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1990-02-06 CC Packet City of Southlake,Texas -r CITY OF SOUTHLAKE, TEXAS REGULAR CITY COUNCIL MEETING FEBRUARY 6 , 1990 LOCATION: 667 North Carroll Avenue, Southlake, Texas City Council Chambers of City Hall WORK SESSION: 6 : 30 P.M. 1 . Discussion: All items on tonight' s meeting agenda. REGULAR SESSION: 7 : 30 P.M. Call to order. Invocation. Approval of the Minutes of the January 16 , 1990 , Regular City Council Meeting. ,54'V ayor' s Report. 4. City Manager' s Report. CONSENT AGENDA All items listed below are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of items unless a Council member or citizen so request, in which event the item will be removed from the general order of business and considered in its normal sequence. 5 . Consider: Resolution 90-08 . Authorizing the Mayor to enter into a Contract with the Tarrant County District Attorney' s Office in regards to Forfeitures and Seizures. 6. on' ider: Resolution 90-09. In support of Toyoma, Japan as a Sister City. 7. Consider: Resolution 90-05 . Calling two public hearings in regards to initiating annexation on certain properties within the exterritorial jurisdiction of Southlake. 8 . Consider: Resolution 90-07 . Calling the General Election for May 5 , 1990 . 9 . Consider: Resolution 90-11 . Authorizing the Mayor to execute the necessary deeds and other instruments conveying the requested right-of-way frontage along East Southlake Blvd. , to the State of Texas. REGULAR AGENDA 10 . Public Forum. City of Southlake,Texas City Council Agenda February 6 , 1990 page two <Consider: Resolution 90-10 , Suspending TU Electric Rate Increase. %Consider: - ina ,t�r dnce No. 496 , tad� �� An ordinance re ting to TU--Electric Rate Increase. C= Consider: Ordinance No. 495 , 2nd reading. Water Rate Increase. i Public Hearing. 1,,. -Consider: Ordinance No. 480-12 , 2nd reading. (ZA 89-75) . Zoning request for a 1 .33 acre tract of land out of the Thomas Easter Survey, Abstract No. 458 , Tract 2C and 2D. Current zoning is Agricultural, request is for the Commercial-1 Zoning District. Location: North side of Highway 114 , east of Shady Lane. Owner: Javatex, Inc. Public Hearing. . Consider: Ordinance No. 480-13, 1st reading. (ZA 89-72) . Zoning change for a 37 . 253 acre tract of land out of the James Thornhill Survey, Abstract No. 1505 , Tracts 1C, 1D, and 1L. s. Current zoning is Agricultural, request is for the 4. Single Family 20 . 0 Residential Zoning District. C- Owners: Dolores M. and William D. White. Public Hearing. 1 . Consider: Preliminary plat of Southlake Hills, a 37 . 253 acre - ^ tract of land out of the James Thornhill Survey, Abstract no. 1505 , Tracts 1C, 1D, and 1L. Owners: Dolores M. and William D. White. ri. Consider: ZA 89-77 . Final plat of Timber Lake, Section 1 . 85 . 7451 acres of land out of the John Bailey Survey, Abstract No. 97 , and the P.J. Hyde Survey, Abstract j No. 667 . The property is located on the South side ` . of West Southlake Blvd. , between South White Chapel and South Peytonville Avenue. Owner: Southlake Joint Venture. Ai . Consider: ZA 89-78 . Final plat of Carrick Press Addition. 3 acres out of the Thomas Easter Survey, Abstract No. 474 , and the Samuel Freeman Survey, Abstract No. 525 . Owner: C.C. Hall Jr. Applicant: Carrick Press. \19. Consider- Requests for Proposal for the Water Rate Study and 111 for City Hall space utilization. City of Southlake,Texas '- /1 City Council Agenda February 6 , 1990 page three 20 . ', Consider: inute Order authorizing the Mayor to execute an greement between the City, of Fort Worth, City of Keller, City of North Richland Hills and City of Southlake and Trinity River Authority, conveying the city' s capacity rights in Big Bear Creek Interceptor Extension Project to TRA. 21 . Consider: Developers Agreement for Timber Lake, Phase I. 22. Consider: Developers Agreement for Arvida, Phase II, and amending Phase I. , 23 . Consider: Amendment to Keller/Southlake Water Agreement. OWDiscussion: Street Light Ordinance. 25. Executive Session Pursuant to the Open Meetings Law, Article 6252-17 V.T.A.S. , Section 2 (e) , 2 (f) , 2 (g) . Refer to Posted List of Litigations. A. Discussion: Pending or contemplated litigations. (Refer to posted list) . B. Discussion: Personnel Matters , including Boards and Commissions. (Refer to posted list) . C. Discussion: Land Acquisition. D. Return to Open Session. 26. Consider: Action necessary in regards to pending or contemplated litigations (Refer to posted list) 27 . Consider: Action necessary in regards to land acquisition. 28 . Consider: Resolution 90-03 , appointment to Southlake Economic Development Council. 29. Meeting Adjourned. I hereby certify that the above agenda was posted on the official bulletin board at city 114e, 67 North Carroll Avenue , Southlake, Texas, on Friday, Fe ..! �c990 , at 5 : 00 p.m. pursuant to the Open Meeting L w A pple 25"2!- V.T.A. S. s • al'i4Z /i.- e %.741 Sandra L. LeGrand ' `C" e 0 City Secretary 1, s %,eie®�,*ss*e®t®°`°,0 City of Southlake,Texas �r EXECUTIVE SESSION PERSONNEL The City Council may consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the City Manager, City Secretary, City Attorney, Municipal Court Judge and City Boards and Commission Members. A complete list of the City Boards and Commissions are on file in the City Secretary' s Office. After discussion of any or all of the above, in executive session, any final action or vote taken will be in public by the City Council. PENDING LITIGATION The City Council may consider pending and contemplated litigation subjects. The following subjects may be discussed: 1 . Jerry W. Crowder v. City of Southlake. October, 1988. 2. Billie N. Farrar v. City of Southlake. June, 1988 . 3. Ray L. Whitmore, Louis Messina and Marie J. Robinson v. City of Southlake. 1980 . 4 . Russell Sivey v. City of Southlake. September, 1989. 5 . Swift et. al v. Lemke and City of Southlake. 1988 . CONTEMPLATED LITIGATION 6 . City of Fort Worth, City of Keller and City of Southlake Water Contract. 7. Walter D. Garrett et. al. v. City of Southlake. Vibra Whirl v. City of Southlake -4- 9. Margaret Freemen Claim. January, 1990 . Litigation is , by nature, an on-going process, and questions may arise as to trial tactics which need to be explained to the City Council. Upon occasion, the City Council may need information from the City Attorney as to the status of the pending or contemplated litigation subjects set out above. After discussion of the pending and contemplated litigation subjects , in executive session, any final action, or vote taken, will be in public. If personnel issues or litigation issues arise as to the posted subject matter of this City Council Meeting, an executive session will be held. SLL 2-2-90 City of Southlake,Texas • - - • MEMORANDUM a7- - yf fi February 1 , 1990 TO: Curtis E. Hawk, City Manager FROM: Billy Campbell , Chief of Police Qom%h''-de' SUBJECT: District Attorney's Forfeiture Contract Enclosed is a contract from the District Attorney's _Office concerning seizures and forfeitures. This is a standard contract which entitles the police department to a percentage of all monies and items that are seized and subsequently forfeited in the Southlake Police Department's activities. New state legislation states that if we do not have a contract with our District Attorney's Office, those monies and items in their entirety will be awarded to the state. We have several forfeiture cases pending. Therefore, I recommend that we enter into this agreement with the District Attorney's Office, as it is the only game in town, less we give the state everything. BC/mr Enclosure City of Southlake,Texas RESOLUTION NO. 90-08 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT BETWEEN THE SOUTHLAKE POLICE DEPARTMENT AND THE DISTRICT ATTORNEY'S OFFICE IN REGARDS TO SEIZURES AND FORFEITURES. PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Southlake, Texas, deems it to be in the best interest of the City to enter into a contract agreement with the Tarrant County District Attorney' s office in regards to seizures and forfeitures, as this contract will entitle the Southlake Police Department to a percentage of all monies and items that are seized and subsequently forfeited in the Southlake Police Department' s activities; now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1 . That the City Council hereby approved the contract between the City of Southlake and the Tarrant County District Attorney' s Office in regards to seizures and forfeitures, in the form attached hereto as Exhibit "A" and authorizes and directs the Mayor to execute and have delivered such contract to the Tarrant County District Attorney' s Office. Section 2 . That this Resolution shall be in full force and effect from and after its passage. PASSED AND APPROVED this the day of , CITY OF SOUTHLAKE, TEXAS By: Gary Fickes, Mayor ATTEST: Sandra L. LeGrand City Secretary APPROVED AS TO FORM: City Attorney City of Southlake, Texas THE STATE OF TEXAS ) COUNTY OF TARRANT ) MEMORANDUM OF AGREEMENT WHEREAS, the Office of the Criminal District Attorney of Tarrant County, Texas (hereinafter called District Attorney) has a duty to represent the State of Texas regarding forfeitures of property pursuant to Chapter 59 of the Texas Code of Criminal Procedure; and WHEREAS, Southlake Police Department, an agency or political subdivision of the State of Texas, has certain duties to the citizens of the State of Texas to provide law enforcement protection and services through their local department; and WHEREAS, Chapter 59 of the Texas Code of Criminal Procedure enacted in 1989 provides for the forfeiture to the State of Texas and its agencies and political subdivisions of certain property of any nature, including real, personal, tangible, or intangible, that is either used or intended to be used in the commission of certain felonies enumerated in Art. 59.01 of the Texas Code of Criminal Procedure or is proceeds or acquired with proceeds gained from the commission of certain felonies enumerated in Art. 59.01 of the Texas Code of Criminal Procedure; and WHEREAS, the Criminal District Attorney of Tarrant County, Texas and the Police Department of the City of Southlake wish to join together in the enforcement of Chapter 59 of the Texas Code of, Criminal Procedure for the betterment of all law enforcement in Tarrant County; and WHEREAS, Art. 59.08 of the Texas Code of Criminal Procedure provides that all monies that are contraband that are seized may be deposited in an interest bearing account by the District Attorney, pending distribution as authorized by law; WHEREAS, Art. 59.06 of the Texas Code of Criminal Procedure provides that all forfeited property shall be administered by the District Attorney, acting as the agent of the State, pending distribution as authorized by law; Page 2 of 6 NOW, THEREFORE, it is mutually agreed by and between Tim Curry, Criminal District Attorney of Tarrant County, Texas, CURTIS E. HAWK , the Chief Administrative Officer of the City of Southlake, duly authorized by the City Council of said City, and Billy Campbell, Chief of Police of the City of Southlake, Texas, (hereinafter referred to as the City) , as follows: (1) There is hereby created a certain fund to be known as the Tarrant County District Attorney's Asset Seizure Fund, (hereinafter referred to as Fund) , said Fund to be created in compliance with Art. 59.08 of the Texas Code of Criminal Procedure; (2) The District Attorney will represent the State of Texas and the City of Southlake in all forfeiture proceedings maintained under the provisions of Chapter 59 of the Texas Code of Criminal Procedure; (3) The City will refer all forfeiture proceedings under Chapter 59 of the Texas Code of Criminal Procedure to the District Attorney and abide by his decision to prosecute or to settle the forfeiture claim; (4) The District Attorney will bring all forfeiture proceedings in the name of the State of Texas pursuant to the requirements of Chapter 59 of the Texas Code of Criminal Procedure; (5) All monies seized for forfeiture shall be deposited in the Fund at the time of filing of a forfeiture proceeding and shall be maintained in the Fund, pending final outcome of the forfeiture proceeding; (6) If any Court orders property that is the subject of a forfeiture proceeding sold under the provisions of Art. 59.02(d) of the Texas Code of Criminal Procedure, all proceeds of the sale shall be deposited in the Fund, pending final outcome of the forfeiture proceeding; (7) Access to the Fund accounts shall be limited solely to the District Attorney or his authorized representative; (8) Said Fund shall be subject to audit as required by Chapter 59 of the Texas Code of Criminal Procedure; Page 3 of 6 (9) All property of any nature, including real, personal, tangible or intangible, that is either used or intended to be used in the commission of certain felonies enumerated in Art. 59.01 of the Texas Code of Criminal Procedure or is proceeds or acquired with proceeds gained from the commission of certain felonies enumerated in Art. 59.01 of the Texas Code of Criminal Procedure shall be forfeited to Tarrant County, as a political subdivision of the State of Texas authorized to employ peace officers; (10) Once a forfeiture judgment has become final, and no Motions for New Trial or Notice of Appeal has been taken therefrom, all monies placed in the Fund that have been forfeited to Tarrant County shall be distributed as follows: (a) All costs and fees incurred pursuant to that forfeiture proceeding, including but not limited to outstanding liens on property, maintenance costs required under Art. 59.02(d) of the Texas Code of Criminal Procedure and exceptional litigation costs, shall be paid from the forfeited monies; (b) One half (Z) of all remaining monies forfeited plus one half (Z) of all accrued interest shall be disbursed to the City to be placed in a special fund created pursuant to Art. 59.06(c) (2) of the Texas Code of Criminal Procedure to be used for law enforcement purposes; (c) All remaining monies plus all remaining interest shall be placed in a special fund created pursuant to Art. 59.06(c) (1) of the Texas Code of Criminal Procedure to be used for official purposes of the District Attorney's Office; (11) Once a forfeiture judgment has become final awarding real property to Tarrant County, and no Motion for New Trial or Notice of Appeal has been taken therefrom, any real property shall be sold by Tarrant County under the laws of the State of Texas and all proceeds of said sale shall be deposited in the Fund and disbursed in accordance with Paragraph (10) above; Page 4 of 6 However, if both the City filing the original forfeiture proceeding and the District Attorney reach agreement, title to the real property may be conveyed to any law enforcement agency to use the real property for law enforcement purposes under the requisites of Art. 59.06(b) of the Texas Code of Criminal Procedure; (12) Once a judgment has become final awarding personal properties, other than monies deposited in the Fund and conveyances and motor vehicles, to Tarrant County, and no Motions for New Trial or Notice of Appeal has been taken therefrom, the personal property shall be distributed by: (a) The personal property shall be sold by Tarrant County under the laws of the State of Texas and proceeds of the sale shall be placed in the Fund and be disbursed in accordance with Paragraph (10) above; or (b) The items of personal property shall be divided between the City and the District Attorney's Office if both parties agree to the division; (13) Once a forfeiture judgment has become final awarding any conveyance or motor vehicle to Tarrant County, and no Motions for New Trial or Notice of Appeal has been taken therefrom, the City that filed the original forfeiture proceeding will have first option of taking title to the conveyance or motor vehicle and using it for official purposes, pursuant to the requisites of Art. 59.06(b) of the Texas Code of Criminal Procedure; If the City declines the first option on a forfeited vehicle, then the District Attorney may claim said vehicle for Tarrant County; If neither the City nor the District Attorney claims a forfeited vehicle, it shall be offered to any other contracting police agency to be used for official purposes, pursuant to the requisites of Art. 59.06(b) of the Texas Code of Criminal Procedure; said vehicle to be assigned at the discretion of the District Attorney; If no party claims the conveyance or motor vehicle, it shall be sold by Tarrant County under the laws of the State of Texas and Page 5 of 6 proceeds of the sale shall be deposited in the Fund and disbursed in accordance with paragraph (10) above; (14) The City shall be able to make requests of the District Attorney for additional disbursements from the District Attorney's special fund created pursuant to Art. 59.06(c) (1) of the Texas Code of Criminal Procedure. These requests shall be made by means of written request, made by the authorized representative of the City, and detailing the nature of their request and proposed use of the funds. These requests will be directed to the District Attorney or his authorized representative, and the decision regarding such requests shall rest solely with the District Attorney; (15) The City agrees that any funds disbursed to it under this agreement will be used for law enforcement purposes pursuant to the requirements of Chapter 59 of the Texas Code of Criminal Procedure; (16) All proceeds from forfeiture proceedings filed by law enforcement officers working under the auspices of the Tarrant County Narcotics Intelligence and Coordination Unit (hereinafter referred to as TCNICU) shall be returned to TCNICU in compliance with the State grant requirements of TCNICU. (17) All proceeds and property under Paragraphs (10) , (11) , (12) and (13) from forfeiture proceedings filed by law enforcement officers working under the auspices of any other multi-agency task force, project or other cooperative unit involving officers from more than one law enforcement agency shall be disbursed in accordance with said Paragraphs (10) , (11) , (12) and (13) with the "City" portions being disbursed to the multi-agency task force, project or, other cooperative unit involving officers from more than one law enforcement agency. These proceeds may then be used in any manner complying with the requisites of Chapter 59 of the Texas Code of Criminal Procedure. (18) This agreement may be terminated upon thirty (30) days written notice by either party to the other, however, any then pending forfeitures shall not be affected by such notices. Page 6 of 6. IT IS SO AGREED AND NOTED. WITNESS OUR HANDS on this the day of 1989. TIM CURRY CRIMINAL DISTRICT ATTORNEY TARRANT COUNTY, TEXAS BILLY CAMPBELL CHIEF OF POLICE SOUTHLAKE, TEXAS GARY FICKES MAYOR, CITY OF' SOUTHLAKE SOUTHLAKE, TEXAS Curtis E. Hawk CITY MANAGER, CITY OF SOUTHLAKE SOUTHLAKE, TEXAS 6/� property and that the property is subject to forfeiture, the court shall order the property forfeited to the state with the attorney representing the state acting as the agent of the state, and making necessary orders to protect the nonforfeitable interest of the interest holder. On final judgment of forfeiture, the attorney representing the state shall dispose of tk�p tyro the manner required by Article 59.06 of this code. Art. 59.06. DISPOSITION OF FORFEITED PROPER-T-Y. a)All forfeited property shall be administered by the attorney representing the state, acting as the agent of the state, in accordance with accepted accounting practices and with the provisions of any local agreement entered into between the attorney representing the state and law enforcement agencies. If a local agreement has not been executed, the property shall be sold on the 75th day after the date of the final judgment of forfeiture at public auction under the direction of the county sheriff,.after notice of public auction as provided by law for other sheriff's sales. The proceeds of the sale shall be distributed (I) to any interest holder to the extent of the interest holder's nonforfeitable interest; and (2) the balance, if any, after deductions of all storage and disposal costs, to be deposited not later than the nth day after the date of the sale in the state treasury to the credit of the general revenue fund (b) If a local agreement exists between the attorney representing the state and law enforcement agencies, the attorney representing the state may transfer the property to law enforcement agencies to maintain, repair, use, and operate the property for official purposes if the property is free of any interest of an interest holder. The agency receiving the forfeited property may purchase the interest of an interest holder so that the property can be released for use by the agency. •The agency receiving t e forfeited property may maintain, repair, use, and operate the property with money appropriated for current operations. If the property is a motor vehicle subject to registration under the motor vehicle registration laws of this state, the agency receiving the forfeited vehicle is considered to be the purchaser and the certificate of title shall issue to the agency. The agency at any time may transfer the property to a municipal or county law enforcement agency for the use of that agency. (c) If a local agreement exists between the attorney representing the state and law enforcement agencies, all money, securities, negotiable instruments, stocks or bonds, or things of value, or proceeds from the sale of those items, shall be deposited according to the terms of the agreement into one or more of the following funds: .