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1991-10-15 CC Packet City of Southlake,Texas M E M O R A N D U M October 11, 1991 TO: Honorable Mayor and Members of City Council FROM: Curtis E. Hawk, City Manager SUBJECT: Agenda Item Comments and Other Items of Interest CityCouncil- - -Meeting ---------- - -------------------- 1. Agenda Item No 1 . Executive Session. Sivey Lawsuit. We have received a settlement offer in the Sivey lawsuit. William Forteith of Walter Davis and Associates, attorney employed to represent the interests of the"City at the request of CIGNA, our insurance company at the time of the accident, will explain the settlement offer to you during executive session. 2 . Agenda item No. 5. Note the two items for which we are requesting to advertise for bids are included in the budget. 3. Agenda Item No 7A Second reading and public hearing on Ordinance No 480-59 (ZA91-52) , request for zoning change and development site plan approval. There have been no changes since first reading. 4 . Agenda Item No 8B Landscape Ordinance._ This item will need to be tabled until the November 5 Council meeting. Hopefully P & Z will complete its review and forward a recommendation by then. 5. Agenda Item No. 8B Ordinance No. 545, Burning Permits. First Reading. This ordinance replaces the existing Ordinance, No. 162, which was passed and amended in 1969 . Note that the proposed Ordnance No. 545 requires a permit for all outdoor burning, whereas the existing ordinance requires a permit only for burning on public property. By practice, the City has required a permit for outdoor burning of any kind. We discovered in our review of ordinances that the practice is not authorized. Other wording problems with the existing ordinance prompted us to propose a new ordinance. Note that Section 1 of the proposed ordinance provides I that City Council, may by separate ordinance or resolution, establish a fee for the permit. Currently no fee is assessed for the permit. Please call Director Campbell if you have any questions concerning this item. Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest October 11, 1991 Page 2 6 . Agenda Item No 8C Ordinance No 547 , 1st Reading on Updated Service Credits . By doing this each year it will reduce the impact on any given year' s contribution rate. There will be no added impact on the current rate beyond what is budgeted. Please contact Finance Director Lou Ann Heath should you have any questions on this item. 7 . Agenda Item No 8D Ordinance No 548. First Reading. Retirement Contribution Rate. The Council approved an increase in the City's retirement contribution rate with the adoption of the 91-92 Annual Budget. The ordinance is required by the TMRS. 8. Agenda Item No 10A. Participation in Keep America Beautiful Program. During the budget work sessions a presentation was made to City Council concerning participation in the KAB program by Bob Mundlin. The consensus of the City Council during the budget presentation was to direct staff to look at funding the Southlake participation through proceeds from the recycling program, rather than to budget specifically in the General Fund. The recycling program is generating approximately $500/month revenue to the City. For a City in our size bracket, there is a one-time certification fee of $850 and an annual program service fee of $85. There is also the cost of training the 3- to 4-member KAB team members. During the budget work sessions we told City Council that the next available training sessions would be in North Carolina. It now appears that there will be a training session in the metroplex in the near future. My experience with the program in other cities is that for a small expenditure we can have a significant return. I support the concept and recommend you consider the City' s participation. 9 . Agenda Item No 10B Agreement for utility billing audit. The audit agreement is similar to the contract we entered with City Research Services in 1989 to audit our sales tax receipts . The sales tax audit resulted in a net return of $9,562 .88 to the City. Although the 60% fee sounds high on the surface, any revenue the audit generates will be lost without the audit. Staff does not have the time to conduct such an audit. Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest October 11, 1991 Page 3 Should City Council choose to undertake the utility audit, a motion authorizing the Mayor or City Manager to enter the agreement on behalf of the City is in order. 10. Agenda Item No 11A Sign Ordinance. Attached hereto is a letter from Wayne Olson reference the sign ordinance. The letter is included to give you an overview of the concerns of the attorneys, particularly since there has been case law involving first amendment rights . The references to page numbers in the letter do not always coincide with the latest draft, but the subject is readily identifiable. 11 . Weed Lien Ordinance. This ordinance is a follow-up to the discussion we had with City Council July 9th. The proposed ordinance reflects changes necessary due to statutory amendments in the last legislative session. Following is a list of changes from the June 1991 version: 1) provision for separate requirements for large tracts. Two options were discussed with City Council . The provision contained in Section 2 for large tracts was selected because it appears easier to enforce. To refresh your memory, both options are attached to the ordinance. 2) in Section 5, notice provisions were changed for those whom personal service is not available. These changes were based upon amendments to Section 342 . 006(b) of the Health and Safety Code in this past legislative session. Basically, the ordinance now provides that if personal service is not available, the City may either publish the notice twice within ten days, or post notice upon the door of each building upon the property, or post notice on a placard attached to a stake driven into the ground on the property to which the violation relates . Section 5 allows the City to mow and place a lien upon the property to recover reasonable costs of mowing, after 10 days notice. In order to issue a citation, no notice is required by statute. Our ordinance is more restrictive. If included in the ordinance, the notice requirement must be followed. Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest October 11, 1991 Page 4 3) in Section 7, the City may file a complaint in municipal court with only one notice during any one growing season for violations on any individual property. 12 . Agenda Item 11C City Council Procedures. We have discussed the issue of City Council procedures at various times over the last three years . The memo from Chris Terry points out the discrepancies between our practice and the ordinance adopted in 1985 and amended in 1987 . This item is only intended as a starting point to assist you in developing a new set of procedures. The attached excerpt is from a handout by Gary Halter, a Texas A&M professor and College Station Councilmember, at the last TML Leadership Institute for Mayors and Councilmembers, as well as last year' s TML Conference. 13 . Agenda Item No 11D We still have a number of people in Continental Park Estates who have not vet connected to the sewer system. In July we sent a letter to each individual property owner not connected and told them we would begin enforcing the ordinance beginning Friday, November 1, 1991 (copy attached) . We will begin enforcement unless you direct us otherwise. Alan Murawski is one of those not connected. 14 . Our franchise agreement with SW Bell terminates in January, 1992 . City and SWB staff have been discussing the new uniform agreement proposed by SW Bell for several months . Gary Terry of SW Bell will be present to discuss Bell's position. He will be at the Roanoke City Council meeting earlier, so he may be late in arriving. If he comes earlier, we could perhaps move him up ahead of 11A, etc. OTHER ITEMS OF INTEREST 15 . The Stanhope Addition ( 14 one-acre lots) on Highland Drive west of Kimball, being developed by David Hardy, has reached an impasse pertaining to an offstreet drainage easement needed downstream across property owned by Joe Moore. Improvements to the culvert under Highland will require grading on Mr. Moore' s property in order to adequately drain. There currently is not a dedicated easement necessary for this improvement. Section 6 . 05-A out of the Drainage Ordinance No. 482 reads as follows : Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest October 11, 1991 Page 5 "Any necessary easements not dedicated by platting shall be procured by separate instrument and shall be the developer or property owner' s responsibility. If the developer or property owner cannot obtain a required off-site easement, then the developer or property owner may request that the City assist in the acquisition. The developer must make an offer in writing, based on the fair market value of the easement, to the property owner from whom the easement is being acquired. In any event, all costs of obtaining the easement shall be the responsibility of the developer or property owner and the City must be reimbursed for any costs incurred. " Mr. Hardy has contacted the City to solicit our help in acquiring this easement. Staff will be available to discuss this item in the Executive Session as a part of land acquisition should you so desire. 16 . Questions concerning impact fees and C. I .S.D. Some of you may have received inquiries from citizens as to why the City does not impose an impact fee on new development for the schools . Chapter 395 of the Local Government Code (LGC) grants the authority to enact impact fees. The LGC clearly states that unless specifically authorized by Chapter 395 or elsewhere in state law, a governmental entity or political subdivision may not enact or impose an impact fee. An impact fee is defined by the LGC as " . . .a charge or assessment imposed by a political subdivision against new development in order to generate revenue for funding or recouping the costs of capital improvements or facility expansions necessitated by and attributable to the new development. " The law defines capital improvement and facility expansion. Neither allows for impact fees other than those related to water, wastewater, stormwater, streets, etc. The LGC specifically exempts park and r.o.w. dedication from the definition of impact fees, thus allowing cities to charge for these separately. Impact fees for school facilities are not specifically authorized, thus prohibited. 17 . Flu Shots for employees . Over the last several weeks we have had an inordinate number of Public Safety employees out sick with flu-like symptoms. We have heard reports that the number of flu cases is expected to be high this year. We arranged for Southlake Medical Clinic (the City' s official health officer is Dr. Ansohn with the clinic) to provide a flu shot to Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest October 11, 1991 Page 6 any employee who wants one, free of charge to the employee. The clinic will bill the City only for the cost of the shot, $4 each. Approximately 45 employees have asked to have a shot. We will pay for the shots from our "employee physical" line item. So far, approximately 20 have received the shot. 18 . Follow-up on discussion concerning payment bonds and performance bonds. Several Councilmembers have requested more information concerning these requirements in the developers agreement. Attached is a copy of the minutes of the February 5, 1991, Council meeting, my letter of February 1, 1991, concerning the agenda item, Wayne Olson's February 1, 1991 letter to Council, and an October 9, 1991, letter from Wayne Olson. There was no discussion during the February 5th meeting itself, other than the motion, but there was a discussion during work session. Joe Wright arguedthat the bonds were not needed since Monticello would not be requesting a building permit until after the subdivision was accepted. Note in Wayne's current memo that he still says the law does not absolutely require the bonds, but that there is a sizeable risk if the bonds aren't required. CEH/kb _ sty Council 1991utes �pruary thirteen nda items #20 Continued ,bbie Farrier, 1336 Glen Cove, Cross Timber Hills . Mrs. Farrier ...Led she appreciates the people who have moved into SouthRidge _ makes Addition and say that this the people hone. When Peytonvil Mr. Randall he ddid =. that he has talked Pe P _ - talkt o Xr. Farrier, but not to any otncerher property owners on ~ytonv n 1pe that she a isS aware expressed She ex. most Dressedofo this isabout the ttees o Yt at tbe game plan has changed. Kayor Fickes stated that we will consider this in the future, ` - biter discussions with the developers and city staff have taken Place. enda Item #21 Developers A reement/Konticello Estates the Developers Agreement for Monticello Estates was discussed. .--; = Larry Cole, developer, was present to answer questions for Council. Nike Barnes, Director of Public Works, explained that item #6 in the agreement in reference to Payment/Performance Bonds was discussed. The developer is asking not to comply with this requirement as he is not going to be applying for Building Permits prior to completion of the addition. A discussion was held in regard to the pro-rata park fee. With 54 lots @$500 per lot, the ' �- - total is $27,000. He is asking for a 50% credit. Larry Cole, 4108 Greenway Court, Colleyville. Mr. Cole discussed the conditions involving the statue of Thomas Jefferson to be *rected at the entrance in Monticello. A copy of the specifications is attached to the minutes . _ It was noted that because of the large amount of acreage used as open space, plus the cost of improving that area, Council felt that this is sufficient to allow the maximum amount of credit. Notion was made to approve the Developers Agreement for Monticello subject to 50% credit park dedication; waiver of payment for performance bonds; pro -rata sewer and perimeter road fee. Notion: Wilhelm r3 Second: Springer ;- =M ; Ayes: Wilhelm, Springer, Hall, Evans, Farrier ►. # Mays: None Approved: 5-0 vote Benda Item #22, Contract for Vendor Services/Scoreboard for Park Mike Barnes, Director of Public Works, stated that the Park and Recreation Board recommends the City Council authorize a contractual agreement with Dr. Pepper Corporation for Soft Drink Vendor and Electric Scoreboards for Bicentennial Park. f4 i �S' _ Honorable Mayor and Members of City Council February 1, 1991 - Page 2 4. Agenda Item No. 9. Additional Cit Hall Renovations. Given the result-sol .-__e and proposals, it becomes imperative that we look closely at more effective utilization of this building. The additional cost, over and above the remainder of the contract obligation funds, would come from the funds set aside in the budget for infrastructure improvements. Note: To reference these funds, see page 7 and page 90 in the current budget. We set aside $376 ,288 for the infrastructure improvements. We designated $122,907 toward identified projects (our share of CPE project; a portion of the White Chapel bridge) . The balance of $253 ,381 is intended for use toward projects that are identified during the year, at City Council discretion. 5. Agenda tem No. explain Lone StarGasnpeansnforson will appear to service improvements in Southlake. 6. A ends Item No. 19. SouthView Median Revisions. This will be a convoluted issue. The last word we have from the Postal Service is, since Carroll will be a potential boulevard street, they need access to SouthView. 7. Agenda Item No 21. Monticello Developer' s Agreement. Note the requirement for a performance bond in section IC of the agreement (pg. 21-6 of agenda packet) . There is a possibility that the developer may request that this provision be removed. Attached hereto is a letter from Wayne Olson pointing out our concerns legally. There is no case law on this matter, but the risk is apparent. 8. A enda Item No 25 Contract with County for Street Reconstruction. Note that Mike Barnes, Public Worxs Director, has suggested that we might want to consider adding additional base material to the projects. This would perhaps reduce the deterioration problems we experienced with South Carroll and North Kimball. Should you dbelde to taken fromothee the infrastructurelreservethe funds would discussed in item 4 (Agenda Item No. 9) above. 9. Agenda Item No. 29. Land Acquisition. We need to consider the Johnson Road site this meeting. As mentioned previously, we have the money to purchase the land should you so decide. We will have a handout to explain the funding possibility. FIELDING, BARRM & TAYLOR ITT CARvAN E.ADmNs ATPORNEYS DwAYNE D. rc woN RoBFi1T M.ALLIBON 8851 HIGHWAY 80 WEST,SUITE 300 SUSASUSAN E. ONES DANm.R.BARRmi* FORT WORTH,TEXAS 76116 CHRIs S.m H CAROL Arne CARSON TELEPHONE(817)56U-03O3 WAYNE K- H.MOILOY ON IN Lam ELArt Tim G. R OLs** (we DAVID FmDnaO FAX(817)560-3953 'I�,t G.SRAur►** J.MARK SUDDERTH JoSFP1@Ie GARRm , JR. E.GLENN GIDEL W P.I TAxz oR JABS *BOARD C ERTIRED PERSONAL DUURY TRIAL LAW— P.WAGNER BOARD OF LEGAL SPECIALIZA71ON **BOARD Cy1anmD crim APPELLATE LAw— C IM TRIAL SPECIALIST— TEXAS BOARD OF LEGAL SPEC LAL17ATION NA73ONAL BOARD OFMAL ADVOCACY October 9, 1991 OCT 101991 Honorable Mayor Gary Fickes and Members of the City Council OFFICE OF City of Southlake C .. SECRETARY�L 667 North Carroll Avenue Southlake, Texas 76092 Re: Payment of Performance Bonds Under Developer Agreements Dear Mayor and Council Members: As a follow up to our meeting last Tuesday night at which the Council approved a Developer's Agreement for the Timarron subdivision, I have done some additional research regarding the requirement for a payment and performance bond under a Developer Agreement. I am attaching to this letter an opinion dated February 1, 1991, which was previously presented to the Council in its February 5, 1991 Council packet. I would suggest that you first review this February 1st letter to acquire some background information relative to this subject matter. As I indicated to the Council at your meeting, there is no case law in Texas directly on point. The ultimate issue to be resolved is whether a Developer's Agreement providing for the construction of streets, drainage, sewer, water and other public infrastructure in a platted subdivision is considered to be a formal contract in excess of $25,000.00 for the prosecution or completion of any public work. If these types of improvements are considered to be public works then Texas case law clearly requires that the City provide for the issuance of a payment and performance bond which meet the requirements of Article 5160. City of Corpus Christi v Heldenfels Brothers, Inc. , 802 S.W.2d 35 (Tex.App. - Corpus Christi, 1990 writ granted) ; City of Corpus Christi v. Acme Mechanical Contractors, Inc. , 736 S.W. 2d 894 (Tex.App. - Corpus Christi, 1987 writ denied) . Both of these cases involved subcontractors who were nQJ paid by the Cit 's ontractor for wo k performed in connection with a construction of a new recreation ter for the C f s Christ' . In the Heldenfels case, the Court in res ingly noted that even though there was a statutory mandate that the City require the execution of a payment bond to protect the subcontractors, the failure to do so would not impose any tort or contractual liability on the City. I should point out, however, that the Heldenfels court was interpreting the pre-1989 Mayor and Councilmembers October 9, 1991 Page 2 version of Article 5160. Article 5160 was amended by the legislature in 1989 to specifically provide that if the municipality fails to obtain a payment bond in compliance with the Act, the city is subject to the same liability as that of a surety who had issued a valid bond if the City had complied with the Act. Art. 5160 A. (b) . In addition, the revised statute provides that a subcontractor is entitled to a lien on funds due the prime contractor in the same manner and to the same extent as if the contract were subject to Subchapter J, Chapter 53 of the Texas Property Code. Article 5160 applies to public works contracts in excess of $25, 000; conversely, Section 53.231 of the Property Code covers contracts for public improvements that are for an amount of less than $25, 000.00. This Section authorizes a subcontractor who furnishes material or labor to obtain a lien on the money, bonds or warrants due to the contractor for the public improvements. Therefore, a subcontractor on a public works project of less than $25, 000 may obtain a lien on any monies owing to the prime contractor, whereas a subcontractor on a public works project which is in excess of $25,000. 00 is protected by a payment bond. In the event that the bond is not properly required by the City, a subcontractor would then be able to attach the same type of lien as authorized under Chapter 53 of the Property' Code. Please note that the lien oral applies to the funds or s due and o ' t the contractor�icp�r;o:perty. a Ci y. It does not allow t e placement of a ien on pu See, Section 53.022, Texas Property Code; Cameron County Savings Ass'n. v. Cornett Construction Co. , 712 S.W.2d 580 (Tex.App. - Corpus Christi 1986, no writ) . The subcontractor could, however, place a lien on the abutting lots which are owned by the developer under Chapter 53 . Although there are no cases directly on point regarding the applicability of Article 5160 to the construction of public streets pursuant to a Developer's Agreement, construction of streets in other contexts has clearly been interpreted as being a construction of public works. See, Trinity Universal Insurance Co. v. McLaughlin, 373 S.W.2d 66 (Tex.Civ.App. - Austin 1963, writ ref'd n.r.e. ) . The McLaughlin case discussed the relationship of Article 5160 to other special statutes applicable to the construction of streets. It noted that all statutes, including Article 5160, which were enacted to protect furnishers of labor and materials on public works should be construed to be in pari materia and therefore should be harmonized with each other. There are several state statutes which specifically require performance bonds or retainage of certain dollar amounts under the contract whenever the construction of public streets is involved. The McLaughlin court treated these statutes as being limited exceptions to the bonding requirements of Article 5160. In other words, in the absence of a specific statutory exception, Article 5160 would require a payment and performance bond for the construction of public streets. Mayor and Councilmembers October 9, 1991 Page 3 The other issue raised by the Timarron representatives was that the actual construction of streets should be deemed to be construction of private property since, at the time of construction, the streets have not been accepted by the City. Timarron even suggested that they would not file the plat until construction was substantially completed and at that time they would file the necessary performance and payment bonds with the City for any remaining construction. In Texas, the dedication of a street on a plat is binding upon the owner of the property until the dedication is officially withdrawn pursuant to Chapter 212 of the Local Government Code. Priolo ve City of Dallas, 257 S.W.2d 947 (Tex.Civ.App. - Dallas 1953, writ ref'd n.r.e. ) . This procedure basically entails the filing of a replat and the vacating of the dedicated streets by ordinance. However, a dedication is not effective if the plat is never filed of record. Therefore, even though the City Council approves a final plat of Timarron, unless the plat is filed there has been no formal offer to dedicate the public streets to the public. I question whether the City should allow a developer to hold a final plat for filing once it has been formally approved by the City Council. I would suggest that a better procedure is to have City staff file a plat upon approval. Irrespective of the specific issue before us today, the holding of an approved plat can cause numerous development problems and questions in the future. I also question whether the City should authorize the construction of streets prior to the filing of the plat. The streets technically do not exist until the plat is filed and their construction would be premature whether or not they are deemed to be public or private. In the event this scenario was utilized by Timarron or other developers however, and in the event that subcontractors involved in the construction of the streets and other public improvements were not paid as provided in their contract with the developer, the City would have no choice but to take the position that the streets had not been dedicated to the City and were indeed private and, therefore. the City was not liable for any monies due and owing to the subcontractors. Under this scenario, the sub would be allowed to place a Mechanic's Lien on the "streets" if he complied with all of the requirements of Chapter 53 of the Property Code. The City might not be in a position to prevent the filing of such a lien even though the ultimate intent of the City is to receive these streets as public improvements. Even assuming that all construction took place and was properly completed prior to dedication and acceptance of the streets, the City would need to adopt a formal procedure to insure that any liens that might have been filed were properly removed. Further, any indemnification or other assurances given by the developer would cost the City time and expense to enforce, even assuming that the developer was still around at that time. Mayor and Councilmembers October 9, 1991 Page 4 As requested by the Council, we contacted several cities in Texas to determine what their policy is regarding the construction of public streets pursuant to a developer's agreement. Closest to home, the City of Fort Worth requires the execution of a performance and payment bond in the full amount of the contract in accordance with Article 5160. In lieu of providing these bonds, the City will accept a Letter of Credit or a cash deposit for the full amount of the contract. The City of Austin requires payment and performance bonds for construction under a developer's agreement which is in excess of $100,000. This requirement is enforced under Section 252.044 of the Competitive Bidding Statutes, which requires the execution of performance bonds on public works contracts requiring an expenditure in excess of $100, 000. The City of Dallas has apparently been involved in several lawsuits regarding bonding requirements for developer let contracts, and has taken the position in the past that Article 5160 should not be applicable to the construction of public streets by developers because a street should be considered private until it is accepted by the City. None of these lawsuits have been appealed, so there is no case law which has been made on this point. The Dallas City Attorney in charge of public works contracts stated that he now has a concern, however, that the amendments to Article 5160 which make the City liable for payments to subcontractors under public works construction contracts is too risky for the City not to require payment and performance bonds. Therefore, the City of Dallas has adopted a policy of requiring payment and performance bonds for all private developer agreements regardless of the value of the improvements. The City of Dallas does not allow for any alternate security, such as a letter of credit or cash, to be used and strictly requires that the bonds be filed by the developer. We also checked with the Texas Municipal League to see if they had rendered an opinion regarding this subject matter. TML stated that they had not specifically addressed the subject matter and acknowledged that it was a legitimate issue which would probably be addressed by the courts someday. The October edition of the TML Magazine is going to have some legal question and answer discussion relative to Article 5160, but apparently it does not touch upon the specific question we are addressing. In conclusion, a logical argument can be made in support of Timarron's position that the construction of streets within a subdivision should be deemed construction of private improvements until such time as the improvements are completed and they are accepted by the City. Under this theory, the strict bonding requirements of Article 5160 would not be applicable. The subcontractor involved in the construction of the streets could place a lien on the streets, and the City would theoretically (taw refuse to accept the streets until the lien is released. It is my opinion, however, that the City can almost guarantee being made a Mayor and Councilmembers October 9, 1991 Page 5 party to a lawsuit by a subcontractor who is not paid by a developer for the labor and materials which he has put into the construction of a street. Any competent attorney representing a subcontractor in a lawsuit against the prime contractor for non- payment of funds is most certainly going to name the City as a defendant under the theory that the construction of improvements within right-of-way which has been dedicated to the City should be deemed to be a construction of public works, and that a developer's agreement executed to ensure the construction thereof would fall within the strict requirements of Article 5160. Even if we are able to prevail in court that Article 5160 is not applicable, the City will incur expense in having to defend the lawsuit. The more prudent approach would be for the City to require payment and performance bonds on all contracts for improvements in excess of $25,000. However, if the Council is inclined to waive the bonding requirements in all developer's agreements, we are prepared to defend the City. I trust that I have adequately answered your inquiry. If you have any questions, please let me know. Very truly yours, Wayne K. Olson WKO/kb Enclosure slake\ltr\5160.opi cc: Curtis Hawk Mike Barnes rEUING , HRKKE I I I tL t February 1, 1991 Mr, Curtis Hawk City Manager City of Southlake 667 North Carroll Avenue Southlake, Texas 76092 Re: Construction of Streets by Developers Dear Curtis: Pursuant to your request, the following is an explanation of the statutory provisions which govern payment and performance bonds for construction of public improvements. Article 5160, Tex.Rev.Civ.Stat.Ann. , provides that "any person or persons, firm or corporation . . . entering into a formal contract in excess of $25,000.00 with . . . any municipality . . . for the construction, alteration or repair of any public building or the prosecution or completion of any public work, shall be required before commencing such work to execute . . .„ a payment and performance bond. Under the statute, the performance bond must be in the amount of the contract and is conditioned upon the faithful performance of the work in accordance with the plans, specifications and contract documents. The purpose of the bond is to protect the City in the event that construction is not completed in accordance with these documents. The payment bond must be executed in the amount of the contract and is for the protection of the claimants (subcontractors) supplying labor and material to the prime contractor. If a subcontractor who has furnished labor or materials is not properly paid by the prime contractor, he has the right under the bond to sue the principal and the sureties for payment of the amounts owed to him. Article 5160 further provides that the City may not require a bond if the contract is less than $25,000. 