o N89.47'40 W �, a LOT 1 N IEARINCS BASED ON A SOUTN UNC or SIYYONS ADDITION TO THE clrr or SOVTNIAXE AS RECORDED IN vatULE 33a-I at, PACE To Y PLAT RECORDS, TARRANT COUNTY, TEXAS W E BEING N aa•OA'AO- w 1 E,..� F..• T S p;• G I S T C,p'•f�. I certify that this is a true and accurate SCALE A, fo' s representation of this survey. �1"= 200' Sz1 Isa =oo EDDIE L. CHEATHAMN t.......................•... 2346 'N0 RLY{o P.egistered Professional Land Surveyor No. 2346 SU Address: 1601 E. Lamar Blvd. Suite 200 Arlington, Texas 76011 DATE �`••���1 CHEATHAM AND ASSOCIATES 1601 E. LAMAR BLVD SUITE 200 ARLINGTON, TEXAS 76011 (817) 548 -06 96 METRO (817) 265-8836 City of Southlake, Texas MEMORANDUM September 27, 2001 TO: Billy Campbell, City Manager FROM: Kevin Hugman, Director of Community Services (x1527) SUBJECT: Approval of Agreement for Community Services with the Southlake Community Band. Action Requested: City Council consideration for renewal of the agreement for community services with the Southlake Community Band. Background Information: Southlake Community Band (previously Lake Cities Community Band) first received funding from the City in 1995. Their request for financial support stemmed from the increasing size of the Southlake Community Band, as well as the growing number of area performances. Initially, the Southlake Community Band received $1,000 which was consistent with the City supplementing twenty-five (25%) percent of their operating costs. Operating costs include the purchase of music, equipment, postage, and administration. Over the past several years the Southlake Community Band has added to their concert schedule in order to meet the demands of a growing community and an increased number of City sponsored special events. Their purpose is to provide education and entertainment in an effort to increase local appreciation of the arts. For the 1999-2000 fiscal year the Band received an increase of $1000 for a total of $5000. Financial Considerations: The Southlake Community Band has requested funding of $5000 for FY 2001-2002 for services rendered to the community. The approved FY 2001- 2002 Community Services division budget has allocated $57,150 for community services agreements. This request is within the budgeted amount. Citizen Input/ Board Review: No citizen input has been received. Not subject to any board review. The changes indicated on the attached agreement were approved by the Southlake Community Band. The Southlake Community Band President, Larry Abernathy, or a representative will attend the work session to answer any questions. Legal Review: This agreement was modeled after the standard community services agreement utilized by the City and is the same as the current scope of services agreement. Billy Campbell, City Manager September 27, 2001 age 2 Alternatives: Alternatives may include the following: • Changes in the funding amount as determined by City Council • Non -renewal of community services agreement Supporting Documents: Supporting documents include the following items: • Letter received May 31, 2001 from Larry Abernathy, President of Southlake Community Band, requesting funding in the amount of $5,000 to provide service to Southlake residents in Fiscal Year 2001-2002. • Proposed Agreement for Community Services with Southlake Community Band. Recommendation: Place on the October 2, 2001 City Council agenda for consideration the proposed Community Services Agreement between the Southlake Community Band and the City of Southlake NU LAActive City Council AgendaTommunity Services\Item 10-A,LakeCitiesBand.doc 09/27/01 2 �w May 31, 2001 Kevin Hugman Director of Community Services City of Southlake Re: Your letter of May 18th Dear Mr. Hugman: Southlake CommunityBand The Southlake Community Band is grateful to the City of Southlake for it's continued support. The Band is eager to provide music and entertainment in the area and / proudly represent the City of Southlake at cultural events throughout �w Northeast Tarrant County. The City's financial support makes this possible. We would like to again request $5000 and will in turn perform at least 6 concert events with a scope of services agreement identical to last year's agreement. Thank you again for the support that makes this organization possible. Sincerely, Larry Abernathy President, Southlake Community Band L:\Active City Council Agenda\Community Services\Item 10-A,LakeCitiesBand.doc 09/27/01 3 AGREEMENT FOR COMMUNITY SERVICE STATE OF TEXAS § COUNTY OF TARRANT § THIS AGREEMENT is entered into by and between the City of Southlake, Texas, a home rule municipal corporation located in Tarrant County and Denton County, Texas, acting by and through its duly authorized City Manager (hereinafter referred to as "City"), and the Ids Southlake Community Band (Band), a nonprofit organization operating in the Southlake, Grapevine, Colleyville area as an organization described in section 501(c)3 of the Internal Revenue Code, acting by and through its duly authorized President. WHEREAS, the purpose of the Band is to support a strong local arts program through local concert events which help provide a focus for the expansion of other arts programs in the City of ,3outhlake; and, WHEREAS, the Band has served Southlake and surrounding communities through such events since 1992; and, WHEREAS, the City and the Band desire to enter into an Agreement whereby the Band will provide entertainment and educational services to the Southlake community and others as referred to by the City; NOW, THEREFORE, KNOW ALL BY THESE PRESENTS: That City and Band do hereby covenant and agree as follows: SECTION 1 SCOPE OF SERVICES The Band shall provide the following services: LAActive City Council Agenda\Community Services\Item 10-A,LakeCitiesBand.doc 09/27/01 4 1. Provide citizens access and opportunity to participate in the arts, support community cultural events, and provide educational programs to both children and adults in the community. 2. Perform at least six concert events, free to the public, between October 2001 and September 30, 2002. Proposed events include: • Fall Concert, • Holiday in the Park • Winter Holiday Concert • Guest Artist Concert • Annual Young People • Picnic in the Park • City of Southlake July 4th Celebration • Other concerts at Town Square 3. Scheduling of concerts and make-up concerts, if necessary, will be by agreement of the City Parks and Recreation Director and the Band President. SECTION 2 BAND(S) OPERATIONS 1. Band shall operate in accordance with its own approved by-laws. 2. The City shall have the right to review the books and records kept incident to the services provided by the Band to the City. L:\ACTIVE CrrY COUNCIL AGENDA\COMMUNITY SERVICES\ITEM 10-A,LAKECrrIESBAND.DOC 09/27/01 5 SECTION 3 PAYMENT FOR SERVICES City agrees to pay to the Band the sum of Five Thousand ($5,000.00) in payment for services described in Section 1 hereinabove. SECTION 4 TERM OF AGREEMENT The term of this agreement shall be for a period of one (1) year beginning October 1, 2001 and ending September 30, 2002 IN WITNESS WHEREOF the City and the Band have executed this agreement as of this day of , 2001 Approved as to legal form and adequacy: Attorney at Law Mayor, City of Southlake President T2k.s Southlake Community Band L:\Active City Council Agenda\Community Services\Item 10-A,LakeCitiesBand.doc L:\ACTIVE CITY COUNCIL AGENDA\COMMUNITY SERVICES\ITEM 10-A,LAKECITIESBAND.DOC 09/27/01 6 City of Southlake, Texas MEMORANDUM September 27, 2001 TO: Billy Campbell, City Manager FROM: Kevin Hugman, Director of Community Services SUBJECT: Approval of Agreement with Grapevine Relief and Community Exchange (GRACE) Action Requested: City Council consideration for renewal of the agreement for community services. Background Information: Grapevine Relief and Community Exchange (GRACE) is a non-profit organization in Grapevine that provides short term