` (1) a special fund in the county treasury for the benefit of the office of the attorney representing the state, to be used by the attorney solely for the official purposes of his office; (2) a special fund in the municipal treasury if distributed to a municipal law enforcement agency, to be used solely for law enforcement purposes; (.1) a special fund in the county treasury if distributed to a county law enforce- ment agency, to be used solely for law enforcement purposes; or (4) a special fund in the state law enforcement agency if distributed to a state law enforcement agency, to be used solely for law enforcement purposes. (d) Proceeds awarded under this chapter to a law enforcement agency or to the attorney representing the state may be spent by the agency or the attorney after a budget for the expenditure of the proceeds has been submitted to the commissioners court or governing body of the municipality. The budget must be detailed and clearly list and define the categories of expenditures, but may not list details that would endanger the security of an investigation or prosecution. Expenditures are subject to audit provisions established under this article. A commissioners court or governing body of a municipality may not use the existence of an award to offset or decrease total salaries, expenses, and allowances that the agency or the attorney receives from the commissioners court or governing body at or after the time the proceeds are awarded. The head of the agency or attorney representing the state may not use the existence of an award to increase a salary, expense, or allowance for an employee of the attorney or agency who is budgeted by the commissioners court or governing body unless the commissioners court or governing body first approves the expenditure (e) On the sale of contraband under this article, the appropriate state agency shall issue a certificate of title to the recipient if a certificate of title is required for the property by other law. L City of South lake,Texas MEMORANDUM February 2, 1990 TO: HONORABLE MAYOR FICKES AND CITY COUNCIL MEMBERS FROM: Sandra L. LeGrand, City Secretary SUBJECT: Resolution 90-09, Sister City At the request of Mayor Fickes, and, as the result of the presentation made by Brad Bradley, during the last City Council meeting, you have on the agenda, Resolution 90-09, in support of an affiliation between Toyoma, Japan and City of Southlake. If you have any questions, please do not hesitate to contact m . /4/ /1:N S L/s City of South lake,Texas RESOLUTION NO.90-09 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, IN SUPPORT OF TOYOMA, JAPAN AS A SISTER CITY. WHEREAS, the Sister City Program is a nonprofit organization, formed to facilitate cultural linkages between Countries; and, WHEREAS, the Southlake Chamber of Commerce joined the Sister City International Organization in July 1987; and, WHEREAS, the Southlake Chamber of Commerce has provided information about the City of Southlake to Mayor Sakurai, of Toyoma, Japan, in an effort to promote an affiliation between the City of Southlake and the City of Toyoma, Japan; now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1 . that the above premises are found to be true and correct and are incorporated into the body of this resolution as if copied in their entirety. Section 2. that the City Council of the City of Southlake has been made aware that the City of Toyoma and the City of Southlake have the same approximate population. Section 3 . that the City Council of the City of Southlake is in support of an affiliation between Toyoma, Japan and the City of Southlake, in an effort to facilitate a cultural linkage. Section 4 . that this resolution is in effect upon its passage by the City Council. PASSED AND APPROVED this the day of CITY OF SOUTHLAKE, TEXAS By: Gary Fickes, Mayor ATTEST: Sandra L. LeGrand City Secretary City of Southlake,Texas MEMORANDUM February 2, 1990 TO: HONORABLE MAYOR FICKES AND CITY COUNCIL MEMBERS FROM: Sandra L. LeGrand, City Secretary SUBJECT: Calling Public Hearings for Annexation Resolution 90-05, calling two public hearings for the purpose of considering the institution of annexation proceedings to annex two tracts of land, is attached for your information. I have also attached metes and bounds and plats of the two tracts of land being considered. As indicated during the January 16 , 1990 , City Council meeting, this item has been placed on the agenda for February 6 , 1990 , for consideration. With the approval of this resolution, I will complete the schedule for the annexation process. If you have any questions, please give me a call. SLL/s VRy VI •7UUU IIQI%C, IWACO -- RESOLUTION NO. 90-05 A RESOLUTION CALLING TWO (2) PUBLIC HEARINGS IN ACCORDANCE WITH V.T.A.C. , LOCAL GOVERNMENT CODE, SECTION 43 . 052 , AND SECTION 1 . 03 OF THE HOME RULE CHARTER OF THE CITY OF SOUTHLAKE, TEXAS, FOR THE PURPOSE OF CONSIDERING THE INSTITUTION OF ANNEXATION PROCEEDINGS TO ANNEX ALL THOSE LOTS, TRACTS AND PARCELS OF LAND DESCRIBED IN EXHIBIT "A" TO THIS RESOLUTION; DIRECTING PREPARATION OF A SERVICE PLAN FOR INSPECTION AT THE PUBLIC HEARINGS; PROVIDING FOR PUBLICATION OF NOTICE OF SAID PUBLIC HEARINGS; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Southlake, Texas (the "City") , has indicated its desire to initiate proceedings for the purpose of considering the annexation into the city of certain lots, tracts, and parcels of land described and shown in Exhibit "A" hereto, which are currently contiguous to the City and are within its extraterritorial jurisdiction; and, WHEREAS, the City is authorized to annex contiguous and adjacent property into the City pursuant to Section 1 .03 of the Home Rule Charter and V.T.C.A. , Local Government Code, Section 43. 021; and, WHEREAS, it is the intention of the City Council to proceed with the necessary actions to consider annexing the land set forth in Exhibit "A" , and in connection therewith, to provide that two (2) public hearings be held in accordance with V.T.C.A. , Local Government Code, Section 43. 052. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE: Section 1 . All of the above premises are found to be true and correct and are incorporated into the body of this Resolution as if copied in their entirety. Section 2 . Pursuant to and in accordance with V.T.C.A. , Local Government Code , Section 43 . 052 , and Section 1 . 03 of the Home Rule Charter of the City, two (2) public hearings to consider institution of annexation proceedings to annex those lots, ' tracts, and parcels of land described in Exhibit "A" hereto are hereby called to be held at the location and at the times as follows: City of Southlake,Texas Resolution 90-05 page two (a) Public Hearing No. 1 , to be held at the City Hall, 667 North Carroll Avenue, Southlake, Texas, on February 20 , 1990 , at 7: 30 p.m. ; and, (b) Public Hearing No. 2 , to be held at the City Hall, 667 North Carroll Avenue, Southlake, Texas, on March 6 , 1990 , at 7; 30 p.m. Section 3. All interested persons shall be given the opportunity to be heard at said public hearings which shall be conducted and held not more than forty (40) days nor less than twenty (20) days prior to the institution of annexation proceedings. Section 4. The City Secretary is hereby directed to give notice of the public hearings in the following manner: (a) Notice of said public hearings shall be published in a newspaper having general circulation in the City and in the territories proposed to be annexed, at least once in said newspaper on or after the twentieth (20th) day, but prior to the tenth (10th) day, before the date of each hearing. (b) Additional notice by certified mail shall be given to railroad companies, if any, serving the city and on the City' s tax roll where the right-of-way of an" such company is located within any of the territories to be annexed. Section 5 . The City Council hereby directs the City Manager, or his designee, to prepare a service plan or plans that provides for the extension of municipal services into the areas to be annexed in accordance with V.T.C.A. , Local Government Code, Section 43 . 056 . Said service plan or plans shall be made available for inspection and explained to the inhabitants of the areas to be annexed at the public hearings . Section 6 . This Resolution shall take effect from and after its passage. PASSED AND APPROVED this the day of , City of South lake,Texas Resolution 90-05 page three CITY OF SOUTHLAKE, TEXAS By: Gary Fickes, Mayor ATTEST: Sandra L. LeGrand City Secretary APPROVED AS TO FORM: City Attorney City of Southlake, Texas TRACT NO. 1 12/21/89 BEINGa tract of land out of the R. D. PRICE SURVEY, ABSTRACT NO. 1207, Tarrant County, Texas, and being described by metes and bounds as follows: BEGINNING at an iron pin, said point being 267.0 feet North of the Northwest corner of the J.W. Chivers Survey; THENCE North along a fence 956.6 feet to a set stone for corner; THENCE S 89°10' W. 1367.8 feet to a pipe for corner; THENCE S 87°58' W. 116.4 feet to an iron pin in the Easterly line of County Road No. 3016; THENCE S 43°40' E. along said Easterly line 117.3 feet to an iron pin at the beginning of a curve to the right; THENCE Southeasterly along said curve 236.6 feet to an iron pin at the end of said curve; THENCE S 35°06' E. continuing along the Easterly line of said County Road 812.0 feet to an iron pin for corner; THENCE N 89°54' E. 788.7 feet to the POINT OF BEGINNING and containing 24.55 acres of land, more or less. Z7.. s Silt 1 7111 P �.= . ,.. 3 _ fit ' , -• •rq� i. l: 10 : Silt -Cr _ 4 ii:-_ IL' L LwF D /T SuRA-44� `..-f �� j = tw v frn - ..Z_ A P41G! .V A-/207 �4. . E P ' Ta.161 TA ac ` 14Aa 7a.ee2 to - a T0. -,\.::\:\\._ 4 $ - 1-1 a , - • ar ' 3 ,:f"UMt .._ ' 1 Tt[AI p ....-4 •-- 'tut r' II Mk 3A1 Q .... 0 1.ttw. 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'4 F ` \ 8 li -..-. ) .: - - .. _ go co , \ is - .. \ M • - .. 811 PROPOSED WATER SYSTEM 811 N\ . $ Z4" \ _ - @ 0.38% 13 r-""' . . \ \ e . . w, 7,.. •).]• r, 6 ® , \ . 0.50% ti .\ 24- @ 0.36% /,.' .. ® U.36% \ . .... x r. 3 ` • 4 ....• ••-7-,--,..'..:-c:.,•..--•-d.i.--"_,L :. \, ":.0-,....n.,.e.. .,, 4, . •• - 2 .� _ . : Y stye- f1_-_.:..;,.,..-..A.„V `t ,. • �, t _ e. 12 @04- a • .,Y . :. ` �� {♦t may,... .a. • n p%"r� _ _ r,q _ _ - , :;$ NiY& 'h0 _ .gip • • % • / -*7'• .• .._ ,. .. s, 1 ._‘/ a > :r i {. r. ' . /. ... .. :,.....\ :. ,.„.....„.., : ,.... „ . / - --- - - -- -..0.% • ,,..:.-...., .-__ _.,. .,: : , ,,., . :a .i SU f sot\ & Q ...• ^.iF:1a! i'+.4J•'`- _.' .lC`:: 0' .s ^gyp. • k \V2' �y 0.66 /0 / ::' • - 1 - in LAN /C) - •. SEWER PióPOSEDvy .. = .. 1 ......--- 7 \ . , ,....,...,_ / . \ /1 , : \ TRACT NO. 2 12/21/89 BEING a tract of land out of the C.B. McDONALD SURVEY, ABSTRACT NO. 1013 and the P.R. SPLANE SURVEY, ABSTRACT NO. 1453, Tarrant County, Texas, and being more particularly described as follows: BEGINNING at an iron stake in the Northerly Right-of-Way line of the St. Louis - Southern Railway Company, said stake being a Southwest corner of a 5.33 acre tract of land as conveyed to American Petrofina, Inc. by Inez Blevins by deed dated January 15, 1958, and recorded in Volume 3179, Page 593 Deed Records, Tarrant County; THENCE Southwesterly along said right-of-way line to a 3/4 inch iron rod as described in Exhibit 'B' to Annexation Ordinance #139 of the City of Southlake; THENCE North 0 degrees 23 minutes East 170 Varas (471.75 feet) along an east line of said Ordinance #139 to a 3/4" iron rod for a corner; said rod also being a common point in the South Boundary line of Annexation Ordinance #138; THENCE East along said South line of Ordinance #138 a distance of 666.65 feet to the PLACE OF BEGINNING, and containing 3.61 acres of land, more or less. r y . r yJ b w • EP.' TRi s at TR f E 4 V' s• t �r /� J ♦L 41 O ]1 et*. MAC 4 - O, . to . o (\---- w cp � TT LF / t r rS I.l TM. - r y+O A` 6 1++ Y —— 1 • . +r,Rtt � TRACT� AIM. i } TrIRlt6 1I �- _ Or.: TRfIM .�. 1.1 .F Tra `6 ,n. / - i1 t.- I \'ili Tit 3RL h• IA. to •rIQ re/tl e t 4 2 VAc • 1 _ ilt 3A am. 74 .2.r8 r 3 I2•a:Ac TRIA �5 r 18Ia w Mai lJ A ialli ,,\ : At , TR J • .o >tM 3A s r II) 2,ci— a. • SiD s Z 2.s y.,.. stevwf Ix j4 AIM y •&C 1 L.*�. '- Taste t . ,o OICI TY I/0 O n . S 1� to TRACT LOCATION: MAP . 1211 /2" - - 12 II - t 8„ .• • - ••� Imo/ , 11111N, ►t E :4111111111114 - -- 18 - _ r S,�e• �i y` _ 0 2d N 12 \ . 1 .. % • : � ;• PROPOSED 5 �, Ri_ �" O • _ s• ` MG. GROUND �..,i .o< W/PUMP 60 I' STATION -. �. i' '� •tom, ;: I a;., , ro ,ty PROPOSED 1.5 4 . of. }�:i�1'�' 8° ELEV STOR. 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I $ — I A -= \ . ... 1%, 4.' . ..`'5... +4. . • / 1\� ti • ......4r,a. ii.........#04istio.J4.. ..•;;;,, . - - i•-4.:..i".'''''•':'. •- ...000.°. . . . , , - -. • '111 .-•::If :"!:177,157.1"6;,'... .'- 4;',.• .-4--k: 5'1— '-• ` 4` ,�[. ,,, 'sue •.. 5: .^ 1-. -.-..N.-5l:.•:,,;.N.._..k•,:.',...2.„_,, _341,-::',7: ;•.54.1,l"45a5..':•1;s„%.,'.:‘5.:.:„....5"-.;-4-.i.:5!.•*,'5.V'15.1.:.5L.55.....5..4 F-..F1,..T•-7..:„.•:"-:.•.,5„"s,,5,,5'<5n5','•5,',.i5'',.:;-.".,'''.;.:-:4'.::'Vi.,,,..:5A.1;3',.5- "..;"1,.. 78; - ,'' :b _,.y:- - '. •` .:. •j`Q! .: . ., , :� k. . .• .. : ::? , fir A ..d;• ... 7 ,7 _ City of soutrilaxe, I exas MEMORANDUM P7r------- February 2 , 1990 TO: HONORABLE MAYOR FICKES AND CITY COUNCIL MEMBERS FROM: Sandra L. LeGrand, City Secretary SUBJECT: Resolution 90-07 , Calling General Election Resolution 90-07 , Calling the General Election on May 5, 1990, is an item on your agenda. The Resolution establishes the election precincts within the city; appoints the election judge and alternate judge; allows for election clerks and sets their wages; authorizes the City Secretary to make submissions to the United States Justice Department for pre-clearance approval; establishes a time for absentee voting; establishes other procedures for the conduct of the election; and establishes a date for canvassing the returns. Also, I have enclosed a copy of the Election Calendar for your information. zf If you have any questions, please do not hesitate to . call me. ' I(./ t ')4, ft4 SLL/s ti. i Y'/ Vlay VI •7VYa111QF , IGA47 RESOLUTION NO. 90-07 A RESOLUTION OF THE CITY OF SOUTHLAKE, TEXAS, CALLING A GENERAL ELECTION TO BE HELD ON MAY 5 , 1990. ESTABLISHING ELECTION PRECINCTS WITHIN THE CITY: APPOINTING AN ELECTION JUDGE AND AN ALTER- NATE JUDGE: AUTHORIZING THE CITY SECRETARY TO MAKE SUBMISSIONS TO THE UNITED STATES JUSTICE DEPARTMENT FOR PRE-CLEARANCE APPROVAL: ESTABLISHING OTHER PROCEDURES FOR THE CONDUCT OF THE ELECTION: ESTABLISHING A DATE FOR CANVASSING RETURNS: AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Section 41. 001 of the Texas Election Code (the "Code") specifies that the first Saturday in May shall be a "uniform election date" and that a general election of a city may be held on such day; and, WHEREAS, by a Resolution the first Saturday in May (May 5, 1990) has been adopted as the date of its general election; and, WHEREAS, by this resolution, established the next to last Saturday in May (May 19 , 1990) as the date for a runoff election should one be required for the general election; and, WHEREAS, by this resolution, it is the intention of the City Council to officially establish the election precincts within the City, to designate a polling place for the election, 'to appoint the necessary election officers and to establish and set forth procedures for conducting the election; and, WHEREAS, the changes from prior practices may require pre-clearances under the Federal Voting Rights Act: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1 . Election Day. A general election shall be held in the City of Southlake, Saturday, May 5 , 1990 , at which the following officers will be elected: COUNCILMEMBER PLACE NO. 3 COUNCILMEMBER PLACE NO. 4 COUNCILMEMBER PLACE NO. 5 Section 2 . Term of Office. In accordance with the City' s Charter, the candidate for each office receiving a majority of votes for such office shall be elected for a term of two (2) years beginning May 5 , 1990 , or until a successor is duly elected. and qualified. City of Southlake,Texas Resolution 90-07 page two Section 3 . Eligibility for Candidacy. In accordance with the City' s Charter, no person shall be eligible for the office of Mayor or Councilmember unless he/she is a qualified elector of the City and has resided in the City for at least twelve (12) months next preceding the election at which he/she is to be elected. Section 4 . Application for a Place on the Ballot. In accordance with Section 143. 007 of the Code, any eligible and qualified person may have his name printed upon the official ballot as a candidate for the offices herein set forth by filing his sworn application with the City Secretary not earlier than February 19, 1990 , and not later than 5:00 p.m. March 21 , 1990 . Each such application shall be on a form as prescribed by Section 141.031 of the Code. The order in which the names of the candidates are to be printed on the ballot shall be determined by a drawing by the City Secretary as provided by Section 52 . 094 of the Code. Notice of the time and place for such drawing shall be given in accordance with the Code. Section 5 . Runoff Election. In accordance with the Code, in the event that no candidate receives a majority of the votes for an office, there shall be a runoff election held on May 19, 1990 . If a runoff election is necessary, it shall be ordered by the Mayor not later than five (5) days after the canvassing of the returns of the general election. Section 6 . Election Precincts. In accordance with Section 42 . 061 of the Code, the City Council of the City hereby establishes its election precincts for all municipal elections from and after the effective date of this Resolution, such precincts to be coterminous with the boundaries of the below listed election precincts established by the Denton County and Tarrant County Commissioner' s Courts , to the extent such election precincts are within the corporate boundaries of the City, and to be identified by the same number as the county precincts. The election precincts hereby adopted as the election precincts of the City are as follows: Denton County Election Precinct No. 312 Tarrant County Election Precinct No. 3035 Tarrant County Election Precinct No. 3039 Tarrant County Election Precinct No. 3040 Tarrant County Election Precinct No. 3114. Tarrant County Election Precinct No. 3286 Tarrant County Election Precinct No. 3359 Section 7 . Polling Place. The polling place for all election precincts of the City for all municipal elections from and after the effective date of this Resolution shall be City Hall, i 667 North Carroll Avenue , Southlake, Texas . The polls shall be open from 7 : 00 a.m. to 7 : 00 p.m. , in accordance with and pursuant to the requirements of the Code. 1,dlly I CAdS '1 Resolution 90-07 page three Section 8 . Appointment of Election Judge and Alternate Election Judge. The following named individuals, residing at the respective addresses, are hereby appointed to serve as Presiding Election Judge and Alternate Presiding Election Judge, respectively, at the election: Presiding Judge: Name: Charles Curry Address: 1203 Ridgewood Circle, Southlake, Texas Alternate Presiding Judge: Name: Aloha Payne Address: 1213 Whispering Lane, Southlake, Texas The Election Judge and the Alternate Judge shall be qualified voters of the city. The City Secretary shall, in accordance with Section 32. 