00. However, on all contracts which are greater than $25,000.00, if the City does not require a payment bond, it is subject to the same liability as that of a surety who had issued a valid bond and all subcontractors are entitled to a lien on any funds which are owing to the developer or prime contractor. I. 1tL-ViNb 9 ZHKKC I I I CL • VA I Mr. Curtis Hawk February 1, 1991 Page 2 The competitive bid statute (Chapter 252, Texas Local Government Code) further sets forth specific requirements for the execution of a performance bond. Under Chapter 252, the City of Southlake may not enter into a contract that requires an expenditure of more than $5, 000.00 unless it has taken competitive bids. Section 252.044 provides that if the contract is for the construction of public works, the bidder to whom the contract is awarded must execute a good and sufficient performance bond in accordance with Article 5160. This section thereafter provides that if the contract is for less than $100,000.00, a performance bond is not required if the contract specifically provides that payment is not due to the contractor until the work is completed and is accepted by the City. As a matter of reference, I would also like to mention the provisions of Section 212.071, at. M. of the Local Government Code which apply to the construction of public improvements related to the development of subdivisions or land in cities with a population of 50,000 or more. Section 212.073 requires that the developer execute a performance bond in accordance with Article 5160 for the construction of improvements to ensure completion of the project. It is arguable that Article 5160 and Chapter 252 of the Local Government Code are not applicable to the construction of streets and other public infrastructure pursuant to a developer's agreement because there is no expenditure of public funds by the City. Further, I have heard arguments from developers that the construction. of street improvements should not be considered the construction of public works because the dedication of the road is not final until acceptance of the improvements by the City. In my opinion, the intent of Article 5160 is to apply to the construction of streets that have been dedicated on a plat, even though acceptance of the streets has not taken place. I also question whether the intent of Article 5160 was not to require the execution of the two requisite bonds whenever any improvements are constructed pursuant to a developer participation contract. However, even if Article 5160 is not applicable, the City is not in my opinion prohibited from requiring a payment and performance bond which meets the terms of Article 5160. The City should consider the possible consequences if the City did not require a payment and performance bond under the guise that the improvements were private improvements. The City's only option if the streets were not constructed in accordance with the contract and if the subcontractors were not paid, would be to not accept the improvements and to allow the subcontractors to attach a lien on the "private property. " This may not be in the best interest of the City. ,EIGLBING+ BARRETT TEL : 817-560-3953 UCt lulyl y ;43 rnu .uu4 r .u4 Mr. Curtis Hawk February 1, 1991 Page 3 Allen Taylor will be glad to discuss this with you and the Council on Tuesday evening. it you have any questions in the meantime, please let me know. Very truly yours, Wayne K. Olson WKO/kt stake\ttrAo.36 Or -Moll, i Fnamm, BARR= & TAYLOR CARVM L Am= AT PNEYS DWAYm D.Hm ' RoswM.Aunty SMI HIGHWAY 80 WEST.SUITE 300 Susm E.He[ mm DAnwLBCCAM � FORT R►ORTH.TEXAS 76116 S IL�� TELEPH(*M(817)M(16 03 EL>TARM&'AM FAX(S17)S6COM WATT K.molt DAvm PMLOM TVA G.SRAw►ri Ja�GAUM J.Mmm SuDomm R GUM OMIL E.Attest TAU=,IL *KWW C�PEOG UL 20M MAL LAW— September 24, 1991 JA' P.WAo NAIMML ROARD OF 7RUL ADVOCACY tE[As ttou►1tD of IeoAL llBc7AtQi►7fON Mr. Curtis Hawk City Manager O City of Southlake 667 North Carroll Avenue Southlake, Texas 76092 SEp 2 5 1991 Re: Proposed Sign Ordinance OFFICE OF CITY Dear Curtis: MANA GM I have reviewed the proposed sign ordinance which is currently scheduled for adoption on first reading by the City Council on October 1, 1991. You have requested that I give you my comments regarding the provisions set forth in this Ordinance. Before getting to specific provisions in the Ordinance I would like to begin by giving a general overview of some of the prevalent legal issues under which a sign ordinance will likely be scrutinized if it is ever attacked in Court. It is fairly well etched in stone that communication through the use of signs is considered First Amendment speech under the U.S. Constitution. Therefore, any sign regulation which is adopted by a municipality must withstand constitutional review. The United States Supreme Court has recognized that certain regulations, such as the regulation of signs by municipalities, involve both "speech" and "non-speech" elements and the high Court has upheld these types of regulations as long as they are content neutral. United States v. O'Brien, 391 U.S. 367, 88 S.Ct. 1673, 20 L.Ed. 2d 672 (1968) . Where speech and non-speech elements are combined in a regulation, the regulation must meet the following four-part test: 1) It must be within the constitutional power of the governmen=; 2) It must further an important or substantial governmental interest; 3) The governmental interest must be unrelated to the suppression of free expression; and 4) Any incidental restriction on the First Amendment freedoms must be no greater than essential to the furtherance of the governmental interest. Over the years, the courts have upheld almost any type of reasonable regulation by a municipality if it was completely Mr. Curtis Hawk September 24, 1991 Page 2 unrelated to the type of speech which was being proffered. For example, the regulation of adult theatres, has been upheld as being a content neutral, time, place and manner restriction as long as the primary purpose of the ordinance was not to ban adult entertainment, but rather to regulate the secondary adverse effects of such an activity, and as long as the ordinance does not unreasonably limit alternative channels of communication. City of Renton v. Playtime Theatres Inc. , U.S. 106 S.Ct. 925, 89 L.Ed. 2d 29 (1986) . Similarly, the primary purpose of most sign ordinances is not to restrict the type of speech placed upon signs, but is to regulate the secondary, adverse effects of an unlimited number of signs on traffic safety, aesthetics, etc. Unfortunately, certain aspects of sign regulation are clearly not content neutral, i.e. , most sign ordinances specifically regulates different types -of signs based upon the content of those signs. For example, SouthlakeIs proposed regulations establish specific regulations for subdivision signs, different regulations for political signs and even different regulations for general business signs. The sole distinction for these different types of regulations is the content of the signs. The U.S. Supreme Court has also recognized two separate types of protected speech -- commercial and non-commercial speech. (owe commercial speech has been defined as expression related solely to the economic interest of the speaker and its audience. Virginia Pharmacy Board v Virginia Citizens Consumer Council, 425 U.S. 748 96 S.Ct. 1817, 48 L.Ed. 2d 346 (1976) . In order for the City to regulate commercial speech, it must meet a separate four-part test: 1) The speech must be protected by the First Amendment, i.e. , it must concern lawful activity and not be misleading; 2) The regulation must promote a substantial governmental interest; 3) The regulation must directly advance that governmental interest; 4) The regulation must be narrowly drawn, not more extensive than necessary, to serve that interest. Central Hudson Gas and Electric Coro v Public Service Commission of New York, 447 U.S. 557 100th S.Ct. 2343 65 Lawyer's Ed. 2d 341 (1980) . These governmental restrictions upon commercial speech do not need to be the absolute least restrictive means to achieve the desired end, rather, they are only required to have a reasonable "fit" between the government's ends and the means chosen to accomplish those ends. Board of Trustees of State University of New York v. Fox, 109 S.Ct. 3028 (1989) . Mr. Curtis Hawk September 24, 1991 Page 3 The key case with regard to the regulation of signs and in particular, billboards, is Metromedia. Inc. v. City of San Diego, 453 U.S. 490 101 S.Ct. 2882, 69 L.Ed. 2d 800 (1981) . The Metromedia court analyzed a San Diego sign ordinance, and in particular, how the ordinance regulated the location of billboards. The Supreme Court noted that there can be no substantial doubt that a city's goals of furthering traffic safety and the appearance of the city are substantial government goals. The regulations adopted by San Diego with regard to commercial speech, i.e. , height size, number and other limitations, appeared to meet the four-part Central Hudson test. However, the Supreme Court noted that the San Diego ordinance favored the use of commercial speech while suppressing non-commercial (ideological) speech. The Court noted that the regulation of billboards consistent with safety concerns could be reasonable. However, a sign ordinance which advances commercial speech while suppressing non-commercial speech is, per SS, unconstitutional. The Court simply found that non-commercial speech was more important and more protected under the First Amendment than commercial speech. Most non-commercial speech is traditionally found on off-premise signs such as billboards. The Court concluded that the San Diego ordinance unduly restricted the number and location of these types of signs, thus allowing a facial attack on the ordinance. Even after the Metromedia decision, many cities continued to severely limit or totally prohibit off-premise signs. These ordinances were easily stricken because they favored commercial speech over non-commercial speech. Numerous court decisions in the last ten years have now etched in stone one firm premise espoused by the Metromedia Court - a sign ordinance simply may not favor commercial speech over non-commercial speech. After the Metromedia decision was handed down, many cities amended their sign ordinances to permit non-commercial messages wherever commercial messages were allowed. (See, e.g. , Section , City of Fort Worth Sign Ordinance. ) By doing so, ordinances that discriminated on the basis of content could be neutralized. See National Advertising Co. v. Town of Babylon, 900 F.2d 551 (2nd Cir. 1990) . However, other federal courts have taken the position that merely treating non-commercial and commercial speech equally is not constitutionally sufficient. The First Amendment affords greater protection to non-commercial than to commercial expression. National Advertising v. City of ' Orange, 861 F.2d 246 (9th Cir. 1988) . Enough boring legal talk. What does this mean to Southlake's proposed ordinance? The Southlake ordinance does not distinguish between commercial and non-commercial speech. It does however, provide for the regulation of off-premise signs (such as billboards) which are the signs which typically contain non- commercial speech. The Ordinance defines an off-premise sign as Mr. Curtis Hawk September 24, 1991 Page 4 any sign which is not an on-premise sign and further as sign displaying advertising copy that pertains to a business, person, organization, activity, event, place, service or product not principally located or primarily manufactured or sold on the premises on which the sign is located. (SEC. 1B) . The Ordinance also specifically defines "off-premise subdivision sign" as "a sign providing direction to, or information about, a residential or commercial subdivision. This type sign shall be limited to identification of a subdivision only." I have to admit I have some trouble reading the sign ordinance or understanding how the ordinance regulates the location of off- premise signs. The only reference I can specifically find to the location of off-premise signs is in Section 19. J.4. which applies to off-premise subdivision signs. Section 22. M. states that "it shall be prohibited to erect or display any sign which is not specifically allowed and permitted pursuant to the terms of this ordinance." I am interpreting this definition of "non-defined signs" not to be applicable to off-premise signs. I am also assuming that any permitted sign under Section 19 of the Ordinance may contain either off-premise or on-premise advertising. Thus, under Section 19.A. an attached sign may advertise goods and services available on the premises or, in the alternative, it may contain off-premise advertising should the owner of the building prefer. This similarly would apply to monument signs in Section 19.G. and readerboard signs in Section 19.I. The remainder of the permitted signs in Section 19 appear to specifically authorize only on-premise advertising, e.g. , directory signs, general business signs, identification signs, institutional signs, mobile home park signs, multi-purpose signs and subdivision signs, which are all defined in the Ordinance to be on-premise signs. I am also reading the new proposed Section 21 on billboards to authorize non-commercial speech on billboards in addition to commercial speech. Overall however, the ordinances definitely favors commercial speech over non-commercial speech. For example, Section 16 contains a list of signs which are exempt from permitting. These are weekend directional signs, political signs, construction/development signs, signs placed inside windows and seasonal decorations and displays during holidays. Only political signs and possibly seasonal decorations and displays during holidays would arguably allow non-commercial speech. Section 20 of the Ordinance, regulating temporary signs, allows banners, flags, pennants and streamers only to advertise an upcoming event such as a grand opening or special occasion or model home signs. Special purpose signs are also allowed and these are specifically defined as either on-premise or off-premise. However, they are limited in their duration. I believe we should analyze further the impact of the Ordinance on non-commercial speech to see that it will adequately promote ideological speech over commercial speech. Mr. Curtis Hawk September 24, 1991 Page 5 Irrespective of the free speech issues which permeate the sign Ordinance, we must also remember that any ordinance adopted by the City must be rationally related to the public health, safety, morals and welfare and is subject to challenge if it is arbitrary and unreasonable. One of the most important recommendations I can probably make is that the City staff actually drive the City and apply the Ordinance to existing signs to see if it works a hardship. It has been my experience that most cities are amazed that the regulations that look so good on paper are actually fairly onerous when applied throughout the City. In this light I would like to make the following specific comments about the provisions set forth in the Ordinance. I would recommend that a purpose clause be added to the ordinance. Although a substantial governmental interest is easy to show, many municipal sign ordinances have been stricken because the ordinance did not have any reference or statements of what those substantial governmental interests were. This type of attack could be avoided by a well-worded purpose clause. Page 1 - The definition of ALTER includes changing the "intent" of a sign. I am not sure what this means but we certainly don't want to prohibit a change in the content of a sign from commercial to non-commercial speech. Since we have added a new Section 21 which regulates billboards, we should define BILLBOARD in the Ordinance. I would recommend adding a definition of BUILDING OFFICIAL to include any representatives or designees appointed by the building official. I think the Ordinance could be clarified by defining EFFECTIVE AREA as "affected area or area, " since the term "area" is used throughout the ordinance. Also, let me point out that this is one of the definitions which typically causes the most practical problems in the enforcement of the sign ordinance. As you can see from the intricate definition of EFFECTIVE AREA, it is hard to define and is sometimes interpreted in such a manner as to be overly restrictive. As stated above, I would simply recommend the City specifically apply this definition to different signs throughout the City to see if it might work a hardship. Please note that HEIGHT is defined as the distance from the highest part of the sign to the traffic surface of the adjacent right-of-way. Elsewhere in the Ordinance, weekend directional signs, political signs, etc. , are limited to a maximum of four feet in height. Technically, these signs may not be placed upon a hill Mr. Curtis Hawk September 24, 1991 Page 6 or a rise in the terrain which is more than four feet above the roadway surface and this may be overly prohibitive. Page 2 - Definition of LUMINANCE is expressed in terms of footlamberts. It has been my experience that footlambert is not a commonly used term and is hard to determine. Definition of OBSOLETE seems vague. Perhaps a few specific examples such as signs that advertise premises that are no longer in business, etc. , might be added. The definition of SETBACK references the support or edge of a sign. If this is supposed to be a reference to "supporting structure," I would recommend clarifying that since the term supporting structure is used throughout the rest of the Ordinance. SIGHT TRIANGLE. For the life of me I can't determine how to calculate the sight triangle is defined. Also, the sight triangle is determined based on whether the street is improved or unimproved. I think this definition should probably be clarified to reference whether the street is improved with curb and gutter or not. SIGN. Elsewhere in the Ordinance, the term Valance is used. Therefore, we might want to add it to the definition of sign. SIGN, BANNER, references flags of cloth or canvas material. This technically would not include plastic or banners of other materials. Page 3 - SIGN, INSTITUTIONAL. If this is intended to include governmental buildings I would recommend specifically stating that. SIGN, OFF-PREMISE is tied around advertising and services and products. It might be wise to specifically reference ideological speech as being permitted also. SIGN, POLITICAL is defined as being a "non-premises sign." What is a non-premises sign? SIGN, PORTABLE. If a portable sign is attached to the ground does it no longer become portable? We may want to elaborate on this definition. Page 4 - SIGN, SUBDIVISION development sign only applies to residential or commercial developments. What about industrial developments? Page 5 - Section 4 sets forth fees for permanent signs. What is a permanent sign? Also, why is the fee related to the size of Mr. Curtis Hawk September 24, 1991 Page 7 the sign? Can we justify additional administrative costs based upon the size of the sign? Page 6 - Section 5, Conditional Sign Permit authorizes the City Council to grant permits on certain developments. Although this Section is not facially invalid, it does weaken the Ordinance. If we can come up with some more specific guidelines under which these permits will be issued it would be easier to defend. Also, have we adopted the Uniform Administrative Code? Page 7 - Section 10 allows for the removal of signs by the building official and provides that the cost for such removal must be paid by the person having beneficial use of the land or the person responsible for such signs. We may want to relook these sections to see who should be legally responsible for any sign so removed. Page 8 - We should also scrutinize whether signs taken off of utility poles or from the right-of-way should be held by the city for more than 72 hours. Also, what is the basis for excluding political, weekend and special purpose signs from the prohibition on erecting signs in the right-of-way? This very definitely weakens the Ordinance because it grants specific City authority to utilize the right-of-way for only "favored" types of speech. Again, the Courts don't want municipalities dictating or granting favoritism to certain types of speech over others. Section 12 authorizes the granting of variances. This Section needs to have more specific reasons for the basis for the granting of a variance. Also, Section 13 on Page 9 should probably be combined with the variance section and expanded upon to provide specific guidelines for the granting of the variance. Page 9 - Section 14, Wind Pressure and Deadload Requirements. Do these apply to all signs including garage sale signs, real estate signs and political signs? Page 10 - Weekend directional signs and political signs are specifically allowed in the right-of-way. Again, this is subject to attack. If the City is determined to allow signs in the right- of-way it should not do it based upon the content of those signs or it will be subject to attack. The Supreme Court has specifically upheld a complete ban on all signs within the right- of-way based upon the stated concern in the Ordinance - the visual assault on the citizens of Los Angeles. Members of City Council of the City of Los Angeles v. Taxpayers for Vincent, 466 U.S. 789, 104 S.Ct. 2118, 80 L.Ed. 2d 772 (1984) . However, where cities allow certain exemptions for off-premises signs that are clearly content based, the City must show a compelling state interest in order for the regulation to be upheld. While traffic safety and Mr. Curtis Hawk September 24, 1991 Page 8 aesthetic considerations are important governmental interests, they do not rise to the level of a compelling state interest. In National Advertising Co. v. City of Orange, 861 F.2d 246 (9th Cir. 1988) , a city ordinance which specifically exempted public signs, temporary real estate and political signs and flags was struck down on this basis. Is the intent of the Ordinance to allow fifty square foot real estate signs in front of single-family residences? Page 11 - Seasonal decorations and displays during holidays would appear to cover Christmas manger scenes, etc. Are these intended to. be limited to sixteen square feet of effective area? Page 12 - One attached general business sign is allowed for each business with one additional sign being permitted if the business has frontage on more than one street or roadway. Is this one additional sign for each additional street or roadway frontage? Also, what is the maximum area for an attached general business sign? Also, if I have an attached sign which does not fall into one of the other categories in Section 19, I apparently am limited to one hundred square feet. However, it does not appear that I am limited to only one attached sign and I could place several one hundred square foot attached signs on my building. Is this the intent of the Ordinance? Also, does Section 19 allow me to have one of each of the signs listed? In other words, can I have one directory sign, one institutional sign, one identification sign, one monument sign and one readerboard sign in addition to my one attached sign? Let me also point out that in general, I find Section 19 to be confusing. If I have an attached general business sign, does Sub-Section A. or Sub-Section C. apply to my sign? Page 14 - Electronic readerboard signs must be approved by the City Council. This is suspect. What guidelines will the Council use in determining whether to approve or not approve a sign? If we could list those guidelines in the Ordinance, it would be more defensible. One off-premise subdivision sign is allowed per subdivision. Again, this is somewhat suspect because it favors these types of off-premise signs over other types of off-premise signs. Page 15 - Model home signs are permitted as temporary signs. These signs are not specifically defined in the Ordinance. Are they not included in the definition of development sign? The prohibition on obscene signs appears to be somewhat vague. Mr. Curtis Hawk September 24, 1991 Page 9 Page 17 - It may be hard to prove whether a vehicular sign has been parked at the same location for "an extended period of time." I would recommend putting a specific time frame in this paragraph, such as stating that any vehicular sign which remains in the same location for a period in excess of 72 hours shall be deemed a prima facie violation of the Ordinance. What's wrong with portable signs? Why are we exempting non- profit organizations from the use of portable signs? Also, why are roof signs prohibited? Page 18 - Why are balloons prohibited? Can a non-conforming sign be altered or repaired if it is not in compliance with the Ordinance? Obviously, it would be beneficial if I could meet with you and other City staff to discuss this Ordinance prior to presenting it to the Council. If you would like to set up a meeting to do this, please give me a call. Very Truly Yours, t,4)k-- Oe�� Wayne K. Olson WKO/s7 p Enclosure s1ake\ttr\hawk.11 cc: Mike Barnes Eddie Wilson r ' City of Southlake . Q July 17 , 1991 Mayor: Gary Ficku Mayor Pro Tom: Richard W.Wilhelm Councilmen9mrs: carry K Emerson Dear Jerry Farrier Saly Hall The municipal sewer line in the Continental Park W'Re"Evars Estates neighborhood was completed in January, 1990. Michael J.O'Brien You were mailed a letter on January 30, 1991, informing CRY Manager: you that you were permitted to connect your property to Qxft E.Hawk the sewer. CAYsecrelarr. Our records indicate that you have paid your Sandra L LeGrand proportional share of the cost, but have not connected your property to the municipal sewer. City of Southlake Ordinance No. 440 requires the following: Section 1. b. Service Available After Development. In the event a City sewer line is constructed or extended to within one hundred feet ( 100 ' ) of the property line of any property within the City after such property has been developed, such property shall be connected with the City's sewer system within ninety (90) days of the City sewer line being constructed or extended to within one hundred feet ( 100 ' ) of the property line. Section 6 . Any person violating any of the provisions of this Ordinance shall be deemed guilty of a misdemeanor and upon conviction thereof shall be subject to a fine in a sum not to exceed Two Thousand Dollars ($2,000.00) for- each offense and a separate offense shall be deemed committed upon each day during or on which a violation occur. The City recognizes that some property owners have been unable to have their property connected to date. For this reason, we have delayed enforcement of Section 6 of the ordinance. However, the ordinance was enacted to protect public health and safety. The sewer line was brought to the neighborhood for the same reason. Therefore, the City will begin to enforce the ordinance beginning Friday, November 1, 1991. This will give each affected property owner nine months to make 667 North Carroll Avenue• Southlake, Texas 76092 (817) 481-5581 • FAX(817)481-0036 "AN EOUAL OPPORTUNITY EMPLOYER" July 17, 1991 Page 2 arrangements to come into compliance. The owner of any residence not connected to the sewer will be issued a citation under the provisions of Section 6 of the ordinance. If you have any questions concerning the above, please let me know. 4Sinrely, Curt s E. Hawk City Manager CEH/kb City of Southlake,Texas CITY OF SOUTHLAKE, TEXAS REGULAR CITY COUNCIL MEETING: OCTOBER 15, 1991 LOCATION: 667 North Carroll Avenue, Southlake, Texas City Council Chambers of City Hall i WORK SESSION: 6 :30 P.M. 1. Discussion of all items on tonight's Regular Council Meeting Agenda. REGULAR SESSION: 7 :00 P.M. 1. A. Call to order. Invocation. B. Executive Session Pursuant to the Open Meetings Act, Article 6252-17 V.T.C.S. , Section 2(e) 2( f) 2(g) . Refer to posted list attached hereto and incorporated herein. C. Reconvene: Action necessary on items discussed in Executive Session. 2 . Approval of the Minutes of the October 1, 1991 Regular City Council Meeting. 3. Mayor'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. Con A. Permission to advertise for bids for Lift Stations to be located at Bicentennial Park and on East Southlake Blvd. REGULAR AGENDA j 6 . Public Forum. I i I City of Southlake,Texas City Council Agenda October 15, 1991 page two 7 . Consider: Ordinances, second reading and related items . A. Ordinance No. 480-59, 2nd reading. (ZA 91-52) Z nin hange uest for 128.33 a out of the W.E. Croo s ur , act , Trac and Hall Medlin Su ey Abs rac No. , . ra , 2A, and 2B. The rren z ing is " - 0 le Family-20A Residential with r quest oning for "PU ' Planned Unit Devel ent. ended request is for 4 acres (excluding a "C-1" lot on the corner) . Owner/A icant: Charles Young and Larry Cole dba Hills Monticello. Publ Hearing. 8. Cons r: Ordinances, first readinq and related ite s. Or ina ing. Landscape Ordinance. Continuation a public &neen Relating to ng Permit ance No. 547, lst re Qadated service cre n annual basis. D. Ordinance o. , for incre cipal contributions. 9 . Consider: Resolutions (no items for this agenda) 10. Other items for consideration. e B. A for a utility billing audit. (�LJ �a . Other items for discussion. B. Weed Lien. Cit Council Procedures. D. Continental Park Estates Sewer. �ent. I City of Southlake,Texas City Council Agenda • October 15, 1991 page three i 12 . Meeting Adjourned. I hereby certify that the above agenda was posted on the official bulletin boards at city hall, 667 North Carroll Avenue, Southlake, Texas, on Friday, October 11, 1991 at 5 :00 p.m. , pursuant to the Open Meetings Act, Article 6252-17 V.T.A.S. `ar :ns�u+npq, I.H.Lq�! ,� Sandra L. City Secretary >: •:x S v • i I City of Southlake,Texas EXECUTIVE SESSION PENDING LITIGATION- Section 2(e) The City Council may consider pending and contemplated litigation subjects. The following subjects may be discussed: 1. Russell Sivey v. City of Southlake, September 1989 . 2 . Essig Claim, February 1991. 3 . Margaret Freemen Claim, January 1990. 4 . West Beach Addition. 5 Murawski Claim. 6 . Garrett Claim. 7 . Ken Smith, July 1991 . 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. LAND ACQUISITION- Section 2 ( f) The City Council may consider the purchase, exchange, lease, or sale of real property. After discussion of land acquisitions in executive session, any final action, or vote taken, will be in public. PERSONNEL- Section 2(g) The City Council may consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees, including the City Manager, City Secretary, City Attorney, and City Board and Commission Members. A complete list of the City Boards and Commissions 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. 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 10/10/91 s MONTHLY DEPARTMENT REPORTS SEPTEMBER 1991 ZONING . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4—A PARKS & RECREATION . . .. . . . . . . . . . . . . . . . . . . . . . .4—B STREET . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4—C WATER/WASTEWATER . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4—D ,. BUILDING . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . .4—E PUBLIC SAFETY . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4—F MUNICIPAL COURT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4—G FINANCE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4—H • City of Southlake,Texas PLANNING AND ZONING DEPARTMENT FEE REVENUE REPORT FOR THE MONTH ENDING 30 SEPTEMBER 1991 ZONING $ .00 NO. OF CASES PLATTING 14,030.00 NO. OF CASES ( 1) SITE PLANS .00 NO. OF CASES SPECIFIC USE PERMITS . 00 NO. OF CASES SPECIAL EXCEPTION USE PERMITS .00 NO. OF CASES BOARD OF ADJUSTMENT 200. 00 NO. OF CASE (4) MISCELLANEOUS INCOME 109 . 30 NO. OF RECEIPTS (8) - - - - - - - - - - - - - - - - - - - - - - - - - - - - TOTAL REVENUE $14,339 . 30 TOTAL NO. OF RECEIPTS ( 13) J Q►N-. 00 OCC O LJti OO +� F- Q %0 `O49C �+ J(D _ J ci Q Q0-6 00 000 cn � i 4it 00 OOC t • ' CD Ln O N Q Ln tD LO CV) ►-��— N 1—F- Q O O O O Cl O W W r Q O F—G LOcf r-4 - N Q O O CDO O CD CD C W W CD CD N Z r Q LO LO M O W NO LO to O 4 Q � r•+ M J WO o'Us r-4 �O 01 OLLs �C� O QH m Z f _ LLJ aG Z ~ w CC 0 00 CD G� CD CD d N • O �... O LO Nf LO Q J O C C 0 0 0 CZ) u'S N N N S F— Z .-4 N cn O �qft aft G O G 4 W DC oLa.n «W.+rW-� N¢ J J J C7 2 ¢Q Q O .V� = wCOw � •O-. City of Southlake.Texas M E M O R A N D U M October 9, 1991 TO: Curtis E. Hawk, City Manager FROM: Michael H. Barnes, Director of Public Works SUBJECT: Street Department Monthly Report - September, 1991. ------------------------------------------------------------- The enclosed report details the Street Department activities for the month of September, 1991. This report is to be included in the City Council packets for their October 15, 1991 meeting. M40 MHB/ck I I I I i I I t i i City of Southlake,Texas i M E M O R A N D U M i October 9, 1991 TO: Michael H. Barnes FROM: Ron Morain SUBJECT: Monthly Report for Street Department September, 1991. --------------------------------------------------- The Street Department continued pothole patching per schedule using approximately 75 tons of FF cold lay asphalt and 100 tons of U.P.M. cold lay asphalt. The U.P.M. is a relatively new product with a higher asphalt content which can be used in water as well as on dry potholes . The U.P.M. appears to be staying in the potholes far better than the FF type mix. Hot mix was laid on West Continental, T.W. King and Summerplace using 120 tons of asphalt. We continued working on street signs and used 6 posts, 11 street blades, 4 stop signs, 3 no parking signs and 1 speed limit sign. R.O.W. ' s were mowed when they were dry enough. The brush hog was down for 1 week during the month while parts were on order. Routine maintenance was performed on all vehicle and equipment as required. Major maintenance is now being done on the flat bed one ton dump truck due to the fact that a rear wheel bearing failed and the wheel came off . The truck is in the shop for repairs at this time. r � RM/cbk i i C� oZ City of Southlake,Texas M E M O R A N D U M October 9, 1991 TO: Curtis E. Hawk, City Manager FROM: Michael H. Barnes, Director of Public Works SUBJECT: Water Department Monthly Report - September, 1991. ------------------------------------------------------------ The enclosed report details the Water Department activities for the month of September, 1991. This report is to be included in the City Council packets for their October 15, 1991 meeting. 1'Y��CSC MHB/Ck I i i i City of Southlake,Texas M E M O R A N D U M October 9 , 1991 TO: Michael H. Barnes FROM: Ernest Bramlett SUBJECT: Monthly Report for Water Department September, 1991. ------------------------------------------------------ The Water Department took daily meter readings on water received from the city, tested water quality as required by state law, and flushed dead end lines during the month. All well and pump station sites were mowed and trimmed. We replaced chlorine pump at Fort Worth pump station. Reset 1 fire hydrant and modified 4" nozzles on 12 fire hydrants on fireman' s list. We repaired one main break on 1709/White Chapel and repaired 3 service line breaks. We located 4 service lines for meter reader and made 3 new taps . We used 72 man-hours working in the Park on the sprinkler system and 24 man-hours locating valves on 1709 . Routine maintenance was performed on all vehicles and equipment during the month. EB/cbk • • . . • �• • - • • 31 19 • • . a i _ Fin\ . . \ • , Mlalxl 1 1 1 1 ®� WWA61KNI MWAMINI ®� K1 R1 1 MWAVAMIN MMI.MOO ®�' 1 •• 1 1 .. 1 ®� 1 . 1 1 • 1 0 1 Womall =WALwll� -� 111 1 1 • t � . 1MUM, '• UTILITY DEPARTMENT REPORT MONTH SEPTEMBER 1991 GALLONS PUb1PED THIS 'MONTH FROM WELLS 61 ,nnn PURCHASED FROM FORT WORTH 320540,000 TOTAL PUMPED AND PURCHASED 32,601,nnn NEW WATER TAPS INSTALLED 52 FIRE HYDRANTS INSTALLED n METER CHANGE OUTS 15 ADDRESSES: 163 JELLICO CIRJ 1951 E. C0NTTNFNTAL,j981-19 F_ MMINFNTAT I 340 E. CONTINENTAL f 15oo N_ C'ARRnT.T./1302 W. SOlnTuAKF,,4gno w_ gninTFU,4yF/ 603 W. SOUTHLAKE/ 507 W. SOUTHLAKE/2950 N. WHITF CHAPF.T,/13R2 RLT TEAL/ 1425 N_ PEYMUTILLE,/410 F. MNTTNFNTAL/511 DAVTS/595 DAVTS PULLED METERS PER CUSTOMER REQUEST 0 PULLED METERS PER DELINQUENT PAYMENT 0 LOCKED METERS PER CUSTOMER REQUEST 17 LOCKED METERS PER DELINQUENT PAYMENT 6 PROCESSED WORK ORDERS 188 LEAKS: WATER MAIN BREAK REPAIRS 1- 1709 $ WHITE CHAPEL SEWER LINE REPAIRS FLUSHED WATER LINES LILAC%PRIMROSF. 1.N_-/RAVFNATTX rr /RR(10T WWD LT./ SLEEPY HOLLOW/FOREST VISTA DIRECTOR OF' PU13LIC WORKS a o � eT >4 U 1 W 0• mr4 %av -4NM or1inNr4 v0 OOn -4N v M Ee M O er N N C4 t0 M en to ri t- en 0% M OD to W \ r1 M N r-e N re r-1 a 0% a ea \ W a o+ >+ U cn 0 re N t0 M tO M OD t- Ln t- cn to t0 OD !V !V to O to d' W N 01 01 eM N N t. rl t� t` .-4 01 q' N t% V4 0 V M N re N O x O N E e a o aw0% W E-E 01 O rl tp d' .-4 N (n OD t- t- !V 0 .-4 N t0 0% .4 .-4 lw ri >+ oc re M N N N tD t0 OD M rt %D d' OD N t- ca rt N rl O E+ •-4 re N O 0► eT E4 e E ct r+ a r! 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W +� 8 a ro s + ^ o O rl O Inv ."'I rr'I ' . . ♦ 1 + 1 � N ri Ch 1 In 989888888 8 Mi In n n • O O C4 ; � 1 .4 1 rt N PI O rb n � n N 1 N + MIO ^ � • • 1 1 N n h 11 PI 1 ' ♦ O + 111 888888880 8 Nw • • . . 88 pp N ^ ^ • � • O ^ ^ Pl o n M rl r1 h •-I „ In b r 1 + � 1 + N r' S Yr4 I• • 11 • M A R Ri Q Gj b .4 M .1 04 IPi Nlima a Ma � a� a a SOUTH JU(E DEPARTMENT OF PUBLIC SAFETY MONTHLY REPORT SOUTHLAKE DEPARTMENT OF PUBLIC SAFETY POLICE SERVICES PATROL DIVISION SUMMARY September 1991 CALLS FOR SERVICE 562 CITATIONS 481 PATROL 147 S.T.E.P. 334 ARRESTS 27 FELONY 0 MISD 27 ACCIDENTS 30 MINOR 23 MAJOR 7 t :ata: 1:a�"a9i P3,e 1 Ne::r: CFF'1300 OFFENSES BY OFFENSE yESC=IPT:ON -ROM 09i 0i;'91 TO 09/30!'3' Offense Offense Officer Property Date Number Detective Stolen FOE MOE Status -------- -------- ----------- ---------- --- --- ------ -------- -------- ----------- ---------- --- --- ------ Offenses for ABANDONED VEHICLE 09/19/91 910743 141 ! 0 0 A Offenses for ASSIST OTHER AGENCY 09/08/91 910726 132 / 0 0 A Offenses for AUIO THEFT 09108/91 910712 143 / D 0 0 A 09/17/91 910740 127 / D 0 0 A Offenses for BURGLARY (B) 9/01/91 910692 143 i 9 S5 A 09/05/91 910705 144 / K I 65 A Offenses for BURGLARY (R) -09/03/91 910697 148 / FB 1 90 A 9/17/91 910739 139 / BK 1 67 A 09/18/91 910741 148 / F 1 65 A Offenses for BURGLARY M/V 09/08/91 910714 143 / F 0 0 A 09/29/91 910764 133 / K 0 0 A Offenses for CITY ORDINANCE VIOLATION 09/15/91 910735 111 / 999 0 0 C 09/30/91 910766 111 / 0 0 A Offenses for CRIMINAL MISCHIEF 1r4;f) 31 °'1'7r99 134 ' 4 .•l3I J '�J : tl9iliii91 310721 148 / 09/14191 910131 134 ! �; ?9/26,''91 910762 114 ! t7 � A Offenses for CRIMINAL TRESP'AaS Offenses for DISORDERLY CONDUCT 'j9i14i91 910734 144 i A tIEnse Ior DOu BIT L�iO3i91 '310698 144 / 140 v v C 9/-08/91 910715 127 ! 0 0 A 9/14i'?I 910732 148 'a? j C 09,`17/9i 910737 148 / (! v A � rt Date: 1101 5:/91 .are Wrt timbr: OFF:+3�i0 OFFENSE �� -•ns•-. 09r01i91 TO 09/30/'?1 Offense Offense Officer Property Date Number Detective Stolen POE MOE Status -------- -------- ----------- ---------- --- --- ------ -------- -------- ----------- ---------- --- --- ------ Offenses for FAIL TO STOP/RENDER AID 09/21/91 910747 141 / 0 0 A Offenses for FLEET ACCIDENT OW 02191 910694 134 i 0 0 A Offenses for FORGERY 09/24/91 910756 132 / A 0 0 A Offenses for FOUND PROPERTY 09/06/9i 910708 108 / 0 ! A Offenses for HARASSMENT 09105/91 910704 144 u A 09/10/91 910720 143 / 0 0 A �Wlse5 for INVESTIGATION THEFT 09/17/91 910738 143 / 0 0 A Offenses for ISSUANCE OF A BAD CHECK n9/06/91 910718 133 / 133 0 0 A Offenses for MAJOR ACCIDENT 09/07/91 910711 143 / 999 0 0 A Offenses for PI 031021191 910696 143 / 999 0 0 CA nf;enSec in7 On CC MM1¢T T!!A l�A 091f!6/91 9107C!7 1f1P / 140 0 f! CA Offenses for RECKLESS DAMAGE 09i21131 910768 143 / 0 0 A iten5p5 for Rt1NAdmyi A 10;'9i 91C!7'". 1� 0A A Offenses for SIMPLE ASSAULT a 1 ki 100 114 / 140 J 1191 9i0748 141 / ! 0 A Offenses for SUICIDE O'it11/91 910690 1i4 ! i! A Lf F-3 t 2 10i^3i91 Page 3 OFFENSES BY OFFENSE DESCRIPTION FROM Offense Offense Officer Property Date Number Detective Stolen POE NOE Status -------- -------- ----------- ---------- --- --- ------ -------- -------- ----------- ---------- --- --- ------ Offenses for SUSP PERSON ?W04/1 910701 114 / 0 0 A Offenses for THEFT 20/200 09109191 910717 I27 / K 0 0 A 09/08/91 910713 143 / 1 0 0 A Offenses for THEFT 200/750 09109/91 910719 127 / K 0 0 A Offenses for THEFT 750/205000 09/07/91 910710 108 / K 0 0 A 09/10/91 910722 143 / K 0 0 A 09i!