emergency assistance for those in direct need of food, clothing, medicine, and other necessities. They serve the northeast Tarrant area including Southlake. GRACE has received funding since 1994, and in 1998 Council proposed a $.50 per capita funding based on the current resident population. In 1998 the City raised the amount paid for services to $9,500. GRACE has requested funding for FY 2000-20001 of $10,759.50 which is based on the 2000 census population figure of 21,519. Financial Considerations: GRACE has requested funding of $10,759.50 for FY 2001-2002 for services rendered to the community. The approved FY 2001-2002 Community Services division budget has allocated $57,150 for community services agreements. This request is within the budgeted amount. Citizen Input/ Board Review: No citizen input has been received. Not subject to any board review. Tricia Wood, Executive Director, has been contacted. There are no changes to the agreement. Ms. Wood will be present at the Council meeting as well as the Council work session to answer any questions. Legal Review: This agreement was modeled after the standard community services agreement utilized by the City. Alternatives: • Changes in funding amount as determined by City Council • Non -renewal of community services agreement k L) Billy Campbell, City Manager September 27, 2001 Page 2 Supporting Documents: Staff Recommendation: l 11 Supporting documents include the following items: • Written request for funding from GRACE Executive Director Tricia Wood. • Proposed Agreement for Community Services with GRACE. City Council consideration of the proposed Community Services Agreement between GRACE and the City of Southlake. 7 GRACE GRACE 610 Shady Brook Dr. Grapevine, TX 76051 A O. Box 412 Grapevine, TX 76099 �krriaa .� SarALke May 31,2001 D ������ Mr. Kevin Hugman 2001 City of Southlake Director of Community Services DEPT. OF 400 N. White Chapel PARKS &RECREATION Southlake, TX 76092 Dear * 4r. Hugman, GRACE is requesting funding from the City of Southlake for FY 2001 in the amount of $10759.50. This request is based on a City allocation benchmark of $0.50 per person and a 2000 census population count of 21,519. We are thankful for the allocation of $10,650 from Southlake in FY 2000. With your support and funding, we continue to provide programs and services to residents in our community who are in need. Services are available to people living in the zip code areas of 76051, 76092, and 76034. GRACE is open full-time.hours on weekdays and local police dispatchers can contact caseworkers for after -hour emergencies. JW As of April 2001, GRACE has worked to provide the following services: • GRACE has helped 487 different families, including 27 from Southlake and 24 homeless or transient. • GRACE emergency services year-to-date have included 1,371 food pantry orders, 530 clothing packets, 138 utility payments, and 55 rent payments. • GRACE has provided referrals and information to 283 people. • The total service units GRACE has offered this year is 3,287. • Each time a family needs help, they are given the personal attention of a GRACE caseworker. This year we have conducted 901 interviews. The services GRACE is able to provide to the community have adapted over the years with the needs of the community. Within the last few years, GRACE has added transitional housing for long-term support, Lend -A -Hand projects for senior or disabled individuals, and internship opportunities for social work students. GRACE Habitat for Humanity has been working to find suitable land parcels for affordable new home construction. The volunteer program has responded to the needs evident in the programs at GRACE. Volunteers are utilized six days a week in a variety of roles including case worker, clothing, food, transitional housing, donation drop-off, resale operations, commodities, Board and seasonal projects. Volunteers are vital to the daily operation of GRACE. Residents of Grapevine, Southlake and Colleyville come to GRACE for a variety of reasons: • Family crisis Giving as we have received... to help people in need. fax (817) 489-2181 email grace®gte.net phone(817) 488-7009 i • Fixed income constraints • Homelessness • Low income(Under employed • Medical problems • Mental health issues • Seasonal work/Inadequate work hours • Out of work/Laid off • Temporary expense draining finances • Chronic budgeting problems. At GRACE, we strive to meet the immediate needs of individuals and families by providing vital necessities. We also work to try to understand the reason for the need and guide families toward meeting their needs in the future. In many cases, it takes multiple visits to help an individual or family improve their work skills, develop confidence, tackle legal issues, work through personal or family crises, or qualify for assistance through other agencies. The support and awareness of local city officials is necessary for GRACE to effectively serve the community. We are grateful for your consideration of our request and look forward to working with The City of Southlake to fulfill the GRACE mission. Please call if you need additional information. Sincerely, Tricia Wood Executive Director r AGREEMENT FOR COMMUNITY SERVICE STATE OF TEXAS § 0 COUNTY OF TARRANT § THIS AGREEMENT is entered into by and between the City of Southlake, Texas, a home rule municipal corporation located 'in Tarrant County and Denton County, Texas, acting by and through its duly authorized City Manager (hereinafter referred to as "City"), and GRACE (Grapevine Relief and Community Exchange), a nonprofit "relief" center operating in the Grapevine-Southlake-Colleyville area as an organization described in section 501(c)3 of the Internal Revenue Code, acting by and through its duly authorized Executive Director (hereinafter referred to as GRACE). WHEREAS, the purpose of GRACE is to centralize resources and to provide food, clothing, referral, and available financial assistance to the needy of the Grapevine-Southlake-Colleyville area, and others as referred by GRACE members; and WHEREAS, City and GRACE desire to enter into an Agreement whereby GRACE will provide "relief" services to the needy of the Southlake community and others as referred by City; NOW, THEREFORE, KNOW ALL BY THESE PRESENTS: That City and GRACE do hereby covenant and agree as follows: SECTION 1 SCOPE OF SERVICES The Scope of Service shall include: 1. Short term emergency assistance for food and clothing needs. 2. Administration of direct aid as funding allows (assistance with utilities, rent, medicine, gasoline, and other vital necessities). 3. Referrals to area agencies and organizations. 4. Distribution of furniture or other donated resources intended for emergency purposes as available. 5. Cooperation with local organizations to render additional aid in certain instances as this assistance is available, through either designated funding or seasonal programs. 6. Case management for repeated or extended emergency assistance. 7. Supplemental food commodities distribution for households on a low or fixed income. 8. Transitional housing for homeless families. 9. Housing repair and construction through GRACE Habitat. 10. Low cost shopping at GRACEFUL BUYS Resale. SECTION 2 GRACE'S OPERATIONS 1. Hours of Operations shall be solely defined by GRACE. 2. The City shall have the right to review the books and records kept incident to the services provided by GRACE to the City. SECTION 3 PAYMENT FOR SERVICES City agrees to pay to GRACE the sum of Ten Thousand Seven Hundred Fifty Nine Dollars and Fifty Cents ($10,759.50) in payment for services described in Section 1 hereinabove. SECTION 4 TERM OF AGREEMENT The term of this agreement shall be for a period of one (1) year beginning October 1, 2001 and ending September 30, 2002. IN WITNESS WHEREOF the City and GRACE have executed this agreement as of this day of , 2001. Approved as to legal form and adequacy: Attorney at Law Mayor, City of Southlake Executive Director, GRACE .