009 of the Code, deliver to the Presiding Judge and the Alternate Presiding Judge notice of their appointments not later than twenty (20) days from the effective date of this Resolution. Section 9. Appointment of Clerks. The Presiding Judge for the polling place shall appoint Election Clerks and as many additional Clerks as are necessary for the proper conduct of the election. Provided, however, five (5) Clerks , shall be the maximum number of Clerks which may be appointed to serve at the polling place. All Election Clerks shall be qualified voters of the City. Section 10 . Compensation of the Election Judge and Election Clerks. The Presiding Election Judge, Alternate Presiding Judge and each Election Clerk shall be compensated at the rate of $5 . 00 per hour in accordance with Section 32 . 091 of the Code. The Presiding Election Judge shall also be paid the additional sum of $25 . 00 for delivering the returns of the election. Section 11 . Method of Voting. The City Secretary is hereby authorized and instructed to provide and furnish all necessary election supplies to conduct the election. In accordance with this resolution. Voting at the election shall be by electronic voting machine and shall be conducted in accordance with the Code. city of 5outhlaKe, Texas Resolution No. 90-07 page four Section 12 . Governing Law and Qualified Voters. The election shall be held in accordance with the Constitution of the State of Texas and the Code , and all resident qualified voters of the City shall be eligible to vote at the election. Section 13. Publication and Posting of Notice. Notice of the election shall be published once no earlier than April 5 , 1990 , and no later than April 25 , 1990 , in a newspaper in accordance with the provisions of the Code, and shall be posted no later than April 16 , 1990 , in the regular place for posting notice of meetings of the City Council of the City. Section 14 . Absentee Voting. Absentee Voting by personal appearance shall be conducted between the hours of 8:00 a.m. and 5 : 00 p.m. on each day which is not a Saturday, Sunday, or an official State Holiday, beginning on April 16 , 1990 , and continuing through May 1 , 1990 , except on Saturday, April 28 , 1990, the absentee polling place will be open from 10: 00 a.m. to 2:00 p.m. Absentee voting by personal appearance shall be at the office of the City Secretary, 667 North Carroll Avenue, Southlake, Texas. Applications for absentee voting by mail shall be delivered to the City Secretary at the same address not earlier than March 6 , 1990 and not later than the close of business on April 27, 1990. Absentee voting, both by personal appearance and by mail, shall be by paper ballots and shall be canvassed by the Absentee Ballot Board, which is hereby created. The Presiding Election Judge and the Alternate Presiding Election Judge appointed herein shall serve as the presiding officer and the alternate presiding officer, respectively, of the Absentee Ballot Board. The other election officer serving at the election shall serve as the other members of the Absentee Ballot Board for the election. Section 15 . Submissions to the United States Justice Department That the City Secretary of the City of Southlake is authorized to make such submissions as are necessary ' to the United States Justice Department to seek pre-clearance approval for new precincts added due to recent annexations and for additional length of the absentee voting period to include Saturday, April 28 , from 10 : 00 a.m. to 2: 00 p.m. Section 16 . Delivery of Returns. In accordance with the Code, immediately after the closing of the polls on the City of Southlake,Texas Resolution No. 90-07 page five day of the election, the election officers names in this Resolution shall make and deliver the returns of the election in triplicate as follows: one copy shall be retained by the Presiding Judge, one copy shall be delivered to the Mayor of the City, and one copy of the returns, together with the ballot boxes and all election supplies, shall be delivered to the City Secretary. All election records and supplies shall be preserved by the City Secretary in accordance with the Code. Section 17. Canvassing of Returns. The City Council shall convene on May 7, 1990, at 7: 00 p.m. , to canvass the returns of the election. Section 18. Necessary Actions. The Mayor and the City Secretary of the City, in consultation with the City Attorney, are hereby authorized and directed to take any and all actions necessary to comply with the provisions of the Code in carrying out and conducting the election, whether or not expressly authorized herein. Section 19. Effective Date. This Resolution shall be effective upon its adoption. PASSED AND APPROVED THIS THE day of , 1990. CITY OF SOUTHLAKE, TEXAS By: Mayor Gary Fickes ATTEST: Sandra L. LeGrand City Secretary APPROVED AS TO FORM: City Attorney City of Southlake,Texas • 7- MEMORANDUM Janurary 31 , 1990 TO: Curtis E. Hawk, City Manager FROM: Michael H. Barnes, Director of Public Works , SUBJECT: City Property Along FM 1709 To Be Dedicated to SDHPT - Parcel #227 Attached is a letter from Raymond Solaski, ROW Supervisor for Tarrant County, requesting the City to dedicate . 031 acres on FM 1709. The property owned by the City is for future access to an elevated water tower. The dedication of this property would not adversely affect the City' s accessability to the property. Also attached are the deeds , property description and plat of the property to be dedicated and additional property requested for a temporary easement during construction , of FM 1709 . It is recommended that the property described as attached be dedicated to the SDHPT by a minute order and this item be placed on the City Council' s February 6 , 1990 agenda. /7/4 MHB/ew 9%, --- ---— • urty or SuutniaKe, texas ------ RESOLUTION NO.90-11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, AUTHORIZING THE MAYOR TO EXECUTE ALL NECESSARY DEEDS AND OTHER INSTRUMENTS CONVEYING THE REQUESTED RIGHT-OF-WAY FRONTAGE ALONG EAST SOUTH- LAKE BLVD. PROVIDING. AN EFFECTIVE DATE. WHEREAS, the State of Texas through Tarrant County is acquiring right-of-way for the expansion and improvement of (F.M. 1709) East Southlake Blvd. ; and, WHEREAS, the City of Southlake owns a parcel of property adjacent to East Southlake Blvd; and, WHEREAS, one piece of property is the proposed municipal water tower/pump station lot known as right-of-way parcel number 227 , wherein the State of Tarrant County is acquiring . 031 acres of property for right-of-way; and, WHEREAS, it is the desire of the City of Southlake to encourage participation in the expansion of F.M. 1709 and that such expansion would be to the great benefit of the City of Southlake; now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1 . That the Mayor of the City of Southlake be empowered to execute all necessary deeds and other instruments conveying the requested right-of-way frontage along (F.M. 1709) East Southlake Blvd. , to the State of Texas. PASSED AND APPROVED this the day of , CITY OF SOUTHLAKE, TEXAS By: Gary Fickes, Mayor ATTEST: • Sandra L. LeGrand City Secretary �v� Iry . ..r �'-` '"`• GA q ...., tea. e`6 7e.37.E V/ te.. 2�•E. KEL, R Apr Ctiwy �� '.___ A Z F J •• .j if -Ater - /s 4.J AC/fJ •^ _ - - .. ..•.s At T.rff 2039,Ale !s7 ' w AI. Neii/slrn #. Seedaw A Yoloone !IlS.floc R g 887 Acres ort i , _ r Aci.a t��ct i • n to R.C� L/r fwid m • r Pole I75 7t o ✓/u.we Z?oZ g• o t o o o "o '\ z �,. o -- - — • . al • n t -S. ' ;.. r/A A,nk/.i" '4, N_ea.36'O0.E '•o - -" .— •t.a.9 ti. W I • j o Q WQ�0 5 ti..�*trr /, r. 0 k 01 ►� 4r,+ , __ 6 66 BOO Y 330.6G :',. Arlilo,ILI(..4 I At‘risT7. F' ! • • \ ...L. _ L- �rl.. � F f.. .. a • latrr L r; .. szar is. / - — .�t...J / .i eel ear ( ' 1 - -• , I r .a I "I HS 'M.& Pril :. " I \*4 a* --Mi.. - -::11 ‘114illifia:4IOflAAS ifI�AHAid • """" ��'• 0 I....--..--...' h •. �y`^Q� ��� iiii r ' SA '+''l•_ • • . — kes-4.1- • 4 '. . I " !' .�!� �di' ,fir - OM S— - IEVr' PM • '�' �- .'' MN LRCM - . T�JT INNER •.a[.f•a. +.ate . f .FiI oQl.u.at..n.r .Pam• . a if- 'KO .1 ' . .v r.w K f. 'fti4�� _ wlul.•T Li 1 31 ..n .. , .1-. ......„......_ -r- rr wiladmw.i.--".1:4:. ligifir..:-..„ ,. v----• ay. r771 .. -Z 7/YLQJ I • t t ),Ir a la ' Lk , — , I _ � 1f` __- • Q04 S ,if, •lr I .JI J. — I -- - Ip,' j w I.. `�►JK r , - � I tl! . ry TIl•II® A-- rA. III K. —.- 'a . `_ as J..? .. r - /// •au_.K.I YSM■II•t• I ate_ .Iui I ^!� l I a. .� d-, 1n II i 5 °t,a�y ! - I IN.K ea. I __ ,w � �1 R a. W--i f -r-i T;'• g :4 I -1 I- a I GRI/CYMf > _ L' • mom I ) f •.K j� C r .-- _ 1 I °'°.of . N awl •�7: 4•E*�� � / III • SUNSET aT.f.101] ,. .1 F .0-,.--. „ I f I 1 I JJ /ot`I IZ y I •rltY_ ••` as ' il a :. 1.l'c I—--"—7 4,I. •i 1 • • �/ P.n.SPL idE � Q — NW I .•. !1 • AMR II Mla ROAD I 1 rr"---, $1*P11.11 i ,, Fr -I . a' t _ . ,' 3 •4 4• •� Ism-:1•- ; , `--, ; CHEATHAM & ASSOCIATES CO Mete.TINt7 F runINEE12S -- .9°T•CV.•10Q et EXHIBIT "A" art of the T . Easter Survey , Abstract No . 474, situated about 17 _..files north 46 degrees east from the courthouse in Tarrant County , Texas ; and embracing a portion of the 7-10/100 acres tract described in the deed to R . G . Lyford recorded in volume 2202, page 473 of the Tarrant County Deed Records . Beginning at a 3/4" pipe for the northeast corner of said 7-10/100 acres tract from which the northwest corner of said Easter Survey bears by deed call north 72 degrees-30 minutes west 611-64/100 feet ; south 3 degrees-27 minutes west 30-8/10 feet and north 89 degrees-26 minutes west 110-6/10 feet . Thence south , along the east line of said 7-10/100 acres tract , 859 feet to a 3/4" pipe for the southeast corner of said 7-10/100 acres tract . Thence south 89 degrees-36 minutes west , along the south line of said 7-10/100 acres tract 200 feet to a 5/B" iron. Thence north 200 feet to a 5/8" iron. Thence north 89 degrees-36 - minutes east 180 feet to a 5/8" iron . Thence north 665-53/100 feet to a 5/8" iron in the north line of said 7-10/100 acres tract in the south line of Grapevine-Keller ( Thence south 72 degrees-17 minutes-24 seconds east , along the said north line of 7-10/100 acres tract and said south line of Road , 21 feet to the place of beginning and containing 1-222/1000 acres . l P 227 8/12/88 Exhibit A Page 1 of 1 BEING 0.031 of an acre of land, more or less, situated in the County of Tarrant, State of Texas, and being out of the Thomas Easter Survey, Abstract No. 474 and being part of a tract of land conveyed by Robert_ George Lyford, Individually and as Independant Executor of Estate of Annette Leatherwood Lyford, Deceased, to the City of Southlake by deed dated March 4, 1985 and recorded in Volume 8108, Page 1279, of the Deed Records, Tarrant County, Texas, which 0.031 of an acre of land, more or less, is more particuarly described as follows: BEGINNING at the point of intersection of the southerly right-of-way line of proposed F.M. Highway 1709 with the East line of said City of Southlake tract, said point being 65.00 feet southerly and at right angles to centerline survey station 440+46.10 and also being North 00°01'04" East a distance of 791.99 feet from the Southeast corner of said City of Southlake tract; (1) THENCE North 70°47'12" West along the southerly right-of-way line of said proposed F.M. Highway 1709 a distance of 21.12 feet; (2) THENCE North 00°00'42" East along the the most easterly West line of said City of Southlake tract a distance of 66.38 feet to a point in the existing southerly right-of-way line of Southlake Blvd.; (3) THENCE South 72°18'54" East along the existing southerly right-of- way line of said Southlake Blvd. a distance of 20.94 feet; (4) THENCE South 00°01'04" West along the East line of said City of Southlake tract a distance of 66.97 feet to the POINT OF BEGINNING. 9- 7 P 227-TE 8/12/88 Exhibit A Page 1 of 1 BEING 0.005 of an acre of land, more or less, situated in the County of Tarrant, State of Texas, and being out of the Thomas Easter Survey, Abstract No. 474, and being part of a tract of land conveyed by Robert George Lyford, Individually and as Independant Executor of Estate of Annette Leatherwood Lyford, Deceased, to the City of Southlake by deed dated March 4, 1985 and recorded in Volume 8108, Page 1279, of the Deed Records, Tarrant County, Texas, which 0.005 of an acre of land, more or less, is more particuarly described as follows: BEGINNING at the point of intersection of the southerly right-of-way line of proposed F.M. Highway 1709 with the East line of said City of Southlake tract, said point being 65.00 feet southerly and at right angles to centerline survey station 440+46.10 and also being North 00°01'04" East a distance of 791.99 feet from the Southeast corner of said City of Southlake tract; (1) THENCE South 00°01'04" West along the East line of said City of Southlake tract a distance of 10.59 feet; (2) THENCE North 70°47'12" West along the southerly line of the herein described tract a distance of 21.12 feet; (3) THENCE North 00°00'42" East along the the most easterly West line of said City of Southlake tract a distance of 10.59 feet to a point in the southerly right-of-way line of said proposed F.M. Highway 1709; (4) THENCE South 70°47'12" East along the southerly right-of-way line of said proposed F.M. Highway 1709 a distance of 21.12 feet to the POINT OF BEGINNING. 1 91.7/ • A2TAChMENT Z \A RESOLUTION NO. A RESOLUTION AUTHORIZING THE STEERING COMMITTEE OF TU ELECTRIC SERVICE AREA CITIES TO RETAIN LEGAL COUNSEL AND RATE CASE CONSULTANTS; AUTHORIZING THE STEERING COMMITTEE TO INTERVENE ON BEHALF OF THE CITY OF IN THE TEXAS PUBLIC UTILITY COMMISSION TEXAS UTILITIES ELECTRIC COMPANY RATE CASE, RURAL RATE CASE, PUC DOCKET NO. 9220 (PRUDENCY INQUIRY) AND RELATED DOCKETS; SUSPENDING THE PROPOSED TARIFF • SCHEDULE OF RATES OF TEXAS UTILITIES ECTRIC COMPANY WHEREAS, Texas Utilities Electric Company (TUEC) has filed with individual cities and the Texas Public Utility Commission (PUC Docket ) ("Rural Case") for an increase in rates, with such new rates to have a proposed effective date of February 20, 1990; and WHEREAS, TUEC has under construction a two unit nuclear plant project known as the Comanche Peak Nuclear Generating Station ("Comanche Peak") , which project cost is expected to be approximately $10 billion and potentially a major component of such rate request; and WHEREAS, on December 22, 1989, the Office of Public Utility Counsel filed a petition of inquiry (PUC Docket 9220) with the Public Utility Commission of Texas inquiring into the prudence, efficiency and - . management of Comanche Peak; and WHEREAS, the City of , Texas, ("City") is a regulatory authority having a statutory duty to participate in such proceedings and whose citizens will be substantially affected by the rates established as a result of such proceedings; and WHEREAS, the economic development potential and competitiveness of the electric service area will be profoundly affected by the rates established; WHEREAS, the City is entitled to be reimbursed for its reasonable expenses pursuant to Section 24(a) of the Texas Public Utility Regulatory Act; and WHEREAS, the Steering Committee of TU Electric Service Area Cities has beery" formed to facilitate and coordinate the participation of Cities in the service area of TUEC in these rate proceedings; and WHEREAS, the Steering Committee is currently negotiating with TUEC for the periodic reimbursement of the Cities joint rate case expenses; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF , TEXAS: /1- 7 ATTACHMENT 2 • I. That the City authorizes the Steering Committee of TU Electric Service Area Cities of which the City is a participating member, to retain legal counsel and engage rate case consultants, and intervene on behalf of the City in PUC Docket No. 9220, filed by the Office of Public Utility Counsel, and PUC Docket No. (TUEC Rural Case) filed by TUEC, and related dockets. II. The City authorizes payment to the Steering Committee of TU Electric Service Area Cities of ten cents (10c) per capita based upon the latest Texas Municipal League population figures for the City. III. In order to allow the City sufficient time to analyze and prepare for hearing and decision on any requested rate, the City Council of the City hereby suspends the operation of the proposed tariffs and schedules of rates which would otherwise go into effect for a period not to exceed ninety (90) days beyond the date on which the schedule of rates would otherwise go into effect, i.e. , suspension until Midnight, May 21, 1990, and for such additional period of time as may be necessary and authorized by law. During such period of suspension, the rates in force shall be those rates in effect when the suspended schedule was first filed, and shall continue in force until finally approved, modified or denied by the City Council. IV. The City Secretary shall cause copies of this resolution to be sent to the TUEC representative: T. Michael Ozymy Vice President Texas Utilities Electric Company 2001 Bryan Street, Suite 1900 Dallas, Texas 75201 and the Chairman of the Steering Committee: Jay Doegey City Attorney Post Office Box 231 Arlington, Texas 76004-0231 . -L- • • • 0 Yes, the City of wishes to participate on the Steering Committee. No, the. City of does not wish to participate on the Steering Committee. Please send all correspondence to our City's Steering Committee representative: Name Title • Address • Phone • Enclosed is our advance of $ based upon the latest TML population figures. (Make checks payable to the CITY OF ARLINGTON.) Please return this sheet, along with a copy of your City's authorizing . resolution and check, to: JAY DOEGEY • Chairman, Steering Committee of TU Electric Service Area Cities Post Office Box 231 Arlington, Texas 76004-0231 Il RESOLUTION NO. A RESOLUTION SUSPENDING THE PROPOSED EFFECTIVE DATE OF THE PROPOSED RATE SCHEDULES AND SERVICE REGULATIONS OF TEXAS UTILITIES ELECTRIC COMPANY, PROVIDING THAT THE RATE SCHEDULES AND SERVICE REGULATIONS OF SAID COMPANY SHALL REMAIN UNCHANGED DURING THE PERIOD OF SUSPENSION, DECLARING THE PRESENT INTENT OF THE GOVERNING BODY OF THIS MUNICIPALITY WITH RESPECT TO SAID PROPOSED RATE SCHEDULES AND SERVICE REGULATIONS, PROVIDING FOR NOTICE HEREOF TO SAID COMPANY, AND FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION IS PASSED IS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, Texas Utilities Electric Company heretofore, on January 16, 1990, filed with the Governing Body of this municipality its Petition and Statement of Intent, together with its rate-filing package, proposing to change its rate schedules and service regulations within the corporate limits of this municipality, effective on February 20, 1990; and WHEREAS, Texas Utilities Electric Company simultaneously, on January 16, 1990, filed a virtually identical Petition and Statement of Intent with the Public Utility Commission of Texas and it is the present intent of the Governing Body of this municipality to accept the rate schedules and service regulations of Texas Utilities Electric Company approved and set by the Public Utility Commission of Texas pursuant to said Petition and Statement of Intent to be effective from and after the date that the Public Utility Commission of Texas orders said new rate schedules and service regulations effective for Texas Utilities Electric Company; and WHEREAS, it is the desire of the Governing Body of this municipality to suspend, pursuant to Section 43(d) of the Public Utility Regulatory Act, the proposed effective date of said proposed changed rate