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2001-05-01 CC PacketCity of Southlake, Texas MEMORANDUM April 26, 2001 TO: Billy Campbell, City Manager FROM: Kevin Hugman, Director of Community Services (xt. 1527) SUBJECT: Authorize the Mayor to enter into a contract for professional services with Brinkley Sargent Architects for the Recreation Center Action Requested: City Council approval to enter into a contract for professional services with Brinkley Sargent Architects for the Recreation Center. Background Information: The Teen Center Coordination Committee was established in 1998 in an effort to gather information and collect input relating to the development of a Southlake Teen Center. During that time the Committee was actively involved in defining the scope of the teen center project and working with the young adults in our community on the facility concept. In May of 1999, a Request for Qualifications (RFQ) was sent out to eight local architectural firms with experience in the design and construction of park and recreational facilities, specifically recreation centers. Five firms responded and their qualifications were reviewed by staff and interested members of the Teen Center Design Committee. The firms were considered based on the following: • Overall experience and ability to perform the services requested within the time frame given. • Experience of the firm in regards to the design and operation of recreation centers, activity centers, and/or related facilities. • Ability to display creative proficiency within the concept design while still addressing basic operating concerns and budget constraints. • Experience working with public groups, city officials, and city staff. Brinkley Sargent Architects of Dallas was determined to be the organization best suited for the Teen Center project based on their experience in recreation center design, as well as their experience in developing "Enterprise Plans" for proposed recreation centers to include needs analysis, facility program, conceptual development, and cost analysis. They are a twenty-five year old firm specializing in recreational, sports, and public architecture. Brinkley Sargent has completed design work on over fifteen recreation centers in the past five years including the Plano Aquatic and Recreation Center, Coppell r Billy Campbell, City Manager April 26, 2001 Page 2 Aquatic and Recreation Center, and the Lee Park Recreation Center in Irving. Staff contacted six local municipalities and all indicated that they were very satisfied with the work provided by Brinkley Sargent and would use them again on future projects. Although it was later determined that a recreation center would better suit the overall needs of the community as compared to a teen center, it should be noted that the architectural qualification review process was based on recreation center design experience. As a result, Brinkley Sargent Architects remains the recommended choice to design the new facility. Financial Considerations: Funding in the amount of $550,000 for the Recreation Center design is identified in FY2000/01 of the SPDC Capital Improvements Plan (CIP), and construction funding in the amount of $5,700,000 is identified in the FY 2001/02 and 2002/02 SPDC Capital Improvements Program. A $750,000 Texas Parks and Wildlife grant will also be sought for the Recreation Center. Should the City be awarded the grant and the construction budget be increased, a proportional increase in the professional services contract will be necessary (this will be done by separate action through SPDC and City Council). Fees associated with professional services for the Recreation Center are based on a construction/design budget of $5,500,000, plus $200,000 construction contingency. The total fees (enterprise plan, site conceptual plan, architectural design, construction administration and reimbursables) are not anticipated to exceed $546,625 or 9.9 % of the construction budget. Basic architectural services and construction administration alone account for $489,125 or 8.9 % of the construction budget, with the remainder being the development of an enterprise plan and reimbursable costs. Basic Architectural Services Schematic Design (13.4% of total fees**) $73,368.75 - Site Master Plan - Attendance at eight public meetings Design Development (18 % * *) $97, 825.00 Construction Documents (35.8%**) $195,650.00 - Landscape and Hardscape Design - Irrigation Design - Interior Design and Specifications for Furniture, Fixtures, and Equipment Bidding and Negotiating (4.5%**) $24,456.25 Construction Administration (17.9 % * *) $97, 825.00 Enterprise Plan (4.5%**) $25,000.00 3 - 2, r r Billy Campbell, City Manager April 26, 2001 Page 3 Reimbursables not to exceed (5.9%**) $32,500.00 Geotechnical Investigation Printing and Delivery Costs State Licensing and Review Fees Total Professional Services (100%) $546,625.00 Citizen Input/ Board Review: The Parks and Recreation Board recommended the selection of Brinkley Sargent Architects at their April 9, 2001 meeting. SPDC, at their April 23, 2001 meeting, approved entering into an agreement with Brinkley Sargent Architects for an amount of $546,625 with a construction budget of $5,500,000, allowing $200,000 for construction contingency (6-0). Legal Review: The City Attorney has reviewed the proposed agreement and their comments have been incorporated. Alternatives: Alternatives include the following: Rejection of Brinkley Sargent Architects and request staff start the review and selection process over. Supporting Documents: Supporting documents include the following: • Draft agreement with Brinkley Sargent Architects. • Architectural qualifications of Brinkley Sargent Architects. Staff Recommendation: City Council approval to enter into an agreement with Brinkley Sargent Architects for professional services for the Recreation Center enterprise plan, site conceptual plan, architectural design, and construction administration for an amount not to exceed $546,625. NAParks & Recreation\BOARDS\CC\2001\Qtr 3\Brinklysargent.doc 56--2) Standard Form of Agreement Between Owner and Architect AIA Document B141 - Electronic Format THIS DOCUMENT HAS IMPORTANT LEGAL CONSEQUENCES: CONSULTATION WITH AN ATTORNEY IS ENCOURAGED WITH RESPECT TO 11-S COMPLETION OR MODIFICATION. AUTHENTICATION OF THIS ELECTRONICALLY DRAFTED AIA DOCUMENT MAY BE MADE BY USING A1:1 DOCUMENT D401. Cop}ri_hI 1917. 1926. 1948. 1951, 1953. 1958. 1951. 1963. 1966. 1967. 1970. 197-1. 1977. !987 by The Ameriear, Institute of Architects. 1735 Ne,c York :\c-_n.::. `.%k".. aka hinvon. D.C..'_000ti-5292. Reproduction of t is mat:rial herein or suhstani ial quotation of its provisions wthout �%riuen pemission of the A!-% ciolatc, the c r•�right la\%s of the i'nitcd States and «ill he subject to Icgal prosecution AGREEMENT made as of the day of BETWEEN the Owner: (Name and address) City of Southlake 400 N. White Chapel Southlake, Texas 76092 and the Architect: (.Name and address) Brinklev Sargent Architects 5000 Quorum Drive Suite 123 Dallas, Texas 75240 in the year of NineteeFt HandFad and Two Thousand and One For the following Project: (Include detailed description of Project• location. address and scope.) Development of a Recreation Center to be located on the Northwest Corner of Byron Nelson Boulevard and Parkwood.- Project includes site related work in addition to facility. Budget for construction is SS j00.000. The Owner and Architect agree as set forth below. °�- AIA DOCUMENT B 141 - OWNER -ARCHITECT AGREEMENT • FOURTEENTH EDITION - AIA - COPYRIGHT 1987 - THE AMERICAN INSTITUTE OF ARCHITECTS, 1735 NEW YORK AVENUE N.W., WASHINGTON, D.C. 20006-5292.; Unlicensed photocopying violates U.S. copyright laws and is subject to legal prosecution. This document was electronically produced with the permission of the AIA and can be reproduced without violation until the date of expiration as noted below. Electronic Format R141-1987 User Document: B141-UP.DOC -- 4/24/2001. AIA License Number 100804, which expires on 10!7l2001 -- page #1 TERMS AND CONDITIONS OF AGREEMENT BETWEEN OWNER AND ARCHITECT ARTICLE 1 ARCHITECT'S RESPONSIBILITIES 1.1 ARCHITECT'S SERVICES 1.1.1 The Architect's services consist of those services performed by the Architect, Architect's employees and Architect's consultants as enumerated in Articles 2 and 3 of this Agreement and any other services included in Article 12. 1.1.2 The Architect's services shall be performed as expeditiously as is consistent with professional skill and care and the orderly progress of the Work. Upon request of the Owner, the Architect shall submit for the Owner's approval a schedule for the performance of the Architect's services which may be adjusted as the Project proceeds, and shall include allowances for periods of time required for the Owner's review and for approval of submissions by authorities having jurisdiction over the Project. Time limits established by this schedule approved by the Owner shall not, except for reasonable cause, be exceeded by the Architect or Owner. 1.1.3 The services covered by this Agreement are subject i the time limitations contained in Subparagraph 1 ] .5.1. ARTICLE 2 SCOPE OF ARCHITECT'S BASIC SERVICES 2.1 DEFINITION 2.1.1 The Architect's Basic Services consist of those described in Paragraphs 2.2 through 2.6 and any other services identified in Article 12 as part of Basic Services, and include normal structural, mechanical and electrical engineering services. 2.2 SCHEMATIC DESIGN PHASE 2.2.1 The Architect shall review the program furnished by the Owner to ascertain the requirements of the Project and shall arrive at a mutual understanding of such requirements with the Owner. 2.2.2 The Architect shall provide a preliminary evaluation of the Owner's program, schedule and construction budget requirements, each in terms of the other, subject to the limitations set forth in Subparagraph 5.2.1. 2.2.3 The Architect shall review with the Owner alternative approaches to design and construction of the Project. 2.2.4 Based on the mutually agreed -upon program, schedule and construction budget requirements, the Architect shall prepare, for approval by the Owner, Schematic Design Documents consisting of drawings and other documents illustrating the scale and relationship of Project components. 2.2.5 The Architect shall submit to the Owner a preliminary estimate of Construction Cost based on current area, volume or other unit costs. 2.3 DESIGN DEVELOPMENT PHASE 2.3.1 Based on the approved Schematic Design Documents and any adjustments authorized by the Owner in the program, schedule or construction budget, the Architect shall prepare, for approval by the Owner, Design Development Documents consisting of drawings and other documents to fix and describe the size and character of the Project as to architectural, structural, mechanical and electrical systems, materials and such other elements as may be appropriate. 2.3.2 The Architect shall advise the Owner of any adjustments to the preliminary estimate of Construction Cost. 2.4 CONSTRUCTION DOCUMENTS PHASE 2.4.1 Based on the approved Design Development Documents and any further adjustments in the scope or quality of the Project or in the construction budget authorized by the Owner, the Architect shall prepare, for approval by the Owner, Construction Documents consisting of Drawings and Specifications setting forth in detail the requirements for the construction of the Project. 2.4.2 The Architect shall assist the Owner in the preparation of the necessary bidding information, bidding forms, the Conditions of the Contract, and the form of Agreement between the Owner and Contractor. 2.4.3 The Architect shall advise the Owner of any adjustments to previous preliminary estimates of Construction Cost indicated by changes in requirements or general market IA DOCUMENT B 141 - OWNER -ARCHITECT AGREEMENT - FOURTEENTH EDITION - AIA - COPYRIGHT 1987 - THE AMERICAN INSTITUTE OF ''""ARCHITECTS, 1735 NEW YORK AVENUE N.W., WASHINGTON, D.C. 20006-5292.; Unlicensed photocopying violates U.S. copyright laws and is subject to legal prosecution. This document was electronically produced with the permission of the AIA and can be reproduced without violation until the date of expiration as noted below. r— Electronic Format B141-1987 User Document: B141-UP DOC -- 4/24/2001. AIA License Number 100804, which expires on 10/7/2001 -- Page #2 conditions. meet 4ha44 -net -fie feqUifed -te fak@ L-XhaU5ti*e ­8+ 2.4.4 The Architect shall assist the Owner in connection with the Owner's responsibility for filing documents required )r the approval of governmental authorities having jurisdiction over the Project. 2.5 BIDDING OR NEGOTIATION PHASE 2.5.1 The Architect, following the Owner's approval of the Construction Documents and of the latest preliminary estimate of Construction Cost, shall assist the Owner in obtaining bids or negotiated proposals and assist in awarding and preparing contracts for construction. 2.6 CONSTRUCTION PHASE -ADMINISTRATION OF THE CONSTRUCTION CONTRACT 2.6.1 The Architect's responsibility to provide Basic Services for the Construction Phase under this Agreement commences with the award of the Contract for Construction and terminates at the earlier of the issuance to the Owner of the final Certificate for Payment or 60 days after the date of Substantial Completion of the Work. 2.6.2 The Architect shall provide administration of the Contract for Construction as set forth below and in the edition of AIA Document A201, General Conditions of the Contract for Construction, current as of the date of this Agreement, nless otherwise provided in this Agreement. 2.6.3 Duties, responsibilities and limitations of authority of the Architect shall not be restricted, modified or extended without written agreement of the Owner and Architect with consent of the Contractor, which consent shall not be unreasonably withheld. 2.6.4 The Architect shall be a representative of and shall advise and consult with the Owner (1) during construction ufft44-4f+a1 payment-te44e CeAtraetaf4-4ue, and (2) as an Additional Service at the Owner's direction from time to time during the correction period described in the Contract for Construction. The Architect shall have authority to act on behalf of the Owner only to the extent provided in this Agreement unless otherwise modified by written instrument. 2.6.5 The ^re"iteEt-sha4 -visit 41+e mite -at s rr. ..... ....... ... I- _. _ .. .. __.. .. _. __ _..__ -a --- theOwHe -and Afekitee -in wFiting-te ieEefrte 1,-enefa4k}= €amilia^�^a'css and qualiPy afthe WaflE eted a mannef iRdiOatiAg that the WOFIE-when Eefffp101i wilibeiR aeEeFEla-'kith -the CeRtFaet Documents. - l 4awevef- -the- Of the WE) FIE. - -OR -tl;e 13as+5 -4 mite -as -aF�- afehiteet, the AFehiteet -keep44e01A'Re ififffffie OfthO moo' > Mid Shall a the Ownet bast defects -apA defieiefieies 4 -the Wer-!F Reference Article 12.1.7 (Afore extensive site representation may be agreed to as an Additional Service, as described in Paragraph 3. 2.) 2.6.6 The "hitet-ha4-F,et have eefitfel eve haFge of -and 4ia4 -Pet -be Fespensible 49f eafistf:;uetiefi means, methods, techniques, des-OfJ3FE)GeElHF@5,-6f-€ef sa€ety pfecafftiens . these -afe -e4e4y -the GE)HtraEirorS i1 4ity-UREleF 44,_- EE)ntfaEt -fef Cans fuetien.. - -The Ar-chitest-s#+a4 -net -be- fespensible-€ef-t#e G^zvRtfaStviSeh0dUI@S-ef fai}afe-te CaFfy ea44heWeflE-in aceefdanee-A444iegentfaet — T4fe A� i e iteet shall flet have OfaEtS OF efniSsiens $f -the E9^moms6ivr, , �f 44eif v-@ nts- ef efnpleees of any et43ef a the WeFk.Reference Article 12.1.8 2.6.7 The Architect shall at all times have access to the Work wherever it is in preparation or progress. 2.6.8 Except as may otherwise be provided in the Contract Documents or when direct communications have been specially authorized, the Owner and Contractor shall communicate through the Architect. Communications by and with the Architect's consultants shall be through the Architect. 2.6.9 Based on the Architect's observations and evaluations of the Contractor's Applications for Payment, the Architect shall review and certify the amounts due the Contractor. 2.6.10 The Architect's certification for payment shall constitute a representation to the Owner, based on the Architect's observations at the site as provided in Subpafaaafaph 2-6.5 Article 12.1.7 and on the data comprising the Contractor's Application for Payment, that the Work has progressed to the point indicated and that, to the best of the Architect's knowledge, information and belief, quality of the Work is in accordance with the Contract Documents. The foregoing representations are subject to an evaluation of the Work for conformance with the Contract Documents upon Substantial Completion, to results of subsequent tests and inspections, to minor deviations from the Contract Documents correctable prior to completion and to specific qualifications expressed by the Architect. The issuance of a Certificate for Payment shall further constipate a representation that the Contractor is entitled to payment in the ,IA DOCUMENT B141 - OWNER -ARCHITECT AGREEMENT - FOURTEENTH EDITION - AIA - COPYRIGHT 1987 - THE AMERICAN INSTITUTE OF ARCHITECTS, 1735 NEW YORK AVENUE N.W., WASHINGTON, D.C. 20006-5292., Unlicensed photocopying violates U.S. copyright laws and is subject to legal prosecution. This document was electronically produced with the permission of the AIA and can be reproduced without violation until the date of expiration as noted below. Electronic Format B141-1987 User Document: 6141-UP.DOC -- 4/24/2001. AIA License Number 100804, which expires on 10/7/2001 -- Page #3 amount certified. However, the issuance of a Certificate for Payment shall not be a representation that the Architect has (1) made exhaustive or continuous on -site inspections to check the quality or quantity of the Work, (2) reviewed ►nstruction means, methods, techniques, sequences or ``procedures, (3) reviewed copies of requisitions received from Subcontractors and material suppliers and other data requested by the Owner to substantiate the Contractor's right to payment or (4) ascertained how or for what purpose the Contractor has used money previously paid on account of the Contract Sum. 2.6.11 The Architect shall have authority to reject Work which does not conform to the Contract Documents. Whenever the Architect considers it necessary or advisable for implementation of the intent of the Contract Documents, the Architect will have authority to require additional inspection or testing of the Work in accordance with the provisions of the Contract Documents, whether or not such Work is fabricated, installed or completed. However, neither this authority of the Architect nor a decision made in good faith either to exercise or not to exercise such authority shall give rise to a duty or responsibility of the Architect to the Contractor, Subcontractors, material and equipment suppliers, their agents or employees or other persons performing portions of the Work. 2.6.12 The Architect shall review and approve or take other appropriate action upon Contractor's submittals such as Shop -)rawings, Product Data and Samples, but only for the limited `purpose of checking for conformance with information given and the design concept expressed in the Contract Documents. The Architect's action shall be taken with such reasonable promptness as to cause no delay in the Work or in the construction of the Owner or of separate contractors, while allowing sufficient time in the Architect's professional judgment to permit adequate review. Review of such submittals is not conducted for the purpose of determining the accuracy and completeness of other details such as dimensions and quantities or for substantiating instructions for installation or performance of equipment or systems designed by the Contractor, all of which remain the responsibility of the Contractor to the extent required by the Contract Documents. The Architect's review shall not constitute approval of safety precautions or, unless otherwise specifically stated by the Architect, of construction means, methods, techniques, sequences or procedures. The Architect's approval of a specific item shall not indicate approval of an assembly of which the item is a component. When professional certification of performance characteristics of materials, systems or equipment is required by the Contract Documents, the Architect shall be entitled to rely upon such certification to establish that the materials, systems or equipment will meet the performance criteria required by the Contract Documents. 2.6.13 The Architect shall prepare Change Orders and Construction Change Directives, with supporting documentation and data if deemed necessary by the Architect as provided in Subparagraphs 3.1.1 and 3.3.3, for the Owner's approval and execution in accordance with the Contract Documents, and may authorize minor changes in the Work not involving an adjustment in the Contract Sum or an extension of the Contract Time which are not inconsistent with the intent of the Contract Documents. 2.6.14 The Architect shall conduct inspections to determine the date or dates of Substantial Completion and the date of final completion, shall receive and forward to the Owner for the Owner's review and records written warranties and related documents required by the Contract Documents and assembled by the Contractor, and shall issue a final Certificate for Payment upon compliance with the requirements of the Contract Documents. 2.6.15 The Architect shall interpret and decide matters concerning performance of the Owner and Contractor under the requirements of the Contract Documents on written request of either the Owner or Contractor. The Architect's response to such requests shall be made with reasonable promptness and within any time limits agreed upon. 2.6.16 Interpretations and decisions of the Architect shall be consistent with the intent of and reasonably inferable from the Contract Documents and shall be in writing or in the form of drawings. When making such interpretations and initial decisions, the Architect shall endeavor to secure faithful performance by both Owner and Contractor, shall not show partiality to either, and shall not be liable for results of interpretations or decisions so rendered in good faith. 2.6.17 The Architect's decisions on matters relating to aesthetic effect shall be final if consistent with the intent expressed in the Contract Documents. 2.6.18 The Architect shall render written decisions within a reasonable time on all claims, disputes or other matters in question between the Owner and Contractor relating to the execution or progress of the Work as provided in the Contract Documents. 2.6.19 44e "- t's deeisieRs -en ems; disputes -ef-- O*ff inal4ef-s;-including these in questieft bepweea the Owner 3n4 steF-encept fe these .—elating — gthPti6 ecc�.� pfek'ided -in 4-7, 4+a4 -be-sulajeet 4o- IA DOCUMENT B141 - OWNER -ARCHITECT AGREEMENT - FOURTEENTH EDITION - AIA - COPYRIGHT 1987 - THE AMERICAN INSTITUTE OF '--ARCHITECTS, 1735 NEW YORK AVENUE N.W., WASHINGTON. D.C. 20006-5292.; Unlicensed photocopying violates U.S. copyright laws and is subject to legal prosecution. This document was electronically produced with the permission of the AIA and can be reproduced without violation until the date of expiration as noted below. S - 3� Electronic Format B141-1987 User Document: B141-UP.D0C -- 4124/2001. AIA License Number 100804, which expires on 10/7,12001 -- Page #4 ar-bitFatieftpFek,ided-+n4#is " ;t 4R414e-C Dee meR;s. ARTICLE 3 ADDITIONAL SERVICES 3.1 GENERAL 3.1.1 The services described in this Article 3 are not included in Basic Services unless so identified in Article 12, and they shall be paid for by the Owner as provided in this Agreement, in addition to the compensation for Basic Services. The services described under Paragraphs 3.2 and 3.4 shall only be provided if authorized or confirmed in writing by the Owner. If services described under Contingent Additional Services in Paragraph 3.3 are required due to circumstances beyond the Architect's control, the Architect shall notify the Owner prior to commencing such services. If the Owner deems that such services described under Paragraph 3.3 are not required, the Owner shall give prompt written notice to the Architect. If the Owner indicates in writing that all or part of such Contingent Additional Services are not required, the Architect shall have no obligation to provide those services. 3.2 PROJECT REPRESENTATION BEYOND BASIC SERVICES 3.2.1 If more extensive representation at the site than is described in Subparagraph 2.6.5 is required, the Architect `%wahall provide one or more Project Representatives to assist in carrying out such additional on -site responsibilities. 3.2.2 Project Representatives shall be selected, employed and directed by the Architect, and the Architect shall be compensated therefor as agreed by the Owner and Architect. The duties, responsibilities and limitations of authority of Project Representatives shall be as described in the edition of AIA Document B352 current as of the date of this Agreement, unless otherwise agreed. 3.2.3 Through the observations by such Project Representatives, the Architect shall endeavor to provide further protection for the Owner against defects and deficiencies in the Work, but the furnishing of such project representation shall not modify the rights, responsibilities or obligations of the Architect as described elsewhere in this Agreement. 3.3 CONTINGENT ADDITIONAL SERVICES 3.3.1 Making revisions in Drawings, Specifications or other documents when such revisions area .1 inconsistent with approvals or instructions previously given by the Owner, including revisions made necessary by adjustments in the Owner's program or Project budget; .2 required by the enactment or revision of codes, laws or regulations subsequent to the preparation of such documents; or .3 due to changes required as a result of the Owner's failure to render decisions in a timely manner. 3.3.2 Providing services required because of significant changes in the Project including, but not limited to, size, quality, complexity, the Owner's schedule, or the method of bidding or negotiating and contracting for construction, except for services required under Subparagraph 5.2.5. 3.3.3 Preparing Drawings not in original scone of rp oiect, Specifications and other documentation and supporting data, evaluating Contractor's proposals, and providing other services in connection with Change Orders and Construction Change Directives. 3.3.4 Providing services in connection with evaluating substitutions proposed by the Contractor and making subsequent revisions to Drawings, Specifications and other documentation resulting therefrom. 3.3.5 Providing consultation concerning replacement of Work damaged by fire or other cause during construction, and furnishing services required in connection with the replacement of such Work. 3.3.6 Providing services made necessary by the default of the Contractor, by major defects or deficiencies in the Work of the Contractor, or by failure of performance of either the Owner or Contractor under the Contract for Construction. 3.3.7 Providing services in evaluating an extensive number of claims submitted by the Contractor or others in connection with the Work. 3.3.8 Providing services in connection with a public hearing, arbitration proceeding or legal proceeding except where the Architect is parry thereto. 3.3.9 Preparing documents for alternate, separate or sequential bids or providing services in connection with bidding, negotiation or construction prior to the completion of the Construction Documents Phase. .IA DOCUMENT B141 - OWNER -ARCHITECT AGREEMENT - FOURTEENTH EDITION - AIA - COPYRIGHT 1987 - THE AMERICAN INSTITUTE OF ""ARCHITECTS. 1735 NEW YORK AVENUE N.W., WASHINGTON, D.C. 20006-5292.; Unlicensed photocopying violates U.S. copyright laws and is subject to legal prosecution. This document was electronically produced with the permission of the AIA and can be reproduced without violation until the date of expiration as noted below. Electronic Format B141-1987 User Document: B141-UP.DOC -- 4/24/2001. AIA License Number 100804, which expires on 10/7/2001 -- Page #5 3.4 OPTIONAL ADDITIONAL SERVICES facilities. 3.4.1 Providing analyses of the Owner's needs and programming the requirements of the Project.Ref 12.1.2 3.4.2 PFeviding dial €easier -e+ ref speeiai studies. 3.4.3 Providing planning surveys, site evaluations or comparative studies of prospective sites. 3.4.4 Providing special surveys, environmental studies and submissions required for approvals of governmental authorities or others having jurisdiction over the Project. 3.4.5 Providing services relative to future facilities, systems and equipment. 3.4.6 Providing services to investigate existing conditions or facilities or to make measured drawings thereof 3.4.7 Providing services to verify the accuracy of drawings or other information furnished by the Owner. 3.4.8 Providing coordination of construction performed by separate contractors or by the Owner's own forces and coordination of services required in connection with ^onstruction performed and equipment supplied by the owner. 3.4.9 Providing services in connection with the work of a construction manager or separate consultants retained by the Owner. 3.4.10 Providing detailed estimates of Construction Cost 3.4.11 Providing detailed quantity surveys or inventories of material, equipment and labor. 3.4.12 . 3.4.13 lfeviding iRterie tenth-simila regaiced-fe+-e-F-in E@RfIeEtiORitl}e Cr;eeeeat- ef ifistakatieR $f e, fufflishings -;Rd -related eip+reet.Ref 12.1.3 3.4.14 Providing services for planning tenant or rental spaces. 3.4.15 Making investigations, inventories of materials or equipment, or valuations and detailed appraisals of existing 3.4.16 Preparing a set of reproducible record drawings showing significant changes in the Work made during construction based on marked -up prints, drawings and other data furnished by the Contractor to the Architect. 3.4.17 Providing assistance in the utilization of equipment or systems such as testing, adjusting and balancing, preparation of operation and maintenance manuals, training personnel for operation and maintenance, and consultation during operation. 3.4.18 Providing services after issuance to the Owner of the final Certificate for Payment, or in the absence of a final Certificate for Payment, more than 60 days after the date of Substantial Completion of the Work. 3.4.19 PFO Y idin j� -4 CORSUltaRtS 48f erlff t#af hcs,e, t,� Fa-, stfiucwFal, meehanieal -arA ot� al Serrtises. 3.4.20 Providing any other services not otherwise included in this Agreement or not customarily furnished in accordance with generally accepted architectural practice. ARTICLE 4 OWNER'S RESPONSIBILITIES 4.1 The Owner shall provide full information regarding requirements for the Project, including a program which shall set forth the Owner's objectives, schedule, constraints and criteria, including space requirements and relationships, flexibility, expandability, special equipment, systems and site requirements. 4.2 The Owner shall establish and update an overall budget for the Project, including the Construction Cost, the Owner's other costs and reasonable contingencies related to all of these costs. 4.3 If requested by the Architect, the Owner shall furnish evidence that financial arrangements have been made to fulfill the Owner's obligations under this Agreement. 4.4 The Owner shall designate a representative authorized to act on the Owner's behalf with respect to the Project. The Owner or such authorized representative shall render decisions in a timely manner pertaining to documents submitted by the Architect in order to avoid unreasonable delay in the orderly and sequential progress of the Architect's lA DOCUMENT B141 - OWNER -ARCHITECT AGREEMENT - FOURTEENTH EDITION - AIA - COPYRIGHT 1987 - THE Ay1ERICAN INSTITUTE OF ARCHITECTS, 1735 NEW YORK AVENUE N.W., WASHINGTON. D.C. 20006-5292.; Unlicensed photocopying violates U.S. copyright laws and is subject to legal prosecution. This document was electronically produced with the permission of the AIA and can be reproduced without violation until the date of expiration as noted below. 3 -9 Electronic Format B141-1987 User Document 13141-UP.DOC -, 4/24/2001. AIA License Number 100804, which expires on 10/7/2001 -- Pane #6) services. 4.5 The Owner shall furnish surveys describing physical characteristics, legal limitations and utility locations for the ite of the Project, and a written legal description of the site. '*—Ihe surveys and legal information shall include, as applicable, grades and lines of streets, alleys, pavements and adjoining property and structures; adjacent drainage; rights -of -way, restrictions, easements. encroachments, zoning, deed restrictions, boundaries and contours of the site; locations, dimensions and necessary data pertaining to existing buildings, other improvements and trees; and information concerning available utility services and lines, both public and private, above and below grade, including inverts and depths. All the information on the survey shall be referenced to a project benchmark. 4.6 The Owner shall €taish pay for as a reimbursable expense the services of geotechnical engineers when such services are requested by the Architect. Such services may include but are not limited to test borings, test pits, determinations of soil bearing values, percolation tests, evaluations of hazardous materials, ground corrosion and resistivity tests, including necessary operations for anticipating subsoil conditions, with reports and appropriate professional recommendations. 4.6.1 The Owner shall furnish the services of other consultants when such services are reasonably required by the cope of the Project and are requested by the Architect. 1% . 4.7 The Owner shall furnish structural, mechanical, chemical, air and water pollution tests, tests for hazardous materials, and other laboratory and environmental tests, inspections and reports required by law or the Contract Documents. 4.8 The Owner shall furnish all legal, accounting and insurance counseling services as may be necessary at any time for the Project, including auditing services the Owner may require to verify the Contractor's Applications for Payment or to ascertain how or for what purposes the Contractor has used the money paid by or on behalf of the Owner. 4.9 The services, information, surveys and reports required by Paragraphs 4.5 through 4.8 shall be furnished at the Owner's expense, and the Architect shall be entitled to rely upon the accuracy and completeness thereof. 4.11 The proposed language of certificates or certifications requested of the Architect or Architect's consultants shall be submitted to the Architect for review and approval at least 14 days prior to execution. The Owner shall not request certifications that would require knowledge or services beyond the scope of this Agreement. ARTICLE 5 CONSTRUCTION COST 5.1 DEFINITION 5.1.1 The Construction Cost shall be the total cost or estimated cost to the Owner of all elements of the Project designed or specified by the Architect. 5.1.2 The Construction Cost shall include the cost at current market rates of labor and materials furnished by the Owner and equipment designed, specified, selected or specially provided for by the Architect, plus a reasonable allowance for the Contractor's overhead and profit. In addition, a reasonable allowance for contingencies shall be included for market conditions at the time of bidding and for changes in the Work during construction. 5.1.3 Construction Cost does not include the compensation of the Architect and Architect's consultants, the costs of the land, rights -of -way, financing or other costs which are the responsibility of the Owner as provided in Article 4. 5.2 RESPONSIBILITY FOR CONSTRUCTION COST 5.2.1 Evaluations of the Owner's Project budget, preliminary estimates of Construction Cost and detailed estimates of Construction Cost, if any, prepared by the Architect, represent the Architect's best judgment as a design professional familiar with the construction industry. It is recognized, however, that neither the Architect nor the Owner has control over the cost of labor, materials or equipment, over the Contractor's methods of determining bid prices, or over competitive bidding, market or negotiating conditions. Accordingly, the Architect cannot and does not warrant or represent that bids or negotiated prices will not vary from the Owner's Project budget or from any estimate of Construction Cost or evaluation prepared or agreed to by the Architect. 4.10 Prompt written notice shall be given by the Owner to 6.2.2 No fixed limit of Construction Cost shall be established as a condition of this Agreement by the the Architect if the Owner becomes aware of any fault or furnishing, proposal or establishment of a Project budget, defect in the Project or nonconformance with the Contract unless such fixed limit has been agreed upon in writing and Documents. llA DOCUMENT B 141 - OWNER -ARCHITECT AGREEMENT - FOURTEENTH EDITION - AIA - COPYRIGHT 1987 - THE AMERICAN INSTITUTE OF ARCHITECTS. 1735 NEW YORK AVENUE N.W., WASHINGTON, D.C. 20006-5292.; Unlicensed photocopying violates U.S. copyright laws and is subject to legal prosecution. This document was electronically produced with the permission of the AIA and can be reproduced without violation until the date of expiration as noted below. 8 - 1 C Electronic Format B141-1987 User Document: B141-UP.DOC -- 4/24/2001. AIA License Number 100804, which expires on 10/7/2001 -- Page #7 signed by the parties hereto. If such a fixed limit has been established, the Architect shall be permitted to include contingencies for design, bidding and price escalation, to determine what materials, equipment, component systems and ,.., pes of construction are to be included in the Contract Documents, to make reasonable adjustments in the scope of the Project and to include in the Contract Documents alternate bids to adjust the Construction Cost to the fixed limit. Fixed limits, if any, shall be increased in the amount of an increase in the Contract Sum occurring after execution of the Contract for Construction. 5.2.3 If the Bidding or Negotiation Phase has not commenced within 90 days after the Architect submits the Construction Documents to the Owner, any Project budget or fixed limit of Construction Cost shall be adjusted to reflect changes in the general level of prices in the construction industry between the date of submission of the Construction Documents to the Owner and the date on which proposals are sought. 5.2.4 If a fixed limit of Construction Cost (adjusted as provided in Subparagraph 5.2.3) is exceeded by the lowest bona fide bid or negotiated proposal, the Owner shall: .1 g4 a WF-44PA appFeWat -4-M-iHGFease -its -&u-eh fixed 41*4; .2 aethE)FiZe �g -er-�et�egeFia�it -Of-Frejee .3 if the-Pr-ejeet4s abandened, inate4aasser-danee .4 cooperate in revising the Project scope and quality as required to reduce the Construction Cost. 5.2.5 If the Owner chooses to proceed under Clause 5.2.4.4, the Architect, without additional charge, shall modify the Contract Documents as necessary to comply with the fixed limit, if established as a condition of this Agreement. The modification of Contract Documents shall be the limit of the Architect's responsibility arising out of the establishment of a fixed limit. The Architect shall be entitled to compensation in accordance with this Agreement for all services performed whether or not the Construction Phase is commenced. ARTICLE 6 USE OF ARCHITECT'S DRAWINGS, SPECIFICATIONS AND OTHER DOCUMENTS 6.1 The Drawings, Specifications and other documents prepared by the Architect for this Project are instruments of the Architect's service for use solely with respect to this Project and, unless otherwise provided, the Architect shall be deemed the author of these documents and shall retain all common law, statutory and other reserved rights, including the copyright. The Owner shall be permitted to retain copies, including reproducible copies, of the Architect's Drawings, Specifications and other documents for information and reference in connection with the Owner's use and occupancy of the Project. The Architect's Drawings, Specifications or other documents shall not be used by the Owner or others on other projects, for additions to this Project or for completion of this Project by others, unless the Architect is adjudged to be in default under this Agreement, except by agreement in writing and with appropriate compensation to the Architect. 