^/91 910729 108 / FK 0 i? A uses for THEFT OF SERVICES 9i3O/91 910765 114 / K 0 0 A Offenses for THEFT U/20 09i01/91 910689 132 i K 0 0 A 09/22/91 910751 !43 / K 0 0 A 09/25/91 910757 141 / 999 I 0 0 CA 09/26/91 910761 108 / K 0 0 A Offenses for TRF VIOLATION 09/14/91 910733 139 / 0 0 CA Offenses for TRF WRNT ARREST `i'3?0091 910693 119 0 1 CA M„02 9! 910695 !!! , 999? 0 0 CA 09/05i91 910703 108 / 0 0 CA 09/26i91 910763 108 / 999 0 0 CA 09iO5i91 h 0706 i4l i 999 0 0 CA 09/09/91 910716 145 / 999 0 ii CA 09/lli91 910725 144 i 999 0 1 CA ,19 1201 91 910727 114 i 0 ;) :,„ 09i12/91 910728 .39 i 0 0 CA OW13/91 910730 145 / 0 0 CA 09/16i91 910742 145 / 999 0 0 CA 09 ;3i9i 910744 139 i 999 0 0 CA C?i9! 910745 148 ; 999 0 0 CA 3i21i9l 910746 134 / 993 0 0 CA 09/21/91 910749 139 / 999 0 0 CA ?IC753 14; r 999 0 0 ;A 09/23/91 910754 114 i '999 0 0 ':A Llr-- V Date: :''`: _ = 4 r=ENu. DES_ ._--. N ,FROM Offense Offense Officer Property Date Number Dete:tive Stolen POE MOE Statas -------- -------- ----------- ---------- --- --- ------ -------- -------- ----------- ---------- --- --- ------ Offenses for TH WRNT ARREST 09/23/91 910752 143 / 999 0 0 CA 09/24/91 910755 148 / 999 0 0 CA 09/25/91 910760 144 / 999 0 0 CA 09/310/31 910767 139 / 999 0 0 CA Offenses for JCW 09/11/91 910724 108 / 0 0 A Offenses for WARRANT ARREST 09/0491 910702 i08 0 0 Cri 09/22/91 '310750 Li4 i 0 0 CA Total Offenses Printed: 79 rests 29 or Accidents 14 inor Accidents 16 Alarm Calls 83 ��s SOUTHLAKE DEPARTMENT OF PUBLIC SAFETY MILEAGE AND GASOLINE REPORT FOR SEPTEMBER, 1991 09/01 09/30 TOTAL MILES TOTAL GALLONS UNIT # MILEAGE MILEAGE DRIVEN GASOLINE USED 226 120, 479 122, 666 2, 187 175. 7 230 110, 921 112, 781 1, 860 118 . 4 232 102, 660 103, 266 606 42 . 9 234 81, 950 81, 950 0 0 235 94,910 99, 115 4, 205 369 . 1 236 34, 492 39, 179 4, 687 438 . 1 237 46, 364 49, 842 3, 478 330 . 9 238 19, 100 20, 684 1, 584 137 .1 239 16, 949 19, 318 2, 369 186 . 3 240 35, 157 37, 528 2, 371 110 . 2 241 16, 895 17, 300 405 20 . 2 242 2, 743 4, 120 1, 377 28 . 6 243 2, 806 3, 527 721 23 . 0 250 (VAN) 89, 117 89, 410 293 42 . 0 TOTAL MILES DRIVEN 26, 143 TOTAL GALLONS GASOLINE USED 2, 022 . 5 ' S O UT H L ARE DEIPARTISEIITT OF PUBL I C SAFETY MONTHLY WARRAIITT ID I VI S I ON REPORT SEPIEMBER, 1991 MUNICIPAL WARRANTS CURRENT MONTH PAST MONTH YTD WARRANTS Q$ HAND Beginning Count 511 358 N/A Received 22 162 413 Served 43 9 270 Purged 4 0 142 Ending Count 486 511 N/A FINES COLLECTED By Warrant Officer 3,144 539 22,727 By Other Agency 1,764 253 12,286 Total 4,908 792 35 ,013 NARRANTS SERVED By Warrant Officer 28 6 179 By Other Agency 15 3 91 Total 43 9 270 FIRE SERVICES MONTHLY REPORT September, 1991 PREVENTION ACTIVITIES prevention Class Number-Students Reached Plan Review Age Group Totals 0-5 0 Commercial/Mercantile 1 6-12 29 Industrial 0 13-18 15 Assembly 0 Adult 3 Residential 0 Subdivision Review 0 *Inspections/C.O. & Scheduled Commercial/Mercantile 5 Pre-fire Planning/Engine Industrial 3 Engine Company Inspection 0 Assembly 0 TOTAL 1 Residential 0 Control Burn Permits Issued 33 TOTAL 8 High Grass & Weed Complaints 49 FIRE SUPPRESSION ACTIVITIES *Incidence Reponse Fire Exposure N/A Structure Fire 2 Fire Loss $53,000 Automobile Fire 1 Brush/Grass Fire 2 Equipment Used MVA 9 Engines 20 Good Intent 4 Attack 2 False Alarm 0 Ladder 1 Mutual-Aid Ambulance 2 Given 1 Grass/Brush Unit 26 Received 1 Feet of hose used: Medical Assistance 12 Reel 0 Hazardous Materials 2 1-3/4 1100, Smoke Scare 0 2-1/2 700' Rescue Call 0 Other 4 TOTAL 37 Ground ladder/feet 0 EMERGENCY MEDICAL SERVICES ACTIVITIES Calls-for-Service Equipment Used Transport 8 Ambulance Miles Traveled 811 No Transport 21 Monitor/Difibulator 5 TOTAL 29 Thumper 0 Suction 0 Type of Call I .V. Therapy 5 Medical Emergency Spinal Immobilzer 3 Cardiac 2 Traction Splinting 0 Respiratory 2 Bandaging 1 Sick Call 4 Splinting 0 Neurological 1 Intubation 0 TOTAL 9 Drug Therapy 3 Oxygen Therapy 6 Trauma Emergency Injured Person 3 Training Motor Vehicle Accident 10 CPR - Classes Taught 0 Industrial Accident 0 Total Student 0 �MeOTAL 13 No.Pers . No.Hrs. Total Manhours Paid Volunteer I (!� en N N r-I n O O O Ill M d' 0% O C1 1- O M Q1 10 d' N r-1 rl VU9 O 000 O O O 00 O H x O E 0 to W In W a � • w OtrO 0 O O OM O O C1 III-I 04 fY N O A 0 I 0 0 1 U a H P4 'I P � I N rl L1 O O CD O In N O O EC pEp�4 Z E+ 29 Z N I E U I a I a a 1� o Uaz Ln 0OD0 O o o Oo 0 0 H O I 1 1 � a A H nz y rl H H O rl 1n r-I O O 1- en N C% O H a C� NO N °' V� W Ha z o E-1 z •• z Z C9 EWyA p; •• HO O A ON O pE; O Z a H Z W EEW � Z •• Z W HH N HHO WWI � .. DWZO W$ Ha H EW O HQ A U o � W l a No O a 0 N X au431% W w w0M En C7C7a C7AC7Aw wo AHNHM A m H •z ',I •�• ',j� H '�i+ •jiH " j UUyz �l O •• N Q D co I"IIIAI"I � FIA MWWWNWIaiW W O H H W m w H W W H W W d� cn Ho maWI � ON a cn m W O E A w a E E W W Vaal W W W rI N r-i N t!� iQ', a1 U U3 C3 Q 9 - � d Ho as U rl N M t1' In CITY OF SOUTHLAKE General Fund and Debt Service Fund Statement of Revenues,Expenditures and Changes in Fund Balance for the period ended September 30, 1991 with Comparative Actual amounts for the period ended September 30, 1990 Revised Percent Actual Percent 1990-91 Actual Collected/ Actual Total Collected/ REVENUES Budget 9/30/91 Expended 9/30/90 9/30190 nded Ad Valorem Taxes $2,475,000 $2,430,929 98.2% $2,214,229 $2,214,229 100.0% Sales Tax 430,000 411,145 95.6% 396,106 396,106 100.0% Franchise Fees 253,900 255,643 100.7% 222,331 222,331 100.0% Fines 260,000 218,407 84.0% 240,819 240,819 100.0% Charges for Services 36,500 35,380 96.9% 34,159 34,159 100.0% Permits/Fees 473,150 557,685 117.9% 435,338 435,338 100.0% Miscellaneous 30,240 30,859 102.0% 85,630 85,630 100.0% Transfer In-Water 159,446 159,446 100.0% 122,673 122,673 100.0% Interest Income 50MO 58,522 117.0% 49,046 49,046 100.0% Total Revenues $4,168,236 $4,158,016 99.8% $3,800,331 $3,800,331 100.0% EXPENDITURES City Secretary $131,9% $128,596 97.4% $124,526 $124,526 100.0% City Manager 130,423 133,958 102.7% 88,573 . 88,573 100.0% Support Services 552,130 526,730 95.4% 296,519 296,519 100.0% Finance 185,458 167,504 90.3% 182,226 182,226 100.0% Municipal Court 133,216 116,731 87.6% 119,640 119,640 100.0% Fire 467,834 478,100 102.2% 431,530 431,530 100.0% Police 795,452 793,511 99.8% 923,906 923,906 100.0% Public Safety Support 248,123 246,978 99.5% 0 0 0.0% Building 103,686 95,904 92.5% 198,187 198,187 100.0% Planning and Zoning 139,915 139,901 100.0% 0 0 0.0% Streets/Drainage 673,025 573,072 85.1% 351,024 351,024 100.0% Parks 108,824 84,222 77.4% 59,759 59,759 100.0% Public Works Administration 60,960 80,793 132.5% 61,482 61,482 100.0% Debt Service-General Obligation Bonds 527,950 527,950 100.0% 145,135 145,135 100.0% Reserve-Uncompensated Vacation Benefits 39,864 39,864 100.0% 0 0 0.0% Total Expenditures S4,298,850 $4,133,814 96.2% $2,982,507 $2,982,507 100.0% Excess (deficiency)of Revenue over Expenditures ($130,614) $24,202 $817,824 $817,824 OTHER FINANCING SOURCES AND(USES) Reserve-Infrastructure ($376,288) ($370,000) $0 $0 Bond refinancing 0 0 0 14,065 C.O.Proceeds 200,000 200,000 0 0 Excess (deficiency)of Revenues and other sources over Expenditures 306 902) 145 798) $817,824 $831,889 FUND BALANCE OCT 1 $1,127,708 $1,127,708 $295,819 ENDING FUND BALANCE $820,806 $981.910 1 127 708 CITY OF SOUTHLAKE Water and Sewer Enterprise Fund Comparative Statement of Revenues and Expenses for the period ended September 30, 1991 and 1990 Revised Percent Total Percent 1990/91 Actual Collected/ Actual Actual Collected/ REVENUES Budget 9/30/91 expended 9/30/'90 9/30/90 expended Water Sales-residential $1,494,386 $1,421,633 95.1% $1,245,676 $1,245,676 100.0% Water Sales-commercial 373,596 328,942 98.0% 254,093 254,093 100.0% Sewer Sales 68,847 95,410 138.6% 30,673 30,673 100.0% Other utility charges 136,371 160,807 117.9% 116,089 116,089 100.0% Miscellaneous 20,280 58,635 289.1% 51,037 51,037 100.0% Interest Income 24,500 20,877 85.2% 4,459 4,459 100.0% Total Revenues $2,117,980 $2,086,304 98.5% $1,702,027 $1,702,027 100.0% EXPENSES Water $1,424,643 $1,255,283 88.1% $844,408 $844,408 100.0% Sewer 271,183 237,582 87.6% 0 0 0.0% Debt Service- Revenue Bonds 80,070 80,070 100.0% 341,592 341,592 100.0% Transfers-General Fund 159,446 159,446 100.0% 122,673 122,673 100.0% Reserve-Uncompensated Vacation Benefits $1898 5,898 100.0% 0 0 0.0% Total Expenses $1,941,240 $1,738,279 89.5% $1,308,673 $1,308,673 100.0% Net Income/(Loss) $176,740 $348,025 $393,354 393 54 LU 1 1 1 1 1 1 1 1 1 1 1 1 1 WU 1 P•-N.t f/11A.O�t 00 NOMM CONp. lOPOOONInPOOOO It OO OO101n OO N2 OIA M.t�Pin�TM� In O1� f.9 0%0%9 O O OP N 1t O O O O NIAO OOP r-00 JJ NMOInN�N�tOM MM s�ponj _NNP .O�InONOG�Q'ZOOM �.00 �1M 00 !! dM00 V1N f�O��EO PP .00P P� Itr 'a it ti O.,�O�t�O W% 0,PM c1nOLnPO W00 �•p 1nO .t►� In In �InIn .t In�-' ONr' In Nit NMN Ors /�Ifl�M w pppp __ CW7 0 .O�Sco N vv �Nr- Mite-1n't Mini a W LU Cl O O CD CD CD 10 O O O O O O CD CD O O O O O O O CD O O O O CD O O H 2 0 0 0 0 0 0 0 0 0 0 O O O O O O O O O O O O O In O O O O O O O <; In OOOOO O1n0.OP 00 Oln OOIn O C OcM 000 Inln M . . rW OOIn OwNp N1-w 00 M In 00�0 O NIn't r' MN HOC In It OMMNN 1010 r' M N MM— 0 W Ne- 't NN N W N M 49 it M MLn.00Po�oCO P001- Ln O-O NP In O. 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P P O\• P a P O\• P CL r O O O O O O O O O Cl O O O O O O O O O O O O O O O O O O O O O N N N N rn P P P P P P P P P P P P P P P P 0-1 —0P 0-1 0— P P P P P P P 0P 0• P W \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ _\ _\ OC 1., co1n 1n 1n 1n N to �O 0, N N N N •O 00P P P P P m 00 m O O 7 CC, N N N N r \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ S O O O O O O O (.2 O O ^ 0 O O City of Southlake,Texas CITY MANAGER 7 M E M O R A N D U M � C October 11, 1991 TO: Curtis E. Hawk, City Manager FROM: Michael H. Barnes, P.E. , Public Works Director SUBJECT: Permission to Advertise for the Bicentennial Park and F.M. 1709 Lift Stations ------------------------------------------------------------- In the 1991-92 Budget there are two projects programmed to be installed. The first project is the lift station for the Bicentennial Park which is budgeted at $25,000. The second project is the existing F.M. 1709 lift station located at the intersection of Bank Street and Southlake Boulevard which needs to be relocated. It is budgeted at $60,000. The F.M. 1709 lift station is being relocated in order for F.M. 1709 to be constructed. These projects are being bid together to get the lowest possible bid. The projected bid date is November 13, 1991 and the award date is November 19, 1991. Please place this on the Council 's next agenda for their consideration. If you have any questions, please contact me. YrllI IL /-T) MHB/lc 519-1 City of Southlake,Texas M E M O R A N D U M October 8, 1991 TO: Curtis E. Hawk, City Manager FROM: Karen P. Gandy, Zoning Administrator SUBJECT: ZA 91-52 Zoning Change Request ------------------------------------------------------------------------------ REQUESTED ACTION: Zoning change and development site plan approval; 128.33 acres, W.E. Crooks Survey, Abst. 295, Tract 2 and Hall Medlin Survey, Abst. 1038, Tracts 2, 2A, and 2B. LOCATION: Southwest corner of the intersection of South White Chapel Blvd. and West Continental Blvd. OWNER/APPLICANT: Charles Young and Larry Cole dba The Hills of Monticello CURRENT ZONING: "SF-20A", Single Family-20A Residential REQUESTED ZONING: Residential "P.U.D." AMENDED REQUEST: 126.94 acres (excluding the 11C-1" lot on the corner) LAND USE CATEGORY: Medium Density Residential BACKGROUND INFO: The owner/applicant seeks rezoning to the P.U.D. zoning district to allow flexibility in the yard setbacks. The 20,000 sq. ft. lot minimum will remain the same as previously approved. NO. NOTICES SENT: Thirteen (13) RESPONSES: One (1) : Dee Irvin, 1203 Ridgewood Circle, "opposed to changing the zoning requirements to suit the needs of the developer." The "city zoning commission needs to stand by the ordinances and see that they are enforced and not make changes for every developer that comes along." P & Z ACTION: September 5, 1991; Approved (6-0) subject to August 30, 1991 Plan Review Summary. COUNCIL ACTION: October 1, 1991; Approved (7-0) First Reading, Ordinance No. 480-59 subject to the September 27, 1991 Plan Review Summary. ) l KPG IA- I CITY OF SOL"THLAKE APPLICATICK FOR AMENDA aTT M ZOKIM HAP Application No. ZA ql-5z To be filed with the City Secretary at City Hall, 667 N. Carroll Avenue, Southlake, Texas. At the time of filing, the City Secretary will inform you of the public hearing dates for both Planning and Zoning and City Council. You must be represented at both of the public hearings. There is a $100.00 fee for zoning; it must accompany this application. NAME OF APPLICAM ADDRESS: Thp Hills of Montirolln 807 Forect Rides- Sta _ in-, Bedford, Texas 76022 DESCRIPTIC i (11MS MD HODS) OF PROPERTY REQUEST TO BE REZMM: 128. 486 Acras tract out of the Wn. E. Crooks Sure-v Ahat 299 a,d th- Medlin Survay Abst 1038 in the city of ou hla Tarrant rou ntg - Texas (see att3chad metes and bounds discription ) ZON LN.G REQUEST: FROM: S F - 2 0 A TO: P_ r1_ n_ This application rust be accompanied by a list of the names and addresses of the owners of all properties within 200' of any part of the property to be rezoned. A plat map of the property showing the area requested for rezoning is to be attached to this application. � - Ia - q DATE SIG-4 F PERSM FILING WST BE OWNER OF THE PROPERW Before me, a Notary Public, on this day personally appeared k �;c known to me to be the person whose name is subscriged to the foregoing instrument and acknowledged to be that he or she executed the same for the purposes and consideration therein expressed. Given under my hand and seal of office this to day of 2�w . 19 C1— NIII' Y PUBLIC LN AND FOR TEXAS My Commission expires the ? day of (C�- �,,�2 19 7A- 2 CITY OF SOLMLAKE APPLICATICN FOR ANF1NDIMT M ZONIviG NAP Application No. ZA f-5� To be filed with the City Secretary at City Hall, 667 N. Carroll Avenue, Southlake, Texas. At the time of filing, the City Secretary will inform you of the public hearing dates for both Planning and Zoning and City Council. You must be represented at both of the public hearings. There is a $100.00 fee for zoning; it must acccmpany this application. NNE OF APPLICANT: ADDRESS: Charles Young 849 W. Continental Blvd. Southlake, Texas 76092 DESCRIPTION (1= ACID BOLMS) OF PROPERTY RE QLM= TO BE REZONED: 128. 486 Acres tract out of the Wm. E. Crooks Survey Abst 295 and the Medlin Survey Abst 1038 in the City of Southlake, Tarrant County, Texas (see attached metes and bounds description) . ZWING REIQU: FROM: SF-2 0A TO: P.U.D. This application must be accompanied by a list of the names and addresses of the owners of all properties within 2001 of any pan of the property to be rezoned. A plat map of the property showing the area requested for rezoning is to be attached to this application. DATE SIMATURE OF PE&SW FIIPLNG X ST BE OWER OF THE PROPERN Befcre me, a Notary Public, on this day personally appeared (`,fact �,`�� 4+ . known to me to be the person whose nacre is subscribed to the fa egoing instrument and acknowledged to be that he or she executed the same for the purl; ses and consideration therein expressed. Given under my hand and seal of office this day of 19 MrARY PUBLIC IN AND FOR TE<AS My Commission expires the day of CA,- 7A-3 The Hills of Monticello A Planned Unit Development Residential Community INTRODUCTION The Hills of Monticello, Inc. and Charles Young, the owners of the property discussed herein, requests a change -in zoning from SF-20A to a Residential Planned Unit Development District (PUD) . The development consist of 127 acres containing 105 lots The property is located in the southwest quadrant of the intersection of White Chapel Boulevard and Continental Boulevard. Phase I consisting of approximate 46 acres is currently under construction and contains 55 residential lots, Phase II consists of approximately 82 acres and will contain 50 residential lots. The purpose of this re-zoning request is not to increase the -number of lots contained in the development, but rather to allow for varied lot set backs, for the houses to be constructed on these lots. A curvilinear street layout was used for this property in order to preserve the natural features of the land. This development concept creates lots that are large in size, but irregular in shape. With these large wooded lots the best look for the development, a minimum of tree loss, an increase in privacy, and best house orientation will be achieved with varied lot set backs. The Hills of Monticello Zoning Request est `IA- y PROJECT LOCATION AND DESCRIPTION The development is located in the southwest quadrant of the intersection of White Chapel Boulevard and Continental Boulevard (see Figure 1) . The property is generally rectangular in shape and contains approximately 128 acres. In addition to the 105 residential lots the development will contain approximately 50 acres of parks and open space. The open areas will contain 3 lakes, jogging trails, playground for small kids, and a activity field for softball, soccer, and football. The entrance into the development will include a pavestone lined street with a statue of Thomas Jefferson in the center of the boulevard. The perimeter of the development along Continental Boulevard and White Chapel Boulevard will have landscaped berms with alternating brick . and wrought iron fencing. This will enable the homes to have privacy, and will be in keeping with the existing natural feel of the area. The Hills of Monticello Zoning Request IA -5 yj9jv PROPOSED SITE ZONING AND LAND USE The proposed zoning for The Hills of Monticello is for a residential "PUD" Planned Unit Development as set forth in Section 30 of the City's Comprehensive Zoning Ordinance Number 480, dated September 19, 1989. The requested PUD is being set forth in compliance with sub-section 30.7, item 2a, which allows submittal of a Development Site Plan for the entire Planned Unit Development. The Development Site Plan for Phases I and II is included in this application. The Hills of Monticello Zoning Request IA-4 qjj jqj DEVELOPMENT STANDARDS It is intended that all lots within this proposed zoning change shall be used for single family detached residential development, and all areas designated Common Open Space will be exclusively for the home owners use and enjoyment. Additionally, the development shall be allowed one temporary real estate sales office. Special exception uses applicable to residential zoning and as approved by the City of Southlake Board of Adjustment as authorized under Section 44 of the Comprehensive Zoning Ordinance shall also be included in the PUD. Finally, any use accessory to an approved special exception use shall be permitted without specific approval if it complies within the conditions for an accessory use. Development Regulations The following development regulations shall be applicable within the boundary of this district: 1) Lot Size - All lots shall be subject to a minimum lot size- of twenty thousand (20,000) square feet. 2) Lot Width - All lots shall be subject to a minimum lot width of ninety (90) feet with a typical lot width in excess of one hundred (100) feet. 3) Lot Depth - All lots shall be subject to a minimum lot depth of one hundred twenty five (125) feet with a typical lot depth of one hundred sixty (160) feet. 4) Minimum Floor Area - All residential dwellings are restricted to a minimum floor area of three thousand (3000) square feet. 5) Height - No building shall exceed two and one half (2-1/2) stories, nor shall it exceed thirty five (35) feet. The Hills of Monticello Zoning Request E 6) Front Yard - There shall be a front yard of not less than thirty (30) feet, and 50% of the front yards shall have not less than thirty five (35) feet. 7) Rear Yard - There shall be a rear yard of not less than twenty (20) feet. 8) Side Yard - There shall be a side yard of not less than ten (10) feet. 9) Side Yard Adjacent to a Street - A side yard adjacent to a street shall not be less than twenty (20) feet. 10) Maximum Residential Density - The maximum . number of allowed residential dwelling units for the combination of Phase I and Phase II shall be .82 units per gross acre. 11) Reverse Frontage Lot - A side yard on a reverse frontage lot shall not be less than twenty-five (25) feet. Home Owners' Association A home owners association will be formed and will be responsible for upkeep, maintenance, and improvements to all common open space, recreational facilities, and landscaped rights of way within the development. The Hills of Monticello Zoning Request 7q- 9 r�i��l ENGINEERING ANALYSIS Roadways The Hills of Monticello has been designed with two primary entrances on Continental Boulevard, and a secondary emergency entrance also on Continental Boulevard. The streets shall be constructed of concrete, and shall be built to meet the City of Southlake's standards. Drainage All street and drainage systems will be designed in accordance with the city of Southlake subdivision criteria, and no negative impact shall be experienced by neighboring developments resulting from the development of the Hills of Monticello. Water Distribution System The Hills of Monticello will be served by existing water distribution facilities adjacent to the site. The extension of the water lines within the subdivision will be designed and installed in accordance with the city of Southlake subdivision criteria. Sewer Collection System The Hills of Monticello sanitary sewer service will be served by tying on to the existing TRA sewer line which goes through the property. The Hills of Monticello Zoning Request 7A-9 3(1/11 • In a' m O -rl N O 4; JJ 0 11 VH � w Id (a -o f-I W x U' -1 4) - - Id x ad O •• m m E+ ym 1 m to N 1 I\ In Cd m • .-I H Id U T O M b OD fd >•1 Ei r'I ••i Id O O O it to cV Id x U O U O O O a \ • -•+ ci a • •.+ o 0 1-+ o W Id O O O In In O Ea a ?� 4 O $4 .4 m O Id In n N zev) rl N N N 10 U ,'F'., E'1 ,�., 1) A ,�., E� H CV) r) N # In to a' -4 � W m o a a a m �n m m t` m O V z 1\-1 o ate► to 0 rt x o o m dv Ei G Id O O O O O N N %O Ln O z W N Z cr) rl N N 1-1 1-4 rl H r1 en 0 H H PC m w w►a a ° - m m Ln to In C W w co M N z o H a z ~ H x - - o o `° In dP H !~. 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Ile 11'MiltUatEA ''•t�1 >ralartu "�� f • •. , s�ItRA it + _ t S gu i 1 2 tv. N. WESTLAKE ; �,1� _ � .E �; somata DENTON COUNTY _ •a• j TI{RAANT CDUNT�Y�� � � f�� ut � T�ESIE�Eates • E/fSHE /trats• L3 ..En tt j �t • t ttuttlw M !L t01� .� ttl pt E7 1W ftatK� It •tatara a :. 3'f• �= iN f ttlattra � .!EMU � � � �_ft �2/tUILJ t � :r lltE a t� :town tt atEft_E :; lRiYtlOt: t amp Cal �• •��� �� tt• !-- i � MMMI sCM00t�: - �• I•y ! nYtA' Its ,tuts Q• � /•r• sett cl � � PP`. t :Wftmi.t •...� of jQ♦t 1 •. 1 ii� •t Y �•i !` raii•iiR�s nirta:tsrot-� 3 - � 1 �����i11�i' . =� I =t 1 X.__�yaw a[tt 1` s �a rtctt rs 1 'rmrttrtda +ttunorn `c • B.J I e$ t OttST to amONIISOM ,je �tf Aa•eRt7 �• ii il@nt11'• : QEMBiAEiT �� ♦! 7?tanrti¢t G 7 J M �' ii E♦ i t tR11tAa S7}. .. t�Yt i!�E r..•�.. _ �'.t tII yrest '`n` IOU taac♦�:ty�A } �1 � CARPOLL i Zti�sir 4j • � bhp MIOOt[ t ♦ f • Mlttttt L - I SCHOOL tc —Kwta�a Vona � � 4 COVE e•- ` [C/ LOOEi -yi►�.g � Y CITT tt• ; L z 3 MAIL I _ w ` J it a � .� �! !_ �t y r 1_ BICENTENNIAL�l+•� ii �s rAAtc �._ Atastt a ttnatun an_tt ` stuttt.tti tut_t ' . � TT,E■ �s 61400[ rs�rtR tt.t t �1 • it aEEwta tit i an"CARROLL .—� �:. � = t ■tune f y jMEMTA�, 't a � r►tt Et :� t �'Q•r --rot Ct •� C,E - p , z 1� City of Southlake,Texas DEVELOPMENT SITE PLAN REVIEW SUMMARY CASE NO: ZA 91-52 REVIEW NO: TWO DATE OF REVIEW: 09/27/91 PROJECT NAME: Development Site Plan - Monticello Addition OWNER/APPLICANT: ENG/PLANNER/ARCHITECT: Mekon, Inc. Washington & Associates 807 Forest Ridge, Suite 104 500 Grapevine Hwy. , Suite 375 Bedford, Texas 76022 Hurst, Texas 76054 Phone: (817) 267-4421 Phone: (817) 485-0707 Fax: Fax: CITY STAFF HAS REVIEWED THE ABOVE REFERENCED PLAN RECEIVED BY THE CITY ON 09/23/91 AND WE OFFER THE FOLLOWING STIPULATIONS. IF YOU HAVE ANY QUESTIONS OR NEED FURTHER CLARIFICATION, PLEASE CONTACT GREG LAST AT (817) 481-5581, EXT. 744 . * We find the applicant has met the requirements of our previous review. f * It was decided during previous reviews that the Potomac Place Drive and the Drive out of Timberlake would align prior to final platting this portion. * Denotes Informational Comment cc: Mekon, Inc. Washington & Associates 7A- 13 s �1 • s 9 is l _ _ 40 40 .. 0 54 ,g—!q• i — —M. ffih ' y -• -j j i iie �� a f ��o } � � } F •� � " >>§ am lssss --!-------- NNW :--= 7 A 4 CITY OF SOUTHLMMI TEXAS ORDINANCE NO. 480-59 AN ORDINANCE AMENDING ORDINANCE NO. 480, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF SOUTHLARE, TEXAS; GRANTING A ZONING CHANGE ON A CERTAIN TRACT OR TRACTS OF LAND WITHIN THE CITY OF SOUTHLARE, TEXAS BEING APPROXIMATELY A 12 6.9 4 ACRE TRACT OF LAND OUT OF THE W.E. CROOKS SURVEY, ABSTRACT NO. 295, TRACT 2 AND HALL MEDLIN SURVEY, ABSTRACT NO. 1038, TRACTS 2, 2A, AND 2B. , J. (EXCLUDING THE "C-110 TRACT) , AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT VIA" FROM IISF-20A" SINGLE FAMILY RESIDENTIAL DISTRICT TO I'PUD'I PLANNED UNIT DEVELOPMENT RESIDENTIAL DISTRICT IN ACCORDANCE WITH EXHIBIT "Bu 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; DETERMINING THAT THE PUBLIC INTEREST, MORALS AND GENERAL WELFARE DEMAND THE ZONING CHANGES AND AMENDMENTS HEREIN MADE; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Southlake, Texas is a home rule city acting under its charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Local Government Code; and WHEREAS, pursuant to Chapter 211 of the Local Government Code, the City has the authority to adopt a comprehensive zoning ordinance and map regulating the location and use of buildings, other structures and land for business, industrial, residential and other purposes, and to amend said ordinance and map for the purpose of promoting the public health, safety, morals and general welfare, all in accordance with a comprehensive plan; and WHEREAS, the hereinafter described property is currently zoned as SF-20A Residential under the City's Comprehensive Zoning Ordinance; and alake\medlin.rez -1- 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, sewage, 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 stekAmedt in.rn .2 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, sewage, schools, parks and other public requirements; and WHEREAS, the City Council of the City of Southlake, 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 to 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. slake\medlin.rez -3- �y NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: SECTION 1 That Ordinance No. 480, the Comprehensive Zoning Ordinance of the City of Southlake, Texas, passed on the 19th day of September, 1989, as originally adopted and amended, is hereby amended so that the permitted uses in the hereinafter described areas be altered, changed and amended as shown and described below: Being approximately a 126.94 acre tract of land out of the W.E. Crooks Survey, Abstract No. 295, Tract 2 and Hall Medlin Survey, Abstract No. 1038, Tracts 2 , 2A, and 2B (excluding the "C-1" tract) , and more fully and completely described in Exhibit "A, " attached hereto and incorporated herein. From "SF-20A" Single Family Residential to "PUD" Planned Unit Development Residential District. The types, intensity, and density of land uses on the above tracts shall be in accordance with the Exhibit "B" attached hereto and incorporated herein for all purposes of this Ordinance. No building permits shall be issued and no actual construction shall commence on any portion of the PUD project until a Development Site Plan is approved in accordance with the provisions of the Comprehensive Zoning Ordinance and the property is platted in accordance with City regulations. A City/ Developer Agreement must be executed prior to or contemporaneous with final plat approval. 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 hereinabove 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, alake\medlin.rtz -4- 19 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, sewage, drainage and surface water, parks and other commercial needs and development of the community. The 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. slake\medlin.rez SECTION 6 That the terms and provisions of this ordinance shall be deemed to be severable and that if the validity of . the zoning affecting any portion of the tract or tracts of land described herein shall be declared to be invalid, the same shall not affect the validity of the zoning of the balance of said tract or tracts of land described herein. SECTION 7 Any person, firm or corporation who violates, disobeys, omits, neglects or refuses to comply with or who resists the enforcement of any of the provisions of this ordinance shall be fined not more than Two Thousand Dollars ($2, 000.00) for each offense. Each day that a violation is permitted to exist shall constitute a separate offense. SECTION 8 All rights and remedies of the City of Southlake are expressly saved as to any and all violations of the provisions of ordinance No. 480, as amended, or any other ordinances affecting zoning which have accrued at the time of the effective date of this ordinance; and, as to such accrued violations and all pending litigation, both civil and criminal, whether pending in court or not, under such ordinances, same shall not be affected by this ordinance but may be prosecuted until final disposition by the courts. SECTION 9 The City Secretary of the City of Southlake is hereby directed to publish the proposed ordinance or its caption and penalty together with a notice setting out the time and place for a public hearing thereon at least ten (10) days before the second reading slake\medlin.rez -6- of this ordinance, and if this ordinance provides for the imposition of any penalty, fine or forfeiture for any violation of any of its provisions, then the City Secretary shall additionally publish this ordinance in the official City newspaper one time within ten (10) days after passage of this ordinance, as required by Section 3 . 13 of the Charter of the City of Southlake. SECTION 10 This ordinance shall be in full force and effect from and after its passage and publication as required by law, and it is so ordained. PASSED AND APPROVED ON FIRST READING ON THIS 18T DAY OF OCTOBERs 1991. MAYOR A EST: Y SECRETARY slakeWedlin.rez -T- /7,t n PASSED AND APPROVED ON SECOND READING ON THIS 15TH DAY OF OCTOBER, 1991. MAYOR A EST: aoau, X ITY SECRETARY APPROVED AS TO FORM AND LEGALITY: City Attorney Date: 10-7-r]l ADOPTED: EFFECTIVE: slako\medlin.raz 'a' l7fi- A al 1 City of Southlake,Texas M E M O R A N D U M October 10, 1991 TO: Curtis E. Hawk, City Manager FROM: Greg Last, City Planner SUBJECT: Landscape Ordinance ------------------------------------------------------------- Staff requests that the Landscape Ordinance (Items #8A) be tabled until the November 5, 1991 City Council meeting. i The Planning and Zoning Commission made a few changes to the j draft provided to the City Council at their last meeting. The Commission should complete their review on Thursday, October 17 . i It is anticipated that the Commission's recommendation should be available for Council 's review on Tuesday, November 5, 1991 . i GL i i I i SA City of Southlake,Texas CITY MANAGER M E M O R A N_DU M October 11, 1991 TO: Curtis E. Hawk, City Manager FROM: Billy Campbell, Director, Department of Public Safety SUBJECT: Burn Permit ------------------------ - ---------------------------------------- Attached is an amended version of the original Burn Permit Ordinance. Also included is our current policy relating to burn permits and their issuance. Major Specifics Within the Ordinance Included in Section 1 is a statement that the Council by ordinance or resolution may set a fee for issuance of this permit to include additional charges if the burning requires supervision by Southlake Fire Services . We may want to set a fee for the issuance of permits and/or on-site supervision. We will up-date our current guidelines for issuance of permits. For instance, a cooperation, company or individual wants to burn some sort of material and wants fire apparatus to be. assigned for the duration of the burn. Wording in Section 2 includes chief fire official or his designee may issue or decline burning permits depending on conditions. These conditions will be set forth in policy by Director Wilson. Section 3 refers to a permitee complying with all restrictions or conditions of the permit. Section 4 refers to a permitee not being exempt of responsibilities during burning. Section 5 refers to permittee kindling fire only on his property unless other permissions are given. Section 6 refers to conditions and disposition of flame producing devices, hot ashes, cinders, smoldering coals, etc . i Section 8 refers to the removal of combustible or flammable waste ; such as hay, grass, straw, weeds, litter, etc . i Section 11 includes penalties for violation of ordinance. BC/r C I Attachment i i i SOUTHLAKE DEPARTMENT OF PUBLIC SAFETY FIRE PREVENTION BUREAU POLICY ON ISSUING CITATIONS FOR UNAUTHORIZED CONTROL BURNING. The following is a list of conditions where an individual can be issued a citation for unauthorized control burning. 1. If any person Kindles, or Maintains a Bonfire or Rubbish Fire,_ or Authorizes any such fire, and meets the following violation elements: A. Burning when the wind speed is above 15 MPH, or when the humidity is below 30%. B. Burning after receiving a previous warning from the Fire Service Division. C. Burning with-in 50 foot of any structure, unless they are burning in an approved Burn Barrel, then they must be 15 feet from any structure. D. Burning without a written permit, and having lived in the city for over one year. E. Burning after dark, unless a Special Permit has been obtained from the Fire Services Division. F. Violating the condition of the Permit and Ordinance while conducting the burn. G. Burning material prohibited by law. H. Using a torch or any other flame producing device for removing paint from any building or structure, without having an approved Fire Extinguisher and or water hose connectedto a water supply. THE ABOVE SHALL BE USED AS -GUIDELINES FOR THE FIRE PREVENTION OFFICER OR ANY FIRE SERVICES REPRESENTATIVE AUTHORIZED BY THE FIRE CHIEF FOR THE ISSUANCE OF A CITATION. City of Southlake,Texas M E M O R A N D U M August 5, 1991 TO: Billy Campbell, Director, Department of Public Safety FROM: Don Wilson, Fire Chief SUBJECT: Outside Burning ------------------------------------------------------------------- From our conversation on Friday, August 2, 1991, concerning burning permits, the following conditions may lead the Fire Services Division to not issue burning permits. These conditions are in addition to those coverning atmospheric conditions and the others listed in the ordinance. 1. Fire Services equipment out-of-service. This problem will usually be of short duration and should be a rare occurrence. 2. Location of the burning site is hazardous due to surrounding environment or the condition of the site to be used. For example, the site may be located in an uncut field that would allow for rapid spread if the fire did get out of control or the site may be so located as to allow the smoke to become a nuisance to a nearby structure. 3. Materials to be burned are not all of a cellulose nature and the different items cannot be separated satisfactorily. 