* I City of Southlake, Texas MEMORANDUM September 27, 2001 TO: Billy Campbell, City Manager FROM: Kevin Hugman, Director of Community Services (xl527) SUBJECT: Approval of Agreement for Community Services with Arts Council of Northeast Tarrant County Action Requested: City Council consideration for renewal of the agreement for community services. Background Information: The Arts Council of Northeast Tarrant County (ACNETC) is a 501c(3) organization that provides summer arts programs as well as other various arts classes to youth and adults in northeast Tarrant County. They provide a newsletter in addition to a calendar to the citizens of Southlake that serves local municipalities, schools, and other non-profit organizations. ACNETC has requested funding for FY 2000-2001 of $4,200, a decrease from the request for $5,000 for the 2000-2001 fiscal year. Financial Considerations: ACNETC has requested funding of $4,200 to be paid for services rendered to the community. The approved FY 2001-2002 Community Services division budget has allocated $57,150 for community services. This request is within the budgeted amount Citizen Input/ Board Review: No citizen input has been received. Not subject to any board review, however, Carolyn Sims, President of ACNETC has reviewed and approved the FY 2001-2002 adjustments. Ms. Sims or a representative will be present at the Council work session to answer any questions. Legal Review: This agreement was modeled after the standard community services agreement utilized by the City. Alternatives: • Changes in funding amount as determined by City Council • Non -renewal of community services agreement Supporting Documents: Supporting documents include the following items: • ACNETC written request for funding. Billy Campbell, City Manager September 27, 2001 Page 2 • Proposed Agreement for Community Services with the Arts Council of Northeast Tarrant County. Staff Recommendation: City Council consideration of the proposed Community Services Agreement between ACNETC and the City of Southlake. KH r Jun-15-01 09:19 ARTS COUNCIL OF NETC FAX COVER PAGE P.O. Box 210816 / Bedford, TX, 76095 (817) 283-3406 / (917) 283.5522 fax / E-mail: ill June Events SUMMER ARTS COLLEGE. begins June 4! Sunday, June 3, 7:00-8:00 p.m. White House Harmony, Bluegrass Band Suuthlake Town Square Monday, June 4, 6:30- 7:30 p.m. Duc Muore, Old Texan Sinryteller Watauga Public Library Thursday, June 7, 7:00- 9:00 p.m. STARS Theatre/ Regal Opera/ MuheMalou Trinity Arts Theatre. Redford Buys Ranch Monday, June 11. 7:00- 9:00 p.m. Harms Mariuncnes, Aladdin Euless Public Library Thursday, June 14, 7:00- 9:00 p.nL ONSTAGE/ Taps 'N Tones/ Concert Bells of Fort Worth Trinity Arta Theatre, Bedford Boys Ranch Thursday, June 21, 7:00- 9:00 p.m. Austin Chamber Music/ Rhythm Nation Trinity Ans Theatre, Bedford Rnys Ranch Thursday, June 21. 7.30- 8:30 p.m. Western Reunion, Country Rand Haltom Road Park - Wednesday, June 27, 7:30 p.w. Tin Roof Tango, Acnusfic Band Bear Creek Park Pavilion at Keller Thursday, June 28. 7:30- 8:10 p.m. Bruce Williams Triu, I•ulk Music Hurst Public Library 8172B35522 V.01 JUNE 2001 DATE: June 14, 2001 TO: Kevin Hugman FAX #: 817 — 421-2175 FROM: Carolyn Sims PAGES (Including Cover): 2 AaC@;artsnetc.org / Website: www.artsnet_c.org NOTES: Kevin and Emily, Attached is our Arts Council request for 2001-2002. We have added a new request, which we would like to visit with you about at your convenience. Thank you again for considering the Arts Council. We are delighted with our partnership with the City of Southlake. p.02 8172935522 Jur•-I5-p1 p9019 ARTS COUNCIL OF NETC j)NC1L OF NORT'"'AS' iTDU1 AN r COUNTY ARTS CO BUDGET My, 2001-2002 uthlake, the Arts C""'Gil requests include. artncr with the City of Sn As a continuing P S 2,200 MONTHLY CALENDAR UUU City logo on all calendars Hach month 1 conventions centers thrrrugh"t'l exas Distributed to school alibrarics, businesses, Texas" ]'ravel Into Centers, chambers an S 2,000 S jMMr,R ARTS COLLEGE (provide elementary and middle school arts college crmmcrhureslpress rcicasashtatnc badgcsisignage programs in the summer for Soutltlake child[on City listed in fly $4,200 TOTAL first two items were in the Scope of service with the City. roe' the Past 4 years, with f the amount had been $4200 !► 9,000 MASTF.RWOIIixy (one hour) (12 performatices or, the Ill Sunday of dte month at Town Square in the Gazebo) Attendance from revs October to May 2001 has been over It") p budget.Thcrc an still four more months to go fur the city City listed in all bmr:hures/press releases/flYers/signabc S9,000 NEW ADDITIONAL MASTERWO>S SF•R1FS (one hour) partnership with Town Square and provide additional evening or (possible p' ers, and people of Soutlllake.) afternoon sessions for the citrxens, shopp To be considered. 518,000 TOTAL 'rbis program had been provided by the Narks Department for 4 years and is increasing due to the cost of perfotmers- $22,200 TOTAL RIh.QUEST to resent this information to the City Staff and/or �R 1 3406 so that we can answer' any questions that you The Aris Council would like to have theopportunity City Council. please call Carolyn Sims (a17) 2 . might have about this request and set a time to meet. R I AGREEMENT FOR COMMUNITY SERVICE STATE OF TEXAS § 0 COUNTY OF TARRANT § - THIS AGREEMENT is entered into by and between the City of Southlake, Texas, a home rule municipal corporation located in Tarrant County and Denton County, Texas, acting by and through its duly authorized City Manager (hereinafter referred to as "City"), and the Arts Council of Northeast Tarrant County (ACNETC), an organization described in section 501(c)3 of the Internal Revenue Code, acting by and through its duly authorized Executive Director (hereinafter referred to as "ACNETC") and WHEREAS, the purpose of ACNETC is to encourage the promotion of the arts in the community; WHEREAS, City and ACNETC desire to enter into an Agreement whereby ACNETC will provide art related services to citizens of Southlake and others as referred by City; NOW, THEREFORE, KNOW ALL BY THESE PRESENTS: That City and —ACNETC do hereby covenant and agree as follows: SECTION 1 SCOPE OF SERVICES The scope of Service shall include: 1. Assistance provided by ACNETC for arts related projects and programs to other non-profit organizations, arts organizations, schools, and municipalities. 2. Provide summer art programs for youth in the area. 3. Provide a monthly event calendar with information pertinent to the citizens of Southlake. 4. Provide a quarterly newsletter available to people in the area. 5. Make available various "arts" classes such as guitar, voice, piano, pottery, painting, etc. SECTION 2 ACNETC'S OPERATIONS I . Hours of Operations shall be solely defined by ACNETC. 