6.2 Submission or distribution of documents to meet official regulatory requirements or for similar purposes in connection with the Project is not to be construed as publication in derogation of the Architect's reserved rights. ARTICLE 7 ARBITRATION 7.1 Claims, disputes -ef eth e-mattefs -its Mesa ie� between 41te-pai4ies -to 41++s AgeetReat aFisifig -O*t -Of -ef- Hiabit}g-te4#is "-�rHe bFea6h theRE)f Shall UbjeCt to -affd dec�ed * fbi4ariea -iff-aesef4anee -*ith -tie C-A-Aswuetiefi 'lfidustf:y A r4TT,vitFatien -Rules -4 4he Tt" ir'.,Cer-iiceaflP AFbitFatfeR AssesiatieeeuFFentty4 egaet unless -the paFties- 7.2 D eF arbitFation shall -iff wig the ether -pafty -te 4h46 -Agfeemew ;affd -w4h 4he Amffiean Afbitfatian ia;;en. - -A demand -fef ar-b4atiea ill 49�e- FR44 within -a r-easenable 4i:i+e after- -the c4aim, dispute -Of- ethff fnaaef-its quest:ion4tas aFiSOR. --*-ee ;-shalt4he- dem-;i d- for ffbitfation be made ..Fier the date ,, hAn :.....:....:.... a eF et#e-iR-q+es i A- R 7.3 NO afbitFatiOR -afisie; -e+a -af -of r-elating -te AgreemeRt iRelwde,* eeRsetidatieFi, jeiRde 4e-af�y- .ter- manner-, an sad•.: al RtiP, net to this AgifeemeRt except* -wFiReR,n�� signed*4he -e_,ritt�a��ifling-aSpae4€s- rSLlii'e'Rcc-te 4ttt5 iTr,,Feef icll t'�f"7Ctt4}y4he Ownef, Af:ehitech and -nay ethe PeFseaffitiPV seaght4e-4e joined. -mot to 4i� Q -aft A di t i(4aal PeFSE)R -eF -entity -shall net COR54dt eOHSL- rt4e-afbitf-atieR e€a} stag dlispHte-er-- e R}atteF4R gaestieR-Ret�eser bed4a the ilfitteR6eRseRt- IA DOCUMENT B 141 - OWNER -ARCHITECT AGREEMENT - FOURTEENTH EDITION - AIA - COPYRIGHT 1987 - THE AMERICAN INSTITUTE OF ARCHITECTS. 1735 NEW YORK AVENUE N.W.. WASHINGTON, D.C. 20006-5292.; Unlicensed photocopying violates U.S. copyright laws and is subject to legal prosecution. This document was electronically produced with the permission of the AIA and can be reproduced without violation until the date of expiration as noted below. i Electronic Format B141-1987 User Document: B141-UP.DOC -- 4/24/2001. AIA License Number 100804, which expires on 10/7/2001 -- Page #8 ef -With -a PeFsen -6f -entity -t}ef Raffled -Of descFibed theFein— T4:te-€eFegaingzg-Feeffient ;aa�lffeeffie afbitfate with an additional duly eanseRted by -the paf4ies 4e -this ^fi t -,lull -be Speeifiealbl a feFeeable 4 eFdanee with appIieable 4aw --if+ afty e a uft 7.4 4:he aAvafd F0f1d0R4 * 4he ffbitFatef -of aFb4FateFs steal} -be -+nab end judgmen -Fray -b-e eeteFed Upel} -4 -ice aeeeFdaiife -*ill} pliable -law -if♦ -any eauF4 having jWfi5diCti6^ 'rr thefevf— ARTICLE 8 TERMINATION, SUSPENSION OR ABANDONMENT 8.1 This 4gfeement may -be * eithef patty upefi At to th-a pafty 4a44 substantially -te POFfORR 4 aecaFdanfe -A444 4hk- tefnns -of -this AgFee ---.,ft -ne -fa+li -of -the Paft� initiating the 8.2 If the Project is suspended by the Owner for more than 30 consecutive days, the Architect shall be compensated for services performed prior to notice of such suspension. When the Project is resumed, the Architect's compensation shall be equitably adjusted to provide for expenses incurred in the interruption and resumption of the Architect's services. �.3 This Agreement may be terminated by the Owner upon not less than seven days' written notice to the Architect in the event that the Project is permanently abandoned. If the Project is abandoned by the Owner for more than 90 consecutive days, the Architect may terminate this Agreement by giving written notice. 8.4 Failure of the Owner to make payments to the Architect in accordance with this Agreement shall be considered substantial nonperformance and cause for termination. 8.5 If the Owner fails to make payment when due the Architect for services and expenses, the Architect may, upon seven days' written notice to the Owner, suspend performance of services under this Agreement. Unless payment in full is received by the Architect within seven days of the date of the notice, the suspension shall take effect without further notice. In the event of a suspension of services, the Architect shall have no liability to the Owner for delay or damage caused the Owner because of such suspension of services. 8.6 In -the 0",eF}t -&f -let 44e -fa*k -of 4 e AFGite6t -#e ^'^TxrGhiW0 -shall -be sen}pensated -€ef SeF' 0S peFfeFfned pftef4a teFfnination, tagetheF-w4h-Reba� 9Xpenses44en-4ue-an4i4 atiOREXpenses-&sdefijjL-d- a . 8.7 Tefminatien -Expenses aFe --i* -&d44ieft -te- seaApeasatiae fef Basis dAdditional-gefyieeT-aiA ifielude- expeases -whie 3 -afe difeetly attfibutable -to at;ef1-. — TeFmiflatian-Expenses shafl-4e seated as apefeentag�e-e€ the 4etal -fef Basis Sefv-iees Additional - as fe1jeWF,: 1 T YMty pefeeFtt-444e4etal-se pef}satie 4-e+Basie SeCUFsbe€efe of dUF-ia,--the a;analysis, Of SEhefnatie nos;,,., Phases;_ .2 Tett PeFseat Of thO tetalfe peFrsatiet} €eFBasis�nd Additional SeR,ice$ -Lamed -te -Gate 4 teFfiiinatian WFS a dWiflrp the PeSigH .3 F4*e peFeent efshe €b.; Basis and Additional tee= eafned -to date -i€ FFinatien OGEHF5 during any e. Insert A: Reference 12 1 10 ARTICLE 9 MISCELLANEOUS PROVISIONS 9.1 Unless otherwise provided, this Agreement shall be governed by the law of the principal place of business of the Architect. Ref 12.1.12 9.2 Terms in this Agreement shall have the same meaning as those in AIA Document A201, General Conditions of the Contract for Construction, current as of the date of this Agreement. 9.3 Causes of action between the parties to this Agreement pertaining to acts or failures to act shall be deemed to have accrued and the applicable statutes of limitations shall commence to run not later than either the date of Substantial Completion for acts or failures to act occurring prior to Substantial Completion, or the date of issuance of the final Certificate for Payment for acts or failures to act occurring after Substantial Completion. 9.4 The Owner and Architect waive all rights against each other and against the contractors, consultants, agents and employees of the other for damages, but only to the extent covered by property insurance during construction, except such rights as they may have to the proceeds of such insurance as set forth in the edition of AIA Document A201, General Conditions of the Contract for Construction, current as of the date of this Agreement. The Owner and .Architect %IA DOCUMENT B 141 - OWNER -ARCHITECT AGREEMENT - FOURTEENTH EDITION - AIA - COPYRIGHT 1987 - THE AMERICAN INSTITUTE OF ARCHITECTS, 1735 NEW YORK AVENUE N.W., WASHINGTON, D.C. 20006-3292.: Unlicensed photocopying violates U.S. copyright laws and is subject to legal prosecution. This document was electronically produced with the permission of the AIA and can be reproduced without violation until the date of expiration as noted below. 6 /,) - I �,z Electronic Format B141-1987 User Document: B141-UP.DOC -- 4/24/2001. AIA License Number 100804, which expires on 10/7/2on1 -- page #9 each shall require similar waivers from their contractors, consultants and agents. 10.2 REIMBURSABLE EXPENSES 9.5 The Owner and Architect, respectively, bind iemselves, their partners, successors, assigns and legal representatives to the other party to this Agreement and to the partners, successors, assigns and legal representatives of such other party with respect to all covenants of this Agreement. Neither Owner nor Architect shall assign this Agreement without the written consent of the other. 9.6 This Agreement represents the entire and integrated agreement between the Owner and Architect and supersedes all prior negotiations, representations or agreements, either written or oral. This Agreement may be amended only by written instrument signed by both Owner and Architect. 9.7 Nothing contained in this Agreement shall create a contractual relationship with or a cause of action in favor of a third party against either the Owner or Architect. 9.8 Unless otherwise provided in this Agreement, the Architect and Architect's consultants shall have no responsibility for the discovery, presence, handling, removal or disposal of or exposure of persons to hazardous materials in any form at the Project site, including but not limited to asbestos, asbestos products, polychlorinated biphenyl (PCB) or other toxic substances. �...1.9 The Architect shall have the right to include representations of the design of the Project, including photographs of the exterior and interior, among the Architect's promotional and professional materials. The Architect's materials shall not include the Owner's confidential or proprietary information if the Owner has previously advised the Architect in writing of the specific information considered by the Owner to be confidential or proprietary. The owner shall provide professional credit for the Architect on the construction sign and in the promotional materials for the Project. ARTICLE 10 PAYMENTS TO THE ARCHITECT 10.1 DIRECT PERSONNEL EXPENSE 10.1.1 Direct Personnel Expense is defined as the direct salaries of the Architect's personnel engaged on the Project and the portion of the cost of their mandatory and customary contributions and benefits related thereto, such as employment taxes and other statutory employee benefits, insurance, sick leave, holidays, vacations, pensions and similar contributions and benefits. 10.2.1 Reimbursable Expenses are in addition to compensation for Basic and Additional Services and include expenses incurred by the Architect and Architect's employees and consultants in the interest of the Project, as identified in the following Clauses. A fixed limit of $32,500 has been established for these costs._ Printing cost include all design phase plotting and printing S5 sets at eachphase) and 20 co ies of bid sets._ Additional bid or construction issue sets shall increase the maximum amount identified. 10.2.1.1 Expense of transportation in connection with the Project; expenses in connection with authorized out-of-town travel; long-distance communications; and fees paid for securing approval of authorities having jurisdiction over the Project. 10.2.1.2 Expense of reproductions, postage and handling of Drawings, Specifications and other documents in excess of what is allowed in contract. 10.2.1.3 1 er4- in a&asee by the QwneF, expense of AvP.14i bher- than b ular- fates. 10.2.1.4 Expense of renderings, models and mock-ups requested by the Owner. 10.2.1.5 Expense of additional insurance coverage or limits, including professional liability insurance, requested by the Owner in excess of that normally carried by the Architect and Architect's consultants. 10.2.1.6 Expense of eatptter-aideddestga awd Insert _ B: 10.2.1.E Expense ,gf aeotechnical investiaation. Insert _ Cl 10.2.1.7 , Expense gf approval process IL Texas Department of Licensing and Regulation. 10.3 PAYMENTS ON ACCOUNT OF BASIC SERVICES 10.3.1 An initial payment as set forth in Paragraph 11.1 is the minimum payment under this Agreement. 10.3.2 Subsequent payments for Basic Services shall be made monthly and, where applicable, shall be in proportion to services performed within each phase of service, on the basis set forth in Subparagraph 11.2.2. 10.3.3 if and to the extent that the time initially established 0A DOCUMENT B 141 - OWNER -ARCHITECT .AGREEMENT - FOURTEENTH EDITION - AIA - COPYRIGHT 1987 - THE AMERICA.N INSTITUTE OF `'''--ARCHITECTS, 1735 NEW YORK AVENUE N.W., WASHINGTON, D.C. 20006-5292.; Unlicensed photocopying violates U.S. copyright laws and is subject to legal prosecution. This document was electronically produced with the permission of the AIA and can be reproduced without violation until the date of expiration as noted below. Electronic Format B141-1987 User Document: B141-UP.DOC — 4/24/2001. AIA License Number 100804, which expires on 10/7/2001 -- Page #10 in Subparagraph 11.5.1 of this Agreement is exceeded or extended through no fault of the Architect, compensation for any services rendered during the additional period of time shall be computed in the manner set forth in Subparagraph '.3.2. 10.3.4 Wherr PeFeeRtage -ef- 9 81`154:U G-t i A- -A- -&f+y PORiORS Of the PrE e06 aye deleted of -tire Pf:ejec -,ha4 -be ale -to -tie 5eAN' ises afe� se4 -fet4h -ice-1.2.2, lased -off -4) 44e lowest beea de did R@,-,E)4m4eQPFepesai, +244-*e-soG4434d-er pfepesal4 fe60iV@d,4he R1e54Fesee4 elifflififf�' e5tifflate-o€ Ceas4i% -Ce4-efdetailed estimate-a€Cefiswdetiee E-est 10.4 PAYMENTS ON ACCOUNT OF ADDITIONAL SERVICES 10.4.1 Payments on account of the Architect's Additional Services and for Reimbursable Expenses shall be made monthly upon presentation of the Architect's statement of services rendered or expenses incurred. 10.5 PAYMENTS WITHHELD 10.5.1 No deductions shall be made from the Architect's compensation on account of penalty, liquidated damages or other sums withheld from payments to contractors, or on account of the cost of changes in the Work other than those for which the Architect has been found to be liable. 10.6 ARCHITECT'S ACCOUNTING RECORDS 10.6.1 Records of Reimbursable Expenses and expenses pertaining to Additional Services and services performed on the basis of a multiple of Direct Personnel Expense shall be available to the Owner or the Owner's authorized representative at mutually convenient times. ARTICLE 11 BASIS OF COMPENSATION The Owner shall compensate the Architect as follows: 11.1 AN INITIAL PAYMENT of zero Dollars ($ 0 ) shall be made upon execution of this Agreement and credited to the Owner's account at final payment. "1.2 BASIC COMPENSATION 11.2.1 FOR BASIC SERVICES, as described in Article 2, and any other services included in Article 12 as part of Basic Services, Basic Compensation shall be computed as follows: (Insert basis of compensation, including stipulated sums, multiples or percentages, and identify phases to which particular methods of compensation apply, if necessary.) Stipulated sum of five hundred forty-six thousand six hundred twenty-five dollars ($546.625) Reimbursable expenses are a fixed amount of S32,500 and is included in the stipulated sum of S546,625. 11.2.2 Where compensation is based on a stipulated sum or percentage of Construction Cost, progress payments for Basic Services in each phase shall total the following percentages of the total Basic Compensation payable: (Insert additional phases as appropriate.) Enterprise Plan Fixed Fee $25,000 Balance of Fees ($489.125) as Below: Schematic Design Phase: Design Development Phase: Construction Documents Phase: Bidding or Negotiation Phase: Construction Phase: Total Basic Compensation 11.3 COMPENSATION FOR ADDITIONAL SERVICES percent( 15 %) percent (20 %) percent (40 %) percent( 5 %) percent (20 %) one hundred percent(100%) 1A DOCUMENT B141 - OWNER -ARCHITECT AGREEMENT - FOURTEENTH EDITION - AIA - COPYRIGHT 1987 - THE AMERICAN INSTITUTE OF RCHITECTS, 1735 NEW YORK AVENUE N.W., WASHINGTON, D.C. 20006-5292.: Unlicensed photocopying violates U.S. copyright laws and is subject to legal prosecution. This document was electronically produced with the permission of the AIA and can be reproduced without violation until the date of expiration as noted below. r" Electronic Format B141-1987 User Document: 3141-UP.D00 -- 4/24/2001 AIA License Number 100804, which expires on 10/7/2001 -- Page #11 11.3.1 FOR PROJECT REPRESENTATION BEYOND BASIC SERVICES, as described in Paragraph 3.2, compensation shall be computed as follows: Additional scopes of work will be defined and fees for that scope of work will be fixed Work will not proceed until agreed upon by owner. 'kftw 11.3.2 FOR ADDITIONAL SERVICES OF THE ARCHITECT, as described in Articles 3 and 12, other than (1) Additional Project Representation, as described in Paragraph 3.2, and (2) services included in Article 12 as part of Basic Services, but excluding services of consultants, compensation shall be computed as follows: (Insert basis of compensation, including rates and/or multiples of Direct Personnel Expense for Principals and employees, and identify Principals and classify employees, if required. Identify specific services to which particular methods of compensation apply, if necessary.) Same as per Paragraph 11.3.1.1 11.3.3 FOR ADDITIONAL SERVICES OF CONSULTANTS, including additional structural, mechanical and electrical engineering services and those provided under Subparagraph 3.4.19 or identified in Article 12 as part of Additional Services, a multiple of One and one tenth ( 1.10) times the amounts billed to the Architect for such services. (Identify specific types of consultants in Article 11, if required.) 11.4 REIMBURSABLE EXPENSES 11.4.1 FOR REIMBURSABLE EXPENSES, as described in Paragraph 10.2, and any other items included in Article 12 as Reimbursable Expenses, a multiple of One and one tenth( 1.10 ) times the expenses incurred by the Architect, the Architect's employees and consultants in the interest of the Project. 11.5 ADDITIONAL PROVISIONS 11.5.1 IF THE BASIC SERVICES covered by this Agreement have not been completed withinTh� ( � months of the date hereof, through no fault of the Architect, extension of the Architect's services beyond that time shall be compensated as provided in Subparagraphs 10.3.3 and 11.3.2. 11.5.2 Payments are due and payable THIRTY ( 30 ) days from the date of the Architect's invoice. a paid-&IXT4 ( 60 ) days 4heinvaiee daEeshall ifltt;eSt- t-the-Fate MEefedbe-IeW-e ifl the abseflCe- ;f e@f Rt a -legal rateFeVaPifig- (Insert rate of interest agreed upon.) (Usury laws and requirements under the Federal Truth in Lending Act, similar state and local consumer credit laws and other regulations at the Owner's and Architect's principal places of business, the location of the Project and elsewhere may affect the validity of this provision. Specific legal advice should be obtained with respect to deletions or modifications, and also regarding requirements such as written disclosures or waivers.) 11.5.3 The rates and multiples set forth for Additional Services shall be annually adjusted in accordance with normal salary review practices of the Architect. ARTICLE 12 OTHER CONDITIONS OR SERVICES (Insert descriptions of other services, identify Additional Services included within Basic Compensation and modifications to the payment and compensation terms included in this Agreement.) 121 1 Landscape Design shall be provided as part of basic services It shall include landscape hardscape and irrigation plan._ 12.1.2 - Architect shall assist in development of program for facility._ Architect shall attend up to 8 public meetings as part of Basic Services Agreement. �.. 12 1 3 Interior design and the specifications and procurement of Furniture Fixtures & Equipment (FF&E) shall be provided as part AIA DOCUMENT B 141 - OWNER -ARCHITECT AGREEMENT - FOURTEENTH EDITION - AIA - COPYRIGHT 1987 - THE AMERICAN INSTITUTE OF ARCHITECTS, 1735 NEW YORK AVENUE N.W., WASHINGTON. D.C. 20006-5292.; Unlicensed photocopying violates U.S. copyright laws and is subject to legal prosecution. This document was electronically produced with the permission of the AIA and can be reproduced without violation until the date of expiration as noted below. fel - tM s Electronic Format Blei1-1987 1 IcPr nncumenfi B141-UP.DOC -- 4/24/2001. AIA License Number 100804, which expires on 10/7/2001 -- Page #12 of the basic services. These services will be coordinated with the City. 12.1.4- Site civil engineering shall be provided as part of the basic services, except for owner furnished boundary and topographic survey and platting. An allowance of $15 000 has been established for civil engineering of the site Should work cost less than this ,irchitect will credit difference to owner. Nft . 12.1.5- Architect shall co-ordinate the geotechnical investigation of site for owner._ This coordination is part of basic services. the cost of the Reotechnical report will be reimbursable per section 4.6. 12.1.6 - VOID 12.1.7 - The Architect shall visit the construction site at least twice a month at intervals appropriate to lob site activities regardless of whether construction is in progress, to become familiar with the progress and quality of the Work complete and to determine if the Work is being performed in a manner indicating that the Work when completed will be in accordance with the Contract Documents. Architect shall rn ovide Owner a written report subsequent to each on -site visit._ On the basis of on -site observations as an architect. the Architect shall keep the Owner informed of the progress and uanti of the Work, and shall exercise the utmost care and diligence in discovering and promptly reporting to the Owner any defects or deficiencies in the work of the contractor or any_ subcontractors. The Architect represents that he will follow professional standards prevailing in the Dallas/Ft. Worth metroplex area in performing all services under this _agreement. _ The Architect shall promptly correct any defective designs or specifications furnished by the Architect at no cost to the Owner. 12.1.8 - The Architect shall not be responsible for the Contractor's schedules or failure to carry out the Work in accordance with the Contract Documents except insofar as such failure results directly from Architect's negligent acts or omissions. 12.1.9- The Architectb acknowledging payment by the Owner of any fees due, shall not be released from any rights the Owner may have under the Agreement or diminish any of the Architect's obligations thereunder. 12.1.10 _ - Architect may terminate upon not less than 30 days written notice should the Owner fail substantially to perform in accordance with the terms of this Agreement through no fault of the Architect. Owner may terminate this agreement through no fault of the Architect._ Owner may terminate this Agreement or anvphase thereof upon 30 days prior written notice to the Architect with the understanding that immediately upon receipt of such notice. all work being performed under the Agreement shall cease immediately. Before the end of the 30 day period, Architect shall invoice the Owner for all work it performed prior to the receipt of such notice. No amount shall be due for lost or anticipated profits. All plans, field surveys, and other data related to the Proiect shall become property of the Owner upon termination of the Agreement and shall be promptly delivered to the Owner in a reasonably organized form. Should Owner subsequently contract with new architect for continuation of services on the Project, Architect shall cooperate in providing information. 12.1.11 - In the event of termination not the fault of the Architect, the Architect shall be compensated for services properly performed prior to termination. 12.1.12 - This Agreement shall be governed by the laws of the State of Texas. Venue on anv proceeding relating to this Agreement shall be in Tarrant County, Texas. 12.1.13 - The architect shall provide professional liability insurance for the duration of this proiect in the amount of $500,000. 12.1.14 - The Architect shall provide the owner an electronic file of drawings for Project. 12.1.15 - The Architect shall provide a masterplan of the site to include a library location as part of the basic services. 12.1.16 - Architect shall provide an Enterprise plan as part of the Basic Services. This scope is identified in Attachment'A'. 12.1.17- Architect shall employ a cost consultant as partof the basic services to develop estimates at schematic design and design development phases of work. 12 1 18 - The principal -in -charge for this proiect will be Dwavne Brinklev and he will maintain his involvement throughout the entire )roiect. AIA DOCUMENT B 141 - OWNER -ARCHITECT AGREEMENT - FOURTEENTH EDITION - AIA - COPYRIGHT 1987 - THE AMERICAN INSTITUTE OF ARCHITECTS. 1735 NEW YORK AVENUE N.W., WASHINGTON. D.C. 20006-5292.; Unlicensed photocopying violates U.S. copyright laws and is subject to legal prosecution. This document was electronically produced with the permission of the AIA and can be reproduced without violation until the date of expiration as noted below. _ ��� I Electronic Format B141-1987 This Agreement entered into as of the day and year first written above. OWNER 7 (Signature) (Printed name and title) ARCHITECT (Signature) Dwayne M. Brinkley, Principal (Printed name and title) 41A DOCUMENT B 141 - OWNER -ARCHITECT AGREEMENT - FOURTEENTH EDITION - AIA - COPYRIGHT 1987 - THE AMERICAN INSTITUTE OF ARCHITECTS, 1735 NEW YORK AVENUE N.W., WASHINGTON, D.C. 20006-5292.: Unlicensed photocopying violates U.S. copyright laws and is subject to legal prosecution. This document was electronically produced with the permission of the AIA and can be reproduced without violation until the date of expiration as noted below. 13 " 1 -1 Electronic Format B141-1987 User Document: B141-UP.DOC -- 4/24/2001. AIA License Number 100804, which expires on 10/7/2001 -- Page #14 April 6, 2001 Steve Polasek City of Southlake 400 N. White Chapel Southlake, TX 76902 RE: Development of a Community Recreation Center Dear Mr. Polasek: BRINKLEY SARGENT ARCHITECTS We are pleased to share with the City of Southlake the qualifications of Brinkley Sargent Architects. It appears that our firm is uniquely positioned to help the City of Southlake identify the needs and demands of a community recreation center and design a facility that incorporates all the elements required to make it a successful project. Brinkley Sargent Architects is a twenty-five year old Dallas based firm that has developed recreational projects for many cities in the Southwest. Some of the strengths of this team include: ➢ Experience with municipalities — Brinkley Sargent Architects has completed over ninety Successful public projects. ➢ Experience with Operational and Performance of Facilities — We have completed numerous studies that predict expenses and revenues for facilities including NRH2O Waterpark, City of Plano Recreation and Aquatic Center, Coppell Recreation and Aquatic Center, Rowlett Aquatic Park, and Allen Natatorium. We know how to develop a business plan for your specific project that will arm you with accurate information to make informed decisions. ➢ Experience with Recreation Projects — Brinkley Sargent Architects has completed over 15 recreational projects of various types. We understand the programming and design requirements for recreational facilities. ➢ Familiarity with this Region — We understand the demands of this region and how cities have responded to the same issues you are facing. We also understand the construction cost in this region with having four current projects in different phases in the Dallas / Ft. Worth Area. soot �uoxLa ➢ Experience with Citizen Input — We are currently conducting the same survey process required with your project. The goal is to get accurate dependable s u : T E information and allow the citizens to be a part of the process. DALLAS, TEXAS 73:+tJ TEL 972 - 96,, - 997U FAX 972 - 96...1 - �75: A Te>a5Ccrporar.cn '58 -) � Our team is qualified to provide all services required by this project. Feasibility Study Community Input Meetings Business plan for development including staffing description Design and Construction of Community Recreation facilities Our team possesses all the experience to lead you through the evaluation and implementation of a facility that responds to the city's needs. We are enthusiastic over the possibilities of assisting City of Southlake with the planning and design process. We hope our response accurately reflects our interest with this exciting project. Sincerely, r� Dwayne Brinkley, AIA DMB/kg FIRM PROFILE Brinkley SargentArchitects is a 25 year -old Dallas based firm specializing inthe development Brinkley SargenlArchitects of public facilities. This specialization has included both recreational/ sports and public 5000 Quorum Drive, Suite 123 safety project ranging up to $15 million in size. Principals in Brinkley Sargent have directed Dallas, Texas 75240 projects up to $50 million in project size. 972.960.9970 972.960.97 51 Fax One factor that sets Brinkley Sargent apart from other firms is its ability to understand the needs of the client and bring together the correct team to address those unique concerns. An outgrowth of that ability to think 'but -of -the -box" is the development of the expertise in Aquatic Business Plan developments. There was a need, and we sought to fill that need with a team of experts. We have now established ourselves as a leader in this unique area of aquatic planning. Successful projects using this business tool include North Richland Hills NRH2O Waterpark, Oak Point Recreation and Aquatic Center, Allen Natatorium, and Coppell Recreation and Aquatic Center. Having a large part ofourwork in the public sector, our interaction generally involves groups such as advisory boards, special interest groups, neighborhood associations, instructors, public corporation (4B) boards, councils, school boards, park boards and other citizens. Our approach to working with these groups encourages participation and interaction in a focused manner. Each meeting has a purpose and everyone is encouraged to expand their horizon and help conceive of new and innovative design possibilities. To help focus and guide this process, BSA is committed to providing a principal to lead the team. To this end, a "project delivery" process has been developed to ensure quality control from start to finish. This process works through a framework of controls at each phase of the project as well as phase by phase review by the client. The concept behind these technical controls is to allow maximum freedom of design on each project. Because of this ability, Brinkley Sargent Architects has been able to establish a proven track record with both governmental and private clients for creative designs that are within budget and on time. Brinkley Sargent Architects is fully computerized,utilizing the latest in software and hardware technology. We utilize design software that allows 3-D imaging for design and AutoCAD Release 14 for document production. Two in-house Hewlett Packard plotters, one with color capabilities, expedite our quality control process. This commitment to technology has provided our clients with a flexible buildingmanagementtoolthat has many applications. The firm has been fortunate to be honored for design excellence not only by its peers but also by user groups such as Athletic Business and Texas Parks and Recreation Department. ,.5+3 - �,L Email 4info@brinkleysargent.com www.brinklelvsargent.com Date of Incorporation: 1979 A Texas Corporation Mr. Brinkley serves as Project Management Principal for Brinkley Sargent Architects. In addition to his over 25 years of extensive design experience, Mr. Brinkley also possesses over 11 years of experience in a project management and construction management role. This depth of rn� experience has provided him a unique perspective into the components of a successful project. His experience ranges from design of recreational facilities to master planning of all city departments. He understands the architect's role in monitoring construction budgets and is sensitive to issues that may arise during the various stages of the project. Mr. Brinkley has experience on a broad range of building types ranging from a world class Coppel Recreation Center velodrome (bicycle racing track), Hospital Addition and Master Plan, Recreation Facilities, 153-acre Mixed Use Land Development, and Corporate Headquarters. He lead the design effort in the development of one of the largest municipally operated waterparks in the United States at North Richland Hills. He has taken a leadership role in combining leisure and competitive aquatic elements for cutting edge facilities in the southwest. Oak Point Center He has also completed enterprise plans (feasibility studies) for several recreation facilities. These business plans estimate the costs of running a facility as well as estimated incomes depending on the elements planned for the facility. Because he is also a designer of these facilities accurate project development costs can be forecasted for the entire project. Certification by National Council of Architectural Registration Board (NCARB) means Mr. Brinkley can be a Registered Architect in all 50 states along with his Texas Registration. Professional associations include the American Institute of Architects and the Health and Management Subcommittee for AIA. He graduated from Oklahoma State University with Honors with a Bachelor of Architecture Degree. He has also presented planning seminars at the Texas Municipal League Convention. He is an active participant of the executive YMCA Board in Plano. ID (3 1 RESUME Dwayne M. Brinkley, AIA Principal Brinkley Sargent Architects Years with Firm: 25 TBAE #: 5518 A selection of recreational facilities are: Garland Senior Center Garland, Texas Mustang Recreation and Aquatic Center Mustang, Oklahoma Oak Point Center Plano, Texas Coppell Aquatic & Recreation Center Coppell, Texas Lee Park Recreation Center Irving, Texas Keller Natatorium Keller. Texas Allen Natatorium Allen, Texas Rowlett Aquatic Park Rowlett, Texas McKinney Aquatic Masterplan :McKinney, Texas Lakeway Pool Study Lakeway, Texas McKinney Aquatic Study McKinney, Texas Allen Aquatic Study Allen, Texas Superdrome in Frisco in cooperation with Collin County Community College Frisco, Texas Frito-Lay/Pepsi Youth Ballpark Plano, Texas Russell Creek YMCA & Pool Plano, Texas Legacy YMCA & Pooi Plano, Texas Moseley Pool & Park Desoto, Texas North Richland Hills Aquatic Park (NRH2O) North Richland Hills, Texas EXPERIENCE AND REFERENCES BRINKLEY SARGENT ARCHITECT Please see Project profiles for complete description and images of these projects NRH2O Family Waterpark A 23 acre outdoor family waterpark with new elements added yearly since Team,Wemberswith BSA: opening. Services provided included: Business Plan (which included feasibility, Counsilman/Hunsaker programming, staffing analysis and profit and loss), Design and Construction Administration. Mr. Bill Thornton Superintendent of Parks Citv of North Richland Hills 6720 AB Loop 820 .North Richland Hills, Texas 76180 817-581-5735 Plano Aquatic and Recreation Center (Oakpoint) A 87,000 SF recreation and aquatic center with gymnasium, gymnastics center, Team !Lfembers with BSA: classrooms, Indoor 50 meter competition pool, indoor leisure water and outdoor Counsibnan/Hunsaker leisure water. Services provided included: Business Plan (which included feasibility, programming, staffing analysis and profit and loss), Design and Construction Administration. Mr. Robin Reeves City of Plano Parks & Recreation Department P.O. Box 860358 Plano, Texas 75086-0358 972-461-7250 Coppell Recreation and Aquatic Center A 3Teani ,Members with BSA:8,000 SF recreation and aquatic center with gymnasium, classrooms, indoor CounsilmardH:unsaker leisure/lap water and outdoes leisureAap water. Services provided included: Business Plan (which included feasibility, programming, staffing analysis and profit and loss), Design and Construction Administration. Mr. Gary Sims Department of Leisure Services City of Coppell P.O. Box 478 Coppell, Texas 75019 972-462-0022 EXPERIENCE AND REFERENCES BRINKLEY SARGENT ARCHITECT Rowlett Family Waterpark This outdoor family waterpark was designed to complement an existing Team Members with BSA: community center. Services provided included: Business Plan (which included Counsilman/Hunsaker feasibility, programming, staffing analysis and profit and loss), Design and - Construction Administration. Mr Jim Bowlin Director of Parks and Recreation City of Rowlett P. O. Box 99 Rowlett, Texas 75030 972-412-6146 Allen Natatorium This 48,000 SF facility will have indoor competition and leisure water for use by Team A -(embers with BSA. the city and the school district. Services provided included: Business Plan Cotn:silman/Hunsaker (which included feasibility, programming, staffing analysis and profit and loss), Design and Construction Administration. Mr. Don Horton Director of Parks and Recreation City of Allen One Butler Circle .Allen, Texas 75013 972-727-0100 McKinney Aquatic Park Master Plan Team :Members with BSA- This 20 acre plus development is part of 100 acre city park. Elements of master Counsilnrac%Flurtsaker plan included 50,000 SF recreation center, and $10412,000,000 multi -phased water park. The development of Phase I is planned for 2002 opening. A business park plan NV111 be developed within the next year. Mr. Larry Offerdah I Director of Parks and Recreation Citv of McKinney 130 South Chestnut Street McKinney, Texas 75069 972-562-6080 ,5i3 -'L3 Arlington Public SafetyBuilding NaliOnalAL4 Committee on Architecture for Justice, 1992 Bluitl-Flowers Health Center DallasAL4 Committee on Health, 1992 Women 's Breast and Diagnostic Center Presbyterian Hospital of Dallas Texas Society ofArchitects- Architecturefor Health Committee, 1992 South East Dallas Police Station Nationa1,41A Committee on Architecture for Justice, 1993 Paris Regional Cancer Center North Texas Chapter of the Associated Builders and Contractors.,1993 West Texas Cancer Center Texas Downtown Association, 1994 Plano Justice Center National.41.4 Connrrittee on Architecture forJrrstice, 1994 Longview Cancer Center Longview News -Journal Readers Choice Awards, 1994 McCuistion Women 's Pavilion, Paris, Texas Association of General Contractors - Dallas, 1995 McCuistion Women 's Pavilion - Paris, Texas Association of Builders and Contractors - Dallas, 1995 Longview Cancer Center - Longview, Texas Modern Healthcare Magazine and National ALA Committee on Architecture for Health. 1995 South Texas Cancer Center - Brownsville, Texas Association of General Contractors - Austin, 1995 Longview Cancer Center - Longview, Texas Texas Architecture for Health Design Awards Gold Award, 1996 Medical City of Dallas, T O.P.A. Oncology Center -Dallas, Texas Texas Architecture for Health Design Awards BronzeA ward, 1996 NRH20 Water Park - North Richland Hills, Texas Texas Recreation and ParkSociety, Inc. Park Design Excellence Award, 1996 NRH20 Water Park - North Richland Hills, Texas Athletic Business National Award ofIferit, 1996 AWARDS Arlington Public SafetyBuilding NationalAIA Committee on Architecture for Justice Justice Facilities Review 1992-93 South East Dallas Police Station NationalAl4 Committee on Architecture for Justice Justice Facilities Review 1993-94 South East Dallas Police Station Public Buildings Texas Architect 3, 4-1993 Bluitt-Flowers Health Center Healthcare Design Texas Architect .i,'6-1993 Plano Justice Center NAtionalAIA Committee on Architecture for Justice Justice Facilities Review 1994-95 North Richland Hills Aquatic Center Water Parks Athletic Business News 9-1995, 6-1996 Longview Cancer Center Award Winning Projects Modern Healthcare 11-1995 Longview Cancer Center Project Survey Texas Architect 112-1996 Longview Cancer Center Award Winning Projects Texas Architect 516-1996 Medical City of Dallas, Oncologv Center Award Winning Projects Texas Architect 5 6-1996 5�3 PUBLICATIONS R BRINKLEY SARGENT ARCHITECTS a.7 Oyu This exciting project is being developed for the City of Plano's growing need for Aquatic Programs. We developed s . an enterprise plan which estimated construction cost as well as operational costs and expected revenues. We {' conducted numerous public meetings —r to gather input on user groups of the - — facility before we established a U. program of spaces. Based upon the programmed spaces we developed a proposed design and cost estimate for that design, We further developed projected revenues of the facility as well as operational costs including staffing. This enabled the City to determine how they could best operate the facility at a minimal cost. The Facility will contain both Aquatic and Recreational components. The Aquatic side includes an indoor 50 meter pool as well as a 2000 SF recreational pool. Outside we are developing a 6000 SF leisure pool with access between the indoor and outdoor areas. The Recreational side will include a double gym, gymnastics room, weight room, racquetball courts, children's activity room and classrooms, and meeting rooms. _�.f•. _•r. Wit:.;• - PROJECT PROFILE Plano Aquatic and Recreation Center Plano, Texas Role: Architecture Site Masterplan Planning Programming Financial Feasibility Furniture, Furnishings and Loose Equipment Specifications Construction Administration Project Data: Indoor 50 Meter Pool and Recreation Pool Outdoor Leisure Pool Recreation Center with Gymnasium, Track, Racquetball, Gymnastics. Weight and Classroom Activity Areas Date Completed: April. 