schedules and service regulations for a period of 90 days from February 20, 1990, such suspension being in the public interest; NOW, THEREFORE, BE IT •RESOLVED BY THE CITY COUNCIL • OF THE CITY OF SOUTHLAKE , TEXAS: SECTION 1. That the effective date of the proposed changed rate schedules and service regulations of Texas Utilities Electric Company is hereby suspended for a period of 90 days from February 20, 1990; SECTION 2. That the rate schedules and service regulations of Texas Utilities Electric Company within this municipality in effect on January 16, 1990, shall continue in force during the period of suspension as provided in Section 1 hereof. SECTION 3. That it is the present intent of the Governing Body of this municipality to accept the same rate schedules and service regulations of Texas Utilities Electric Company approved and set by the Public Utility Commission of Texas pursuant to the Petition and Statement of Intent filed by Texas Utilities Electric Company with the Public Utility Commission of Texas on January 16, 1990, to be effective from and after the date that the Public Utility Commission of Texas orders said new rate schedules and service regulations effective for Texas Utilities Electric Company. SECTION 4. That the Secretary of this municipality is hereby directed to deliver a copy of this Resolution to Texas Utilities Electric Company promptly after the passage hereof. SECTION 5. It is hereby officially found and determined that the meeting at which this Resolution is passed is open to the public and that public notice of the time, place and purpose of said meeting was given, all as required by law. PASSED AND APPROVED at a Regular Meeting of the City of the City of , Texas, this day of , 1990. ATTEST: Mayor Secretary /`; ORDINANCE NO. AN ORDINANCE ELECTING TO HAVE THE PUBLIC UTILITY COMMISSION OF TEXAS EXERCISE EXCLUSIVE ORIGINAL JURISDICTION OVER ELECTRIC UTILITY RATES, OPERATIONS, AND SERVICES WITHIN THE EXISTING AND FUTURE INCORPORATED LIMITS OF THIS MUNICIPALITY, PROVIDING FOR AN EFFECTIVE DATE, PROVIDING FOR NOTICE OF THIS ORDINANCE TO THE PUBLIC UTILITY COMMISSION OF TEXAS, FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE IS PASSED IS OPEN TO THE PUBLIC AS REQUIRED BY LAW, AND DECLARING AN EMERGENCY. WHEREAS, provision is made in Section 17(b) of the Public Utility Regulatory Act (Article 1446c, Vernon's Annotated Texas Statutes) whereby a municipality may elect to have the Public Utility Commission of Texas exercise exclusive original jurisdiction over electric utility rates, operations, and services within the incorporated limits of said municipality; and WHEREAS, the Public Utility Commission of Texas is well-equipped to regulate the rates,operations, and services of electric utilities within this municipality in keeping with the best interests of the consumers and electric utilities; and WHEREAS, the Governing Body of this municipality, after having thoroughly considered the matter, is of the opinion that the best interests of this municipality will be served by having the Public Utility Commission of Texas exercise the exclusive original jurisdiction over electric utility rates,operations,and services; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE , TEXAS: SECTION 1. That the Governing Body of this municipality does hereby elect to have the Public Utility Commission of Texas exercise exclusive original jurisdiction over electric utility rates, operations, and services within the existing and future Incorporated limits of this municipality. SECTION 2. That this Ordinance shall become effective, and the Public Utility Commission of Texas shall exercise the exclusive original jurisdiction over said electric utility rates,operations,and services on and after the date of the passage hereof. SECTION 3. That it is hereby officially found and determined that the meeting at which this Ordinance is passed is open to the public and as required by law and that public notice of the time,place and purpose of said meeting was given as required. SECTION 4. That an emergency exists necessitating the suspension of any rule requiring multiple readings of this Ordinance and all multiple readings of this Ordinance are hereby waived; this Ordinance shall take effect immediately upon its passage. SECTION 5. That the Secretary of this municipality shall give notice of this Ordinance to the Public Utility Commission of Texas by forwarding a certified copy of same to the Public Utility Commission of Texas upon the passage of this Ordinance. PASSED AND APPROVED at a Regular Meeting of the City of the City of , Texas, this the day of , 1990. ATTEST: Mayor Secretary A-1 ORDINANCE NO. AN ORDINANCE APPROVING RATE SCHEDULES AND SERVICE REGULATIONS FOR TEXAS UTILITIES ELECTRIC COMPANY, PROVIDING AN EFFECTIVE DATE THEREFOR, PROVIDING CONDITIONS UNDER WHICH SUCH RATE SCHEDULES AND SERVICE REGULATIONS MAY BE CHANGED, MODIFIED, AMENDED OR WITHDRAWN, FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE IS PASSED IS OPEN TO THE PUBLIC AS REQUIRED BY LAW, AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE , TEXAS: SECTION 1. On January 16, 1990, Texas Utilities Electric Company filed with the Governing Body of this municipality and simultaneously with the Public Utility Commission of Texas a virtually identical Petition and Statement of Intent with proposed changes in the rate schedules and service regulations of said Company. SECTION 2. The rate schedules and service regulations of Texas Utilities Electric Company approved and set by the Public Utility Commission of Texas pursuant to the Petition and Statement of Intent filed by said Company with the Public Utility Commission of Texas on January 16, 1990, are hereby approved as the rate schedules and service regulations under which said Company is authorized to render service and to collect charges from its customers for the sale of electric power and energy within the corporate limits of this municipality until such time as said rate schedules and service regulations may be changed, modified, amended or withdrawn with the approval of the Governing Body of this municipality. SECTION 3. The aforesaid rate schedules and service regulations herein approved shall be effective from and after the date the Public Utility Commission of Texas orders said new rate schedules and service regulations effective for Texas Utilities Electric Company, provided that, in order to effect uniform systemwide rates, changed rates may be earlier placed in effect within this municipality to the same extent that changed rates are earlier placed in effect in all of the other areas served by Texas Utilities Electric Company but only pursuant to an order of the Public Utility Commission of Texas fixing interim rates or pursuant to a bond filed with the Public Utility Commission of Texas and subject to refund to the same extent as authorized by Section 43(e) of the Public Utility Regulatory Act. SECTION 4. The filing of said rate schedules and service regulations shall constitute notice to the consumers of electricity, within this municipality, of the availability and application of such rate schedules and service regulations. SECTION 5. Nothing in this Ordinance contained shall be construed now or hereafter as limiting or modifying in any manner, the right and power of the Governing Body of this municipality under the law to regulate the rates, operations, and services of Texas Utilities Electric Company. SECTION 6. It is hereby officially found and determined that the meeting at which this Ordinance is passed is open to the public and as required by law and that public notice of the time, place and purpose of said meeting was given as required. SECTION 7. An emergency exists necessitating the suspension of any rule requiring multiple readings of this Ordinance and all multiple readings of this Ordinance are hereby waived; this Ordinance shall take effect immediately upon its passage. PASSED AND APPROVED at a Regular Meeting of the City of the City of , Texas, on this the day of , 1990. Mayor ATTEST: Secretary / 2 �� ( L l -111 ORDINANCE NO. AN ORDINANCE APPROVING RATE SCHEDULES AND SERVICE REGULATIONS FOR TEXAS UTILITIES ELECTRIC COMPANY, PROVIDING AN EFFECTIVE DATE THEREFOR, PROVIDING CONDITIONS UNDER WHICH SUCH RATE SCHEDULES AND SERVICE REGULATIONS MAY BE CHANGED, MODIFIED, AMENDED OR WITHDRAWN, FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE IS PASSED IS OPEN TO THE PUBLIC AS REQUIRED BY LAW, AND DECLARING AN EMERGENCY. WHEREAS, on January 16, 1990, Texas Utilities Electric Company filed with the Governing Body of this municipality its Petition and Statement of Intent proposing changed rate schedules and service regulations for application within this municipality on February 20, 1990;and WHEREAS, the Governing Body of this municipality suspended the proposed effective date of said proposed changed rate schedules and service regulations as permitted by Section 43(d)of the Public Utility Regulatory Act; and WHEREAS, the Governing Body of this municipality, after having considered the proposed changed rate schedules and service regulations and the data supporting same at a public hearing, is of the opinion and finds that the rate schedules and service regulations of Texas Utilities Electric Company within this municipality should be the same as those rate schedules and service regulations approved by the Public Utility Commission of Texas pursuant to the virtually identical Petition and Statement of Intent filed by Texas Utilities Electric Company with the Public Utility Commission of Texas on January 16, 1990; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTULAKE , TEXAS: SECTION 1. The rate schedules and service regulations of Texas Utilities Electric Company approved and set by the Public Utility Commission of Texas pursuant to the Petition and Statement of Intent filed by said Company with the Public Utility Commission of Texas on January 16, 1990, are hereby approved as the rate schedules and service regulations under which said Company is authorized to render service and to collect charges from its customers for the sale of electric power and energy within the corporate limits of this municipality until such time as said rate schedules and service regulations may be changed, modified, amended or withdrawn with the approval of the Governing Body of this municipality. SECTION 2. The aforesaid rate schedules and service regulations herein approved shall be effective from and after the date the Public Utility Commission of Texas orders said new rate schedules and service regulations effective for Texas Utilities Electric Company, provided that, in order to effect uniform systemwide rates, changed rates may be earlier placed In effect within this municipality to the same extent that changed rates are earlier placed in effect in all of the other areas served by Texas Utilities Electric Company but only pursuant to an order of the Public Utility Commission of Texas fixing interim rates or pursuant to a bond filed with the Public Utility Commission of Texas and subject to refund to the same extent as authorized by Section 43(e) of the Public Utility Regulatory Act. SECTION 3. The filing of the rate schedules and service regulations shall constitute notice to the consumers of electricity, within this municipality, of the availability and application of such rate schedules and service regulations. SECTION 4. Nothing in this Ordinance contained shall be construed now or hereafter as limiting or modifying in any manner, the right and power of the Governing Body of this municipality under the law to regulate the rates, operations, and services of Texas Utilities Electric Company. SECTION 5. It is hereby officially found and determined that the meeting at which this Ordinance is passed is open to the public and as required by law and that public notice of the time, place and purpose of said meeting was given as required. SECTION 6. An emergency exists necessitating the suspension of any rule requiring multiple readings of this Ordinance and all multiple readings of this Ordinance are hereby waived; this Ordinance shall take effect immediately upon its passage. PASSED AND APPROVED at a Regular Meeting of the City "1, of the City of Texas, on this the day of , 1990. ATTEST: Mayor Secretary ORDINANCE NO. 495 AN ORDINANCE OF THE CITY OF SOUTHLAXE, TEXAS, INCREASING WATER RATES FOR RESIDENTIAL AND COMMERCIAL USERS; PROVIDING ELDERLY/HARDSHIP RATES FOR RESIDENTIAL SUBSCRIBERS; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Southlake, Texas is committed to the principal of establishing water rates adequate to pay the costs of water service provided to subscribers of the Southlake Municipal Water System, including both operating and debt service costs; and WHEREAS, operating costs have increased due to increased costs for power, personnel, materials and treated water from the City of Fort Worth; and WHEREAS, the City Council is of the opinion that the rates for water service should be increased as hereinafter set out in order to pay for the costs of such services. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLARE, TEXAS: SECTION 1 That the following rate schedule is hereby adopted for water rates for residential and commercial subscribers to the Southlake Municipal Water System, effective with the bills that are mailed in February 1990 and continuing in effect until otherwise amended: -1- % 3-/ /1 RESIDENTIAL SUBSCRIBERS: I. Subscribers living within the corporate limits of the City of Southlake: A. Standard Rate: 1st 2, 000 gallons used 23.00 Each 1,000 gallons or any portion thereof in excess of 2,000 gallons used up to 100,000 gallons 2.76 Usage in excess of 100,000 gallons! kt 1 00° ('(, j`21419 3.45 B. Elderly/Hardship Rate: 1st 2,000 gallons used 10.00 Each 1,000 gallons or any portion thereof in excess of 2,000 gallons used up to 100, 000 gallons 2.40 Usage in excess of 100,000 gallons (w, k pN J5f0 3. 00 II. Subscribers living outside of the corporate city limits of the City of Southlake, Texas, but within the service area of the Southlake Municipal Water System: A. Standard Rate: 1st 2,000 gallons 29.90 Each 1, 000 gallons or any portion thereof in excess of 2, 000 gallons used up to 100, 000 gallons 2.76 Usage in excess of 100, 000 gallons 3 .45 -2- /3 _a_ COMMERCIAL RATE I. Standard Rate for all Commercial Subscribers: A. Minimum Rate regardless of usage based upon meter size. 1" for 1st 3,000 gallons used 36.22 1 1/2" for 1st 5, 000 gallons used 59.80 2" for 1st 7,000 gallons used 83.38 3" for 1st 10,000 gallons used 119.60 4" for 1st 12, 000 gallons used 143.18 6" for 1st 15,000 gallons used 179.40 8" for 1st 18,000 gallons used 215.63 B. All usage in excess of amount set forth for minimum rate shall be charged at the rate of 2 .76 per 1,000 gallons, or any portion thereof, used. SECTION 2 This ordinance shall be cumulative of all provisions of ordinances of the City of Southlake, Texas, except where the provisions of this ordinance are in direct conflict with the provisions of such ordinances, in which event the conflicting provisions of such ordinances are hereby repealed. SECTION 3 It is hereby declared to be the intention of the City Council that the phrases, clauses, sentences, paragraphs and sections of this ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs and -3- /33 3 sections of this ordinance, since the same would have been enacted by the City Council without the incorporation in this ordinance of any such unconstitutional phrase, clause, sentence, paragraph or section. SECTION 4 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 FIRST READING ON THIS . DAY OF , 1990. MAYOR ATTEST: CITY SECRETARY PASSED AND APPROVED ON SECOND READING ON THIS DAY OF , 1990. MAYOR ATTEST: CITY SECRETARY APPROVED AS TO FORM AND LEGALITY: City Attorney Date: / - (7 - 90 ADOPTED: EFFECTIVE: c:\slake\ord. 17 -4- / L71 City of Southlake,Texas MEMORANDUM January 31, 1990 TO: Curtis E. Hawk, City Manager FROM: Karen P. Gandy, Zoning Administrator SUBJECT: ZA 89-75 Zoning Change Request ZA 89-75 is a zoning change request for a 1 .33 acre tract of land out of the Thomas Easter Survey, Abstract No. 458, Tracts 2C and 2D. The tract is located on the north side of Highway No. 114 east of Shady Lane. The owner of the tract is Javatex, Inc. The current zoning is Agricultural; the requested zoning is Commercial-1. There were two (2) letters sent to property owners within 200 feet. To date, there havebeen one response. Mr. Graham offered no opposition to the request. On January 4 , 1990 , the Planning and Zoning Commission recommended approval (6-0) of the zoning request for Commercial-2 . On January 16 , 1990 , the City Council approved, (5-0) the First Reading of Ordinance No. 480-12 with the Commercial-1 zoning district per the applicant' s request. KPG/ew 1 /- --BEGINNING ----at--a 1/2 inch iron -rod found at the--Southwest - corner of said Javatex Tract, said point being along the North line of State Highway 114 (a variable width Right-of-Way) ; THENCE North 01.08'23" East along the West line of said 1.33 acre tract, 315.04 feet to a point for corner; THENCE - South 88.09'24" East along the North line of said tract, 288.54 -feet to a 5/8 inch iron rod -found for -corner; -- THENCE South 00.44 '00" West along an Easterly line of said tract, 127.02 feet to a 5/8 inch iron rod found for corner; THENCE South 68.59'03" West along a Southerly line of said tract, 177.91 feet to a 3/4 inch iron rod found for corner; _ _ THENCE South 02'38'25" West along an Easterly line of said tract, 179.15 feet to a 3/4 inch iron rod found in the Northline of said State Highway No. 114 ; THENCE North 88`09'57" West along the North line of said State Highway No. 114 , a distance of 106.95 feet to the POINT OF BEGINNING and containing 1 .33 acres of land, more or less . • • /`/'3 = I = e . 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B•'s•721.7 eCn5,105 L 454577.5/7 Vol 5v7.T�j9B0 i-i,-_ Nc5 CYr F .-50Z°58.25%cl /.Lg4'E /78/6' C-3 • ' ZONING EXH/B/T • M�,�.57 .—• �. - -4U5T/N O4K5 400/riON 1 / ..4° CITY OF SOUTHLAKE, TEXAS ORDINANCE NO. 480-12 AN ORDINANCE AMENDING ORDINANCE NO. 480 , THE 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 APPROXIMATELY A 1 . 33 ACRE TRACT OF LAND OUT OF THE THOMAS EASTER SURVEY, ABSTRACT NO. 458 , TRACTS 2C AND 2D, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM AGRICULTURAL ZONING DISTRICT USES TO COMMERCIAL-1 ZONING DISTRICTS USES IN ACCORDANCE WITH THE EXHIBIT ATTACHED HERETO, WITH THE SPECIFIC REQUIREMENTS CONTAINED IN THIS ORDINANCE, CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; PROVIDING A SEVERABILITY CLAUSE; DETERMINING THAT THE PUBLIC INTEREST, MORALS AND GENERAL WELFARE. DEMAND THE ZONING CHANGES AND AMENDMENTS HEREIN MADE; PROVIDING ,A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2000 . 00) AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED UPON EACH DAY DURING OR ON WHICH A VIOLATION OCCURS, AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City instituted a zoning case to amend the official Zoning District Map of the City of Southlake, Texas, as required by State Statutes and the Zoning Ordinance of the City of Southlake, Texas , and all the legal requirements , conditions and prerequisites have been complied with, the case having come before the City Council of the City of Southlake, Texas , after all legal notices , requirements conditions and prerequisites having been complied with; 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 and the general welfare , effect on light and air, the effect on the over-crowding of the land, the effect on the concentration of Iiir population, the effect on the transportation, water, sewerage, schools, parks and other public facilities; and, WHEREAS, the City Council of the City of Southlake, Texas, at ' a public hearing called by the City Council of the City of Southlake, Texas did consider the following factors in making a determination as to whether the requested changes should be granted or denied, effect on the congestion of the streets, the fire hazards, panics and other dangers possibly present in the securing of safety from same, the effect on adequate light and air, the effect on the 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, encourage the most appropriate use of the land throughout this City; and, WHEREAS, the City Council of the City of Southlake, Texas, does find that there is a public necessity for the zoning changes, that the public demands them, that the public interest clearly requires the amendments, 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, facilities the adequate provisions 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 Zoning Ordinance of the City of Southlake, Texas, passed on the 19th day of September, 1989, as originally adopted and amended, is hereby amended and changed in the following particulars and all other existing Sections , Subsection, Paragraphs , Sentences, Definition, Phrases, -2- /.k Pir and Works of said zoning Ordinance are not amended, but remain intact and are hereby ratified, verified and affirmed. A. That the allowed use of a certain tract or tracts of land being approximately a 1 . 