2. The City shall have the right to review the books and records kept incident to the services provided by ACNETC to the City. SECTION 3 PAYMENT FOR SERVICES City agrees to pay to ACNETC the sum of Four Thousand Two Hundred ($4,200.00) Dollars in payment for services described in Section 1 hereinabove. SECTION 4 TERM OF AGREEMENT The term of this agreement shall be for a period of one (1) year beginning October 1, 2001 and ending September 30, 2002. IN WITNESS WHEREOF the City and ACNETC have executed this agreement as of this day of , 2001. Approved as to legal form and adequacy: Attorney at Law IR Mayor, City of Southlake Executive Director, ACNETC City of Southlake, Texas MEMORANDUM September 27, 2001 TO: Billy Campbell, City Manager FROM: Kevin Hugman, Director of Community Services SUBJECT: Approval of Agreement for Community Services with Tarrant Youth Recovery Campus. Action Requested: City Council consideration for approval of the agreement for community services. Background Information: In April 1999 Tarrant County Challenge, Inc., Tarrant County MHMR, Tarrant Council on Alcoholism & Drug Abuse, Family Service Inc., and Santa Fe Adolescent Services agreed to provide services under one roof — the Tarrant Youth Recovery Campus - to provide a full continuum of care for teenagers residing in Tarrant County who suffered from the disease of addition. Prior to this project, there were few options for outpatient services and no residential treatment for youth addicted to drugs and alcohol. The funding of $2250 requested will be used specifically to provide services at the Tarrant Youth Recovery Campus. Financial Considerations: A request for funding in the amount of $2,250 ($.10 per taxpayer based on the current population of 22,500) was received from Tarrant Youth Recovery Campus on August 17, 2000. The amount of $2,250 has also been requested for the fiscal year 2001-2002. The approved FY 2001-2002 Community Services division budget has allocated $57,150 for community services agreements. This request is within the budgeted amount. Citizen Input/ Board Review: No citizen input has been received. Not subject to any board review. However, Tarrant County Commissioner Glen Whitley and Rosie Mauk, Co - Chairs of the Tarrant Youth Recovery Campus, and Jennifer Gilley, Executive Director of Tarrant County Challenge Inc. have sent in written requests for the funding. Ms. Gilley will attend the work session to answer any questions on the Tarrant Youth Recovery Campus. Legal Review: This agreement was modeled after the standard community services agreement utilized by the City. Alternatives: • Changes in funding amount as determined by City Council C) Billy Campbell, City Manager September 27, 2001 Page 2 Supporting Documents: Staff Recommendation: I" Non -approval of community services agreement Supporting documents include the following items: • Funding request letter from Glen Whitley and Rosie Mauk. • Proposed Agreement for Community Services with Tarrant Youth Recovery Campus. City Council consideration of the proposed Community Services Agreement between Tarrant Youth Recovery Campus and the City of Southlake. Approved for Submittal to City Council: City Manager's Office MAY-21-2001 12:58 TARRANT COUNTY CHALLENGE 8179892409 P.02i02 March 19, 2001 Honorable Rick Stacy Mayor City of Southlake 667 North Carroll Avenue Southlakc, TX 76092 Dear Honorable Stacy, I know Southlake, like the rest of Tarrant County, is concerned about the health and welfare of our youth. Among the issues facing our adolescents today, substance abuse is clearly one of the most significant. In 1999, through the efforts of many, the much needed Tarrant Youth Recovery Campus (TYRC) opened to serve our communities' youth who suffer from the disease of addiction. Since that time the campus has serve 1 youth and their families from Southlake. Their care has included assessment, residential, day treatment, outpatient, and family counseling. Without the campus these youth and their families would have had no place to tum for help. Because of the care received at TYRC these young people have been able to returned to Southlake filled with the potential that drug and alcohol abuse had sought to destroy. The cost of caring for the youth from your community totaled $1,554.00. The state reimbursed the campus only $672.00, leaving a deficit of $882.00. The Board of Directors of Tarrant County Challenge, Inc, and the Community Advisory Board respectfully request that the City of Southlake allocate $2,250.00 for contracted services at TYRC. These funds will be used specifically to provide services at the Tarrant Youth Recovery Campus. We are grateful for the funds you provided in 2000 and pleased that the Campus has been available to the youth of Southlakc who needed care. Please continue as our valued partners in meeting the needs of your city's youth. Sincerely, Commissioner Glen Whitley Co -Chair TauTant Youth Recovery Campus Rosic Mauk Co -Chair Tarrant Youth Recovery Campus TOTAL P.02 MAY-21-2001 12:58 TARRANT COUNTY CHALLENGE 8179892409 P.01i02 FACSIMILE TRANSMITTAL SHEET To: Emily Galpin FROM: Jennifer A. Gilley FAX: 817-481-1594 DATE: May 21, 2001 TOTAL PAGES: 2 Sender's Phone Number: 871-989-2390 ext. 102 Sender's Fax Number: 817-989-2409 Sender's E-Mail Address iac�iiley(U-netscape.net Notes/Comments: Dear Emily, Please find attached a copy of the letter that was mailed to Mayor Stacy as well as each of the council members. If you need any additional information, please phone. Thanks, Jennifer Gilley AGREEMENT FOR COMMUNITY SERVICE STATE OF TEXAS § COUNTY OF TARRANT § THIS AGREEMENT is entered into by and between the City of Southlake, Texas, a home rule municipal corporation located in Tarrant County and Denton County, Texas, acting by and through its duly authorized City Manager (hereinafter referred to as "City"), and Torrent County Chollot4ge, arrant Youth Recovery Campus, a nonprofit substance abuse �reerrerr�v a a::eT--v::a::e:: elimination organization described in section 501(c)3 of the Internal Revenue Code, acting by and through its duly authorized Executive Director (hereinafter referred to as Torrent C-0434 t• hellnng@ Inn Tarrant Youth Recovery Campus). WHEREAS, the purpose of Teams:t eae =�Te =all@ =90 1 Tarrant Youth Recovery Campus is to mobilize Tarrant County and its communities in developing and implementing comprehensive, coordinated strategies for substance abuse prevention, and WHEREAS, City and Tarrant County Challenge Inc. desire to enter into an Agreement whereby Tyr —County =al1@ =90 1 arrant Youth Recovery Campus will provide outpatient and residential services thrn„nh " - Torrent Vnnth Rocovnry Campus,to the Southlake community and others referred by City; NOW, THEREFORE, KNOW ALL BY THESE PRESENTS: That City and Torrent rn„nty Challoi4go4w.,Tarrant Youth Recovery Campus do hereby covenant and agree as follows: N:\Community Services\02 Service Agreements\CHALLENGE-02AGREEMENT-F.DOC 09/27/Olne�4 SECTION 1 SCOPE OF SERVICES The Scope of Service shall include: Torrapt Cminty Chollnnna rnG -Tarrant Youth Recovery Campus shall provide a collaborative, full continuum of care around a strong family systems model ate Torrent Vroith T?nnmnry Campus to include: assessment and referral, access to detoxification, case management, residential treatment, day treatment, intensive outpatient, supportive outpatient, support groups, and family counseling. SECTION 2 T nn arm rnT rt\1TV ru A i i ��� ARRANT YOUTH RECOVERY CAMPUS OPERATIONS 1. Hours of Operations shall be solely defined by Torront Coo; y ChollnnnA LasrTarrant Youth Recovery Campus 2. The City shall have the right to review the books and records kept incident to the services provided by Torro„t G-ou;g i Challoago UiQ Tarrant Youth Recovery Campus to the City. SECTION 3 PAYMENT FOR SERVICES City agrees to pay to Torront irn„nt., Cholleago hwTarrant Youth Recovery Campus the sum of Two Thousand Two Hundred Fifty ($2,250.00) Dollars in payment for services described in Section 1 hereinabove. SECTION 4 TERM OF AGREEMENT N:\Community Services\02 Service Agreements\CHALLENGE-02AGREEMENT-F.DOC 09/27/014"24 101 The term of this agreement shall be for a period of one (1) year beginning October 1, 2001 and ending September 30, 2002. IN WITNESS WHEREOF the City and 12r-;2 t r,,, pAy Chollot4g@ Tnn Tarrant Youth Recovery Campus have executed this agreement as of this day of 2001. Approved as to legal form and adequacy: Attorney at Law Mayor, City of Southlake Executive Director, Tnrroe+* Gowny cholinnnn laG Tarrant Youth Recovery Campus N:\Community Services\02 Service Agreements\CHALLENGE-02AGREEMENT-F.DOC 09/27/0109/2403 i MEMORANDUM September 27, 2001 TO: Billy Campbell, City Manager FROM: Kevin Hugman, Director of Community Services SUBJECT: Approval of Agreement for Community Services with The Women's Shelter. Action Requested: City Council consideration of a community services agreement with