2000 Estimated Dollar Value at Completion: $12.7 million Owner: City of Plano P.O. Box 860358 Plano, Texas 75086-0358 Contact: Mr. Robin Reeves Head of Park Planning Parks and Recreation 1409 Avenue K Plano, Texas 75086 972.578.7250 5000 euDeaw SUITE 123 DALL.AS. TEXAS 75240 972 . 960 - 9970 FAX 972 960 - 975 t E kl A 1 L 4infordhrinkleysareentxon❑ BRINKLEY SARGENT ARCHITECTS r L ADDITIONAL IMAGES Plano Aquatic and Recreation Center Plano, Texas 5000 QUORUM SUITE 123 DALLAS, TEXAS 75240 972 - 960 - 9970 FAX 972-960-9751 41nfo@brinkleysargent.corn BRINKLEY SARGENT ARCHITECTS This project was developed for the growing City of Coppell to meet the citizen interest for more recreation facilities within their city. Services included developing estimated cost versus revenue projections as well as the traditional architectural role of design. The facility contains both family aquatic and traditional recreation center components in one facility. It was sited adjacent to a 100 acre park near Town Center. PR O J ECT P R O F I LE Coppell Aquatic and Recreation Center Coppell, Texas Role: Enterprise Plan Architecture Site Masterplan Planning Programming Financial Feasibility Furniture, Furnishings and Loose Equipment Specifications Construction Administration Project Data: Indoor Leisure/Lap Pool and Outdoor Leisure Pool Recreation Center with Gvmnasium. Track, Cardiovascular Area and Classroom: Activity Areas Date Completed: May, 2000 Cost: $7.5 mil Owner: City of Coppell 255 Parkway Blvd. Coppell, Texas 75019 Contact(s): Mr. Gary Sims Director of Leisure Services 255 Parkway Blvd. Coppell, Texas 75019 972.304.3565 5000 QUORUM SUITE 123 DALLAS, TEXAS 75240 972 - 960 - 9970 FAX 972 - 960 - 9757 EMAIL 4info@brink leysargenLcom BRINKLEY SARGENT ARCHITECTS ADDITIONAL IMAGES Coppell Aquatic and Recreation Center Coppell, Texas ;r �d✓ � L( ° •�..,.� to � ,... i j ,f, tom• 5000 QUORUM SUITE 123 D .ALLAS. TEXAS 75240 972 - 960 - 9970 FAX 972 - 960 - 975 L 4info@hrinkteysargent.com -I IN n WCA. - LEGACY TOWN CENTER I. _a_.a, s... BRINKLEY SARGENT ARCHITECTS Wc--w60dng ❑ewd:i�n ^•. _- _• � 801+�ky i-argent .3RC??ITFC'!5 Schematic Floor Plan This YMCA facility is being placed in a corporate environment and is more suited to adult activities. Areas provided include pool, gymnasium, cardiovascular area, climbing wall, racquetball courts, aerobics room and juice bar. This facility will be part of a planned urban community and will have shared use with a nearby hotel. PROJ E C T PROF] LE Legacy Park YMCA Plano, Texas Role: Architecture Design Construction Site Masterplan Planning Programming Financial Feasibility Furniture, Furnishings and Loose Equipment Specifications Construction Administration Project Data: Project Size: Est. Date Comple Cost: Owner: Plano KWCA 2601 Glencliff Plano, Texas 75075 Contact(s): Mr. Tony Shuman Executive Director Plano YWCA 2601 Glencliff Plano, Texas 75075 972-721-2501 25,000 S.F. 2000 $4,500,000 5000 QUORUM SUITE 123 DALLAS. TEXAS 75240 972 - 960 - 9970 FAX 972 - 960 - ) 51 E M A I L 41nfo@brinkleysargent.com i E BRINKLEY SARGENT ARCHITECTS KUSSRL CREEK My a: -45 Atd3ermotr Road IL i We developed a plan for a new YMCA to be located in the fast growing section of North Central Plano. This YMCA has indoor and outdoor pools, double gym, cardiovascular/ weight room, racquetball courts, aerobics room, day care programming spaces and office areas. The plan was developed to provide for future growth of the Center in a planned manner. -31 P ROJ E C T PRO F 1 LE Russell Creek YMCA Plano, Texas Role: Architecture Design Construction Site Masterplan Planning Programming Financial Feasibility Furniture, Furnishings and Loose Equipment Specifications Construction Administration Project Data: Project Size: 40,000 S.F. Est. Date Complete: 2002 Cost: $5,800,000 Owner: Plano YMCA 2601 Glencliff Plano, Texas 75075 Contact(s): Mr. Tony Shuman Executive Director Plano YWCA 2601 Glencliff Plano, Texas 75075 972-721-2501 5000 QUORUM SUITE 123 DALLAS, TEXAS 73240 972 - 960 - 9970 FAX 972 - 900 - 975I E M A I L 4info@brinkleysargent.com Pq f . BRINKLEY SARGENT ARCHITECTS PROJECT PROFILE Mustang Community Center Mustang, Oklahoma Role: Needs Assessment Site Masterplan Furniture, Furnishings and Loose Equipment Specifications 'y Construction Admiristration _. Project Data: Project Size: 57,000 SF Date Completed. 2001 Construction Cost: $7,500,000 --.- Components: Community Center, Recreation, Senior Center ~' Library, Meeting Rooms, Aquatics, Ball Fields -- Owner: The concept was to develop an open town square with a mix of public and commercial development around it. Nearby are areas for multi -family housing in a more urban design with parking lots hidden behind the units. The centerpiece of this development would be the Community Center, which will include a recreation center, library, senior center and meeting/reception space, Exterior recreation areas for family aquatics and a four-plex tournament level softball complex. City of Mustang 135 N. Mustang Road Mustang, Oklahoma 73064 Contact(s): Huey P. Long City Manager City of Mustang 135 N. Mustang Road Mustang, Oklahoma 73064 405-376-4521 5000 QUORUM( SUITE 123 DAI"LAS. TEXAS 75240 972 - 960 - 9970 FAX 972 - 960 - 475 1 BRINKLEY SARGENT ARCHITECTS tr:- tl I �AOI . tabby Lid►`{ . - tobby yytt��. �,y,ta I(uer �iaang� �tse. Sn;r. Olt. 0" 011. L Ke at. oll. w,>i I co.l,d. i • W Room \; . .- Cry raywm This expansion to a "starter unit" in the fast growing section of McKinney will provide indoor aquatics, gymnasium, cardiovascular/weight room, and ex- panded babysitting. The site is elevated with ex- panded views to the west overlooking the Stonebridge Tennis and Beach Club. PROJECT PROFILE McKinney YMCA McKinney, Texas Role: Architecture Design Construction Site Masterplan Planning Programming Financial Feasibility Furniture, Furnishings and Loose Equipment Specifications Construction Administration Project Data: Project Size: 25,000 S.F. Est. Date Complete: 2002 Cost: $3,500,000 Owner: Plano YMCA 2601 Glencliff Plano, Texas 75075 Contact(s): Mr. Tony Shuman Executive Director Plano YMCA 2601 Glencliff Plano, Texas 75075 972-721-2501 5000 QUORUM SUITE 123 DALLAS. TEXAS 75240 972 - 960 - 9970 FAX 972 960 975i E M A I L 4irf0 brinkieysargent.com City of Southlake, Texas MEMORANDUM April 26, 2001 TO: Billy Campbell, City Manager FROM: Kevin Hugman, Director of Community Services (x1527) SUBJECT: Resolution No. 01-021, Certification of Funding and Support and Intent for TIP Placement for City of Southlake 2001 TxDOT S.T.E.P. Funding Reimbursement Application for F.M. 1709 Trail Action Requested: City Council approval of Resolution No. 01-021, Certification of Funding and Support and Intent for TIP Placement for City of Southlake 2001 TxDOT S.T.E.P. Funding Reimbursement Application for F.M. 1709 Trail. Background Information: TxDOT, through the North Central Texas Council of Governments (NCTCOG), has issued the 2001 Call for Projects for Statewide Transportation Enhancement Program (STEP) funding. This program is not a grant; it is an 80/20 cost reimbursement program based on a 12-category project eligibility list. Candidate projects must have been through the public approval process and have a demonstrable funding source established, since the total project cost must first be borne by the nominating entity. Successful applications have typically been within the range of $100,000 minimum to anywhere between $1,000,000 and $2,000,000 as a general maximum. As such, it becomes fairly obvious that Southlake's options are limited to the Traffic Management Bond (TMB) program improvements. Staff has met and discussed the possible options with Public Works and representatives from the Park Board. Two projects seem particularly suited to this funding request and are included for the following reasons: 1. TMB Bid Package No 2A, F.M. 1709 from Pearson to S.H. 114, excluding Package No. 2B and N. Kimball to S.H. 114 (by others) — This project's cost estimate comes in just over a million dollars, a recommended range by TxDOT for likely funding candidates. It is also attractive in that it makes the required logical trail connections and has a regional significance. Also, any funding already commenced (i.e. Package No. 2B) at the time of this award several months from now would be ineligible, and No. 2A appears to be on schedule to have the timing just about right to match the award period. 2. _North Carroll/S.H. 114 Pedestrian Lane and Additional Bridte Width: In 1997, the City of Southlake committed $150,000 by letter agreement with TxDOT during design stages to construct an additional pedestrian (separated from traffic lanes) lane on the bridge on North Carroll where the S.H. 114 reconstructed highway will go under. Staff recommended submitting this application to be reimbursed for that expense when we transfer the funds in the future. i cm City Council Meeting — May 1, 2001 April 26, 2001 Page 2 Financial Considerations: Numerous, though no unfunded request is being made. TMB debt would be issued at previously approved amounts in lieu of S.T.E.P. application not being selected. Any award of TxDOT funding will allow TMB bonded indebtedness to be reduced or funds transferred to other TMB projects. Citizen Input/ Board Review: Prior bond program campaign. Staff meetings with Public Works and representatives of the Park Board. Staff meetings with HNTB. Legal Review: Not applicable at this time. If awarded funding, contract with TxDOT will be reviewed by City Attorneys. Alternatives: Limited. Open to discussion by Council. Supporting Documents: Supporting documents include the following items: • S.T.E.P. Funding Applications for two projects previously mentioned. Staff Recommendation: City Council approval of Resolution No. 01-021, Certification of Funding and Support and Intent for TIP Placement for City of Southlake 2001 TxDOT S.T.E.P. Funding Reimbursement Application for F.M. 1709 Trail. KH/cic S-C' 2 Rev. 12/00 NOMINATION FORM - 2001 STATEWIDE TRANSPORTATION ENHANCEMENT PROGRAM I. PROJECT NAME City of Southlake — F.M. 1709 Pathway Construction Package #2A II. NOMINATING ENTITY NAME City of Southlake, Texas TYPE OF NOMINATING ENTITY. Please check the appropriate category. ❑ County X City ❑ An Agency of the State ❑ Local Transit Operator ❑ State Agency ❑ Metropolitan Planning Organization (MPO) ❑ Council of Governments CONTACT PERSON: Chris Carpenter, City of Southlake (Individual familiar with the project and who can answer questions) TITLE Senior Park Planner MAILING ADDRESS 400 N. White Chapel Blvd. CITY Southlake STATE Texas ZIP CODE 76092 DAYTIME TELEPHONE 817-481-1585 FAX No. 817-481-1594 EMAIL ccarpenter@ci.southlake.tx.us Signature Date AN AUTHORIZED REPRESENTATIVE OF THE NOMINATING ENTITY MUST SIGN THE NOMINATION FORM. III. SPONSORING ENTITY (If Applicable). Sponsoring Entities must be willing to commit to the project's development and implementation. NAME City of Southlake CONTACT PERSON Chris Carpenter, AICP TITLE Senior Park Planner MAILING ADDRESS 400 N. White Chapel Blvd. CITY Southlake STATE Texas ZIP CODE 76092 DAYTIME TELEPHONE 817-481-1585 FAX No 817-481-1594 EMAIL ccarpenter@ci.southlake.tx.us Rev. 12/00 IV. PROJECT ELIGIBILITY. The proposed project must have a direct relationship to the surface �+ transportation system by Function or Impact. Please check only one box. X FUNCTION ❑ IMPACT V. ELIGIBLE CATEGORIES Check only one category in which the project has a primary activity. X 1. Provision of Facilities for Pedestrians and Bicycles ❑ 2. Provision of Safety and Education Activities for Pedestrians and Bicycles ❑ 3. Acquisition of Scenic Easements and Scenic or Historic Sites ❑ 4. Scenic or Historic Highway Program (including the provision of tourist and welcome center facilities) ❑ 5. Landscaping and other Scenic Beautification ❑ 6. Historic Preservation ❑ 7. Rehabilitation and Operation of Historic Transportation Buildings, Structures or Facilities (including historic railroad facilities and canals) ❑ 8. Preservation of Abandoned Railway Corridors (including the conversion and use thereof for pedestrian or bicycle trails) ❑ 9. Control & Removal of Outdoor Advertising ❑ 10. Archaeological Planning & Research ❑ 11. Environmental Mitigation of Water Pollution due to Highway Runoff or Reduce Vehicle -caused Wildlife Mortality while Maintaining Habitat Connectivity ❑ 12. Establishment of Transportation Museums VI. PREVIOUS ENHANCEMENT PROGRAM PROJECTS Has this project been submitted in previous Transportation Enhancement Program calls? ❑ Yes X No Is this project a part of another previously selected Transportation Enhancement project? ❑ Yes X No If yes, please describe. 2 Rev. 12/00 VII. PROJECT DESCRIPTION AND LOCATION Project Location: Southlake, Texas COUNTY Tarrant TxDOT District(s): Fort Worth Project Limits: F.M. 1709 from Keller city limits to Hwy. 114 Project length (miles), if applicable: 4.62 Detailed Scope of Work. Provide a clear concise description of the proposed project. Detail all work to be performed, any right-of-way or easements required, any special land uses planned and the relationship between the proposed enhancement and the surface transportation systein. Include a detail map showing the limits and location of the project, photographs and site plans. The City of Southlake is situated in the rapidly growing northeast Tarrant County, just north of D/FW International Airport,. between Dallas and Fort Worth. Traffic volume has steadily increased on the main east -west regional route through town, F.M. 1709, which was reconstructed to state standards in 1990 without the provision for pedestrian access on either side of the roadway. The right-of-way is an existing 130' (variable). A 1999 bond election was overwhelmingly approved to fund non -motorized access on 1709 (and other local roadways), and that process is set to begin. As the city began to issue the debt in stages and complete the designs for these initial trails, a year- long Trail System update has been reviewed and approved which showed additional trails in the city, and even on F.M. 1709. It is the city's desire to implement the previously approved and designed plans with, at least in part, funding through TxDOT" s S.T.E.P. program. This would take advantage of prior segments under construction and/or already built by new developments to complete the F.M. 1709 system, ahead of schedule, easing the complete lack of non -motorized access through the heart of the city to a new Town Hall complex (including Tarrant County offices and that of State Representative Vicki Truitt), a major recreational park, Carroll High School, and destination shopping, not to mention connecting two cities (Keller and Grapevine across S.H. 114). The project calls for construction of a new 8-foot pathway, including necessary culverts, pedestrian bridges, railings, retaining walls, and pedestrian -friendly enhancements from Pearson Lane on the Southlake/Keller border to existing development -constructed trails beginning at N. Kimball and going all the way to S.H. 114. All right-of-way use agreements (with TxDOT) and any easements have already been obtained. The preliminary engineering has also been completed. VIII. PROJECT TIME LINE. Provide an implementation plan for the proposed project, including a schedule of project activities. May 1, 2001 — Southlake City Council resolution approving funding commitment May 4, 2001 —Project application to NCTCOG June, 2001 — Design Plans approved by TxDOT (currently under review) Late Summer 2001 — Project Bid (possible) Bid award and commence of construction (possible - pending funding application acceptance) 3 Rev. 12/00 IX. PROJECT USE AND BENEFITS. Clearly define who will benefit from the project and how. Describe 1%r how the project will improve social, economic and environmental aspects of the area, region or state. Describe how the project relates to the surface transportation system and what activities in the project complement the movement of people and goods. Southlake citizens stand to benefit the most from the implemented pathway segments, but upon program completion, the system will take on complimentary regional use, as the non -motorized alternative becomes a viable east -west route for many transportation and recreational needs. Fuel otherwise consumed and pollutants otherwise omitted to take non -driving children to the Carroll High School (and at least three other schools immediately north and south of these pathways), to Bicentennial Park, a new proposed Recreation Center and future Library site, and to Town Hall, won't be, improving the NCTCOG area ozone non -attainment goals. Local businesses will enjoy the benefits of alternative local trips that will not increase congestion and will help to keep the region attractive for new businesses. Clean, tax -generating corporate offices, both existing (Sabre, Fidelity, etc.)and expected along the S.H. 114 corridor, will add selling points to attract their prospective employees, increasing the area's portfolio of amenities. This diversification of travel where none exists today will fully compliment TxDOT's existing roadway systems in every possible way. 4 Rev. 12/00 X. ITEMIZED BUDGET. List the estimated cost for each work activity. An accurate and itemized budget will help define the scope of work proposed in the project. Only those approved items of work and cost estimates established in the nomination form will be eligible for federal funding participation. Contingency costs are not eligible for participation. Include: Preliminary Engineering, Environmental Costs, Real Property Costs, and Construction Costs. CONSTRUCTION FUNDING COSTS (F.M. 1709, 24,410 linear feet — excluding prior construction) Item/Description Quantity Unit Price Amount Excavation (268,510 sq. ft. at 6" depth) 4973 CY $2.00 $9,946 Tree Removal 15 EA $150.00 $2,250 Asphalt Removal (4,257 sq. ft.) — existing driveways 473 SY $4.25 $2,010 Concrete Removal (7,560 sq. ft.) — existing driveways 840 SY $2.00 $1,680 Concrete Curb Removal — at trail crossings 560 LF $4.10 $2,296 6" Concrete Curb Taper 138 LF $13.00 $1,794 5" Reinforced Concrete Trail, 8' Wide (24,410 LF) 195,280 SF $4.25 $829,940 Modular Block Retaining Wall With Footing (2018 LF) 5045 SFF $30.00 $151,350 Concrete Retaining Wall at Headwall (254 LF) 508 SFF $32.00 $16,256 Reinforced Concrete Apron 3791 SF $3.50 $13,269 Pedestrian Bridge (30 LF and 8' Wide Clear w/ Railings) 1 EA $21,000 $21,000 Metal Guard Railing 254 LF $68.00 $17,272 ADA Accessibility Ramps 70 EA $300.00 $21,000 Adjust top of manhole, valve, signal boxes, etc. 48 EA $500.00 $24,000 Adjust existing water meter 3 EA $650.00 $1,950 Reset Mailboxes 14 EA $150.00 $2,100 Relocate Small Signs 16 EA $285.00 $4,560 Irrigation 690 SF $0.25 $173 4" Topsoil With Bermuda Grass Sod (18" either side trail) 8137 SF $4.00 $32,548 Tree Protection Fencing 350 LF $6.00 $2,100 Sub -Total $1,157,493 XI. FUNDS REQUESTED Total Itemized Budget (from page 5) 1. $ 1,157,493 In -Kind Contributions (If applicable): Real Property $ N/A Materials $ N/A Preliminary Engineering (Limited to10% of the project cost) $ N/A (completed) *Total In -Kind Contributions 2. $ 0.00 Subtotal Value of Project (Line 1 + Line 2) 3. $ 1,157,493 TxDOT Administrative Expenses (20% of line 3) 4. $ 231,499 Total Value of Project (Line 3 + Line 4) 5. $ 1,388,992 Local Match: 20% of Total Value of Projects (Line 5) 6. $ 277,798 Less In -Kind Contributions (Line 2) 7. $ 0.00 Local Match (Line 6 less Line 7) 8. $ 277,798 Federal Funds Requested (80% of Line 5) 9. $ 1,111,194 �w *All donations must provide supporting documentation This space for TxDOT use only 0 Rev. 12/00 Rev. 12/00 XII. COMMUNITY INVOLVEMENT. Include documentary evidence of public interest, endorsement and participation in the development of the proposed project. Provide dates of public meetings and any letters of support. 1. 1995 Trail System Master Plan 2. 1999 Bond Election — Final Vote, Council Minutes, Newspaper Articles 3. 2001 Trail System Master Plan 4. Southlake City Council Resolution of Funding Support and Minutes of May 1, 2001 meeting 5. Letters of support from Brian Stebbins, Town Square; State Representative Vicki Truitt; Tarrant County Commissioner Glen Whitley. (if solicitation of support approved by Council) XIII. PROPERTY ACQUISITION INFORMATION Will Property be acquired for the project? DYES _X NO If yes, provide a written statement from the current property owner stating their willingness to sell, lease or donate the property, the fair market value, and a description of the property Who owns the property? TxDOT (trails provided within TxDOT R.O.W.) Describe how the property is to be acquired (through purchase, lease or donation), including estimated current fair market value and proposed funding arrangements, if applicable. N/A (previously executed R.O.W. Use Agreements) XIV. MAINTENANCE. Identify all parties responsible for operation and maintenance of the projects, the estimated annual cost to operate and maintain the facility, the source of those funds, and all expected operational income from the facility and the intended use of that income. The City of Southlake assumes all maintenance of the pathway as outlined in previously executed R.O.W. Use Agreements with TxDOT. The annual estimated maintenance cost is $XX,000 and will be funded through the City of Southlake's General Fund. XV. ENVIRONMENTAL PROJECT IMPACTS. Describe the environmental consequences of the proposed project and how the proposed project will comply with all applicable local, state and federal environmental laws, regulations and requirements. Not applicable. 7 Rev. 12/00 XVI. PERMITS AND CLEARANCES Navigational Permits (Section 10) Yes No X Section 404 Permits (Wetland Regulations) Yes No X Section 106 Clearance (Archeological and Historical Studies) Yes No _X_ National Pollution Discharge Elimination System Yes No _X_ Section 4F (Historical Studies/Parks) Other Yes No Yes No XVII. CERTIFICATION OF FUNDING AND SUPPORT This document should be labeled - CERTIFICATION OF FUNDING AND SUPPORT (Included and so titled as part of City of Southlake Resolution #00-021) XVIII. INTENT FOR TRANSPORTATION IMPROVEMENT PLAN (TIP) PLACEMENT This document should be labeled - INTENT FOR TIP PLACEMENT r (Included and so titled as part of City of Southlake Resolution #00-021) XIV. DETERMINATION OF ELIGIBILITY FOR THE NATIONAL REGISTER OF HISTORIC PLACES (if applicable) Not applicable. AN ORIGINAL AND 12 COPIES OF THE COMPLETED NOMINATION FORM MUST BE SUBMITTED TO A TXDOT DISTRICT OFFICE BY 5:00 P.M., JUNE 18, 2001 ATTACHMENT A Project Map, Photographs, and Plans City of Southlake denoted by red star AFK. 11. 1UU1 1:3IAM NU. Udi Y. 1 Attachment A Project Maps, Photographs, and Plans w � y. O Q � � W O o g m � N 06 U m ¢ x�Q� O� V O Li � U � LL N Q� 4 O u /� �L N UJ N J_ N tn- CD '• W aCD r °d CD N W � • ` s \\l1 � N A0 30V d Attachment A Project Maps, Photographs, and Plans -I r r O- T1 n: C M: Co- cn ZZ U) �m= CD a r LA m • •fin 2 � T • . � I� Ca v 'CD n n••�cc . rr_'•. •� � y/TFCT'�ya C 11 Z C ' * CO n o x g n W O o m (n O O J REVISIONS ;` m z m O 2 Q 3 N w a Ln o+ � m I m� A [wig C .C-�I Q° CD —i _ D o y sc�i = _ 1 z W m -Di m CO O _ r.o 4 = Cn Q M N m D Co i m � o - v < -� o M xrTl Z (D D a 3 r CCn - I v L O Cn Attachment B Documentation of Community Support `mac o 5. y o 34 y� Cd o o °' mow' ��3•,.oCd �-�� COpE RM�Q�za>y°.b�pcxi >�x -C O p a� o E-' a� Ey E 5 a� Cz IV aaax�lD3.�box °°'Qay -_o �. CU x bn a°i b o y o voi . c� rn ° C 6 U ci [�. G3 d Cam. OE-+ y c� O A 0" cd = � +�, ^� x � c6 m C En 'b +� cC O r: G a� 6 �' x�. Q -0 Cd "Ift) n W O 43 Cd Cd Cd 00 C �w� O w ao sul a � ° CQ) Q) � .0 �b�y G -o b q) —O Q), � o Cd sz 4j � o w.. ° a�"i m bn - sty 3t, c,a,o cd•.. bD w U 0 CC Cd 0� O0'0'° C C" Q x a) Cd "a CO 4 :J as ao r. w.,,x cdo`"``-oa) r�rn+�oo�a. O O ' O Cd ' Cd 0 0 q co ..a�F a):-1. ��ai� 'w �Cd °3� t 0 oM pox ° �C) ° 3 CJ ° `� �• .d o cd F ( y 13 't7 D Cs .�.� � a a 4.2 O Cz b0 0 � n �'b�o o V Cd v Oa a O cd Q +a Cd ..� G� > W CZ V] CO -4j. a) Q E! lz c 43 p w F�>�x'tic �dca�-o x vR, .N Cd c°, ° Ey W w C8 ►+ q 0 n o � '' Cd � ��oF" M;� ab N�'p"� eta adC4 0 qq A Nc.� P. o v c jai d C E-+ p U bo rn b�"" bn b4 0.- � � A. A cc`ern 3,� bA,��,^� r Q �4.4. "o 0 F rn _Q ca o p a O v ° �' o:n ° �bA 0 'p MF.Q),- a��� �o�COaa) ..z m w Q)a41a1ia)0 c°E o�E ay b > ir.W�'yy o ao �,,'[ a c.s� , lz >• Attachment B q - ' } Documentation of Community Support Source: M mn i n ' ��� Date: 1 � outhlake gives loon0 1 orum on road plan !ssion taped for cable with sole audience member y Steve Miller I Writer of The Dallas Morning News SOUTHLAKE — While traffic is aking it increasingly hard to get ound town, Roger Porto . found mself with plenty of breathing om this week at a presentation on e city's proposed $24.2 million ad bond program. At a public meeting Monday ght — the first of two planned by e city to explain the intricacies of e bond and answer questions Din residents — only Mr. Porto .owed up at Johnson Elementary he Iv. .rto, who moved to South- ke six years ago from New Jersey, id he attended because his 16- �ar-old son had begun driving just last week. Mr. Porto wanted to en- sure that the three -proposition road bond package, which goes to voters on May 1, would make for safe., travel in the future. "They've got to do something o. they're going to have a parking to here worse than New York City, Mr. Porto said. If the bond proposal is approve — and there's no organized oppos tion so far — the money would b spent on widening key intersef tions, enhancing state -funded cot struction on State Highway 114 an building walking and biking trail, Southlake has spent nearly S million buying property so that 11_ can be expanded. Expansion of thi SOUTHLAKE BOND PACKAGE AT A GLANCE Following are the three propositions that together make up Southlake's $24.2 million bond package: ■ Proposition i — $17.29 million for intersection improvements ■ Proposition 2 — $2,15 million for Highway 114 construction enhancements ■ Proposition 3 — $4.73 million for trail improvements SOURCE City of Southlake Please see SOUTHLAKE on Page 2rSouthlake Following are the goals of Southlake's proposed Traffic Management Bond PrograrTf, , ■ Provide safer intersections' along state roadways ■ Provide more convenient > access onto state highways ■ Further enhance State Highway 114 improvements ■ Provide means for safe pedestrian and bicyclist traffic" The Dallna Morning New 'ves 1 ow. Forum on road plan',,"'..: Continued from Page 1N. ighway, which is currently two anes in each direction from Roa- ioke to Grapevine, is scheduled to tegin early next year. The road will !ventually become a six -lane divid- d throughway that bisects the 22- quare-mile Southlake. Monday's meager attendance lidn't stop city officials from video - aping a narrated slide presenta- ion, which will be broadcast on the Dcal cable access channel. If the performance was a bit rooden, it's understandable. The chool's auditorium echoed with 'ity Manager Curtis Hawk's open- ag as he addressed the camera — nd Mr. Porto. The bond plan would not require tax increase, said Bob Whitehead, the city's public works director. The city's projected population growth stemming from an antici- pated 600 new homes this year alone, as well as the probability of sizable new commercial i)roiects, "By making improvements to these intersections, which is where most congestion takes place, we're hoping to delay the ultimate'build- ing of streets between Highway 114 and [FM] 1709," Mr. Whitehead said. "It would be some time bef0e we had to do that." Those improvements would in- clude adding "deceleration' lanes" — portions of road that giveAraffic room to slow down before Aurning from the busy highway' onto FM1709. „ Southlake has almost tripled in population this decade, from' 7,500 people to nearly 21,000. This 'will be the city's first bond election since 1992, when voters approved $4.5, mil- lion for street improvements by. a 2-to-1 ratio. The Southlake Program for the Involvement of Neighborhoods (known as SPIN) has scheduled an- other public meeting for April 13 at the Senior Activity Center: ... __ . Steve Miller can be contacted via Attachment B Documentation of Community Support 00 3 ° 00 n O Y s, LS N y cd c0• y U 'O N n v�i O O N +- (7 U In i� cd O C) Vol`n V v N� O O Cz M ^Cy y O O CU .b N O C H OU O y O D\ y0 o 'd O 'O C) l� o , I^ v 4. V ' ' I op U 1-0 4. v3 y 0 y CIS 4. O Oo Y cOi o a� V)�� o�oti� ��Cz ��'o a� Cd s. r O OCZ O O O H 04 ^�, ¢, - O Q ' .0 `" tr" cad �. °v H,A E oar Cl -� 1) E 3� Z O>, .0 N N cad C� U 4, �• U O V _ems ° �' $°�Y�,oEn b03 —C's w 4 p7 a4 .d U 0 Cd� O O v� O b �� En � 'd Cd —14 E-.=i� a�U a o3�a�� C's'as o �� °i� 0 � �3 a� �4. bpi o o a O i OCeO P. O cd N ���•1•�,,con bAC/) cc &n O Q Cz-b � 0 C O C,3 to t Nbl) U N Co cd 0 ►�rw x °rig-14 En '►Z'', Q N O CdCo G� w" Cd0^3;3ob3�' ° C.. — V. " o Q., S -n � U Cd W � Attachment B Documentation of Community Support RS y I � .no�o y �3•L�� _3 U Cn Cz Cn y +- « S o��c°U N Q °� U 3 '� O U C f3, N •�• � N U Cz Cz • i. U S." U tUr N ."� V Co O O "d ❑ Y U bA O 'C7 N to U 3Cz.a � Ct O (1) Ct O U C ac.oj C . ° o� w s. Cl, O O. � U -O •i O � .� .� cc � O (L) > c0 UU en c N C4 O m i � O '� +4; y U O U 'v > C C Cz Cn a) Q y U Q C O y y r Cz G, � y (U ea Cz O y i _° N U��•c 0 M e y G. i O y on Cl, i ctko 'v N y c—C y 'b N C) 1 V ••p ^p >, C N �•+ 'O bA Un CZ as Cz UUo UU°-, °.C... �wa�TJ 3� CUE-X a0i N O O C4 y bA U .L U ..-� H E-� y 'b ca w O y U �^ t, ° i, O U CC N U aG _� C W E N C f1 N .. n+... Q y C', E.Cz C,C •� ., 0cqs Cl o Cz y `° CZ > M U O V ., ..�'"•i � V ..� -o a U Ll W � 3 F� a.•; ° ao.� 3 .� ° w° 3~� � $ UCd �•s.ti•� ate, C7 '* O U 4w +•+'� ^I •° ' n C) o�yti0 0,0 • •-� O ••.V•� ' — �Ui C-] •.yi O y � � o � ° 3 O M. N ,O v°i � U 'p _ cd C'C y . bQ cd N 4 . E" M U .°OIn a, O N � ~ O� 4. 4. O C^y cd Cd 69 .0 bC 'L7 U -O y r y+ Ey ��. O cd 3 m Ca C4 w to o a W U a M cd Cn ob ° N ti c N .� 23 0 o yw 0 ~'w A cca - . V. Attachment B ` W1 Source: Documentation of Community Support Date: SoutlAake bond plan goes By Raymon D. Fullerton III Staff Writer Southlake voters will decide the fate of a bond package Sat- urday that is designed to fund $24.17 million in street and trail improvements. City officials said approval of the package will not .result in a tax increase. Voters have been given three propositions: — PROPOSITION 1 asks vot- ers to authorize the issuance of $17.3 in general obligation bonds for street improvements. Offi- cials said this proposition would fund work at several major in- tersections in the city. — PROPOSITION 2 would authorize the issuance of $2.15 million in general obligation bonds for design enhancements for Texas 114 intersections — PROPOSITION 3 would authorize the issuance of $4.73 million in general obligation bonds for new hike -and -bike trails. Officials said Proposition 1 would fund improvements to the Dove Road -Texas 114 intersec- tion and the intersection of White Chapel and Texas 114. . The proposition would also fund improvements to several intersections on Southlake Boulevard. Major streets affected would be Pearson Lane, Randol Mill Avenue, Peytonville Ave- nue, South -ridge Lakes Parkway, Shady Oaks Drive, White Chapel Boulevard, Byron Nelson Park- way/Diamond Boulevard, Car- roll Avenue, Central Avenue, Village Center Drive, Kimball Avenue and Commerce Street. Proposition 1 would allow the to voters placement of deceleration lanes along Southlake Boulevard at several streets. Proposition 2 would fund proj- ects designed to enhance inter-' sections affected by the widen- ing of Texas 114. City officials want Southlake's 5-mile stretch of Texas 114 to be unique, and they are asking voters to fund improvements that would add special touches to the construc- tion performed by the state. Proposition 3 would supply money for the major "spines" of the city's Trail System Master Plan. A trail along the entire length of Southlake Boulevard and another trail extending from Ira E. Woods Avenue near the Cotton Belt train tracks north to Bob Jones Park would be built. Polling Place is Jack D. Johnson Elementary School, 1301 North Carroll Avenue, Southlake. Attachment B IM Documentation of Community Support N � • pq y N -.. � c� eo6�•o .� N Q .0 3 bUA g � = U-B oQO x 3 3 V1 q O N FA C�+� 0.0 U �U�.,^QaC (r U • �� ai O �0 Kam_ U x U O U N O � � N •-" �' 'C � G� ^O w y 4; N y ?.�- � � �° 3 r� U •3 � °o \ O OQ ' C o O °°•�o3'd� 3��v O n �pq a �w O N N by vi b O l/�J ❑❑ 00 � 3 N lC �? w 4) C 0 0 0 O 0.0 O y > rr Or O z In.NUi, 2 > �� I •~ a� Z �W W O a> W Q 14 Cd N ! S I:) ��S V o o ° � �b W Z RESOLUTION NO. 01-021 CERTIFICATION OF FUNDING SUPPORT And INTENT FOR TRANSPORTATION IMPROVEMENT PLAN (TIP) PLACEMENT A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS APPROVING THE SUBMITTAL OF AN APPLICATION TO THE TEXAS DEPARTMENT OF TRANSPORTATION STATEWIDE TRANSPORTATION ENHANCEMENT PROGRAM (S.T.E.P.) FOR A PROJECT NOMINATION PROVIDED BY THE TRANSPORTATION EQUITY ACT FOR THE 21s' CENTURY; AND, RECOGNIZING THAT THE METROPOLITAN PLANNING ORGANIZATION (MPO) POLICY COMMITTEE IS CERTIFYING INTENT FOR TRANSPORTATION IMPROVEMENT PLAN (TIP) PLACEMENT FOR PROJECTS FUNDED BY THE FISCAL YEAR 2001 STATEWIDE TRANSPORTATION ENHANCEMENT PROGRAM. WHEREAS, the City Council of Southlake, Texas desires to submit an application for the development of. (1) FM 1709 Path Improvements (Bid Package No. 2A, FM 1709 from Pearson to SH 114, excluding Package No. 2B and N. Kimball to SH 114; and (2) North Carroll/SH 114 Pedestrian Lane and Additional Bridge Width); and WHEREAS, the above -mentioned projects will have regional significance for users; and WHEREAS, the city desires to establish its commitment to pledge the 20% match in accordance with the Texas Transportation Enhancement Program guidelines; and Attachments C and D C — Resolution for Funding Support D — Intent for TIP Placement Resolution No. 01-021 May 1, 2001 Page 2 WHEREAS, the Transportation Efficiency Act for the 21 st Century provides for a transportation enhancement program and the Texas Department of Transportation has issued a program call for this program; and WHEREAS, federal guidelines require that projects selected for federal funding under the transportation enhancement program must be placed in the Transportation Improvement Program (TIP) of the Metropolitan Planing Organization; and WHEREAS, Southlake, Texas has applied for funding through the Statewide Transportation Enhancement Program and the city commits to the projects' development, implementation, construction, maintenance and financing: NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: SECTION 1 That the above mentioned projects selected for statewide enhancement program funding by the Texas Transportation Commission will be placed in the appropriate Transportation Improvement Program for Southlake Metropolitan Planning Organization SECTION 2 This resolution shall become effective on the date of approval by the City Council. 'r.. Resolution No. 01-021 May 1, 2001 Page 3 PASSED AND APPROVED THIS DAY OF , 2001. CITY OF SOUTHLAKE ATTEST: Sandra L. LeGrand City Secretary NA\Parks & Recreation\Resolutions\01-021-STEP Funding App.doc Rick Stacy, Mayor Rev. 12/00 NOMINATION FORM - 2001 STATEWIDE TRANSPORTATION ENHANCEMENT PROGRAM I. PROJECT NAME: City of Southlake — N. Carroll Avenue Pedestrian Lane on S.H. 114 Bridge II. NOMINATING ENTITY NAME City of Southlake, Texas TYPE OF NOMINATING ENTITY. Please check the appropriate category. County X City An Agency of the State Local Transit Operator State Agency Metropolitan Planning Organization (MPO) Council of Governments CONTACT PERSON: Chris Carpenter, City of Southlake (Individual familiar with the project and who can answer questions) TITLE Senior Park Planner MAILING ADDRESS 400 N. White Chapel Blvd. CITY Southlake STATE Texas ZIP CODE 76092 DAYTIME TELEPHONE 817-481-1585 FAX No. 817-481-1594 EMAIL ccarpenter(a'Dci.southlake.tx.us Signature Date AN AUTHORIZED REPRESENTATIVE OF THE NOMINATING ENTITY MUST SIGN THE NOMINATION FORM. III. SPONSORING ENTITY (If Applicable). Sponsoring Entities must be willing to commit to the project's development and implementation. NAME City of Southlake CONTACT PERSON Chris Carpenter, AICP TITLE Senior Park Planner MAILING ADDRESS 400 N. White Chapel Blvd. CITY Southlake STATE Texas ZIP CODE 76092 DAYTIME TELEPHONE 817-481-1585 FAX No 817-481-1594 EMAIL carpenter ,ci.southlake.tx.us Rev. 12/00 IV. PROJECT ELIGIBILITY. The proposed project must have a direct relationship to the surface transportation system by Function or Impact. Please check only one box. X FUNCTION IMPACT V. ELIGIBLE CATEGORIES Check only one category in which the project has a primary activity. X 1. Provision of Facilities for Pedestrians and Bicycles 2. Provision of Safety and Education Activities for Pedestrians and Bicycles 3. Acquisition of Scenic Easements and Scenic or Historic Sites 4. Scenic or Historic Highway Program (including the provision of tourist and welcome center facilities) 5. Landscaping and other Scenic Beautification 6. Historic Preservation 7. Rehabilitation and Operation of Historic Transportation Buildings, Structures or Facilities (including historic railroad facilities and canals) 8. Preservation of Abandoned Railway Corridors (including the conversion and use thereof for pedestrian or bicycle trails) 9. Control & Removal of Outdoor Advertising 10. Archaeological Planning & Research 11. Environmental Mitigation of Water Pollution due to Highway Runoff or Reduce Vehicle -caused Wildlife Mortality while Maintaining Habitat Connectivity 12. Establishment of Transportation Museums VI. PREVIOUS ENHANCEMENT PROGRAM PROJECTS Has this project been submitted in previous Transportation Enhancement Program calls? Yes X No Is this project a part of another previously selected Transportation Enhancement project? Yes X No If yes, please describe. 