33 acre tract of land out of the Thomas Easter Survey, Abstract No. 458 , Tracts 2C and 2D, and more fully and completely described in exhibit "A" from Agriculture uses to Commercial-1 zoning districts uses in accordance with the exhibit attached hereto, and incorporated herein, and with the specific requirements contained in the Ordinance. Section 2 . The City Manager is hereby directed to correct the official zoning district maps 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. 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 present over-crowding of land, to avoid- undue concentration of population; to facilitate the adequate provisions of transportation, water, sewerage, drainage and surface water, parks and other commercial needs and development of the community. They have been made with reasonable suitability for the particular uses and with a view of conserving the value of buildings and encouraging the most appropriate use of land throughout the community. Section 5 . 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 violating any of the provisions of this ordinance shall be deemed guilty of a misdemeanor and upon -3- /4- 7 conviction thereof shall be fined in a sum not to exceed Two Thousand Dollars ($2000. 00) and a separate offense shall be deemed committed upon each day during or on which a violation occurs or continues. Section 8 . The fact that the present zoning - ordinance and regulations of the City are inadequate to properly safeguard the health, safety, morals, peace and general welfare of the inhabitants of the City, creates an emergency for the immediate preservation of the City of the public business, property, health, safety and general welfare of the public which requires that this ordinance shall become effective from and after the date of its final passage, and it is accordingly so ordained. PASSED AND APPROVED on the 1st reading the day of , 1990. PASSED AND APPROVED on the 2nd reading the day of , 1990. Gary Fickes, Mayor City of Southlake ATTEST: Sandra L. LeGrand, City Secretary APPROVED AS TO FORM: City Attorney City of Southlake -4- X 7° City of Southlake,Texas MEMORANDUM January 31 , 1990 TO: Curtis E. Hawk, City Manager FROM: Karen P. Gandy, Zoning Administrator SUBJECT: ZA 89-72 Zoning Change Request ZA 89-72 is a zoning change and Concept Plan request for a 37.253 acre tract of land out of the James Thornhill Survey, Abstract No. 1505, Tracts 1C, 1D, and 1L. The tract is located on the North side of West Continental Blvd. across from Continental Park Estates. The owners are Dolores M. White and William D. White. The current zoning is Agricultural; the requested zoning is Single Family 20 . OA Residential. This district' s minimum lot size is 20 ,000 square feet with 1 ,800 square foot house size minimum. The Future Land Use Map indicates Medium Density Residential in this area. There were thirteen (13) letters sent to property owners within 200 feet. To date, there has been one response or regarding this zoning request. Mr. Holistein, 1201 Oakwood Trail, had concerns about the alignment of Summertree Rd. and the additional water generated by this development. On December 21 , 1989 , the Planning and Zoning Commission approved (6-0) the applicant' s request to table until January 4 , 1990. On January 4 , 1990 , the Planning and Zoning Commission accepted (6-0) the applicant' s request to table until January 18 , 1990 . On January 18 , 1990 , the Planning and Zoning Commission approved (3-1) the applicant' s request to change the zoning district to. SF 20.0 A and the associated Concept Plan. The dissenting vote was opposed to the alignment of Summertree Rd. and the car headlights that would shine into Mr. Hollsteins' s bedroom windows. KPG/ew - 15--) PROPERTY DESCRIPTION Being several tracts of land out of the James Thornhill Survey, Abstract 1505, city of Southlake, Tarrant County, Texas, conveyed to William and Dolores White, by deeds recorded in Volume 7426, Page 1769, and Volume 6844, Page 1840, Deed Records of Tarrant County, Texas, (D.R.T.C.T. ), and being more particularly described by metes and bounds as follows: BEGINNING at the southwest corner of a called five acre tract, said corner being in the center of County Road No. 3099, more commonly known as West Continental Blvd. , said point being, by deed call , 990.0 feet west of the southeast corner of said Thornhill Survey; THENCE S 89 degrees 58 minutes 19 seconds W, 330.00 feet along said center to a point for corner, said point being the southeast corner of a 53.11 acre tract of land conveyed to Warren Clark and Associates, Inc. , by deed recorded in Volume 9646, Page 196, D.R.T.C.T. ; THENCE N 00 degrees 01 minute 41 seconds W, 1330.86 feet to a point; THENCE N 00 degrees 09 minutes 39 seconds W, 753.42 feet to a point for corner, said point being the northeast corner of said 53.11 acre tract, said point also being in the south boundary line of a tract of land conveyed to Naomi Ruth Morrison by deed recorded in Volume 5822, Page 328, D.R.T.C.T. ; THENCE N 89 degrees 56 minutes 14 seconds E, 1263.40 feet to a point for corner; THENCE S 00 degrees 08 minutes 46 seconds E, 768.60 feet to a point for corner; THENCE N 89 degrees 25 minutes 01 second W, 600.97 feet to a point for corner; THENCE S 00 degrees 08 minutes 46 seconds E, 661 .54 feet to a point for corner; THENCE S 89 degrees 51 minutes 14 seconds W, 333.67 feet to a point for corner; THENCE S 00 degrees 01 minute 41 seconds E, 659.64 feet to the Point of Beginning and containing 37.253 acres of land. 15-4 h rPE1R80N LN __.—,, _o "'� -_ triill.'" 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'''''';').;::"...--0-;;:;;,...etar;IP:, II - II .'''.77:it':.ff:-;.ilei,:..?'i.:;•:. I 5-'1 CITY OF w COLLEYVILLE S.2;IA el,Ps II r I I , . ! • I ! .ctirnr.r.t I I ) At „I 1..101.00 N , . . ,31.*Cgi.. ; A ..8C.60.00 N . . \ , .•. ' .4 1. . \CO . \. ..• 1 o c•'' -4. \ \ -• •P --. ..•.: . • ,' ----- —_ _ .1 ). .71tr \ . / :."--..•-141-•...._ _ . • DRIXE A .---------.- . '--, tu ' .b' 4 4.;/ l------1 -- -------.1 - ___________- ,71..)... 1 , 4, _ --// Y. a"' ''' • •-., 0 . , - - ---., , .• , 0 ----........_. v9 , It, 0 \ 4, \ \t \ •b . s o \ • \ 1 b ' \ ‘, c-1/ ,.' 1 , 1 • ... I i zg 1 , • .09'8g9 3 .11%10.00 S 1 ' Z I INV' \ 7 I co .-..._... -__ie..•/ / i 1 .1 t i 1 • 1 620 ly / / .:. L___, f . 1 •. • I ' . • *t.es I•.. 1:: .:: . ..._._______ I -- ...„.... • 9e. 'CIL;As, r . --- --- ti-iduTfet-—- 1 • 620 Ct:.....4.1..{ C..2 70.1"E% .03 I 4ts N„. . i I I . 1 ( ' • % I .....„ ..... / I (St . , ,Pg'I99 ...-- 3 .,91.90.00 S 2 bl I D. Prl 1 / I : I . NIA letIM .. tn CI; • I CA 0 t l'Iri' I i .2)Track li.,{:.I., q N I I . In 44' % .. V I__. A4i. co . I /e'e' . I e . ;l'..g r) r.2 - I 1 .t I• i / tli - _ ••••,...... y/I \ / Z `ri 1-3 • ct 7 1 Al L-11 'T1 • 8 t— ii.0 i ___ _l_______. 1 1 / CI nom .,/ .._. -'," . / •--4 ,-.•.9* . . / . • . t'''I :& !:,-. r'''',.il . ciA.Z.A. °-. TrY. ' "",'. ;'-`1,ilil o_I s 7 ,'i; '-' :. ';';'.! ',f'.; ;II'.'"-,,' - %' -- ,------ ----, :"; ,,: 1;:. ,, ,,, '''' CI r.:f:: '' . .09.992. , W.O.RARRHIGT011 ESTATE il P.O.BOX ei473o At „96.00.00 N. • • ..., • . DALLAS, TEXAS naist 7011E1120 . r - FUTURE 84 R.O.W.AS SHOWN ON CITY THOROUGHFARE MAP . PROPOSED POD(TIMBER LAKE) / . ... CITY OF SOUTHLAKE, TEXAS ORDINANCE NO. , 480-13 AN ORDINANCE AMENDING ORDINANCE NO. 480 , 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 APPROXIMATELY A 37 . 253 ACRE TRACT OF LAND OUT OF THE JAMES THORNHILL SURVEY, ABSTRACT NO. 1505 , TRACTS 1C, 1D, AND 1L, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM AGRICULTURAL DISTRICT TO SINGLE FAMILY 20.O#c RESIDENTIAL DISTRICT IN ACCORDANCE WITH THE EXHIBIT ATTACHED HERETO AND SUBJECT TO THE SPECIFIC REQUIREMENTS CONTAINED IN THIS ORDINANCE; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; PROVIDING A SEVERABILITY CLAUSE; DETERMINING THAT THE PUBLIC INTEREST, MORALS AND GENERAL WELFARE DEMAND THE ZONING CHANGES AND AMENDMENTS HEREIN MADE; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2000.00) FOR VIOLATIONS OF THE ZONING ORDINANCE; PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Southlake, Texas is a homerule 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 11 of the Local Government Code, the City has the authority to adopt a comprehensive zoning ordinance and map regulating the location and use of buildings, other structures and land for business, industrial, residential and other purposes , and to amend said ordinance and map for the purpose of promoting the public health, safety, morals and general welfare, all in accordance with a comprehensive plan; and WHEREAS , the hereinafter described property is currently zoned as Agricultural 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 and the general welfare; effect on light and air; effect on the over-crowding of the land; effect on the concentration of population; and effect on transportation, water, sewerage, schools, parks and other public facilities; and, WHEREAS, the City Council of the City of Southlake, Texas, further considered among other things the character of the districts and their peculiar suitability for particular uses and the view to conserve the value of the buildings, and encourage the most appropriate use of the land throughout this City; and, WHEREAS, the City Council of the City of Southlake, Texas, does find that there is a public necessity for the zoning changes, that the public demands them, that the public interest clearly requires the amendments, and that the zoning changes do not unreasonably invade the rights of those who bought or improved property with reference to the classification which existed at the time their 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: -2- 5 1( Section 1 . That Ordinance No. 480 , the Comprehensive Zoning .l Ordinance of the City of Southlake, Texas, passed on the 19th day of September, 1989 , as originally adopted and amended, is hereby amended so that the permitted uses in the hereinafter described areas be altered, changed and amended as shown and described below: Being approximately a 37 . 253 acre tract of land out of the James Thornhill Survey, Abstract No. 1505 , Tracts 1C, 1D, and 1L, as more fully and completely described in Exhibit "A, " attached hereto and incorporated herein. From Agricultural to Single Family 20 . OB Residential. Section 2 . That the City Manager is hereby directed to correct the Official Zoning Map of the City of Southlake,' Texas, to reflect the herein changes in zoning. Section 3. That in all other respects the use of the tract or tracts of land herein above described shall be subject to all the applicable regulations contained in said Zoning Ordinance and all other applicable and pertinent ordinances for the City of Southlake, Texas. All existing sections, subsections, paragraphs, sentences, words, phrases and definitions of said Zoning Ordinance are not amended hereby, but remain intact and are hereby ratified, verified and affirmed. Section 4 . That the zoning regulations and districts as herein established have been made in accordance with the comprehensive plan for the purpose of promoting the health, safety, morals and the general welfare of the community. They have been designed, with respect to both present conditions and the conditions reasonably anticipated to exist in the foreseeable future; to lessen congestion in the streets; to provide adequate light and air; to prevent over-crowding of land; to avoid undue concentration of population; and to facilitate the adequate provision of transportation, water, sewerage, drainage and surface water, parks and other commercial needs and development of the community. They have been made after a full and complete hearing with reasonable consideration among other things of the character of the district and its peculiar suitability for the particular uses and with a view of conserving the value of buildings and encouraging the most appropriate use of land throughout the community. Section 5 . That this ordinance shall be cumulative of all other ordinances of the City of Southlake, 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. -3- 15--/ oZ Section 7 . That any person violating any of the provisions of this ordinance shall be deemed guilty of a misdemeanor and upon conviction thereof shall be fined in a sum not to exceed Two Thousand Dollars ($2000 .00) . A separate offense shall be deemed committed upon each day during or on which a violation occurs or continues. PASSED AND APPROVED on the 1st reading the day of , 1990. PASSED AND APPROVED on the 2nd reading the day of , 1990 . Gary Fickes, Mayor City of Southlake ATTEST: Sandra L. LeGrand, City Secretary APPROVED AS TO FORM: City Attorney City of Southlake -4- ! 5, /3 City of Southlake,Texas MEMORANDUM January 31 , 1990 TO: Curtis E. Hawk, City Manager FROM: Karen P. Gandy, Zoning Administrator \, SUBJECT: ZA 89-73 Preliminary Plat of Southlake Hills ZA 89-73 is the Preliminary Plat of Southlake Hills, 37.253 acres out of the James Thornhill Survey, Abstract No. 1505, Tracts 1C, 1D, and 1L. The tract is located on West Continental Blvd. across from Continental Park Estates. The owners of the property are Dolores M. White and William D. White. The applicant is Dale Poe Development Corporation of Texas, Inc. The proposed zoning is Single Family 20. OA residential. There were thirteen (13) letters sent to property owners within 200 feet. To date, there has been one response. Mr. Hollstein, 1201 Oakwood Trail, was opposed to this Preliminary Plat due to his concerns about the drainage from North to South. This additional runoff would impact Continental Park Estates. On December 21 , 1989, the Planning and Zoning Commission approved (6-0) the applicant' s request to table until January 4, 1990. On January 4 , 1990 , the Planning and Zoning Commission approved (6-0) the applicant' s request to table until January 18 , 1990 . On January 18 , 1990, the Planning and Zoning Commission approved (3-1) the Preliminary Plat as submitted. They had concerns about the alignment of Summertree Road and Oakwood Trail being less than the required 125 feet per Section 5. 03 D in Ordinance No. 483. They allowed the plat to move forward citing Council' s ability to vary the requirement per Section 9 . 01. KPG/ew 1 j ,, , . ..tibalenval mac e ekl, IS. h4a., % 0,•)Icei. •1, SAO i n : cb PO ft V PI • 'tl: .-fir , �� I 1� ''"A7 �.. I A , . •. • 1\ / fq/ 91 t ���/ !.:,kli. , • r' 1 ( .r... I J Nacmi Morrison f' r 4I011I.1'--‘k 1/4-4.1.ri,L/,n/e, e.i„,,i......%1,.1.1,...,..a.... ),.3(A,f,,. .: :I i 1•, J .Q. 4A bAM / t' Agricultural +% y f ' 1 1 it +e:. 1.1 ,,,,,....1111 �' - _ ♦ ( '1 Orr Y? ,-' I EI I C'i **Ita....i.t.l'"'" ggigiiii 1---. , fr'... i rkoil -fi -' �i f n ,v • ,,Ges's co, • I I. St.'?'ilagaltmlill 51 tom, himiden Quo J K aura,oa, ( . IEIX a�F ' �`� se; "' 1 ,.. . ;�`` ; ' ��y, 1! 1.• • ' l -fis . I <, a i nn-- S:� 6 ,. - •,`\ \,•,� A"A �- --1.,. ��• '.✓ �/ I i 1/1 i..�._ OA i's: .x• sL s. /L t� fitly �. 1 J. 1 -..m► Jt �`� -��, L:o� .�n ,' ' s�;R.itt::donib__ : y `I li ell. "'"' 4-,04 * Il vil• • 1-1; se 8. • "rr---117;; 111).'.;17:14•••-.1#11TAIN`' •r 0 1 1 ► / �L.aa/a.� 9 11 , i •� AG ,ArY ' ®,� .o` 1 .t' ►ii °� '` I �1 �.;• 1 ':. ._.,,• . . \!• .d4. 1 �rr gyp. ., . / /� • i me j , n / ? 1,117 :r: _ 1, • ':.'r ��Z Y Y' •1e� '. J �r 9 I% "••••••••••••41 , tr.... i Ut: r. ! I lit 11Se."• i / �'�!M.ram. ♦ .•t.rat�.4*-1,i 1 f 11 t q.t../ .•••� .•,,,••• t { fi iy f a, ' • ..•••d _ .'1 %gyp" 1 , II 7 1 44: '�► . , ea ✓' Y ; / ,. ara� 1 1 v✓'aa'G11 Y�µv�• .... '•. `' % t I IS 1 1 ' p k s - S '1 r, ... r tl •aN N i a • " Ott` Y I 1 g , ! 1 1... .. - al. �► �• r�i,,.y/'''�'-f 1 1 ni tee ! 4 i r ..�_ ' -. 'y r d 1•at t .� , 17^ t..'''' ° i•r i �. �. -•Ear ,d•I,y It `,J r �a• it b 1 y w Y , r L- .. _ • '- - I. r" ....r:., 1 'us, ""..✓W.- $.AI 91' 14 -J = ' d w I r -t•y4+1•+a.W - ....-.••_' 1 ! f M'�aa ..y A / II1 • 'It aot.t v '4,0 rMgi j 1 w ` t ‘1i4• r✓ rt ! • i /I �e 8 i o j 'r 11 i0•N" t. _• `' ° •p 69.1'�' , i 4 at•1 ,•tt• r 1 1 b pqq 1 fl r1 3 .� .+.►+• , - ,•an C 1 \s, *.i I . . ri ! 2 J! La.,,. ( r� 1''; . !1 j iT erart.e. . *air .a'yr* �• \i ����•',\ 11R G l. i. �� '�y j + V •"tar •,•, - i �) 1 8 s' •y 7Y r ' t •• 1Sc•1w. N- rfi,t• v., . ; `,.r i.tyr 1,SI O e�•e•� �.►'rwi 1 , g • ji1N y : 4 ; •`M. 1/ s. •R li M 4 • a T a* t g r or Q j r- a '1 �^� v ,t Doty -- / 1N,a yasra 1 'p � P1t' • 1Z• f,,' 1 1 17f" IS 4„• , a c. �C ;tlr 0 .01• M'/'Y It 9�fit!' y.: o., r at"' ;,J"7, 1 .t 't d /r ^i a•yt. I.er►Ye t a.a+' .1,���'�.+^ , ,.` 1 I 1 l of Xr •o 18 i i Q fi r-• a a 0 a�. —' '• 113 \\y 1,'1 Q a• 1 :`` r N 4 ,l r,f• I1 b ice` ij sCiitW 1 1:1 1 1 .to 36 • 1. `` 1 i`1 4 1 `.••u.dy ® ` "11 1 h ( ,1 11 ....... • ` ``` r j lJ 0 �t \ 11 d ,11 m9 t 1 i 6 - ,j+V aa a 1 y 1 1,r . ! • -• - •,t;— •- / ��` \ t. \.% I$ 't 1 IS �` +,, , �, .moo J J. .� �1 ! 1t tie I +,r• , *44.:.,�i3 +.irt 1 a ,y3 a,�tR,44•, f r q SA" At ..4 1� ( -1 1 J J i t 1• �r� V !.. ! �► \ 1• 1 t o y •;, f •• 1 11 t , %1 , /f�frQ{ (J ‘ w 1 11 1 11 • * �y�� 4•,s•"...1 t \\\ 1 I ( 11 ••.for 1 1 1 �' 1 • . . i 6 Ii �\ / 1 7,0e •1t�� \a�.N. ,•tom. City of Southlake,Texas MEMORANDUM January 31 , 1990 TO: Curtis E. Hawk, City Manager FROM: Karen P. Gandy, Zoning Administrator SUBJECT: ZA 89-77 Final Plat of Timber Lake, Section I ZA 89-77 is the Final Plat of Timber Lake, Section I, Phases I and II, 85.7451 acres out of the John Bailey Survey, Abstract No. 97 and the P.J. Hyde Survey, Abstract No. 667. The property is located on the South side of West Southlake Blvd. between South White Chapel Blvd. and South Peytonville Avenue. The owner of the tract is Southlake Joint Venture. The current zoning is Planned Unit Development (PUD) for residential use. The developer proposes 165 residential lots in Section I. No additional letters were required to be sent. On January 18 , 1990 , the Planning and Zoning Commission approved (4-0) the Final Plat of Timber Lake subject to the City Engineer' s letter dated January 11 , 1990 and the Nelson Corporation' s response letter of January 16 , 1990 . KPG/ew 07- ' (jr.., , n,,�� �] r' i •� Ar11 It�w rll.l MBA 1 •y• ''•' ~�1 lAkt1 room �� w w �-11R/{Oh ! . . . . I 'ill . 1 1'�,i, +� I rrA _ 1} I. i 1 s P • J a ( ' 4 1/1016Tnr..... ..117....... S MAI1il11A•sthif'A1 2 44 Kitimat II 1• _ .7 lilllt ' 1 O , • L. -- . • !!!�M '-I � 2''t �1 • i • 0,e9‘. �s �.�w I�1 rr r.��1�3 -�'-_ Ip1tY0001 • ' 0 tIw IAU11AY1 WOOL MAL Art >. Le .tgialin? rflOLL INUEPEN ENTSC►}OOL ; • !►,, We §1 # i o _ lititIi(w .. '^Qu40N q ``�� o MC . f I a • rj `�~� �' iY111111MU i." �ll tlrl• �; / fi i ` `_ 4: '' llie l, ~ VW ,flu'Nli AYi. r r{lfoli�ilif i �� 1 �i«��:y114� . Oiil tri 1 „11 • r 1 p . a , ..,4tj li ' a. u4Ai/h _ :yl`l rosy o4 E X Ili al 4r» .�iItuitti+ �Iif.er, : : :;c:: I, 010.bA / s1 'i i 0\err _ � 1� R n �`��_ p . st tutu st 11 d �.sl � d r Y O«Id I ulolt 4* 1 11 Riitturttl►n 1 ` ;�_ i 1+c+'A ,r ViYN— , I I4I;YUuuvlwu IA11tt4 ! / 1, r urt tr ! ! �g xr' o<IhikICYI'.M _.._....__._.._ +, tratrltllA a r. « Aritlat IlAll■ 1+• a' .' 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IT es ' W •.8- IS •16 iu ; Il•{fl,� ..� • 9 ".2 �/ • m I M j ..