4. No fire protection, i.e. , water hose, is available at the site to control the fire in the event of a problem or to extinguish any remaining hot embers at the end of the day. 5. The permit is superseded by a Federal/State permit or mandate. This may prohibit or grant permission to allow the burning of the materials. For example, trench burners may operate by permits issued by the Texas Air Quality/Control Board when others may not or the EPA may declare a moratorium on outside burning due to the pollution level for that day or longer. i 1 03 9 i ORDINANCE NO. 545 AN O NANCE PROV DING FOR REGULATION AND CONTROL OF OUTDOOR BURNING IN THE CITY OF SOUTHLARE, TEXAS; REQUIRING THAT A PERMIT BE ISSUED PRIOR TO OUTDOOR BURNING; REGULATING COMBUSTIBLE MATERIALS; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the C o Southlake, Texas is a ty acting under its charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Local Government Code; and WHEREAS, a healthy and safe environment is a high priority for the citizens of Southlake, Texas; and WHEREAS, the City Council of the City of Southlake recognizes the need for fire prevention and control of fire hazards in the city of Southlake; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: SECTION 1 No person may cause, suffer, allow, maintain, or permit any outdoor burning within the City of Southlake without first obtaining a permit from the chief fire official of the City of Southlake or his designee prior to the outdoor burning. The City Council may by ordinance or resolution set a fee for the issuance of this permit. Such fee may include additional charges if the burning requires supervision by Southlake Fire Services. SECTION 2 Prior to issuing a permit, the chief fire official or his designee shall determine that the burning will be conducted in a slake\burning.ord(10191) '1' safe manner. The chief fire official or his designee may determine that the burning cannot be conducted safely, and decline to issue a permit. The chief fire official or his designee may require that in order to promote safe burning, restrictions be placed upon the burning and conditions be met prior to the issuance of the burning permit, and/or may require that the burning be supervised by Southlake Fire Services. SECTION 3 No person may cause, suffer, allow, maintain, or permit any outdoor burning unless the burning is in complete compliance with any restrictions or conditions placed upon the permit issued by the City of Southlake. SECTION 4 The issuance of a permit to conduct burning under this ordinance does not exempt nor excuse any person responsible from consequences, damages, or injuries resulting from the burning. SECTION 5 No person shall kindle a fire upon the land of another without permission of t owner thereof or his agent. SECTION 6 Any rson using a torch or o er fla e-producing device or removin paint in or on any buil ing or st cture shall pr ide an approv d fire ext nguisher o water hos connected t the water supp on the pre ises whe a such burnin is done. In all cases, the erson doing he bur ing shall remai on th premises for one hou after the to ch o flame-producing evi has been used. QW slake\burning.ord(10191) -2- SrS-3 SECTION 7 No person shall deposit hot ashes, cinder, or smoldering coals, or greasy or oily substances liable to spontaneously ignition, into any combustible receptacle, or place the same within ten feet (101 ) of any combustible materials, except in metal or other non-combustible receptacles. Such receptacles, unless resting on a non-combustible floor or on the ground outside the building, shall be placed on non-combustible stands and in every case shall be kept at least two feet (21 ) away from any combustible wall or partition or exterior window opening. SECTION 8 Accumulation of waste paper, hay, grass, straw, weeds, litter, or combustible or flammable waste or rubbish of any kind shall not be permitted to remain upon any roof or in any court, yard, vacant lot, or open space. All weeds, grass, vines, or other growth, when same endangers property, or is liable to be fired, shall be cut down and removed by the owner or occupant of the property. SECTION 9 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 10 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 slake\burning.ord(10191) '3- �� 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 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 11 Any person, firm or corporation who violates, disobeys, omits, neglects or refuses to comply with or who resists the enforcement of any of the provisions of this ordinance shall be fined not more than Two Thousand Dollars ($2,000.00) for each offense. Each day that a violation is permitted to exist shall constitute a separate offense. SECTION 12 All rights and remedies of the City of Southlake are expressly saved as to any and all violations of the provisions of any ordinances affecting the regulation of outdoor burning which have accrued at the time of the effective date of this ordinance; and, as to such accrued violations and all pending litigation, both civil and criminal, whether pending in court or not, under such ordinances, same shall not be affected by this ordinance but may be prosecuted until final disposition by the courts. SECTION 13 The City Secretary of the City of Southlake is hereby directed to publish the proposed ordinance or its caption and penalty together with a notice setting out the time and place for a public hearing thereon at least ten (10) days before the second reading slake\burning.ord(10191) .4" Q'"s of this ordinance, and if this ordinance provides for the imposition of any penalty, fine or forfeiture for any violation of any of its provisions, then the City Secretary shall additionally publish this ordinance in the official City newspaper one time within ten days after passage of this ordinance, as required by Section 3.13 of the Charter of the City of Southlake. SECTION 14 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 1991. MAYOR ATTEST: CITY SECRETARY PASSED AND APPROVED ON SECOND READING ON THIS DAY OF 1991. MAYOR ATTEST: CITY SECRETARY s1ake\burn1n9.ord(10191) APPROVED AS TO FORM AND LEGALITY: City Attorney Date: ADOPTED: EFFECTIVE: slake\burning.ord(10191) -6- 7 s„ ji (i h ORDINANCE NO. AN ORDINANCE PROHIBITING SETTING OF BONFIRES, ! t OR BURNING OUTDOOR RUBBISH WITHOUT A PERMIT RESTRICTING THE LOCATION THEREOF, AUTHORIZING t THE CHIEF OF THE FIRE DEPARTMENT TO PROHIBIT OUT-DOOR RUBBISH, PROHIBITING KLNDIING OF FIRES i ON LAND OF OTHERS,RESTRICTING THE USE OF TORCHES FOR REMOVING PAINT, R ESTRICTING THE ACCUMULATION OF HOT ASHES AND OTHER DANGEROUS MATERIALS, t I PROHIBITING THE ACCUMULATION OF WASTE MATERIALS t ' AND PROVIDING PENALTY THEREFOR. WHEREAS, the City Council of the City of Southlake, recognizes the I s� need for fire prevention and control of fire hazards in the City of Southlake. • BE IT THEREFORE ORDAINED THAT HEREAFTER: �I i (a) No person shall kindle or maintain any bonfire or rubbish fire or L authorize any such fire to be kindled or maintained on or in any public street, alley, i road or other public ground without a permit or other proper authorization. During construction or demolition of buildings or structures no waste materials or rubbish shall be disposed of by burning on the premises or in the immediate vicinity without having obtained a permit or other proper authorization. is �. i, (b) No person shall kindle or maintain any bonfire or rubbish fire or i authorize any such fire to be kindled or maintained on any private land unless (1) the location is not less than 50 feet from any structure and adequate provision is made j� to prevent fire from spreading to within 50 feet of any structure, or (2) the fire is f� contained in an approved waste burner located safely not less than 15 feet from any ± • i I f i �i 1 II structure. (c) The Chief of the Fire Department may prohibit any or all bonfires- and fires when atmospheric conditions or local circumstances make and out-door rubbish res I t i such fires hazardous. I I� (d) No person shall kindle a fire upon the land of another without ` permission of the owner thereof or his agent. i (e) Any person using a torch or other flame-producing device for li removing paint from any building or structure shall provide one approved fire i t t extinguisher or water hose connected to the water supply on the premises where such i it burning is done. In all cases, the person doing the burning shall remain on the ►I - I'ii premises 1 hour after the torch or flame-producing device has been used. i (1) No person shall deposit hot ashes or cinder, or smouldering coals. �I or greasy or oily substances liable to spontaneous ignition, into any combustible receptacle, or place the same within ten feet of any combustible materials, except in metal or other noncombustible receptacles. Such receptacles, unless resting on a noncombustible floor or on the ground outside the building, shall be placed on non- combustible stands, and in every case shall be kept at least two feet away from any combustible wall or partition or exterior window opening. Accumulations of waste paper, hay, grass, straw, weeds, litter ;i J: or combustible or flammable waste or rubbish of any kind shall not be permitted to remain upon any roof or in any court, yard, vacant lot or open space. All weeds. grass, vines or other growth, when same endangers property, or is liable to be t� (I fired, shall be cut down and removed by the owner or occupant of the property. i r i Any person, firm or corporation violating the provisions of this Ordinance shall be punished at no less than $5.00 and no more than $200.00 for each �i ii �� Ya g ' u i i i t separate day that the said offense might occur. THIS ORDINANCE SHALL TAKE EFFECT AFTER THE PASSAGE AND , t PUBLICATION AS REQUIRED BY LAVA. } II PASSED this _day of February, 1969. I I I MAYOR y j; ATTEST: R m ' I� CITY SECRETARY t 1� APPROVE � w � t: G LENN GOODNIGHT, ATTORNEY I t �it ORDINANCE NO. 162-A AN ORDINANCE AMENDING ORDINANCE 90. 162 TO GIVE AUTHORITY TO THE FIRE MARSHALL, AS WELL AS THE FIRE CHIEF, TO PROHIBIT THE KINDLING OF BOX- AND OUT-DOOR RUBBISH FIRES. WHEREAS, the City Council of the City of Southlake, Texas, amends Ordinance No. 162, Paragraph (c) as hereinafter set forth BE IT THEREFORE ORDAINED THAT HEREAFTER: (c) The Fire Marshal and/or Chief of the Fire Department may prohibit any or all bonfires and out- door rubbish fires when atmospheric conditions or local circumstances make such fires hazardous. BE IT FURTHER ORDAINED THAT: The said Ordinance No. 162, except as amended by this Ordinance No. 162-A, remains in effect in all other respects as originally passed. This Ordinance shall take effect after its passage and publication, as required by law. PASSED this 2nd day of December, 1969• MAYOR jr V ATTEST: CITY SECRETARY APPROVED: CITY ATTO 4EY `rr� City of Southlake,Texas CITY MApNAGER M E M O R A N D U M October 10, 1991 TO: Curtis Hawk, City Manager i�— FROM: Lou Ann Heath, Director of Financ SUBJECT: Ordinance 547 Texas Municipal Retirement System Annual Updated Service Credit Authorization TMRS has furnished an ordinance that provides for an automatic annual updating of service credits and annuity increases. This is the first time this option has been available. In prior years, updated service credits and annuity increases had to be annually approved. The updated service credit provides for a recalculation of retirement benefits based upon a member's average monthly salary for the previous three year period. Retirement benefits are updated based upon the higher wages earned in more recent years. Annuity increases recalculate monthly annuities to retirees based on a maximum of 70% of the change in the Consumer Price Index, less any previously granted increases. Southlake currently has two retirees. I recommend that Ordinance 547, authorizing the automatic updated service credits and annuity increases be adopted by the City Council. The last time Southlake adopted these provisions was for 1991. Annual updates provide better benefits for annuitants, and lessens the impact of updated service credit increases on the City's annual budget. r 1200 NORTH INTERSTATE 35. AC 512i476.7577 (fthXAS MUNICIPAL RETIREMENT SYSTEM POST OFFICE BOX 222S AUSTIN.TEXAS 78768 September 20, 1991 Mrs. Sandra LeGrand City Secretary City of Southlake 667 North Carroll Avenue Southlake, Texas 76092 Dear Sandra: Earlier this year we completed an Updated Service Credit/Annuity Increase study for your City, and mailed the results of that Study to you. We are now mailing you model ordinances to adopt the additional TMRS benefits that were recommended in your City's Updated Service Credit/Annuity Increase study. If the City plans to adopt these provisions, the ordinance must be adopted and received in our office prior to January 1, 1992. It will be most helpful if we could receive your ordinance at the earliest possible date, in that we have numerous changes to make in various membership records. In addition, we will also need to notify the City's retirees of the change in their retirement benefits. Member cities of TMRS may adopt Updated Service Credits/Annuity Increases on an annual kIw basis, and most member cities update their retirement programs each year. We would especially encourage those cities who have not previously adopted these benefits, or whose last adoption was several years ago, to take advantage of this opportunity to upgrade TMRS benefits for both active employees and retirees. By adopting this ordinance, the City will not have to adopt an ordinance each year to re-authorize calculations of these benefits, and the Updated Service Credit/Annuity Increase will remain in effect for future years until such time as it is discontinued by an ordinance adopted by the City Council. We have already received ordinances from a number of cities thus far, adopting various additional TMRS benefits, and have talked to other cities who have adopted these benefits but have not yet mailed their ordinances to our office. Of the Updated Service Credit ordinances received, 99% have adopted the automatic repeating Updated Service Credit provision. The Texas Municipal Retirement System staff would like very much to have the opportunity of working with you in upgrading your retirement program. If we may be of assistance to you in this regard, please feel free to contact our office. Sincerely, W ar� Anderson ;'JVA/dh Assistant Director Enclosure 8 e -9, • T MRS-C/T-R t . TEXAS MUNICIPAL RETIREMENT SYSTEM AN ORDINANCE AUTHORIZING AND ALLOW UNDER THE ACT GOVERNING THE TEXAS MUNICIP RETIREMENT SYSTEM, "UPDATED SERVICE CREDITS" IN SAID SYSTEM ON AN ANNUAL BASIS FOR SERVICE PERFORMED BY QUALIFYING MEMBERS OF SUCH SYSTEM WHO AT THE EFFECTIVE DATE OF THE ALLOWANCE ARE IN THE EMPLOYMENT OF THE CITY OF SOUTHLAKE PROVIDING FOR INCREASED PRIOR AND CURRENT SERVICE ANNUITIES FOR RETIREES AND BENEFICIARIES OF DECEASED RETIREES OF THE CITY; AND ESTABLISHING AN EFF IVE DATE FOR THE ORDINANCE. BE IT ORDAINED BY THE C IL OF THE CITY O SOUTHLAKE . TEXAS: Section 1. Authorization of Updated Service Credits. (a) On the terms and conditions set out in Sections 853.401 through 853.404 of Subtitle G of Title 8, V.T.C.A., Government Code, as amended (hereinafter referred to as the "TMRS ACT"), each member of the Texas Municipal Retirement System (hereinafter referred to as the "System") who has current service credit or prior service credit in the System in force and effect on the 1st day of January of the calendar year preceding such allowance, by reason of service in the employment of the City of SOUTHLAKE (hereinafter called the "City"), and on such date had at least 36 months of credited service with the System, shall be and is hereby allowed "Updated Service Credit" (as that term is defined in subsection (d) of Section 853.402 of the TMRS Act). (b) On the terms and conditions set out in Section 853.601 of the TMRS Act, any member of the System who is eligible for Updated Service Credits on the basis of service with this City, who has unforfeited credit for prior service and/or current service with another participating municipality or municipalities by reason of previous service, and was a contributing member on January 1, 1991, shall be credited with Updated Service Credits pursuant to, calculated in accordance with, and subject to adjustment as set forth in said Section 853.601, both as to the initial grant hereunder and all future grants under this ordinance. (c) The Updated Service Credit hereby allowed and provided for shall be 100 % of the "base Updated Service Credit" of the member (calculated as provided in subsection (c) of Section 853.402 of the TMRS Act). (d) Each Updated Service Credit allowed hereunder shall replace any Updated Service Credit, prior service credit, special prior service credit, or antecedent service credit previously authorized for part of the same service. (e) In accordance with the provisions of subsection (d) of Section 853.401 of the TMRS Act, the deposits required to be made to the System by employees of the several participating departments on account of current service shall be calculated from and after the effective date of this ordinance on the full amount of such person's compensation as an employee of the City. Section 2. Increase in Retirement Annuities. (a) On terms and conditions set out in Section 854.203 of the TMRS Act, the City hereby elects to allow and to provide for payment of the increases below stated in monthly benefits payable by the System to retired employees and to beneficiaries of deceased 9e-, - 3 Updated Service Credit/Annuity Increase Ordinance (Repeating) . . . (continued) employees of the City under current service annuities and prior service annuities arising from service by such employe:s to the City. An annuity Increased under this Section replaces any annuity or increased annuity previously granted to the same person. ,,. (b) The amount of the annuity increase under this Section Is computed as the sum of the prior service and current service annuities on the effective date of retirement of the person on whose service the annuities are based, multiplied by 70 % of the percentage change In Consumer Price Index for All Urban Consumers, from.member of the year immediately preceding the effective date of the person's retirement to the December that is 13 months before the effective date of this Section. (c) An increase in an annuity that was reduced because of an option selection Is reducible in the same proportion and in the same manner that the original annuity was reduced. (d) If a computation hereunder does not result in an increase in the amount of an annuity, the amount of the annuity will not be changed hereunder. (e) The amount by which an increase under this Section exceeds all previously granted increases to an annuitant is an obligation of the City and of Its account in the municipality accumulation fund of the System. Section 3. Dates of Allowances and Increases. The initial allowance of Updated Service Credit and increase in retirement annuities hereunder shall be effective on January 1, 1992, subject to approval by the Board of Trustees of the System. An allowance of Updated Service Credits and an increase in retirement annuities shall be made hereunder on January 1 of each subsequent year until this ordinance ceases to be in effect under subsection (e) of Section 853.404 of the TZARS Act, provided that, as to such subsequent year, the actuary for the System has made the determination set forth In subsection (d) of Section 833.404,of the TMRS Act. Section 4. Effective Date. Subject to approval by the Board of Trustees of the System, this ordinance shall be and become effective on the 1st day of January 1992. Passed and approved this the day of , 19 ATTEST: APPROVED: City Secretary or Clerk Mayor Ordinance No. 547 City of Southlake,Texas ��TY MANAGER M E M O R A N D U M October 10, 1991 TO: Curtis Hawk, City Manager FROM: Lou Ann Heath, Director of Finance' SUBJECT: Ordinance 548 Texas Municipal Retirement System 1992 Retirement Plan Revisions The fiscal year 1991-92 budget recently adopted made a provision for increasing the matching ratio the City pays for its retirement program through TMRS. Currently, the City's matching ratio is 1-1/2 to 1, with employees contributing 5% of salary. The budget incorporates a change in the plan to a 2 to 1 matching ratio effective January 1, 1992. The City's current contribution rate is 3.01% of total salary with the 1-1/2 to 1 matching ratio. The proposed 2 to 1 ratio plan increases the rate to 4. 19%, plus .01% for the increase in annuitants benefits, for a total rate of 4.20%. The 1991-92 budget for retirement benefits increased approximately $30,000 from $80,000 to $111,000 to provide for this additional benefit. This plan change continues the Council's commitment to an enhanced benefit package for employees. The rate increase will become effective January 1, 1992. Please place this item before the City Council for action. I I i i I is di J ERAS MUNICIPAL RETIREMENT SYSTEM ► NORTH INTERSTATE 35. AC 512,476 7577 COSOS T OFFICE BOX 2225 AUSTIN.TEXAS 7a7ba June 21, 1991 D i'► JUN 2 819 Mrs. Sandra LeGrand City Secretary OFFICE OF CITY City of Southlake f MANAGER 667 North Carroll Avenue Southlake, Texas 76092 Dear Mrs. LeGrand: The Updated Service Credit and Annuity Increases study for your City has been completed. Enclosed you will find the specifications used in computing the retirement and annuity increase estimates and in calculating the City's contribution rate under the proposed plans of Updated Service Credit and Annuity Increases. Also, we have enclosed benefit estimates for both active employees and retirees under the various proposed plans. In looking at the various proposed plans, you will note that under Plan 2, the City can adopt 100% Updated Service Credit, including the Updated Service Credit for 3 transfer member(s) with unforfeited credit in other TMRS member cities. This plan would also provide for adopting to increase the City matching ratio 2 to 1. In addition, the City could adopt Plan A under Annuity Increases, which would grant each retiree an increase equal to 70% of the (IIiiw change in the Consumer Price Index, less previously granted increases. If the benefits of Plan 2 (Updated Service Credit) and Plan A (Annuity Increases) are adopted, the City's 1992 contribution rate will be 4.20%. The City can adopt these benefits and will have twenty-five years in which to amortize the additional cost. The majority of TMRS member cities have been adopting Updated Service Credits/Annuity Increases on an annual basis, and recent amendments to the TMRS Act will allow TMRS cities, beginning effective January 1, 1992, to adopt an ordinance which will provide for annual repeating calculations of Updated Service Credits/Annuity Increases. By adopting this ordinance, the City will not have to adopt an ordinance each year to re-authorize calculations of these benefits, and the Updated Service Credit/Annuity Increase will remain in effect for future years until such time as it is discontinued by an ordinance adopted by the City Council, the City adopts a change in either the employee contribution rate or City matching ratio, or the City is not able to fund its retirement obligations over a 25-year period. We feel sure that your City will want to adopt the annual repeating calculation of Updated Service Credits/Annuity Increases, and we will be sending you a model ordinance in the near future. Should you have any questions regarding the study, please feel free to contact our office. We look forward to working with you in providing increased retirement benefits for your employees and retirees. Sincerely, Gary W. Anderson Assistant Director GW A/dh Enclosures TMRS-F r ORDINANCE NO. 548 TEXAS MUNICIPAL RETIREMENT SYSTEM AN ORDINANCE PROVIDING FOR INCREASED MUNIC1PAL CONTRIBUTIONS TO THE CURRENT SERVICE ANNUITY RESERVE AT REMENT OF THE EMPLOYEES OF THE CITY OF Sout a e _ TES. BE IT ORDAINED BY THE CITY COUNCIL OF Southl ake , TEXAS: That effective January 1, 1992 . for each month of current service thereafter rendered by each of its employees who are members of the Texas Municipal Retirement System, the City will contribute to the current service annuity reserve of each such member at the time of his or her retirement, a sum that Is 200%=2/1 (130% = I!4, 200% = 2/1) of such member's accumulated deposits for such month of employment; and said sum shall be contributed from the City's account in the municipality accumulation fund. Passed and approved this the day of , 19 ATTEST: APPROVED: City Secretary or Clerk Mayor 7J— 3 A N N v A A N cc W O Z O Z < W 7 W 1 _ p1an fa ��pp((""r 01 pNi 3I. NO A "I ow ~ {� W �•• f O O f O N h < O to N..�Y.+ nyr W IWi. N W N = W W ` J 2 W W x N ID en.w N A •"� m Ln d C.�49 10 O IA at O IH O to O O M O m N y 7 Y yyam// Vl 10.�.-�Y rl O Z M`•7 O dCDO O W A d OZi W d < NI N� F•O T �N N N 1p Im V$r O A A ID in Lac xa A CO.ti O OM.IL N O�OWO •A� 00f O f N m i..fWZ in Y H >0: W O O N Z IL O H r W •r In \r AA00A f O O CI O c+ OlflOW NOO N O e�f !► < A O N 0.94 LL F-W U5 oC' t•O••<ca Y W W =W O U d .Milo � N W J "OCA v W OI>YNO �. Wsn.-�.On Y r+W < O N � d cc H cc O v = < m Cul A Z O cc • • f- x c� oe oe O z Y > U V 4 H gn J Y W < N O•-�O O H W Y Z N ~ < J •.r d � O 6i w H H IY Z # F=- < vsd S O W J C) H U O W n r W N y W W ~ d H ZW H V O d OC O N N O>C< Z Z w < •Z•• O W W N O Z Z Y w rr CDN = Z O.• W Y = O O WO Wfm ti N=� La `` ppp��rr W F- ►- ti Z W O O O S>H Z d Hat O < d < < # A � n+ UPDATED SERVICE CREDIT AND ANNUITY INCREASE STUDY EXPLANATION OF PLANS The TMRS Act allows member cities to adopt Updated Service Credits and Annuity Increases, providing cities the opportunity to upgrade retirement benefits for both active employees and retirees who are currently receiving a monthly annuity from the System. If the City adopts 100% Updated Service Credit effective January 1, 1992, a member's retirement benefits will.be recalculated based on the member's average monthly salary for the three-year period of 1988, 1989 and 1990, assuming the member had always earned that average salary and made contributions to the System, matched by the City, on the basis of the three-year average salary. In other words, a member's retirement benefits are "updated" ion, if the City has increased the based on the higher wages earned in recent years. In addit employee contribution rate and/or the City's matching ratio, the new Updated Service Credit will reflect those changes. If the City adopts Updated Service Credit of less than 100%, the percentage adopted will be used in calculating the member's benefit credit. The proposed plans on the Updated Service Credit and Annuity Increase study are prepared as f ollows: 1) The first plan includes Updated Service Credit, along with the optional provisions of S.B. 505 and/or 10 year vesting, if the City has not previously adopted these provisions. 2) If your City has a matching ratio other than 2 to 1 or an employee deposit rate other than 7%, additional plans will be shown with a higher City matching ratio or a higher employee deposit rate. These plans will also include the optional provisions of S.B. 505 and/or 10 year vesting if the City has not previously adopted these provisions. 3) If your City requested any specific plans, these plans will also be shown. The City also has the option to adopt increases in the monthly annuities being paid to its retirees. Most cities adopt annuity increases along with Updated Service Credit, and do so each year. The increase that can be granted to retirees is calculated based on a maximum of 70% of the change in the Consumer Price Index (CPI-U), less any previously granted increases. The change in CPI is measured from December preceding the individual's actual retirement date through December 1990. Recent amendments to the TMRS Act allow member cities to adopt an ordinance effective ing calculations of Updated Service Credits/Annuity January 1, 1992, for annual repeat Increases, which will help keep benefits in line with increases in em loyee's salaries: in addition to protecting retiree's monthly annuities from the effects of inflation. In add, cities that adopt the annual repeating calculations of these benefits will experience smaller changes in their contribution rate on a year-to-year basis. gD-5, -4-cl; i ( i i j j.1 I: �O r �pllw :r;dlw PIa' w'n N 4p fm'm 14%. 41 g,t- o 4p C:. tl •32 -0: -C -r 0 f"f4i a vq CP .4 Cp S� 0. ► C. cp .4. 0 W%;J 11i 11,C41 I! 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I ; 1 I I j I ir rtj `Y 'OJ w to at ` %U , W J S JI ,m �< L.JI •fl IFI L.NI i ( I { I I i ( I i 1 I i i i I 1 I I � j I I I ! I I ; � Z , , 1i • , , I ; , IIII II �WNn Ip '= LU us 4i=Y 411 P K LL W In ' r a O of •►. -4 LL ., .=►-<LL 1. •O v al CP W •O W K OLLI ,;;0 :`�.." il ! IIIIII jl �l , ICI IjI � II , r Y ,I�n 'z a►- Iw PI j I I I I I i ' I j I � I ! , i I I ( ' I ! ' •-J ; W I' • J J Z O ,AI I , , I I , I I j Ind H • IN<2 •' ! I I 1 , Y L 'W • H O .• A1{ ! I I I i ! I I , i I I 1 j ; •n w IK • •O�Z L uv �4! I j 'a 1�O f .•) M; 1 � I I I I i I , III I I I I I y�•; i l i ( I i I i I i I I � j O u,I.- ic IjIy :W `IIII ! IIII it I III illljli � l � j ►- I ,at I►-W K ' N I II~O W i- 9-1 `W 46 I °`I 'A �IIIIIIII { 1 ► IIIII � j ! I ( III ! IIIIjIIIII .A of I W oyc I I h =I� o� L J< I I- W ? Q.,: u W OL .4 .r _►�_ ! I W F-•.• ( I I I I ! I I I ( i ! I 'I I ! ! I i I I I , I ! I I , I , H I LL <►- N ft u+o O Dula W u O N I ~oo I I l I II IIIIiI � ! I I I jllli CK ui I►.W III ! III III I j I I I I 1 d Y U W NI ^I ! 6u V cc dI Iai Iw) ! I 1 j l , I i LL: 1 rl I I I I � i I I I I I I I ji .• I I ~I I ! ! �: I I Ili j I i I i I I i j I i , I I I - I � i l I 'u y, ! ` I 1 I ( I N ;�a ! { II { I III ( IIIII , IIIII ! , III ; : p ' LJj WWII II ! i , li ' IIIII ! II , ' II j 11 ac at 1 I W , �J F! W W09' : ay cy m� dui ♦.' I ( I I I 1 1 1 1 K oiI , N a VI v I •I ! f j ( � i ! { j I I • a � I I I i W Y• LL O, i WI DWI �I I Ijii ; Ij . I , o W'=' j KEEP AMERICA BEAUTIFUL, INC. kw MILL RIVER PLAZA,,9 WEST BROAD STREET,STAMFORD.CT 06902.(203)323-M71 FAX:(203)325-9199 THE KEEP AMERICA BEAUTIFUL SYSTEM APPLICATION FOR CERTIFICATION 1. *Community Population 2. Organization sponsoring program (municipal agency, civic organization, business firm, labor union, other) 3. Official requesting certification (name, title, and phone number) (mailing address) (zip) 4. Form of government: Date of next local election: Offices to be filled: 5. Mayor/Chief Elected Officer of community: Date contacted: How: By Whom: ATTACH LEMR OF ENDORSEMENT FROM TIDE HIGHEST RANKING LOCAL MIGIAL 6. Director of Public Works/Sanitation: Date contacted: How: By Whom: His evaluation of the litter/solid waste situation at this time: *Incorporated jurisdiction. If the program is county-wide, please answer #4, 5 and 6 in terms of both municipal and county officials. A national,nonprofit.education organization.with local atlifiates,dedicated to improving waste handling practices in American communities. -2- 7. Have the local planners and/or engineers been informed of the plan to begin the Keep America Beautiful System? YES NO Will they assist with completion of the Photometric Index base line within 60 days after the organizational team is trained? YES NO 8. Existing citizens' community improvement organizations (e.g. Chamber of Commerce Beautification Committee, women's civic groups, planning board advisory committee, conservation organizations) : 8. List of major employers in the community: Name of Company No of Emplovees 10. KAB charges a certification fee to cover expenses for the training kw workshop, counseling and monitoring , the certification meeting, organizational team training materials and other KAB SYSTEM post-certification materials. A program service fee equal to 10 percent of the original certification fee is then payable on an annual basis. This covers the cost of continuing monitoring and counseling, the monthly newsletter NE TWOR for KAB coordinators, quarterly issues of the KAB SYSTEM VISION,and program and project ideas,and materials, Cost is determined by population: CERTIFICATION FEE SC MDDL•E FOR SMALL COPRA MTIES Population Certification Annual Program Category Fee Service Fee 0 to 1,999 $500* $50 2,000 to 7,499 $850* $85 7,500 to 9,999 $1,000 $100 10,000 to 14,999 $1,500 $150 *By special arrangement ONLY with Director of Training & Program Development. Communities with a population of less than 15,000 must contact KAB, Inc. to attend the Organizational Team Training Workshop in conjunction with gA least three other communities paving the standard certification fees. l 0 109"'62 -3- ,- 11. Is the community prepared to send a three-member organizational team to a training workshop? YES NO Please indicate the names and addresses of those who will attend the training workshop: Local government representative: Name Title Department Mailing Address & Phone Number Business/Industry or Labor Union representative: Name Title Company Mailing Address & Phone Number Civic Organization Representative: Name Title Organization Mailing Address & Phone Number NOTE: Possible representatives from these sectors might include: Local Gov't - sanitation, health or planning director, town engineer; Business/Industry - community relations manager of a major employer, Chamber of Commerce executive vice president, official of a local union; Civic organization - chairman or official of beautification commission, service club, civic pride organization or neighborhood association. 12. Is the community prepared to provide adequate funding for the first year operating expenses? Estimated operating expenses range from $5,000 in small communites to '$15,000 in large cities. These expenditures usually cover meeting expenses, audio-visual materials and equipment, stationery, postage, brochures, etc. -- not administrative expenses such as salaries. All communities are urged to meet many of their needs through donations of goods and services.) 