The Women's Shelter. Background Information: The Women's Shelter is a non-profit organization headquartered in Arlington. They provide assistance to Southlake residents from satellite branches in Northeast Tarrant County. Services include counseling programs for children, victims, and offenders. They also provide the following services: 24-hour hotline, community education and training, transitional services programs for victims and their families, legal support and referrals, court accompaniment, advocacy with the police, courts and district attorney's office, and temporary residential facilities. The Women's Shelter has continued to be responsive to calls from Southlake families through the Southlake Police Department by transporting families to the shelter and assisting victims with the Crime Victim's Compensation process. In FY 1999-2000 the Department of Public Safety recommended an agreement with The Women's Shelter because of the quality of the response and the availability of services. In FY 2000-2001 the Shelter requested an increase of funding from $1000 to $1500 to reflect the increased support and additional services to Southlake residents. Financial Considerations: The Women's Shelter has requested funding of $1500 for FY 2001-2002 for services rendered to the community. The approved FY 2001-2002 Community Services division budget has allocated i Citizen Input/ Board Review: Legal Review: Alternatives: Supporting Documents: Staff Recommendation: I;ia $57,150 for community services agreements. This request is within the budgeted amount. No citizen input has been received. Not subject to any board review. The changes indicated on the attached agreement reflect the programs The Women's Shelter provides and has been reviewed by them. Executive Director Mary Lee Hafley will be present at the Council work session to answer any questions. This agreement was modeled after the standard community services agreement utilized by the City. • Changes in funding amount as determined by City Council • Non -renewal of community services agreement Supporting documents include the following items: • Request for funding letter dated June 13, 2001 from Mary Lee Hafley, Executive Director. • Proposed Agreement for Community Services with The Women's Shelter. City Council consideration of the proposed Community Services Agreement between The Women's Shelter and the City of Southlake. r4 ), THE WOMEN'S, SHELTER tLN 1 11 June 13, 2001 p�c�c�ad� BOARD OF DIRECTORS Kevin Hugman JUN 1 - 2001 BARB VON DER HEYDT-CHAIR City of Southlake BILL DALEY -VICE CHAIR 400 N. White Chapel DEPT. F )ONI WIliOlFSECRETARY Southlake, Texas 76092 PARKS & RECREATION BERNY HARTLEY' TREASURER Dear Kevin: Thank you for the opportunity to apply for funding to the City of Southlake. 5TEWAw ASIAW The City's partnership with TWS results in a quick response to police STU SURGE officers and victims and makes a comprehensive agenda of services easily BONNIECARROLL accessible to your citizens. SUMN CHA►►EL RATERICUMMINGS In 2000, SURVIVE assisted Southlake families through the Southlake Police CONNIE"UNFT Department, transported families to the shelter and assisted victims with the i1T„YCORDON Crime Victim's Compensation process. Police officers use small photo fTEYEGORDON albums provided by TWS to introduce victims to the shelter and our staff NANCY HANEY responds 24/7 to any officer requesting help for a victim. Other Southlake MIREHERNANDEz residents accessed counseling and legal services at our Northeast office. 10HNJ0E Additionally, Youth Peace staff provided Project Date presentations to SETH LEAMAN Carroll High School students. Pre/post-tests indicate that 72% increased their TOW LOTH knowledge by at least 10% and 19% demonstrated a 30% or better increase. RKR MCVAY MARYJEANMOLONEY The Women's Shelter requests the City of Southlake to renew their Scope of DEBRAMORROW Services Agreement with the Agency for $1,500 for the 2001-02 fiscal year. WARREN NA6UM0 If you have questions or need additional information, please contact me. ROEERT RIVERA PENNY ROWELL _ RRIMNVANIMARIFF Sincerely, GRIWIIRERSON Mary Lee Hafley EXECUTIVE DIRECTOR Executive Director MART LEE HAFLET, AUD. 10 UNITED WAY HERE HELPS HERE P.0.9m1207 ARLIMTON,TEXAS 76004 WWW.WOMENffHELTERORc PHONE S17548 0583 u HOUR HOMNE 817460 55" FAX 817 548 0"7 I AGREEMENT FOR COMMUNITY SERVICES STATE OF TEXAS u COUNTY OF TARRANT THIS AGREEMENT is entered into by and between the City of Southlake, Texas, a home rule municipal corporation located in Tarrant County and Denton County, Texas, acting by and through its duly authorized City Manager (hereinafter referred to as City), and The Women's Shelter, a nonprofit organization operating in the City of Southlake as an organization described in section 501 (c)3 of the Internal Revenue Code, acting by and through its duly authorized Executive Director. WHEREAS, the purpose of The Women's Shelter. is to provide food, clothing, and transitional housing for families and victims of family violence to improve the quality of life for the citizens of the City of Southlake; and WHEREAS, City and The Women's Shelter Inc. desire to enter into an Agreement whereby The Women's Shelter Inc. will provide services to the citizens of Southlake; NOW, THEREFORE, KNOW ALL BY THESE PRESENTS: That City and The Women's Shelter do hereby covenant and agree as follows: SECTION 1 SCOPE OF SERVICES The Women's Shelter shall provide the following services: 1. Emergency services consisting of shelter, clothing, food and transitional housing for victims of family violence. 4 2. Crisis intervention at area hospital emergency rooms. 3. Staff and provide a 24-hour crisis Hot Line. 4. Support services consisting of parenting education, case management, group and individual counseling. 5. Prevention services consisting of community education and training to organizations, professional groups, and adolescents_ 6. Legal advocacy including, but not limited to, attorney services, protective order procurement, court accompaniment, crime victim's compensation applications. 7. Transportation across cities to shelter, court and other service locations. 8. Crisis response 24/7 to Southlake Police Department. SECTION 2 THE WOMEN'S SHELTER FUNCTIONS l . The Women's Shelter Board of Directors shall meet periodically. The time, date, place, and agenda of these meetings shall be solely defined by The Women's Shelter. 2. The Women's Shelter shall operate in accordance with its own approved by-laws. 3. The City shall have the right to review the books and records kept incident to the services provided by The Women's Shelter to the City. 4. The Women's Shelter shall provide a quarterly written report to the City. This report shall include: a disclosure of The Women's Shelter financial status, operations conducted during the preceding quarter, planned future operations, and any other information agreed to by both The Women's Shelter and the City. SECTION 3 CITY FUNCTIONS l . A liaison will be provided by the City to assist The Women's Shelter in coordinating The Women's Shelter and City operations. M 2. City shall provide staff assistance, advice, and technical expertise where feasible to aid The Women's Shelter. SECTION 4 PAYMENT FOR SERVICES City agrees to pay to The Women's Shelter the sum of One Thousand Five Hundred ($1,500.00) Dollars in payment for services described in Section 1 hereinabove. SECTION 5 TERM OF AGREEMENT The term of this agreement shall be for a period of one (1) year beginning October 1, 2001 and ending September 30, 2002. IN WITNESS WHEREOF the City and The Women's Shelter Inc. have executed this agreement as of this day Approved as to legal form: Attorney at Law of , 2001. Mayor, City of Southlake Executive Director, The Women's Shelter Inc. MEMORANDUM September 28, 2001 TO: Billy Campbell, City Manager FROM: Monica Broadhurst, Metroport Teen Court Coordinator