�. mn i 0• S II I: keL 1 •IT 1Z : 1_ \2 ti _ _ II /,( y. ` ».. -__ 1'y1! of..11 a ili 13 • I! 1 11 Filk ...d • I A'� • Y _ tl r•37 é ,i rf 11 V: / (f`. r I / P •�, , f n ,El, 'r¢f• ry.N ' rto 0¢ �: .11 OiDOu EN "r II . / I : 3I f4 1E T IS i Zf 43 1T i ', 3 4,0 �� :1. s �t �' IY • y 4D A E S jj 1 0p_ . ,,... 11. • Fe 0 .'.�I:I« 1c . :°: __ 0p' IMIllitor: •' \ • S .1f f .I 1 )1, f 92 ../ •`\ •IS • NAIL .'C \•' ,I;;,:°.II` .•�• -D ,1Vreq Y ',11 20 SOOINLARE JOINT Y[MTORE • �¢.: u S I: •` . ,�a.J.. 1 C+� \. 30 \ ,�I ,•�l,cl �VVK /9 VOL YTIV PP SYi DR ICI ��;. S 1,1 t., r L.....�` '.% ,- 1� or / \ � • 1\ -„r,1��1 ¢I / n �j Ic! i f•'�,:�• •, �% s:aa; N / ja. ! e! I" •r ,Io i /s'•. y ry 1- `= ..g •... �D'' hf 1. a. R. Lf �i i + £ • ` 1• u. sT .1 I ::0: N\ ,i e, // .r f� f0' ,Y SI .. 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BLOCK `2 • - M I^ 0 • 41.31 ..,,, ::^,.n11Y o h., L: N 00 2A!B Y 2 S2.Sf • t ITe.]2 ,LARo.I•I„I„ LINT 71 Y DARNELL WAYLANO A C B AUDREY 5.STONE 00000, :[A . .rR Co-u,10- 0 _�_ nooP1• •oR ;AAr3 VOL Azux PG R ON TA . _ ��� � AS[Yf NT _-�•I.J --limes, R .�� VOLvDL•Ams PG sal DR ICI _ �' .._ .A Nuns .7•-:N 00'15.00.E - := 1Y--`-'._'�:'.'-"e n PINiS11 FLO R 1]FVATNIIla ON ANTI INN CO 10 NTAIN./I VN1111N MINIMUM 111IS -•Jf'1Li1•r1 ` 242.98 Cllhnu - I LINE CHART CURVE CHART ADDITION. t10:MINIMUM hlAYA1NN6 SOWN AIOI IIAUL ON uY riM Yl T CUNNIM WIWYATNW AVAIAIPA Al 110.100.111.11AT F. I 11.1 ANN NAT 11.2111111171.10 MAMA, 111IN MI.1AIIM 0110N I YYWI/Y.. .• M .:AN TIN MOWN. MAT A1s1 11.SUIVECI 10 INIYIIY I1NLtl1 21 1111 LOT NINON llltl AINNINW MIST IW.Al1LY411 IWIYIIAY A.A. ON10 TANY YA Dl]1105INAT 1709 I1111ARI IKNy11OUOIII it TM MI OrALI. C01.11 IOTA SIIA11. AINIAIN Sll:lll MARAT MON CANALMA11. WLTLT.0112_ 114IA.115 W ACCOIIINM].20•11 T1a:C.S111Y11.0N 01411114AM].. a MINIMUM.11 IlellAINW ION LOIS i.e MOCK 1 1.01S IA 21 ANM WNW PLAT NW 2, WALL Ile 1'W.111I MINIMUM 11NIV1 110014 A' W111.111,10JULN. N All.MIN N1Nb SET ANT.or WOW NOM I1111 11111M NA,IN:t'A1• 1 aTAYlvll•Ml>~WCMIII:• TIMBER LAKESECTION Y ALL 1.W LONINOI.YWI.10 AT INIV R:I IIT IIY:11.NJJNIN IWIN. All IDIS 51400.1lB IIIIIIIMAY IIAYN 111H IY.VF],N1,\ I) ems v.,•111.11W 1WO1111JNW. AN ADDITION TO THE CITY OF SOUTHLAKE TARRANT COUNTY,TEXAS 05.7431 ACRES OUT Of TIC ,IOT*I BAIL! SURVEY AIOIRRC7 ND.NT P.1 HYOE SURVEY AYTRI1CT N0.097 •. •rn m r rr wr rx nunr .. ,.,.•r EiEX.:: qiii..,, iil.1.. iiii"... ...u. MPAOY[O�. __AMAOPII _ K'COIOlO TO TM MD 119190T 1,[COIQO Il VOLVSp MONTGT. li r••.T w r . •'n n.11 PLANNIN092021121 COMMISSION 90YTNL AKE CITY COUNCIL SURVEYOR£ EN09EER OWNER DEVELOPER CMAIPY•N r•ro1 THE NELSON CORPORATION SOUTHLAKE JOINT VENTURE 511426.51.27144.211146111.2.202 I 1024 00N1.11.1pm0 IKCR21 ANY 11111110.100A 1VY1 6410.111161 SCALE:I Y 1100' DATE DECEMBER 18,roeo Ks op; • - - --._ City of Southlake,Texas MEMORANDUM January 31 , 1990 TO: Curtis E. Hawk, City Manager FROM: Karen P. Gandy, Zoning Administrator SUBJECT: ZA 89-78 Final Plat of Carrick Press Addition ZA 89-78 is the Final Plat of Carrick Press Addition, a 3. 00 acre tract out of the Thomas Easter Survey, Abstract No. 474 and the Samuel Freeman Survey, Abstract No. 525. The tract is located on the South side of E. Southlake Blvd. across from Bluebonnet Drive. The owner of the property is C.0 Hall, Jr. The applicant is Carrick Press. The zoning is Commercial-3. The proposed use is for a printing company. No additional letters were required to be sent. On January 18 , 1990 , the Planning and Zoning Commission approved (4-0) the Final Plat of Carrick Press Addition per the City Engineer' s letter dated January 11 , 1990 . KPG/ew 1g- 1 it.j ..,... �� T arm slnvD inn( MILL AVI o ' CD {�.•,, a m L jMAAAMINA WA� • _^ +{ 117 '' 4 NADWMIAI r CARROLL INOEPENfinr"1"15171nri7; NT SCHOI I�1 .4 f L : �., A lK ± .10 '; 7,i• 1j.,. O p UAEVIIW 011q IN I r I�y f .:P}!• .t`::;"'' sF A7 a• IAMV •n I RANDOI ite,. f ! t /�l r t ' r.,.''' `♦'• y 1^ g In I4 O 1 11r9 RN IN e c �ll L AVE 1 i .`i irJ wit• • � _ A __.. ._._._ ' -�- l _ �.• le...0A n A%• { IGiTi1Cl PI finMYllI1 AYI, PIT DNVIII Ai. ♦1 s' I.tI , IQ th F g . 0 1 . ,• err, `• r.�i� - �� w„'� A rg .;0 .'(r,• '+� a � 11 , n•4!o .. . _ O --��-- — i 1 / . . Li • .,..,„. PORI 0, .91 • • Vilillip#4, • •.I ,. , '1.. ,,.T:. • ` it rill lA al AIUAOYI C'Nctl 1•,1 t�. , f1 & ? ��` tt ♦ 'i' ! . L�••"•-'� :"TI�^T+,�`te4 •^�,,, CIA ,r4V a- F•T''PETIONVILIF AVE.N a M.RING EAST TWAIN;AD t _ U� .:• ',$�.,��r �:• 1 .^ ICTIGEK�` C�C7+ tA �� SIIMSCBOaI�� A, :; eRITMN I ( i ' T .'• GARDEN CI / C a 1 . a +. 11�rx7 -�..* �... .�, A ^ E. i �S ` �R t :!1 A AyMAIf1CMAPFI�LD..{ .. s : +"+ell A WNIIIENAPEIAIvAA _10'1 _ e Nu• 55:l :::: : , A �, 1 ocbE ,TI AN LIAM o . I4MM KPLA AiADtcAEu-QA--�.;•- • vA �011f P r.,i p..-• ♦ D �w a -I �0 6oI:. -,:a:?�'+cti RAN t_ o Tarx ' /. .4''i`e: 1 a etNTWDOD LN I•;oy. ' N' _ 11 mCTDNIAix 9 1. ▪ •# .Vni'� ' • w=o ^ CANNEL CT 2•'' i3.-h � DAROI AK o -.-a = QU(IIL 1i' .f:F -.' LN 23i o• c RUIICTWLNeOR o 1 y /"7•'. N.PENILr.1N TryI;� r : W REFUGE v x_.._ .. _ CANNOYE.N__ ;: �I .� I • T ; • Ini0OLL�YE..e S °n • ia� III Ill F.Wito.of tit ,.--r +E [cINGIE t i • .+ ' 4%•, - 1• • G 00o>i AIY�yF • ,� •_It T Pixl JU nA. p _ F A(10/1lG 01A 6 11A A0Ci ■:: OT ii LAP DA si-�1 ' :jN'r J— EAAtilll l➢.. ! = 9`Mc,,,OM. ...- �"�1111S. Yl.: V 1•1 , unrl ` 1•' ►T� r ▪ `• r MD on 8 t1 wlet . D 41iAltiiGt I G r R• 1 -- i WA Nj�.I > + �� UTAIHInnnnnACT 1 . „• .�▪ _ t *�ii� t' WOOOILt.CI PA 1 .I�i6Rp CJ) R,��[5I-_I a •�`�� IIIAlII1NIM I . M t �� y eAlARW000 DR s o =a a I l I tli ;T..=. RUTAlDAA3CI TUIeEAIIIEjt.."- ,g� 7 1 �4 ▪i;. • ,`•-e•`•:•1 _ .,. i c 6NIRRT LM Acir. mo, .. 7� CAFEN clpc DA l J ? �I 1 _....r.r r� s ~� �-4 K,IAeA L AVE M IdU � r'Tr-•,` ..:A.,'.. „_y - ii . ,1 yo9, kIMAAI I AVE 11 R.9 t'I j 1 AItdRAll AItF.S• �6�• 'R.9Ir. •WELL ST .1^ GAPON COPE 1 C '14,.. 11"1I ,:SHADY. '� .1N FF�.�`o $ R • ' 411, \ r.,- s ph, : $ ; O "TT' A0 c,F, I e cl, E T AURI PACIF�AYEAID ' 1 �a� i - ': MAIM IPL oI r , _ a • • E. • ' jl A ApbVr g • • ' �.., - ot1 • NNi . "Go .._.. .• , .� - r. ; IDiK - - r—. 1R 1R 303 IHAUI ]u jP. 373fACA .62 AC W - .__ - TRACT !B Z Jimmy L. Parker Belle Lidster o m o TIC 3F Ll1 1R 3B2 D 2 AC m TRACT 1E S AG 3.91E AC G I B-2 r _._ _. .. 1 Darby I D.L. .�A 1 K TR 6A I • AG TR 6 I .984 AC TRACT 181 TRA= t ,� p C-346 3A1 R — — I B-2 l — — -= ` /R TR 2C k 3 ZD Og 'ekes f�E, AG 596 TR 26 �'C..7 3 .849 Au ,-.., 11-1 2n4 Lyford Land Group GgAP� C-3 - --- .97 AC \ VINF r 1 Caunercial-2 CS Fickes 17.****'.......::::. ..."."""••••-...".......... .......°"" TR 2F 1 .89 AC •1 • SF-1 I • TR 2A2 I Howard E. Carr, Jr. TR 2A3 3 AC — - - -Miller AG ;.RR AC TR 161 TR 2 3 AC 1 .59 AL AG SF-1 _�.._ ... . 1 H .'A - i. i.l Al: I TR 2A - 2.94 AL ` TR 2A2 TR 1 1 .22 AC yr- _- . ..__________I �- --- -- --- - I 1 2 I >._ co I Al N. I AST l AK5 O � -.1 . ,,l i TR 1 A -- - --I--- ' 9- 4- I .. A .5 AL i _ .t City of Southlake,Texas MEMORANDUM February 2 , 1990 • TO: Curtis E. Hawk, City Manager FROM: Michael H. Barnes, Director of Public Works SUBJECT: RFP For Water and Wastewater Rate Study and Space Utilization Study of Southlake City Hall Attached are the Request For Proposals for the Water and Wastewater Rate Study and the Space Utilization. Study of Southlake City Hall. Many times, Water and Wastewater Rate Studies are performed simultaneously to reduce costs if performed concurrently. Even though the City of Southlake sewer infrastructure is just starting, it would be to the City' s advantage to start out properly structuring it' s wastewater rate base. If funds are available, the successful consultant will perform the water and wastewater rate study. If funds are not available to perform both studies, only a water rate study will be performed. The Space Utilization Study generally will analyze and evaluate existing and future manpower vs. space requirements and project the time and size for a new City Hall. Please place these two items on the February 6 , 1990 City Council agenda for action. th IQ MHB/ew r--( City of Southlake,Texas CITY OF SOUTHLAKE REQUEST FOR PROPOSAL WATER AND WASTEWATER RATE STUDY I. GENERAL: The City of Southlake is requesting proposals from qualified fianancial planning or engineering firms to perform a comprehensive financial analysis of the City' s Utility System, which consists of both water and wastewater services and facilities. The study is intended to achieve the following goals: A. Development of a rate structure that will assure adequate revenues through user charges to recover the operational, debt and other costs of the system and to meet the , coverage ratios and other requirements in the City' s bond covenants; and to establish a structure that is equitable, fair, non-descriminatory, competitive, simple and encourages conservation of resources. B. Development of a personal computer rate model, customized to the particular requirements of the City' s Finance Department, that will enable the staff to continuously monitor the adequacy of the rate structure to ensure that it is meeting the first goal. Software package shall be designed for compatibility with Southlake' s computer capabilities and for use in future rate studies. C. Development of the rate structure will be in compliance with the Texas Public Utility Commission, Environmental Protection Agency, Texas Water Commission, and the American Water Works Association and bonding requirements and/or recommendations. II. GENERAL INFORMATION: A. Water: The City of. Southlake is being served with water by the City of Ft. Worth. The water system serves approximately 6 ,000 people and has approximately 2 , 000 accounts. There are approximately seven (7) major developments that are planned or under construction at the present time with a projection of approximately 200 homes to be built for the next several years. The City has recently adopted a comprehensive zoning ordinance that allows for controlled growth for residential, commercial and industrial markets . -1- V • City of Southlake,Texas B. Sewer: In October of 1990 , the Trinity River Authority will complete the Big Bear Interceptor sewer line that will serve the southern half of Southlake. The northern half will be served by a pressure system that will be constructed as growth dictates. Presently, two trunk lines are either being designed or constructed to serve two drainage basins in the southern half of Southlake that will tie to the Big Bear Interceptor. C. Available Documents: The contractor will have access to or be provided any documentation needed, that the City has in it' s files, to properly evaluate the water and sewer rates for the City' s system. The City of Southlake is presently under contract with an engineering consulting firm to establish a Water and Sewer Impact Fee Ordinance. This study is due to be completed in June 1990 and will be available to the contractor. III. SCOPE OF SERVICES: Full and complete analysis of the current cost of operation of the System in order to allocate cost between water and wastewater and to develop methodology to project current costs based on growth in the customer base, cost adjustments from contractual obligations and other commitments of the City and issuance of additional debt. Presentation to City Council and staff of various rate structure methodologies and alternatives that will satisfy the goals listed above. Staff and Council will provide direction to the firm on which alternatives to utilize in the development of the revenue generating portion of the analysis. The development of a multi-year (five year) financial plan for use with the City' s personal computer system that will enable the City to fund the expenses of the system, meet required working capital and debt reserve requirements and comply with all legal and financial coverage ratios stipulated in bond requirements. The model must contain sufficient detail to allow the user to alter any factor that would affect the calculation of rates. It must also calculate the various tests for rate adequacy including but not limited to working capital reserve, coverage ratios and degree of adequacy of the water and wastewater rates individually. The model must be permanently available to the City for its staff members in the use of the model. The consultant shall analyze carefully the future revenue requirements, taking into consideration planning and technical reports prepared by the City, Cheatham & Associates, and the -2- /?3 City of Southlake,Texas proposed Impact Fee Ordinance. Analysis of future operating costs must be conducted, taking into consideration state and national water quality regulations, energy costs, etc. A recommended rate of return on investment should be provided. The Consultant shall conduct a cost of service study for the Water, Wastewater Collection and Wastewater Treatment divisions to determine the proper rate structure for each class of customer. Customer classes shall be of similar description to current rate-making practices of area utilities and the State Regulatory Commissions to the extent that such classes are applicable to the City of Southlake' s water and wastewater and gas systems. Rates shall be recommended that properly establish user charges and industrial cost recovery. The Consultant shall review the existing and proposed contracts between the City of Southlake and Ft. Worth and evaluate if contractual terms with respect to rates are adequate to meet current cost of service as well as future cost of service. The Consultant shall investigate the feasibility of impact fees and determine the effect of such a system instead of future utility rate increases. It is the intent of the City to have the consultant perform a water and wastewater rate study. However, if during the negotiations with the successful consultant the projected fee -- for the water and wastewater study is more than the budgeted amount, then only a water rate study will be performed. IV. INFORMATION TO BE SUBMITTED: The City believes that qualified firms must be successfully experienced in performing water and wastewater rate studies for municipalities and in the creation of water and wastewater rate models. Proposals from qualified firms must include the following information as a minimum in order to be considered for the study: A. Qualifications of the firm and the office locations that would be involved in the study. B. Qualifications of personnel involved in the study. C. A list of water and wastewater studies performed in the last ten years. D. Firms are encouraged to submit a summary example of one water and wastewater rate model they have developed. E. List of references , (names, addresses, contact person, and telephone number, date and project description) for whom the same type of work has been performed. F. Firm should provide summary of the work plan, approach, tasks and a brief outline of information required from City staff. -3- City of Southlake,Texas G. Detailed schedule for the completion of the study. This should include the name of the individuals involved, estimated hours for each subdivided into the various phases of the project. The firm should provide a billing schedule. V. SUBMITTAL DATE AND REQUIREMENTS: Ten copies of the proposal should be delivered to the Office of the City Secretary no later than 10: 00 a.m. on Tuesday, February 27 , 1990. Proposals shall be directed to the following: Sandra L. LeGrand, City Secretary 667 N. Carroll Avenue Southlake, Texas 76092 VI. SELECTION PROCESS: Firms will be evaluated based on the following criteria: A. Experience in similar types of projects for other cities. B. Ability to perform the study in a timely manner. C. Personnel assigned to the study. All proposals will be reviewed and evaluated by staff and three finalists will be selected for personal interviews. The finalists are requested to appear before the City Council to present their proposals. The City reserves the right to evaluate each proposal on a separate and individual basis, to invite selected firms to make personal presentations to staff and/or City Council and to reject any and all proposals submitted. The City Council shall contract with the firm whose proposal is most advantageous to the City, taking into consideration the evaluation factors set forth in this Request for Proposal. It is anticipated that the selected firms will make their presentations to, the City Council on March 6 , 1990 , and the final selection will be made by the City Council on March 20 , 1990 . -4- / G5— • City of Southlake,Texas CITY OF SOUTHLAKE REQUEST FOR PROPOSAL SPACE UTILIZATION STUDY FOR SOUTHLAKE CITY HALL I. GENERAL: The City of Southlake is requesting proposals from qualified architects/engineers to analyze and evaluate existing and future manpower vs. space requirements. The study is intended to achieve the following: A. Review and evaluate existing manpower vs. space ' requirements according to general accepted practices. B. Develop and recommend additional space requirements for the next five (5) years based on projected personnel requirements. C. Evaluate the need for a new City Hall. II. GENERAL INFORMATION: The City of Southlake is located adjacent to and south of Grapevine Lake between the city of Grapevine on the east and - the cities of Westlake and Keller on the west. The City is experiencing a tremendous growth rate presently and it is anticipated this growth rate to continue through the 1990 ' s. Southlake has a population of approximately 6,500 and is primarily a residential community. There are. .approximately 63 employees working out of one centralized building of approximately 13 ,000 square feet located on 3. 