13. Does the organization sponsoring the program agree to see that the required organizational team (and later the Coordinator) files the report forms, to be supplied by KAB, by deadlines to be specified? YES NO l0�- 3 -4- 14. Other resources available for adopting the program (funded by the city, donated by business or provided by civic organizations): ITEM SOURCE KAB SYSTEM Coordinator Secretarial help Office Space Telephone Office services and supplies 15. . Recognizing that the Keep America Beautiful System is a comprehensive program, requiring participants from all sectors of the community to hold themselves responsible for the actions required to implement it, understands (name of sponsoring organization) that its responsibilities include assisting the organizational team leader in obtaining the cooperation of municipal agencies and such other aid as may be required to complete the Litter/Solid Waste Survey, and using the Photometric Index, establish the base line of litter accumulations, and form a local organization, using the techniques prescribed by KAB, no more than 60-90 days after the organizational team has been trained by KAB. Signature (official requesting certification) Date Please return to: Training & Program Development Keep America Beautiful, Inc. 9 W. Broad Street Stamford, CT 06902 Doc #0034F AMe'e" KEEP AMERICA BEAUTIFUL, INC. v.. MILL RIVER PLAZA/9 WEST BROAD STREET/STAMFORD,CT06902/12031323-8987 (W A NATIONAL,NONPROFIT,PUBLIC EDUCATION ORGANIZATION 3 STEPS TO A CLn= CONITPITY Over 400 cities, towns and counties in 40 states are implementing the Keep America Beautiful System. Your community can join a growing number of KAB affiliates working to improve their local environment. Here's how: Step 1• Completion of an Application for Certification Your local government or a sponsoring organization submits an application to Keep America Beautiful, Inc. on behalf of your community. Included with the application is a letter from your highest ranking public official(s) endorsing the formation of your local KAB program. Step 2• Payment of a One-Time Certification Fee A certification fee is paid to Keep America Beautiful, Inc. based on your community's population (see fee schedule). This initial membership is a one-time fee and supports the development of your KAB System including: training your community representatives at a one-day Organizational Team Training Workshop, all training and informational materials to guide early program development, the field visit by a KAB National Representative to conduct the certification meeting and to guide and counsel your local leaders in developing the most effective program for your community, and includes your official KAB affiliation as part of the national network. Step 3• Attendance at the Organizational Team Training Workshop Three community representatives attend a one-day training workshop where team members learn how to adapt KAB's methods to your community (see attached). They receive training on KAB's fact gathering techniques (the Photometric Index and Litter Solid Waste Survey). These fact gathering tools provide your community with a baseline measurement from which to evaluate and develop an action plan to work toward a cleaner environment. The team is given step-by-step instruction from KAB's professional training staff and receives "how to" manuals and other materials to help in the organization and development of your local program. All costs for complete training and materials are covered by the certification fee. To ensure a new affiliates success after the workshop, KAB provides support and monitoring to complete the tasks outlined at the training. Once your program is organized, a KAB National Representative travels to your community to conduct the certificaton meeting and training. But, it doesn't stop there. KAB sponsors training sessions and education conferences, develops educational materials, curriculum guides and information manuals. Importantly, KAB is a network of good ideas sharing success stories and program ideas on what's working in other KAB System programs across the country. �Q AMfR r > Recycled u���� Paper r��e AMF,p�i KEEP AMERICA BEAUTIFUL, INC. ` - , T. Xn MILL RIVER PLAZA 19 WEST BROAD STREET/STAMFORD,CT 06902/12031323-6987 A NATIONAL,NONPROFIT,PUBLIC EDUCATION ORGANIZATION THE KEEP AMERICA BEAUTIFUL SYSTEM ORGANIZATIONAL TEAM TRAINING WORKSHOP A KAB Organizational Team Training Workshop is a 1 day, intensive training session that provides a team of community representatives with the tools to build an effective, organized KAB program in their community. (Attendance at a workshop is a required step in the process leading to KAB certification. ) The workshop is conducted by two or more specially trained representatives, some of whom serve as coordinators in successful local programs. These trainers have first-hand knowledge of the problems local KAB programs face, and can instruct you in ways to make the most of your KAB program. They are your first contact with the KAB "network"--a sharing of information and encouragement among the more than 400 local KAB System programs across the nation. In the opening session, you will hear an overview of the workshop' s agenda and the behavioral principles on which the KAB System is based. Five major objectives are covered in the course of the workshop: I . Gaining a Thorough Knowledge of the Development of KAB a) why traditional litter programs failed and KAB evolved b) how and why KAB developed nationally c) how KAB gets started and developed locally II . Understanding the Keep America Beautiful System a) the goals of KAB b) the definition of KAB as "a behaviorally-based systems approach to changing attitudes and practices relating to solid waste handling" c) how attitudes are changed d) how management by objectives insures program efficiency III . Learning How to Develop an Organizational Team Action Plan Detailed information is provided on how to turn the "theory" of KAB into a systematic, practical plan for establishing a program in your community. This will include building your internal KAB organization as well as bringing it to other organizations in the community to gain their support . �Q AMfR r A Recycled Paper �F+un� IV. To Learn How Certified Communities Develop and Implement Programs to Cause Change Using what was learned in objective three, the organizational team actually puts together its written plan. KAB staff help: each team in the preparation of the action plan, which is ther immediately available for team members to bring home to their community. V. To Become Registered As a Pre-Certified KAB Community At the successful completion of workshop training, the community is officially recognized by KAB as pre-certified an( the team members are recognized as local "experts" who will bring the KAB System message back to their communities and begin implementation of this comprehensive community improvement and litter abatement program. 2930 KEEP AMERICA BEAUTIFUL, INC. °,q, TX.�,T`nv- MILL RIVER PLAZA 19 WEST BROAD STREET/STAMFORD,CT 06902/(203)323-8987 A NATIONAL,NONPROFIT,PUBLIC EDUCATION ORGANIZATION PBOFILBS THE KEEP AMERICA BEAUTIFUL SYSTEM ORGANIZATIONAL TEAM MEMBERS Each community seeking certification in the Keep America Beautiful System must send a Team to a KAB Organizational Team Training Workshop. The Team must consist of at least three members (one from municipal or county government, one from business/industry or labor, and one from a civic organization) . These three individuals will be trained in their specific responsibilities to be completed in the 60-90 day period between the Training Workshop and the official certification of the community-wide KAB program. These profiles are provided to assist the community in finding appropriate people to serve on the Team. All Team members should be aware of the need for cooperation and mutual decision-making, the importance of involving the entire community in the KAB System at the appropriate time, and the necessity to show results from their efforts. They should understand the value of voluntary involvement to achieve community improvement, as well as ways in which the resources, time and talent of the entire community can be utilized to bring about the best results. At the beginning of the Organizational Team Training Workshop, the training staff will ask which of the Team members will be assuming which of the three "Profiles" specified below. (W TEAM MEMBER 1 This Team member, who serves as the Team Leader, will have overall responsibility for Committee Development (internal organization). Responsibilities include organizing the community and securing support and involvement of appropriate decision makers from throughout the community. He or she should have an excellent understanding for the KAB System and have a personal reputation as someone who is a good manager and results-oriented. Specific duties will include working with appropriate people to: - Determine the organizational makeup of the citizens' organization - Decide legal structure of the organization - Secure a City Council resolution endorsing the Keep America Beautiful System or articles of incorporation (and, where necessary, apply for the proper IRS designation for solicitation of public contributions) - Draft by-laws for the organization - Identify potential members and the Chairman of the citizens organization, and offer their names to whomever will appoint them - Supervise arrangements for the all organizational meeting. This team member is also responsible for seeing that the Litter/Solid Waste Survey is completed by the appropriate Public Works or Sanitation official. The survey examines the practices which presently determine how trash is managed in the community, and studies ordinances, technology, enforcement and educational programs relating to litter control and the handling of trash. EQ AM ER (over) r I!r > Recycled Paper *e�urll� This Team member will be responsible for Administration (external organization). He or she should have contacts within the business community, especially with people who are in the position to provide financial support through cash donations or in-kind contribu. ?.ons. Specific responsibilities include: - Identifying available resources to secure a local KAB Coordinator, office, funding, in-kind contributions, etc. - Finding a person or company willing to donate time and/or materials for the creation of a logo and special communications materials. - Develop a plan to address various organizations within the community on the upcoming KAB program. This communications/awareness effort will describe how the successful implementation of the KAB System must involve citizen support from businesses, civic groups, local government, schools and the media. At a later date, the same groups might be asked to make commitments toward the KAB Program. For this reason, efforts should be coordinated between this Team member and the one responsible for committee development. Further cooperation between the two members is also needed to determine the appropriate structure for the citizens' organization. TEAM MEMBER 3 This Team member will have responsibility for completing the base line Photometric Index. The Photometric Index was developed for the Keep America Beautiful System by the American Public Works Association. It is a technique for measuring accumulations of loose trash (litter) at randomly-selected, but specific, locations within a representative sample area of the community as a whole, in terms of land use and per capita income. The measurement process requires the taking of 80-120 slides at these locations and, using a grid overlay, indexing the spatial distribution of litter in the photograph. While the P.I. is a very specific procedure, proper assistance from professionals in municipal planning, engineering, public works and sanitation will insure that the P.I. will be done properly and on time. (The involvement of these individuals will largely be limited to conducting the base line measurement, since the follow-up measurements merely replicate the base line process.) Follow-up Indices taken once a year will guide your program efforts. The P.I. helps you prove your program effectiveness to local public officials and provide positive reinforcement for persona' involvement in the KAB program for the community at large. This team member should, generally, understand why random sampling is important in securing valid measurements. He or she should understand, too, why the procedure and circumstances under which the base line Index is taken must be consistent with follow-up measurements. 308F KEEP AMERICA BEAUTIFUL, INC. �` v _ T. 1n MILL RIVER PLAZA/9 WEST BROAD STREET/STAMFORD,C7106902/(203)323-8987 A NATIONAL,NONPROFIT,PUBLIC EDUCATION ORGANIZATION KEEP AMERICA BEAUTIFUL SYSTEM - Certification Fees and Services One-Time Annual on Certification Fee Program Service Fee Up to 14, $ 1,500 $ 150 15,000-30,000 2,000 200 30,000-50,000 2,500 250 50,000-75,000 3,000 300 75,000-100,000 3,500 350 100,000-175,000 4,000 400 175,000-250,000 0 450 250,000-325,000 500 325,000-400,000 5,50 550 400,000-475,000 6,000 600 475,000-600,000 6,500 650 600,000-700,000 7,500 750 700,000-850,000 8,500 850,000-1,000,000 or more 10,000 1, The one-time Certification Fee supports the initial development of a loc KAB SYSTEM. KAB's services to new KAB SYSTEMs include: * training KAB SYSTEM Organizational Team at 1 day Pre-Certification Workshop, where communities develop plans for the first 60-90 days of the program, * individual copies of the KAB SYSTEM Pre-Certification Manual for each Organizational Team member, to guide early program development, * one copy of the KAB SYSTEM Post-Certification Manual, to direct activity of the KAB SYSTEM "clean city committee" and its subcommittees for business/industry, civic groups, the media, local government and schools and * one copy of the KAB Program Manual, containing 21 model programs to implement in your community * up to two visits to the community by KAB field staff and/or National Representatives during the first year of program implementation, to conduct the certification meeting, and to counsel local leaders. The Certification Fee also covers the first year of KAB's services to maintaining program quality in certified KAB SYSTEM communities. In subsequent years, the Program Service Fee covers KAB monitoring and counseling, the monthly Network (an information-sharing publication among 400+ cities) and the quarterly KAB Vision (an update on national progress of the KAB SYSTEM). SYSTEMS are encouraged to participate in other activities throughout the year such as KAB's three awards programs, the annual KAB SYSTEM National Coordinators' Conference and the KAB SYSTEM Coordinators' Institutes. Access isalso made availabe to resource materials and computer data on successful YQ AME9 RecycledB SYSTEM programs maintained at KAB Headquarters in Stamford, Conn. i Paper BF�uT� (MW Tips For Preventing Litter in Your Town WHY DO PEOPLE LITTER? Litter is misplaced, improperly handled solid waste. In a three-year research project, Keep America Beautiful, Inc. found that three attitudes predominate most people's thinking about handling waste. They feel it's O.K. to litter: • where they feel no sense of ownership for the property • where someone else will clean up after them • where litter has already accumulated WHERE DOES IT COME FROM? Although motorists and pedestrians are most often blamed for litter, Keep America Beautiful identified seven sources that contribute to the problem. They are: • commercial refuse sources, • uncovered vehicles including dumpsters • loading docks • household trash handling • motorists • construction/demolition sites • pedestrians From these sources, litter is carried in every direction by wind, water, and traffic. It moves until trapped by a curb, wall, fence, a row of trees, a building, or other stationary object. Once trapped, litter becomes not only an eyesore, but an invitation for people to add more. THE COST OF LITTER Litter is a costly problem. City, county, and state highway departments spend millions of dollars and many hours each year cleaning up litter—money and time that could be used for more needed services. In Texas, $20 million is spent annually to remove litter from roadsides. In Georgia, 500 workers attack the litter problem along state roads each day. Cleaner communities also have a better chance of attracting new businesses than those where litter is common. There are many things we can do to improve our waste handling practices and reduce litter. The tips on the back of this sheet describe a number of these activities. Y y Keep America Beautiful,Inc.,is a national,non-profit public education organization dedicated to improving waste handling practices in American communities. Printed on recycled paper. 12 WAYS THAT YOU CAN PREVENT LITTER There are many ways that you can help make your community cleaner. Here are 12 suggestions: • Set an example by not littering. • Pick up one piece of litter every day. • Teach your children the proper way to dispose of their trash. Show them the difference between a clean area and an area spoiled by litter and stress ways they can prevent litter. • Make sure that your trash cans have lids that can be securely attached. If you have curbside trash collection service, don't put out open containers or boxes filled with trash. • Carry a litterbag in your car. Ask local businesses to buy car litterbags and distribute them to customers. Encourage them to print their name and an environmental message on the bag. • Ask your neighbors to join you in cleaning up one public area where litter has accumulated. Ask your local Department of Public Works to become involved by collecting the bags of litter, or by waiving the disposal fee at the landfill or solid waste facility. • Start a litter receptacle fund drive to place more litter baskets around your community. • If you or a member of your family is involved in a civic group, scouting, or recreational sports program, encourage the group to become involved in a cleanup. In some communities, groups can earn cash by separating recyclable products from litter and redeeming them. Or have the group "adopt" a spot and maintain it on a regular basis. • Find out how you can plant and maintain flowers along a curb or sidewalk. People litter less where areas have been beautified. • Ask business owners to check their dumpsters every day to make sure tops and side doors are closed. If they have a loading dock, ask them to keep it clean and put out a receptacle for employees to use. • If you own a construction or hauling business, make sure your trucks are covered when transporting material to and from sites. Use snow fencing around construction or demolition sites to prevent debris from being blown to other areas. Put trash containers on every floor for construction workers. • Ask a local Chamber of Commerce or civic group to start an awards program that recognizes individuals, groups, and businesses for their litter prevention or beautification efforts. The most successful way to prevent littering in your community is to have an ongoing, organized program that involves local government, businesses, civic groups, the media, schools, and private citizens. Keep America Beautiful offers communities of every size such a program, the KAB SYSTEM. The SYSTEM trains local leaders and residents to respond to improper solid waste handling practices and to sustain a program's litter reduction.The SYSTEM was introduced by Keep America Beautiful in 1976 and is now in place in over 450 communities and 17 states nationwide.The SYSTEM has been shown to reduce litter by an average of 49%after a community has been an affiliate of KAB for three years, and by up to 88%. For information on the KAB SYSTEM, write to: Keep America Beautiful, Inc., Training and Program Development, Mill River Plaza, 9 West Broad Street, Stamford, CT 06902. City of Southlake,Texas CITY MANAGE MEMORANDUM D�' _ October 11, 1991 TO: Curtis E. Hawk, City Manager FROM: Lou Ann Heath, Director of Finance SUBJECT: Utility Audit Contract ---------------------------- -------------------------------- Marilynn Brown of Ben Sanford & Associates has contacted me regarding a utility audit for the City of Southlake. This company reviews Southlake billings for overcharges. This audit is of charges made to Southlake for utilities. Their fee is 60% of any overcharge recovered. No fee is due if no overcharge is found. The City Council must approve the contract. We will provide letters of agency to all of our utility companies, Lone Star Gas, TU Electric, Tri-County, GTE, etc. , authorizing Ben Sanford & Associates to investigate Southlake's billings. I recommend this agreement be presented to the City Council for approval. LAH/kb Ben Sanford & Associates, Inc. Utilities Consultants August 7, 1991 Ms. Lou Ann Heath CITY OF SOUTHLARh 667 N. Carroll Ave. Southlake, Texas 76092 Dear Ms. Heath: We would like to audit your utility billing. There is a better than average chance you are overbilled and entitled to a significant refund. We have never found any intentional overbilling. To the contrary, most utility companies are very concerned about billing properly. However, complicated tariff provisions and rapidly changing rates have made it very difficult to bill correctly. To underscore this fact, in the past seven years we found billing error and obtained refunds for 75% of our clients. Contacts are noted on the reference list enclosed. Our fee is based on a percentage of the refund. No Refund; No Fee. For you, it's easy, simple, and requires little time. If you wish to go ahead with the audit, all you will need to do is complete and sign an Agreement, type a letter of agency on your letterhead, and send them to me with a list of your telephone billing numbers. We do not need all your phone numbers, just the ones that produce a bill. We will order all appropriate records from the telephone companies. For more information, or to get started, just call or write at the address and telephone numbers listed below. I will be in touch. Sincerely, m Marilynn Brown Sales Manager/Consultant ,l111)13 '0Z 2100 H%-Y. 360. SLTTE 404 • GRAND PRAIRIE.TEXAS 75050 0 214/660-2099 • 214/647-1770(METRO) J WHY YOU SHOULD USE OUR FIRM FOR A BELLING AUDIT 1. OUR EXPER NCEs We have audited utility bills for hundreds of clients from across the country over the past eight years. Fuxlwg errors is not the hardest part of this process; collecting the full refund is much more difficult We have ongoing professional relationships with many utility business offices and management. This, plus the fact that we've established precedents with the telephone and electric companies, with occasional assistance from the Public Utility Commission, will help get you everything that is owed 2 OUR RESOURCES: We maintain both current and vintage tariffs for vital billing areas. We want to ensure that the optimal rate legally allowed is applied to your billing. Auditing utility bills without the tariffs is hike practicing law without a legal library. 3. YOUR COST: There is NO CHARGE if there is no refund, our fee is based on the amount recovered. We simply receive a percentage of the refund. We invoice after you get cash or credit from the utility. 4. YOUR SAVINGS: You keep ALL future savings. We almost always reduce our client's billing. Last year 70% of our clients received refunds, but an even greater percentage got lower monthly bills. 5. YOUR TEK& We do most of the work. Your involvement is minimal. HOW CAN YOU LOSE? THE SPECIFIC SERVICE CONSISTS OF: 1. Review and tariff analysis of current and prior utility billings. 2 Review of equipment rental charges from AT&T, GTE and others. 3. A Predominant Usage Study for electricity sales tax, if appropriate. 4. Elimination of erroneous billing and correction of the records involved. 5. Pursuit of refunds from the utilities. 1494-13 t 1 GENERAL REFERENCES ,., American Automobile Association Business Records Corporation 3000 Southwest Frwy- 7501 John Carpenter Frwy Houston, Texas 77098 Dallas, Texas 75247 Mr. Manuel Cavazos Ms. Becky Morgan i 133//524-1851 214/905-2203 1988 Srtematics, Inc. Community Bank x B American Services, Inc.) P.O. Box 580 . Box 292 500 S. Morgan Fort Worth, Texas 76101 Granbury, Texas, 76048 Mr. Fred Webb Mr. James Morns 817/354-2124 817/573-2265 1989 1989 City of Dallas City of Houston 3130 Dawson 500 Jefferson Dallas, Texas 75226 Houston, Texas 77007 Ms. JudyShaw Mr. Buddy Ruby 1988670- 985 713/658-3841 1990 City of Richardson Rauscher Pierce Refsnes P.O. Box 830309 700 North Pearl Richardson, Texas 75083 Dallas, Texas 75201 Ms. Jan Slagle/Mr. Dan Parker Mr. David M. Henry 1988 8-413 4144 214/978-5775 1988 Dallas I.S.D. Fort Worth I.S.D. 3700 Ross Avenue 3210 W. Lancaster Dallas, Texas 75250 Fort Worth, Texas 76710 Mr. Bill Jones Mr. John Sawyer 214/824-1620 817/336-8311 1983 1988 TRW Information Services Sonitrol of Dallas, Inc 12606 Greenville Ave. 4309 Irving Ave. Dallas, Texas 75243 Dallas, Texas 75219 Mr. Tom Simes Mr. David Cronk 214/699-6007 214/522-2850 1989 1989 Austin College Texas State Technical P.O. Box 1177 Institute - Harligen Sherman, Texas 75091 P.O. Box 2628 Ms. Jessie Lea Patrick Harligen, Texas 78551-2628 214/709-2613 Mr. Mike Buck 1989 1988 Arlington Memorial Hospital Dallas Chamber of Commerce 800 W. Randol Mill Road 1201 Elm Street, Suite 2000 Arlington, Texas 76012 Dallas, Texas 75270 Mr. Wayne Clark Mr. Neal Keahey 817/548-6535 214/746-6600 1989 1988 AUDIT AGREEMENT Ben Sanford & Associates, Inc. (hereinafter referred to as BSA) agrees to acquire and audit all records issued by appropriate telephone utilities and vendors, as well as audit client-provided electrical billings. The Client (identified below) agrees to authorize BSA or its representatives as Agents in dealing with the billing entities by written Letter of Agency, and agrees to support BSA, or its representatives in their negotiations with billing entities. Client: Address: City & State: Telephone: If any overcharges are discovered by BSA, the resulting refunds or credits, if any, will be divided in the following manner: Client agrees to pay sixty percent (60%) of all refunds obtained by BSA as a result of this process or any part thereof. Payment is due within ten (10) days from receipt of such refunds, whether in the form of cash, credit to accounts, in-kind contributions, or other forms of payment, credit, or patronage. BSA shall not participate in subsequent monthly savings realized by the Client. If, despite good faith efforts on the part of Client and Consultant, no refunds are obtained, there Is no fee. Service provided under this Agreement shall be for (please initial): 1. Telephone 2. Electric Offered by: Accepted by: l Marilynn BrownQ Name Ben Sanford & Associates. Inc. Company Company Consultant 8�� q Title Liate '-- Title Date SAMPLE "Letter of Agency" Instructions: Type one letter, as shaven, on your letterhead. (We will send appropriate copies to each firm.) Send the letter to BSA at our address below: (Today's Date) Southwestern Bell Telephone Company AT&T GTE of the Southwest All other Telephone Service & Supply Co's To Whom It May Concern: (YOUR COMPANY'S NAME) has retained Ben Sanford and Associates, Inc. as our authorized agent to interface with your company regarding all aspects of our communication systems and services. The agency authorization shall continue in effect until you are notified of its cancellation in writing. This authorization shall in no way preclude (YOUR COMPANY'S NAME), or any other authorized agents, from dealing directly with you. Upon their request, please send any correspondence to: BEN SANFORD & ASSOCIATES, INC. 2100 Hwy 360, Suite 404 Grand Prairie, Texas 75050 214/660-2099 Sincerely, (YOUR NAME) (TITLE) cc: Ben Sanford & Associates 40 x;-lv v SAMPLE 'Letter of UcnSe (TYPE ON YOUR ) (today's date) TO: Local Utility Company Address TO WHOM IT MAY CONCERN: (YOUR COMPANY NAME) has retained Tri-Stem, Inc. as our agent to interface with your company regarding our billing for prior periods. The agency authorization shall continue in effect until you are notified in writing of its cancellation. We will appreciate your cooperation with Tri-Stem. They will research and negotiate on our behalf in matters involving prior billing. All communications regarding these matters should be with Tri Stem. Please send copies of all correspondence between you and Tri-Stem to us to the attention of Any refunds that might result from this should be issued by check to be made payable to and mailed directly to us. Sincerely, (YOUR NAME) cc: Tri-Stem, Inc. 7543 Bosque Blvd, Suite H Waco, Texas 76712 .:::.You will need to provide Tri-Stem with a letter of agency for each utility company whose bills they will audit. The letter should be typed on your stationery, signed by the appropriate representative and the originals sent to Tri-Stem. Tri-Stem will hold these letters of agency in their file until ready to contact the utility company on your behalfi City of Southlake,Texas CITY MANAGER MEMORANDUM N�R=r October 9 , 1991 TO: Michael H. Barnes, Director of Public Works FROM: Eddie Wilson, Code Enforcement Officer ` SUBJECT: Revisions to Proposed Sign Ordinance ------------------------------------- Attached is the revised sign ordinance that includes changes recommended by both the Planning and Zoning Commission and ; Wayne Olson, City Attorney. i i Paragraphs that have been added are denoted by an asterisk (*) in the margin. Clauses that have been added within paragraphs are denoted by an underline. If you require additional information, please contact me. EW cc Curtis E. Hawk, City Manager attachment t f! S SIGN ORDINANCE TABLE OF CONTENTS ARTICLE I - IN GENERAL SEC. 1 Definitions 2 A. General . . . . . . . . . . . . . . . . . B. Type of Signs . . . . . . . . . . . . . . . . . 3 ARTICLE II - ADMINISTRATIVE SEC. 2 Sign Permit Required . . . . . . . . . . . . . . . . 6 SEC. 3 Application for Sign Permit . . . . . . . . . . . . 6 SEC. 4 Fees . . . . 6 SEC. 5 Conditional Sign Permit . . . . . . . . . . . . . . 7 SEC. 6 Permit Revocable . . . . . . . . . . . . . . . . . . 7 SEC. 7 Inspection . . . . . . . . . . . . . . . . . . . . . 8 SEC. 8 Permit Length 8 SEC. 9 Investigation Fees: Work Without a Permit 8 SEC. 10 Removal of Signs A. Obsolete Signs . . . . . . . . . . . . . . . . 8 B. Unsafe Signs 8 C. Signs on Utility Poles 9 D. Signs in Right-of-Ways . . . . . . . . . . . 9 ARTICLE III - APPEALS AND VARIANCES SEC. 11 Appeals . . . . . . . . . . . . . . . . . . . . . . 9 SEC. 12 Variances . . . • • • • • • • • • • • ' ' ' ' 9 SEC. 13 Jurisdiction . . . . . . . . . . . . . . . . . . . . 10 ARTICLE IX - GENERAL SIGN PROVISIONS SEC. 14 Wind Pressure and Dead Load Requirements . . . . 10 SEC. 15 Maintenance of Signs . . . . . . . . . . . . . . . . 10 SEC. 16 Signs Exempt From Permit . . . . . . . . . 11 A. Weekend Directional Signs . . . . . . 11 B. Political Signs . . . . . . . . . . . . . . . . 11 C. Construction/Development . . . . . . . . . . . 11 D. Real Estate Signs . . . . . . . . . . . . . 11 E. Season Decorations and Displays . . . . . . . . 12 F. Window Signs . . . . . . . . . . . . . . . . . 12 �A-�� SEC. 17 Pole Sign Regulations . . . . . . . . . . . . . . . 12 SEC. 18 Permanent Signs Requiring Permit A. Attached Sign . . . . . . . . . . . . . . 12 B. Monument Sign . . . . . . . . . . . . . . . 13 C. Pole Sign . . . . . . . . . . . . . . . . . . 13 D. General Business Sign . . . . . . . . . . . . . 14 E. Directory Sign . . . . . . . . . . . . . . . . 14 . F. Identification . . . . . . . . . . . . . . . 14 G. Multi-Purpose Sign . . . . . . 14 H. Reader Board Sign . . . . . . . 15 I . Subdivision . . . . . . . . . . . . . . . . . 15 SEC. 19 Temporary Signs Requiring Permit A. Banners, Flags, Pennants, & Streamers 16 B. Balloons and Other Floating Devices . . . . . . 16 C. Model Home Sign . . . . . . . . . . . . . . . . 16 D. Special Purpose Signs . . . . . . . . . . . . . 16 SEC. 20 Billboards . . . . . . . . . . . . . . . . . . . . . 17 SEC. 21 Prohibited Signs A. Obscene Signs . . . . . . . . . . . . . . . . . 17 B. Obstructing Doors, Windows, or Fire Escapes . . 17 C. Obstructing Vision . . . . . . . . . . . . . 17 D. Interference With Traffic . . . . . . . . . . . 18 E. Signs Attached to or Suspended From Buildings, Poles, Sidewalks, etc. . . . . . . . 18 F. Painting, Marking, etc. , Streets, 18 Sidewalks, Utility Poles, etc. . . . . . . . . G. Attaching Advertising Matter to Fences, Utility Poles, Street Signs, etc. . . . . . . . 18 H. Vehicular or Portable Signs . . . . . . . . . 19 I . Certain Illuminated Signs Prohibited . . . . . 19 J. Signs Projecting On/Over Public Property . . . 19 K. Roof Signs Prohibited . . . . . . . . . . . . . 19 L. Non-Defined Signs . . . . . . . . . . . . . . . 20 SEC. 22 Nonconforming Existing Signs . . . . . . . . . . . 20 SEC. 23 Exempt Signs . . . . . . . . . . . . . . . . . . . . 20 SEC. 24 Sign Ideology . . . . . . . . . . . . . . . . . . . 21 SEC. 25 Penalty . . . . . . . . . . . . . . . . . . . . . . 21 PURPOSE This ordinance is enacted to protect the health, safety, welfare, convenience, and enjoyment of the general public by providing for uniform standards for the location, spacing, height, setback, lighting, and other regulation of signs within the City of Southlake. The purpose of this Ordinance is to: Preserve, protect, and enhance areas of historical, architectural, cultural, aesthetic, and economic value regardless of whether they are natural or manmade; Protect adjacent and nearby properties, in particular, residentially zoned properties from the impact of lighting, size, height, movement, and location of signs; Protect the safety and efficiency of the City's transportation network by reducing the confusion or distraction to motorists and enhancing the motorist's ability to see pedestrians, obstacles, other vehicles, and traffic signs; Enhance the impression of the City which is conveyed to tourists and visitors by controlling the location, number, and size of signs; and Integrate sign regulations more effectively with other regulations by establishing requirements for setbacks, height, and spacing to allow for lighting, ventilation, and preservation of views in a manner consistent with land uses in the various zoning districts . -1- ARTICLE I - IN GENERAL SEC. 1 DEFINITIONS A. GENERAL ACTIVITY means any person, business, organization or other entity. ALTER means to change the size, shape or outline, intent, or type of sign. BILLBOARD any sign which promotes or advertises commodities or services and the erection or maintenance of the sign of primary use of the land upon which the sign is located. A billboard sign shall include, but is not limited to those signs whose message space is available for lease, rent or hire, separate and apart from any commodity or service which is not limited to being offered solely on the premises on which the sign is located. BUILDING means a structure which has a roof supported by walls for the shelter, support, or enclosure of persons, animals, or chattel . BUILDING OFFICIAL means the Building Official of the City of Southlake, Texas, or his designee. ERECT shall mean to build, construct, attach, hang, place, suspend or affix, and shall also include the painting of signs on the exterior surface of a building or structure. FACADE shall mean any separate face of a building, including parapet walls and omitted wall lines, or any part of a building which encloses or covers usable space. Where separate faces are oriented in the same direction, or in the directions within 45 degrees of one another, they are to be considered as part of a single facade. - GROSS SURFACE AREA OF SIGN shall mean the entire areawithin a single continuous perimeter forming a rectangle enclosing the extreme limits of each sign. In the event two (2) or more signs C share a single structure, each sign or panel may be considered separately for square footage purposes and therefore, shall be permitted as two (2 ) signs. HEIGHT as applied to a sign, shall be measured as the verticle distance between the highest part of the sign or its supporting structure, whichever is higher, and a level plane going through the nearest point of the vehicular traffic surface of the adjacent improved public right-of-way, other than an alley. -2- //0-.