2 Rev. 12/00 VII. PROJECT DESCRIPTION AND LOCATION Project Location: Southlake, Texas COUNTY Tarrant TxDOT District(s): Fort Worth ProjectLimits: N Carroll Ave. (bridge across S.H.114) Project length (miles), if applicable: Length of N. Carroll Ave. bridge Detailed Scope of Work. Provide a clear concise description of the proposed project. Detail all work to be performed, any right-of-way or easements required, any special land uses planned and the relationship between the proposed enhancement and the surface transportation system. Include a detail map showing the limits and location of the project, photographs and site plans. The City of Southlake is situated in the rapidly growing northeast Tarrant County, just north of D/FW International Airport, between Dallas and Fort Worth. In the mid 1990s, the city and area transportation groups led a successful campaign at the Texas Transportation Commission to reconstruct S.H. 114 in Southlake to a full freeway section. The reconstructed freeway intersects six major Southlake arterial roads: F.M. 1709, North Kimball Ave., North Carroll Ave., North White Chapel Blvd., Dove Street, and Kirkwood Blvd. The F.M. 1709 and Kirkwood Blvd. intersections already exist as freeway interchanges; the freeway will go over N. Kimball, N. White Chapel, and Dove, and it will go under N. Carroll Ave., where TxDOT plans show an underpass and bridge over the freeway. The N. Carroll Ave. bridge was preliminarily designed without a special lane for pedestrian access. Since the city's 1995 Trail System Master Plan showed an off -road multi -use trail traversing S.H. 114 at Carroll, the city asked the TxDOT North Tarrant Area Office to incorporate a separate pedestrian lane on the bridge to accommodate anticipated high use from two Carroll Ave. schools, a new Town Hall, and the city's major downtown retail district, all with a mile of each other. The city was told we would need a letter agreement committing to funding the additional width on the bridge. In 1998, the mayor signed a letter of commitment to TxDOT for an estimated $150,000 to incorporate the pedestrian lane in the design. In addition, the city has an on- going S.H. 114 design enhancement program (and bond money committed) to add certain special features to the freeway. Since some these enhancements are directly related to the pedestrian facility, namely the ornamental fencing and modification to the C201 rail, the city has included those costs as STEP requests as well. (Note: The estimates on the following page for these two items are from a TxDOT cost estimate sheet for the N. Kimball project.) The pedestrian lane is now designed into the plans. The contractor selected by TxDOT will be obligated to construct it. The City of Southlake requests funding consideration of the pedestrian lane and the appurtenant bridge modifications. VIII. PROJECT TIME LINE. Provide an implementation plan for the proposed project, including a schedule of project activities. May 1, 2001 — Southlake City Council resolution approving funding commitment May 4, 2001 — Project application to NCTCOG July 2001 — Bid Letting by TxDOT January 2002 — Utility relocation complete 3 Rev. 12/00 February 2002 — Construction commences Summer 2004 — Project Complete IX. PROJECT USE AND BENEFITS. Clearly define who will benefit from the project and how. Describe how the project will improve social, economic and environmental aspects of the area, region or state. Describe how the project relates to the surface transportation system and what activities in the project complement the movement of people and goods. The majority of Southlake's population resides on the south side of S.H. 114. This roadway is now being reconstructed to a limited access freeway section. With the freeway construction, there will also be limited ability of bicyclists and pedestrians to traverse the freeway safely to the north, where there are several schools, Grapevine Lake access, a large city park, and other destination points. Also, residents on the north side of the freeway would have limited ability for non - motorized, safe access to neighbors to the south, the many schools to the south, and the city's thriving retail districts. Vehicle trips would be reduced, and therefore parking demand and noxious emissions would be reduced, while providing a healthful alternative form of travel across what is otherwise a major barrier and impediment for non -motorized travel. 4 Rev. 12/00 X. ITEMIZED BUDGET. List the estimated cost for each work activity. An accurate and itemized budget will help define the scope of work proposed in the project. Only those approved items of work and cost estimates established in the nomination form will be eligible for federal funding participation. Contingency costs are not eligible for participation. Include: Preliminary Engineering, Environmental Costs, Real Property Costs, and Construction Costs. CONSTRUCTION FUNDING COSTS Item/Description Quantity Unit Price Amount Additional width on N. Carroll Ave. bridge on S.H. 114 5 feet $30,000.00 $150,000 Ornamental pedestrian fencing 152 M $625.00 $95,000 Modifications to C201 rail 152 M $148.00 $22,500 Sub -total $267,000 XI. FUNDS REQUESTED Total Itemized Budget (from page 5) 1. $ 267,000 In -Kind Contributions (If applicable): Real Property $ N/A Materials $ N/A Preliminary Engineering (Limited to10% of the project cost) $ (completed by TxDOT) *Total In -Kind Contributions 2. $ 0.00 Subtotal Value of Project (Line 1 + Line 2 ) TxDOT Administrative Expenses (20% of line 3) Total Value of Project (Line 3 + Line 4) Local Match: 20% of Total Value of Projects (Line 5) Less In -Kind Contributions (Line 2) Local Match (Line 6 less Line 7) Federal Funds Requested (80% of Line 5) *All donations must provide supporting documentation This space for TxDOT use only R 3. $ 267,000 4. $ 53,400 5. $ 320,400 6. $ 64,080 7. $ 0.00 8. $ 64,080 9. $ 256,320 Rev. 12/00 Rev. 12/00 XII. COMMUNITY INVOLVEMENT. Include documentary evidence of public interest, endorsement and participation in the development of the proposed project. Provide dates of public meetings and any letters of support. 1. 1995 Trail System Master Plan 2. 1998 Council Approval Item for Funding Obligation for N. Carroll Pedestrian Lane, City Council meeting of June 2, 1998. 3. Minutes from above meeting 4. 2001 Trail System Master Plan 5. Southlake City Council Resolution of Funding Support and Minutes of May 1, 2001 meeting. XIII. PROPERTY ACQUISITION INFORMATION Will Property be acquired for the project? YES X NO If yes, provide a written statement from the current property owner stating their willingness to sell, lease or donate the property, the fair market value, and a description of the property Who owns the property? TxDOT (pedestrain lane constructed on TxDOT bridge) Describe how the property is to be acquired (through purchase, lease or donation), including estimated current fair market value and proposed funding arrangements, if applicable. N/A XIV. MAINTENANCE. Identify all parties responsible for operation and maintenance of the projects, the estimated annual cost to operate and maintain the facility, the source of those funds, and all expected operational income from the facility and the intended use of that income. TxDOT standard bridge maintenance. XV. ENVIRONMENTAL PROJECT IMPACTS. Describe the environmental consequences of the proposed project and how the proposed project will comply with all applicable local, state and federal environmental laws, regulations and requirements. Not applicable. Any environmental impacts were assessed through TxDOT highway construction documentation process. 7 Rev. 12/00 XVI. PERMITS AND CLEARANCES Navigational Permits (Section 10) Yes No X Section 404 Permits (Wetland Regulations) Yes No X Section 106 Clearance (Archeological and Historical Studies) Yes No X National Pollution Discharge Elimination System Yes No X Section 4F (Historical Studies/Parks) Yes No X Other Yes No XVII. CERTIFICATION OF FUNDING AND SUPPORT This document should be labeled - CERTIFICATION OF FUNDING AND SUPPORT (Included and so titled as part of City of Southlake Resolution #00-021) XVIII. INTENT FOR TRANSPORTATION IMPROVEMENT PLAN (TIP) PLACEMENT This document should be labeled - INTENT FOR TIP PLACEMENT (Included and so titled as part of City of Southlake Resolution #00-021) XIV. DETERMINATION OF ELIGIBILITY FOR THE NATIONAL REGISTER OF HISTORIC PLACES (if applicable) Not applicable. AN ORIGINAL AND 12 COPIES OF THE COMPLETED NOMINATION FORM MUST BE SUBMITTED TO A TXDOT DISTRICT OFFICE BY 5:00 P.M., JUNE 18, 2001 ATTACHMENT A Project Map, Photographs, and Plans City of Southlake denoted by red star :1 Attachment A Project Maps, Photographs, and Plans North Carroll Avenue / S.H. 114 Bridge Vicinity Map North to City Park/ Additional School/ Lake Grapevine South to City Park/ Additional School 1000 0 1000 2000 3000 4000 5000 6000 7000 Feet N W E S I Attachment A Project Maps, Photographs, and Plans .......... .... T--P--- .. . ...... ................... ...................................... I --- ...... . ...... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ....................... J--�J .................. ..... . . . . nu ............ 0� ? IN ............... --C A P ... ............ im z p,6 jig 7: JIL., ................... EDE ---------- P ................... 1?'. ' : _; 1 i . . ........ ... ......... 0. 3m ............. i .... ... ........ ... .. — ---- --- BEE ........... 1. Bm x SIDEWALK .......... 4 ---- V: .. . ....... .......... I . ....... .. ....... fv ...... ... ... ..................... ............. .......... P 13.2 ---------------- ...... .. . . ....... .... . I.... .... ............ JL in R" ! - - . ..: ... .... .. fiM ............ .......... . . ...... .... ............ -P- --- ---- -- :P . .............. L cc ................ -1450�m DI'A. S. ......... .. . i -oil L... ............... ... ... ... .. i Piz �'n 0 n M ti i LAX ....... Ln 3> 0 m ~O ...... t -- ----- 0 z rn '1 0 C rn C C) -C M --i ........ . C: > z ...... 2Z Lo LA Lo Ln W i Ld Z FACE OF (FW) .... ...... o C201 (M) RAIL . Ole ......... . ...... Attachment A t Project Maps, Photographs, and Plans pq n 40 __ LA =�' T 2^ O cn fn po ` ' m fs 00 TT OY O = I FENCE s SPA o ,0 ., I� n T 0 —mil oc4 w�c1J_f co N Iz x i 01 o n� 90 o f n Di 0 D I � NA �� R • V V. C) - c ^ ^5 L m a Fm �. c1 c• r c• Tau 'C0 �mCl mm y�k vim 9fm ON. 9N 9�n f 1' I i lEr­ cNN ABOVE BASE Or RNL n Attachment B IR 0 Documentation of Community Support MEMORANDUM May 29, 1998 TO: Curtis E. Hawk, City Manager FROM: Chris Carpenter, Senior Comprehensive Planner SUBJECT: Authorize the Mayor to submit a letter to TxDOT committing to cover the additional construction costs on Carroll Avenue bridge overpass at S.H. 114 in order to accommodate the recommendations of the Trail System Master Plan As you know, in order to implement the planned combination of on -road and off -road bike trails for the new sections of S.H. 114 as detailed in the Trail System -Master Plan, staff has been in contact with TxDOT to establish the design criteria necessary to accomplish this (as well as the associated costs). The following are pertinent issues related to these discussions concerning the design for the Carroll Avenue overpass: 1. TxDOT will agree to provide a 10-foot, two-way bike trail on one side of the road (east side), designed to meet AASHTO standards. (See enclosed preliminary bridge section and typical bike railing) 2. This trail increases the width of the planned overpass by approximately 5 feet, adding to the cost of construction above standard costs in the range of approximately $150,000. This figure has been expressed to be the highest possible estimate, and could be lower when detailed plans are drafted. 3. In order to maintain the proper schedule for this overpass construction, Sherry Williams of TxDOT has indicated that she will need a commitment from the City within a week or so as to whether or not the trail needs to be included on the bridge. After that, alterations to the plans run the risk of delaying the final bridge design and, therefore, delaying construction. 4. Staff has also received a commitment from TxDOT that the city's share of funding for the overpass will not be due until after October of 1999, placing this funding item as a FY 1999-2000 expenditure. 5. Staff has been in contact with various representatives from NCTCOG staff concerning possible Federal reimbursement programs. As of this date, President Clinton has yet to sign the transportation funding bill (TEA-21) replacing ISTEA (which expired May 1, 1998), leaving many of the funding mechanisms in limbo until then. After passage, expected this summer, staff would like to pursue a meeting with Michael Morris, NCTCOG director of transportation, to solicit his feedback directly _ concerning possible new funding sources. Please place this item on the next Council agenda for consideration and authorization. Feel free to contact me at extension 866 should you have any questions. enc: Preliminary Carroll bridge cross-section TxDOT typical bike railing CLC L:\ComDev\WF-FILESTROJECTS\CORRI DO R\TXDOT\Dir_M tg. DOC 5T7_ Attachment B Documentation of Community Support REGULAR CITY COUNCIL MEETING 667 NORTH CARROLL AVENUE, SOUTHLAKE JUNE 2, 1998 MINUTES COUNCILMEMBERS PRESENT: Mayor Rick Stacy; Mayor Pro Tem W. Ralph Evans; Deputy Mayor Pro Tem Scott Martin. Members: Gary Fawks, Debra Edmondson, and Ronnie Kendall. COUNCILMEMBER ABSENT: Wayne Moffat. STAFF PRESENT: Curtis Hawk, City Manager; Shawa Yelverton, Assistant City Manager; Darcey Imm, Assistant to the City Manager; Lou Ann Heath, Director of Finance; Greg Last, Director of Community Development; Karen Gandy, Zoning Administrator; Bob Whitehead, Director of Public Works; Ron Harper, City Engineer; Shawn Poe, Capital Projects Coordinator; Charlie Thompson, Deputy Director of Public Works; Chris Carpenter, Comprehensive Planner; Lauren Safranek, Director of Human Resources; Chuck Ewings, Assistant to the Public Works Director; Billy Campbell, Director of Public Safety; E. Allen Taylor, Jr., City Attorney; and, Sandra L. LeGrand, City Secretary. WORK SESSION: The work session began at 5:00 p.m., whereby items on the agenda were discussed by the City Council and staff. The work session ended at 6: 15 p.m. Items discussed during the work session included: ✓ Fred Low, Attorney and Civil Engineer for Explorer Pipeline, Tulsa, Oklahoma, spoke regarding agenda item #7-A (ZA 98-027). ✓ Art Clayton, agenda item #8-B (ZA 98-040). ✓ David McMahan, 1335 Hidden Glen, Southlake, agenda item #7-I, (ZA 98-037). ✓ John MacFarlane, agenda item #8-A, (ZA 98-036). REGULAR SESSION: Agenda Item #1, Call To Order Mayor Rick Stacy called the Regular City Council meeting to order at 6:15 p.m. The Mayor welcomed those in attendance for the meeting. INVOCATION: Mayor Pro Tem W. Ralph Evans. REGULAR CITY COUNCIL MEETING MINUTES OF JUNE 2, 1998 PAGE 1 Attachment B Documentation of Community Support noted the school board did grant the easement. He also commented that the City Council and school board meet annually to discuss items of mutual interest. They would like to meet with the new council and suggested a joint meeting be held on June 19, 1998 from 2:00 to 5:00 p.m. Councilmembers agreed for a meeting at that time. Councilmember Debra Edmondson suggested the meeting be video taped for viewers who are not able to attend a meeting during the day. Mr. Hawk stated we plan on video taping the meeting for viewing on Channel 25. Agenda Item #4-C, SPIN Report Al Morin, SPIN #10 Representative, addressed the Council with the issues relating to his area. He noted the sewer is in and going well. He stated "SPIN" is going to hold a "Planning and Zoning College" for citizens to better understand the zoning process. He also stated that on June 22, 1998 there will be a city-wide SPIN meeting where the Town Center will be the topic for discussion. The public is invited to attend. Agenda Item #5, Consent Agenda Mayor Stacy asked the audience if anyone wanted to comment on consent agenda items, and there were no comments. He then read the consent agenda items into the record: 5-A. Permission to advertise for bids for slurry -seal of streets located in Dove Estates, Harbor Oaks, Emerald Estates, Whispering Dell Estates, Highland Estates, Cedar 7Oaks Estates, Brittany Court, and Raven Bend subdivisions. -B.Authorize the Mayor to submit a letter to TxDot committing to cover the additional construction costs on the Carroll Avenue bridge overpass at SH 114 in order to accommodate the recommendations of the Trail System Master Plan. 5-C. kuthorize the Mayor to enter into a professional services agreement with Lee Engineering for the design of FM 1709 signal timings and capacity improvements. 5-D. Authorize the Mayor to execute an interlocal agreement for radio service maintenance between the City of Southlake and the City of North Richland Hills. 5-E. Item left intentionally blank. 5-F. Resolution No. 98-50, In support of the City of Grapevine's request to Texas Department of Transportation for assistance in improving the interchange at Bass Pro Drive and S.H. 121. 5-G. Award of bid to James Enterprise for janitorial services. REGULAR CITY COUNCIL MEETING MINUTES OF JUNE 2, 1998 PAGE 4 Attachment B Documentation of Community Support 5-H. Resolution No. 98-47, In support of making application for Federal Emergency Management Grant funding. 5-I. Change Order No. 3 to the contract with Saber Development Corporation for the installation of sanitary sewer in Huntwick Estates Addition. 54. Change Order No. 4 to the contract with Mid -State Utilities for the installation of sanitary sewer in Mission Hills Addition. Motion was made to approve the consent agenda as presented, including items #5-A, #5- B, #5-C, #5-D, #5-E, #5-F, #5-G, #5-H, 45-I, and, #54. Motion: Martin Second: Evans Ayes: Martin, Evans, Fawks, Edmondson, Kendall, Stacy Nays; None Approved: 6-0 vote ADDITIONAL INFORMATION REGARDING CONSENT ITEMS 5-A. Permission to advertise for bids for slurry -seal of streets in Dove Estates, Harbor Oaks, Emerald Estates, Whispering Dell Estates, Highland Estates, Cedar Oaks Estates, Brittany Court, and Raven Bend Addition. Selected streets are annually scheduled to receive slurry -seal treatment. This is a preventive maintenance measure to streets that are older, yet still in good condition. The slurry -seal will provide additional protection and help to extend the life of the pavement. Last year a seal -coat process called "micro surfacing" was applied to streets in Cross Timber Hills, Woodland Heights, and Lake Wood Additions. For this year's program, staff is recommending the seal -coat process called slurry -seal. Slurry - seal is less expensive and designed for local street application. The estimated cost of this project is $77,000. Funds are available from the recently approved bond sale. 5-B. Authorize the Mayor to submit a letter to TxDOT committing to cover the additional construction costs on Carroll Avenue bridge overpass at S.H. 114 in order to accommodate the recommendations of the Trail System Master Plan. In order to implement the planned combination of on -road and off -road bike trails for the new sections of SH 114 as detailed in the Trail System Master Plan, staff has been in contact with TxDOT to establish the design criteria necessary to accomplish this. The memorandum from Chris Carpenter, Senior Comprehensive Planner, dated May 29, 1998, is hereby attached to the minutes of this meeting. 5-C. Professional services agreement with Lee Engineering for the design of F.M. 1709 signal timings and capacity improvements. The technical memorandum for F.M. 1709 Signal System Evaluation, as prepared by Lee Engineering, was the basis for the May 7, 1998, Fort Worth District TxDOT meeting. TxDOT expressed a commitment to work with the city for making improvements along REGULAR CITY COUNCIL MEETING MINUTES OF JUNE 2, 1998 PAGE 5 Attachment B Documentation of Community Support Im they can be ranked and discussed by the Council at the June Retreat. A copy of the information presented is hereby attached to the minutes of this meeting. Agenda Item #12, Adjournment The meeting was adjourned by Mayor Rick Stacy at 12:50 a.m. Mayo Rick Stacy ATTEST:'••.�� Sandra L. LeGrand City Secretary M:\WP-FILES\MINUTES\Min-cc-6-2-98.doe REGULAR CITY COUNCIL MEETING MINUTES OF JUNE 2, 1998 PAGE 22 RESOLUTION NO. 01-021 CERTIFICATION OF FUNDING SUPPORT And INTENT FOR TRANSPORTATION IMPROVEMENT PLAN (TIP) PLACEMENT A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS APPROVING THE SUBMITTAL OF AN APPLICATION TO THE TEXAS DEPARTMENT OF TRANSPORTATION STATEWIDE TRANSPORTATION ENHANCEMENT PROGRAM (S.T.E.P.) FOR A PROJECT NOMINATION PROVIDED BY THE TRANSPORTATION EQUITY ACT FOR THE 21IT CENTURY; AND, RECOGNIZING THAT THE METROPOLITAN PLANNING ORGANIZATION (MPO) POLICY COMMITTEE IS CERTIFYING INTENT FOR TRANSPORTATION IMPROVEMENT PLAN (TIP) PLACEMENT FOR PROJECTS FUNDED BY THE FISCAL YEAR 2001 STATEWIDE TRANSPORTATION ENHANCEMENT PROGRAM. WHEREAS, the City Council of Southlake, Texas desires to submit an application for the development of: (1) FM 1709 Path Improvements (Bid Package No. 2A, FM 1709 from Pearson to SH 114, excluding Package No. 2B and N. Kimball to SH 114; and (2) North Carroll/SH 114 Pedestrian Lane and Additional Bridge Width); and WHEREAS, the above -mentioned projects will have regional significance for users; and WHEREAS, the city desires to establish its commitment to pledge the 20% match in accordance with the Texas Transportation Enhancement Program guidelines; and Attachments C and D C — Resolution for Funding Support D — Intent for TIP Placement Resolution No. 01-021 May 1, 2001 Page 2 WHEREAS, the Transportation Efficiency Act for the 215t Century provides for a transportation enhancement program and the Texas Department of Transportation has issued a program call for this program; and WHEREAS, federal guidelines require that projects selected for federal funding under the transportation enhancement program must be placed in the Transportation Improvement Program (TIP) of the Metropolitan Planing Organization; and WHEREAS, Southlake, Texas has applied for funding through the Statewide Transportation Enhancement Program and the city commits to the projects' development, implementation, construction, maintenance and financing: NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF 0 THE CITY OF SOUTHLAKE, TEXAS: SECTION 1 That the above mentioned projects selected for statewide enhancement program funding by the Texas Transportation Commission will be placed in the appropriate Transportation Improvement Program for Southlake Metropolitan Planning Organization SECTION 2 This resolution shall become effective on the date of approval by the City Council. Resolution No. 01-021 May 1, 2001 Page 3 PASSED AND APPROVED THIS DAY OF , 2001. CITY OF SOUTHLAKE Rick Stacy, Mayor ATTEST: Sandra L. LeGrand City Secretary NA\Parks & Recreation\Resolutions\01-021-STEP Funding App.doc t City of Southiake, Texas MEMORANDUM April 19, 2001 To: Billy Campbell, City Manager From: Pedram Farahnak, P.E., Director of Public Works Subject: Award an Emergency Contract to Reynolds Asphalt and Construction Company for re -construction of Sam School Road from Dove Street to Southlake's north City limit due to closure of Kirkwood Boulevard exit. Action Requested: Award an Emergency Contract to Reynolds Asphalt and Construction Company for re -construction of Sam School Road from Dove Street to Southlake's north City limit due to closure of Kirkwood Boulevard exit. Background Information: Financial Consideration: Due to the necessity of repairs to the Kirkwood East bound ramp at SH114, TxDOT has determined to close this exit within the next 30-60 days. Because of this closure, it is anticipated that Sam School Road will experience a substantial increase in traffic load. As you are aware, Sam School road is in need of major rehabilitation due to extensive road base and surface failure. Because of the substantial traffic load increase, the engineering staff anticipates rapid failure of the roadway, which may pose serious safety compromise to the traveling traffic. We have contacted Reynolds Asphalt and Construction Company and received a proposal to reconstruct the roadway at the earliest time possible. The proposed improvements will widen the current road from a 20 feet width to 22 feet. The current base and surface coarse will be pulverized to construct two (2), four (4) feet shoulders on each side. Other improvements will include a six (6) inch compacted limestone base overlaid by three (3) inches of asphaltic surface. In addition drainage ditches will be shaped and stabilized for positive flow. The roadway improvements as described will require a total expenditure of $133,455.00. The City of Westlake has assumed $38,701.95 of this amount. Funds are available from the balance remaining in the 1999-2000 CIP Budget (traffic mitigation / calming projects). Staff also recommends r an additional 10% allowance ($9,500) for unanticipated items related to construction phase. Citizen Input/ Board Review: Not applicable. Legal Review: Not Applicable. Alternatives: Consider award or reject. Project Schedule: 45 days from the notice to proceed date. Supporting Documents: Project location map Roadway cross section design Staff Recommendation: Please place on the City Council Agenda for May 1, 2001. It is recommended that the award be made to Reynolds Asphalt and Construction Company in the amount of $94,753.05 and an additional 10% ($9,500) be allowed for unanticipated items related to construction phase. Staff Contact: Billy Campbell, City Manager, Ext. 1409 Pedram Farahnak, P.E., Director of Public Works, Ext. 2308 Charlie Thomas, P.E., City Engineer, Ext. 2175 Mike Patterson, Operations Manager, Ext. 2101 CC: Valerie Bradley, Assistant to the Director Ricky Black, Director of Public Safety Marlin Price, Chief of Police Greg Last, Director of Economic Development PF/ta Z V, y U) W cr Q F- Q H 3 a r 0 cU w a w w Q) LD Z z z H O Q H F-F-a m a cc "U)wQ a w = a w U Q > LLJ H Q H = F- Q a: O co `D z n U) ca x H W c U LL JC Q c � U m w D: QC � N , m cv o o� aC w m '— C o o C m F---- z = o z U Cl- O J :D H D F- z U) W O W J M = d Q U M: > F- O 2 H U O O C w N Q H LI J � F- W U > Q J a Z x a o U F- Z co W 2: Q >-- W W F- > Q H Q Q U) d Q Z CO W 0 Q Z H Q � I--- Q l!7 F�-i Q X d O W U) F- N v W cU U) a m w F- X H W J F- LL O Q X CD F- O O Z Q H O Qz CZ O J H O O F- O W U = CI) W U O Cn C1) a O Er Q Cf) City of Southlake, Texas To: From: MEMORANDUM May 1, 2001 Billy Campbell, City Manager Mike Hutchison, Senior Civil Engineer, ext. 2361 Subject: Approve the Engineering Services Agreement with Cheatham and Associates for the design of State Highway 114 utility relocations, Neighborhood Sewer projects, Water system projects, and Water System Master Plan Report. Action Requested: Approve the Engineering Services agreement with Cheatham and associates for the design of SH 114 utility relocations, Neighborhood Sewer projects, Water system projects, and Water System Master Plan Report. Background Information: The Council approved various water and sewer projects in the FY 2000/2001 CIP. Staff has compiled the remainder of the water and sewer projects approved this year, most of which are small in scope when considered individually. The projects include neighborhood sewer installation, water line replacements, and upgrades, and the relocation of water and sewer lines in conjunction with the widening of State Highway 114. In addition, staff recommends that Cheatham and Associates provide a Water System Study report, which is an update and compilation of data collected under previous design contracts in connection with providing a concept plan and water tower designs. This document would be used in a way similar to that of the city's other master plans in an effort to adequately plan for future CIP and development projects. Financial Consideration: Compensation for these services totals $671,410 is funded from each of the project line items in the FY 2000/2001 CIP. Citizen Input/ Board Review: None. Legal Review: None. Alternatives: The council may approve or reject this agreement. Supporting Documents: Engineering services agreement (W Project Reference Legend Project Reference Map Staff Recommendation: Please place on the City Council Agenda for Ma y Staff Contact: Mike Hutchison, E.I.T., Ext. 2361 Pedram Farahnak, P.E., Director of Public Works, Ext. 2308 STANDARD FORM OF AGREEMENT BETWEEN OWNER AND ENGINEER FOR PROFESSIONAL SERVICES THIS IS AN AGREEMENT made as of , 2001 between the CITY OF SOUTHLAKE, TEXAS, a municipal corporation and home rule City with its main offices located at 1400 Main Street, Southlake, Texas (OWNER) and CHEATHAM AND ASSOCIATES (ENGINEER). OWNER intends to acquire all professional engineering services required for the project known as, 2000/2001 CIP Water and Sewer Improvements design, and Water Study Report, the aforesaid services are otherwise described in that Scope of Work and fees attached hereto as, Attachments "A" thru "F" and for all purposes incorporated herein (hereinafter called the Project). OWNER and ENGINEER in consideration of their mutual covenants herein agree in respect of the performance of professional engineering services by ENGINEER and the payment for those services by OWNER as set forth below. SECTION I —BASIC SERVICES OF ENGINEER I.I. General. I.I.I. ENGINEER shall provide for OWNER professional engineering services in all phases of the Project to which this Agreement applies as hereinafter provided. These services will include serving as OWNER's professional engineering representative for the project, providing professional engineering consultation and advice and furnishing customary civil services incidental thereto. 1.2. Study and Report Phase. After written authorization to proceed, ENGINEER shall 1.2.1. Consult with OWNER to clarify and define OWNER's requirements for the Project and review available data. 1.2.2. Advise OWNER as to the necessity of OWNER's providing or obtaining from others data or services of the types described in paragraph 3.4., and assist OWNER in obtaining such data and services. 1.2.3. Identify and analyze requirements of governmental authorities having jurisdiction to approve the design of the Project and participate in consultations with such authorities. 1.2.4. Provide analysis of OWNER's needs, planning surveys, site evaluations and comparative studies of prospective sites and solutions. 1.2.5. Provide a general economic analysis of OWNER's requirements applicable to various alternatives. 1.2.6. Prepare a Report containing schematic layouts, sketches and conceptual design criteria with appropriate exhibits to indicate clearly the considerations involved (including applicable requirements of governmental authorities having jurisdiction as aforesaid) and the alternative solutions avail�ble to OWNER and setting forth ENGINEER's findings and recommendations. This Report will be accompanied by ENGINEER's opinion of probable costs for the Project, including the following which will be separately itemized: Construction Cost, allowance for engineering costs and contingencies, and (on the basis of information furnished by OWNER) allowances for such other items as charges of all other professionals and consultants, for the cost of land and rights -of -way, for compensation for or damages to properties, for interest and financing charges and for other services to be provided by others for Owner pursuant to paragraphs 3.7 through 3.11, inclusive. The total of all such costs, allowances, etc. are hereinafter called "Total Project Costs". 1.2.7. Furnish multiple copies of the Study and Report documents (not to exceed five (5) copies) and review them in person with OWNER. 1.3. Preliminary Design Phase. After written authorization to proceed with the Preliminary Design Phase, ENGINEER shall: 1.3.1. In consultation with OWNER and on the basis of the accepted Study and Report documents, determine the general scope, extent and character of the Project. 1.3.2. Prepare Preliminary Design documents consisting of final design criteria, preliminary drawings, outline specifications and written descriptions of the Project. 1.3.3. Advise OWNER if additional data or services of the types described in paragraph 3.4 are necessary and assist OWNER in obtaining such data and services. 1.3.4. Based on the information contained in the preliminary design documents, submit a revised opinion of probable Total Project Costs. 1.3.5. Furnish multiple copies of the above Preliminary Design documents and present and review them in person with OWNER, not to exceed five (5) copies. 1.3.6. Derive right-of-way (ROW) data and easement documents as needed for the OWNER to begin land acquisition. 1.4. Final Design Phase. After written authorization to proceed with the Final Design Phase, ENGINEER shall: 1.4.1. On the basis of the accepted Preliminary Design documents and the revised opinion of probable Total Project Costs prepare for incorporation in the Contract Documents final drawings to show the general scope, extent and character of the work to be furnished and performed by Contractor(s) (hereinafter called "Drawings") and Specifications. 1.4.2. Provide technical criteria, written descriptions and design data for OWNER's use in filing applications for permits with or obtaining approvals of such governmental authorities as have jurisdiction to approve the design of the Project, and assist OWNER in consultations with appropriate authorities. 1.4.3. Advise OWNER of any adjustments to the latest opinion of probable Total Project Costs caused by changes in general scope, extent or character or design requirements of the Project or Construction Costs. Furnish to OWNER a revised opinion of probable Total Project Costs based on the Drawings and Specifications. 1.4.4. Prepare for review and approval by OWNER, its legal counsel and other advisors contract agreement forms, general conditions and supplementary conditions, and (where appropriate) bid forms, invitations to bid and instructions to bidders. 1.4.5. Furnish multiple copies of the above documents and of the Drawings and Specifications and present and review them in person with OWNER, not to exceed five (5) copies. 1.5. Bidding or Negotiating Phase. After written authorization to proceed with the Bidding or Negotiating Phase, ENGINEER shall: 1.5.1. Assist OWNER in advertising for and obtaining bids or negotiating proposals for each separate prime contract for construction, materials, equipment and services; and, where applicable, maintain a record of prospective bidders to whom Bidding Documents have been issued, attend pre -bid conferences and receive and process deposits for Bidding Documents. 1.5.2. Assist OWNER in issuing addenda as appropriate to interpret, clarify or expand the Bidding Documents. 1.5.3. Consult with and advise OWNER as to the acceptability of subcontractors, suppliers and other persons and organizations proposed by the prime contractor(s) (herein called "Contractor(s)") for those portions of the work as to which such acceptability is required by the Bidding Documents. 1.5.4. Consult with OWNER concerning and determine the acceptability of substitute materials and equipment proposed by Contractor(s) when substitution prior to the award of contracts is allowed by the Bidding Documents. 1.5.5. Attend the bid opening, prepare bid tabulation sheets and assist OWNER in evaluating bids or proposals and in assembling and awarding contracts for construction, materials, equipment and services. 1.6. Construction Phase. During the Construction Phase: 1.6.1. Visits to Site and Observation of Construction. In connection with observations of the work of Contractor(s) while it is in progress: 1.6.1.1. ENGINEER shall make visits to the site at intervals appropriate to the various stages of construction as necessary in order to observe as an experienced and qualified design professional the progress and quality of the various aspects of Contractor(s)' work. Based on information obtained during such visits and on such observations, Page 2 of 11 Pages ENGINEER shall endeavor to determine in general if such work is proceeding in accordance with the Contract Documents and ENGINEER shall keep OWNER informed of the progress of the work. 1.6.1.2. The purpose of ENGINEER's visits to the site will be to enable ENGINEER to better carry out the duties and responsibilities assigned to and undertaken by ENGINEER during the Construction Phase, and in addition, by exercise of ENGINEER's efforts as an experienced and qualified design professional, to provide for OWNER a greater degree of confidence that the completed work of Contractor(s) will conform generally to the Contract Documents and that the integrity of the design concept as reflected in the Contract Documents has been implemented and preserved by Contractor(s). On the other hand, ENGINEER shall not, during such visits or as a result of such observations of Contractor(s)' work in progress, supervise, direct or have control over Contractor(s)' work nor shall ENGINEER have authority over or responsibility for the means, methods, techniques, sequences or procedures of constructions elected by Contractor(s), for safety precautions and programs incident to the work of Contractor(s) or for any failure of Contractor(s) to comply with laws, rules, regulations, ordinances, codes or orders applicable to Contractor(s) furnishing and performing their work. Accordingly, ENGINEER can neither guarantee the performance of the construction contracts by Contractor(s) nor assume responsibility for Contractor(s)' failure to furnish and perform their work in accordance with the Contract Documents. 1.6.2. Interpretations and Clarifications. ENGINEER shall issue necessary interpretations and clarifications of the Contract Documents as requested by the Owner. 1.6.3. Shop Drawings. ENGINEER shall review and approve (or take other appropriate action in respect of) Shop Drawings, samples and other data which Contractor(s) are required to submit, but only for conformance with the design concept of the Project and compliance with the information given in the Contract Documents. Such reviews and approvals or other action shall not extend to means, methods, techniques, sequences or procedures of construction or to safety precautions and programs incident thereto. 1.6.4. Substitutes. ENGINEER shall evaluate the acceptability of substitute materials and equipment proposed by Contractor(s) and make recommendations to OWNER, subject to the provisions of paragraph 2.2.2. 1.6.5. Disputes between OWNER and Contractor. ENGINEER shall act as initial interpreter of the requirements of the Contract Documents and judge of the acceptability of the work performed thereunder. ENGINEER shall also make recommendations to OWNER on all claims of Contractor(s) relating to the acceptability of the work or the interpretation of the requirements of the Contract Documents pertaining to the execution and progress of the work. OWNER has the final decision with regard to such disputes. 1.6.6. Limitation of Responsibilities. ENGINEER shall not be responsible to OWNER for the acts or omissions of any Contractor, or of any subcontractor or supplier, or any of the Contractor(s)' or subcontractor's or supplier's agents or employees or any other persons (except ENGINEER's own employees and agents) whether at the site or otherwise furnishing or performing any of the Contractor(s)' work; however, nothing contained in paragraphs 1.6.1. through 1.6.6 inclusive, shall be construed to release ENGINEER from liability for failure to properly perform duties and responsibilities assumed by ENGINEER in the Contract Documents. 1.7. Operational Phase. During the Operational Phase, ENGINEER shall, when requested by OWNER: 1.7.1. Prepare a set of reproducible record prints of Drawings showing those changes made during the construction process, based on the marked -up prints, drawings and other data furnished by Contractor(s) to ENGINEER. 1.7.2. In company with OWNER, visit the Project to observe any apparent defects in the completed construction, assist OWNER in consultations and discussions with Contractor(s) concerning correction of such deficiencies, and make recommendations as to replacement or correction of defective work. SECTION 2—ADDITIONAL SERVICES OF ENGINEER 2.1. Services Requiring Authorization in Advance. If authorized in writing by OWNER, ENGINEER shall furnish or obtain from others Additional Services of the types listed in paragraphs 2.1.1. through 2.1.14. inclusive. Page 3 of 11 Pages These services are not included as part of Basic Services except to the extent provided otherwise in this Agreement; these will be paid for by OWNER as indicated in Section 5. 2.1.1. Preparation of applications and supporting documents (in addition to those furnished under Basic Services) for private or governmental grants, loans or advances in connection with the Project; preparation or review of environmental assessments and impact statements; review and evaluation of the effect on the design requirements of the Project of any such statements and documents prepared by others; and assistance in obtaining approvals of authorities having jurisdiction over the anticipated environmental impact of the project. 2.1.2. Services to make measured drawings of or to investigate existing conditions or facilities, or to verify the accuracy of drawings or other information furnished by OWNER. 2.1.3. Services resulting from significant changes in the general scope, extent or character of the Project or its design including, but not limited to changes in size, complexity, OWNER's schedule, character of construction or method of financing; and revising previously accepted studies, reports, design documents or Contract Documents when such revisions are required by changes in laws, rules, regulations, ordinances, codes or orders enacted subsequent to the preparation of such studies, reports or documents, or are due to any other cause beyond ENGINEER's control. 