0 acres. This building also houses the police and fire departments. City Hall is centrally located on North Carroll Road between State Highway 114 and FM 1709. III. SCOPE OF SERVICES: The scope of services shall include but not be limited to the following items : A. Consultant will analyze and evaluate existing space utilization presently used by existing employees and make appropriate recommendations for the most effective and productive utilization of existing space conditions by moving departments from one section of the building to another or adding additional space. `l -1- City of South lake,Texas B. If additional space is required, the consultant will provide plan view drawings showing proposed location of expansion, alternate methods of construction, and projected cost estimates of alternatives. Type of expansion should not be limited to existing site. C. Consultant will familiarize themselves with the layout of the City of Southlake and recommend possible satellite fire station sites. D. Consultant will analyze and evaluate the need for a new City Hall and recommend the following: 1) Projected size and date for new City Hall building 2) Site and location of new City Hall building including acreage required for building, parking requirements, etc. 3) Utilization of existing City Hall (including additional space requirements recommended in this report) after a new City Hall is built IV. INFORMATION TO BE SUBMITTED: The City believes that qualified firms must be sucessfully experienced in performing space utilization studies for minicipalities. Proposals from qualified firms must include the following information as a minimum in order to be considered for the study: A. Qualifications of the firm and the office locations that - would be involved in the study. B. Qualifications of personnel involved in the study. C. A list of space utilization studies performed in the last ten years. D. Firms are encouraged to submit a summary example of one space utilization study they have performed. E. List of references, (names, addresses, contact person, and telephone number, date and project description) for whom the same type of work has been performed. F. Firm should provide summary of the work plan, approach, tasks and a brief outline of information required from City staff. G. Detailed schedule for the completion of the study. This should include the name of the individuals involved, estimated hours for each subdivided into the various phases of the project. The firm should provide a billing schedule. -2- / ? City of Southlake,Texas V. SUBMITTAL DATE AND REQUIREMENTS: Ten copies of the proposal should be delivered to the Office of the City Secretary no later than 10 : 00 a.m. on Tuesday, February 27 , 1990 . Proposals shall be directed to the following: Sandra L. LeGrand, City Secretary 667 N. Carroll Avenue Southlake, Texas 76092 VI. SELECTION PROCESS: Firms will be evaluated based on the following criteria: A. Experience in similar types of projects for other cities. B. Ability to perform the study in a timely manner. C. Personnel assigned to the study. All proposals will be reviewed and evaluated by staff and three finalists will be selected for personal interviews. The finalists are requested to appear before the City Council to present their proposals. The City reserves the right to evaluate each proposal on a separate and individual basis, to invite selected firms to make personal presentations to staff and/or City Council and to reject any and all proposals submitted. The City Council shall contract with the firm whose proposal is the most advantageous to the City, taking into consideration the evaluation factors set forth in this Request for Proposal. It is anticipated that the selected firms will make their presentations to the City Council on March 6 , 1990 and the final selection will be made by the Council on March 20 , 1990. -3- Dec. 15 '89 16:51 00E0 TRINITY RIVER AUTHORITY TEL1—B17-465-0970 PAGE 02/09 TRINITY RIVER AUTHORITY OF TEXAS BIG BEAR CREEK INTERCEPTOR EXTENSION PROJECT THE STATE OF TEXAS I COUNTY OF TARRANT I This Agreement is made by and between the Trinity River Authority of Texas (hereinafter called "AUTHORITY"), a governmental agency, conservation and reclamation district and body politic and corporate, created by Chapter 518, Acts of Regular Session of the 54th Texas Legislature pursuant to Article XVI, Section 59 of the Texas Constitution, with its principal office at 5300 South Collins, Arlington, Tarrant County, Texas and the Cities of Fort Worth, Keller, North Richland Hills, and Southlake, Texas (hereinafter collectively called "CITIES"), each of which being home-rule municipal corporations of Tarrant County, Texas, with principal offices located within their respective jurisdictions in Tarrant County, Texas. WITNESSETH: WHEREAS, AUTHORITY owns and operates the Central Regional Wastewater System (hereinafter called "SYSTEM"), which provides for the transportation and treatment of wastewater flows generated within all or parts of twenty (20) Contracting Parties, four of which are the CITIES; and WHEREAS, AUTHORITY has entered into a separate Contract dated the 25th day of February, 1987, with CITIES which provides for AUTHORITY'S financing, design, land acquisition for, and construction of the Big Bear Creek Intercept:r Wastewater System Project (hereinafter called "PROJECT"); and WHEREAS, said PROJECT Contract was structured in part to establish a means of proportionately dividing the total costs of the PROJECT based upon each of the CITIES' respective areas lying in the Big Bear Creek drainage area such that each of the CITIES' share of the project costs are defined as follows; (Page 1 of 4) Dec. 15 '89 16:51 0000 [KINiIY K1vtJ nuinurii —' "" -- CITY SHARE OF COSTS Fort Worth 25.80% Keller 40.03% North Richland Hills 0.80% Southlake 33.37%; and WHEREAS, each of the CITIES' share of PROJECT costs are equal to each of the CITIES'respective share of capacity in the PROJECT; and WHEREAS, each of the CITIES reserve the right to enter into contracts with any other city or other party of the SYSTEM for the use of any part of the capacity of the PROJECT to which any of the CITIES has a right and which right is not being used, but no such contract shall relieve any of the CITIES of its primary obligation to make the payments to the AUTHORITY required under the PROJECT; and WHEREAS, subject to the terms and provisions of the PROJECT Contract, the AUTHORITY will provide and pay for the Cost of the acquisition and construction of the Interceptor System by using its best efforts to issue its Bonds in amounts which will be sufficient to accomplish such purpose, and the AUTHORITY will own the PROJECT and said Contract does not, and was not intended to cover or prescribe any matters relating to the operation and maintenance of the PROJECT and the responsibility and cost thereof was to be contained in other agreements; and WHEREAS, AUTHORITY and CITIES desire the cost distribution for the PROJECT remain the same but that the capacity rights of each of the CITIES be combined and conveyed to AUTHORITY'S SYSTEM, in exchange for which the SYSTEM would assume operation and maintenance responsibilities of the PROJECT as an extension of the SYSTEM Interceptor System; and WHEREAS, this Agreement is to establish the rights, privileges, and obligations of the AUTHORITY and the CITIES regarding the PROJECT. NOW, THEREFORE, in consideration of the mutual covenants and agreements herein contained, CITIES and AUTHORITY hereby agree as follows: Id a "c (Page 2 of 4) ARTICLE I Each of the CITIES hereby convey each of its respective capacity rights in the PROJECT to AUTHORITY as an asset of the AUTHORITY'S SYSTEM, in consideration for which the AUTHORITY'S SYSTEM will operate and maintain the PROJECT for the benefit of the CITIES as an expense of the SYSTEM. • ARTICLE II AUTHORITY covenants that it will operate the PROJECT in accordance with requirements of the Federal Water Pollution Control Act, as amended, and as said act may be amended in the future, and any rules and regulations issued and to be issued by appropriate agencies in the administration of the said Act and as stated in the AUTHORITY'S SYSTEM Contracts with the CITIES. ARTICLE III The AUTHORITY and the CITIES intend that nothing in this AGREEMENT shall be construed to alter any other provisions within the PROJECT Contract and this Agreement shall be construed in harmony with the PROJECT Contract. IN WITNESS WHEREOF, the parties hereto acting under authority of their respective governing bodies have caused this Agreement to be duly executed in several counterparts, each of which shall constitute an original, all as of this day of , 19 which is the date of this Agreement. TRINITY RIVER AUTHORITY OF TEXAS DANNY F. VANCE, General Manager ATTEST: Secretary, Board of Directors (SEAL) (Page 3 of 4) CITY OF FORT WORTH, TEXAS City Manager ATTEST: City Secretary (CITY SEAL) APPROVED AS TO FORM AND LEGALITY City Attorney CITY OF KELLER, TEXAS Mayor ATTEST: City Secretary (CITY SEAL) CITY OF SOUTHLAKE, TEXAS Mayor ATTEST: City Secretary (CITY SEAL) CITY OF NORTH RICHLAND HILLS, TEXAS Mayor ATTEST: City Secretary (CITY SEAL) -- / ( (Page 4 of 4) MEMORANDUM February 2 , 1990 i TO: Curtis E. Hawk, City Manager FROM: Michael H. Barnes, Director of Public Works SUBJECT: Timber Lake Developers Agreement Attached is the Timber Lake Developers Agreement to be placed on the agenda for the February 6 , 1990 City Council meeting. If there are any questions, please contact me. kW MHB/ew Attachment I P a'1A-S 6, -t it .,• I ' i . .x k"Y¢^ t... °';u::.P�r 41.sta:ri.,,'t%t,45 el��. (IT I 8) / A C9 ? 1 LtA,%.,....1,..t. r 5, t,a Tel.,4..k..._ & , C„.0.-0..-t_L-N , 1 IAA.p filletota, - , - . .rvvri , . - 1 � ..- S t i e ,4/ C' .., 0is tt--ta,4 ticA).0... axi.,,,, tud.,,,,to, 4,--,,,,,,..„ . .,. . ; (t, u c.t,t.64AA, C 0 r x-yks-v-,,,- t.e3 OM rni't c : it 0r 1 04 ateA` ` 41AIL 144.011140444 totet r-c?"-r--- ----) , +IAA:, FF _ '�fe.i G.N'ta.,.0...es t: 1. f. .-P n cu.., V VtAttos1044.0QI1 i-. � f 5k� ,r �cs�..Ff F,�i7./J�✓ n 7 p at v A, Cfi �, , • ! .iG -I MEMORANDUM February 2 , 1990 TO: Curtis E. Hawk, City Manager FROM: Michael H. Barnes, Director of Public Works SUBJECT: Timber Lake Developers Agreement Attached is the Timber Lake Developers Agreement to be placed on the agenda for the February 6 . 1990 City Council meeting. If there are any questions, please contact me. '110 MHB/ew Attachment • at--( C.aiy oT.7ouinlake, I exas TIMBER LAKE SECT. I SUBDIVISION DEVELOPERS 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 the Timber Lake Sect. I Subdivision 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 165 lots contained within the Timber Lake Section I Subdivision and to the offsite improvements necessary to support the subdivision. Timber Lake Sect. I is to be constructed in two phases; Phase One being 91 lots and Phase Two being 74 lots. I. GENERAL REQUIREMENTS: A. It is agreed and understood by the parties hereto that the Developer shall employ a civil engineer licensed to practice in the State of Texas for the design and preparation of the plans and specifications for the construction of all facilities covered by this agreement. B. Since the Developer is prepared to develop the Timber Lake Sect. I Subdivision 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 subdivision completed as rapidly as possible, the City agrees to release 10% of the lots within each construction phase after installation of water mains adjacent to those lots, as noted above for residential permits. Framing shall not commence until water quality is approved by the City. The Developer recognizes that Certificates of Occupancy for residential dwellings will not be issued until the subdivision has been accepted by the City, and this will serve as an incentive to the Developer to see that all remaining items are completed so that final acceptance can be obtained. C. The Developer will present to the City a performance bond and payment bond 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 subdivision if the Developer fails to complete the -1- atr-0Z_ Vlly VI ouUuuu rep 1eAcm work. The value of the performance bond will reduce at a rate consistent with the amount of work that has been completed by the Developer and accepted by the City. Performance and payment bond from the prime contractors will be acceptable in lieu of Developer' s obligations specified above. D. The Developer agrees to furnish to the City maintenance bonds amounting to 100% of the cost of construction of underground utilities and for the paving. These maintenance bonds will be for a period of Two (2) years and will be issued prior to ‘;` the final City acceptance of the subdivision. The maintenence bonds 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. The City agrees that if the 100% bonding requirement is reduced before the maintenance bonds are required, // the new requirements will be applied to the bonding (� requirement for Timber Lake Sect. I. E. Until the performance and payment bonds required in C has been furnished as required, no approval of work on or in the subdivision shall be given by City and no work shall be initiated on or in said subdivision by the Developer, save and except as provided above. F. It is further agreed and understood by the parties - hereto that upon acceptance by City, title to all facilities and improvements mentioned hereinabove shall be vested in the City of Southlake and Developer hereby relinquishes any right, title, or IN interest in and to . said facilities or any part hereof. It is further understood and agreed that until the City accepts such improvements, City shall 11 b Qv have no liability or responsibility in connection with any such facilities. Acceptance of the facilities for this provision and for the entire agreement shall occur at such time that City, �(\ � through its City Manager or his duly appointed I 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 facilities included in this agreement for which Developer awards his own construction contract, the Developer agrees to the following procedure : ` � �— -2- airy or aourniake, i exas • 1 . To pay to the City three (3%) percent of the construction cost for inspection fees of the water, streets, and drainage facilities, and sanitary sewer. It is agreed by both the City and the Developer that the City will pay the following testing fees and the Developer will be responsible to pay for all other testing fees required by the City not listed below: a) All nuclear density tests on the roadway subgrade (95% Standard) . Trench testing (95% Standard) shall be paid by the Developer b) All gradation tests required to insure proper cement and/or lime stabilization c) Technicians time for preparing concrete cylinders d) Concrete cylinder tests and concrete coring samples Charges for retesting as a result of failed tests will be paid by the Developer. Fees are payable prior to construction of each phase, based on actual bid construction costs. The Developer will be responsible to pay for all inspection fees when inspection is required on Saturday or Sunday. These fees are considered over and above the 3% inspection fee as stated above. Acceptance of the project will not be given until all inspection fees are paid. 2 . To delay connection of buildings to service lines or water mains constructed under this contract until said water mains and service lines have been completed to the satisfaction of and accepted by the City. This requirement extends to the completion of the off-site sewer designed to provide sanitary sewer service to this project. H. The Developer and Builder will be responsible for mowing all grass and weeds and otherwise reasonably maintain the aesthetics of all land and lots in said subdivision 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 for the reasonable costs. Such amount shall become a lien upon all real property of the subdivision so maintained by the City, and not previously conveyed to third parties, 120 days after Developer has notice of costs. -3- �f_ 7 • City of Southlake,Texas Any guarantee of payment. instrument (Performance Bond, Letter of Credit, Setaside Letter, 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 for the City 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 of Southlake regardless of such company' s authorization to do business in Texas. Approval by the City shall not be unreasonably withheld or delayed. I. FACILITIES: A. ON SITE WATER: The Developer hereby agrees to install water facilities to service lots as shown on the final plat of Timber Lake Sect. I to the City of Southlake. Water facilities will be installed in accordance with plans and specifications to be prepared by the Developer' s engineer and approved 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 of Southlake requirements, the City will reimburse the Developer for the oversize cost. Additionally, the City agrees to provide temporary water service, 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 -4- City of Southlake,Texas engineers, approved by the City Engineer of the City, and made part of the final plat as approved by the City Council. • C. STREETS: 1. The street construction in the Timber Lake Sect. I residential development of the Cit of Sout ace s a 1 conform to the requirements in rdinance No.. 217 Streets will beta led in accord ce wit plans and specifications to be prepared by the Developer' s engineer and approved by the City Engineer. 2. The Developer will be responsible for: a) Installation and two years operation of street lights; b) Installation of all street signs designating the names of the streets inside the subdivision, 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 by the Manual on Uniform Traffic Control Devices and as directed by an engineering study performed by the Director of Public Works. 3 . All street improvements will be subject to inspection and approval by the . City of Southlake. No work will begin on any street included herein prior to complying with the requirements contained elsewhere in this agreement. All 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 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 has agreed 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. -5- City of Southlake,Texas D. 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 Timber Lake Sect. I to the City of Southlake. Sanitary sewer facilities will be installed in accordance with the plans and specifications to be prepared by the Developer' s engineer and approved 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. III. OTHER ISSUES: A. AVAILABILITY OF SANITARY SEWER SERVICES: The City and the Developer acknowledge and agree that at the present date there are sanitary sewer treatment facilities available via the Colleyville Interceptor to the Trinity River Authority' s Central Treatment Plant. The City of Southlake has entered into a cooperative agreement with the City of Colleyville to secure a limited capacity of sanitary sewer flows through their pipe line to the Central Treatment Plant of the Trinity River Authority. _ There is sufficient capacity in the ColleyviTie _ Interceptor for Phase I & II of Section I of the Timberlake Subdivision. The City has also entered into an agreement with the Arvida Developers to install a sewer trunk line (Sanitary Sewer Trunk Line S-4) from the Colleyville line to the Arvida _development. This trunk line traverses the Timberlake project and the developer of the ' Timberlake project has granted a twenty foot sewer' easement for the trunk line. The Developer agrees" to pay their proportionate share of the total cost of the S-4 trunk line based on the recently adopted Sewer Pro-Rata Ordinance. The Pro-Rata share may be paid separately for Phase one and Phase Two, as each phase develops. The pro rata charges shall be payable prior to the final acceptance of each phase of Sect. I , Timber Lake Subdivision •ay the . City of Southlake -6- • City of Southlake,Texas B. PERIMETER STREET ORDINANCE: The perimeter street ordinance does not apply to Timber Lake Section One since the property does not abut substandard perimeter roadways, other than State Highway facilities. OC. PARR ORDINANCE: The dedication requirements of the Park Ordinance do not apply to Timber Lake Section One. The developer will conform to the requirements of Planned Unit Development restrictions as they relate to open space and recreational facilities. IC SIGNED AND EFFECTIVE on the date last set forth below. DEVELOPER: SOUTHLAKE JOINT VENTURE . By: Title: Date: CITY OF SOUTHLAKE, TEXAS By: Gary Fickes, Mayor ATTEST: Sandra LeGrand, City Secretary Date: -7- Vllr VI •7VYUIIaR10, IQAaa • • MEMORANDUM j February 2, 1990 TO: Curtis E. Hawk, City Manager FROM: Michael H. Barnes, Director of Public Works SUBJECT: .SouthRidge Lakes Phase II Developers Agreement Attached is the SouthRidge Lakes Phase II Developers Agreement to be placed on the agenda for the February 6, 1990 City Council meeting. If there are any questions, please contact me. 61/170 MHB/ew ( 1 City of Southlake,Texas SOUTHRIDGE LAKES PHASE II SUBDIVISION DEVELOPERS 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 the SouthRidge Lakes Phase II Subdivision 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 73 lots contained within the SouthRidge Lakes Phase II Subdivision and to the offsite improvements necessary to support the subdivision. I. GENERAL REQUIREMENTS: A. It is agreed and understood by the parties hereto that the Developer shall employ a civil engineer licensed to practice in the State of Texas for the design and preparation of the plans and specifications for the construction of all facilities covered by this agreement. B. Since the Developer is prepared to develop the SouthRidge Lakes Phase II. Subdivision 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 subdivision completed as rapidly as possible, the City agrees to release 10% of the lots within Phase II after installation of the water and sewer mains. Framing shall not commence until water quality is approved by the City. The Developer N recognizes that Certificates of Occupancy for residential dwellings will not be issued until the subdivision has been accepted by the City, and this will serve as an incentive to the Developer to see that all remaining items are completed so that final acceptance can be obtained. C. The Developer will present to the City a performance bond and payment bond guaranteeingand 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 subdivision if the Developer fails to complete the -1- 02 Lily 01 o0U1111du e, 1@JCdS work. The value of the performance bond will reduce at 'a rate consistent with the amount of work that has been completed by the Developer and accepted by the City. Performance and payment bond from the prime contractors will be acceptable in lieu of Developer' s obligations specified above. D. The Developer agrees to furnish