SUBJECT: Interlocal Agreement for funding of the Teen Court Program Action Requested: Approval of Metroport Teen Court Interlocal Agreement Background Information: On October 1, 1996, the Cities of Southlake, Colleyville, and Grapevine; Town of Trophy Club; the Carroll Independent School District; and the Grapevine/Colleyville Independent School District entered into an agreement to create the METROPORT Teen Court program. This joint venture creates the process through which juvenile misdemeanor offenders are offered an alternative to the criminal justice system. This alternative allows the teen defendants the opportunity to assume responsibility for their actions by involvement in the judicial process and community service in order that their offenses will not be recorded. The 2000-01 Interlocal Agreement, (attachment) outlines the METROPORT Teen Court Program. This agreement also outlines the development of the METROPORT Teen Court Advisory Board, the METROPORT Teen Court Budget Advisory Committee, and the roles and responsibilities of each of their members. The accord also authorizes the City of Southlake to employ a full-time Teen Court Coordinator, provide office space for him/her and collect revenues from the other participating Cities and School Districts in order to maintain the program. The only change as compared to last year's contract is the change in Section 7 and Exhibit A. Financial Considerations: The City's participation in the cost of the Teen Court would be $18,925.00. Citizen Input/ Board Review: Not Applicable Page 1 Billy Campbell �W September 28, 2001 Page 2 Legal Review: Alternatives: Supporting Documents: Staff Recommendation: The City Attorney D'Ann Drennan has reviewed the Interlocal Agreement as to form and legality of the document. Approve agreement, deny agreement or modify agreement 2000-2001 Metroport Teen Court Interlocal Agreement Place Metroport Teen Court Interlocal Agreement on the October 2, 2001 City Council meeting agenda for Council to review and approve. Approved for Submittal to City Council: City Manager's Office Page 2 INTERLOCAL AGREEMENT CITY OF COLLEYVILLE, CITY OF GRAPEVINE, CITY OF SOUTHLAKE, AND CARROLL INDEPENDENT SCHOOL DISTRICT This Contract and Agreement, entered into the 1st day of October, 2001, by and between the City of Colleyville, the City of Grapevine, and the City of Southlake, municipal corporations herein called "Cities" or "each participating City," and the Carroll Independent School District, herein called "School District" or "participating School District," the parties acting herein under the authority and pursuant to the terms of Chapter 791, INTERLOCAL COOPERATION CONTRACTS, Texas Government Code, WITNESSETH THAT: WHEREAS, the City Councils of the Cities of Colleyville, Grapevine, and Southlake, and the Board of Trustees of the Carroll Independent School District jointly find that it will be in the public interest to enter into this agreement for the purposes set out herein below, NOW, THEREFORE, it is mutually agreed between each participating City and the participating School District that: 1. Teen Court is a volunteer program which allows juvenile misdemeanor offenders an alternative to the criminal justice system while allowing them also to assume responsibility for their own actions by involvement in the judicial process and community services in order that their offenses will not be recorded; bringing juvenile offenders to a jury of their peers and to the community for constructive punishment will provide the youths with an understanding of the judicial system and a realization of their roles in the community. 2. The community will benefit from this interaction in that, through Teen Court, the community is afforded a unique opportunity to become involved in the education of juvenile offenders, as well as juvenile volunteers. Teens, through their active involvement, are afforded a Page 3 way to learn how our system of justice works and to realize their roles in the community. 3. A Teen Court Advisory Board shall be appointed by the respective governing bodies comprised of two (2) from each participating city and two (2) from each participating school district, as each so chooses. The role and duties of the Teen Court Advisory Board shall be established by the Municipal Court Judges in the participating cities. 4. The City of Southlake shall employ an administrator to administer and coordinate the activities of the METROPORT Teen Court program. 5. This Agreement shall be executed in separate counterparts for each participating city and school district, which counterparts shall be valid and binding as if the original. Each participating city and school district, as its contribution for participating in the METROPORT Teen Court Program, shall pay to the City of Southlake $18,925 upon commencement of this Agreement. It is expressly agreed that the payment of each counterpart fairly compensates Southlake for the performance of services contemplated under this Agreement. Each participating city and school district shall make this payment from current revenues available to the city or school district. 6. The Teen Court Coordinator shall be an exempt employee for purposes of Fair Labor Standards Act (FLSA) coverage. 7. The scope of responsibilities of the Teen Court Coordinator shall be established by the City of Southlake. 8. This contract shall be for the period of one (1) year beginning October 1, 2001. 9. Any party hereto may terminate its participation in this agreement without recourse or liability upon thirty- (30) days written notice to the other party. Page 4 ATTEST: Carroll Independent School District City Secretary, City of Colleyville City Secretary, City of Grapevine City Secretary, City of Southlake Approved as to form and legality: City Attorney, City of Colleyville City Attorney, City of Southlake Page 5 Mayor, City of Colleyville Mayor, City of Grapevine Mayor, City of Southlake City Attorney, City of Grapevine Attorney, Carroll Independent School District City of Southlake, Texas MEMORANDUM September 26, 2001 TO: Billy Campbell, City Manager FROM: Rick Black, Director of Public Safety (Ext. 2421) SUBJECT: Request for a variance to Sign Ordinance No. 704-A for Stan Ley Cleaners located at 2301 W. Southlake Boulevard, Suite 100. Action Requested: City Council consideration of a variance to Sign Ordinance 704-A. Background Information: Stan Ley Cleaners is a retail business located at 2301 W. Southlake Boulevard, Suite 100. Danny Hall of Progressive Signs, on behalf of Stan Ley Cleaners, is requesting two variances; (1) increased letter height on a second primary sign, (2) to install a third sign (in addition to an approved initial sign) as shown on the attached plans. The first issue would vary the following sections of Sign Ordinance No. 704-A: • Section 16.A ATTACHED SIGN • A.2. Minimum / Maximum Letter / Logo Height: The minimum letter / logo height is six (6) inches. The maximum height allowed for letters or logos is based on the following criteria: Distance From Right of Way Less than 100 ft. Maximum Letter / Logo Height 12 inches The distance from right of way of the proposed sign facing Southlake Blvd. is fifty-four (54) feet, eight (8) inches: allowing a letter height of twelve (12) inches. The variance request for the proposed sign is for 18 inch letters, an increase of fifty per cent. The second part of the request (for the third sign) would vary the following section. • A.4. NUMBER OF SIGNS: Only one attached sign per lease space shall be allowed along each street frontage on any site, unless otherwise specifically provided in this ordinance. No more than two (2) attached signs shall be allowed per lease space. 