2.1.4. Providing renderings or models for OWNER's use. 2.1.5. Preparing documents for alternate bids requested by OWNER for Contractor(s)' work which is not executed or documents for out -of -sequence work. 2.1.6. Investigations and studies involving, but not limited to, detailed consideration of operations, maintenance and overhead expenses; providing value engineering during the course of design; the preparation of feasibility studies, cash flow and economic evaluations, rate schedules and appraisals; assistance in obtaining financing for the Project; evaluating processes available for licensing and assisting OWNER in obtaining process licensing; detailed quantity surveys of material, equipment and labor; and audits or inventories required in connection with construction performed by OWNER. 2.1.7. Furnishing services of independent professional associates and consultants for other than Basic Services (which include, but are not limited to, customary civil, structural, mechanical, and electrical engineering and customary architectural design incidental thereto); and providing data or services of the types described in paragraph 3.4 when OWNER employs ENGINEER to provide such data or services in lieu of furnishing the same in accordance with paragraph 3.4. 2.1.8. If ENGINEER's compensation is on the basis of a lump sum, percentage of Construction Cost, or cost-plus a fixed fee method of payment, services resulting from the award of more separate prime contracts for construction, materials or equipment for the Project than are contemplated by paragraph 5.1.1. If ENGINEER's compensation is on the basis of a percentage of Construction Cost and ENGINEER has been required to prepare Contract Documents on the assumption that more than one prime contract will be awarded for construction, materials and equipment, but only one prime contract is awarded for construction, materials and equipment for the Project, services attributable to the preparation of contract documentation that was rendered unusable and any revisions or additions to contract documentation used that was necessitated by the award of only one prime contract. 2.1.9. Services during out-of-town travel required of ENGINEER other than visits to the site or OWNER's office as required by Section 1. 2.1.10. Assistance in connection with bid protest, rebidding, or renegotiating contracts for construction, materials, equipment or services when ENGINEER did not create or contribute to the event or situation requiring said assistance, rebidding, renegotiating, materials, equipment, or services. 2.1.11. Providing any type of property surveys or related engineering services needed for the transfer of interests in real property and field surveys for design purposes and engineering surveys and staking to enable Contractor(s) to proceed with their work; and providing other special field surveys. 2.1.12. Preparation of operating, maintenance and staffing manuals to supplement Basic Services under paragraph 1.7. 2.1.13. Preparing to serve or serving as a consultant or witness for OWNER in any litigation, arbitration or other legal or administrative proceeding involving the Project unless ENGINEER created or contributed to the cause of the litigation. 2.1.14. Additional services in connection with the Project, including services which are to be furnished by OWNER Page 4 of 11 Pages in accordance with Section 3, and services not otherwise provided for in this Agreement. 2.2. Required Additional Services. When required by the Contract Documents in circumstances beyond ENGINEER's control, ENGINEER shall furnish or obtain from others, as circumstances require during construction and with specific authorization from OWNER, Additional Services of the types listed in paragraphs 2.2.1 through 2.2.6, inclusive. These services are not included as part of Basic Services. ENGINEER shall advise OWNER promptly before starting any of the following additional services which will be paid for by OWNER as indicated in Section 5. 2.2.1. Services in connection with work directive changes and change orders to reflect changes requested by OWNER if the resulting change in compensation for Basic Services is not commensurate with the additional services rendered. 2.2.2. Services in making revisions to Drawings and Specifications occasioned by the acceptance of substitutions proposed by Contractor(s); and services after the award of each contract in evaluating and determining the acceptability of an unreasonable or excessive number of substitutions proposed by Contractor. 2.2.3. Services resulting from significant delays, changes or price increases occurring as a direct or indirect result of material, equipment or energy shortages. 2.2.4. Additional or extended services during construction made necessary by (1) work damaged by fire or other cause during construction, (2) a significant amount of defective or neglected work of any Contractor, (3) acceleration of the progress schedule involving services beyond normal working hours, or (4) default by any Contractor. 2.2.5. Services (other than Basic Services during the Operations Phase) in connection with any partial utilization of any part of the Project by OWNER prior to Substantial Completion. 2.2.6. Evaluating an unreasonable or extensive number of claims submitted by Contractor(s) or others in connection with the work. SECTION 3—OWNER'S RESPONSIBILITIES OWNER shall do the following in a timely manner so as not to delay the services of ENGINEER: 3.1. Designate in writing a person to act as OWNER's representative with respect to the services to be rendered under this Agreement. Such person shall have complete authority to transmit instructions, receive information, interpret and define OWNER's policies and decisions with respect to ENGINEER's services for the Project. 3.2. Provide all criteria and full information as to OWNER's requirements for the Project, including design objectives and constraints, space, capacity and performance requirements, flexibility and expandability, and any budgetary limitations; and furnish copies of all design and construction standards which OWNER will require to be included in the Drawings and Specifications. 3.3. Assist ENGINEER by placing at ENGINEER's disposal all available information pertinent to the Project including previous reports and any other data relative to design or construction of the Project. 3.4. Furnish to ENGINEER, as required for performance of ENGINEER's Basic Services (except to the extent provided otherwise in this Agreement) the following: 3.4.1. data prepared by or resulting from the services of others, including without limitation borings, probings and subsurface explorations, hydrographic surveys, laboratory tests and inspections of samples, materials and equipment; 3.4.2. appropriate professional interpretations of all of the foregoing; 3.4.3. environmental assessment and impact statements; 3.4.4. property, boundary, easement, right-of-way, topographic and utility surveys, to the extent required by ENGINEER, and only if not required to be performed by ENGINEER as set out in ENGINEER's Proposal; 3.4.5. property descriptions; 3.4.6. zoning, deed and other land use restrictions; all of which ENGINEER may use and rely upon in performing services under this Agreement. Page 5 of 11 Pages 3.5. Provide engineering surveys to establish reference points for construction (unless required to be performed by Engineer as Basic Services under ENGINEER's Proposal) to enable Contractor(s) to proceed with the layout of the work. 3.6. Arrange for access to and make all provisions for ENGINEER to enter upon public and private property as required for ENGINEER to perform services under this Agreement. 3.7. Examine all studies, reports, sketches, Drawings, Specifications, proposals and other documents presented by ENGINEER, obtain advice of an attorney, insurance counselor and other consultants as OWNER deems appropriate for such examination and render in writing decisions pertaining thereto within a reasonable time so as not to delay the services of ENGINEER. 3.8. Furnish approvals and permits from all governmental authorities having jurisdiction over the Project and such approvals and consents from others as may be necessary for completion of the Project, unless required to be performed by ENGINEER as Basic Services under this Agreement. 3.9. Provide such accounting, independent cost estimating and insurance counseling services as may, in the judgement of the OWNER, be required for the Project, such legal services as OWNER may require or ENGINEER may reasonably request with regard to legal issues pertaining to the Project including any that may be raised by Contractor(s), such auditing service as OWNER may require to ascertain how or for what purpose any Contractor has used the moneys paid under the construction contract, and such inspection services as OWNER may require to ascertain that Contractor(s) are complying with any law, rule, regulation, ordinance, code or order applicable to their furnishing and performing the work. 3.10 If OWNER designates a person to represent OWNER at the site who is not ENGINEER or ENGINEER's agent or employee, the duties, responsibilities and limitations of authority of such other person and the affect thereof on the duties and responsibilities of ENGINEER and the Resident Project Representative (and any assistants) will be set forth in an exhibit that is to be identified, attached to and made a part of this Agreement before such services begin. 3.11. If more than one prime contract is to be awarded for construction, materials, equipment and services for the entire Project, designate a person or organization to have authority and responsibility for coordinating the activities among the various prime contractors. 3.12. Furnish to ENGINEER data or estimated figures as to OWNER's anticipated costs for services to be provided by others for OWNER (such as services pursuant to paragraphs 3.7 through 3.11, inclusive) so that ENGINEER may make the necessary findings to support opinions of probable Total Project Costs. 3.13. Attend the pre -bid conference, bid opening, pre - construction conferences, construction progress and other job -related meetings and substantial completion inspections and final payment inspections. 3.14. Give prompt written notice to ENGINEER whenever OWNER observes or otherwise becomes aware of any development that affects the scope or timing of ENGINEER's services, or any defect or non-conformance in the work of any Contractor. 3.15. Furnish, or direct ENGINEER to provide, Additional Services as stipulated in paragraph 2.1 of this Agreement or other services as required. 3.16. ENGINEER shall not be obligated to bear any of the costs of compliance with this Section 3. SECTION 4—PERIODS OF SERVICE 4.1. The provisions of this Section 4 and the various rates of compensation for ENGINEER's services provided for elsewhere in this Agreement have been agreed to in anticipation of the orderly and continuous progress of the Project through completion of the Operational Phase. ENGINEER's obligation to render services hereunder will extend for a period which may reasonably be required for the design, award of contracts, construction and initial operation of the Project including extra work and required extensions thereto. If in Section 8 of this Agreement specific periods of time for rendering services are set forth or specific dates by which services are to be completed are provided and if such dates are exceeded through no fault of ENGINEER, all rates, measures and amounts of compensation provided herein may be subject to equitable adjustment. 4.2. The services called for in the Study and Report Phase will be completed and the Report submitted within any stipulated period indicated in Section 8 hereof after written authorization to proceed with that phase of Page 6 of 11 Pages services which will be given by OWNER within seven (7) the last prime contract for construction, materials and kw days after ENGINEER has signed this Agreement. equipment on which substantial completion is achieved. 4.3. After acceptance by OWNER of the Study and Report Phase documents indicating any specific modifications or changes in the general scope, extent or character of the Project desired by OWNER, and upon written authorization from OWNER, ENGINEER shall proceed with the performance of the services called for in the Preliminary Design Phase, and shall submit preliminary design documents and a revised opinion of probable Total Project Costs within any stipulated period. 4.4. After acceptance by OWNER of the Preliminary Design Phase documents and revised opinion of probable Total Project Costs, indicating any specific modifications or changes in the general scope, extent or character of the Project desired by OWNER, and upon written authorization from OWNER, ENGINEER shall proceed with the performance of the services called for in the Final Design Phase; and shall deliver Contract Documents and a revised opinion of probable Total Project Costs for all work of Contractor(s) on the Project within any stipulated period indicated in Section 8 hereof. 4.5. ENGINEER's services under the Study and Report Phase, Preliminary Design Phase and Final Design Phase shall each be considered complete when the submission for that phase have been accepted by OWNER. 4.6. After acceptance by OWNER of the ENGINEERS Drawings, Specifications and other Final Design Phase documentation including the most recent opinion of probable Total Project Costs and upon written authorization to proceed, ENGINEER shall proceed with performance of the services called for in the Bidding or Negotiating Phase. This Phase shall terminate and the services to be rendered thereunder shall be considered complete upon commencement of the Construction Phase or upon cessation of negotiations with prospective Contractor(s). 4.7. The Construction Phase commences with the execution of the first prime contract for the work of the Project or any part thereof, and said Phase terminates upon City Council approval of the final payment after written recommendation by ENGINEER of final payment on the last prime contract to be completed. Construction Phase services may be rendered at different times if the project involves more than one prime contract. 4.8. The Operational Phase may commence during the Construction Phase and will terminate two (2) years after the date of City Council approval of the final payment for 4.9. If OWNER requests significant modifications or changes in the general scope, extent or character of the Project, the time of performance of ENGINEER'S services may be adjusted equitably to reflect the additional time and expenses, if any, incurred by ENGINEER to respond to the OWNER's request. 4.10. If ENGINEER's services for the Design or Construction phases of the Project are delayed or suspended for more than one year for reasons beyond ENGINEER's control, the various rates of compensation provided for elsewhere in this Agreement may be subject to equitable adjustment upon submission of documentation by ENGINEER to OWNER establishing the basis for such adjustment. 4.11. In the event that the work designed or specified by ENGINEER is to be furnished or performed under more than one prime contract, or if ENGINEER's services are to be separately sequenced with the work of one or more prime contractors (such as in the case of fast -tracking), OWNER and ENGINEER shall, prior to commencement of the Final Design Phase, develop a schedule for performance of ENGINEER's services during the Final Design, Bidding or Negotiating and Construction Phases in order to sequence and coordinate properly such services as are applicable to the work under such separate contracts. SECTION 5—PAYMENTS TO ENGINEER 5.1. Methods of Payment for Services and Expenses of ENGINEER. 5.1.1. For design, construction plan preparation, construction document preparation (including bid proposal, specifications, construction contract), periodic inspection, and all other services to be rendered by ENGINEER hereunder, as the same are set out in the attached Exhibit, and as further set out in these contractual documents, save and except for specified special and additional services, OWNER shall pay to ENGINEER an amount based on a lump sum and a cost and time per diem basis in a total amount of $671,410.00. For additional services authorized by OWNER in accordance with Section 2 of this Agreement, OWNER shall pay in accordance with N/A. Page 7 of 11 Pages 5.2. Times of Payment. ENGINEER shall submit monthly statements for the services rendered and for the expenses and hourly costs incurred. The statements will be based upon ENGINEER's estimate of the proportion of the total services actually completed at the time of the billing. All monthly statements shall be in a form as specified by and acceptable to OWNER. OWNER shall make payment upon said statements within thirty (30) days following receipt thereof. SECTION 6—CONSTRUCTION COST AND OPINIONS OF COST 6.1. Construction Cost. The construction cost of the entire Project (herein referred to as "Construction Cost") means the total cost to OWNER of those portions of the entire Project designed and specified by ENGINEER, but it will not include ENGINEER's compensation and expenses, the cost of land, rights -of -way, or compensation for or damages to properties unless this Agreement so specifies, nor will it include OWNER's legal, accounting, insurance counseling or auditing services, or interest and financing charges incurred in connection with the Project or the cost of other services to be provided by others to OWNER pursuant to Section 3, as applicable. [Construction Cost is one of the items comprising Total Project Costs which is defined in paragraph 1.2.6.] 6.2. Opinions of Cost. It is understood by the Parties that ENGINEER has no control over the cost of labor, materials, equipment or services furnished by others, or over the Contractor(s)' methods of determining prices, or over competitive bidding or market conditions. Therefore, ENGINEER's opinions of probable Total Project Costs and Construction Cost provided for herein are to be made on the basis of ENGINEER's experience and qualifications and represent ENGINEER's best judgment as an experienced and qualified professional engineer, familiar with the construction industry; but ENGINEER cannot and does not guarantee that proposals, bids or actual Total Project or Construction Costs will not vary from opinions of probable cost prepared by ENGINEER. If prior to the Bidding or Negotiating Phase OWNER wishes greater assurance as to Total Project or Construction Costs, OWNER shall employ an independent cost estimator as provided in paragraph 3.9. SECTION 7—GENERAL CONSIDERATION 7.1. Termination. 7.1.1. The obligation to provide further services under this Agreement may be terminated by either party upon thirty (30) days' written notice in the event of substantial failure by the other party to perform in accordance with the terms hereof through no fault of the terminating party. 7.2. Reuse of Documents. ENGINEER acknowledges that OWNER is a governmental entity and that all Drawings, Specifications, and other documents prepared or furnished by ENGINEER (and ENGINEER's professional associates and consultants) under this Agreement are instruments of service in respect of the Project and property of the OWNER and upon completion of the Project shall thereafter be subject to the Texas Public Information Act (Texas Government Code Chapter 552) and any other applicable laws requiring public disclosure of the information contained in said documents. 7.3. Insurance. 7.3.1. ENGINEER shall procure and maintain insurance, in amounts acceptable to OWNER, for protection from claims under workers' compensation acts, claims for damages because of bodily injury including personal injury, sickness or disease or death of any and all employees or of any person other than such employees, from claims or damages because of injury to or destruction of property including loss of use resulting therefrom, and from damages or claims as a result of acts of errors or omissions of the ENGINEER made during the performance of this contract. All liability insurance required under this paragraph 7.3.1. shall include OWNER, OWNER's agents and employees as additional named insured and be with a company or companies satisfactory to OWNER. All workers' compensation coverage shall include in its provisions a waiver of any rights of subrogation against the OWNER. 7.3.2. Before commencement of any work, the ENGINEER shall submit written evidence that he and all his subcontractors (if the ENGINEER employs Page 8 of 11 Pages A subcontractors in the performance of this Agreement) have obtained the minimum insurance required by the this Agreement. Such written evidence shall be in the form of a Certificate of Insurance executed by the ENGINEER's insurance carrier showing such policies in force for the specified period or by furnishing a copy of the actual policy or policies. Each policy or certificate will bear an endorsement or statement waiving right of cancellation or reduction in coverage without thirty (30) days' notice in writing to be delivered by registered mail to the OWNER. 7.3.3. The ENGINEER shall not commence work under this Agreement until he has obtained at his expense all insurance required under this section and such insurance has been approved by the OWNER, nor shall the ENGINEER allow any subcontractor to commence work on any subcontract until all similar insurance required of the subcontractor has been so obtained and approved. Such insurance shall remain in full force and effect on all phases of the work, whether or not the work is occupied or utilized by the OWNER, until all work under the Agreement is completed and has been accepted by the OWNER. 7.3.4. Nothing contained in the insurance requirements shall be construed as limiting the extent of the ENGINEER's responsibility for payment of damages resulting from his operations. 7.4. Controlling Law. This Agreement is to be governed by the law of the state of Texas. Venue shall lie exclusively in Tarrant County, Texas for all state actions and in the Fort Worth Division of the Central District of Texas for all federal actions. 7.5. Successors and Assigns. 7.5.1. OWNER and ENGINEER each is hereby bound and the partners, successors, executors, administrators and legal representatives of OWNER and ENGINEER (and to the extent permitted by paragraph 7.5.2 the assigns of OWNER and ENGINEER) are hereby bound to the other party to this Agreement and to the partners, successors, executors, administrators and legal representatives (and said assigns) of such other party, in respect of all covenants, agreements and obligations of this Agreement. 7.5.2. Neither OWNER nor ENGINEER shall assign, sublet or transfer any rights under or interest in (including, but without limitation, moneys that may become due or moneys that are due) this Agreement without the written consent of the other, except to the extent that any assignment, subletting or transfer is mandated by law or the effect of this limitation may be restricted by law. Unless specifically stated to the contrary in any written consent to an assignment, no assignment will release or discharge the assignor from any duty or responsibility under this Agreement. Nothing contained in this paragraph shall prevent ENGINEER from employing such independent professional associates and consultants as ENGINEER may deem appropriate to assist in the performance of services hereunder, provided such independent associates or consultants are approved in writing in advance by OWNER and are paid by ENGINEER. 7.5.3. Nothing under this Agreement shall be construed to give any rights or benefits in this Agreement to anyone other than OWNER and ENGINEER, and all duties and responsibilities undertaken pursuant to this Agreement will be for the sole and exclusive benefit of OWNER and ENGINEER and not for the benefit of any other party. SECTION 8—SPECIAL PROVISIONS, SCHEDULES, AND EXHIBITS 8.1. Special Provisions Any other provisions of this Agreement or other documents included by reference herein to the contrary notwithstanding, the following provisions shall apply to this Agreement and the respective duties and responsibilities of OWNER and ENGINEER affected thereby: 8.1.1. As to the contractual relationship between ENGINEER and OWNER, ENGINEER is and shall be considered in all things an independent contractor. 8.1.2. This contract shall not be subject to binding arbitration. 8.1.3. OWNER reserves the right, with ENGINEER's agreement, to consolidate any and all phases of performance set out in the standard form contractual documents. The consolidation of said services shall not in any way affect the ENGINEER's responsibilities to perform the services set out therein. 8.1.4. This Agreement may be terminated by the OWNER hereto, with or without cause, upon ten (10) days' written notice thereof. If this Agreement is terminated by the Page 9 of 11 Pages �'_R OWNER without cause, the ENGINEER shall be paid for services performed to termination date, including all reimbursable expenses then incurred. 8.2. Schedules. Where appropriate, the following time limitations for the following phase(s) of services shall apply: 8.2.1. The Study and Report Phase Services/Preliminary Design Phase Services shall be completed and all reports, opinions of costs, documentation, contract documents, and other tangible materials required under this Agreement shall be completed and submitted by ENGINEER before August 1, 2001. 8.2.2. The Final Design Phase Services/Bidding or Negotiating Phase Services shall be completed and all reports, opinions of costs, documentation, contract documents, and other tangible materials required under this Agreement shall be completed and submitted by ENGINEER, before October 1, 2001, following written authorization from OWNER to ENGINEER to proceed with said phase(s) of services. 8.2.3. The Construction Phase Services shall begin, by or before February 1, 2002, following written authorization from OWNER to ENGINEER to proceed, and shall be completed as reasonably soon thereafter as possible. 8.2.4. TIME IS OF THE ESSENCE IN THE PERFORMANCE OF THE SERVICES UNDER THIS AGREEMENT. 8.3. Exhibits. The following exhibits are attached to and made a part of this Agreement: 8.3.1. Exhibit A, ENGINEER's Scope of Services. Provided, however, that where the terms and provisions of the above -referenced exhibit(s) shall conflict with the terms and provisions of this standard contract, this standard contract shall control. 8.4. Professional Liability Insurance ENGINEER shall maintain, at no expense to OWNER, a professional liability (errors and omissions) insurance policy placed with a company rated at least A by Best's Key Rating Guide, authorized to do business in Texas, in an amount not less than one million dollars ($1 million) for each occurrence, one million dollars ($1 million) in the aggregate. Such policy shall require the giving of written notice to OWNER at least thirty (30) days prior to cancellation, nonrenewal or material modification of any policies, evidenced by return receipt or United States certified mail. ENGINEER shall furnish OWNER with copies of said policies or certificates evidencing such coverage. 8.5. Entire Agreement. This Agreement, together with the exhibits and schedules identified above, constitute the entire Agreement between OWNER and ENGINEER and supersede all prior or oral understandings. This Agreement and said exhibits and schedules may only be amended, supplemented, modified or canceled by a duly executed written instrument. 8.6. Severability. The invalidity of any provision of this Agreement shall not affect the validity or enforceability of any other provision of this Agreement. 8.7. Waiver. The waiver of any breach of a term or condition of this Agreement does not waive any other breach of that term or condition or any breach of any other term or condition of this Agreement. ('The remainder of this page was left blank intentionally) Page 10 of 11 Pages IN WITNESS WHEREOF, the parties hereto have made and executed this Agreement as of the day and year first above written. OWNER: CITY OF SOUTHLAKE, TEXAS By: Pedram Farahnak, P.E. Director of Public Works By: Billy Campbell City Manager By: Rick Stacy Mayor Address for giving notices: 1400 Main Street, Suite 320 Southlake, Texas 76092 ATTEST: City Secretary (Original 1 of 1 Originals) ENGINEER: CHEATHAM AND ASSOCIATES By: Eddie Cheatham, P.E. President Address for giving notices: 1601 E. Lamar Blvd. Suite 200 Arlington, TX 76011 ♦I _ A a �- NOW-,, F: IWORDFORMSIStandard Form Agreement Owner -Engineer Prof Services.doc Page 11 of 11 Pages BASIC SERVICES Attachment "A" The projects which are to become a part of this engineering services agreement are grouped into three categories as follows: Category I: Projects which are to be addressed first, and are related to the reconstruction of S.H. 114 The projects are: Project No. 1 Utility relocations required at N. White Chapel and S.H. 114. Project No. 2 Utility relocations required at N. Carroll and S.H. 114. Project No. 3 Utility relocations required at Highland Ave. and S.H. 114. Project No. 4 Proposed 20" water main along S.H. 114 from N. White Chapel to Town Center, and connection to existing 20" line in F.M. 1709. Category II: Projects with funding for construction budgeted in the 2000/2001 CIP Budget. The projects are: Project No. 1 Sanitary sewer system in Pearson Lane and Pecan Acres Additions. Project No. 2 Southlake Woods lift station abandonment. Project No. 3 12" water line from Pump Station No. 2 south along T.W. King to the IBM Complex. Project No. 4 8" water from Rainforest to S.H. 114. Project No. 5 Water system in Lakewood Ridge Addition. Category: Projects with funding for engineering design only budgeted in the 2000/2001 CIP Budget. The projects consist of sanitary sewer systems in the following additions: Project No. 1 Garden Addition Project No. 2 Heatherwood Estates Project No. 3 Hershaw Estates Project No. 4 Loma Vista Addition Project No. 5 Royal Oaks Addition Project No. 6 Twin Creeks Addition BASIC SERVICES Attachment "B" ENGINEERING FEES: The engineering fees for the subject projects shall be a lump sum fee as follows: Category I• Project No. 1 - $ 38,850.00 Project No. 2 - $ 28,150.00 Project No. 3 - $ 7,000.00 Project No. 4 - $ 61,500.00 Subtotal $ 135,500.00 Category 11: Project No. 1 - $ 22,200.00 Project No. 2 - $ 13,320.00 Project No. 3 - $ 6,290.00 Project No. 4 - $ 19,980.00 Project No. 5 - $ 45,730.00 Subtotal $ 107,520.00 Category III: Project No. 1 - $ 33,300.00 Project No. 2 - $ 24,750.00 Project No. 3 - $ 15,000.00 Project No. 4 - $ 16,650.00 Project No. 5 - $ 13,600.00 Project No. 6 - $ 16,500.00 Subtotal $ 119,800.00 SPECIAL SERVICES Attachment "C" SURVEYING FEES: The surveying fees for the subject project, which include design surveys and construction staking, shall be a lump sum fee as follows: Category I: Project No. 1 - $ 18,900.00 Project No. 2 - $ 13,650.00 Project No. 3 - $ 3,500.00 Project No. 4 - $ 29,750.00 Subtotal $ 65,800.00 Category II: Project No. 1 - $ 10,800.00 Project No. 2 - $ 6,580.00 Project No. 3 - $ 3,510.00 Project No. 4 - $ 10,000.00 Project No. 5 - $ 21,250.00 Subtotal $ 52,140.00 Category III• Project No. 1 - $ 16,700.00 Project No. 2 - $ 12,000.00 Project No. 3 - $ 5,000.00 Project No. 4 - $ 8,100.00 Project No. 5 - $ 6,600.00 Project No. 6 - $8,100.00 Subtotal $ 56,500.00 Attachment "D" ESTIMATED CONSTRUCTION COSTS: Category I: Project No. 1 - $ 525,000.00 Project No. 2 - $ 380,000.00 Project No. 3 - $ 95,000.00 Project No. 4 - $ 830,000.00 Subtotal $ 1,830,000.00 Category II: Project No. 1 - $ 300,000.00 Project No. 2 - $ 180,000.00 Project No. 3 - $ 85,000.00 Project No. 4 - $ 270,000.00 Project No. 5 - $ 618,000.00 Subtotal $ 1,453,000.00 Category III: Project No. 1 - $ 450,000.00 Project No. 2 - $ 334,500.00 Project No. 3 - $ 205,000.00 Project No. 4 - $ 225,000.00 Project No. 5 - $ 184,000.00 Project No. 6 - $ 222,500.00 Subtotal $ 1,621,000.00 SPECIAL SERVICES Attachment "E" Additional Fees: The following additional fees may be required: Geotechnical Fees $80,000.00 Preparation of 25 Easement Parcels $25,000.00 Right -of -Way Agent $15,000.00 SCHEDULES Attachment "F" The schedules vary for each of the categories, therefore each category has its own schedule as follows: Category I: Category II: Category III: Preliminary Design complete by Final Design complete by Construction Phase to begin by Preliminary Design complete by Final Design complete by Easements acquired by Construction Phase to begin by Preliminary Design complete by Final Design complete by Easements acquired by Construction Phase to begin by July 15, 2001 September 1, 2001 October 15, 2001 July 1 2001 August 15, 2001 November 15, 2001 December 15, 2001_ August 1 2001 October 1, 2001 January 1 2002 February 1, 2002 Attachment "G" INTRODUCTION The City of Southlake is growing at a very rapid rate. One of the primary concerns of the City officials is to have adequate water supply, both in quality and quantity, to serve the Southlake residents. Therefore, it is very important to provide proper planning to assure that the growth will not overburden the water system. Therefore, we are submitting this proposal for a Water System Master Plan. This plan will serve several purposes. The first is to provide basic information about what types of water system demands will be created by a growing population - unconstrained by lack of utilities or other physical limitations. The report presents findings of a computerized analysis of the existing system to determine what improvements are needed to better serve existing customers, and provide adequate fire protection to both commercial and residential development. It presents recommendations for expanding the system to meet future demands - when to prepare for system expansion and how those improvements may be funded. This report will be the cornerstone for detailed planning of future water system improvements. The City of Southlake is fortunate to have a comparatively well developed water system. The bulk of the needed major components necessary to serve the existing population are in place. A relatively small number of improvements to the existing distribution system will assure fully satisfactory service to existing customers at reasonable rates. The challenge will be to develop system expansions prior to the time of need - to prevent service deficiencies for new or existing customers. The primary challenge will be keeping up with and/or predicting at what rate the system needs to be expanded, and where the improvements are needed. The following topics will be discussed and evaluated in the proposed water study. SCOPE OF WORK Background and History: A somewhat brief description of the background of the City's water system will be presented. This will be beneficial to new members of the City staff, and City Council, who are not aware of how the City's water system has evolved into the current network of lines, storage tanks, and pumping stations. The report will discuss how the City has managed to contract with the City of Fort Worth for water supply, and also what efforts have been made to achieve a secondary source of supply. 