to the City maintenance bonds amounting to 100% of the cost of construction of underground utilities and for the k paving. These maintenance bonds will be for a P period of Two (2) years and will be issued prior to °`)1) the final City acceptance of the subdivision. The maintenence bonds will be supplied to the City by V the contractors performing the work, and the City will be named as the beneficiary if the contractors fail to perform any required maintenance. The City agrees that if the 100% bonding requirement is reduced before the maintenance bonds are required, the new requirements will be applied to the bonding requirement for SouthRidge Lakes Phase II. E. Until the performance and payment bonds required in C has been furnished as required, no approval of work on or in the subdivision shall be given by City and no work shall be initiated on or in said subdivision by the Developer, save and except as provided above. F. It is further agreed and understood by the parties hereto that upon acceptance by City, title to all facilities and improvements mentioned hereinabove shall be vested in the City of Southlake and Developer hereby relinquishes any right, title, or interest in and to said facilities or any part hereof. It is further understood and agreed that until the City accepts such improvements, City shall have no liability or responsibility in connection with any such facilities. Acceptance of the facilities for this provision and for the entire agreement shall occur at such time that City, through its City Manager or his duly appointed 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 facilities included in this agreement for which Developer awards his own construction contract, the Developer agrees to the following procedure: I -2- 02 3 1 . To pay to the City three (3%) percent of the construction cost for inspection fees of the water, streets, and drainage facilities, and sanitary sewer. It is agreed by both the City and the Developer that the City will pay the following testing fees and the Developer will be responsible to pay for all other testing fees required by the City not listed below: a) All nuclear density tests on the roadway subgrade (95% Standard) . Trench testing (95% Standard) shall be paid by the Developer b) All gradation tests required to insure proper cement and/or lime stabilization c) Technicians time for preparing concrete cylinders d) Concrete cylinder tests and concrete coring samples Charges for retesting as a result of failed tests will be paid by the Developer. Fees are payable prior to construction of each phase, based on actual bid construction costs. The Developer will be responsible to pay for all inspection fees when inspection is required on Saturday or Sunday. These fees are considered over and above the 3% inspection fee as stated above. Acceptance of the project will not be given until all inspection fees are paid. / / To delay connection of buildings to service J lines or water mains constructed under this contract until said water mains and service • lines have been completed to the satisfaction ► 'of and accepted by the City. This requirement / ►..``Iextends to the completion of the off-site sewer `'4 �� designed to provide sanitary sewer service to l this project. H. The Developer and Builder will be responsible for mowing all grass and, weeds and otherwise reasonably maintain the aesthetics of all land and lots in said subdivision 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 for the reasonable costs. Such amount shall become a lien upon all real property of the subdivision so maintained by the City, and not previously conveyed to third parties, 120 days after Developer has notice of costs. 02 02 — 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 for the City 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 of Southlake regardless of such company' s authorization to do business in Texas. Approval by the City shall not be unreasonably withheld or delayed. I. FACILITIES: A. ON SITE WATER: The Developer hereby agrees to install water facilities to service lots as shown on the final plat of SouthRidge Lakes Phase II to the City of Southlake. Water facilities will be installed in accordance with plans and specifications to be prepared by the Developer' s engineer and approved 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 of Southlake requirements, the City will reimburse the Developer for the oversize cost. Additionally, the City agrees to provide temporary water service, 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 -4- (QrX-S vny VI .7Vutnlana, I CJACIO engineers , approved by the City Engineer of the City, and made part of the final plat as approved by the City Council. C. STREETS: 1. The street construction in the SouthRidge Lakes Phase II residential development of the City of Southlake shall conform to the requirements in Ordinance No. 217d Streets will be installed in accordance with plans and specifications to be prepared by the Developer' s engineer and approved by the City Engineer. 2 . The Developer will be responsible for: a) Installation and two years . operation of street lights; b) Installation of all street signs designating the names of the streets inside the subdivision, 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 by the Manual on Uniform Traffic Control Devices and as directed by an engineering study performed by the Director of Public Works. 3. All street improvements will be subject to inspection and approval by the City of Southlake. No work will begin on any street included herein prior to complying with the requirements contained elsewhere in this agreement. All 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 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 has agreed 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. -5- • city of South lake, I exas D. 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 SouthRidge Lakes Phase II to the City of Southlake. Sanitary sewer facilities will be installed in accordance with the plans and specifications to be prepared by the Developer' s engineer and approved 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. III. OTHER ISSUES: A. OFF - SITE SEWER: The Developer by previous agreement (Developers Agreement Phase I SouthRidge Lakes) with the City has agreed to install an off-site sanitary sewer line S-4 from Big Bear Creek to the SouthRidge Lakes development site that will serve all of the proposed SouthRidge Lakes Development. Plans and specifications for this sewer line have been completed and construction is planned to start sometime in February. The S-4 sewer line will tie into the Colleyville sewer line until the Big Bear Interceptor is completed in October of 1990, at which time the line will be connected to the Big Bear Interceptor. The City of Southlake and Colleyville have recently entered into an agreement for the City of Colleyville to serve the City of Southlake with sewer service until the Big Bear Interceptor is completed. There is sufficient capacity in . the Colleyville sewer line to serve Phases I and II of the SouthRidge Lakes Subdivision. It is anticipated that the off-site sewer line S-4 will be completed prior to the completion and acceptance of SouthRidge Lakes Phase II. The Developer and City agree that no Certificate of Occupancy (C.O. ) permits wil be granted until the sanitary sewer line S-4 is completed and accepted by the City. -6- aa-2 City of Southlake,Texas B. PERIMETER STREET ORDINANCE: I The perimeter street ordinance does not apply to SouthRidge Lakes Phase II. C. PARK ORDINANCE: The dedication requirements of the Park Ordinance do not apply to SouthRidge Lakes Phase II. SIGNED AND EFFECTIVE on the date last set forth below. DEVELOPER: ARVIDA/JMB PARTNERS, L.P.-II By: Title: Date: CITY OF SOUTHLAKE, TEXAS By: Gary Fickes, Mayor ATTEST: Sandra LeGrand, City Secretary Date: -7- City of Southlake,Texas MEMORANDUM • • • i IEMOMMOMM February 2 , 1990 TO: Curtis E. Hawk, City Manager FROM: Michael H. Barnes, Director of Public Works SUBJECT: SouthRidge Lakes Phase I Developers Agreement In the SouthRidge Lakes Phase I Developers Agreement, there are three issues that remain to be addressed. One of those issues has been addressed and the other two need City Council action. The issues are: 1. Reimbursement of off-site sewer facilities 2. Reimbursement of oversizing water mains 3. Perimeter Street Policy 1. Reimbursement of off-site sewer facilities: This issue has been addressed by the City Council adopting a Sewer Prorata Ordinance that allows a developer to install an off-site sewer line to serve ois development and recover the cost of the sewer line ver a ten year period and recover oversizing costs within a five year period. This Ordinance will be applied to each development that ties into the sewer line built by the SouthRidge Lakes Developer and the monies collected by the City based on the Sewer Prorata Ordinance will be reimbursed to the SouthRidge Lakes Developer. 2. Reimbursement of oversizing of water mains: There has been a policy in the past for the City to pay the difference in the cost of a 12" water line and an 8" water line. That is a common practice because most developments could be adequately served with an 8" water line. For Phase I only of So r"•i:'• - Lakes , the difference in cost between a 12" water li e verses an 8" water line is approximatel : $27 ,500 . If the City Council oses to adopt this policy, it is recommended that the m. .ey b- paid to the developer through the crediting of either platting or inspection fees. -1- City of Southlake,Texas Curtis E. Hawk, City Manager Page 2 February 2 , 1990 3. Perimeter Street Policy: On January 2 , 1990 , the City Council adopted a . Perimeter Street Ordinance that requires a developer, as a minimum, to pay_ for the upgrading of any perimeter street that abuts the land being developed at cost of $50,000 per mile of street or improve the perimeter street with 2" of HMAC and 6" stabilized subgrade to a width of 24 feet. SouthRidge Lakes entire development plan abuts approximately 5,300 linear feet of street along Peytonville (4,900 ' ) , Shady Oaks (400' ) , which amounts to approximately $51 ,136 as required by the Ordinance. SouthRidge Lakes Developers have requested that they not be charged the perimeter street fee, as required by the Ordinance, because of the proposed boulevard (SouthRidge Parkway) that will be installed at not cost to the City. The boulevard will have two 25' divided, lanes with two 20 ' access lanes which prohibits direct entry to homes from SouthRidge Parkway. In summary, the City Council needs to act on the following issues: . 1. Approve or disapprove the reimbursement of paying.. the cost difference between 12" and 8" water lines. 2. To allow the additional paving of SouthRidge Parkway to compensate for the fee calculated by the Perimeter Street Ordinance for Peytonville and Shady Oaks. Please place these items en the next City Council agenda fer their consideration. Map MHB/ew I t;iry or aouinuaice, i exas MEMORANDUM • • February 2, 1990 TO: Curtis E. Hawk, City Manager FROM: Michael H. Barnes, Director of Public Works SUBJECT: Street Light Ordinance Attached is a proposed Street Light Ordinance that was modified from the City of Ft. Worth' s Street Light Policy. It should be noted that this Ordinance requires the Developer to pay for the installation of all street lights required or approved in his or her subdivision and requires the developer to pay for the first two (2) years of operation. Please place this on the City Council' s February 6 , 1990 agenda as a discussion item. If there are any questions, please contact me. 441i/D4 MHB/ew ot City of South lake,Texas ORDINANCE FOR STREET LIGHT INSTALLATION SOUTHLAKE, TEXAS The following policy shall govern all street light installations within the city limits of Southlake, Texas. I. GENERAL: (A) The Director of Public Works shall specify the equipment and material which will be acceptable for all . street lighting projects. (B) All designs , plans, and specifications for street light installations shall be reviewed and, approved by the Director of Public Works. Requests for approval of designs other than the City' s minimum standard design must be made in writing to the Director of Public Works. II. STREET LIGHTING ON ALL STREETS: (A) Street lighting may be installed on local streets: 1 . At all intersections. 2. At the end of all cul-de-sac and dead-end streets longer than 100 feet. 3. At all 90 degree changes in direction of the roadway. 4. At mid-block if the block is longer than 1200 feet. Mid-block lights will be equally spaced within the block. (B) The minimum standard design for local streets shall consist of a mast-arm mounted, 100 watt high pressure sodium or 175 watt mercury vapor luminaire, mounted at a 28 foot height above the roadway surface on a steel pole, using aerial or underground wiring. (C) Existing utility poles may be used when available at the proper locations. III . STREET LIGHTING ON STATE FRONTAGE/SERVICE ROADS: Street light installation on any frontage road, service road,. or other roadway adjacent to an Interstate Highway, U.S. Highway, State Highway, or County Road will be determined by the Director of Public Works on an individual basis according _ to current American National Standards Institute (ANSI) criteria. y City of Southlake,Texas IV. ENGINEERING AND INSPECTION: (A) Street lighting installations shall be in accordance with design criteria developed by the current American National Standards Institute (ANSI) . (B) The developer shall furnish to the City of Southlake, at his sole expense, an exhibit plat at a standard engineering scale of the proposed street layout design. The proposed street layout design must be approved by the Director of Public Works before construction of street lights can begin. (C) The developer shall provide all necessary utility easements required for the street lighting system on the final plat. V. CONSTRUCTION: (A) Installation of street lighting facilities shall be by a contractor employed by the developer or an Electric Utility Company which has been approved by the Director of Public Works. (B) The developer' s contractor or an Electric Utility Company shall contact the Director of Public Works to obtain a work order prior to starting any construction. (C) The developer' s contractor shall provide electrical service to each street light according to the approved plans. VI. FINANCIAL RESPONSIBILITY: (A) New developments: Developer shall pay 100% of the installation cost and 2 years operation (B) Existing developments: 1 . In existing developments where lighting has not been installed, the City will pay 100% of the costs to install the minimum standard design if: (a) A majority of the adjacent property owners petition the Department of Public Works for a street light. (b) The property owners agree to provide the necessary utility easements for the electrical service to the light. -2- City of Southlake,Texas 2 . Property owners will pay the additional costs involved if other than the minimum standard design is requested by the petitioning citizens. 3. Installation of street lighting is subject to available of City funds for lighting projects. VII. FINANCIAL ARRANGEMENTS: (A) Developer shall pay for the installation of all street lights. (B) The _ Director of Public Works may require a developer to construct any street lights included in a 'developer' s agreement at a specified time when , in his judgment, the lights are needed for the proper and orderly development of the area. When it is determined that street lights should be constructed, the Director of Public Works shall notify the developer in writing to make arrangements for construction of the lights. Within fifteen (15). calander days after receiving the notice, the developer shall make arrangements for construction of the street lights, including making any necessary payments for the proper installation of the street lights required or approved in his or her subdivision prior to the installation of the street lights. VIII.OWNERSHIP AND MAINTENANCE: , All street lights installed under this policy shall be, and shall remain, the property of the City, and shall be operated and maintained by the local electric utility company having jurisdiction. IX. EFFECTIVE DATE OF POLICY: The effective date of this ordinance will be the day that the City Council gives final approval of the ordinance. - i -3- OC City of Southlake,Texas MEMORANDUM February 2 , 1990 TO: HONORABLE MAYOR FICKES AND CITY COUNCIL MEMBERS FROM: Sandra L. LeGrand, City Secretary SUBJECT: Appointments to Southlake Economic Development Council Appointments are in order for the 1990 term on the Southlake Economic Development Council. I have attached Resolution 90-03 , to be completed by the Council. Also, the original appointments were made under Resolution 87-82 , naming Phillip Bressinck and Virginia Clow. Michael Thompson was appointed in August, 1989, to fill the term of Patricia Broeker. As indicated during the last City Council meeting, I have contacted the current members (Phillip, Mike, Virginia) and they are interested in continuing to serve. There has been advertisements, but at the time of this writing, I have not had any new applicants. If you have any questions, please do not hesitate to contact me. .64tudAtia) /SLL/sl City of Southlake,Texas RESOLUTION NO. 90-03 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING THREE (3) PERSONS TO REPRESENT THE CITIZENS, AND ONE (1) CITY COUNCIL MEMBER TO THE SOUTHLAKE ECONOMIC DEVELOPMENT COUNCIL. PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Southlake, Texas, entered into an agreement with the Southlake Economic Development Council, which is a nonprofit corporation, established under the laws of the State of Texas for the purpose of promoting business in the City of Southlake; and, WHEREAS, part of the membership for the Southlake Economic Development Council is to be appointed by the City Council; and, WHEREAS, the City Council is to select one (1) representative from City Council and three (3) members from the community, to serve on the commission; now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1 . The three (3) members who currently serve on the council include: Phillip Bressinck, Virginia Clow and Michael Thompson. They were appointed on the SEDC for the 1989 term. Section 2 . The City Council selected Rick Wilhelm to serve on the SEDC, as a representative from the City Council. Section 3 . The City Council of the City of Southlake, hereby selects the following persons to represent the citizens of Southlake, replacing the members noted in Section 1 of this Resolution. 1. 2. 3 . Section 4 . That this resolution shall become effective upon approval by City Council. PASSED AND APPROVED this the day of , CITY OF SOUTHLAKE, TEXAS By: Mayor Gary Fickes Resolution 90-03 Page two ATTEST: Sandra L. LeGrand City Secretary APPROVED AS TO FORM: City Attorney City of Southlake, Texas RESOLUTION NO. 87-82 WHEREAS, the City Council of the City of Southlake , Texas , entered into an agreement with the Economic Development Council , which is a non- profit corporation established under the laws of the State of Texas for the purpose of promoting business in the City of Southlake , Texas ; and, WHEREAS, part of the membership for the Economic Development Council is to be appointed by the City Council ; and, WHEREAS, City Council is to select one (1) representative from City Council and three (3) members from the community, to serve on the commission; now, THEREFORE , BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS , THAT: The City Council , at the Regular City Council meeting held on November 17 ,1987 , selected Betty Springer to serve on the Economic Development Council , as a representative from the City Council . The City Council of the City of Southlake , Texas , selected the following persons , selected to represent the citizens of Southlake . 1 . Phillip Bressinck 2 . Virginia Clow 3 . Barry Emers= i m PASSED AND APPROVED THIS THE 17 a e b� , 9: 7 . 401, 10r,, A Ell61103204 • Joann H. Wester olm111,7 Ma or of Southlake ATTEST : S dra L . eGran City Secretary