< LOGO is any design or insignia of an organization, individual, company, or product which is commonly used in advertising to identify that organization, individual, company or product. OBSOLETE means any sign which no longer serves a bonafide use or purpose. PREMISES means a tract of land under single ownership which is devoted to one common ues, whether such area is composed of one or more platted lots . SETBACK is the distance from the closest portion, whether the support or edge of the sign, to the right-of-way. SIGHT TRIANGLE shall be the triangle created by connecting a point which is ten ( 10) feet along the right-of-way at the intersection and a point extending away from the intersection a distance of forty (40) feet. This line shall extend by projection to the back of curb on improved streets or the edge of pavement on unimproved streets along both streets impacted. The sight triangle herein referenced shall include all area between the above defined lines and the street pavement. SIGN shall mean and include every sign, name, number, identification, description, and announcement, declaration, demonstration, device, display, flag, banner, pennent, illustration, beacon, light or insignia, and structure supporting any of the same, affixed directly or indirectly to or upon any building or outdoor structure, or erected or maintained upon a piece of land, which directs attention to any object, project, service, place activity, person, institution, organization or business. In the event two 2 or more signs share a sin le structure, each s an or panel may be considered separate y or square footage purposes and shall be permitted as two (2) signs. When determiningthe number of signs allowed on articular site t e s ruc ure that su orts the sign or si ns shall be considered as one sign. B. TYPE OF SIGNS SIGN, ATTACHED means any sign attached to, applied on, or supported by any part of a building (including canopy facia, walls and awnings) which encloses or covers usable space. SIGN, BANNER a temporary flag or a cloth or canvas material attached to a building to advertise temporarily. SIGN, CONSTRUCTION any temporary sign identifying the property owner, architect, contractor, engineer, landscape architect, decorator or mortgagee engaged in the construction or improvement of the premises on which the sign is located. -3- //to:'�L-6 SIGN, DIRECTORY a sign listing the occupants within shopping centers, industrial sites, retail districts, office districts, and commercial sites. SIGN, FREESTANDING any sign connected to the ground by legs, poles, or other supports and which is not an attached, portable, monument, or vehicular sign. SIGN, GENERAL BUSINESS any sign which is used to identify a business, profession, organization, institution, service, product or activity conducted, sold or offered on the premises where such sign is located. SIGN, GROUND any temporary sign erected on verticle framework not larger than six (6) square feet in area used primarily for real estate sales and directional signs. SIGN, IDENTIFICATION_ any sign which is used to identify the name of shopping centers, industrial, commercial, retail and office centers. SIGN, ILLUMINATED any sign which has characters, letters, figures, designs or outline illuminated by electric lights, luminous tubes or other means. SIGN, INSTITUTIONAL any sign used to identify schools, churches, hospitals and similar public or quasipublic institutions. SIGN, MONUMENT any sign which is connected to the ground and which has no clear space between the bottom of the sign and the surface of the ground. SIGN, MULTI-PURPOSE a permanent * freestanding structure containing a directory and an identification sign. SIGN, OFF-PREMISE any sign which is not an on-premise sign, and further means a sign displaying advertising copy that pertains to a business, person, organization, activity, event, place, service, or product not principally located or primarily manufactured or sold on the premises on which the sign is located. SIGN, ON-PREMISE any sign the content of which relates to the site on which it is located, referring exclusively to the name, location, products, persons, accommodations, services, or activities of or on those sites, or the sale, lease, or construction of those sites. SIGN, POLITICAL is a type of non-premises sign which refers only to the candidates or issues involved in a political election. SIGN, PORTABLE any sign which is not attached or affixed to the ground, a building or other fixed structure or object. Portable signs include those signs installed on wheels, trailers, skids and similar mobile structures . -4- //0-7 SIGN, REAL ESTATE any temporary sign pertaining to the sale or rental of property, and advertising property only for use for which it is legally zoned. SIGN, READERBOARD-(electronic) a sign that utilizes alternating electronic data control components showing time, temperature, and miscellaneous advertising and/or information. SIGN, READERBOARD-(manual) a sign comprised of non-permanent letters which allows a change of sign copy by adding or removing letters. SIGN, SPECIAL PURPOSE is a temporary sign that is either on-premise or off-premise that provides identification or information pertaining to a special event or occurrence, but under no circumstance shall be associated with real estate advertising. SIGN, SUBDIVISION (a) Development Sign: An on-premise sign providing identification or information pertaining to a residential or commercial development. (b) Directory Sign: An on-premise sign identifying the builders in the subdivision. (c) Entry Sign: any permanent sign identifying a residential subdivision and located on premise. (d) Wall Plaque: is a permanently affixed sign attached to the entryway of perimeter wall of a subdivision to identify the subdivision by a name or logo. (e) Off-Premise Sign: A sign providing direction to or information about a residential or commercial subdivision. This type sign shall be limited to identification of the subdivision only. SIGN, TEMPORARY any sign, banner, pennant, valance of advertising display constructed of cloth, canvas, light fabric, cardboard, wallboard or other like materials, with or without frames, and any type sign not permanently attached to the ground, wall or building, intended to be displayed for a short* period of time only. SIGN TEMPORARY REALTOR OPEN HOUSE DIRECTIONAL SIGNS a sign used for directing realtors and potential home buyers to homes for sale within the city. SIGN TEMPORARY WEEKEND DIRECTIONAL any sign temporarily used in directing traffic to a residential section of the city. Company or builder logos may be used on directional signs. -5- SIGN, WALL any sign attached to or painted on a wall and having the sign face parallel to and not more than twelve (12) inches from the wall surface. A sign attached to or painted upon an awning and visible to the exterior shall be considered a wall sign. SIGN, WINDOW any sign, banner, poster, or display located on the internal and/or external surface of the window of any establishment which advertises services, products or sales available within said establishment or which announces the opening of said establishment. ARTICLE II - ADMINISTRATION SEC. 2 SIGN PERMIT REQUIRED No person shall erect any sign nor shall any person allow the erection or display of any sign upon property owned or controlled by him without first obtaining a permit to do so from the City of Southlake, except as hereinafter provided. SEC. 3 APPLICATION FOR SIGN PERMIT Application for a permit shall be made -as required by this ordinance and the following information shall be submitted as separate documents : (a) Application form shall be completed (b) Site plan that illustrates: Location of the building, structure, or tract to which or upon which the sign is to be attached or erected. Position of the sign in relation to right-of-ways, easements, buildings, structures, existing signs, etc. (c) Sign drawing that illustrates height, length, width, and all other dimensions associated with the sign. (d) Letter from the owner of the property stating that the applicant has permission to erect such sign. SEC. 4 FEES Permanent Sign - every application for a permanent sign shall be accompanied by a non-refundable fee for the processing and issuance of the permit as follows : 50 .00 minimum and one dollar ($l) per square foot in excess of fifty (50) square feet Two (2) or more signs that share a _single structure shall be charged a fee for each sign exposed. -6- f Al-9 Temporary Sign - every application for a temporary sign shall be accompanied by a non-refundable fee of $25.00 for the processing and issuance of the permit. Illuminated Sign - every application for an illuminated sign shall be accompanied by an electrical permit fee of $35.00 for the processing and issuance of the permit and electrical inspection. SEC. 5 CONDITIONAL SIGN PERMIT GENERAL: Notwithstanding anything in this ordinance to the contrary, the erection of a sign or signs may be approved pursuant to this section under a conditional sign permit approved by the City Council . The minimum size development for a conditional sign permit shall be fifty (50) acres. The purpose of this section is to allow for a specialized review of signs which may not be appropriate generally without certain restrictions, but which, if controlled as to the number, size, color, location or relation to adjacent properties, would promote the health, safety, and welfare of the community. Conditional use permitting of signs is intended to allow for evaluation of the proposed sign and to ensure adequate mitigation of potentially unfavorable impacts . APPLICATION: An application for a conditional sign permit shall be submitted to the building official and shall include all documents as required by Section 3 of this ordinance. Additionally, the applicant shall submit construction plans drawn by a registered professional engineer in the State of Texas and also provide renderings of the particular sign types, facades, materials, compositions, dimensions, lighting, and colors. FEES: Fees shall be determined in accordance with the adopted Uniform Administrative Code utilizing Table No. 3-A. SEC. 6 PERMIT REVOCABLE The building official may suspend or revoke any permit issued under the provisions of this ordinance whenever it is determined that the permit is issued in error or on the basis of incorrect or false information supplied, or whenever such permit be issued in violation of any of the provisions of this ordinance or, any other ordinance of this city or laws of this state or the federal government. Such suspension or revocation shall be effective when communicated in writing to the person to whom the permit is issued, the owner of the sign or the owner of the premises upon which the sign is located. A person may appeal the revocation of the sign permit to the City Council by filing with the building official written notice of an intention to appeal within ten ( 10) days after receipt of written notice of revocation. The decision of the City Council shall be thereafter deemed as approved, reversed or modified and such decision shall be final . . -7- SEC. 7 INSPECTION The building official shall inspect annually, or at such other times as is deemed necessary, each sign regulated by this ordinance for the purpose of ascertaining whether the same is obsolete and whether it is in need of removal or repair. SEC. 8 PERMIT VALID FOR ONE HUNDRED EIGHTY ( 180) •DAYS If the work authorized by a permit issued under this ordinance has not been commenced within one hundred eighty (180) days after the date of issuance, the permit shall become null and void. SEC. 9 INVESTIGATION FEES: WORK WITHOUT A PERMIT A. INVESTIGATION. Whenever any work for which a permit is required by this code has been commenced or completed without first obtaining a permit, a special investigation shall be made before a permit may be issued for such work. B. FEE. An investigation fee, in addition to the permit fee, shall be collected whether or not a permit is then subsequently issued. The investigation fee shall be equal to the amount of the permit fee required by this code. SEC. 10 REMOVAL OF SIGNS A. OBSOLETE SIGNS Any sign which the building official determines no longer serves a bona fide use conforming to this ordinance, shall be removed by the owner, agent or person having the beneficial use of the land, buildings, or structure upon which such sign is located, within ten ( 10) days after written notification to do so from the building official. Upon failure to comply with such notice, the building official is hereby authorized to cause the removal of such sign, and any expense incident thereto shall be paid by the owner of the land, building or structure to which such sign is attached or upon which it is erected. B. UNSAFE SIGNS If the building official shall determine that any sign is unsafe or insecure, or is dilapidated or deteriorated, he shall give written notice to remove said sign to the person or persons responsible for such sign. If the permittee, owner, agent or person having the beneficial use of the premises fails to remove or repair the sign within ten ( 10) days after such notice, the building official is hereby authorized to cause the removal of such sign, and any expense incident thereto shall be paid by the owner of the land, building or structure to which such sign is attached or upon which it is erected. -g- C. SIGNS ON UTILITY POLES It shall be prohibited to attach any sign to a utility pole located upon any public right-of-way or utility easement and any sign so placed shall be subject to removal by City Personnel. The owner of such sign shall be charged a fee of $15.00 to recover such sign from the City unless the owner satisfactorily establishes that such sign was not placed in the right-of-way by the owner of such sign or by any authorized agent, representative or employee of said owner. Any signs removed by City Personnel shall be held for a period of seventy-two (72) hours and upon expiration of such time may be disposed of. D. SIGNS IN RIGHT-OF-WAYS Excluding political, weekend, and special purpose signs, any sign that is erected, constructed or otherwise located within or upon public right-of-way may be removed by City Personnel and the owner of such sign shall be charged a fee of $15.00 to recover such sign from the City. No such fee shall be charged if the owner satisfactorily establishes that such sign was not placed in right-of-way by the owner of such sign or by any authorized agent, representative or employee of said owner. Any such signs removed by City Personnel shall be held for a period of seventy-two (72) hours and upon expiration of such time, signs may be disposed of. ARTICLE III - APPEALS AND VARIANCES SEC. 11 APPEALS Any decision rendered by the building official may be appealed to the City Council by any person, agent or representative affected by such decision. Such appeal must be received within fifteen (15) days time after the decision has been rendered by the building official. Such appeal shall be filed in writing with the building official specifying the grounds on which the appeal is based. The building official shall forthwith transmit to the City Council all documents pertaining to the appealed action. The decision by the City Council shall be final . SEC. 12 VARIANCES A person may request a variance from the Sign Ordinance by filing said request with the building official . Any request for variance shall be accompanied by a non-refundable filing fee of $100.00 and a completed application. Any such variance applied for shall not be granted to relieve a self-created or personal hardship, nor for financial reason alone. The City Council shall have the authority to permit variances to any requirements regarding number of signs, area, height, setback, or any other aspect involved in the sign permitting process . -g- /��--/a- SEC. 13 JURISDICTION When in its judgement, the public convenience and welfare will be substantially serviced and the appropriate use of the neighboring property will not be substantially injured, the City Council may authorize special variances and exceptions to the regulations established in this ordinance. The Council shall consider such factors as the type of sign, the location, the existence of signs in the general area, and such other factors as they deem pertinent, having due regard for the purpose and intent of the sign ordinance. ARTICLE IX - GENERAL SIGN PROVISIONS SEC. 14 WIND PRESSURE AND DEAD LOAD REQUIREMENTS All signs shall be designed and constructed to withstand a wind pressure of not less than thirty (30) pounds per square foot of area and shall be constructed to receive dead loads as required by the Uniform Building Code. SEC. 15 MAINTENANCE OF SIGNS All signs and supports shall be maintained to prevent the following defects or conditions: a) where the structural supports or frame members are visibly bent, broken, dented, deteriorated or torn b) where the portions of the finished material of the sign surface or background have flaked, broken off, missing or otherwise not in harmony or consistency with the rest of the surface c) where the sign, or its elements are twisted or leaning at angles other than those at which it was originally erected d) where under normal viewing conditions, the sign or its elements can no longer be clearly read by a person with normal eyesight e) where the sign or its elements are not in compliance with the requirements of any building, electrical, sign or other type code constuction standards adopted by the City of Southlake -10- 1117- /3 SEC. 16 SIGNS EXEMPT FROM PERMIT A permit shall not be required for the following signs; provided, however, such signs shall otherwise comply with all other applicable sections of this ordinance. A. WEEKEND DIRECTIONAL SIGNS TYPE OF SIGN: ground HEIGHT: four (4) feet max. AREA: six (6) square feet SETBACK: may be placed in City of Southlake R.O.W. 's but must maintain a fifty (50) foot setback from all intersections and a three (3) foot setback from back of curb NUMBER OF SIGNS: fift 0) per subdivision PLACEMENT TIME: 12: 0 nod Friday to 12:00 noon Monday B. POLITICAL SIGNS TYPE OF SIGN ground HEIGHT: f r (4) feet max. AREA: si 6 s eet SETBACK: ma be placed in City of Southlake R.O.W. 's NUMBER SIGNS: un m e PLACEME TIME: may be placed of (45) days before an election but shall be removed within three (3) days after such election. C. CONSTRUCTION/CONTRACTOR v TYPE OF SIGN: pole HEIGHT: fifteen ( 15) feet AREA: fifty (50) square feet SETBACK: fifteen ( 15) feet from right-of-way NUMBER OF SIGNS: Construction - one ( 1) per subdivision Development - one ( 1) per subdivision PURPOSE: To advertise new projects or developments prior to or during construction. D. REAL ESTATE SIGNS TYPE OF SIGN: pole or attached HEIGHT: twelve ( 12) feet for pole; below roof line for attached AREA: fifty (50) square feet SETBACK: fifteen ( 15) feet from right-of-way NUMBER OF SIGNS: one ( 1) sign for every five (5) acres -11- E. SEASONAL DECORATIONS AND DISPLAYS DURING HOLIDAYS TYPE OF SIGN: ground or attached HEIGHT: four (4) feet for ground; eight (8) feet for attached AREA: six (6) square feet for ground; sixteen square feet for attached SETBACK: fifteen ( 15) feet from right-of-way NUMBER OF SIGNS: one (1) ground or attached PLACEMENT TIME: Christmas - from Dec. 1st to Dec. 31st All Other - ten ( 10) day period F. SIGNS PLACED INSIDE WINDOWS Window signs are permitted, provided such signage does not obscure more than fifty percent (50%) of the total window area. SEC. 17 POLE SIGN REGULATIONS In order to control sight line problems caused by signs obstructing vision, particularly at intersections, any pole sign that is to be erected must maintain a minimum seven (7) feet of clear space measured from ground level to the bottom of the sign. SEC. 18 PERMANENT SIGNS REQUIRING PERMIT A. ATTACHED SIGN 1 Unless otherwise specifically provided in this ordinance, only one attac e sign per street frontage s a e allowed on any premises. Regulations set orzh iii th1� para4r-740h shall be applicable to all attached signs unless otherwise specifically provided. (2) Wall Height Maximum Letter/ Above Grade Logo Height 0 - 25 ft. 24 inches 26 - 50 ft. 48 inches 51 - 100 ft. 60 inches ( 3) AREA: One hundred ( 100) square feet (4 ) Attached signs shall not exceed seventy five percent ( 75%) of the facade width (or height, if vertical) of any building. (5) In no case shall an attached sign project above the roof line of any building, except those attached to parapet walls . -12- ll��� B. MONUMENT SIGN ( 1) Unless otherwise specifically rovided in this ordinance only one monument sign per street frontage shall be allowed on any premises. (2) HEIGHT: Six (6) feet, including monument base, measured from ground level at base. (3) AREA: Fifty (50) square feet. (4) SETBACK: Fifteen ( 15) feet from property line. C. POLE SIGN 1) Unless otherwise specifically rovided in this ordinance only one pole sian per street frontage s a 1 be allowed on any premises. —Regulations set forth in this Raragraph shall-- e applicable to all pole signs unless otherwise specifically provided. (2) HEIGHT: Twenty (20) feet. (3) AREA: One hundred ( 100) square feet. (4) SETBACK: Fifteen ( 15) feet from property line. (5) MINIMUM CLEARANCE: In order to control site line problems caused by signs obstructing vision, particularly at intersections, any pole sign that is to be erected must maintain a minimum seven (7) feet of clear space measured from ground level to the bottom of the sign. -13- D. GENERAL BUSINESS SIGN ( 1) TYPE OF SIGN: Attached, pole or monument. (2) NUMBER OF SIGNS: (a) Each retail or wholesale business located in strip centers, office showroom spaces, and office warehouse spaces are limited to one (1) attached sign per street frontage. (b) General businesses in a free standing building are limited to one (1) attached sign and one monument sign per business, and one ( 1) pole sign per building. (c) Shopping centers or general businesses in free standing buildings located on premises of five acres or more shall be permitted more than one (1) pole sign if such signs are separated from each other by a minimum of three hundred (300) feet measured radially. (d) Service stations and convenience stores with gasoline facilities are permitted one (1) pole sign or monument sign per street frontage. E. DIRECTORY SIGN ( 1) TYPE OF SIGN: Attached, pole or monument. (2) HEIGHT: Twelve ( 12) feet for pole sign. (3) NUMBER OF SIGNS: One ( 1) per development/shopping center. F. IDENTIFICATION SIGN ( 1) TYPE OF SIGN: Attached, pole or monument. (2) NUMBER OF SIGNS: One per continuous center not separated by a public street. G. MULTI-PURPOSE SIGN ( 1) TYPE OF SIGN: Attached, pole or monument (2) HEIGHT: Thirty (30) feet for pole sign. ( 3) AREA: One hundred fifty ( 150) square feet for pole sign. One hundred ( 100) square feet for monument sign. (4 ) NUMBER OF SIGNS: one ( 1) per continuous center not separated by a public street. -14- H. READERBOARD SIGN (Manual Type) ( 1) TYPE OF SIGN: Pole sign - must include an identification sign as part of the gross surface area. (2) AREA: Cannot exceed one-third ( 1/3) of the gross surface area of the identification sign. (Electronic Type) All electronic readerboard signs must be approved by the City Council . Application for such signs shall conform to the requirements of Section 3 of this Ordinance d- all documents shall be submitted to the Building Official. I. SUBDIVISION SIGN ( 1) ENTRY SIGN TYPE OF SIGN: Monument HEIGHT: Six (6) feet AREA: Fifty (50) square feet SETBACK: Fifteen ( 15) feet from right-of-way NUMBER OF SIGNS: One ( 1) per public entrance (2) DIRECTORY SIGN TYPE OF SIGN: Pole or monument HEIGHT: Twelve ( 12) feet for pole; six (6) f/for attached AREA: Fifty (50) square feet SETBACK: Fifteen (15) feet from right-of-way NUMBER OF SIGNS: One ( 1) sign per public entrance (3) WALL PLAQUE TYPE OF SIGN: Attached HEIGHT: Cannot project. above top of wall AREA: Thirty-two (32) square feet SETBACK: Must meet sight triangle requirements NUMBER OF SIGNS: Two (2) signs per public entrance (4) OFF-PREMISE TYPE OF SIGN: Pole HEIGHT: Fifteen ( 15) feet AREA: Sixty-four (64) square feet SETBACK: Fifteen ( 15) feet from right-of-way; one-hundred ( 100) feet, measured radially from all other off-premise subdivision signs NUMBER OF SIGNS: Two (2) per subdivision -15- SEC. 19 TEMPORARY SIGNS REQUIRING PERMIT A. BANNERS, PENNANTS, AND STREAMERS TYPE OF SIGNS: Temporary HEIGHT: Cannot be above roof line AREA: One hundred ( 100) square feet SETBACK: Fifteen (15) feet from right-of-way NUMBER OF SIGNS: Two (2) total DURATION: Sixty (60) days/three times a year with a sixty (60) day separation between permits PURPOSE: To pre-advertise an upcoming event such as a grand opening or special occasion B. BALLOONS AND OTHER FLOATING DEVICES TYPE OF SIGNS: Temporary HEIGHT: Two hundred 200) feet to end of tether line SETBACK: Fifteenfeet from r g t-o -way NUMBER: One balloon or floating device DURATION: Thirty (30) days/three times a year with a sixty (60) day separation between permits PURPOSE: To promote an upcoming event such as a grand opening or special occasion C. MODEL HOME SIGN • v TYPE OF SIGN. Monument HEIGHT: Six (6) feet AREA: Fifty (50) square feet SETBACK: Fifteen ( 15) feet from right-of-way NUMBER OF SIGNS: one ( 1) sign per builder per subdivision D. SPECIAL PURPOSE SIGNS TYPE OF SIGN: Attached or pole HEIGHT: Not above roofline for attached; fifteen (15) feet for pole AREA: Fifty (50) square feet SETBACK: Fifteen ( 15) feet from right-of-way NUMBER OF SIGNS: Four (4) total PLACEMENT TIME: may be placed in R.O.W. ' s thirty (30) days before the event or occasion commences but must be removed within three (3) days after termination thereof -16- Cl SEC. 20 BILLBOARDS All billboard signs must be approved by the City Council . Application for such signs shall conform to the requirements of Section 3 or this ordinance and all documents shall be submitted to the building official . Application for such signs must conform to the following provisions : MAX. HEIGHT: Thirty-five (30) feet MAX. AREA: Six hundred (600) square feet PLACEMENT: May be erected along the State Highway 114 corridor which is defined as any state right-of-way along S.H. 114 or land within one hundred ( 100) feet of right-of-way along S.H. 114 SETBACKS: (all distances measured radially) 1) one thousand ( 1W feet from all other billboards 2) one thousand ( Tv") feet from any residential dwelling 3) one hundred ( 100) feet from all other pole sFa FEES: Fees for all billboards shall be based on a rate ten dollars ($10) per square foot. Any application for a billboard sign shall be accompanied by a non-refundable processing fee o $100 .00 AUTHORIZATION: Application for any billboard must be m company or contractor licensed by the State of Texas as an Outdoor Advertising Licensee. SEC. 21 PROHIBITED SIGNS A. OBSCENE SIGNS No person shall erect or allow to be displayed upon premises owned or controlled by him a sign in which the dominant theme of material taken as a whole appeals to a purient interest in sex, or is patently offensive because it affronts community standards relating to the description or representation of sexual matters, and is utterly without redeeming social value. B. OBSTRUCTING DOORS, WINDOWS, OR FIRE ESCAPES No person shall erect or allow to be displayed on premises owned or controlled by said person a sign which prevents free ingress to or egress from any door, window or fire escape. C. OBSTRUCTING VISION It shall be unlawful to erect, relocate or maintain any sign in such a manner as to obstruct free and clear vision at any location, street, intersection or driveway. All signs placed at any intersection shall prevent such problem by observing a sight triangle as provided for in Sec. 1, "Definitions" . -17- `.A A - 2C D. INTERFERENCE WITH TRAFFIC No person shall erect or allow to be displayed any sign which interferes with vehicular or pedestrian traffic as a result of the position , size, shape, movement, color, fashion, manner or intensity of illumination or any other characteristics causing such interference. Nor shall any person erect or allow to be displayed any sign in such a manner as to interfere with, obstruct the view of or be confused with, any authorized traffic sign, signal, or device, including, without limitation, signs making use of the words "stop", "go", "look" , "slow", "danger", or any other similar word, phrase, symbol or character, or employ any red, yellow, green or other colored lamp or light in such a manner as to cause confusion or otherwise interfere with vehicular or pedestrian traffic. E. SIGNS ATTACHED TO OR SUSPENDED FROM BUILDINGS, LIGHT FIXTURES, POLES, SIDEWALKS, ETC. No person shall erect or display upon premises owned or controlled such person any items such as goods, wares, merchandise or other advertising objects or material which are suspended from any building, light fixture, pole, structure, sidewalk, apartment, driveway or parking area, for the purpose of advertising such items, except as allowed pursuant to the provisions of this ordinance. F. PAINTING, MARKING, ETC. , OF STREETS, SIDEWALKS, UTILITY POLES, ETC. No person shall attach any sign, paper or other material, or paint, stencil or write any name, number (except address numbers) or otherwise mark on any sidewalk, curb, gutter, street, utility pole, public building, fence or structure except as otherwise allowed by this ordinance. G. ATTACHING ADVERTISING MATTER TO FENCES, UTILITY POLES, STREET SIGNS, ETC. No person shall place, stick, tack, nail or otherwise place any advertisement, sign, handbill, placard or printed or written matter or thing for political advertisement or other advertising purposes upon any fence, railing, sidewalk, public telephone pole, electric or other utility pole or any other public property, including trees thereon or to knowingly cause or to commit same to be done for his benefit. -18- H. VEHICULAR OR PORTABLE SIGNS Vehicular - No person shall attach any sign to a trailer, skid, or similar mobile structure, where the primary use of such structure is to provide a base for such sign or to constitute the sign itself. This provision shall not be interpreted to prohibit identification signs on vehicles used for business purposes; provided, however, said vehicle signs shall be prohibited where such vehicle is allowed to remain parked along the right-of-way, in the same location, or in the same vicinity, at frequent or extended periods of time, where the intended purpose is its use as a sign for the subject matter displayed on the vehicle sign. Portable - No person shall erect or allow to be displayed any portable sign; except, however, that upon a majority vote by the City Council, a special permit may be issued to any non-profit organization for an on-premise portable wisign. Permit shall be issued for one thirty (30) day period th at least ninety (90) days separation between permits. I . CERTAIN ILLUMINATED SIGNS PROHIBITED 1 . No sign shall be illuminated to such an intensity or in such a manner, as to cause a glare of brightness to a degree that it constitutes a hazard or nuisance to traffic. Moving, flashing, intermittent lighted, changing color, beacons, revolving or similarly constructed signs shall not be allowed. It is further provided that a sign which uses illumination to provide time of day and/or temperature only shall not constitute a flashing sign. 2 . No lighted sign shall be erected or displayed within one-hundred fifty ( 150) feet of a residentially zoned neighborhood unless the lighting is shielded from view of the residentially zoned district and indirect light does not exceed 1/2 lumen measured from any property line of the residentially zoned district. J. SIGNS PROJECTING ON/OVER PUBLIC PROPERTY It shall be prohibited to erect or allow to be displayed any type of sign on or over public property, unless the same be erected by the City, or with the permission of the City, for public purposes . K. ROOF SIGNS PROHIBITED Any sign erected on a vertical framework supported by and located immediately and entirely over the roof of a building is prohibited. -19- L. NON-DEFINED SIGNS It shall be prohibited to erect or display any sign which is not specifically allowed and permitted pursuant to the terms of this ordinance. SEC. 22 NONCONFORMING EXISTING SIGNS All signs that are lawfully in existence on the date of adoption of this ordinance may co-exist in their present form, but no such signs shall be altered, repaired or moved unless a permit be issued pursuant to the provisions of this ordinance. Permits granted prior to the passage of this ordinance shall be renewed only if the applicant complies with all provisions of this ordinance. Any legal, non-conforming sign which has been substantially destroyed or dismantled for any purpose other than maintenance shall be deemed as completely destroyed if the cost of repairing the sign is more than 60% of the cost of erecting a new sign of the same type at the same location. Under this provision, the sign shall be removed and a permit is required to erect a new sign. SEC. 23 EXEMPT SIGNS The following signs are exempted from the requirements of this ordinance; ( 1) Signs on vehicles, except as provided in Section 22 .H, or unless the sign is used or intended to be used as an on-premise sign. It shall be prima facie evidence that a sign is used as an on-premise sign if a vehicle is parked at the same location for a continuous period exceeding seventy-two (72) hours. (2) Warning, security, and directional signs for parking, etc. (3) Government signs, flags, insignia, legal notices, or informational, directional, or traffic signs. (4) "No Dumping" and "No Trespassing" signs . (5) All signs not visible from off the premises. -20- SEC. 24 SIGN IDEOLOGY Notwithstanding anything- contained herein to the contrary, any sign authorized in this ordinance is allowed to contain non-commercial (ideological) copy in lieu of any other copy. SEC. 25 PENALTY Any person, firm or corporation who violates, disobeys, omits, neglects or refuses to comply with or who resists the enforcement of any of the provisions of this ordinance shall be fined not less than Fifty Dollars ($50.00) and not more than Two Thousand Dollars ($2,000.00) . Each day that a violation is permitted to exist shall constitute a separate offense. -21- i . r d ORDINANCE NO. AN ORDINANCE OF .THE CITY OF SOUTHLAXE, TEXAS, MAILING IT UNLAWFUL FOR ANY PERSON TO PERMIT WEEDS, GRABS, BRUSH OR ANY PLANT THAT I8 NOT REGULARLY CULTIVATED TO GROW TO A HEIGHT GREATER THAN TWELVE (12) INCHES OR TO PERMIT THE ACCUMULATION OF RUBBISH OR OTHER OBJECTIONABLE OR UNSIGHTLY MATTER UPON ANY REAL PROPERTY WITHIN THE CITY; DECLARING A PUBLIC NUISANCE; PROVIDING FOR NOTICE OF VIOLATIONS; PROVIDING FOR REMOVAL AND ABATEMENT BY THE CITY OF WEEDS, GRASS, BRUSH, PLANTS* RUBBISH OR OTHER OBJECTIONABLE OR UNSIGHTLY MATTER AND THE PLACEMENT OF A PRIVILEGED LIEN ON THE PROPERTY INVOLVED; SPECIFICALLY REPEALING ORDINANCE NO. 361; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Southlake, Texas is a home rule city acting under its charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Local Government Code; and WHEREAS, the City Council of the City of Southlake, Texas has determined that the existence of grass, weeds, brush or plants growing in rank profusion and rubbish or other objectionable or unsightly matter on property within the City of Southlake has an adverse effect on the public health, safety, and welfare of the citizens of Southlake and constitutes a public nuisance; and WHEREAS, the City Council deems it necessary to adopt this ordinance regulating and abating such public nuisance. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: SECTION 1 For purposes of this ordinance, the word "PERSON" shall include a firm, association, organization, partnership, trust, company, or corporation, as well as an individual. slake\weedlien.ord(101091) -1- IS s-1 i - SECTION 2 It shall be unlawful for any person owning, leasing, claiming, occupying, or having supervision or control of any real property, occupied or unoccupied, improved or unimproved, within the corporate limits of the City, to permit or allow grass, weeds, brush, or any plant that is not cultivated to grow to a height greater than twelve (12) inches upon any such real property, except as provided below, for tracts larger than five acres, or along the sidewalk or street adjacent to the same between the property line and the curb, or if there is no curb, then to the edge of the street, or allow or permit any rubbish or objectionable or unsightly matter to accumulate or be present upon such property. Provided, however, on tracts of land more than five (5) acres, it shall be unlawful to permit or allow grass, weeds, or brush in excess of twelve inches in height to grow uncultivated within one hundred (100) feet adjacent to and along any dedicated public street within the corporate limits of the City or within one hundred (100) feet of any lot that is occupied by a residence or business. SECTION 3 It shall be the duty of any person owning, leasing, claiming, occupying, or having supervision or control of any real property, occupied or unoccupied, improved or unimproved, within the corporate limits of the City to cut, or cause to be cut, and remove, or cause to be removed, all such grass, weeds, brush, rubbish and other objectionable or unsightly matter from such property or along the sidewalk or street adjacent to the same between the property line and the curb, or if there is no curb, slake\weedlien.ord(101091) .2_ /,�—'Z t then to the edge of the street as may be necessary to comply with this Ordinance. SECTION 4 All vegetation not regularly cultivated and which exceeds twelve (12) inches in height, and all rubbish, shall be presumed to be objectionable and unsightly, and is hereby declared a public nuisance. No plant, whether regularly cultivated or not, shall be allowed to grow within the right-of-way of any public street, alley, easement, or other public right-of-way but shall be kept mowed or cut back, as provided above. SECTION 5 In the event that any person owning any real property, occupied or unoccupied, improved or unimproved, within the corporate limits of the City fails or refuses to comply with the provisions of this Ordinance, it shall be the duty of the City to give ,ten (10) days notice of the violation to the owner prior to abating the violation. The notice must be given: (1) personally to the owner in writing; or (2) by letter addressed to the owner at the owner's post office address shown on the last approved tax rolls of the City; or (3) if personal service may not be had as aforesaid, then by publication at least twice within ten (10) consecutive days, or by posting the notice on or near the front door of each building on the property to which the violation relates, or by posting the notice on a placard attached to a stake driven into the ground on the property to which the violation relates, if the property contains no buildings. If such person fails or refuses to comply with the provisions of this Ordinance within ten (10) days after the date of notification as provided slake\weedlien.ord(101091) -3- 1149_3 above, the City may go upon such property or authorize another to go upon such property, and do or cause to be done the work necessary to obtain compliance with this Ordinance, and may charge the expenses incurred in doing or in having same done, to the owner of such property as provided hereafter in compliance with Section 342.001, et. sec. , Texas Health & Safety Code. The remedy provided in this section is in addition to the remedy provided for in Section 11 of this ordinance. SECTION 6 The charges provided for in this ordinance shall be levied, assessed, and collected by the City of Southlake, Texas. A statement of the cost incurred by the City to abate such nuisance shall be mailed to the owner of said premises, which statement shall be paid within thirty (30) days of the date of the mailing thereof. In the event the owner of said premises upon which work was done and charges were incurred fails or refuses to pay such charges and expenses within thirty (30) days after written notification to pay, the City Council may assess the charges and expenses incurred against the real estate on which the work was done whereupon the Mayor shall file with the County Clerk of the county where the premises are located a statement by the Mayor setting out the expenses that the City has incurred pursuant to the provisions of this Ordinance, and the City shall thereby perfect a privileged lien on the property involved, second only to tax liens and liens for street improvements, to secure the expense incurred; together with ten percent (10%) interest from the date the work was performed or payment therefor was made by the City. For any such expenditures and interest, as aforesaid, suit may be slake\weedlien.ord(101091) -4- /M instituted and foreclosure had in the name of the City of Southlake, and the statement so made, as aforesaid, or a certified copy thereof, shall be prima facie proof of the amount expended for any such work or improvements. The remedy provided by this section is in addition to the remedy provided by Section it of this ordinance. SECTION 7 Notwithstanding the provisions of Section 5 of this ordinance, the City shall, prior to filing a complaint in the City Municipal Court or seeking injunctive or other legal relief, be required to give notice to any person owning, leasing, claiming, occupying, or having supervision or control of any property, occupied or unoccupied, improved or unimproved, within the corporate limits of the City, of a violation of this Ordinance. Notice shall be given as set forth in Section 5 of this ordinance. The notice may state in part that a violation of the Ordinance has occurred, and that, if the violation is not abated within ten (10) days of the date of the notice, a complaint will be filed in the City Municipal Court or injunctive or other legal relief will be sought. For any property, one notice of violation during any one growing season shall be sufficient for the City to seek relief pursuant . to this section. For purposes of this ordinance, the growing period shall be defined as April 1 through October 31 of any given year. SECTION 8 The abatement regulations as herein established have been made for the purpose of promoting the health, safety, morals, and the general welfare of the community. slakeWeedlien.ord(101091) -5- SECTION 9 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. Ordinance No. 361 is hereby repealed in its entirety. SECTION 10 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 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 11 Any person, firm or corporation who violates, disobeys., omits, neglects or refuses to comply with or who resists the enforcement of any of the provisions of this ordinance shall be fined not more than Two Thousand Dollars ($2,000.00) for each offense. Each day that a violation is permitted to exist shall constitute a separate offense. slake\weedlien.ord(101091) '6" ��� SECTION 12 All rights and remedies of the City of Southlake are expressly saved as to any and all violations of the provisions of ordinance No. 361 or any other ordinances affecting the regulation of weeds, grass, brush, plants, rubbish or other objectionable or unsightly matter which have accrued at the time of the effective date of this ordinance; and, as to such accrued violations and all pending litigation, both civil and criminal, whether pending in court or not, under such ordinances, same shall not be affected by this ordinance but may be prosecuted until final disposition by the courts. SECTION 13 The City Secretary of the City of Southlake is hereby directed to publish the proposed ordinance or its caption and penalty together with a notice setting out the time and place for a public hearing thereon at least ten (10) days before the second reading of this ordinance, and if this ordinance provides for the imposition of any penalty, fine or forfeiture for any violation of any of its provisions, then the City Secretary shall additionally publish this ordinance in the official City newspaper one time within ten days after passage of this ordinance, as required by Section 3. 13 of the Charter of the City of Southlake. slake\weedH en.ord(101091) -7- ��� SECTION 14 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 1991. MAYOR ATTEST: CITY SECRETARY PASSED AND APPROVED ON SECOND READING ON THIS DAY OF 1991. MAYOR ATTEST: CITY SECRETARY APPROVED AS TO FORM AND LEGALITY: City Attorney Date: ADOPTED: EFFECTIVE: slake\weedlien.crd(101091) OPTION I On tracts of land more than five(5) acres, it shall be unlawful to permit or allow grass, weeds and brush in excess of twelve(12) inches in height to grow uncultivated within one hundred (100) feet adjacent to and along any dedicated public street within the corporate limits of the City or within one hundred ( 100) feet on either side of any lot that is occupied by a residence or business. OPTION II ,, All properties less than 15 acres in total area shall be mowed completely. All properties or portion thereof that are less than 50 feet wide shall be mowed completely. All properties 15 acres or greater shall be mowed or disked along the fence lines for a width of 50 feet on each side of the fence, where applicable. This shall pertain to all fencing on the property. All properties shall be mowed for a width of 50 feet around any structure located on such properties. City of Southlake,Texas M E M O R A N D U M October 10, 1991 TO: Curtis Hawk, City Manager FROM: Chris Terry, Assistant to the City Manager SUBJECT: CITY COUNCIL PROCEDURES --------------------------------------------------------- The following information reviews the compatibility of Council Procedures Ordinance No. 308 with actual procedural practices . Discrepancies between normal Council operating procedures and the specifics of the Ordinance are identified by the textual citations listed below. Attached is a summary of excerpts from a recent article n procedural suggestions for city councils. 1. Section 1. c. Agenda ( 1) . V "No item of business shall be placed on an ag da a regular City Council meeting less than 14 days prior such meeting except by approval of the Mayor or the Mayor ro-Tem in the absence of the Mayor after a determination b the Mayor or Mayor Pro-Tem that an urgency exists for uch item to be placed upon the agenda for discussion or co sideration by the City Council. " (not observed) 2 . Section 1. c. Agenda (4) Amended. "The Agenda for regular City Council meetings shall be posted by the City Secretary by 5:00 P.M. on the Friday immediately preceding such City Council meeting for which such agenda applies. " 3. Section 2. Council Meetings ( 1) . "No public comments will be allowed or accepted for any non-public hearing matter on a council agenda unless such comments are the result of specific questions or inquiries of the Mayor or Council to such person. " (not observed) 4 . Section 2 . Council Meetings (2) Amended. "Any person desiring to present a subject for City Council consideration shall advise the City Secretary of that fact no later than 5.00 P.M. on the Thursday immediately preceding such City Council meeting. Said person shall make himself available for a conference with the Mayor at the Mayor's request at some time prior to said Council meeting. " i � l 5. Section 2. Council Meetings (4) . "All persons and opponents of agenda items for which a public hearing has been opened shall be allowed 3 minutes for comment. (not always observed) 6 . Section 2 . Council Meetings (9) . The City Council shall meet in an open work session commencing at 6:45 o'clock P.M. immediately prior to each regular Council meeting to review all zoning and platting matters to be heard on that Council agenda. " 7. Section 2. Council Meetings ( 10) . Any person may express their comments in writing regarding a particular agenda item by providing a legibly written letter, petition or writing to the City Secretary no later than 5:00 P.M. on the Friday prior to the City Council Meeting addressed to the Mayor and City Council. CT Ilea THE BENEFITS OF FORMALIZED PROCEDURES The following excerpts from "Responsibilities, Obligations, Limitations and Expectations: Organizing the City Council for Effective Action" by Gary Halter of Texas A&M University presents several helpful suggestions for procedural management on city councils. Establishing Formal Rules and Procedures : Every city council needs to establish a set of formal rules and procedures and to stick to them. Many of you may immediately have this reaction: We like to keep things informal, close to the people. " You can have both; formal rules and a government that serves the citizens of the community. The two are not inconsistent ideas. Rules should do the following: 1. Define the type of council meetings - regular, workshop, special, etc. 2 . Regulate the agenda. 3. Regulate the conduct of meetings. 4 . Put trivia in its place. Regulate the Agenda: The council controls the agenda. It is probably a good idea- to allow the mayor and city manager to set the agenda, with the council being allowed input as to what goes on the agenda. Councilmembers should keep in mind that timing - when an item is placed on the agenda - may have an important bearing on its passage. Sometimes delaying a few weeks can result in an item passing because better information is available. Placing an item on the agenda prematurely, just because you "promised a voter you would," may hurt its chances of passage. Regulate the Conduct of Meetings: The rules should govern the conduct and decorum of public meetings. Your rules should regulate the time limits allowed for public debate. If you find yourself getting tired in your chair after someone has been allowed to talk on for 20 to 30 minutes, this can be solved by time limits. Anything over 10 minutes is probably excessive. Having such a limit will force people to organize their thoughts and make better presentations . When addressing the council, people should be required to come forward and use a speaker's podium. Residents may object to this and prefer to sit in their seats and speak whenever they want. Being called for this a few times will usually end the problem and lessen the chances of a circus atmosphere that inhibits the ability to make the best decisions possible. Putting Trivia in its Place: For the benefit of the public, a copy of council rules and procedures should be written and clearly posted in the council chamber. Some cities use a Welcome to the Council Meeting" brochure available at the guest registration table which cover some of the more important rules of procedure. Having such rules will help to overcome many problems. If the rules are not enforced they are of little value. !le 3 ORDINANCE NO. 308 An Ordinance establishing rules and regulations for the conducting of City Council meetings, establishing time limits for Agenda filings, containing a savings clause, and providing for an effective date. Whereas, the City Council for the City of Southlake has determined that a need exists to formulate and adopt rules to govern the procedures, conduct and manner of holding City Council Meetings: and Whereas the Mayor and the City Council have established and developed certain fundamental rules and guidelines to be used to insure that City Council meetings are conducted in a fair and equitable manner so as to afford all members of the public an opportunity to be heard while allowing the Council meetings to progress in an orderly manner: THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLARE, TEXAS: Section 1. Agenda a. Consent Agenda - In preparing the agenda, the Mayor shall give consideration to the number and degree of complexity of items to be considered by the City Council for the purpose of conserving the Council's time in meetings. Items which are anticipated to be routine and required little or no consideration by the Council shall be designated by an asterisk, and shall be considered as a part of "Consent Agenda." Prior to taking up the Consent Agenda, the Mayor shall determine if there are any items thereon which should be removed from the Consent Agenda for discussion. Any Council member may, upon request, remove any item form the consent Agenda for discussion and individual action. Thereafter, all remaining Consent Agenda items may be acted upon by a single motion approving the Consent Agenda. b. Agenda Order - The order of business of each meeting shall be as contained in the City Council agenda prepared by the Mayor. The agenda shall be a listing by topic of subjects to be considered by the City Council, and shall be delivered to members of the City Ile-� Council each Friday immediately following the deadline for agenda matters to be placed on an agenda for regular council meetings. c. Agenda - (1) No item of business shall be placed on an agenda of a regular City Council meeting less than 14 days prior to such meeting except by approval of the Mayor or the Mayor Pro-Tem in the absence of the Mayor after a determination by the Mayor or Mayor Pro-Tem that an urgency exists for such item to be placed upon the agenda for discussion or consideration by the City Council. (2) No item of business shall be placed on the agenda for any council meeting unless and until all required documents, applications, fees, plats, and other written documents and papers have been provided to the City Secretary and all necessary staff approvals of such items have occurred. (3) No platting or zoning matter shall be placed on any council agenda until all necessary considerations have been made by the Planning & Zoning Commission or any other appropriate board or commission of the City of Southlake and until all staff approvals have been obtained and all staff or other changes and modifications to documents have been made and corrected copies of such documents furnished to the City Secretary. (4) The Agenda for regular City Council Meetings shall be posted by the City Secretary by 5:00 o'clock P.M. on the Wednesday immediately proceeding such City Council meeting for which such agenda applies. (5) Packets, including copies of City Council agendas, shall be furnished to the Mayor, all council persons, the City Engineer and the City Attorney no later than 5:00 o'clock P.M. on the Friday following the 14 day deadline for placing items on the Council agenda. This is anticipated to be approximately 10 full days prior to the day of the City Council meeting for which the Agenda and packet are prepared. (6) No plats shall be allowed to be filed for consideration by the City of Southlake until all appropriate zoning for the tract affected has been approved. (7) Nothing contained herein shall, in any way, prevent or prohibit the Mayor from calling a Special or an Emergency meeting of the City Council upon appropriate legal notice and other requirements having been complied with. d. Subdivision and Re-Plats - (1) No platting or replatting matter shall be placed on any City Council agenda until all requested modifications and amendments to Plats, which are requested by the Planning & Zoning commission, have been made on the Plat and corrected or modified copies, as required, have been furnished to the City Secretary. Section 2. Council Meetings. (1) No public comments will be allowed or accepted for any non- public hearing matter on a council agenda unless such comments are the result of specific questions or inquiries of the Mayor or Council to such person. (2) Any person desiring to present a subject for City Council consideration shall advise the City Secretary of the fact no later than 5:00 o'clock P.M. , on Tuesday, fourteen days proceeding the meeting at which he wishes to have the subject to be considered. Said person shall make himself available for a conference with the Mayor at the Mayor's request at some time prior to said Council meeting. (3) All applicants for agenda items shall be allowed five minutes to provide a presentation to the City Council for their particular matter. (4) All proponents and opponents of agenda items for which a public hearing has been opened shall be allowed 3 minutes for comment. Such persons shall make all comments from the public podium and shall state their name and address prior to speaking. Informal comments from the public shall not be allowed nor shall questions be allowed which are not made from the public podium. No member of the public shall be allowed to address any item of business, for which public hearing is provided, more than once. Any member of the public desiring to speak for or against any particular agenda item shall immediately prior to the Council meeting complete the form provided by the City stating such intent. Any time spent by the person in responding to direct questions by the City Council members will not be counted against the person's time allotment. (5) Anyone appearing at a Council meeting in response to a public notice shall be allowed five (5) minutes to present any comments for or against the particular agenda item, nor shall such person be required to complete the form referred to in sub-paragraph (4) above. (6) Prior to closing the public hearing on any particular agenda item, the Applicant on such matter shall be allowed a five (5) minute rebuttal if any person has spoken in opposition to that particular agenda item. (7) At the end of each agenda any person who has not been listed on the agenda as provided hereinabove, but who desires to speak at a Council meeting will be recognized by the Mayor and allowed to speak provided said person completes a form furnished inquiring as to name, address and topic. (8) The City Secretary or City Staff shall prepare an easel with all zoning and platting matters appropriately displayed and ready for consideration as each agenda item is heard. (9) The City Council shall meet in an open work session commencing at 6:45 o'clock P.M. immediately prior to each regular Council meeting to review all zoning and platting matters to be heard on that Council agenda. All applicants are invited to attend to answer questions by the council. No presentations are to be made at such work session. (10) Any person may express their comments in writing regarding a particular agenda item by providing a legibly written letter, petition or writing to the City Secretary no later than 5:00 P.M. on the Friday prior to the City Council Meeting addressed to the Mayor and City Council. Such letter, petition or writing shall be provided to the Mayor and each Council Member prior to the City Council meeting at which such agenda matter is to be considered. Section 3. Effective Date of Ordinances. Unless otherwise provided by applicable law, all ordinances, except those prescribing a fine or penalty, shall be effective from and after the date of passage, which may be upon one reading only; any ordinance prescribing a fine or penalty shall be effective from and after the publication thereof, in the officially designated newspaper of the City. 1 Section 4. Effective Date of This Ordinance. This ordinance shall become effective immediately upon passage by the City Council for the City of Southlake and shall be effective as to any item presently pending at the stage to which such matter has progressed as of the date of passage. Section 5. Savings Clause. If any section, clause or provision of this ordinance should be declared by a Court of competent jurisdiction to be invalid, or unconstitutional, the same shall not affect the validity of this ordinance as a whole or any part thereof, other than the part so declared to be invalid or unconstitutional. Passed this 7 day of May, 1985, by a vote of ayes, C nayes, and �_ abstain. fa(re � a Jr (71or Attest: � lA 4L andra LeGrand, 'City Secretary Approved as to Form: Wi liam H. Smith, City Attorney i i CITY OF SOUTHLAKE, TEXAS Ordinance No . AN ORDINANCE OF THE CITY OF SOUTHLAKE, TEXAS AMENDING ORDINANCE NO. 308 REGARDING RULES AND REGULATIONS FOR CONDUCTING CITY COUNCIL MEETINGS AND ESTABLISHING TIME LIMITS FOR AGENDA FILINGS; PROVIDING A SEVERABILITY CLAUSE: PROVIDING FOR THE REPEAL OF INCONSISTENT ORDINANCES AND PROVIDING AN EFFECTIVE DATE WHEREAS, the City Council of the City of Southlake, Texas has determined that a need exists to amend its rules and regulations regarding the conduct and manner of holding City Council meetings in order to comply with the Home Rule Charter of the City of Southlake; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS : Section 1 . That the above premise is true and correct and is incorporated into the body of this ordinance as if copied in its entirety. Section 2 . That Ordinance No. 308 of the City of Southlake, as passed and approved by the City Council on November 7 , 1985 is hereby amended in the following particulars and that all other existing sections, subsections , paragraphs of said Ordinance No . 308 are not amended, but shall remain intact and are hereby ratified, verified and affirmed: A. Section 1c(1) of Ordinance No . 308 is hereby amended to read as follows : 11 ( 1) Any items requested by one (1) or more members of the Council or by the City Manager shall be placed on the agenda by the City Secretary. " B. Section 1c(4) of Ordinance No. 308 is hereby amended to read as follows : " (4) The Agenda for regular City Council meetings shall be posted by the City Secretary by 5 : 00 o ' clock p.m. on the Friday immediately preceding such City Council meeting for which such agenda applies . " C. Section lc(5) of Ordinance No. 308 is hereby kw amended to read as follows : 1' (5) Packets, including copies of City Council agendas , shall be available to the Mayor , all council persons, the City Engineer and the City Attorney no later than 5 : 00 o ' clock p.m. on the Friday immediately preceding such City Council meeting. " D. Section 2(2) of Ordinance No. 308 is hereby amended to read as follows : " (2) Any person desiring to present a subject for City Council consideration shall advise the City Secretary of that fact no later than 5 : 00 o ' clock p.m. on the Thursday immediately preceding such City Council meeting. Said person shall make himself available for a conference with the Mayor at the Mayor ' s request at some time prior to said Council meeting. " E. Section 2(9) of Ordinance No . 308 is hereby amended to read as follows : 11 (9) The City Council shall meet in an open work session commencing at 6 :30 o ' clock p.m. immediately prior to each regular Council meeting to review all zoning and platting matters to be heard on that Council meeting. All applicants are invited to attend to answer questions by the Council . No presentations are to be made at such work session. " F. Section 3 of Ordinance No . 308 is hereby amended to read as follows : "Section 3 . Effective Date of Ordinances . (a) non emergency ordinances . All ordinances, except as provided for in (b) below, shall be read in open meetings of the Council on two (2) consecutive Council meetings which shall be a regular meeting provided, however, that both readings required herein shall be sufficient if the preamble of such proposed ordinances be read. Every ordinance imposing a penalty, fine or forfeiture and every other ordinance required by law or this Charter to be published shall become effective after its 0 2 2 3 X -2- Ile a f ` L publication in the official newspaper of the City and said publication shall occur within ten (10) days of its adoption by the Council . (b) emergency ordinances . All ordinances which are adopted to remedy a public emergency shall be effective from and after the date of passage, which shall be upon one hearing. Section 3 . If any section, article, paragraph, sentence, clause, phrase or word in this Ordinance, or application thereto any person or circumstance is held invalid or unconstitutional by a Court of competent jurisdiction such holding shall not affect the validity of the remaining portions of this Ordinance and the City Council hereby declares it would have passed such remaining portions of this Ordinance despite such invalidity, which remaining portions shall remain in full force and effect. Section 4 . This ordinance shall be cumulative of all other ordinances of the City and shall not repeal any of the provisions of any other ordinance except in those instances in which the provisions of other ordinances are in direct conflict with the provisions of this ordinance, in which case the provisions of this ordinance shall be controlling. Section 5 . This ordinance shall become effective after its adoption by the City Council . PASSED AND APPROVED on the day of 1987 . Mayor, City of- Southlake, Texas ATTEST: ha, ity Secretary, City of Southlake, Texas [SEAL] (tow 0 2 2 3 X -3- Ize �l� ! I t I t V APPROVED AS TO FORM: "(WW City Attorney, City of Southlake, Texas 0 2 2 3 X fly ` City of Southlake,Texas CITY OF SOUTHLAKE, TEXAS flow REGULAR CITY COUNCIL MEETING: OCTOBER 15, 1991 LOCATION: 667 North Carroll Avenue, Southlake, Texas City Council Chambers of City Hall WORK SESSION: 6 : 30 P.M. 1. Discussion of all items on tonight' s Regular Council Meeting Agenda. REGULAR SESSION: 7 : 00 P.M. 1 . A. Call to order. Invocation. B. Executive Session Pursuant to the Open Meetings Act, Article 6252-17 V.T.C.S. , Section 2(e) 2( f) 2(g) . Refer to posted list attached hereto and incorporated herein. C. Reconvene: Action necessary on items discussed in Executive Session. 2 . Approval of the Minutes of the October 1, 1991 Regular City Council Meeting. twl 3. Mayor' 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: A. Permission to advertise for bids for Lift Stations to be located at Bicentennial Park and on East Southlake Blvd. REGULAR AGENDA 6 . Public Forum. City of Southlake,Texas City Council Agenda October 15, 1991 page two .►r 7 . Consider: Ordinances, second reading and related items . A. Ordinance No. 480-59, 2nd reading. (ZA 91-52) Zoning change request for 128 . 33 acres out of the W.E. Crooks Survey, Abstract No. 295, Tract 2 and Hall Medlin Survey, Abstract No. 1038, Tracts 2, 2A, and 2B. The current zoning is "SF-20A" Single Family-20A Residential with a requested zoning for "PUD" Planned Unit Development. Amended request is for 126 . 94 acres (excluding the "C-1" lot on the corner) . ® Owner/Applicant: Charles Young and Larry Cole dba The i Hills of Monticello. Public Hearing. 8. Consider: Ordinances, first reading and related items . A. Ordinance No. 544, 1st reading. Landscape Ordinance. Continuation of the public hearing. B. Ordinance No. 545, 1st reading. Relating to Burning Permits . C. Ordinance No. 547, 1st reading. T.M.R.S. Updated (we' service credits on an annual basis . D. Ordinance No. 548, 1st reading. T.M.R.S. Providing for increased municipal contributions . 9 . Consider: Resolutions (no items for this agenda) 10 . Other items for consideration. A. Participation in Keep America Beautiful . B. Agreement for a utility billing audit. 11. Other items for discussion. A. Sign ordinance. B. Weed Lien. C. City Council Procedures . D. Continental Park Estates Sewer. E. Southwestern Bell Franchise Agreement. Ldi City of Southlake,Texas City Council Agenda irr October 15, 1991 page three 12 . Meeting Adjourned. I hereby certify that the above agenda was posted on the official bulletin boards at city hall, 667 North Carroll Avenue, Southlake, Texas, on Friday, October 11, 1991 at 5:00 p.m. , pursuant to the Open Meetings Act, Article 6252-17 V.T.A.S. A111- .... andra L. LeGrand o : �k fs City Secretary => : % : i•* *• iimmma0 LP' I I I I I • 2500 S. 40►3400 il L • oN 1400 (300w f IC �bOO "4 ,42001 1 4900 • 66p0 29.500 } [ • . 29.500 SH 1I4 --� • ` 29.500} ,' pp a 25o� '} 3400 0p i io inn• �iG 4200 s�,'Q 490J I KIRKWOOD BL VD. I 2015 ANTICIPATED AVERAGE DAILY TRAFFIC VOLUMES I I 1 HIGHWAY GRADE 1 ir..., /,' // . I - 1- _r——-1 -14900y. ,1 I I • I r- � I I � I I I I r RT. I I I e I - -1 _ I. I --.i.-f z 0 --- L,_.r 4.-- 1---J. J " 44 • CI CI CO N Q l0 t KIRKWOOD' BLVD Z => IC OVET.PASS -- -Li _ cov,w I ›. H. 114 1 MTE.KSE CT 1 ON5 - 6 b_ IRK(4OO9 5LVR E G.FElt TH.D 3HeE1 : 6 NOT. 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OVERPASS 15Ug. l 14/Loop 382 UN2ERpA55 E r 7. 1-1. 1 14 1 HTEK5E CT to KIS- 9 1 t ` kIMALL IZp 4 5U51 N E33 I I4 IZGFEt2 T H.D 514eET: 4 NOT. TO scA LE I City of Southlake,Texas EXECUTIVE SESSION PENDING LITIGATION- Section 2 (e) The City Council may consider pending and contemplated litigation subjects. The following subjects may be discussed: 1 . Russell Sivey v. City of Southlake, September 1989 . 2 . Essig Claim, February 1991. 3. Margaret Freemen Claim, January 1990 . 4 . West Beach Addition. 5 Murawski Claim. 6 . Garrett Claim. 7 . Ken Smith, July 1991 . 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. LAND ACQUISITION- Section 2 ( f) The City Council may consider the purchase, exchange, lease, or sale of real property. After discussion of land acquisitions in executive session, any final action, or vote taken, will be in public. PERSONNEL- Section 2 (q) The City Council may consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees, including the City Manager, City Secretary, City Attorney, and City Board and Commission Members. A complete list of the City Boards and Commissions 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 . 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 10/10/91 CITY OF SOUTHLAKE 667 N. Carroll Avenue REGULAR CITY COUNCIL MEETING October 15, 1991 7 : 00 p.m. MINUTES COUNCILMEMBERS PRESENT: Mayor, Gary Fickes; Mayor Pro Tem Rick Wilhelm; Deputy Mayor Pro Tem Sally Hall . Members : Mike O'Brien, Barry Emerson, Jerry Farrier, and W. Ralph Evans . CITY STAFF PRESENT: Curtis E. Hawk, City Manager; Billy Campbell, Director of Public Safety; Michael Barnes, Director of Public Works; Lou Ann Heath, Director of Finance; Don Wilson, Deputy Director of Public Safety, Fire Services; Chris Terry, Assistant to the City Manager; Greg Last, City Planner; Karen Gandy, Zoning Administrator; Eddie Cheatham, City Engineer; Wayne Olson, City Attorney; and Sandra L. LeGrand, City Secretary. INVOCATION: Councilmember W. Ralph Evans . The work session was called to order at 6 : 30 p.m. to discuss the agenda items for tonight' s meeting. Mayor Gary Fickes called to meeting to order at 7 :00 p.m. Agenda Item #1-B, Executive Session The Mayor hereby advised the audience that Council would be going into executive session pursuant to Sections 2(e) 2 ( f) 2 (g) of the Open Meetings Act, to seek the advise of our City Attorney with respect to pending and contemplated litigations, to discuss the purchase, exchange, lease or sale of real property, and to consider the appointment and evaluation of public officials . Council left for executive session at 7 :05 p.m. Council returned to open session at 7 :40 p.m. Council recessed from 7 :40 p.m. to 7 :50 p.m. Agenda Item #1-C, Reconvene/Action necessary on items discussed in Executive Session. As the result of the executive session, motion was made to approve the settlement of the Sivey Lawsuit. Motion: Wilhelm Second: Evans Ayes : Wilhelm, Evans, Farrier, O'Brien, Hall, Emerson, Fickes Nays : None Approved: 7-0 vote Councilmember Barry Emerson left the meeting at this time. Illkommo I C City Council Minutes October 15, 1991 page two Agenda Item #2, Approval of the Minutes Motion was made to approve the Minutes of the Regular City Council meeting held on October 1, 1991 as presented. Motion: O'Brien Second: Farrier Ayes : O'Brien, Farrier, Evans, Hall, Wilhelm, Fickes Nays : None Approved: 6-0 vote Agenda Item #3, Mayor's Report Mayor Fickes referenced a public hearing held in Grapevine in regards to the improvememts to be made on Hwy 121, and SH 114 exchange,in Grapevine. A consultant was retained to recommend some improvements . Deputy Mayor Pro Tem Sally Hall reported on the Teen Court Advisory Committee meeting, stating the committee will be posting agenda and having minutes taken at their meetings . She referenced donations which have been made by the Southlake Chamber, Women' s Division, and the Chamber of Commerce, for members of the Teen Court Advisory Committee, who wish to attend a Teen Court Conference to be held in November. Agenda Item #4, City Manager's Report No comments were made during this agenda item. Agenda Item #5, Consent Agenda The Consent agenda consisted of the following item: 5-A. Permission to advertise for bids for Lift Stations to be located at Bicentennial Park and on East Southlake Blvd. Motion was made to approve the consent agenda as presented. Motion: Wilhelm Second: Hall Ayes : Wilhelm, Hall, O'Brien, Farrier, Evans, Fickes Nays: None Approved: 6-0 vote Agenda Item #6, Public Forum Peter Sporrer, 1214 Woodsey Court, Southlake. He asked if the Citizens could offer input into the street priority list, which is being complied by the Road Improvements Task Force. He asked if the list could be placed in the City newsletter. I I C City Council Minutes Cie October 15, 1991 page three Agenda Item #7-A, Ordinance No. 480-59, 2nd reading (ZA 91-52) Ordinance No. 480-59, is a zoning change request for 128 . 33 acres out of the W.E. Crooks Survey, Abstract No. 295, Tract 2 and Hall Medlin Survey, Abstract No. 1038, Tracts 2, 2A, and 2B. The current zoning is "SF-20A" Single Family-20 Residential with a requested zoning for "PUD" Planned Unit Development. Amended request is for 126 . 