1 Land Use/Population - Analysis and Projections: There have been several studies prepared recently to explore the projected land use and population figures for the City of Southlake. In 1999, the City updated the water and wastewater impact fees charged to developers. That update was based upon the most recent land use and population projects, which the City Planning Department adopted. Using those projections, a water and wastewater plan was prepared to conform to the expected growth. In this proposed Water Master Plan, the 1999 study will be updated, and the entire projections of expected growth will be presented in the Master Plan. There continues to be a considerable amount of commercial growth along S.H. 114, this could result in a large burden on the water system for water supply to businesses, and fire protection. The timing of the growth, and construction of water infrastructure has to be planned very carefully. The City does not want the growth to be constrained by the lack of public utilities. It will be very helpful to take advantage of the 1999 land use and population figures, and projections in planning for the timely construction of the future water system components. Criteria for System Design: In this section of the Water Master Plan, the design criteria will be discussed and presented. This criteria includes the average day per capita, the maximum day and maximum hour per capita of water demands. In addition, the fire flows will be presented which will be used for system design. Other design criteria includes storage, both ground and elevated, and pumping station design criteria. It is very important that the water system maintain a minimum water pressure, and also not exceed a pressure level which would damage fixtures in residences. Other design considerations include minimum pipe sizes, types of pipe materials, valves, fire hydrants, location of utilities in relation to other utilities and pavements, and maximum velocities in lines. Once the criteria for the system has been established, the existing water system can be analyzed to determine deficiencies, and the ultimate system can be determined. Storage and Pumping: One very important component of the water system is its storage tanks, both ground and elevated, and its pump stations. In recent years, the City has acquired property and constructed two pumping stations with ground storage tanks. This has been very beneficial in meeting the peak hour demands of the system. It is important that the supply to a system be adequate to meet the maximum day system demands, and the maximum hour demands come from storage. There are currently two 5.0 million gallon (MG) tanks at the Pearson Road site, and one 5.0 MG tank a the T.W. King site, with a provision for a second tank. 0 There are also three 1.5 MG elevated tanks on the low pressure plane, and one 0.5 MG tank on the high pressure plane. The water studies prepared for water impact fees have determined the size and locations of storage tanks. This information will be presented and discussed in the proposed Water Master Plan. In addition, the pumping stations were discussed and constructed based upon studies which have been performed in recent years. Again, this information will be compiled into the Master Plan. Sources of Sunnly: Currently the City of Southlake has a contract with the City of Fort worth for water supply. In the past the City has explored other sources of supply such as the Trinity River Authority (TRA), and the City of Grapevine. The City of Fort Worth has an obligation to supply the City's water needs for the coming years, however, a second transmission line is needed. Currently, the City's entire supply comes from the City of Fort Worth's Alta Vista Facility, and one 30" pipeline feeds the entire City. As a part of the proposed Water Master Plan, an alternate supply line will be evaluated. This would be performed with the assistance of the City staff. Until this second supply line is in place, the City must rely upon the one line for all of its water needs. Water Distribution System Analysis: Due to variations in the ground elevation of the City of Southlake, it was necessary to split the water system into two pressure planes. Each system has been analyzed a number of times by the University of Kentucky Hardy -Cross Program. This analysis was based upon the Land Use Plan of the City, and the projected ultimate densities of population. The ultimate water system maps, for both the high and low pressure planes, have been used to determine the future system costs of constructing new distribution lines. These estimated costs were used to calculate the water impact fees to be charged to new developments. It is proposed that the system analysis will be updated, based upon the most recent land use trends, and known developments, which are now being planned. Also, fire protection is a major concern to everyone, and the City has always strived to maintain adequate pressure, and fire flow, throughout the City. As a part of the system analysis being proposed, fire flows will be placed upon the computer model of the water system at strategic places. This simulation of fire demand will indicate if the existing, or the proposed, system can meet the minimum criteria of the City staff. The proposed system will then be modified, if necessary, to assure that the fire demands, can and will, be met. The Master plan will include maps of the ultimate water system, for both pressure planes, as an appendix to the report. Capital Improvements: In this section of the report, recommendations will be presented for water system improvements. This will include supply water lines, storage tanks, pumps and/or pumping stations, and distribution lines. These recommended improvements will be distributed over the next five years, and will include the estimated cost of improvements. Exhibits will be prepared, such as spreadsheets and system maps, which will illustrate the proposed improvements, the time schedule for construction, and the estimated cost. The proposed improvements will be listed in order of the priority of each. This priority list will be arrived at, with the assistance and concurrence of the City staff. Report Summary: A summary for the proposed system improvements will be prepared, along with a time schedule and cost estimates. A brief discussion will be presented to provide the basis for the proposed system improvements. Maps and Exhibits: In the appendix of the report, maps and exhibits will be provided which will include water system maps, both existing and ultimate, and criteria such as land use and population projections. Any additional maps or exhibits which would be beneficial to plan implementation or interpretation will be included. Schedule: We are proposing that a draft copy of the Master Plan will be available for review by the City staff within 90 calendar days. Once the draft report has been reviewed, we will prepare the final report with maps and exhibits within 45 calendar days. Fee for Services: Our fee for preparation of the Master Plan is $14,150.00 which includes ten (10) copies of the final report with exhibits and maps. 4 Project Reference Legend EXHIBIT REFERENCE # PROJECT LOCATION 1 Utility relocation SH 114 White Chapel and Carroll Projects 2 20" Trans. Water Line SH 114 from Town Center to North White Chapel 3 Pearson Lane/Pecan Acres Sewer North Pearson from Gray lane to S of Florence 4 Southlake Woods Lift Station Abandonment South Peytonville 5 12" Water Line TW King from Pump station #2 to IBM Complex 6 8" Water Line From Rainforest Court to SH 114 (provide loop) 7 8" Water Line Lakewood Ridge Addition 8 Garden Addition Sewer Garden Addition 9 Heatherwood Estates Sewer Heatherwood Estates 10 Hershaw Estates Sewer Hershaw Estates 11 Loma Vista (West Side) Sewer Loma Vista (West Side) 12 Royal Oaks Estates Sewer Royal Oaks Estates 13 Twin Creek Estates Sewer Twin Creek Estates Prefect HAtArAncp Mac City of Southlake, Texas MEMORANDUM May 1, 2001 To: Billy Campbell, City Manager From: Mike Hutchison, Senior Civil Engineer, Ext. 2361 Subject: Award of bid for the construction of roadway improvements at South Kimball Avenue from FM 1709 to Crooked Lane. Action Requested: Award of bid to Sutton & Associates for the construction of roadway improvements at South Kimball Avenue from FM 1709 to Crooked Lane. Background Information: The Council approved the construction of roadway improvements on this portion of South Kimball as a part of the FY2000-2001 Capital Improvements Program. Construction plans and specifications were subsequently prepared by Bucher, Willis & Ratliff Corporation (BWR) and reviewed by staff for this project. This project involves constructing half of the ultimate 4-lane divided section along South Kimball between FM 1709 and Crooked Lane while utilizing the existing pavement during an interim time period until the remainder of the ultimate section can be funded and constructed. In addition, improvements will be made on the north side of FM 1709 by constructing the ultimate street section as required by the Master Thoroughfare Plan (6 lanes with left turn lane). Deceleration lanes will also be installed along FM 1709. The contractor has proposed completing the portion of the project between FM 1709 and Crooked Lane within 200 calendar days, and complete the portion in front of the new Intermediate / Middle School prior to August 15, 2001. Bids were received on April 10, 2001. Three bids were received, with Sutton & Associates being the low bidder. The bids have been reviewed by BWR and City Staff, and are tabulated as follows: Bidder Bid Amount including Alt. #1 Sutton & Associates $2,237,292.40 Sunmount Corporation. $2,337,147.30 Texas Sterling $2,386,424.25 Financial Consideration: The bid amount is within the budget for this portion of the project. Allocation of a 6% contingency for unanticipated construction related items are also requested. Citizen Input/ Board Review: None. Legal Review: None. Alternatives: The council may award or reject this bid. Supporting Documents: Location Map Project Map Project Schedule: The portion of the project from Crooked Lane to just north of the school will be completed by August 15, 2000. A total of 288 days are allowed for (4w the entire project, including the initial phase. Project Completion Date 1. Approximately 800 feet south of August 15, 2001 intersection to Crooked Lane (120 Calendar days) 2. Improvements at South Kimball and October 25, 2001 FM 1709 (70 calendar days) 3. Improvement at North Kimball and January 31, 2002 FM 1709 (98 calendar days) Staff Recommendation: Please place on the City Council Agenda for May 1, 2001 for Council consideration and approval. Staff recommends that the bid be awarded to Sutton & Associates in the amount of $2,237,292.40. In addition allocate 6% of construction amount ($140,000) for unanticipated construction contingencies. Staff Contact: Mike Hutchison, E.I.T., Senior Civil Engineer, Ext. 2361 Charlie Thomas, P.E., City Engineer, Ext. 2175 Pedram Farahnak, P.E., Director of Public Works, Ext. 2308 CC: Mike Patterson, Operations Manager, Ext. 2101 Valerie Bradley, Assistant to the Director, Ext. 2342 Ricky Black, Director of Public Safety, Ext. 2421 Marlin Price, Chief of Police, Ext. 2538 Greg Last, Director of Economic Development, Ext. 1671 Kimball Ave. Reconstruction from F.M. 1709 to Crooked Lane A A v � 5- W x rNi Z i 5� i W V i5 pt in Y m` ;r 1 ii y � 11i ........_mow., CROOKED LANE t- City of Southlake • • Department of Planning STAFF REPORT April 27, 2001 CASE NO: ZA01-035 PROJECT: Lots 1 & 2. J.W. Hale No. 803 Addition REQUEST: Felipe Gumicio is requesting plat showing approval. ACTION NEEDED: Consider plat showing request. ATTACHMENTS: (A) Background Information (B) Vicinity Map (C) Plans and Support Information (D) Plat Review Summary (E) Surrounding Property Owner Map (F) Surrounding Property Owner's Responses (G) Full Size Plans (for Commission and Council Members Only) STAFF CONTACT: Dennis Killough (481-2073) Tara Brooks (481-2079) Case No. ZA01-035 BACKGROUND INFORMATION OWNER/APPLICANT: Felipe Gumucio PURPOSE: The purpose of this request is to create two buildable residential lots and fulfill the requirements of the zoning and subdivision ordinances with regard to division of property within the "SF-20B" zoning district. PROPERTY SITUATION: The property is located on the west side of Morningside Drive at the intersection of Morningside Drive and Vino Blanc Court. HISTORY: There is no recent development history. LEGAL DESCRIPTION: Tracts lA2 and IA2C situated in the J.W. Hale Survey, Abstract No. 803 LAND USE CATEGORY: Medium Density Residential CURRENT ZONING: "SF-20B" Single Family Residential District P&Z ACTION: April 19, 2001; Approved (6-0) subject to Plat Review Summary No. 2, dated April 12, 2001. P&Z SPEAKERS: This information will be forwarded to Council before the meeting. STAFF COMMENTS: Attached is Revised Plat Review Summary No. 2, dated April 27, 2001. NACommunity Development\WP-FILES\MEMO\2001cases\01-035PS.doc Case No. ZA01-035 Attachment A Page 1 Vicinity Map Lots 1 & 21 JR. Hale No. 803 Addition 1000 0 1000 2000 3000 Feet fa Case No. ZA01-035 Attachment B Page 1 7 Case No. ZA01-035 � !}` ' 9 f�I i p�' f �i ! I j ► 7I�x � ���! I Is elf fill I 1__� " •t �e � I � R � , 1 � � � t'r � {fir t �j tptH �::` i � {Irjs � i ' a�►;�� 4 � a� ,�, al , �� e S('. _ ei'. iR JF O u ; R 5��• 5�3' � x a • i.e]'�•11e SI aa— — �_ �/ ;lac I �•r a % is i R R ��� !,• �i y s tl R le i W : ION • s h ry i � S Attachment C Page 1 PLAT REVIEW SUMMARY Case No.: ZA01-035 Review No.: Two (Revised) Project Name: Plat Showing — Lots 1& 2, J. W. Hale No. 803 Addition APPLICANT: Felipe Gumucio 106 Wilmington Court Southlake, TX 76092 Phone: 817-329-2996 Fax: Date of Review: 04/27/01 SURVEYOR/ENGINEER: Loyd Bransom Surveyors, Inc. 1028 N. Sylvania Ave. Fort Worth, TX 76111 Phone: 817-834-3477 Fax: 817-831-9818 Attn: Charles B. Hooks CITY STAFF HAS REVIEWED THE ABOVE REFERENCED PROJECT RECEIVED BY THE CITY ON 04/02/01 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 TARA BROOKS at (817)481-2079. The street name change from Carlisle Lane to Morningside Drive was not approved. Please correct plat to show street name as Carlisle Lane. Informational Comments: Both lots must be tied to sewer prior to issuance of a building permit. Sewer is available along the east side of Carlisle Lane. 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. Original signatures and seals will be required 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. Denotes Informational Comment Case No. Attachment D ZA01-035 Page 1 Surrounding Property Owners Lots 1 & 2, J.W. Hale No. 803 Addition Case No. ZA01-035 Attachment E Page 1 � Surrounding Property Owners Lots 1 & 2, J.W. Hale No. 803 Addition Property Owner Zoning Land Use Description Acreage 1. J. Peters 1. SF-20A I. Medium Density Residential 1. 0.77 2. W. Minor 2. SF-20A 2. Medium Density Residential 2. 0.33 3. R. Reid 3. SF-20A 3. Medium Density Residential 3. 0.45 4. E. Odette 4. SF-20A 4. Medium Density Residential 4. 0.47 5. M. Arst 5. SF-20A 5. Medium Density Residential 5. 0.46 6. J. D'Amico 6. SF-20A 6. Medium Density Residential 6. 0.46 7. B. Allen 7. SF-20A 7. Medium Density Residential 7. 0.45 8. G. Masek 8. SF-20A 8. Medium Density Residential 8. 0.46 9. R. Craemer 9. SF-20A 9. Medium Density Residential 9. 0.46 10. E. Gunderson 10. SF-20A 10. Medium Density Residential 10. 0.44 11. R. Johnson 11. R-PUD 11. Medium Density Residential 11. 0.61 12. D'Lightful Homes 12. R-PUD 12. Medium Density Residential 12. 0.52 13. Mitcham Homes 13. R-PUD 13. Medium Density Residential 13. 0.35 14. C. Keeter 14. R-PUD 14. Medium Density Residential 14. 0.35 15. K. Scjumacher 15. R-PUD 15. Medium Density Residential 15. 0.50 16. K. Thao 16. R-PUD 16. Medium Density Residential 16. 0.52 17. Versailles Ltd 17. R-PUD 17. Medium Density Residential 17. 0.52 18. Clairmark Homes 18. R-PUD 18. Medium Density Residential 18. 0.40 19. D. Larry 19. R-PUD 19. Medium Density Residential 19. 0.50 20. T. Hale 20. R-PUD 20. Medium Density Residential 20. 0.40 Case No. Attachment E ZA01-035 Page 2 Surrounding Property Owner Responses O.W. Knight, Abst. 899, "AG” to "SF-1A" NOTICES SENT: Nineteen (19) RESPONSES: Two (2) responses were received from within the 200' notification area: • Heath D. Meyers, 520 Northwood Trail, Southlake, TX, opposed, " The lighting of the lot may be a nuisance. The soil has been unstable and needs to be checked (plausibly)." (Received March 19, 2001) • Kim and Patti -Kay W. Head, 501 Clayton Court, Southlake, TX, in favor, "strongly residential area." (Received March 20, 2001) Case No. Attachment F ZA01-024 Page 1 City of Southlake, Texas RESOLUTION NO. 01-022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, OPPOSING LEGISLATION DESIGNED TO LIMIT THE USE OF MORATORIUMS. WHEREAS, the City of Southlake, Texas is charged with adopting and enforcing reasonable development regulations that are designed to protect the citizens and the property within the City; and WHEREAS, the adoption of zoning, platting and other development related regulations by their nature require a minimum period of time to allow for citizens and developer input, public hearings, and staff and board review prior to enactment by the City Council; and WHEREAS, depending upon the issues involved and the potential adverse effects of development pending the enactment of necessary development regulations, the City Council may from time to time determine in its reasonable discretion to place reasonable limitations on development pending the review and enactment of such requirements; and WHEREAS, the City is of the opinion that the reasonable use of moratoriums for the purpose of maintaining the status quo during the adoption of necessary development regulations benefits the citizens and protects property within the City; and WHEREAS, House Bill 2117 pending before the Texas Legislature would severely limit cities' use of moratoriums; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: SECTION 1. That the City Council hereby opposes the adoption of HB 2117 and any legislation having the effect of limiting a city's reasonable use of moratoriums. SECTION 2. That the City Manager is directed to send a letter to our State representatives and senators opposing the enactment of HB 2117 or any other legislation having the effect of limiting a city's reasonable use of moratoriums. City of Southlake, Texas Resolution No. 01-022 Page 2 SECTION 3. That this resolution shall become effective immediately upon its passage and approval. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE ON THIS DAY OF , 2001. Mayor Rick Stacy ATTEST: Sandra L. LeGrand City Secretary FORT WORTH OFFICE: 6000 Western Place, Suite 200 I-30 at Bryant -Irvin Road Fort Worth, Texas 76107-4654 Voice: (817) 332-2580 Toll Free: (800) 318-3400 Fax: (817) 332-4740 nail: toase@toase.com ebsite: %vw%v.toase.com WAYNE K. OLSON EXT. 210 wolsont5toasezom Ta.ylor; Olson Adkins Sralla"Elam T..L.P ( t Attorneys Counselors MAR 5 NO Billy Campbell City of Southlake 1400 Main Street Suite 460 Southlake, Texas 76092 February 28, 2001 RE: Proposed Legislation Limiting Moratoriums DENTON OFFICE: 620 WEST HICKORY DENTON, TEXAS 76201 VOICE: (940) 383-2674 METRO: (972) 434-3834 FAX: (940) 898-0118 Dear Billy: It has come to my attention that HB 2117 was filed earlier this week to restrict cities' authority to enact development moratoriums. This letter will summarize the bill and discuss its impact. (iw Subject matter of moratoriums: The bill limits the permissible reasons for adopting moratoriums to situations involving shortages of public facilities. A city may adopt a moratorium if the city council makes written findings demonstrating that the moratorium is necessary to prevent a shortage of essential public facilities (water, sewer and streets) that would otherwise occur during the effective period of the moratorium. The city must show that new development will create a need beyond existing capacity and must limit the moratorium to the area where a shortage of essential public facilities would occur. A moratorium that it not based on a shortage of water, sewer and. street facilities may be justified only by demonstrating a compelling need for other public facilities, including police and ire facilities. A "compelling need" is deer,ed to exist only if the failure to provide the public facilities would result in a clear and imminent dander to public health and safety. The city must also prove that allowing development under existing regulations will cause irrevocable public harm. Moratoriums are currently governed by case law, which has allowed cities to adopt moratoriums of a reasonable duration while the city addresses a matter within its police power. More and more cities are using moratoriums to temporarily maintain the status quo until a review and amendment of development regulations can occur. The purpose of moratoriums is to give cities a reasonable opportunity to review and revise development regulations without numerous additional applications being filed which would undermine the purpose of the revisions. HB 2117 would limit moratoriums to narrow circumstances relating to shortages of public facilities and therefore would prohibit many of the types of moratoriums that have been enacted by cities in the past. Further, additional notice W:\MunieipaRMERGE\Moratorium.Final.wpd February 28, 2001 Page 2 requirements in the bill will allow more time for the filing of permit applications in an attempt to allow development of a project under existing regulations. Notice requirements: Under this bill, before a city may adopt a moratorium, the city council must hold one public hearing. The bill implies that the moratorium must be adopted by an ordinance which must be given two readings, at least one week apart. In addition, the planning and zoning commission must hold a public hearing. Notice of a public hearing (it is not clear whether the statute refers to the city council hearing or the planning and zoning commission hearing) must be published in a newspaper at least 15 days before the hearing. Currently, the only notice requirement that applies to adoption of a moratorium is the 72-hour posting requirement under the Open Meetings Act. The planning and zoning commission is not required to hold public hearings on moratorium ordinances. The effect of the bill would be to extend the current three-day notice for posting the city council agenda to at least 22 days (15 days published notice before a public hearing and a second reading of the ordinance by the city council at least one week after the first reading). Term of moratorium: The bill limits moratoriums to 120 days unless a city extends the moratorium. Extension requires a public hearing, with notice published in a newspaper at least 30 days beforehand. The city council must also make written findings identifying the problem requiring the need for an extension, describing the progress made and specifying a new expiration date. Except for the 30-day notice publication requirement, the bill is generally consistent with most cities' practice. It is always important to limit the time periods of moratoriums and to extend the moratoriums only if necessary to complete work on studying an issue and enacting amendments to city ordinances. Appeal: The bill requires moratoriums to provide a procedure for an owner to seek a waiver" from the moratorium for his property by claiming a right under a development agreement or a protected or vested right, or by providing the public facilities that are the subject of the moratorium at the landowner's cost. This is consistent with most cities' practice, which is to provide an appeal procedure for an owner who claims a legal right to proceed. In many cases moratorium ordinances adopted by cities have also provided for relief from a moratorium where the proposed development is consistent with the cities' goals. In summary, HB 2117 will severely limit cities' authority to enact moratoriums. In essence, it allows adoption of a moratorium only where there is a crisis situation involving shortages of public facilities. There will be virtually no ability to enact a moratorium to maintain the status quo while studying and addressing development issues that do not relate to shortages of public facilities. In addition, landowners will have at least three W:\Municipat\MERGEWoratorium.Final.wpd J//- y a February 28, 2001 Page 3 weeks notice of the adoption of a moratorium. Therefore, in the limited cases where a moratorium could be adopted, it is likely that many more development applications will be filed in order to attempt to vest the project under existing regulations. I am attaching a copy of HB 2117 for your convenience. You may wish to bring this matter to the attention of the city council. Please feel free to contact me if you wish to discuss this matter. WKO/kb W: Wlu nicipalWIERGEWIoratodum.Final.wpd Very truly yours, /J/ e—I - e: �� K-1 — — Wayne K. Olson Read Bill - HB 2117 - As Filed Bill Number: TX77RHB 2117 Filed: 02-26-2001 Author: Walker A BILL TO BE ENTITLED 1 AN ACT 2 relating to the imposition by a municipality of a moratorium on 3 property development in certain circumstances. 4 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: 5 SECTION 1. Chapter 212, Local Government Code, is amended by 6 adding Subchapter E to read as follows: SUBCHAPTER E. MORATORIUM ON PROPERTY DEVELOPMENT IN CERTAIN 7 8 CIRCUMSTANCES g Sec. 212.131. DEFINITION In this'subchapter, "essential 10 public facilities" means water or sewer facilities or stream 11 improvements provided by a municipality or private utility_ 12 Sec. 212,132. MORATORIUM ON PROPERTY DEVELOPMENT la1 FqK 13 purposes of this subchapter,municipality is considered to have irwosed a mo r torium on property development if the municipality 14 15 routinely delava the issuance of or stops issuing permits. authorizations or approvals necessary for the subdivision of. site 16 17 planning of or constructi^^ nn real r,rooerty. 18 (b) A municipality is * considered to have imposed a 19 moratorium on property development if the municipality denies or 20 delays a permit authorization or approval because the permit, 21 authorization,or annroval is inconsistent with applicabig 22 statutes, rules or ordinances includina zonina ordinances. 23 S c 212,133, PROCEDURE FOR ADOPTING MORATORIUM. A 24 municipalltv ma ot adopt a moratorium on property development 1 1 unless the municipality: 2 (1) complies with the notice and hearing procedures 3 prescribed by Section 212 134• and 4 12) makes written findinas as provided by Section 5 212,135, 6 Siec 212 134 NOTICE AND PUBLIC HEA_RTNG REOUTRE*iENTS. (a1 7 Before a mora 8 municipality mus conduct public hearings as provided by this Read Bill - HB 2117 - As Filed Page 2 of 5 9 10 section. (b) Dartlesan A public ust provide municipal residents opportunity to be heard. and 11 12 affected r>ublish notice of the time and place of a hearina in a newspape of. 13 ceneral circulation in the municipality before the 15th_day before 14 the date of the hearina. 15 (c) One public hearing must be held before the cover 'n 16 body of the municipality. Another public hearina must be 17 before the municipal zonine commission if the municipality has a 18 zoning commission. law does not have a zoning 19 (d) If a general municipality 20 commission, two public hearings ated by at least 14 days must 21 be held before the aovernina body of the municipalitv:_ 22 (e) Before an ordinance adopting a moratorium -pay be 23 immosed, the ordinance must be given at least two readings by the the municipality, The readings must be separated 24 covernina body of 25 by at least seven days._ 26 Sec. 212.135,JUSTIFICATION FOR MORATORIUM• WRITTEN FINDINGB 27 R OUIRED (a) If a municipality adopts a moratorium on vr_overty 2 1 development the moratorium may be jugtified by demonstratina a 2 need., t short-ae of essential public facilities that 3 would otherwise occur durina the effective period of the q moratorium The municiDalitv mnar issue written findsnag based on 5 reasonablyavailable information'The written findings must 6 include a summary of: 7 (1) evidence demonstratina the extent of need beyond 8 the estimated capacity of existing tial public facilities that 9 , expected to result from new property development including 10 idpnti fvina• 11 (A) anv essacilities currently 12 Qgeratina beyond capacity: 13 (B) the portion of that capacity committed to 14 development: and 15 (C) the impact fees allocated to address the 16 need, sy � Read Bill - BB 2117 - As Filed_ 17 evidence demonstrating that the moratorium is ' lg ----^^ably limited to• 1 areas of the municipality where a shortage 19 20 of essential public facilities would otherwise occur: and 21 (B) 2roverty that has not been approved for 22 development because of the insufficiency of existing essential 23 public facilities: and 24 (3) evidence demonstrating that the housin9__a_f>d 25 economic development needs of the affected area have been 26 acco iodated as much as possible by any proarams that allocate 27 remainino essential public facilities capacity 3 1 (p) A moratorium that is not based on a shortage of 2 essential public facilities may be Justified only by demonstrating 3 a compelling need c other public facilities including police and 4 fire facilities For purposes of this subsection a comoellina 5 need for public facilities is established if the failure to provide 6 those publicfacilities would result in a clear and imminent danger 7 to public health and safety, The municipality must issue written 8 findi,cs based on reasonably available information The written 9 findings must include a summary of: 10 (1) evidence demonstrating that applying existing 11 development ordinances or regulations and other applicable law is 12 inadecuate to prevent irrevocable public harm from development in 13 affected aeoaranhical areas; 14 (21 evidence demonstrating that the moratorium is 15 sufficiently limited to ensure that a needed supply of affected 16 nousina types and the ply of commercial and industrial 17 facilities within or in proximity of the municipality are not lg unreasonably restricted by the adoption of the moratorium; demonstrating that alternative methods 19 (3) evidence 20 hievina the objectives of the moratorium are unsatisfactory: 21 (4) evidence demonstrati^^ that the public harm outweighs the adverse 22 resultina from failing to impose a moratorium 23 impact on other affected local governments resulting from im o� sing 24 the moratorium including ^ ublic harm resulting from: 25 (A) shifts in demand for housing economic JH 8 Read Bill - BB 2117 - As Filed Page 4 of 5 26 dev_elopment publ " services and orooerty suitable 27 for development: and 4 1 (B) the overall impact of the moratorium on 2 pov,tation distribution; and 3 (51 evidence demonstrating that the municipality has 4 developed a working plan and time schedule for achieving the 5 obiectives of the moratorium 6 Spec 212.136, EXPIRATION OF MORATORIUM• EXTENSION (a) A 7 moratorium adopted under this subchapter expires on the 120th__day 8 after -the date the moratorium is adopted unless the municipality 9 extends the moratorium bv• 10 (t) holding a public hearing on the proposed extension 11 of the moratorium: and 12 (2) adoptina written findinas that: 13 (A) identify the problem reguirine the need for 14 extendina the moratorium: 15 (D) describe the reasonable progress made to 16 alleviate the problem; and 17 (C) specify a definite duration for the renewal 1s period of the moratorium. 19 (b) A municipality proposing an extension of a moratorium 20 must 12ublighin a newspaper of general circulation in the 21 municipality not later than the 30th_day before the date of the P2 heari na ream red by Subsection ( a) . 23 Sec, 212,137, WAIVER PROCEDURES REOUIRRn_ A moratorium 24 adopted under this subch2ter must provide a procedure that permits 25 a landowner to apply for a waiver from the moratorium relating to P6 the 1 ndown er's property bv: a right obtained under a development 27 (t) claiming 5 1 agreement: 2 (2) claiming a protected or vested right: �r -,�- 9 Read Bill - BB 2117 - As Filed -Page 5 of 5 M 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 (3) providing the public facilities that are the subiect of the moratorium at the landowner's cost Sec 212.138, JUDICIAL REVIEW (a) A landowner aggrieved by litv's adoption of a moratorium under this suar may file an action in district court to contest the adoption of the moratoriumnot later th-n the 30th day after the- date the ordinance imposina the moratorium is adopted- (b) The court shall award to the prevailing party in an actionder this section reasonable attorney's fees incurred in the trial and appeal of the action. S'ec 212 139. EFFECT ON OTHER LA67 n moratori um adopted under this subchapter does not affect the rinhts a guired under Chapter 245. SECTION 2. Section 395.076, Local Government Code, is amended to read as follows: Sec. 395.076. MORATORIUM ON DEVELOPMENT PROHIBITED. A moratorium may not be placed on new development for the purpose of awaiting the completion of all or any part of the process necessary to develop, adopt, or update land use assumptions a capital imr)rovements plan, or an 144%01 impact fee. SECTION 3. This Act takes effect immediately if it receives a vote of two-thirds of all the members elected to each house, as provided by Section 39, Article III, Texas Constitution. If this Act does not receive the vote necessary for immediate effect, this Act takes effect September 1, 2001. 6 a City of Southlake, Texas RESOLUTION NO. 01-023 F A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, OPPOSING SENATE BILL 1398 AND ANY LEGISLATION CREATING A COMPENSABLE TAKING IN CONNECTION WITH ZONING MATTERS. WHEREAS, the City of Southlake, Texas is charged with adopting and enforcing reasonable zoning and land use regulations within the City; and WHEREAS, since 1927, the State of Texas had provided for and authorized municipalities to utilize legitimate police powers in regulating land uses through zoning; and WHEREAS, as provided in Section 211.004 of the Texas Local Government Code, the purpose of municipal zoning regulations is to lessen congestion in the streets, secure safety from fire, panic, and other dangers, promote health and the general welfare, provide adequate light and air, prevent the overcrowding of land, avoid undue concentration of population, or facilitate the adequate provision of transportation, water, sewers, schools, parks, and other public requirements; and WHEREAS, the United States Supreme Court and the Texas Supreme Court have adopted specific Constitutional guidelines which govern the review of zoning regulations that might constitute a taking of property; and WHEREAS, through the exercise of a municipality's regulatory authority, compensation is not required under the United States Constitution or the Texas Constitution; and WHEREAS, Senate Bill 1398 proposes to require municipalities to pay compensation to property owners for decreases in property value caused by valid municipal zoning regulations; and WHEREAS, Senate Bill 1398 would compel municipalities to conduct costly, time- consuming real estate appraisals in connection with many proposed zoning changes; and WHEREAS, Senate Bill 1398 would severely impair the ability of municipalities to make reasonable zoning decisions that balance the public interest against private property rights; and T-1 City of Southlake, Texas I Resolution No. 01-023 Page 2 WHEREAS, Senate Bill 1398 would undermine the intent of comprehensive plans of municipalities; and WHEREAS, the City Council of the City of Southlake is of the opinion that Senate Bill 1398 would substantially limit the ability of municipalities to make land use decisions that are in the best interest of the health, safety, and welfare of its citizens; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: SECTION 1. That the City Council hereby opposes the adoption of SB 1398 and any legislation that would create a compensable taking in connection with the adoption of legitimate zoning regulations. SECTION 2. That the City Manager is directed to forward a copy of this resolution to our State representatives and senators opposing the enactment of SB 1398 or any other legislation creating a compensable taking in connection with the adoption of legitimate zoning regulations. SECTION 3. That this resolution shall become effective immediately upon its passage and approval. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE ON THIS DAY OF , 2001. ATTEST: Sandra L. LeGrand City Secretary Mayor Rick Stacy S5 -A ADORM 1�dM fr1II�w�ir 500 THROIXMMTON STRUT FORTwolt1% Tvw 76102-3821 10 WESTr'SUM, Suitc 700 %,oRTWOMI, TOW 76102470D VWtYK R. OISON Err- 2V wokonAtoase.com TaLnr It A ` 11g )fin it<tcomeys "r L.6s►flSe)u 3 April 28, 2001 viA FAX TRANSMISSION Billy Campbell .,.r - - , City of 'Rem I+hl-k- 14Q0 ".".aiin Street Suite 460 jouthroke, 1 t:x&$ 76092' RE: Senate Bits 1398 Dear Billy: Tnr ono�am lG. \ 711•�_4 CLA •,.,��aws.w ova rl .wr �+.... (800)318-3400 FACSMOLK (817) 3324740 o 6.'3 W.CST ujC -VoRy DUMN. Uw 76201 METRO (972) 434-3834 FACH 1a.E (940)119"1I3 As vnt i may have read in the newspaper, Senate Bill 1398. relating to the authority y f the gv,�.�iri iii ig F►Qdy of a rr!uriiC.ms�iity to change preyiQusly adopted zoning Mulations, passed hhe Senate Tuesday by voice vote- Only tt`1e rneMber_ voteed against s- usrenrling `me rules. All effort r rust now by fbe-ussd or, tiie l louse as th:s. b.'l1 ill Ilkyly be rgftrred to Land and Resource Management Committee. This bill is not good for cities and we must make every effort to impress house committee members that passage of this bill would unfavorably impact zoning andfor rezoning with the city. If this bill becomes law, cities would be prohibited from rezoning property without the onsent of the property owner unless it pays compensation for any decrease in value in excess of 25%. I have attached a copy el t; re bill which was er•-gr. fls� by tl� Se^a#e, L":e w ll inform you when the bill is posted for hearing. In the meantime, please begil r senving letters and making telephone calls immediately. Please call my office if you would like further information or clarification concerning the impact of this bill. \,,, tri,: � yours Wayne K. Olson WK01Kt) w:wtuntdpanl�rs,�aa.vvtw.s=r►.wpo .-��-sv+ a+iai = eau i.3�b - �slrl�dVz5Ti5 Bill Numter: TX77RSS 1398 bate: 64-25-2661 Page i of 4 I A SILL TO BE ENTITLED AN ACT E relating to the authority of the governing body of a municipality a to change previously adopted zoning regulations. 4 BE IT _ MACTED BY THE LEC713LATURE OF THE STATE Or T: XAS: 5 SECTION 1. Section 211.003, Local Government Code, is 6 amended by adding S =tisection (a) v- .ee as follvws-. 7 (d) Notwithstanding any other provision of this sukmhapter, e the covernino bodv pf A Munici-,alit, may _ chango the zoning S classific_ation of a property that results in a diminution of more IV than 25 pereent of the orocertv's value unteaee 11 (li the owner of the property: Iz (Al waives any right to object to the proposed i3 ^h.A i— 14 (8) fails to file a written objection with the 15 covernine bed._after th,a,-dats tee vav"ning i6 body notifies the ogopetty owner of the proposed change; or 17 (2 ) the coverni nn hotly c-ompa«ee rwz mop_ ty is for the diminution in value resulting from the Change as determined 15 b�(_ (A) an agreement with the property Owner; or 21 (B) a proceeding governed by Chapter 21, 22 Property Code 23 SECTION 2, Subchapter A, Chapter 21, Property Code, is 24 amen4gd by amending Section 21.003 an: adding 3ec;Zjoh 21.004 cc Z5 read a3 follows: 1 x see. 21.003. DISTRICT COURT AUTHORITY. A district Court may 2 deYtr.rmine all issues, including tha authority tfa ccSrxdwemn property D and the assessment of damages, in any suit filed under this chapter e and &ny.suit filed: 5 11) in which this state, a political Subdivision Of 6 this state, a person, an association of versons. or a Corbnrarion is b [i.dtty; and n iiwww.telicon-com%htbin/web d=t.com?TX77RSB01398 ENG 04/25/2001 voarl R,11 — SA 1398 - EnarOSSed 8 (-,) that .n;,lsoz a cle1T for or_o_nerty or for damages 9 to property occupied by the party under the Party" omsnent domain .unction to prevent the party from entering 10 au:hority oc wQr ar. lr., ...__--•- 11 or using the property under the party's eminen[ domain aut,,ority. of nee, psz�CEEDINGB REG DING CHANGE OF ONING iL .,• - 7.GS hr the 13 CLASSIFICATION. A roceedln filed under ti�i: c 1: Mlrnnf.P. of determinin the dimination Of . et 's value under Cal <oYErnmen� Co -A- i e a r.ndemnation or 15 Section 211.003 d' L - -- 16 emin� enL domain proceeding under this Chapter for the sal- u ose 17 of ritisf Inc tht PrOr,vds e e ..,a by this chapteY n S AtoceedLnas, the condemnet or pecuirinq entity is the munici ii� 19 the a F,6�r 'o - isthe n eeerty for which o is e 20 raelaesified and the eo e e on i the cnan in -- ^« ro �. arnin,. ciasaificat n_ 22 SECTION 3. Subsection (a), section .1.4111, °�orerTy code: 23 tc amended to read as follows: 24 -- ta) A governmental entity with eminent d„�.tn authority that 25 wants to acquire real property for a public use or chance a ahatt disclose to the property 26 AYaperLV°S aOhi�+Q ,��me�.iG9zz 2 i owner at the time an offer to purchase Or o herwise co ensate is 2 made any aeQ all existing appraio l reports produced or acquired by 3 the governmental entity relating specitically to the owner's 4 propetLY and used in 'etc.--i sing the final valuation offer. 5 SECTION d. Section 21.012, property Code, Is amended to read g as rolLows: 7 Sec. 21.012. CONDEMNATION PETITION. (a) If the ;)nits.: Mates. t►,_P It teo a political Subdivision of this state, a airr , wt inn g corporation with eminent domain authority, or ar ` a7 ter 10 1mPnrrnJement. or water power control district created by law wants a r,rene�ty's 11 to acquire zeal property foe p•,_�.blic uzc or chance -- 12 .onina claesifica ion but is unable to agree with the owner of the the demntn_+ entity may begin 13 propBrtY on the amQunF e£ �aY=y==• --- con �T an»xc0 c rite.Yt Pl1it1%�w7���13 •. �� — S 0 )a a Ccndemnation proceeding by :fling a petition In the proper court. iS (}'! The P-mt t;�n murt] ,r 1E tl) describe the property to be condemned or to be 17 reclassified under a different_zonino classification: la (2) state the purpose for which the entity intends to If? use the property or for which the property's Zoning Is to be 2v changed; Z1 (3) state the name of the owner of the property it the 23 (4) state that the entity and the property owner are zn unatht a to agree an the daMarTce 25 SECTION 3. 5ubtection (a), Section 21.021, Property Code, is ze amended to read as rollows: 3 I (a) Aster the special commitaionert have made an award in a 2 eondgmnatlen nroc.eee-1 no. except as provided by gubeertlon (c) of Weis section, the condemnor may take possession of the condemned 4 property or change the zoning classification of the property S perxring the results of further litigation if the condemnor: F: (1) pays to the property Owner the amount of damaoes I aW coats awarded by the special commiasionera Or deposits that B amount of money with the court subject to the order of the property owner. 10 (2) d"G its with the court either the amount of money Ti ,swarttne nv rnp Ananial rnmmiAoie rA an ja"IP6 or s e�,_ery r,gn it 12 the same amount issued by a surety company qualified to do business 13 in this statc, conditioned to secure the payment of an award of i9 damages by the court in excesn Of the aware of the apeclal is commissioners: and Io (3) executes a fund that has two or more good and 0 solvent sureties approved by the judge of the court in which the 1` pZoac=Ing Is psndin g and con'ditio.,^ ..o sacurz ....z payment o:` It additional coats that may be awarded to the property owner by the L sip:lfw'wsii.taicon-cofw i r' c r d xt.cm"iXi7Fc$Bvi338 ENG JST � Read BiII - SB 1398 - Engrossed Page d of d ,5 - -'/ TOTFI- P.06 City of Southlake, Texas MEMORANDUM April 26, 2001 TO: Billy Campbell, City Manager FROM: Charlie Thomas, City Engineer, 481-2175 SUBJECT: Authorize the Mayor to execute a residential developer's agreement for High Point Addition. Action Requested: Authorize the Mayor to execute a residential developer's agreement for High Point Addition. Background Information: The Planning and Zoning Commission approved the final plat for High Point Addition on April 5 (7-0). The development consists of 22 lots located on the west side of Shady Oaks Drive, 1,000 feet north of FM 1709. The developer's agreement is the City's standard residential developer's agreement covering the construction of public infrastructure. Financial Considerations: None Citizen Input/ Board Review: The Park Board recommended a park fee in the amount of $33,000. Legal Review: This is the City's standard residential developer's agreement originally drafted by the City Attorney. Alternatives: Approve it, deny it, or modify it. Supporting Documents: Agreement Plat Exhibit Staff Recommendation: Please place on City Council agenda for May 1, 2001 for Council consideration and approval. HIGH POINT ADDITION 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 High Point Addition, 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 22 lots contained within the Addition and to the off -site improvements necessary to support the Addition. 