1 Billy Campbell September 26, 2001 [( Page 2 fir• Financial Considerations: Citizen Input/ Board Review: Legal Review: Alternatives: Supporting Documents: Staff Recommendation: RB/sv The variance request for the second proposed sign would become the third sign on the building. This location is permitted one sign facing Davis Blvd. and one facing Southlake Blvd. The requested additional sign would face Wendy's lot. Not Applicable No citizen input has been received. Not subject to any Board review. None The council may approve the request, deny the request, or approve it subject to whatever conditions they deem appropriate. Variance Application Form Site Plan Ordinance No.704-A, Sections 16.A. 2.4. Photo Rendition Place the variance request on the October 2, 2001 City Council meeting for disposition. F) The following sections have been excerpted from the Sign Ordinance No. 704-A SEC.14 VARIANCES The City Council may authorize variances to any restriction set forth in this ordinance, including but not limited to the number, type, area, height, or setback of signs, or any other aspect involved in the sign permitting process. In granting any variance, the City Council shall determine that a literal enforcement of the sign regulations will create an unnecessary hardship or a practical difficulty on the applicant, that the situation causing the unnecessary hardship or practical difficulty is unique to the affected property and is not self-imposed, that the variance will not injure and will be wholly compatible with the use and permitted development of adjacent properties, and that the granting of the variance will be in harmony with the spirit and purpose of this sign ordinance. A person may request a variance from the Sign Ordinance by filing the request with the Building Official. Any request for variance shall be accompanied by a completed application and a non-refundable filing fee in the amount specified in the current fee schedule adopted by City Council. SEC. 16 PERMITTED SIGN STRUCTURES AND GENERAL REGULATIONS A. ATTACHED SIGN 1. GENERAL: Unless otherwise specifically provided, the regulations set `forth in this subsection shall be applicable to all attached signs which are allowed under this ordinance. Signs may not be attached to light fixtures, poles, curbs, sidewalks, gutters, streets, utility poles, public buildings, fences, railings, public telephone poles, or trees. The direct painting of signs on buildings shall be prohibited except for signs less than a three (3) square foot area used for building identification. 2. MINIMUM MAXIMUM LETTER/LOGO HEIGHT: The minimum height allowed for letters or logos shall be six (6) inches. The maximum height allowed for letters or logos shall be based on the following criteria: Distance From R.O.W. * Less than 100 ft. 101 - 150 ft. 151 - 200 ft. 201 - 250 ft. 251 - 300 ft. 301 and greater Maximum Letter/Logo Height 12 inches 18 inches 24 inches 30 inches 36 inches 42 inches • - For any lease space which does not front on a street, the maximum letter/logo height shall be based on the distance from the vehicular driveway access (see Appendix `B' for further clarification). 3 4� NUMBER OF SIGNS: Only one attached sign per lease space shall be allowed along each street frontage on any site, unless otherwise specifically provided in this ordinance. A secondary sign may be permitted at a public entrance, provided the entrance is on another side of the building, but shall be limited to twenty-five percent (25%) of the primary or permitted sign size, whichever is more restrictive. The six (6) inch minimum letter/logo height will not apply to these secondary signs. No more than two (2) attached signs shall be allowed per lease space. Attached signs shall be located within the first story of the main exterior entrance for a building or lease space (see Appendix `B' for further clarification). 4 CITY OF SOUTHLAKE SIGN VARIANCE APPLICATION APPLICANTdifferent) NAME:_A - - /..l lk y PHONE:'27 51. Z2t2_8 FAX: ��-2233 1r3 Z4(to, B418 The following information pertains to the location for which the variance is requested NAME OF BUSINES! STREET ADDRESS: LEGAL DESCRIPTION: ke Lot 5R!q'F2.Block- i'1R Subdivision 'fDo@r I hereby certify that this application is complete as per the requirements of Sign Ordinance No. 704 as summarized below. I er understand that it is necessary to have a representative at the City Council meeting who is author; t discuss is request. q Applicant's signatur . Date: The following checklist is a summary of requirements for sign variance requests as required by the City of Southlake. The applicant should further refer to the Sign Ordinance No.704 and amendments, and other ordinances maps, and codes available at the City Hall that may pertain to this sign variance request. —14 Completed sign variance request application. —� Completed demonstration of conditions applicable to the requested variance (see attached.) . l� Site plan showing the location of the sign variance request and any other signs that conform to or are exempt from the sign ordinance. The site plan shall also indicate the building, landscaped areas, parking & approaches and adjoining street R. 0. W. V Scaled and dimensioned elevations of the signs for which the variance is requested. For attached signs, the elevations shall show the building, the sign for which the variance is requested, and any other signs that conform to or are exempt from the sign ordinance. Demonstration Please demonstrate that the following conditions are applicable to the requested sign variance: 1' That a literal enforcement of the sign regulation will crate an unnecessary hardship or practical difficulty on the applicant S►, =� f Ills J 2 . That the situation causing the unnecessary hardship or practical difficulty is unique to the affected property and is not self imposed. GA�✓a<.s�. d �X1 11/516&4� �:R46-1770,4 s sirr.�s� �/za ffiG ZV I & 6,117 d/Q 3. That the variance will not injure and will be wholly compatible with the use and permitted development of adjacent properties. ,4 L6o a,j /Y v 4 • That the variance will be in harmony with the spirit and purpose of the sign ordinance. /s 32 ` w/ � 31 1''� K ' / � � �� G�i�� � y�� 7 taw 44-6< Demonstration Please demonstrate that the following conditions are applicable to the requested sign variance: 1' That a literal enforcement of the sign regulation will crate an unnecessary hardship or practical difficulty on the applicant 2 15;7' 7Te-e— y /� co�� -713 1?4�, AC;&it17-,gJ b�/ / !Z /S / �A GL An/b w 7 �i,� c>7'- c yaram-�� 2. That the situation causing the unnecessary hardship or practical difficulty is unique to the affected property and is not self imposed..— >R ° Gov Z—r IV14 e- IC/AL) 3. That the variance will not injure and will be wholly compatible with the use and permitted development of adjacent properties. 11-A s 2 ¢ u k l ,4,o,5 /& ' 4 • That the variance will be in harmony with the spirit and purpose of the sign ordinance. A,/a / A G6T'7"�S 01 4'4 w..Me y fY� -Nr.. 10 q i. "gam CS v6 �.aCyy`'� y NN • ». +may;- ��� j r �� c• 11 12 �,�� <� � •� � �;ilk 13 City of Southlake, Texas MEMORANDUM September 26, 2001 TO: Billy Campbell, City Manager FROM: Rick Black, Director of Public Safety (Ext. 2421) SUBJECT: Request for a variance to Sign Ordinance No. 704-A for Burger King located at 125 N. Kimball Ave. Action Requested: City Council consideration of a variance to Sign Ordinance 704-A. Background Information: Burger King is a restaurant located at 125 N. Kimball Ave. Mike Ortego, on behalf of Burger King Corp., is requesting a variance to install two signs as shown on the attached plans. This would vary the following sections of Sign Ordinance No. 704-A. • Section 16.A ATTACHED SIGN A.2. MINIMUM / MAXIMUM LETTER / LOGO HEIGHT: The proposed signs are two circular logos containing the words Burger King sandwiched between two halves of a hamburger bun encircled by a curved accent feature. One logo is a six (6) foot diameter circle to be attached on the west side of the building. The R.O.W. setback for the west side is 31.5 feet and is allowed 12 jnch letter/logo height by ordinance. The second logo is a four (4) foot diameter circle to be attached to the north side of the building. The north side has no street frontage and thus has no allowable letter / logo height . A.4. NUMBER OF SIGNS: "Only one sign per lease space shall be allowed along each street frontage on any site... " The Burger King site has only one street frontage. It is located along N. Kimball Ave. which is the proposed location of the six (6) foot diameter logo. The four (4) foot logo is to be to be attached to the north side of the building which faces an entry drive but has no street frontage and thus would not normally be allowed. Note: The west side of the building presently has a legally sized attached sign which would be removed for placement of the proposed six (6) foot logo. Financial Considerations: Not Applicable Citizen Input/ , Board Review: No citizen input has been received. Not subject to any Board review. 