94 acres excluding the "C-1" lot on the corner. Owner/applicant: Charles Young and Larry Cole dba The Hills of Monticello. Karen Gandy, Zoning Administrator, noted thirteen notices were sent to property owners within 200 ' and one response was received, Dee Irwin, 1203 Ridgewood Circle, opposing the request. On October 1, City Council approved the 1st reading by a 7-0 vote subject to the September 29, summary review letter. Terry Wilkenson, representing Larry Cole was present to answer questions for Council . The public hearing resulted with no comments from the audience. Mayor Pro Tem Wilhelm stated about one and one/half years ago he represented a shareholder in this development and has not represented him since. He stated he has had nothing to do with this development during any of these stages and does not feel he is disqualified from a legal standpoint, or from any other standpoint and is going to continue to sit on this situation and is going to continue to vote on this issue. Motion was made to approve Ordinance No. 480-59, 2nd reading, subject to the September 27, 1991 summary review letter. Motion: Farrier Second: O'Brien Mayor Fickes read the caption of the ordinance. Ayes : Farrier, O'Brien, Hall, Wilhelm, Evans, Fickes Nays : None Approved: 6-0 vote. Councilmember Barry Emerson returned to the Council table. I L C City Council Minutes October 15, 1991 page four Agenda Item #10-A, "Keep America Beautiful" The City Manager reminded Council that during the budget work sessions a presentation was made by Bob Mundlin, to the Council concerning participation in the Keep American Beautiful Program. The consensus of the Council during the budget presentation was to direct staff to look at funding the Southlake participation through proceeds from the recycling program, rather than to budget specifically in the General Fund. Bob Mundlin stated for a city our size, there is a one-time certification fee of $850 . and an annual program service fee of $85 . There is also the cost of training the three (3) member team. The next available training session will be in the metroplex, which will cut down on expenses . Councilmember Mike O'Brien suggested the City Council only commit for one ( 1) year at a time. He would like to see the exact dollar amounts of the program. Mayor Fickes stated the Keep American Beautiful Program was taken out of the budget and is to be funded by profits from recycling. Councilmember Barry Emerson stated he feels the program is a good one. He encourages getting businesses involved. He added, the project is fairly well known throughout the state. Councilmember Ralph Evans stated he feels individuals will also want to get involved. Councilmember Jerry Farrier stated he appreciates Mr. O'Brien's concerns, however, he shares the Mayor' s opinion, that we do not hamstring this group that is being put together at this initial stage. Motion was made to accept the recommendation that the City make application into the Keep America Beautiful Program and commit the funds for the application and to pay our dues . The funds are to be coming out of the recycling program. Motion: Farrier Second: Hall Ayes : Farrier, Hall, Evans, Emerson, Wilhelm, Fickes Nays: O'Brien Approved: 6-1 vote I L 4 City Council Minutes October 15, 1991 page five Agenda Item #8-A, Ordinance No. 544, 1st reading. Landscape The City Manager stated this item will need to be tabled as the Planning and Zoning Commission will hopefully complete their review at their next meeting. Motion was made to table Ordinance No. 544, 1st reading. Motion: Emerson Second: Farrier Ayes : Emerson, Farrier, Evans, O'Brien, Hall, Wilhelm, Fickes Nays : None Approved: 7-0 vote (to table) Agenda Item #8-B, Ordinance No. 545, 1st reading Burning Permits Director of Public Safety, Billy Campbell, presented Ordinance No. 545, explaining Section #6 will be omitted as it is covered in the Uniform Fire Code. After discussion, motion was made to approve Ordinance No. 545, 1st reading, omitting Section #6 . Motion: Emerson L40., Second: Farrier Mayor Fickes read the caption of the ordinance. Ayes : Emerson, Farrier, Evans, O'Brien, Hall, Wilhelm, Fickes Nays : None Approved: 7-0 vote Agenda Item #8-C, Ordinance No. 547, 1st reading TMRS Update LouAnn Heath, Finance Director, introduced an ordinance that provides for an automatic annual updating of service credits and annuity increases . This is the first time this option has been available in the Texas Municipal Retirement Program. In prior years, updated service credits and annuity increases had to be annually approved. The updated service credit provides for a recalculation of retirement benefits based upon a member' s average monthly salary for the previous three year period. Retirement benefits are updated based upon the higher wages earned in more recent years . Motion was made to approve the 1st reading of Ordinance No. 547 . Motion: Farrier Second: Emerson Mayor Fickes read the caption of the ordinance. Ayes : Farrier, Emerson, Hall, Evans, O'Brien, Wilhelm, Fickes Nays : None Approved: 7-0 vote I I City Council Minutes October 15, 1991 page six Agenda Item #8-D, Ordinance No. 548, 1st reading TMRS Finance Director, LouAnn Heath, presented Ordinance No. 548, 1st reading, stating the fiscal year 1991-92 budget recently adopted made a provision for increasing the matching ratio for the retirement program. The city pays for its retirement program through TMRS. Currently, the city' s matching ratio is 1-1/2 to 1, with employees contributing 5% of salary. The budget incorporates a change in the plan to a 2 to 1 matching ratio, effective January 1, 1992 . The City' s current contribution rate is 3 . 01% of total salary with the 1-1/2 to 1 matching ratio. The proposed 2 to 1 ratio plan increases the rate to 4 . 19%, plus, . 01% for the increase in annuitants benefits, for a total rate of 4 .20% . The 1991-92 budget for retirement benefits increased approximately $30,000, from $80,000 to $111,000 to provide for this additional benefit. Motion was made to approve Ordinance No. 548, 1st reading. Motion: Farrier Second: Emerson Mayor Fickes read the caption of the ordinance. Ayes : Farrier, Emerson, Hall, Evans, O'Brien, Wilhelm, Fickes Nays : None Approved: 7-0 vote Agenda Item #10-B, Agreement for Utility Billing Audit The City Manager, Curtis Hawk, stated the audit agreement is similar to the contract we entered with City Research Services in 1989 to audit our sales tax receipts . The sales tax audit resulted in a new return of $9,562 .88 to the City. Although the 60% fee sounds high on the surface, any revenue the audit generates will be lost without the audit. Staff does not have the time to conduct such an audit. City Council asked this item to be brought back to Council during the next meeting, in the meantime, Staff will look into other options . Agenda Item #11-A, Discussion: Sign Ordinance. Eddie Wilson, Code Enforcement Officer, present and explained the recommendations made by the Planning and Zoning Commission on the Sign Ordinance. The draft presented also has the comments made by Wayne Olson, City Attorney. Areas discussed include: I I I City Council Minutes October 15, 1991 page seven Agenda Item #11-A, Continued 1 . Section 16-B, Political signs in right-of-way. Council suggested they not be allowed. 2 . Section 20, Billboards . The City Attorney recommended a minimum of 672 square feet- 1,760 feet a part and 1,760 feet from a residence. 3 . Section 2 . Balloons . 4 . Article 2- Fee Structure Council went into recess at 9 : 32 p.m. Council returned to open session at 9 :45 p.m. Agenda Item #11-E, Southwestern Bell Franchise Agreement Gary Terry, was present, representing SW Bell Telephone Company. He stated most of the franchise ordinances in the area are at least twenty (20) years old, and Southlake' s ordinance will expire in January 1992 . He stated Southwestern Bell has been discussing a new uniform agreement for the 535 cities they have agreements with tod.1 for the past several months . He presented their position to Council . Agenda Item #11-B, Discussion: Weed Lien Ordinance The City Manager, Curtis Hawk, expressed this ordinance for weed liens, is a follow-up to the agenda item of July 9, 1991 . The proposed ordinance reflects changes necessary due to statutory amendments in the last legislative session. Director of Public Safety, Billy Campbell reviewed the recommended changes for Council, stating this ordinance will be presented for 1st reading in the near future. Agenda Item #11-C, Discussion: City Council Procedures The City Manager, Curtis Hawk, stated over the past several years, the City Council Procedures ordinance has been discussed. The memorandum from Chris Terry, Assistant to the City Manager, has outlined the discrepancies between our practice and the ordinance which was adopted in 1985, and amended in 1987 . Councilmember Mike O'Brien stated he would like to work on this item with a couple of other Councilmembers and bring a suggested amendment back to Council in the near future. He would like to find a way to streamline the Council meetings . I I City Council Minutes thre October 15 , 1991 page eight Agenda Item #11-D, Discussion: Continental Park Sewer Curtis Hawk, City Manger, stated their is still a number of people in Continental Park Estates who have not yet connected to the sewer system. He informed Council that in July he sent out letters to each individual property owner not connected and told them we would ' begin enforcing the ordinance beginning Friday, November 1, 1991 . Agenda Item #12, Adjournment Motion was made to adjourn the meeting at 11 : 15 p.m. Motion: Wilhelm Second: Emerson Ayes : Wilhelm, Emerson, Hall, O'Brien, Farrier, Evans, Fickes Nays : None , p�end,' 7-0 vote 1 F ' . O � S F ' =Y M or Gary F1 kes z J• � AT 414` ,41 Sandra L. LeGrand City Secretary I C I C C r Southwestern Bell Telephone /.`/t5/ C L. CITY OF SOUTHLAKE ORDINANCE: ENACTED: 8/15/72 RATE: 4 . 0% EXPIRES : 1/1/92 ACCTS: LETTS PAYMENT HISTORY: % INCR. 1981 $79 1982 $96 21 . 5% 1983 $106 10 . 4% 1984 $94 -11 . 3% 1985 $54 -42 . 6% 1986 $40 -25 .9% 1987 $11 -72 . 5% 1988 $4 , 925 ******* 1989 $7 , 607 54 . 5% 1990 $7 , 515 -1 .2% r OPTIONS (ALL ON 4% ) : BEST YR. + TIPI : $7 , 890 5. 0% BEST YR. + LOCAL: $9 , 828 30 .8% +10% IGA $983 BASE YEAR PROPOSAL: $10,800 43 . 7%OVER ' 90 GROWTH IN SALES TAXABLE SWBT REVENUES : 0 .25% ====== _���aaa=_= aaa=aaaaaaa===aaaaaa ....•• ESTIMATED CUSTOMER IMPACT: FEE AMOUNT TODAY PROP. BASIC SERVICE RATE: RESIDENCE SINGLE $9 .85 $0. 54 $0 .79 BUSINESS (ONE LINE) $23 .10 $1 .11 $1 .84 - 3 LINE HUNTING $82 . 05 $3.80 $6. 54 PBX TRUNK $35.20 $1 . 41 $2 . 81 r I ki., • I. ti 9-27 •91 CREMNAME 11 1I . AN CEDINANCE WHEREBY THE CITY OF SCUMLARE, TE7AS, AND SCUTHMSTERN BELL TELEPHME PINY AGREE THAT, FUR THE PURPOSE OF OPERATING ITS TEIF7CCMU IICATICNS BUSDESS, THE TELEPHONE COMPANY SHALL MAINEADI AND C CRSTR liCT ITS POLES, WINS, ANCHORS, FIBER, CABLES, MANHOLES, CIS AND OTHER PHYSICAL PLANE AND APEURMENANCES IN, ALONG, ACROSS, ON, OVER, IHRCU3H, ABOVE AND IIMEt AIL PUBLIC STREETS, AVENUES, I! HIGHPAYS, ALLEYS, STEMMAS, BRIDGES aR PUBLIC WAYS IN SAID CITY; PRESCRIBING THE ANWIAL CEMPENSATICH WE THE CITY UNDER THIS ; PRESCRIBING THE aI'IO GOVERN:MIME USE OF PUBLIC RIGHTS-OF-WAY AND THE PERFORMANCE OF C1 I7fli CCNSTRUCTION %MK ON PUBLIC RIGHTS-OP-WAY FOR THE TEIEPH3RE C CMPANY'S LEIBOOMUNICATIONS BUSINESS; PROVIDING AN IRDEmNrly C L I]:SE; SPECIFYING GOVERNIM LAWS; FROMQS — A RELEASE OF ALL CLAIMS CIAIMS UNDER PRICII ORDINANCES; PROVIDING FOR FUTURE : PROUD:CM FOR WRITTEN ACCEPrANCE OF THIS CL2DDiANCE BY THE TEUMRINg OQPANY; AND PROVIDING PU A TERM AND AN EF FECI'IVE DATE. Southwestern Bell Telephone Ca pany (hereinafter referred to as the "TELEPHONE C ANY") is now and has been engaged in the telecar¢mzications business in the State of Texas and in furtherance thereof, has erected and maintained certain items of its physical plant in the City of Southlake, Texas (hereinafter referred to as the "CITY") for many years pursuant to such rights as have been granted it by and under the laws of the State of Texas, and subject to the reasonable exercise of the police powers granted by and under said laws to the CITY; and ttit.„ I L 1: 1: WRAS, the TELEPHONE COMPANY has operated its teleoca munications business in the CITY under successive ordinances of the CITY, the last of which was Ordinance Number 189 adopted August 15, 1972, which provided compensation to the CITY for the superintendence of that agreement based upon I! a percentage of gross receipts received by the TELEPHONE COMPANY from certain local services rendered within the corporate limits of the CITY; and MFAS, it is recognized by the parties that changes in the telecommunications industry, changes in technology, changes in state and federal law, and changes in the acting practices mandated by the Uniform System of Accounts promulgated by the Federal Ccamamications Commission (64e ("FCC") , along with regulatory requirements of the Texas Public Utility Commission ("PUC") , have caused the traditional method of determining the 11[ amount of compensation to municipalities to beocatie administratively impractical and obsolete for telecommunications utilities. In order to resolve these issues in a manner satisfactory to both the CITY and the TELEPHONE COMPANY, the CITY and the TELEPHONE COMPANY have chosen the method of determining the amount of compensation provided for in this Ordinance to eliminate the expense and time related to audits, to achieve administrative simplicity, to provide the CITY with predictable revenues and an opportunity for growth and to avoid the expense and delays of litigation which could be necessary to resolve any issues in controversy between the parties; and - Page 2 I [ • L. S, it is to the mutual advantage of both the CITY and the TIIiE COMPANY that an agreement should be entered into between the TELEPHONE COMPANY and the CITY establishing the conditions under which the TELEPHONE COMANY shall maintain and construct its physical plant in the CITY I! in the future; }uq, THEREFORE, BE IT ORDAINED BY THE CITY 0.... OF THE CITY OF 9WIIIIARE, TEXAS, THAT: SECTION 1 - PORPOSE Law Pursuant to the laws of the State of Texas, the CITY Charter and this Ordinance, the TELEPHONE COMPANY has the NON-EXCLUSIVE right and privilege to USE the public RIGHT'S-OF-WAY in the CITY for the operation of a telecommunications system subject to the restrictions set forth herein. The TEMPHCCE OQPANY may USE such RIGHTS-OF-WAY for its telecaaramications FACILITIES. The TE1EPHONE COMPANY'S FACILITIES and TRANSMISSION MEDIA used in or incident to the provision of telecommunications service and to the 1: maintenance of a teleoaimiunications business by the TELEPHONE CI ANY in the CITY shall remain as now constructed, subject to such changes as under the conditions prescribed in this Ordinance may be considered necessary to the kb. public health and safety by the CITY in the exercise of its lawful police powers and such changes and extensions as may be considered necessary by the E _ Page 3 I E TELEPHONE OCNPANY in the pursuit of its telecanmunications business. The terms of this Ordinance shall apply throughout the CITY, and to all I! operations of the TELEPFICNE COMPANY within the CITY, and shall include all operations and FACILITIES used in whole or in part in the provision of 110 telecommunications services in newly annexed areas upon the effective date of any annexation. I! SECTION 2 - ADOII'IZ CHsiL AUTHORITY REQUIEM I! The TELEPHONE COMPANY is not authorized to provide cable television service in the CITY under this Ordinance, bit must first obtain a separate agreement frau the CITY for that purpose, under such terms and conditions as may be required by law. This Section does not preclude the TELEPHONE COMPANY from providing its tariffed services to cable television companies. I SECTION 3 - IEFfl TIa 1: Whenever used in this Ordinance, the following words and terms shall have the definitions and meanings provided in this Section: I - Page 4 I t C (a) FACILITIES: all IIIIEFHONE COUTANY duct spaces, manholes, poles, 1: conduits, underground and overhead passageways, and other equipnent, 11 structures and appurtenances and all associated TRANSMISSION MEDIA. (b) USE: any TELEPHONE CCNRANY acquisition, construction, reconstruction, I! maintenance or operation of any FAcrums in, over, under, along, through or across the public RIGHTS-OF-WAY for any purpose whatsoever. 11 (c) CITY: The City of Southlake, Texas. 11 (d) RIGHTS-OF-WAY: all present and future streets, avenues, highways, alleys, bridges and public property within the city limits of the CITY. (e) DIRECTION OF THE CITY: all ordinances, laws, rules, regulations, and fre charter provisions of the CITY now in force or that may hereafter be passed and adopted which are not inconsistent with this Ordinance. (f) TRANSMISSION MEDIA: all TELEPHONE COMPANY cables, fibers, wires or lrb other physical devices used to transmit and/or receive communication signals, whether analog, digital or of other characteristics, and whether for voice, data or other purposes. (g) NON-EXCLUSIVE: no rights agreed to in this Ordinance by the CITY shall be exclusive, and the CITY reserves the right to grant franchises, licenses, easements or permissions to use the public RIGHTS-OF-W Y within the CITY to any person or entity as the CITY, in its sole discretion, may determine to be in the public interest. (h) TELEPHONE COMPANY: Southwestern Bell Telephone Canpany. - Page 5 - I t C SECTION 4 - TERN 11 This Ordinance shall continue for a period of one (1) year from the effective date hereof; provided that at the expiration of the initial period, such term nay be extended by mutual written agreement of the CITY and TELEPHONE OCANY. C SE TICK 5 - SQPFRVISICN BY CITY OF LOCATION OF POIES AND CENEUIiS 11 Al]. poles placed shall be of sound material and reasonably straight, and 1:41' shall be set so that they will not interfere with the flow of water in any gutter or drain, and so that the same will not unduly interfere with ordinary travel on the streets or sidewalks. Zhe location and route of all poles, stubs, guys, anchors, conduits, fiber and cables placed and constructed by the TELEPHONE COMPANY in the construction and maintenance of its telecxamamications system in the CITY shall be subject to the lawful, reasonable and proper control and DIRECTION OF THE CITY. I I - Page 6 I I SEC I'ICN 6 - ATTACHMENTS TO POUFS AND SPACE IN 11 Nothing contained in this Ordinance shall be construed to require or permit any pole attachments far electric light or power wires or o®muzicationls facilities or systems not provided by the TELEPHONE OCMPANY to be attached to the TELEPHONE OCNPANY'S poles or other physical plant or placed in the 11 TELEPHONE COMPANY'S conduit. If the CITY desires pole attachments for 11 electric light or power wires or communications facilities or systems not provided by the TELEPHONE COMPANY, or if the CITY desires to place 11 ocxmninications facilities or systems not provided by the TEIEPHONE C MNANY in any TELEPHONE COMPANY duct, then a further separate, noncontingent agreement shall be prerequisite to such attachments) or such use of any duct by the CITY. Nothing contained in this Ordinance shall obligate or restrict the TELEPHONE COMPANY in exercising its rights voluntarily to enter into pole attachment, pole usage, joint ownership or other wire space or facilities agreements with light and/or power companies or with other wire-using C: carpanies which are authorized to operate within the CITY. I SECTION 7 - sue-eaS TOPE RESIORED TO PM-MC[57TM OCNDITICN The surface of any public street, avenue, highway, alley or public place disturbed by the TELEPHONE COMPANY in the construction or maintenance of its (we telecormunications system shall be restored within a reasonable time after - Page 7 - I C the oailetion of the work to as good a condition as before the canumx emnt of the work. Should the CITY reasonably determine, within one year fran the date of such restoration, that sudh surface requires additional restoration work to place it in as good a condition as before the oaamenoement of the 1! work, the TEIZIMINTE OCMANY shall perform such additional restoration work to the reasonable satisfaction of the CITY. No public street, avenue, highway, alley or public place shall be encumbered for a longer period than shall be reasonably necessary to execute all work. Caw SECTION 8 - maxmampaumenomaa OF AERIAL WIRES Upon request, the IELEXHONE COMPANY shall remove or raise or lower its aerial wires, fiber or cables temporarily to permit the moving of houses or other bulky structures. The expense of such temporary rearrangements shall be paid by the party or parties requesting them, and the TELEPHONE COMPANY may require payment in advance. The TEUMMNE COMPANY shall be given not less than forty-eight (48) hours advance notice to arrange for such temporary rearrangements. I I Page 8 I SECTION 9 - TREE TRIMMING 11 The right, license, privilege and permission is hereby granted to the TELEPHONE OCMPANY, its contractors and agents, to trim trees upon and overhanging the streets, avenues, highways, alleys, sidewalks and public places of the CITY so as to prevent the branches of such trees from coming in contact with the aerial wires, fiber or cables of the TELEPHONE COMPANY, and 11 then so directed by the CITY, said trimming shall be done under the supervision and direction of the CITY or of any CITY official to wham said 11 duties have been or may be delegated. SECTION 10 - INDEMNITY The TELEPHONE COMPANY shall indemnify and hold the CITY harmless fray all costs, expenses (including attorney's fees) and damages to persons or property arising directly or indirectly out of the construction, maintenance or operation of the TELEPHONE COMPANY'S FACILITIES located within the public RIG IS-OF-WAY found to be caused solely by the negligence of the TE1EPHONE COMPANY. This provision is not intended to create a cause of action or liability for the benefit of third parties but is solely for the benefit of the TELEPHONE COMPANY and the CITY. - Page 9 - I 1 L SECFIQi11 - AL24INISIPAT7Cti OFQ E C (a) The CITY may, at any time, make inquiries pertaining to this Ordinance and the TELEPHONE COMPANY shall respond to such inquiries on a timely basis. 11 (b) Copies of petitions, applications, ommunicatfons and reports submitted by the TELEPHONE OCi PANY to the Federal Catmanications Commission or the Public Utility Commission of Texas shall be provided to the CITY upon request. 11 (c) The CITY may establish, after reasonable notice, such rules and (Vie regulations as may be appropriate for the administration of this Ordinance and the construction of the TELEPHONE CCITANY'S FACILITIES an CITY property to the extent permitted by law. C SECTION 12 - OQTICN TO THE CITY (a) As compensation for the use, occupancy, oversight, gh , supervision and regulation of the CITY'S RIGHTS-OF-WAY, and in lieu of and in full compensation for any lawful tax or license or charge or RIGHT-OF-WAY permit fee or inspection fee, whether charged to the TEUTHCVE COMPANY or its coartractor(s), or any RICW-OF-WAY easement or street or alley rental or franchise tax or other character of charge for use and ocalpancy of the - Page 10 I I RIG IS-OF Y within the CITY, except the usual general ad valorem taxes, ICspecial assessments in accordance with State law or sales taxes now or hereafter levied by the CITY in accordance with State law, the CITY hereby imposes a Charge upon the Gross Receipts (as hereinafter defined) of the TELEPHONE CPANY. The amount of the Charge for the first year this Ordinance is in effect shall be $ . In no event shall such Charge be less than the above amount for each year this Ordinance is in effect, except as provided in the case of disarmexation as set forth in IL paragraph 12(e) , or as provided in Section 16 herein. C The TEIEPHONE COMPANY will, according to tariff, bill such Charge to the ire customers billed the customer service charges included within the term "Gross Receipts," as defined herein. Gross Receipts, for purposes of this Charge 1[ shall include only customer service charges which meet all four of the 1[ following conditions: (1) such charges are for TIIiE COMPANY services provided within the CITY; (2) such charges are billed through the TELHO E COMPANY'S Customer Records Information System ("CRIS") ; (3) such charges are the recurring charges for the local exchange access rate element specified in 1: the TELEIHONE COMPANY'S tariffs filed with the PUC; (4) such charges are subject to an interstate end user common line ("EUCL") charge as imposed by the Federal Communications Commission ("FCC") . C For the second and subsequent years while this Ordinance remains in effect, 1:„., the above Charge is subject to adjustment by application of the Growth Factor 1: - Page 11 - L set out in paragraph 12(c) . This adjustment for the Growth Factor will be 1[ made effective as of each anniversary date of this Ordinance. The TELEPHONE CCIIPANY shall adjust its billings to customers to account for any undercollection or overcollection for the prior year. (b) The Charge for each year shall be paid in four (4) equal installments on May 31, August 31, November 30 and February 28 except for the final installment for the last year which shall be due as hereafter provided. This final installment for the year in which this Ordinance expires, after making any necessary adjustment for the balance of any overcollection or fr. undercol lection of the Charge to or fran the TELEPHONE COMPANY'S customers, shall be paid to the CITY within one hundred fifty (150) days following the date of expiration of this Ordinance. In the event of any overcollection balance fran customers at the expiration of this Ordinance, the TELEPHONE COMPANY may make a pro rata one-time credit to the customer billing for affected customers who are billed for a service included within Gross Receipts, as defined in paragraph 12(a) , provided, however, if it is impractical to credit such overcollection to customers, then such overcollection shall be paid to the CITY. (c) The Grawth Factor shall be calculated by dividing the TELEPHONE COMPANY'S revenues within the corporate limits of the CITY subject to the state telecotmiunications sales tax ("Sales Tax Revenues") applicable to services Page 12 L I Coe rendered within the corporate limits of the CITY for the twelve month period ending three (3) months prior to the next anniversary date of this Ordinance by the Sales Tax Revenues for the twelve month period ending three (3) months prior to either the initial effective date or the preceding anniversary date 11 of this Ordinance as applicable. The Growth Factor calculated by the method set forth in the preceding sentence, if greater than one, shall be multiplied by the current year's Charge to determine the dollar amount of the Charge for the next year. If the Growth Factor calculated above is one or less, the Charge for the next year shall be equal to the current year's Charge. The TELEPHONE COMPANY will adjust its customer billing to account for the Growth Factor calculated above. fir Stated another way, for example, the Charge and Growth Factor for the first three years of an ordinance shall be calculated as follows: Examp le: a and Growth Factor for an Ordinance Effective October1, 1991 �� I Payment Oct. 1, 1991- Charge for the first = First Year Year 1 Sept. 30, 1992 payment year Charge Payment Oct. 1, 1992- First year Charge x Growth = Second Year Year 2 Sept. 30, 1993 Factor, if any Charge (Sales Tax Revenues for 12 month period ending 3 months prior to Oct. 1, 1992 ("STR"] s by Sales Tax Revenues for 12 month period ending 3 months prior to Oct. 1, 1991 ["STR"]) • - Page 13 I Payment Oct. 1, 1993- Second year Charge x Growth - Third Year Year 3 Sept. 30, 1994 Factor, if any Charge (Sales Tax Revenues for 12 month period ending 3 months prior to Oct. 1, 1993 ("SIR"] t by Sales Tax Revenues for 12 month period ending 3 months prior to Oct. 1, 1992 ("STR"]) Once the Growth Factor calculation is completed, the TELEPHONE COMPANY will provide the CITY with the Sales Tax Revenues upon which the Growth Factor calculation was based. I The CITY agrees to rely upon audits by the Texas Ctroller of Public Accounts of state telecommunications sales taxes as reported by the TELEPHONE OOMPANY which are performed in compliance with Sections 151.023 and 151.027 of the Texas Tax Code Annotated (Vernon's 1982) . (d) Such payments shall not relieve the TELEPHONE COMPANY from paying all applicable municipally-owned utility service changes. Should the CITY not have the legal power to agree that the payment of the foregoing Charge shall be in lieu of the taxes, licenses, charges, RIGHTS-OF-WAY permit or inspection fees, rentals, RIGHTS-OF-WAY easements or franchise taxes aforesaid, then the CITY agrees that it will apply so much of such payments as nay be necessary to the satisfaction of the TELEPHONE COMPANY'S obligation, if any, to pay any such taxes, licenses, charges, RI(3 IS-OF-WAY - Page 14 L I I permit or inspection fees, rentals, RIGHTS-OF-WAY easements or franchise taxes. (e) In the event that either 1 territory within the boundaries of the CITY shall be disannexed and a new incorporated n nicipality created which includes such territory or (2) an entire, existing incorporated municipality ICshall be consolidated or annexed into the CITY, then notwithstanding any other provision of this Ordinance, the Charge shall be adjusted. To Ifh accomplish this adjustment, within thirty days following the action effecting a disannexation/annexation as described above, the CITY shall provide the TELEPHONE COMPANY with maps of the affected area(s) showing the new boundaries of the CITY. In the event of an annexation as described above, the Charge for the CITY will be adjusted to include the amaint of the payment by the TOTE COMPANY to the existing incorporated municipality being annexed. In the event that the annexed municipality had no ordinance imposing a Charge or in the event of a disannexation, then the adjustment to the Charge will be calculated using the effective date of the imposition of Local Sales Taxes as determined by the Texas Comptroller of Public Accounts. The adjustment shall 1: be the percent increase/decrease in the TELEPHONE COMPANY'S Gross Receipts as defined herein for the CITY for the first calendar month following the Local Sales Tax effective date compared to the last month prior to such effective Fikib, date. This adjustment to the Charge will be made on the first day of the - Page 15 I 1 C second month following the Local Sales Tax effective date and the adjusted Charge shall be prorated from that date through the remainder of the payment ICyear. The Charge as adjusted shall be used for all future calculations required by this Ordinance. SECTION 13 - ASSIGNMENT OF ORDINANCE This Ordinance andaTl rights or privileges hereunder shall not be assignable to any other entity without the express consent of the CITY. Such consent shall be evidenced by an ordinance which shall fully recite the terms and conditions, if any, upon which such consent is given. C SECTION 14 - 14.71UAI RELEASES The CITY hereby fully releases, discharges, settles and cca pronises any and all claims which the CITY has made or could have made arising out of or 1: connected with Ordinance Ntmber 189 adopted August 15, 1972, and renewed or extended from time to time thereafter, and its predecessor ordinances, if any, (hereinafter referred to collectively as "Ordinance 189"). This full and complete release of claims for any matters under Ordinance 189 shall be for the benefit of Southwestern Bell Telephone Company; its parent; its 1:by affiliates; their directors, officers and employees; successors and assigns; - Page 16 - I and includes any and all claims, actions, causes of action and controversies, presently known or unknown, arising directly or indirectly out of or connected with the TELEPHONE COMPANY'S obligations to the CITY pursuant to the provisions of Ordinance 189. Southwestern Bell Telephone Company, its parent, its affiliates, successors and assigns hereby fully release, discharge, settle and compromise any and all claims, actions, causes of 1[ action or controversies heretofore made or which could have been made, known or unknown, against the CITY, its officers or its employees, arising cut of or co nected with any matters under Ordinance 189. I It is the intent of the CITY and the TELEPHONE COMPANY to enter into the foregoing mutual releases in order to reach a compromise that is acceptable to both the CITY and the TELEPHONE COMPANY. This Ordinance and the mutual releases set forth in this Section represent a compromise of each party's claims as well as each party's defenses, and is not intended to be and is not an admission of liability or vulnerability by either party to the other with respect to either the claims or the defenses asserted against the other. I SECTION 15 - REPEAL OF OVPLICI'IIC ORDINANCES AND AXIS Ordinance Ntmiber 189 adopted August 15, 1972, is hereby repealed; provided, however, such repeal shall take effect at 11:59 p.m. on the day immediately - Page 17 I L preceding the effective date specified in the Section of this Ordinance entitled "ACCEPTANCE OF AGREEMENT AND EFFECTIVE DATE". All other ordinances and agreements and parts of ordinances and agreements in conflict herewith are also repealed, which repeal shall take effect at the time and on the date specified in the preceding sentence. SECTION 16 - FUTURE CONTINGENCY Notwithstanding anything contained in this Ordinance to the contrary, in the event that (a) this Ordinance or any part hereof, (b) any tariff provision by which the TEZ ONE OCN1PANY seeks to collect the Charge imposed by this Ordinance, or (c) any procedure provided in this Ordinance, or (d) any compensation due the CITY under this Ordinance, becomes, or is declared or determined by a judicial, administrative or legislative authority exercising its jurisdiction to be excessive, unrecoverable, unenforceable, void, unlawful or otherwise inapplicable, in whole or in part, the TELEPHONE COMPANY and CITY shall meet and negotiate a new ordinance that is in compliance with the authority's decision or enactment and, unless explicitly prohibited, the new ordinance shall provide the CITY with a level of tion le to that set forth in this Ordinance provided that ��� comparable such compensation is recoverable by the TELEPHONE COMPANY in a mutually agreed manner permitted by law for the unexpired portion of the term of this Ordinance. - Page 18 - E. 1 C SEC ICN 17 - DOVE N1 IAW (a) This Ordinance shall be construed in accordance with the CI'rY Charter and CITY Code(s) in effect on the date of passage of this Ordinance to the extent that such Carter and Code(s) are not in conflict with or in violation of the Constitution and laws of the United States or the State of Texas. (b) This Ordinance shall be construed and deemed to have been drafted by the c anbined efforts of the CITY Y and the TELEPHONE CaMPANY. fre SECTION 18 - ACCEPTANCE OF ACTT AND EFFECTIVE DATE The CITY shall deliver a properly certified copy of this Ordinance to the TELEPHONE COMPANY within three (3) working days of its final passage. The TOTE COMPANY shall have thirty (30) days fran and after the final passage of this Ordinance to file its written acceptance of this Ordinance with the CITY Secretary. This Ordinance shall became effective beginning the first day of the quarter not less than forty-five (45) days after its final passage by the CITY. • - Page 19 - E Passed and approved following the, A.D., 1991. reading hereof this day of Mayor, City of Scuthiake, Texas ATTEST: City Secretary I, , City Secretary of the City of IfVe Southlake, Texas, do hereby certify that the foregoing is a true and correct copy of Ordinance Number , finally passed and approved by the City Council of Southiake, Texas, following the reading thereof at a regular meeting held on the day of , 1991. City Secretary 1:., I C - Page 20 I