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, 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 '55-a 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 6 S-3 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: 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 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. I. 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 15:Y-5 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 53___1 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 6 �S'- S G. AMENITIES It is understood by and between the City p 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. I. START OF CONSTRUCTION Before the construction of the streets, and the water, sewer, or drainage facilities can begin, the following must take place: 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 5S 9 5. The Developer, or Contractor, shall furnis h 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 5S-I0 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 S-5"- 11 F. Work performed under the Agreement shall be completed within two (2) years from the date thereof. In the event the work is not �W 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 U. 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 6S 12 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 The Developer agrees to pay the Park Fee of $1,500 per lot, in accordance with the Subdivision Ordinance No. 483-F, Section 7.0. There are 22 lots in the Addition, which would bring the total cost of Park Fee to $33,000. D. TREE PRESERVATION ORDINANCE All construction activities shall meet the requirements of the Tree Preservation Ordinance No. 585-A. SIGNED AND EFFECTIVE on the date last set forth below. DEVELOPER: By: Kosse Maykus Title: President, K.M. Properties Inc. Address: P.O. Box 92747, Southlake, Texas 76092 Residential Developer Agreement 12 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. Notary Public My commission expires: CITY OF SOUTHLAKE, TEXAS Rick Stacy, Mayor ATTEST: Sandra LeGrand, City Secretary Date: Residential Developer Agreement 13 5V-'4 (SEAL) 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 55-15 In Y.Yur� :•LYSe�� CCtiY_•_'. r ee s�x d' cr f, t� E jjE a r�N o a o a] V. 7V4 P. 7r5 :V.4 P 79V. 4547. P. 7r= V 481, p SW. .■7S� 1wga€a 9 888888 i r ; �-��-- ;r tF i[ta ( [FrI .I r ii{P �• ; t tF i it r fr? ` IN Lq City of Southlake • ' Department of PlanninLy STAFF REPORT April 27, 2001 CASE NO: ZA01-016 PROJECT: Timarron Golf Course REQUEST: On behalf of Westerra Timarron, LP, Carter & Burgess, Inc. is requesting approval of a revised development plan. ACTION NEEDED: 1. Conduct public hearing 2. Consider development plan request. ATTACHMENTS: (A) Background Information (B) Vicinity Map (C) Plans and Support Information (D) Site Plan Review Summary (E) Surrounding Property Owner Map (F) Surrounding Property Owner's Responses (G) Full Size Plans (for Commission and Council11embers Only) STAFF CONTACT: Dennis Killough, 481-2073 Ben Bryner, 481-2086 Case No. ZA01-016 BACKGROUND INFORMATION OWNER: Westerra Timarron, LP APPLICANT: Carter & Burgess, Inc. PURPOSE: The purpose of this Development Plan is to change the current regulations for development from "Commercial" to "Residential". PROPERTY SITUATION: The property is located on the south side of Byron Nelson Parkway, approximately 400' east of Fairwood Court. HISTORY: Activities on this property include: • In October 1989 the property was rezoned from AG/SF 1-A to R-PUD. • In April 1995 a Development Plan was approved by City Council. • In June of 1995 a Preliminary Plat was approved by City Council. • In October 1997 a Revised Preliminary Plat was approved by City Council. LEGAL DESCRIPTION LAND USE CATEGORY CURRENT ZONING: TRANSPORTATION ASSESSMENT: WATER & SEWER: Case No. ZA01-016 Lots 3R1 and 3R2, Timarron Golf Course Addition Medium Density Residential "R-PUD" Residential Planned Unit Development Existinz Area Road Network and Conditions Byron Nelson Parkway is a local street with 60' of right-of-way. A future residential street (Clubhouse Drive) with 50' of right-of-way has been proposed with the platting for Clubhouse Estates phase 1. One lot will have access onto Byron Nelson Parkway with the remaining three lots having access onto Clubhouse Drive. Traffic Impact Use #Units Vtpd* AM- AM- PM- PM- IN OUT IN OUT Residential Lots 4 38 1 2 3 1 *Vehicle Trips Per Day *The AM/PM times represent the number of vehicle trips generated during the peak travel times on Byron Nelson Parkway There is an 8" water and an 8" sewer line located on Byron Nelson Parkway. Attachment A Page 1 ESTIMATED IMPACT FEES*: Water $7,434.56 assumes 4 — 1" simple meters Wastewater $4,632.96 assumes 4 — 1" simple meters Roadway $5,982.68 assumes 4 single family residences rivai Impact rees are aetermmea oy the tsunamg Services Department at the time of building permit issuance. The fees shown above only represent estimates prepared by the Planning Department. P&Z ACTION: April 19, 2001; Approved (6-0) subject to Development Plan Review Summary No. 3, dated April 12, 2001, explicitly approving Development Regulations as shown in the packet. P&Z SPEAKERS: None STAFF COMMENTS: Attached is Development Review Summary No. 3, dated April 12, 2001. The staff review provides a comparison between the proposed regulations for this development and the closest related zoning district of the City's Zoning Ordinance, "SF-20A" zoning district regulations of Ordinance 480. The regulations proposed for this development are similar to those for the phase to the east. NACommunity Development\WP-FILES\ME�10\2001cases\01-016DP.doc Case No. ZA01-016 Attachment A Page 2 Vicinity Map Lots 3R1 and 3R2, Timarron Golf Course Addition 1000 0 1000 2000 3000 Feet NT 10 Case No. Attachment B ZA01-016 Page 1 I L 3 i" Case No. Attachment C ZA01-016 Page 1 IN Case No. ZA01-016 TIMARRON DEVELOPMENT REGULATIONS CLUBHOUSE ESTATES PHASE 2 S:t:res, lac 77-cre than 5G1'_ _.. s !G,S NIi! 3`/e front yams less ' ,an thi y- -..e .eet 1!35', ar.. ;,env0', _ei minimun 'ar; - ;e Feet ", minimum cn no than 25' 1 of lcts and ten Feet "C mini.-nlurr'. or -ernairir+r. jots ,No house may be ..,.,ser than C.vervl feet i'20"! *c diacent house. dt or S ce r arc acent ',3 3!reet: , -;en,, ` 0 feet minimum c;i. - -�-.•'/e J foot .,rr'ili..:rn ct ,,�r.ctn on tt 0 the ;cis: 10% of :re _'S -~ay 'lave Ct INidt"?S at the from =_,cac& lire trat �,ar/ f cm £ftv fee; J1 'o ejgrv,/-F,, e feet ..- __. 'i'1e ,vrcrC_ .rac- Attachment C Page 2 DEVELOPMENT PLAN REVIEW SUMMARY Case No.: ZA01-016 Review No.: Three Project Name: Development Plan — Timarron Golf Course APPLICANT: Carter & Burgess, Inc. Kacy Flemmons 7950 Elmbrook Dr. Dallas, TX 75247 Phone: 214/1638-0145 Fax: 214/638-0447 Date of Review: 04/12/01 OWNER: Westerra Timarron, LP Miles Prestemon 6900 W. Virginia Pkwy McKinney, TX 75070 Phone: 972/529-5988 Fax: CITY STAFF HAS REVIEWED THE ABOVE REFERENCED PROJECT RECEIVED BY THE CITY ON 4/02/01 AND WE OFFER THE FOLLOWING STIPULATIONS. THESE STIPULATIONS ARE HEREBY MADE CONDITIONS OF SITE 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. DEVELOPMENT REGULATIONS 1. The proposed development regulations for Clubhouse Estates Phase 2 differ from "SF-20" regulations on the following: a. Front Yard — Allow a 25' minimum where no more than 50% of the lots will have front yards less than 35'. "SF-20" regulations require minimum 35' front yards. b. Rear Yard — 20' minimum. "SF-20" requires a minimum of 40'. C. Side Yard — Allow five feet (5') minimum on no more than 25% of lots and ten feet (10') minimum on remaining 75% of lots. No house may be closer than twenty feet (20') to adjacent house. "SF-20" regulations require 15' side yards. d. Side Yard Adjacent to Street — Allow a 20' minimum. The Subdivision Ordinance requires front setback on both streets. "SF-20" regulations require a minimum 35' front yard on all street frontages. e. Lot Dimensions —Eighty-five (85') foot minimum lot width on 90% of the lots; 10% of the lots may have lot widths at the front setback line that vary from fifty feet (50') to eighty-five (85'). The lot depth required is 150'. "SF-20" regulations require a width of 100' and a depth of 125'. f. Lot Area—15,500 S.F. average with the minimum lot size being 15,000 S.F. "SF-20" requires minimum 20,000 S.F. g. Nlinimum Floor Area — Minimum 2,600 S.F. while "SF-20A" has a minimum 1,800 S.F. Case No. Attachment D ZA 01-016 Page 1 Surrounding Property Owners Timarron Golf Course Property Owner Zoning Land Use Description Acreage 1. Timarron Owners Assoc. 1. R-PUD 1. Medium Density Residential 1. 5.70 2. Timarron Golf Club 2. R-PUD 2. Medium Density Residential 2. 3.43 3. D. Thomas 3. R-PUD 3. Medium Density Residential 3. 0.35 4. G. Kovalic 4. R-PUD 4. Medium Density Residential 4. 0.36 5. D. Stewart 5. R-PUD 5. Medium Density Residential 5. 0.51 6. B. Flowers 6. R-PUD 6. Medium Density Residential 6. 0.49 7. J. Young 7. R-PUD 7. Medium Density Residential 7. 0.35 8. Westerra Timarron 8. R-PUD 8. Medium Density Residential 8. 0.38 9. Westerra Timarron 9. R-PUD 9. Medium Density Residential 9. 1.59 10. Westerra Timarron 10. R-PUD 10. Medium Density Residential 10. 1.37 11. Timarron Golf Club 11. R-PUD 11. Medium Density Residential 11. 66.13 12. R. Allen 12. R-PUD 12. Medium Density Residential 12. 0.90 Case No. Attachment E ZA 01-016 Page 1 Surrounding Property Owner Responses Lots 3R1 & 3R2, Timarron Golf Course Addition NOTICES SENT: Nine (9) RESPONSES: One (1) response was received from within the 200' notification area: • Miles Prestemon (Westerra Timarron), 6900 W. Virginia Parkway, McKinney, TX, in favor. (Received April 18, 2001) Case No. Attachment F ZA 01-016 Page 1 City of Southlake Department of Planning STAFF REPORT April 27, 2001 CASE NO: ZA00-124 PROJECT: Gateway Church REQUEST: On behalf of Southlake Land, Ltd., HKS, Inc is requesting rezoning and site plan approval. ACTION NEEDED: 1. Conduct public hearing 2. Consider rezoning and site plan request. ATTACHMENTS: (A) Background Information (B) Vicinity Map (C) Plans and Support Information (D) Site Plan Review Summary (E) Articulation Review Summary (F) Developer Comments (G) Surrounding Property Owner Map (H) Surrounding Property Owner's Responses (I) Ordinance No. 480-362 (J) Full Size Plans (for Commission and Council Members Only) STAFF CONTACT: Ben Bryner, 481-2086 Case No. ZA00-124 BACKGROUND INFORMATION OWNER: Southlake Land, Ltd. APPLICANT: HKS, Ltd. PURPOSE: The purpose of this request is to place "Community Service" district uses and regulations on the property for development of a church and to fulfill the site plan approval requirements of the "Corridor Overlay Regulations" in order to receive a building permit for construction. PROPERTY SITUATION: The property is located on the south side of East Southlake Boulevard, approximately 1,160' west of North Kimball Avenue. HISTORY: There is no zoning history on this property. The land is currently being used as a horse stable. LEGAL DESCRIPTION: Tract 213, situated in the John Freeman Survey Abstract No. 529, and being 13.675 acres. LAND USE CATEGORY: Office Commercial CURRENT ZONING: REQUESTED ZONING TRANSPORTATION ASSESSMENT: Case No. ZA00-124 "AG" Agricultural "CS" Community Service District Master Thoroughfare Plan The Master Thoroughfare Plan recommends Southlake Boulevard to have 130' of right-of-way. Adequate right-of-way exists. Existing Area Road Network and Conditions E. Southlake Boulevard 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. May, 2000 traffic counts on F.M. 1709 (between Carroll Ave. and Kimball Ave.: Table #1 24hr West Bound WB 22,723 East Bound (EB) (19,743 WB Peak A.M. 1,306 11-12 a.m. Peak P.M. 2,238 5-6 p.m. EB Peak A.M. 1,848 7-8 a.m. Peak P.M. 1,129 3-4 p.m. Attachment A Pagel Traffic Impact Use Sq. Ft. Vtpd* AM- IN AM- OUT PM- IN PM - OUT Church Phase 1 & 2 64,000 584 42 40 54 36 *Vehicle Trips Per Day *The AM/PM times represent the number of vehicle trips generated during the peak travel times on Southlake Boulevard. Southlake Boulevard carries approximately 42,500 vehicles a day with peak traffic times occurring between 7 a.m. and 8 a.m. and 5 p.m. and 6 p.m. The site will generate 82 vehicle trips during the A.M. rush hour and 90 trips during the P.M. rush hour. It should be noted that most vehicle trips will be generated during off-peak times. This site on Sunday will generate 1,172 trips that day. Internal Circulation The proposed site will have one (1) full access directly on to Southlake Boulevard (F.M. 1709). This drive is located across from the main drive into Village Center. The two drives, however, do not line up. Staff recommends that the proposed drive for this site be shifted to the west to line up with the opposing drive to reduce turning movement conflicts. The proposed site will also have one access directly onto S. Village Center Drive with development of Phase 2. Access will also be available through a common access easement from the lot west of the property. Master Trail Plan No trail is required on the South side of FM 1709 under the current Master Trails Plan. An 8' paved, multi -use trail is required on the South side of FM 1709 on the new proposed Master Trail Plan. WATER & SEWER: There is an existing 12" water line and 8" sewer line located on FM 1709. ESTIMATED IMPACT FEES*: Water $7,806.29 Assumes 2"-simple meter, & 1"-irrigation)_ Wastewater $3,706.37 Assumes 2"-simple meter Roadway $1,190.40 Assumes Church use • Final Impact Fees are determined by the Building Services Department at the time of building permit issuance. The fees shown above only represent estimates prepared by the Planning Department. P&Z ACTION: April 19, 2001; Approved (6-0) subject to Concept Plan Review Summary No. 4, dated April 12, 2001, and to accept the requested variances for Item #1, articulation; Item #2a, private turn -around; Item #2b, stacking; and Item Case No. Attachment A ZA00-124 Page2 #2c, driveway spacing. P&Z SPEAKERS: This information will be forwarded to Council before the meeting. STAFF COMMENTS: Attached is SITE PLAN Review Summary No. 4, dated April 13, 2001. The following variances need council action: • Horizontal articulation on the North and East fagades. • Dead-end street with turn -around easement, rather than a publicly dedicated cul-de-sac right-of-way. • Driveway stacking depth (150' required) (a) The stacking measured on the drive off FM 1709 is 140'. (b) The stacking measured from S. Village Center Drive is 42'. • Driveway spacing on F.M. 1709. Full access drives must be spaced 500' on FM 1709. The proposed drive will be approximately 250' from the next full access drive to the east. • Staff recommendation that the "F.M. 1709" driveway be aligned with the "Village Center driveway" located on the north side of F.M. 1709. NACommunity Development\WP-FILES\MEMO\2000cases\00- I 24ZCP.doc Case No. Attachment A ZA00-124 Page3 Vicinity Map Gateway Church 1000 0 1000 2000 3000 Feet W N S E Case No. Attachment B ZA00-124 Page 1 IN DR (riji 1'L- e! a isCD ! • A a �' 4AL.3a - ` 1 4 Fhb L ,010t OR'W'cm sl — T1 �--��--- `1rL"''"''s '7 ��--"I`r- ---(TT#�N'Tf ''�I..r �s,---c- -- �,W va Tl' I 1 'I r +� 1r- as `--- .�} 4•� ;§_� • a� o= g � \ ke_..� e II -i n a (+1 c r k ----------------------- a ,zt V M .00. Ia N �'p� is °8e1 :all qq@ sa , F ! 4AA :gga°A adMfg ee ae��3s•a�� fin, �g��g�g�q �Q$�� 11, 9gqeg�Bry;°5q:o.3��a's.a.g Y �SA�iX�kld a5'a%ie8@$@�y6�9@�p= Case No. Attachment C ZA00-124 Page 1 ' OR E L-_ --- �_— —' �. �.__-:._: _� �� -_�� L 1�c� wrr'�ej � Case No. ZA00-124 c� 0 :a - v 5 fI t I luw tl�l':�I 47 ®IN II'l- P!II 6¢'P711 dv 1 7 �--CC I bi. .lBSECIWIo a m7n:n=m3 i ral —uu7a4�osuEl A raI n Attachment C Page 2 SITE PLAN REVIEW SUMMARY Case No.: ZA00-124 Review No.: Four Date of Review: 04/12/O1 Project Name: Site Plan — Gateway Church APPLICANT: Gateway Church George Grubbs P.O. Box 100 ENGINEER: Adams Engineering Rob Adams 2445 E. Southlake Blvd. Suite #100 Southlake, TX 76092 Southlake, Texas 76092 Phone: (817) 329-4622 (817) 307-1080 Phone: (817) 329-6990 Fax: (817) 251-4900 Fax: (817) 329-7671 CITY STAFF HAS REVIEWED THE ABOVE REFERENCED PROTECT RECEIVED BY THE CITY ON 4/09/01 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 DENNIS KILLOUGH AT (817) 481-2073 OR BEN BRYNER AT (817) 481-2086. Provide horizontal and vertical articulation meeting the requirements of Ord. 480, Section 43.9.c. Lc on all facades visible from a Corridor R.O.W. The front (east) and right (north) sides do not comply with horizontal articulation requirements (See attached articulation chart). (A variance has been requested.) 2. The following changes are needed in regards to driveways: a. The Subdivision Ordinance does not permit dead end streets. The applicant proposes a private turn -around easement in lieu of a public R.O.W. for a cul-de-sac. b. The stacking depths required for this site is 150'. (1) The stacking measured from the correct R.O.W. line equals 140'. The applicant should note that the R.O.W for FM 1709 is 130', not 120' as shown. (A variance has been requested.) (2) The stacking measured from S. Village Center Drive to the centerline of the first drive equals approximately 42'. (A variance has been requested.) The Driveway Ordinance requires 500' between full access driveways on FM 1709. The next full access drive to the east is approximately 263' away. (A variance has been requested.) Show and label a 15' setback from the south boundary line of Gumm Professional Offices property. Case No. Attachment D ZA 00-124 Page 1 4. Shift the full access drive to the West in order to line up with the drive across FM 1709. Staff recommends that the two opposing drives should line up to reduce turning movement conflicts. 5. Please correct the following on the site data table: a. Correct the calculations regarding open space. Provide total area of open space and the percent of open space compared to the net acreage of the entire property. Interior landscaping and bufferyards should be included as part of open space. b. Correct the calculations regarding impervious coverage. This should include the building, parking, and any cement or paving. Interior landscape and bufferyards are not included. The maximum impervious coverage shall not exceed sixty-five (65%) percent of the total lot area in the "CS" zoning district. Remove the outdoor storage information completely from the table. Any variance requests have to be documented in writing and fully justified. 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 fully corrected 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, Roadway Impact Fees, Water & Sewer Impact and Tap Fees, and related Permit Fees. The preliminary plat is in process. . * A revised Site Plan is required prior to Phase 2 building construction. * This review is based on the "CS" Zoning District Regulations. * It appears that this property lies within the 65 LDN D/FW Regional Airport Overlay Zone and will require construction standards that meet requirements of the Airport Compatible Land Use Zoning Ordinance No. 479. * A Day Care or a Mother's Day Out facility will require approval of a Specific Use Permit. * Denotes Informational Comment Case No. Attachment D ZA 00-124 Page 2 Articulation Evaluation No.2 Case No. ZA 00-124 jDate of Evaluation: 04:/12/01 Elevations for Gateway Church Received: 04/09/01 Front - facing: East Wall ht . = 30 Horizontal articulation Vertical articulation Required Provided Delta Okay? Required Provided Delta Okay? Max. wall length 90 44 -51% Yes 90 45 -50% Yes Min. artic. offset 5 5 0% Yes 5 5 0% Yes Min. artic. length 18 15 -17% No 5 6 33% Yes Rear - facing West Fall ht . = 15 Horizontal articulation Vertical articulation Required Provided Delta Okay? Required Provided Delta Okay? Max. wall length 45 44 -2% Yes 45 44 -2% Yes Min. artic. offset 2 2 0% Yes 2 6 200% Yes Min. artic. length 11 15 36% Yes 11 15 36% Yes Right - facing: North Fall ht . = 30 Horizontal articulation Vertical articulation Required Provided Delta Okay? Required Provided Delta Okay? Max. wall len th 90 64 -29% Yes 90 35 -61% Yes Min. artic. offset 5 5 0% Yes 5 5 00-. Yes Min. artic. length 23 15 -35% No 5 6 33% Yes Left - facing: South lWall ht . = N/A Horizontal articulation lVertical articulation Required Provided Delta Okay? Required Provided Delta Okay? Max. wall len th 0 ##### Yes 0 ##### Yes Min. artic. offset 0 ##### Yes 0 ##### Yes Min. artic. length I 1#####lYesl I ##### Yes Case No. Attachment E ZA 00-124 Page 1 F14/11/2001 04:12 2819707757 PREMIER ARCHITECTS PAGE 02 AX 11", ADAMS CONSULTING ENGINEERS, INC VARIANCE REQUEST Civil . Environmental Engineers 2445 E. Southlake Blvd., Suite 100 Southlake, Texas 78N2 To Whom It May Concem. The following is a written request for a variance presented to the City of Southlake Planning Department This variance request is lot the proposed development known as Gateway Church Said development is requ led to provide the following. Horizontal Articulatlon No building facade shall extend gloater then 3 times the wall's height without havil 0a minimum off -set of 15% of the well's height. and such offset shall continue for a minimum distance equal to at lea 1 25% of the maximum length of either adjacent plane The proposed Horizontal Articulation does not meet this requirement on two facades, North and East. The North and East facades of the building facing Fm 1709 have both been revised to meet the Horizon I Articulation Ordinance as much as possible. I have outlined the primary reasons for not being able to mast the ordinan at its fullest extent or definition. Respectfully, Nathan Olson 1. I designed the center arch of the 3 arches on each side to have a MHOL of 4'-Q' of a 30' hip 11. The odjaoant wall length Is 71' and the required MHFL should be 1 T-9' — However: the cola larch Is 14'-9' wide because I can't adjust the arch width or location to accommodate the floor pi layout. The additional 3' of width for horizontal articulation would provide no added function to the A plan and Its' intended use. 2 1 intended that the 3 arches would be perceived so a'group* of articulations that would be riled as one articulated plane which would meet and exceed the Horizontal Articulation Ordinance. 3 It modified to meet the strict guidelines of the Horizontal Articulation Ordinance the estheti f the Church Building would be disproportional and create a less interesting facade- 4 The current design allows for greater articulation shadow lines that will not overlap and will eats a sense of greater depth and visual play against the Primary facade. 5. The phase 2 development will also provide a Grand Entry piece that is very similar to the hose 1 mein entry. This phase 2 Grand entry will more than exceed the horizontal articulation requlr ants. Please refer to site pion for Phase 2 Grand Entry footprint ® union of phase 1 and 2. REGD � j 1 � 2Q01 SIGNED. ❑ Rob Adams 0 PM Williford O Jimmy Lopez :1 David Recht 0 Nathan Olson Cl Chad n_.........., r�wc.,_ r. i,.. r_...._ c.......� n�...... r_..h�n ram.... c_.. 'v..� r�...r...r.. Case No. Attachment F ZA 00-124 Pagel AX ADAMS CONSULTING ENGINEERS, INC Civil • Environmental Engineers 2445 E. Southlake Blvd., Suite 100 Southlake, Texas 76092 To Whom It May Concern: VARIANCE REQUEST The following is a written request for a variance presented to the City of Southlake Planning Department. This variance request is for the proposed development known as Gateway Church. Said development is required to provide 150 foot minimum stacking in its driveways. The proposed development does not meet this requirement in two driveways. For the purposes of this request, the driveways will be named Drive (A) and Drive (B). Drive (A) is located in the front parking area and accesses F.M. 1709. Stacking for this drive measures 140 feet. Drive (B) is located at the end of S. Village Dr. terminating into a proposed cul-de-sac. Stacking for this drive measures 40 feet. Our justification for the placement of the proposed driveways without providing the required distance for stacking is as follows: 1) Driveway (A) is 24 feet wide. The amount of stacking will be doubled with this two-lane entry. Also, this entry will only be used during services offered at off-peak hours. 2) Driveway (B) is located at the end of a public road that only serves the three lots that adjoin it. During services, the businesses located on S. Village Dr. will be closed and any stacking can be held in this road. Respectfully, Nathan Olson c� u a ZGo, SIGNED: --'Rob Adams _ Pat Williford ❑ Jimmy Lopez E. David Recht 0 Nathan Olson ❑ Chad Kimbell Corporate Office: Tyler, Texas Branch Offices: Garland, Texas • San Diego, California -Z 00-+zy Case No. Attachment F ZA 00-124 Page 2 AX ADAMS CONSULTING ENGINEERS, INC Civil • Environmental Engineers 2445 E. Southlake Blvd., Suite 100 Southlake, Texas 76092 To Whom It May Concern: VARIANCE REQUEST The following is a written request for a variance presented to the City of Southlake Planning Department. This variance request is for the proposed development known as Gateway Church. Said development requires a full access driveway intersecting Southlake Blvd. / F.M. 1709. The driveway ordinance states that 500 foot minimum spacing shall be provided between full access drives on 1709. The distance between the two existing full access drives on F.M. 1709 is less than 1000 feet. The proposed driveway has been located to provide 618 feet - 9 inches of centerline to centerline distance from the Village Center driveway. ( meets requirement in driveway ordinance ) The proposed driveway has been located to provide 253 feet - 8 inches of centerline to centerline distance from the driveway for the business named Dallas Foam. ( does not meet requirement in driveway ordinance ) Our justification for the placement of the proposed driveway without providing the required distance to the Dallas Foam driveway are as follows: 1) The proposed development will receive its traffic only at the time of church services. These services begin on Wednesday after office hours and on Sunday. Dallas Foam is closed for business at the time of these services. 2) Dallas Foam is a small business that ships packaging materials and does not receive appreciable traffic compared to a retail store. Respectfully, Nathan Olson REC'D r ` 0 9 2001 REC'D 2001 SIGNED: E Rob Adams Pat Williford ❑ Jimmy Lopez L. David Recht a Nathan Olson ❑ Chad Kimbell Corporate Office: Tyler, Texas Branch Offices: Garland, Texas • San Diego, California L A00-12-Ll Case No. Attachment F ZA 00-124 Page 3 Surrounding Property Owners Gateway Church �N n oaf k I � 3 4 Property Owner Zoning Land Use Description Acreage 1. Chevron 1. C-3 1. Retail Commercial 1. 0.93 2.OTR 2. C-3 2. Retail Commercial 2. 13.08 3. Wendy's 3. C-3 3. Retail Commercial 3. 0.81 4. Walmart 4. C-3 4. Retail Commercial 4. 16.51 5. Dallas Foam 5. B-1 5. Office Commercial 5. 0.91 6. S. Buchanan 6. B-1 6. Office Commercial 6. 1.00 7. Greenway-1709 7. B-1 7. Office Commercial 7. 11.22 8. Carroll ISD 8. CS 8. Public/Semi-Public 8. 12.14 9. C. Dorris 9. SF -IA 9. Low Density Residential 9. 3.63 10. T. Chapman 10. SF -IA 10. Low Density Residential 10. 2.76 11. J. Taylor 11. SF -IA 11. Low Density Residential 11. 1.17 12. M. Heath 12. SF -IA 12. Low Density Residential 12. 1.07 13. L. Raney 13. SF- 1A 13. Low Density Residential 13. 0.98 14. G. Barclay 14. SF -IA 14. Low Density Residential 14. 1.01 15. C. Willan 15.0-1 15. Office Commercial 15. 1.00 16. Southlake Land Ltd 16.0-1 16. Office Commercial 16. 1.41 17. Bedford Pioneer 17. AG 17. Office Commercial 17. 3.61 �w Case No. ZA 00-124 IN Attachment G Page 1 Surrounding Property Owner Responses Gateway Church NOTICES SENT: Seventeen (17) RESPONSES: Three (3) responses were received from within the 200' notification area: • Dennis Scifres, 301 Commerce Street #2876, Fort Worth, TX, in favor, "A great addition to the city." (Received April 9, 2001) • Tommy Pigg, representing Greenway-1709/Eleven Prts, LP, 2301 Cedar Springs Road #400, Dallas, TX, opposed (to the site plan, not the zoning.) See attached letter. (Received April 12, 200 1) • John G. Taylor, 209 Eastwood Drive, Southlake, TX, opposed. See attached letter. (Received April 19, 200 1) One (1) response was received from outside the 200' notification area: • Sandra J. Lancaster, Sr. Noise Compatibility Planner, DFW International Airport, opposed. See attached letter. (Received April 19, 2001) Case No. Attachment H ZA 00-124 Page 1 ureenway investment raX:114C6UU1250 Hpr iL ui 1 (:vD t'. UL Greenway Investment Company Commercial Real Estate Invesrmewss 2301 Cxlar Spngs Road. Suite 400 poll-, TFau 75207 � � 214.880.9009 Pax: 214. gg0.0188 E•Mail: gr=-&y@oor=v.oet April 12, 2001 City of Southlake Planning and Zoning Commission 1400 Main Street Suite 310 Southlake, TX 76092 Reference No: ZA00-124 Dear Chairman and Ladies & Gentlemen of the Commission: My name is Tommy Pigg, representing Greenway - 1709/Eleven Partners L.P., 'Owner' of the 11 acre property wrapping the 'Dallas Foam' property and adjacent to the subject property for most of its western boundary. While not opposed to the church use itself, as an adjacent property owner, we are very concerned with the drive onto FM 1709 shown as full access. Should this drive limit the full service access for the remainder of the property between the subject property and Kimball Road, the development opportttnitics are materially and adversely diminished. Please consider moving the Church's full service access as far to the west as is possible. Thank you for you consideration. Sincerely, Tommy Pigg \J Vice President of the General Partner of Owner Case No: ZA 00-124 DFr-n Attachment H Page 2 John G. Taylor Martha T. Taylor 209 Eastwood Dr. Southlake, TX 76092 (817)416-6680 Planning and Zoning Commission City of Southlake, Texas Re: Rezoning and site plan of Gateway Church Dear Commissioners: We are delighted and are looking forward to having Gateway Church as our new community neighbor, but we are opposed to the request for one important reason. The site plan leaves a corridor of undeveloped land along their west and south property lines which will allow the city to extend S. Village Dr. as a through street to Kimball Ave. Gateway Church Officials have stated to us that they are likewise opposed to such a street extension across their property, and need to be informed that the Mayor and the City of Southlake still plan for S. Village Dr. to be extended to the new schools, Kimball Ave., and eventually Snaky Ln. Extension of S. Village Dr. will have a negative impact on surrounding properties. S. Village Dr. will become a "shortcut" to Kimball, the two new schools, playing fields, and the new stadium which will create another serious traffic bottleneck in the right turn lane off Southlake Blvd. As it is now, the Village Dr. traffic light causes plenty of misery for residents and office workers trying to exit Westwood Dr. This shortcut will create unlimited public access to the church and all surrounding properties, fostering additional security problems and an increase in safety risks for the school children, churchgoers, office personnel, and adjoining residential properties. We would like to work with Gateway Church in insuring that the City of Southlake abandons its plan to extend S. Village Dr. to Kimball Ave. Sincerely, pcf,n c E,, i q 2 n n 1 Case No. Attachment H ZA 00-124 Page 3 Page 1 of 2 04-19-2001 01:OIom From -PUBLIC AFFAIRS NOISE OFFICE 9725748544 T-HO P.004/005 F-644 rT TJF��✓� Jeffrey E Fegan Dal a s / Port Forth f niernational A irport Exo uti- Dovutor April 19, 2001 Mr. Dennis King Chairman, Planning & Zoning Commission City of Southlake 1400 Main Street, Suite 310 Southlake, Texas 76092 RE: Planning and Zoning Commission Agenda of April 19, 2001, Item # 5 Reference No. ZA00-124 Gateway Church Dear Chairman King: The Agenda for the City of Southlake Planning and Zoning Commission for April 19, 2001, Item #5, refers to a proposed rezoning and concept plan for the Gateway Church, a property described as being located approximately 1,160 feet west of North Kimball Avenue, on the south side of East Southlake Boulevard. For reasons stated below, the Dallas/Fort Worth Intemational Airport Board ('DFW") is opposed to the proposed use. Referencing the Airport's Official Noise Contour, the proposed Gateway Church site is located within the 65 DNL noise level (refer to the attached contour excerpt). The proposed church site lies less than one half mile from the extended centerline of Runway 13R/31 L and approximately three miles from the north end of this runway. The property is subject to routine and regular operations by aircraft operating to and from DFW Intemational Airport. Historical aircraft flight information indicates jets operate as low as 700 feet above ground level near the subject property. According to Federal Aviation Administration guidelines and the City of Southlake's own Ordinance 479, 'Airport Compatible Land Use", churches ("Community Service" in the Ordinance) are considered incompatible unless measures to achieve Noise Level Reduction (NLR) of 35 [per the Ordinance] be incorporated into design and construction of the structures. Given these factors, approval of the requested zoning change would violate the 1988 Settlement Agreement between Southlake and the DFW Airport unless Southlake requires that mandatory building shell noise reduction of 35 dB NLR be incorporated into the building design, noted on the final building plans, and verified during the building inspection process in accordance with Ordinance 479. Thank you for your consideration of this matter. Please contact me at your convenience should you like to discuss our comments further. [[ nn SincerelyXr,,J APR 19 ZOO' '--Sandra J. Lancaster SR. Noise Compatibility Planner cc: P. Tomme, K. Robertson, M. Karam H. Holden, Gateway Church C:/MP/SoudtlakdGateway ChwcKdoc ndmim,mwi.c 0M., 3200 E.-I Al711,011 Dn. . Ra, Oi icc D-- NIA2y nrly A;rpon. 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If p a' 7 [.o- =nr E- �'•s....`. .1='i4. i Case No. Attachment H ZA 00-124 Page 5 CITY OF SOUTHLAKE, TEXAS ORDINANCE NO.480-362 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 TRACT 2B SITUATED IN THE JOHN FREEMAN SURVEY, ABSTRACT NO. 529, AND BEING APPROXIMATELY 13.675 ACRES, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "AG" AGRICULTURAL DISTRICT TO "CS" COMMUNITY SERVICE DISTRICT AS DEPICTED ON THE APPROVED SITE 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 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 Case No. Attachment I ZA00-124 Page 1 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 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 I ZA00-124 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 I ZA00-124 Page 3 Being Tract 2B situated in the John Freeman Survey, Abstract No. 529, and being approximately 13.675 acres, and more fully and completely described in Exhibit "A" from "AG" Agricultural District to "CS" Community Service District as depicted on the approved Site 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 land throughout the community. Case No. Attachment I ZA00-124 Page 4 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. SECTION 9. Case No. Attachment I ZA00-124 Page 5 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 I ZA00-124 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 I ZA00-124 Page 7 EXHIBIT "A" Being Tract 2B situated in the John Freeman Survey, Abstract No. 529, and being approximately 13.675 acres. LEGAL DESCRIPTTON. BEING A TRACT OF LAND SITUATED IN THE J" FREEMAN SURVEY, ABSIRACT Na 529. TARRANT COUNTY, TEXAS. AND ALSO BEING PART OF A 14.560 ACRE TRACT AS RECORDED IN VOLUME 122OZ PAGE 212. DEED RECORDS, TARRANT C OLD TY. TEXA.% AND BEING WOW PARTICULARLY DESCRtBm 8Y METES AND BOUNDS AS FOLLOWS. BEW"NG AT A 5/8 INCH IRON ROD FOUND FOR CORNER AT THE SOUTHEAST CORNER OF SAID 14.75 ACRE TRACT, SAND IRON ROD BEING IN THE WEST LINE OF A 12-09 ACRE TRACT AS RECORDED IN VCtllME 7180, PAGE 351 OF THE DEED RECORDS OF TARRANT COUNTY, TEXAS, SAID IRON ROD ALSO BEING AT TIC MOST EASTERLY NORTHEAST CORNER OF WOODLAND HECHIS AS RECORDED IN Vtlt.UM 388-155. PAGE 13 OF THE PUTT RECORDS OF TARRANT COUNTY. TEXAS THENCE NORTH 89 DEGREES 22 MINUTES 29 SECONDS WEST FOLLOWING THE NORTH LINE OF SAID WOODLAND HEIGHTS ADDITION A DISTANCE OF 796.34 FEET TO A 5/8 INCH IRON RCA FOUND FOR CORNER AT THE El CORNER OF SAID WOODLAND HEIGHTS ADDITION: THENCE NORTH 0 DEGREES 38 MINUTES 29 SECONDS WEST FOLLOWING THE NORTHEAST LINE OF SAID WOODLAND HEIGHTS ADDITION A DISTANCE OF 4-S103 FEET TO A 5/8 INCH IRON ROD FOUND FOR CORNER: THENCE SOUTH 89 DEGREES 37 MINUTES 45 SECONDS EAST A DISTANCE OF 394.35 FEET TO A 1 /Z NCH IRON ROD SET FOR CARTER; THENCE NORTH O DEGREES 27 MINUTES 41 SECONDS EAST A DISTANCE OF 553M FEET TID A 1/2 INCH IRON RCA SET FOR CCXt" IN THE SOUTH RIGHT OF AWAY LINE OF SOUTHLAKE BLVD/P.M. NO.1709 AS CONVEYED TO THE STATE OF TEXAS AND RECORDED IN VOLUME 988Z. PAGE 391 OF THE DEED RECORDS OF TARRANT COUNTY, TEXAS. P104CE SOUTH 89 DEGREES 39 MINUTES 56 SECONDS EAST FOLLOWING THE SOUTH F.O.W. LINE OF SAID SOUTHLAK BLVD/E.M. N0.1709 A DISTANCE OF 425.03 FEET TO A STEEL FENCE E POST FOUND FOR CORNER. THENCE SOUTH 0 DECREES 31 MINUTES 38 SECONDS WEST A DISTANCE OF 101C120 FEET TO THE POINT OF BEGINNING AND CONTAINING 595.670 SQUARE FEET OR 13.675 ACRES OF LAND.. Case No. Attachment I ZAOO-124 Page 8 9 EXHIBIT "B" -F-R� -ii RUA- 009' ZGfID 92 1 L COW M ffN WT(RNAT '-Vllki I MAHAR SIR I A 0', M I 2 L EVIL 2 2 LLJD= RUML CCMM�-- BLVDis . / FM 17M L823LT-1 2= I ------ -- --- -- ------ LlLiL.� Z [0 OF C ?ClAt OWNER DALLAS FCRRY LUD-OFFICE CDAMER 0 ER W CRAIG VALUAM CRi LUDILOh' DENSJTY P[9D[NIAI ZONED 81yEA ZONED SFIA PIGNEE SrE V1 BUCHANAN 1:-7- 4. L!JC= OFFICE' COMMERCIAL LJO, OIR NME 1 ZOIJED 81 LOCATION MA I" 80 —00 11- Pi IINE CR "E= WR WD A LO 9, RIC r ?CN'D SETA 00 —z- Ff S 89,3r45 4L 4, 5L OWNER OEORCE BARCLA Tz -CW DEN 7Y FDVNI; L -n--- ZI)NE SFlA 7 + I Li 1 i U- Pu 7 N. OVER LLANE1' rw— COMMERCk NTj,j ',11- LOW 1111LU OFIC, " r" ?(KD 0' RECD ----------------------------- - ------------------------------ x 89 '30* 4 7"' CARNft CD LlwNF I! T4YLOF CW!4rP lfpSA CHAPMAN i i,= PUNLIC - St'- =UELV, JA LIK - Low D'N.