1 Billy Campbell September 26, 2001 Page 2 Legal Review: Alternatives: Supporting Documents: Staff Recommendation: RB/sv None The council may approve the request, deny the request, or approve it subject to whatever conditions they deem appropriate. Variance Application Form Site Plan Ordinance No.704-A, Section 16.A.2.4. Photo Rendition Place the variance request on the October 2, 2001 City Council meeting for disposition. 2 The following sections have been excerpted from the Sign Ordinance No. 704-A SEC.14 VARIANCES The City Council may authorize variances to any restriction set forth in this ordinance, including but not limited to the number, type, area, height, or setback of signs, or any other aspect involved in the sign permitting process. In granting any variance, the City Council shall determine that a literal enforcement of the sign regulations will create an unnecessary hardship or a practical difficulty on the applicant, that the situation causing the unnecessary hardship or practical difficulty is unique to the affected property and is not self- imposed, that the variance will not injure and will be wholly compatible with the use and permitted development of adjacent properties, and that the granting of the variance will be in harmony with the spirit and purpose of this sign ordinance. A person may request a variance from the Sign Ordinance by filing the request with the Building Official. Any request for variance shall be accompanied by a completed application and a non-refundable filing fee in the amount specified in the current fee schedule adopted by City Council. SEC. 16 PERMF17ED SIGN STRUCTURES AND GENERAL REGULATIONS A. ATTACHED SIGN GENERAL: Unless otherwise specifically provided, the regulations set forth in this subsection shall be applicable to all attached signs which are allowed under this ordinance. Signs may not be attached to light fixtures, poles, curbs, sidewalks, gutters, streets, utility poles, public buildings, fences, railings, public telephone poles, or trees. The direct painting of signs on buildings shall be prohibited except for signs less than a three (3) square foot area used for building identification. 2. MINIMUM /MAXIMUM LETTER/LOGO HEIGHT: The minimum height allowed for letters or logos shall be six (6) inches. The maximum height allowed for letters or logos shall be based on the following criteria: Distance From R.O.W. * Less than 100 ft. 101 - 150 ft. 151 - 200 ft. 201 - 250 ft. 251 - 300 ft. 301 and greater Maximum Letter/Logo Height 12 inches 18inches 24inches 30 inches 36 inches 42 inches * - For any lease space which does not front on a street, the maximum letter/logo height shall be based on the distance from the vehicular driveway access (see Appendix `B' for further clarification). 4. NUMBER OF SIGNS: Only one attached sign per lease space shall be allowed along each street frontage on any site, unless otherwise specifically provided in this ordinance. A secondary sign may be permitted at a public entrance, provided the entrance is on another side of the building, but shall be limited to twenty-five percent (25%) of the primary or permitted sign size, whichever is more restrictive. The six (6) inch minimum letter/logo height will not apply to these secondary signs. No more than two (2) attached signs shall be allowed per lease space. Attached signs shall be located within the first story of the main exterior entrance for a building or lease space (see Appendix `B' for further clarification). 3 NAME: ADDRESS: PHONE: FAX: CITY OF SOUTHLAIE SIGN VARIANCE APPLICATION APPLICANT Or rJF1 v OWNER (if different) /,gc/,?Ae-'e l</1ilG nvgo, $.30o FRaR.5 77r?6/3S _ A zJ4f-2,77.03c7-3 '2-t4-2-7-7- fIlt The following information pertains to the location for which the variance is requested NAME OF BUSINESS OR OPERATION: k/A,16 , STREET ADDRESS: (L S A/ , k 1 M.$A L 14 V, svu, 7)( 7 6 0 9 7- 1 LEGALDESCRIPTION: Lot 3 Block- Subdivision KJM .1 Kl9 �c r o4 I hereby certify that this application is complete as per the requirements of Sign Ordinance No. 704 as summarized below. I further understand that it is necessary to have a representative at the City Council meeting who is authorized to dis S5 this r uest. ` c Applicant's signature: O _Date: The following checklist is a summary of requirements for sign variance requests as required by the City of Southlake. The applicant should further refer to the Sign Ordinance No.704 and amendments, and other ordinances maps, and codes available at the City Hall that may pertain to this sign variance request. Completed sign variance request application. Completed demonstration of conditions applicable to the requested variance (see attached.) . Site plan showing the location of the sign variance request and any other signs that conform to or are exempt from the sign ordinance. The site plan shall also indicate the building, landscaped areas, parking & approaches and adjoining street R. 0. W. Scaled and dimensioned elevations of the signs for which the variance is requested. For attached signs, the elevations shall show the building, the sign for which the variance is requested, and any other signs that conform to or are exempt from the sign ordinance. 4 I'd TT68-1.L2--�T2 srrOPP-ae4 =l;eE) JGo=fir, in l.i daS Demonstration Please demonstrate that the following conditions are applicable to the requested sign variance 1' That a literal enforcement of the sign regulation will crate an unnecessary hardship or practical difficulty on the applicant '( �c.� {,(uEit�. allay "b1'avld r� ` W► -%" (di rb,'Che 'eXiin9 �'+'► coil � see" � eo�ly in OP 4e lVild 11t 2 • That the situation causing the unnecessary hardship or practical difficulty is unique to the affected property and is not self imposed. bilep -�'iGVI 01''Na uj-{�1��y1 } (,�� G�2lIPM� 't'{aYg(evS a6noj 11051 noa la Ai Lku Xy I Ware UMLIe -�) r O(Z e uwr buy . t3vi cav1 Daly L-P, eeen - m k-iw6ll 3 • That the variance will not injure and will be wholly compatible with the u e and � permitted development of adjacent properties. C, 66 n6 prcpev;e6 we c�P,V,P t ctyd Leo► -WC, 4Dr'1 t-TC9 and V- +t wy l9� due -�V locn-�Cr, . 4 • That the variance will be in harmony with the spirit and purpose of the sign ordinance.' f �rb s�vl 6, W i I ro+ J&6cL n -Vve *ae4u CfCe-arah ca OP `%1Ae �b i L4i ►' , Ye+ tL tt( Gt W 16061W6 10 1::�a1au U)i4 * CIP W6;1Ve 6 `t� .6. 5 z'd TTGB-LLa-BIZ smopcew a-LReq dnt:vn in l.i daq 0 i I c I ITS ^I" 1 Im ,I mo ho gc S+o 1 • ivpa3►IMI00 wim — '0YI"I 1V10a3MIM100 lva3N30 SO. — JNI Sa3Nlavd 0v0a 13NN083f118 D-E) -- ------ � 0 AI t r I � I 1 19 'dLL 19 1 m Lfi r I I I po � W p I LLJ O r N Z 0 M CD d le ir -3 lL 0_ m L� b;3 Ins aio'I t 1 I I� I I d i- �e ids i I I I 1 I I I I I I � I N``— -- ----------- n� n 0v0i N 1 1 1 �\ �i r------- [-------- iS ¢ol—J \` I 1 ` I ,Ivmu I I I gi 1,60'9L 13 .01,.9L N I I i---------- 41 ----- -I54 1 CL eso 8�nN I 55 I� I I rid 1 nti*r, Y W. I 0• I ¢nfJ 1 1 8