-IT, Rf9DENHAL L'Jt)= LOW DENT I W.SIKNflAt I ZONECL" N;D SFIA / "A N- Z' OWNER CARL'3- "?R�- ,rD 9!A 0_SITE PLAN LPH.A I LJL- tow DEN 3 Z04f, 7;1" '� PEIJI CASE NUMBER: 7A00-124 A- I 2 1 3 1 1 - I . I I I a I I I . I I 1 0 1 . I . Case No. Attachment I ZA00-124 Page 9 City of Southlake Department of Planning STAFF REPORT April 27, 2001 CASE NO: ZA01-042 PROJECT: The Clariden School REQUEST: The Clariden School is requesting approval of a Rezoning and Concept Plan. ACTION NEEDED: Consider 1" reading of rezoning and concept plan request. ATTACHMENTS: (A) Background Information (B) Vicinity Map (C) Plans and Support Information (D) Concept Plan Review Summary (E) Traffic Analysis (F) Resident Concerns (G) Surrounding Property Owner Map (H) Ordinance No. 480-363 (I) Surrounding Property Owner's Responses (attached separately) (J) Full Size Plans (for Commission and Council Members Only) STAFF CONTACT: Tara Brooks (481-2079) Ken Baker (481-2046) Case No. ZA01-042 BACKGROUND INFORMATION OWNER/APPLICANT: The Clariden School PURPOSE: The purpose of this request is to place "Community Service" district uses and regulations on the property for development of a private school and to fulfill the concept plan approval requirements of the "Residential Adjacency Standards" and the "S-P-2" zoning district requirements. A Site Plan must be approved prior to issuance of a building permit. PROPERTY SITUATION: The property is located on the west side of North White Chapel Boulevard approximately 1,400' south of Bob Jones Road. It is part of the plat of the Clariden Ranch Subdivision. The properties to the south, west, and north are zoned "SF -IA" Single Family Residential District. To the east, across North White Chapel Boulevard, is Bob Jones Park. LEGAL DESCRIPTION: A portion of Tracts 1 and IA, situated in the W. Mills Survey, Abstract No. 877; being 23.050 acres. LAND USE CATEGORY: Low Density Residential CURRENT ZONING: "AG" Agricultural REQUESTED ZONING: "CS" Community Service AMENDED REQUEST: "S-P-2" Generalized Site Plan District with "CS" Community Service District uses limited to a private school PROPOSED USE: Private School (K-12)-Ultimate maximum enrollment 630 students. HISTORY: -Preliminary Plat for Clariden Ranch was approved by City Council on 1/16/01. -A motion to rezone this property to S-P-2 with "CS" uses limited to a private school was denied on March 22, 2001 by P&Z. TRANSPORTATION ASSESSMENT: See Attachment E TRAIL SYSTEM MASTER PLAN: The Trail System Master Plan does not recommend a trail along the west side of North White Chapel Boulevard. A Pedestrian/ Bicycle off -road trail is recommended along the east side of North White Chapel Boulevard. It is likely that students will be crossing White Chapel Road either during or after school to utilize the facilities located at Bob Jones Park. DRAINAGE: The preliminary drainage plan indicates the runoff from the proposed site will drain south through the Clariden Ranch subdivision and into Kirkwood Creek Case No. Attachment A ZA01-042 Page 1 (See Figure #2- Circle 2 on the next page). Kirkwood Creek crosses under North White Chapel Boulevard before heading northeast to Lake Grapevine. If the proposed site was developed as a Private School, the drainage calculations for post development runoff would use a runoff coefficient of 0.7 versus a factor of 0.5 for a residential development. The Clariden School Concept Plan indicates that build -out will result in 32.5% of the site being impervious. A typical one (1) acre subdivision will result in approximately 20% impervious coverage. If Kirkwood Creek can not handle the runoff created by the school site, the school is required by ordinance to detain the increased runoff on -site. The Clariden School Concept plan indicates a drainage retention area on the concept plan. Also, the South Fork of Kirkwood Creek crosses N. White Chapel Road (See Figure #2-Circle 3). This crossing of the South Fork Branch of Kirkwood Creek has flooded White Chapel Boulevard four (4) times -since 1957 due to backwater conditions from Lake Grapevine. According to the Army Core of Engineers (Lake Grapevine Office), White Chapel Boulevard has been flooded four (4) times since 1957 (1957, 1981, 1989 and 1991). PRO'O ED4'� - SIT' l�Lake Grapevin r Kirkwood F --�-` / Creek-- r ` t S. Fork Brang.41 f' } Wa er f iq v Kirkwood Creek t from er E-,- Figure #2 WATER AND SEWER: There is an existing 12" water line on the east side of North White Chapel Boulevard and an existing 8" sanitary sewer line on the west side of North White Chapel Boulevard. Case No. Attachment A ZA01-042 Page 2 ESTIMATED IMPACT FEES*: Table #4 Water NA -Calculated with Site Plan Wastewater NA -Calculated with Site Plan Roadway $16,277(Roadway Service Area 3 * 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. P&Z ACTION: April 19, 2001; Approved (6-0) subject to Concept Plan Review Summary No. 1, dated April 12, 2001, subject to the following: • "S-P-2" Generalized Site Plan District with "CS" Community Service District uses limited to a private school with a 700-student capacity; • lighting design and installation will adhere to relevant city ordinances; • school will install a continuous northbound left turn lane on White Chapel Boulevard; • school will install a crosswalk across White Chapel Boulevard; • and a flashing school zone will be installed as recommended by staff. P&Z SPEAKERS: This information will be forwarded to Council before the meeting. STAFF COMMENTS: Attached is Concept Plan Review Summary No. 1, dated April 12, 2001. NACommunity Deve1opment\WP-FILES\MEM0\200Icases\01-042ZCP.doc Case No. Attachment A ZA01-042 Page 3 Vicinity Map Clariden School 1000 0 1000 2000 Feet 1� N S E Case No. Attachment B ZA01-042 Page 1 0 SrldVIVD M3N �O� N'Vld id�DNO IOOHDS N3al�ID 3H1 wz- G. < Z� FI U- 67ol ii Z°1p GM No. Attachment C ZA01-042 Page 1 SP-2 with CS Uses Zoning Change Zoning Case #ZA01-042 - The Clariden School 19 April 2001 1. Land use of property will be restricted to private school and uses appurtenant to private school operations. 2. School enrollment will be limited to 700 students. 3. A continuous north -bound left -turn lane will be provided on North White Chapel Blvd. from the north school entry southward 100' past Clariden Ranch Road and with a 100' taper. 4. Lighting design and installation will adhere to Ordinance No. 693-B (Lighting Ordinance). Illumination and luminance levels will not exceed values established in the Lighting Ordinance. Any future variance requests will follow the city's established approval procedure. 5. A striped cross -walk will be provided across North White Chapel Blvd. to connect the school with Bob Jones Park. 6. A school zone with signage and flashing lights will be provided. Cc: The Clariden School Case No. Attachment C ZA01-042 Page 2 CONCEPT PLAN REVIEW SUMMARY Case No.: ZA01-042 Review No.: One Date of Review: 04/12/01 Project Name: Concept Plan — Clariden School APPLICANT: The Clariden School 1325 N. White Chapel Blvd. Southlake, TX 76092 Phone: (817) 481-7597 Fax: (817) 424-5561 Attn: Charlane Baccus ENGINEER: Carter & Burgess 777 Main Street Fort Worth, TX 76102 Phone: (817) 735-6281 Fax: (817) 735-6148 Attn: John Brookb CITY STAFF HAS REVIEWED THE ABOVE REFERENCED PROJECT RECEIVED BY THE CITY ON 04/02/01 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 TARA BROOKS AT (817) 481-2079. 1. Provide a continuous left turn lane on N. White Chapel Boulevard extending from the entry street of Clariden Ranch to the north driveway of this site. The turn lane must extend a minimum of 200' south of the entry street (200' = min.100' stacking depth + 100' of transition length). This continuous turn lane is to be constructed prior to the issuance of a Certificate of Occupancy. 2. Provide a pedestrian striped and signed crosswalk across White Chap el pel Road. Connect to the future trail system located on the east side of White Chapel Road. Informational Comments: Any outside storage, outdoor sale or display also requires that the tenant process and have approved a specific use permit . 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 must be approved by P & Z and City Council. All plans must be submitted to the building department which would include a fully corrected site plan, landscape plan, irrigation plan, and building plans. All required fees must be paid. This may include but not be limited to the following fees: Park Fee, Street, Water & Sewer Impact, Tap Fees, and related Permit Fees. This review is based on the "CS" Zoning District Regulations. * This site falls within the applicability of the residential adjacency standards as amended by Ordinance 480-CC, Section 43, Part III "Residential Adjacency Standards" 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 Case No. Attachment D ZA 01-042 Page 1 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. * Denotes Informational Comment NACOMMUNITY DEVELOPMENT\WP-FILES\MEM0\2001CASES\01-042ZCP.DOC Case No. Attachment D ZA 01-042 Page 2 TRAFFIC ANALYSIS The Thoroughfare Plan recommends that North White Chapel Boulevard be ultimately designed as a two (2) lane undivided collector (QU-70' R.O.W.) with 16' travel lanes and a 2' curb and gutter section. Adequate R.O.W. exists to accommodate the ultimate cross-section. A C2U roadway is designed to have a maximum service volume of 8,400 vehicle trips per day and still maintain a level of service D. White Chapel Boulevard is currently operating at a level of service of B. This section of White Chapel Road has not received funding in the City's Capital Improvements Program (CIP) for improvements. Roadway Network North White Chapel Boulevard is currently a two (2) lane collector roadway with 35 feet of pavement width and bar ditches. A planned roadway leading to the recently approved Clariden Ranch subdivision (Clariden Ranch Road) will be located just south of the site. This will be a local residential road with 24' of pavement. Surrounding Land Uses The subject parcel is located just west of Bob Jones Park along North White Chapel Boulevard. The approved Crown Ridge Subdivision (49 lots) is located just to the north of the site. The approved Clariden Ranch Subdivision (59 lots) is located to the south and west of this property. Current Traffic Counts Traffic counts on North White Chapel Boulevard from Dove Street to Bob Jones Road are as follows (See Table 1): Table #1 The current traffic counts on North White Chapel Boulevard: 24hr North Bound NB 1,192 South Bound (SB) (1,120 NB Peak A.M. 82 6a.m.-7a.m. Peak P.M. 136 5 .m.-6 .m SB Peak A.M. 85 7a.m-8a.m. Peak P.M. 116 6 .m.-7 .m. source: City of Southlake 2000 Traffic Count Report Case No. Attachment E ZA 01-042 Page 1 Traffic counts on T.W. King from Kirkwood Drive to Bob Jones Road are as follows (See Table 2): Table #2 The current traffic counts on T.W Kin .: 24hr North Bound NB 2,630 South Bound SB 2,351 NB Peak A.M. 316 7a.m.-8a.m. Peak P.M. 231 5 .m.-6 .m SB Peak A.M. 135 9a.m-10a.m. Peak P.M. 254 6 .m.-7 .m. - -'V vJ Ou"Irl aK-wu 1 rapac count Keport Start and Dismissal Times of the School Morning Start: 8:00 a.m. Middle and High School 8:30 a.m. Preschool and Elementary School Afternoon Dismissal: 12:00 noon 1/2 of Preschool 3:00 p.m. 1/2 of Preschool 3:15 Elementary School 3:30 Middle and High School 5:45 Extended Daycare Enrollment Projections The initial number of students on campus is estimated to be 200 and will (W include preschool through Middle School. Ultimate enrollment is projected to be 630 students, including 160 high school students. Traffic Impact Staff has projected the following traffic impact on the surrounding roadway network during peak traffic times (See Table #3). Case No. Attachment E ZA 01-042 Page 2 Table #3 Traffic Impact on Adjacent Street During Peak Traffic Hours (7:00-8:00 a.m. & 5:00-6:00 p.m.) of the Adjacent Street Traffic (Ultimate Build-Out-630 Students) Start Time Shiclenta Y Avv Rat,- Tm, l T.4— r� n..� 8:00 AM 240 x .92 221 139 821 8:30 AM 390 x .92 359 226 133 Nsu Dismissal 4t,tclPntc Y Avo Rnt,- 'P-+mil r-;-., T- 1-%-, Noon 85 x .64 18 18 24 ~ 3:00 P.M. 60 x .64 17 17 22 3:15 P.M. 144 x .64 62 62 82 3:30 P.M. 154 x .64 66 66 88 5:45 P.M. 126 x .64 11 11 15 19111 Source: Planning Department/ITE Trip Generation Handbook, e Edition Total Daily Vehicle Trins Staff has projected that this site will generate approximately 1,000 vehicle trips per day. Nearly 100% of trips generated from the site will be primary trips; therefore, it is projected that approximately 1,000 new trips will be added to the adjacent roadway system if the site is approved. 2025 Modeled Traffic Volumes The North Central Texas Council of Governments' Transportation Department projected that 24-hour traffic volumes in 2025 along N. White Chapel Boulevard will be 7,802 trips per day. However, the model likely assumed that the subject tract would be developed residentially. It is estimated that if this tract is developed residentially, the site will add approximately 200 trips per day unto the surrounding roadways. As mentioned above, staff has projected that the school site will generate approximately 1,000 vehicle trips. White Chapel Boulevard's ultimate designed can handle up to 8,400 vehicle trips per day and still function at a level of service D. Carter and Burgess has conducted a Traffic Impact Analysis for the Clariden School. The findings of the study concluded that the intersection analyses indicates no significant impact is anticipated to the level of service at the intersections with the addition of the school traffic, either in 2002 or 2010. (See pages 14 & 15 of this memo). Case No. Attachment E ZA 01-042 Page 3 Overview Internal Circulation The entrance to the school site will be from the northern drive along White Chapel Boulevard. This drive will connect to a loop drive on site. The exit from the school site will be from the southern drive that accesses onto Clariden Ranch Road. The drives entering and exiting the site are double lanes. The arrows on the concept plan below indicate the internal traffic flow on site (See Figure #1). Figure # 1 Stacking Analysis for Clariden Under Maximum Enrollment (630 Students) A stacking analysis for the Clariden School was prepared by Carter and Burgess per the Planning Department's request. Below is a summary of the report provided by Carter and Burgess. Case No. Attachment E ZA 01-042 Page 4 I. 8:00 A.M. Start Time (High School and Middle School) -Table #4 Table #4 Assumptions utilized for High School and Middle School analysis: • 139 Vehicles Inbound (See Table 3) • The 139 Vehicles will all arrive over a fifteen minute period. This results in 9.27 per minute. • Allow each vehicle three minutes (3) to unload=28 minutes in the que. • Each vehicle requires 20 feet of stacking length. Stacking Availability- 8:00 A.M. Start Time -High School & Middle School • Entry Road is 475 feet x 2 lanes = 950 feet • 100 feet to the high school drop off = 100 feet • 200 feet to middle school drop off = 200 feet Total staking availability on site is 1,250 feet Total stacking availability on and off -site =1, 915 feet (.36 mile). Availability stacking versus inbound vehicles Available stacking versus inbound vehicles: • 1,250 feet available /20 feet per vehicle = 62 vehicles accommodated on property. • 28 Vehicles in queue / Capacityfor 62 vehicles = 45% of on property capacity in use. H. 8:30 AM Preschool and Elementary School Start Time-TnhlP #tS Table #5 Assumptions utilized for the Preschool and Elementary School analysis: • 226 Vehicles Inbound (See Table 3) • The vehicles will arrive over a fifteen minute period = 15.07 vehicles per minute. • Allowing an average of three minutes per vehicle to unload = 45 vehicles in queue. • Each vehicle requires 20 feet of stacking length. Stacking Availability: • 475 feet entry roadway times two lanes = 950 feet • 300 feet to first Elementary School Drop-off = 300 feet Total staking availability on site is 1,250 feet Total stacking availability on and off -site =1, 915 feet (.36 mile). �W Case No. ZA 01-042 Attachment E Page 5 Available stacking versus inbound vehicles: (Table #5 -Continued) • 1,620 feet available /20 feet per vehicle = 81 vehicles accommodated on property • 45 Vehicles in queue / Capacityfor 81 vehicles = 56% of on property capacity in use. III. 3:15 PM Elementary School Release Time -Table #6 Table #6 Assumptions utilized for the Preschool and Elementary School analysis: 62 Trips Inbound 82 Trips Outbound Assuming an initial stacking of 20 vehicles from the 20 extra trips going outbound tf arrived prior to the 62 inbound trips, and assuming the 62 inbound trips arrive over a ten minute period, then; 62 / 10 = 6.2 vehicle per minute. Allowing an average of fil minutes per vehicle to load = 31 vehicles in queue. Adding the 20 vehicles in initial stack = 51 vehicles in queue. Stacking Availability: • 475 feet entry roadway times two lanes = 950 feet • 300 feet to first Elementary School Entrance = 300 feet • 370 feet to second Elementary School Entrance = 370 feet • Total stacking availability = 1,620 feet Available stacking versus inbound vehicles: • 1, 620 feet available / 20 feet per vehicle = 81 vehicles accommodated on property • 51 Vehicles in queue / Capacityfor 81 vehicles = 63 % of on property capacity in i IV. 3:30 PM Middle and High School Release Time Vehicles -Table #7 Table #7 Assumptions used for the Middle School and High School analysis: 66 Trips Inbound 88 Trips Outbound Assuming an initial stacking of 22 vehicles from the 22 extra trips going outbound d arrived prior to the 66 inbound trips, and assuming the 66 inbound trips arrive over a ten minute period, then; 66 / 10 = 6.6 vehicle per minute. Allowing an average of fil minutes per vehicle to load = 33 vehicles in queue. Adding the 22 vehicles in initial stack = 55 vehicles in queue. Case No. Attachment E ZA 01-042 Page 6 Stacking Availability: • 475 feet entry roadway times two lanes = 950 feet • 100 feet to High School Entrance = 100 feet • 200 feet to Middle School Entrance = 200 feet • Total stacking availability = 1,250 feet Available stacking versus inbound vehicles (Table #7 Continued): • 1,250 feet available /20 feet per vehicle = 62 vehicles accommodated on property • 55 Vehicles in queue / Capacityfor 62 vehicles = 89% of on property capacity in use. Findings of the Stacking Analysis This analysis assumed that all stacking would occur prior to the desired entrance location. The results of the analysis show that all of the queuing for the school morning drop-offs and afternoon pick-ups should be accommodated on the school property. The morning drop-offs should be accomplished using just over half of the available stacking space leading to the appropriate school entrances on the property. Picking up in the afternoon should also be accomplished within the available stacking space leading to the entrances. The elementary school pick-up is estimated to use 63% of the stacking capacity and the middle and high school pick-up is estimated to use 89% of the stacking capacity. However, the 89% use may be overstated due to some of the high school students driving their own cars and therefore not being in the queue. It is also unlikely that the older students would take as long to load into the vehicles. The Carter and Burgess analysis did not consider two (2) areas that may be utilized for stacking. First, the analysis did not factor in the 655' continuous turn lane along White Chapel Boulevard. This continuous turn lane can accommodate up to 32 vehicles for stacking purposes. Second, the analysis did not factor in the additional 500 feet south of the circle roadway that could be used for stacking an additional 25 vehicles with proper safety/traffic control supervision. In addition, ample parking will also be available on the property for parents who need to run into the school, so they won't interrupt the flow of traffic in the queue. Transportation Factors to Consider • The AM peak traffic time for the school and AM peak traffic times for the surrounding roadways will occur during the same general time period. • The school site is projected to generate approximately 800 more vehicle trips per day than if the site was developed residentially. Case No. Attachment E ZA 01-042 Page 7 • Trip counts along the surrounding roadways during the AM Peak Time will increase with the development of the Crown Ridge and Clariden Ranch Subdivisions. • The PM peak traffic time for the school is earlier in the day than the peak P.M. traffic times for the surrounding roadways. • The peak traffic times for Bob Jones Park occur in the evenings and on Saturdays and Sundays. • The overall level of service at the existing and future intersections in the area will remain the same or decrease slightly with a private school locating at the subject site. • Current drive design in conjunction with the continuous left turn lane along White Chapel Road is sufficient to handle the school's vehicle stacking demand. Transportation Recommendations Based on the review of the proposed concept plan and traffic information, staff is making the following recommendations in regards to transportation improvements: 1. In order to ensure the safest possible traffic circulation and turning movements near the school and to build in additional capacity into the intersections along White Chapel Road, staff recommends that the school provide a continuous left turn lane on N. White Chapel Boulevard extending from the entry street of Clariden Ranch to the north driveway of this site. The turn lane must extend a minimum of 200' south of the entry street (200' = min.100' stacking depth + 100' of transition length). This turn lane should be constructed prior to the issuance of Certificate of Occupancy. 2. To increase safety for students, faculty and residents crossing White Chapel Boulevard, provide a pedestrian striped and signed crosswalk across White Chapel Road. Connect to the future trail system located on the east side of White Chapel Road. Case No. Attachment E ZA 01-042 Page 8 Table 4 Projected 2010 Background Traffic Intersection Level of Service AM Peak Hour Afternoon Peak Hour TW King Clariden Ranch Road Approach Direction Westbound Northbound Movement Left Right Through Traffic Volume 25 5 65 Approach Intersection TrahlC Volume 20 1 64 roach Intersection Average DelayLeval gA of A Avarapa Delay 9.4 Level o A rDa s! 9.2 Level of Service A AverageIntersecfion Delay (Seconds/ 92 Levels/Service Service A Right to 30 Southbound Left 1 7.4 A 2 7.4 A Through 85 30 While Chapel CIvd N Iarden@ Ranch Road White Chapel Blvd N @ Dove Road Kirkwood Blvd Dove Road Eastbound Northbound Southbound Eastbound Leh Right Left Through Through Right Left 2 12 4 71 200 1 48 9.5 7 7 12.0 A A B 1 g.5 12.0 29.64 A B D 2 6 18 165 70 1 32 9.0 7.4 9.7 A A A 9.0 9.7 8.36 A A A Right 199 155 Northbound Left Through 308 27 8.5 A 117 7.6 A 755 Southbound Eastbound Through 26 40.87 E 16 8.6 A Right Left 184 639 60 82 Through 224 133 Westbound Through 392 16.11 C 119 8.23 A Right 100 30 Southbound Leh 43 10.56 B 54 7.97 A Right 117 354 Whit. Chapel Blvd. N Q SH 114 Eastbound Lett 136 15-8 C 11.6 B 45 13.1 B 11.1 B Through 70 39 Right 108 111 Westbound Left 65 24.1 C 71 20.8 C Through 45 27 Right 49 48 Northbound Left 149 14.9 B 55 14.4 B Through 150 179 Right 55 30 Soulhbound Lef 67 78.4 C 35 12.It B Through 60 55 81 Ri M 90 Case No. Attachment E ZA 01-042 Page 9 Table 5 Projected 2010 Intersection Level of Service with Clariden School AM Peak Hour Afternoon Peak Hour In[ ersach- Approach Direction Movemertl Traffic Volume A roach Intersection Tratec Voume Approach Intersection Average Delay (Seconds/ Level or Service Average Delay (Seconds/ Level .1 Service Average Delay (Seconds/ Level of Service Average Daley (Bewntls/ Level Service TW King Clanden Ranch Road Weslbound Northbound Left Right Through Right 25 5 65 10 9.4 A 9 4 A 40 1 y, 30 9.2 A 9.2 A Soulntround Left Thou h 1 85 74 A 2 30 7.4 A While Chapel Blvd CI nda, Ranch Road White Chapel Blvd N L Clandan School Entrance While Chapel Blvd N @ Dove Road Eastbound Northbound Southbound Northbound Eastbound Northbound Left Right Left Through Through Ri ht Leh TTrW h g Through Through Ridht Lot Right Left 6 222 4 429 2011 1 359 72 201 7 64 199 308 11.t 7 7 8.7 24.4 e1 B A A C A 11.1 8.7 244 B A C 8 192 18 307 70 1 142 165 71 Z 39 155 9.6 7 4 7.7 11.8 A A A B 9.6 7.7 1.8 A A B 117 0.1 A Through 389 286 Sorthbound Through 228 193 Pi hl 194 69 Eastbound Left Through 639 240 44.48 E B2 140 8.67 A Kirkwood Blvd ® Dave Road Weatbountl Through Right 102 100 16 .et C 31.96 D 130 0 3 8.31 A 8.42 A Southbound Left Right 43 117 10.61 B 54 35 8.01 A Let 184 61 Eastbound Through 70 18.2 C 39 17.1 C Right 108 111 Left 65 71 While chapel Blvd. N @ SH 114 Westbound 23.8 C 12.2 B 22.6 C 11.0 B Through 45 27 Right 146 82 Left 157 55 Westround 15.3 C 15.0 B Through 347 264 Lght 55 30 et 109 79 Soutnbountl 17.6 C 1t.2 B Through 187 167 Riahl 121 102 WET M."R 2 0 2001 Case No. Attachment E ZA 01-042 Page 10 During the P&Z public hearing held on March 22, 2001 for case number ZA01-017, a number ofconcerns and questions were raised by citizens during the public hearing. Below is a list with a staff response. SAFETY RELATED ISSUES: 1. What are the current fire/rescue and police response times to the proposed Clariden School site? STAFF RESPONSE: Fire & Rescue -7 minutes and 37 seconds; Police - 6 minutes and 46 seconds. 2. What are the estimated fire/rescue and police response times to the Clariden School site once the DPS north facility located at the intersection of Dove Street and N. White Chapel Boulevard is constructed? STAFF RESPONSE: The current goal for emergency response within the response area of the city is to respond and arrive within 7 minutes 30 seconds (medical/injured persons) and 8 minutes 30 seconds (fire/haz-mat related incidents) 80% of the time. When the North DPS facility is constructed, the goal will be reduced to five minute response times within it's response area, 90% of the time. 3. What is the City's best guess regarding the timing of the construction of the DPS North facility? STAFF RESPONSE: Assuming that the Crime Control and Prevention District tax is reauthorized and approved by the City's voters, it is expected that the facility will be constructed sometime in 2005 or 2006. 4. Will emergency vehicles be able to access the proposed school site if White Chapel Boulevard is flooded by the South Fork of the Kirkwood Branch? STAFF RESPONSE: Yes, emergency vehicles may reach the site by traveling west of State Highway 114 and exiting at Kirkwood Boulevard. The vehicles would then travel west and then north along T. W. King to the proposed Clariden Ranch Road. DPS vehicles may return to the station by traveling south on T. W. King and then west on State Highway 114 to Precinct Line Road in Trophy Club. There is a turnaround at this location that will allow the vehicles to reverse course and head east on State Highway 114 and return to the station. Case No. Attachment F ZA 01-042 Page 1 5. Will the school site result in increased emergency response times due to narrow roads with no shoulder & school vehicle obstruction? STAFF RESPONSE: As mentioned in the stacking analysis, staff believes that the site in conjunction with the continuous center turn lane can adequately handle stacking of the school site and will not block the travel lanes. DRAINAGE RELATED ISSUES 6. What is the frequency of the South Fork of the Kirkwood Branch flooding White Chapel Boulevard? STAFF RESPONSE: According to the Core of Engineers, White Chapel Boulevard has been flooded four (4) times since 1957. (1957, 1981, 1989 and 1991). There are no records that indicate an incidence in the past fifty years that both White Chapel Boulevard and T. W. King have been flooded. See the drainage section of this memo. 7. Will the increased impervious surface coverage increase the rate of the Grapevine Lake rise. STAFF RESPONSE: The Clariden School Concept Plan indicates that build -out will result in 32.5% of the site being impervious. A typical one (1) acre subdivision will result in approximately 20% impervious coverage. Therefore, a school site will contribute more runoff than a typical one (1) acre subdivision. As mentioned in the drainage section of this memo, if Kirkwood Creek can not handle the runoff created by the school site, the school is required by ordinance to detain the increased runoff on -site. The Clariden School Concept plan indicates a drainage retention area on the concept plan. FINANCIAL RELATED ISSUES 8. Will the Clariden School be exempt from City taxes? STAFF RESPONSE: To be exempt from paying property taxes, the school will need to submit an application for property tax exemption to the Denton County Appraisal District. The school may qualify for exempt status under Section 11.21 of the Texas Property Tax Code. Also, the school must be organized as a charitable organization. The current City tax rate is 0.422001$100 assessed value. Case No. Attachment F ZA 01-042 Page 2 9. What is the % of families that have children attending Clariden School are Southlake residents? STAFF RESPONSE: Currently 38 out of the 80 families attending the Clariden School reside in Southlake. CARROLL SCHOOL DISTRICT ISSUES 10. Will the C.I.S.D. lose full time equivalent students if the Clariden School is approved? Does this result in a monetary loss to the C.I.S.D.? STAFF RESPONSE: It is dijficult to project how many students may attend the Clariden School versus the Carroll Public Schools. For every child that attends a public school, the C.I.S.D. receives approximately $4,500. 11. Is another C LS.D. elementary planned at White Chapel & Dove Street? STAFF RESPONSE: Yes, Elementary School #6 is scheduled to open in the fall of 2004. This project will be included in the 2002 Bond Election. 12. Will there be an increase on the City budget for eventual road improvements on White Chapel Boulevard to accommodate the school? STAFF RESPONSE: Staff is recommending that the Clariden School construct the continuous center turn lane along White Chapel Boulevard prior to the issuance of a Certificate of Occupancy. The portion of White Chapel Boulevard from State Highway 114 to Dove Street (A5U-94) is scheduled to be funded in FY2001-02 Capital Improvements Program (CIP) and will likely be improved during FY 2003 whether or not the school locates at the subject site. The portion of White Chapel Boulevard north of Dove Street is currently not funded in the CIP. It is not known if the location of the Clariden School will result in City Council moving the White Chapel Boulevard north of Dove Street project up as a CIP priority. Also, it is not known if the City Council will allow the school to take Roadway Impact Fee credits towards the construction of the continuous center turn lane. This will be determined during at the Developer's Agreement phase. Case No. Attachment F ZA 01-042 Page 3 TRANSPORTATION ISSUES 13. Will the school at this location result in excessive traffic along White Chapel Road? Staff Response: The school site at build -out is projected to generate approximately 800 more vehicle trips per day than a if this property was developed residentially. See traffic information in this memo. 14. Will excessive vehicle stacking occur at pick-up and drop-off times? STAFF RESPONSE: The site design and the continuous turn lane along White Chapel Road can adequately handle stacking on site. See stacking information in this memo. 15. Are the hours of operation incompatible with the adjacent surrounding land uses? STAFF RESPONSE: The AMpeak traffic time for the school and AM peak traffic times for the surrounding roadways will occur during the same general time period. The PMpeak traffic time for the school is earlier in the day than the peak P.M. traffic times for the surrounding roadways. LIGHTING ISSUE 16. How will possible future lighting of the athletic fields effect surrounding properties? STAFF RESPONSE: The Concept Plan as submitted does not indicate the lighting of the sport's fields. If the Clariden School intends to light the fields, the applicant will need to indicate the location of the lights on the site plan and likely need to request a variance to the City's Lighting Ordinance. Until a site plan is submitted indicating the type of lights, the location and the height, it is difficult for the staff to evaluate the impact on surrounding residential properties. LAND USE PLAN ISSUE 17. Is a private school use inconsistent with the Land Use Plan? STAFF RESPONSE: The City of Southlake Land Use Plan states "The Low Density Residential category is for detached single-family residential development at a net density of one or fewer dwelling Case No. Attachment F ZA 01-042 Page 4 units per acre. Other suitable activities are those permitted in Public Parks/Open Space and Public/Semi-Public categories described previously. The Low Density Residential category encourages openness and rural character of the City of Southlake". Private schools are listed as a suitable use in the Public/Semi Public land use category. Case No. Attachment F ZA 01-042 Page 5 Surrounding Property Owners � Clariden School Property Owner Zoning Land Use Description Acreage 1. Southlake-Solana 1. SF-lA 1. Low Density Residential 1. 38.65 2. City of Southlake 2. AG 2. Public Parks/Open Space 2. 117.86 3. R. Galvin 3. AG 3. Low Density Residential 3. 31.12 4. B. Lamoreaux 4. AG 4. Low Density Residential 4. 31.87 Case No. Attachment G ZA 01-042 Page 1 CITY OF SOUTHLAKE, TEXAS ORDINANCE NO.480-363 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 TRACTS 1 AND IA, SITUATED IN THE W. MILLS SURVEY, ABSTRACT NO. 877 AND BEING 23.050 ACRES, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "AG" AGRICULTURAL TO "S-P-2" GENERALIZED SITE PLAN DISTRICT WITH "CS" COMMUNITY SERVICE USES LIMITED TO PRIVATE SCHOOL AND USES APPURTENANT TO PRIVATE SCHOOL OPERATIONS, 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 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 Case No. Attachment H ZA 01-042 Page 1 WHEREAS, the hereinafter described property is currently zoned as "AG" Agriclutural 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 ZA 01-042 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 ZA 01-042 Page 3 Being a portion of Tracts 1 and IA, situated in the W. Mills Survey, Abstract No. 877, and being 23.050 acres, and more fully and completely described in Exhibit "A" from "AG" Agriculutural to "S-P-2" Generalized Site Plan District with CS" community service uses limited to a private school and uses appurtenant to private school operations as depicted on the approved Site Plan attached hereto and incorporated herein as Exhibit `B", and subject to the specific conditions established in the motion of the City Council and attached hereto and incorporated herein as Exhibit "C." 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 ZA 01-042 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 ZA 01-042 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 MAYOR ATTEST: day of , 2001. CITY SECRETARY Case No. Attachment H ZA 01-042 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 ZA 01-042 Page 7 EXHIBIT "A" THE CLARIDEN SCHOOL Preliminary Metes and Bounds Description of Property Note: Plat pending. Preliminary Plat has been approved as Clariden Ranch Addn., Block 1 Lot 7, City of Southlake, Denton County, TX. BEING a parcel of land out of a 31.876 acre tract of land situated in the W. Mills Survey Abstract Number 877, in the City of Southlake, Denton County, Texas, that same tract of land conveyed to John R. Galvin and described as Exhibit C in a Partition Deed recorded in Volume 2238 at Page 541 of the Deed Records of Denton County, Texas (hereinafter referred to as D.R.D.C.T.) AND out of a 31.877 acre tract of land situated in the W. Mills Survey Abstract 877 in the City of Southlake, Denton County, Texas, that same tract of land conveyed to Barbara G. Lamoreaux and described as Exhibit B in a Partition Deed recorded in Volume 2238 at Page 541 of the D.R.D.C.T., said parcel being more fully described as follows: Commencing at a '/2-inch steel rod set for corner at the southwest corner of a tract of land conveyed to Earl Sproles as shown in a deed recorded in Volume 446 at Page 14 D.R.D.C.T., said %2-inch steel rod being on the west side of a public road known as T.W. King Road; THENCE along the west side of said public road the following: North 00 degrees 00 minutes 00 seconds East, a distance of 891.51 feet to a '/2-inch steel rod set for corner; North 29 degrees 20 minutes 40 seconds East, a distance of 261.64 feet to a '/2-inch steel rod set for corner; North 21 degrees 45 minutes 00 seconds East, a distance of 100.35 feet to a '/2-inch steel rod set for corner; North 13 degrees 32 minutes 00 seconds East, a distance of 100.00 feet to a '/2-inch steel rod set for corner from which a found 5/8-inch steel rod bears North 66 degrees 43 minutes 09 seconds East, a distance of 2.94 feet; THENCE South 89 degrees 54 minutes 29 seconds East, departing from the west line of said public road, at a distance of 463.67 feet passing a '/2-inch steel rod found for corner at the southeast corner of a called 2.0 acre tract of land conveyed to Linnie Johnson as shown in a deed recorded in Volume 373 at Page 195 D.R.D.C.T. and continuing along the south line of a called 38.646 acre tract of land conveyed to Southlake/Solana, Ltd. as shown in a deed recorded in Volume 4033 at Page 1933 D.R.D.C.T. for a total distance of 909.72 feet to a '/2-inch steel rod set for corner and being the northwest corner of a tract of land conveyed to Barbara G. Lamoreaux and described in a Partition Deed recorded in Volume 2238 at Page 541 of the said Denton County Deed Records; THENCE South 89 degrees 49 minutes 45 seconds East, continuing along the south line of said Southlake/Solana Tract and along the north line of said Lamoreaux Tract a distance of 1059.91 feet to a '/2- inch steel rod for corner and being the north common corner between said Lamoreaux Tract and said Galvin Tract and being the POINT OF BEGINNING; 2-Ac t -o 1 -? RFC11 FEB .12 2001 Case No. Attachment H ZA 01-042 Page 8 THENCE South 89 degrees 49 minutes 45 seconds East, along the common line between said South lake/Solana Tract and said Galvin Tract, a distance of 1059.91 feet to a P.K. nail and shiner set for corner in the approximate centerline of White Chapel Road (a public road); THENCE South 00 degrees 19 minutes 00 seconds West, along the approximate centerline of White Chapel Road, a distance of 904.44 feet to a point for corner; THENCE South 89 degrees 56 minutes 45 seconds West, a distance of 298.92 feet to a point; THENCE along a curve to the left having a radius of 580.00 feet, a tangent of 113.52 feet, a delta of 22 degrees 08 minutes and 56 seconds and an arc length of 224.21 feet to a point; THENCE South 67 degrees 47 minutes 49 seconds West, a distance of 62.92 feet to a point; THENCE along a curve to the right having a radius of 514.00 feet, a tangent of 106.64 feet, a delta of 23 degrees 26 minutes and 27 seconds and an arc length of 210.29 feet to a point; THENCE North 88 degrees 45 minutes 45 seconds West, a distance of 93.05 feet to a point; THENCE North 05 degrees 24 minutes 34 seconds West, a distance of 245.92 feet to a point; THENCE along a non -tangent curve to the right with a chord bearing North 46 degrees 23 minutes 55 seconds West; a distance of 177.42 feet and having a radius of 212.76 feet, a tangent of 97.60 feet, a delta of 49 degrees 17 minutes 09 seconds and an arc length of 183.01 feet to a point; THENCE North 16 degrees 38 minutes 19 seconds West, a distance of 177.10 feet to a point; THENCE along a non -tangent curve to the left with a chord bearing North 25 degrees 26 minutes 49 seconds West; a distance of 178.57 feet and having a radius of 553.88 feet, a tangent of 90.47 feet, a delta of 18 degrees 33 minutes 12 seconds and an arc length of 179.35 feet to a point; THENCE North 34 degrees 07 minutes 49 seconds West, a distance of 41.98 feet to a point; THENCE North 04 degrees 47 minutes 17 seconds East, a distance of 279.05 feet to a point; THENCE South 89 degrees 49 minutes 31 seconds East along the common line between said Southlake/Solana Tract and along the north line of said Lamoreaux Tract, a distance of 98.63 feet to the POINT OF BEGINNING; and CONTAINING 23.050 acres of land more or less. Case No. Attachment H ZA 01-042 Page 9 EXHIBIT "B" MdWS M3N 803 N"qd 1d3DN0D ssarunqzJaPD IOOHDS N w RM 117 TOLT �7 ,,,E f, 0 Case No. Attachment H ZA0I-042 Page 10 EXHIBIT "B" SP-2 with CS Uses Zoning Change Zoning Case #ZA01-042 - The Clariden School 19 April 2001 7. Land use of property will be restricted to private school and uses appurtenant to private school operations. 8. School enrollment will be limited to 700 students. 9. A continuous north -bound left -turn lane will be provided on North White Chapel Blvd. from the north school entry southward 100' past Clariden Ranch Road and with a 100' taper. 10. Lighting design and installation will adhere to Ordinance No. 693-B (Lighting Ordinance). Illumination and luminance levels will not exceed values established in the Lighting Ordinance. Any future variance requests will follow the city's established approval procedure. 11. A striped cross -walk will be provided across North White Chapel Blvd. to connect the school with Bob Jones Park. 12. A school zone with signage and flashing lights will be provided. Cc: The Clariden School Case No. Attachment H ZA01-042 Page 11 EXHIBIT "C" This page reserved for the approved City Council motion. Case No. Attachment H ZA01-042 Page 12